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, 2010 Item 1. Proxy Voting Record. VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) STOXX(R) EUROPE 50 ETF (FORMERLY SPDR(R) DJ STOXX 50(R) ETF) - -------------------------------------------------------------------------------- TESCO PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G87621101 Meeting Date: 7/3/2009 Shares Available to Vote: 147369 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 8.39 Pence Per Ordinary Management For For Share 4 Re-elect Richard Brasher as Director Management For For 5 Re-elect Philip Clarke as Director Management For For 6 Re-elect Andrew Higginson as Director Management For For 7 Re-elect Charles Allen as Director Management For For 8 Re-elect Dr Harald Einsmann as Director Management For For 9 Elect Jacqueline Tammenoms Bakker as Director Management For For 10 Elect Patrick Cescau as Director Management For For 11 Elect Ken Hanna as Director Management For For 12 Elect Laurie Mcllwee as Director Management For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 14 Authorise Board to Fix Remuneration of Auditors Management For For 15 Approve Increase in Authorised Ordinary Share Management For For Capital from GBP 542,900,000 to GBP 667,900,000 16 Subject to the Passing of Resolution Numbered 15, Management For For Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 17 Subject to the Passing of Resolution Numbered 16, Management For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 18 Authorise 790,063,358 Ordinary Shares for Market Management For For Purchase 19 Auth. Company and Subsidiaries to Make EU Management 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 20 Approve Tesco plc Group Bonus Plan Management For For 21 Amend Tesco plc 2004 Discretionary Share Option Management For For Plan 22 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Shareholder Proposal Management None None 23 Resolve that the Directors Allocate a NED to Share Holder Against Against Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain - -------------------------------------------------------------------------------- SOCIETE GENERALE Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: F43638141 Meeting Date: 7/6/2009 Shares Available to Vote: 10841 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Ratify Appointment of Frederic Oudea as Director Management For For 2 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.03 Million From Fiscal Year 2009 Special Business Management None None 3 Amend Terms of Preferred Stock (Class B) Re: Management For For Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: T05040109 Meeting Date: 7/14/2009 Shares Available to Vote: 19169 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Plan of Merger by Absorption of Alleanza Management For For Assicurazioni SpA and Toro Assicurazioni SpA and Approve Merger-Related Capital Increase - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G93882135 Meeting Date: 7/28/2009 Shares Available to Vote: 853153 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Sir John Bond as Director Management For For 3 Re-elect John Buchanan as Director Management For For 4 Re-elect Vittorio Colao as Director Management For For 5 Elect Michel Combes as Director Management For For 6 Re-elect Andy Halford as Director Management For For 7 Re-elect Alan Jebson as Director Management For For 8 Elect Samuel Jonah as Director Management For For 9 Re-elect Nick Land as Director Management For For 10 Re-elect Anne Lauvergeon as Director Management For For 11 Re-elect Simon Murray as Director Management For For 12 Elect Stephen Pusey as Director Management For For 13 Re-elect Luc Vandevelde as Director Management For For 14 Re-elect Anthony Watson as Director Management For For 15 Re-elect Philip Yea as Director Management For For 16 Approve Final Dividend of 5.20 Pence Per Ordinary Management For For Share 17 Approve Remuneration Report Management For For 18 Reappoint Deloitte LLP as Auditors of the Company Management For For 19 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 20 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution 20, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares for Market Management For For Purchase 23 Adopt New Articles of Association Management For For 24 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BARCLAYS PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G08036124 Meeting Date: 8/6/2009 Shares Available to Vote: 177186 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Disposal by Barclays plc of the Barclays Management For For Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- DIAGEO PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G42089113 Meeting Date: 10/14/2009 Shares Available to Vote: 39682 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 22.2 Pence Per Ordinary Management For For Share 4 Re-elect Laurence Danon as Director Management For For 5 Re-elect Lord (Clive) Hollick of Notting Hill as Management For For Director 6 Re-elect Paul Walsh as Director Management For For 7 Elect Peggy Bruzelius as Director Management For For 8 Elect Betsy Holden as Director Management For For 9 Reappoint KPMG Audit plc as Auditors of the Company Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 241,092,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 482,185,000 After Deducting Any Securities Issued Under the General Authority 12 If Resolution 11 is Passed, Authorise Issue of Management For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,842,000 13 Authorise 249,964,000 Ordinary Shares for Market Management For For Purchase 14 Authorise the Company and its Subsidiaries to Make Management 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 15 Approve Diageo plc 2009 Discretionary Incentive Management For For Plan 16 Approve Diageo plc 2009 Executive Long Term Management For For Incentive Plan 17 Approve Diageo plc 2009 International Sharematch Management For For Plan 18 Authorise Board to Establish Future Share Plans Management For For for the Benefit of Employees Overseas Based on the Diageo plc 2009 Discretionary Incentive Plan, the Diageo plc 2009 Executive Long Term Incentive Plan and the Diageo plc 2009 International Sharematch Plan 19 Approve Diageo plc 2009 Irish Sharesave Scheme Management For For 20 Amend Diageo plc Executive Share Option Plan Management For For 21 Amend Diageo plc 2008 Senior Executive Share Management For For Option Plan 22 Amend Diageo plc Senior Executive Share Option Plan Management For For 23 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 24 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- BHP BILLITON PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G10877101 Meeting Date: 10/29/2009 Shares Available to Vote: 35376 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Carlos Cordeiro as Director Management For For 3 Re-elect David Crawford as Director Management For For 4 Re-elect Gail de Planque as Director Management For For 5 Re-elect Marius Kloppers as Director Management For For 6 Re-elect Don Argus as Director Management For For 7 Elect Wayne Murdy as Director Management For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Management For For the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 11 Authorise 223,112,120 Ordinary Shares for Market Management For For Purchase 12i Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 30 April 2010 12ii Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 17 June 2010 12iii Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 15 September 2010 12iv Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 11 November 2010 13 Approve Remuneration Report Management For For 14 Approve the Grant of Deferred Shares and Options Management For For under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers - -------------------------------------------------------------------------------- UNICREDIT SPA Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: T95132105 Meeting Date: 11/16/2009 Shares Available to Vote: 252351 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve EUR 4 Billion Capital Increase with Management For For Preemptive Rights to Holders of Ordinary Shares and Saving Shares - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D2035M136 Meeting Date: 11/19/2009 Shares Available to Vote: 47408 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Spin-Off and Takeover Agreement Concluded Management For For on September 3, 2009 with T-Mobile Deutschland GmbH - -------------------------------------------------------------------------------- ING GROEP NV Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: N4578E413 Meeting Date: 11/25/2009 Shares Available to Vote: 32983 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management None None 1 Open Meeting and Receive Announcements Management None None 2a Receive Announcements on Strategy (non-voting) Management None None 2b Approve Strategy Change Re: Divestment from Management For For Insurance Operations 3 Grant Board Authority to Issue Shares for un Management For For Amount Up to EUR 7,500,000,000 4 Close Meeting Management None None - -------------------------------------------------------------------------------- SIEMENS AG Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D69671218 Meeting Date: 1/26/2010 Shares Available to Vote: 6390 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Management Proposals Management 1 Receive Supervisory Board Report, Corporate Management None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and Statutory Reports Management None for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Share 4a Approve Discharge of Management Board Member Peter Management For For Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board Member Management For For Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board Member Management For For Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board Member Joe Management For For Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board Member Management For For Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board Member Jim Management For For Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board Member Management For For Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board Member Management For For Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board Member Peter Management For For Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board Member Management For For Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board Member Management For For Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board Member Ralf Management For For Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board Member Management For For Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board Member Management For For Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board Member Management For For Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board Member Gerd Management For For von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board Member Management For For Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board Member Hans Management For For Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board Member Management For For Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board Member Management For For Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board Member Management For For Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board Member Management For For Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board Member Management For For Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board Member Management For For Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board Member Management For For Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board Member Management For For Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board Member Management For For Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board Member Management For For Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board Member Management For For Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board Member Lord Management For For Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board Member Management For For Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for Management Board Management For For Members 7a Ratify Ernst & Young GmbH as Auditors for Fiscal Management For For 2009/2010 7b Ratify Ernst & Young GmbH as Auditors for the Management For For Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives of up to 5 Management For For Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with Warrants Management 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 Amend Articles Re: Convocation of, Participation Management For For in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between Siemens AG Management For For and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between Siemens AG Management For For and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between Siemens AG Management For For and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between Siemens AG Management For For and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between Siemens AG Management For For and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between Siemens AG Management For For and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between Siemens AG Management For For and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between Siemens AG Management For For and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between Siemens AG Management For For and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG and Group of Management For For D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 Shareholder Proposals Submitted by Verein von Management Belegschaftsaktionaeren in der Siemens AG e.V. 14 Approve Amendments to Remuneration of Supervisory Share Holder Against Against Board 15 Amend Corporate Purpose Share Holder Against Against - -------------------------------------------------------------------------------- NOVARTIS AG Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: H5820Q150 Meeting Date: 2/26/2010 Shares Available to Vote: 38317 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports, Management For For Including Remuneration Report 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 2.10 per Share 4.1 Amend Articles Re: Compliance with Swiss Federal Management For For Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a Consultative Management For For Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director Management For For 5.2 Reelect Daniel Vasella as Director Management For For 5.3 Reelect Hans-Joerg Rudloff as Director Management For For 6 Ratify PricewaterhouseCoopers as Auditors Management For For - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: E11805103 Meeting Date: 3/11/2010 Shares Available to Vote: 58806 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors 2.1 Re-elect Francisco Gonzales Rodriguez Management For For 2.2 Ratify and Re-elect Angel Cano Fernandez Management For For 2.3 Re-elect Ramon Bustamente y de la Mora Management For For 2.4 Re-elect Ignacio Ferrero Jordi Management For For 3 Authorize Share Repurchase and Subsequent Capital Management For For Reduction via Amortization of Shares 4 Approve Share Incentive Scheme Plan for Management Management For For Team, Executive Directors and Executive Committee 5 Re-elect Auditors for Company and Consolidated Management For For Group for Fiscal Year 2010 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- IBERDROLA S.A. Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: E6165F166 Meeting Date: 3/26/2010 Shares Available to Vote: 57332 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements for the Fiscal Year Ended Dec. 31, 2009 2 Accept Management's Report on Company and Management For For Consolidated Group 3 Approve Discharge of Directors for the Year Ended Management For For Dec. 31, 2009. 4 Re-elect Auditor for Company and Consolidated Management For For Group for Fiscal Year 2010. 5 Approve Allocation of Income and Dividends Management For For 6 Approve Increase in Capital up to EUR 1.87 Million Management For For via Capitalization of Reserves; Modify Article 5 of Company By-laws 7.1 Elect Maria Helena Antolin Raybaud as Independent Management For For Director 7.2 Elect Santiago Martinez Lage as Independent Management For For Director 7.3 Re-Elect Victor de Urrutia Vallejo as Independent Management For For Director 7.4 Re-Elect Ricardo Alvarez Isasi as Independent Management For For Director 7.5 Re-Elect Jose Ignacio Berroeta Echevarria as Management For For Independent Director 7.6 Re-Elect Juan Luis Arregui Ciarsolo as Independent Management For For Director 7.7 Re-Elect Jose Ignacio Sanchez Galan as Executive Management For For Director 7.8 Re-Elect Julio de Miguel Aynat as Independent Management For For Director 7.9 Re-Elect Sebastian Battaner Arias as Independent Management For For Director 7.10 Fix Number of Directors Management For For 8 Authorize Repurchase of Shares; Cancel Management For For Authorization to Repurchase Shares Granted at the AGM Held on March 20, 2009 9 Authorize Board to Issue Within Five Years Management For For Bonds,Debentures, and/or 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 March 20, 2009 10 Approve Listing and Delisting of Shares, Debt Management For For Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 20, 2009 11 Authorize Board to Approve the Creation of Management For For Foundation; Void Authorization Granted at the AGM held on March 20, 2009 12 Modify Articles 11 and 62 of the Corporate By-laws Management For For 13 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: W26049119 Meeting Date: 4/13/2010 Shares Available to Vote: 20310 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Michael Treschow as Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Acknowledge Proper Convening of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 7 Receive President's Report; Allow Questions Management 8.1 Approve Financial Statements and Statutory Reports Management For For 8.2 Approve Discharge of Board and President Management For For 8.3 Approve Allocation of Income and Dividends of SEK Management For For 2.00 per Share; Approve April 16, 2010, as Record Date for Dividend 9.1 Determine Number of Members (12) and Deputy Management For For Members (0) of Board 9.2 Approve Remuneration of Directors in the Amount of Management For For SEK 3.75 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 9.3 Reelect Michael Treschow (Chair), Roxanne Austin, Management For For Peter Bonfield, Borje Ekholm, Ulf Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg; Elect Hans Vestberg and Michelangelo Volpi as New Directors 9.4 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9.5 Approve Omission of Remuneration to Nominating Management For For Committee Members 9.6 Approve Remuneration of Auditors Management For For 10 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 11.1 Approve 2010 Share Matching Plan for All Employees Management For For 11.2 Authorize Reissuance of 11.3 Million Repurchased Management For For Class B Shares for 2010 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party as Management For Against Alternative to Item 11.2 11.4 Approve 2010 Share Matching Plan for Key Management For For Contributors 11.5 Authorize Reissuance of 7.8 Million Repurchased Management For For Class B Shares for 2010 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party as Management For Against Alternative to Item 11.5 11.7 Approve 2010 Restricted Stock Plan for Executives Management For For 11.8 Authorize Reissuance of 4.4 Million Repurchased Management For For Class B Shares for 2010 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party as Management For Against Alternative to Item 11.8 12 Authorize Reissuance of up to 7.4 Million Management For For Repurchased Class B Shares to Cover Social Costs in Connection with 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation Plans Shareholder Proposals Management 13 General Meeting Shall Instruct the Board to Share Holder None For Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting Management - -------------------------------------------------------------------------------- DAIMLER AG Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D1668R123 Meeting Date: 4/14/2010 Shares Available to Vote: 11299 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 8 Elect Paul Achleitner to the Supervisory Board Management For For 9 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related Management For For 11 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- UBS AG Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: H89231338 Meeting Date: 4/14/2010 Shares Available to Vote: 45419 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Treatment of Net Loss Management For For 3.1 Approve Discharge of Board and Senior Management Management For For for Fiscal 2009 3.2 Approve Discharge of Board and Senior Management Management For For for Fiscal 2008 3.3 Approve Discharge of Board and Senior Management Management For Against for Fiscal 2007 4 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director Management For For 5.1b Reelect Sally Bott as Director Management For For 5.1c Reelect Michel Demare as Director Management For For 5.1d Reelect Rainer-Marc Frey as Director Management For For 5.1e Reelect Bruno Gehrig as Director Management For For 5.1f Reelect Ann Godbehere as Director Management For For 5.1g Reelect Axel Lehmann as Director Management For For 5.1h Reelect Helmut Panke as Director Management For For 5.1i Reelect William Parrett as Director Management For For 5.1j Reelect David Sidwell as Director Management For For 5.2 Elect Wolfgang Mayrhuber as Director Management For For 5.3 Ratify Ernst & Young AG as Auditors Management For For 6 Approve Creation of CHF 38 Million Pool of Capital Management For For for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- BP PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G12793108 Meeting Date: 4/15/2010 Shares Available to Vote: 237827 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Paul Anderson as Director Management For For 4 Re-elect Antony Burgmans as Director Management For For 5 Re-elect Cynthia Carroll as Director Management For For 6 Re-elect Sir William Castell as Director Management For For 7 Re-elect Iain Conn as Director Management For For 8 Re-elect George David as Director Management For For 9 Elect Ian Davis as Director Management For For 10 Re-elect Robert Dudley as Director Management For For 11 Re-elect Douglas Flint as Director Management For For 12 Re-elect Dr Byron Grote as Director Management For For 13 Re-elect Dr Tony Hayward as Director Management For For 14 Re-elect Andy Inglis as Director Management For For 15 Re-elect Dr DeAnne Julius as Director Management For For 16 Elect Carl-Henric Svanberg as Director Management For For 17 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise Their Remuneration 18 Adopt New Articles of Association Management For For 19 Authorise Market Purchase Management For For 20 Authorise Issue of Equity with Pre-emptive Rights Management For For 21 Authorise Issue of Equity without Pre-emptive Management For For Rights 22 Authorise the Company to Call EGM with Two Weeks' Management For For Notice 23 Approve Executive Directors' Incentive Plan Management For For 24 Approve Scrip Dividend Management For For Shareholder Proposal Management 25 Approve that the Audit Committee or a Risk Share Holder Against Against Committee of the Board Commissions and Reviews a Report Setting Out the Assumptions Made by the Company in Deciding to Proceed with the Sunrise Project - -------------------------------------------------------------------------------- NESTLE SA Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: H57312649 Meeting Date: 4/15/2010 Shares Available to Vote: 43929 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director Management For For 4.1.2 Reelect Jean-Rene Fourtou as Director Management For For 4.1.3 Reelect Steven Hoch as Director Management For For 4.1.4 Reelect Peter Brabeck-Letmathe as Director Management For For 4.2.1 Elect Titia de Lange as Director Management For For 4.2.2 Elect Jean-Pierre Roth as Director Management For For 4.3 Ratify KPMG AG as Auditors Management For For 5 Approve CHF 18.5 Million Reduction in Share Management For For Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- RIO TINTO PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G75754104 Meeting Date: 4/15/2010 Shares Available to Vote: 17898 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Resolutions 1 to 9 will be Voted on by Rio Tinto Management plc and Rio Tinto Limited Shareholders as a Joint Electorate 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Robert Brown as Director Management For For 4 Elect Ann Godbehere as Director Management For For 5 Elect Sam Walsh as Director Management For For 6 Re-elect Guy Elliott as Director Management For For 7 Re-elect Michael Fitzpatrick as Director Management For For 8 Re-elect Lord Kerr of Kinlochard as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditor Management For For and Authorise Their Remuneration Resolutions 10 to 13 will be Voted on by Rio Tinto Management plc Shareholders Only 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Market Purchase Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For For Notice - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G03764134 Meeting Date: 4/22/2010 Shares Available to Vote: 17015 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Sir Philip Hampton as Director Management For For 3 Elect Ray O'Rourke as Director Management For For 4 Elect Sir John Parker as Director Management For For 5 Elect Jack Thompson as Director Management For For 6 Re-elect Cynthia Carroll as Director Management For For 7 Re-elect Nicky Oppenheimer as Director Management For For 8 Reappoint Deloitte LLP as Auditors Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Approve Remuneration Report Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Amend Articles of Association Management For For 15 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- RWE AG Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D6629K109 Meeting Date: 4/22/2010 Shares Available to Vote: 5037 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 3.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 7 Ratify PricewaterhouseCoopers AG for the Management For For Inspection of the 2010 Mid-Year Report 8a Elect Dieter Zetsche to the Supervisory Board Management For For 8b Elect Frithjof Kuehn to the Supervisory Board Management For For 8c Elect Wolfgang Schuessel to the Supervisory Board Management For For 9a Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9b Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 10a Amend Corporate Purpose Management For For 10b Amend Articles Re: Board-Related Management For For 10c Amend Articles Re: Convocation of, Participation Management For For in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with Subsidiary RWE Management For For Supply & Trading GmbH - -------------------------------------------------------------------------------- UNICREDIT SPA Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: T95132105 Meeting Date: 4/22/2010 Shares Available to Vote: 232044 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For Elect Internal Statutory Auditors - Vote Only One Management of the Following Slates 3.1 Slate 1 - Submitted by Cassa di Risparmio di Management For Do Not Vote Verona, Vicenza, Belluno, and Ancona 3.2 Slate 2 - Submitted by Institutional Investors Management For For through Assogestioni 4 Approve Internal Auditors' Remuneration Management For For 5 Amend Remuneration of the Supervision Body's Management For For Chairman 6 Approve Remuneration Report Management For Against 7 Approve Group Employee Share Ownership Plan 2010 Management For Against 8 Approve Group Long Term Incentive Plan 2010 Management For Against Special Business Management 1 Approve Creation of EUR 64 Million Pool of Capital Management For Against without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million Pool of Management For Against Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: T05040109 Meeting Date: 4/24/2010 Shares Available to Vote: 16964 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income Elect Directors - Vote Only One of the Following Management Slates 2.1 Slate 1 - Submitted by Mediobanca Management None Against 2.2 Slate 2 - Submitted by Institutional Investors Management None For (Assogestioni) 3 Approve Remuneration of Directors Management For For 4 Approve Director and Internal Auditors Liability Management For For Provisions 5 Approve Incentive Plan and Authorize Share Management For For Repurchase Program - -------------------------------------------------------------------------------- ABB LTD. Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: H0010V101 Meeting Date: 4/26/2010 Shares Available to Vote: 29448 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2.1 Accept Financial Statements and Statutory Reports Management For For 2.2 Approve Remuneration Report Management For For 3 Approve Discharge of Board and Senior Management Management For For 4 Approve Allocation of Income, Omission of Management For For Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in Share Management For For Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in Share Capital Management For For and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership Requirement for Management For For Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in Kind Management For For 9.1 Reelect Roger Agnelli as Director Management For For 9.2 Reelect Louis Hughes as Director Management For For 9.3 Reelect Hans Maerki as Director Management For For 9.4 Reelect Michel de Rosen as Director Management For For 9.5 Reelect Michael Ireschow as Director Management For For 9.6 Reelect Bernd Voss as Director Management For For 9.7 Reelect Jacob Wallenberg as Director Management For For 9.8 Reelect Hubertus von Gruenberg as Director Management For For 10 Ratify Ernst & Young AG as Auditors Management For For - -------------------------------------------------------------------------------- ING GROEP NV Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: N4578E413 Meeting Date: 4/27/2010 Shares Available to Vote: 49036 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting and Receive Announcements Management 2a Receive Report of Management Board (Non-Voting) Management 2b Receive Report of Supervisory Board (Non-Voting) Management 2c Approve Financial Statements and Statutory Reports Management For For 3 Receive Explanation on Company's Reserves and Management Dividend Policy 4a Discuss Remuneration Report Management 4b Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 5a Discussion of Management Board Profile Management 5b Discussion of Supervisory Board Profile Management 5c Approve Company's Corporate Governance Structure Management For Against 5d Discussion on Depositary Receipt Structure Management 6 Receive Explanation on Company's Corporate Management Responsibility Performance 7a Approve Discharge of Management Board Management For For 7b Approve Discharge of Supervisory Board Management For For 8 Reelect P.C. Klaver to Supervisory Board Management For For 9a Grant Board Authority to Issue Shares up to 8.44 Management For For Percent of the Authorized Share Capital and Include or Exclude Preemptive Rights 9b Grant Board Authority to Issue Shares up to 6.4 Management For For Percent of the Authorized Share Capital in Case of Takeover/Merger and Include or Exclude Preemptive Rights 10a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Regarding the Restructuring of the Company's Capital 11 Any Other Businesss and Close Meeting Management - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G1510J102 Meeting Date: 4/28/2010 Shares Available to Vote: 25631 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against 5 Authorise Board to Fix Remuneration of Auditors Management For Against 6a Re-elect Ana Llopis as Director Management For For 6b Re-elect Christine Morin-Postel as Director Management For For 6c Re-elect Anthony Ruys as Director Management For For 7 Elect Richard Burrows as Director Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Adopt New Articles of Association Management For For 13 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- ASTRAZENECA PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G0593M107 Meeting Date: 4/29/2010 Shares Available to Vote: 18475 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm First Interim Dividend; Confirm as Final Management For For Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of the Company Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5(a) Re-elect Louis Schweitzer as Director Management For For 5(b) Re-elect David Brennan as Director Management For For 5(c) Re-elect Simon Lowth as Director Management For For 5(d) Re-elect Jean-Philippe Courtois as Director Management For For 5(e) Re-elect Jane Henney as Director Management For For 5(f) Re-elect Michele Hooper as Director Management For For 5(g) Re-elect Rudy Markham as Director Management For For 5(h) Re-elect Dame Nancy Rothwell as Director Management For For 5(i) Re-elect John Varley as Director Management For For 5(j) Re-elect Marcus Wallenberg as Director Management For For 6 Approve Remuneration Report Management For For 7 Authorise EU Political Donations and Expenditure Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Adopt New Articles of Association Management For For 13 Approve the Investment Plan Management For For - -------------------------------------------------------------------------------- AXA Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: F06106102 Meeting Date: 4/29/2010 Shares Available to Vote: 22928 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.55 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Pension Scheme Agreement for Henri de Management For For Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for Henri de Management For Against Castries 7 Approve Severance Payment Agreement for Denis Management For For Duverne 8 Reelect Norbert Dentressangle as Supervisory Board Management For For Member 9 Reelect Mazars as Auditor Management For For 10 Ratify Jean-Brice de Turkheim as Alternate Auditor Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management 12 Approve Employee Stock Purchase Plan Management For For 13 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend Bylaws Management For For Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws Re: Share Management For For Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements Ordinary Business Management 17 Elect Henri de Castries as Director Management For For 18 Elect Denis Duverne as Director Management For For 19 Elect Jacques de Chateauvieux as Director Management For For 20 Elect Norbert Dentressangle as Director Management For For 21 Elect Jean-Martin Folz as Director Management For For 22 Elect Anthony Hamilton as Director Management For For 23 Elect Francois Martineau as Director Management For For 24 Elect Giuseppe Mussari as Director Management For For 25 Elect Ramon de Oliveira as Director Management For For 26 Elect Michel Pebereau as Director Management For Against 27 Elect Dominique Reiniche as Director Management For For 28 Elect Ezra Suleiman as Director Management For For 29 Elect Isabelle Kocher as Director Management For For 30 Elect Suet-Fern Lee as Director Management For For 31 Elect Wendy Cooper as Representative of Employee Management For For Shareholders to the Board 32 Elect John Coultrap as Representative of Employee Management Against Against Shareholders to the Board 33 Elect Paul Geiersbach as Representative of Management Against Against Employee Shareholders to the Board 34 Elect Sebastien Herzog as Representative of Management Against Against Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Employee Management Against Against Shareholders to the Board 36 Elect Jason Steinberg as Representative of Management Against Against Employee Shareholders to the Board 37 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.2 Million 38 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D06216101 Meeting Date: 4/29/2010 Shares Available to Vote: 7227 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.70 per Share 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Discharge of Management Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Approve Conversion of Bearer Shares into Management For For Registered Shares 7 Amend Articles Re: Electronic Distribution of Management For For Company Communications 8 Approve Remuneration System for Management Board Management For For Members 9a Amend Articles Re: Calculation of Deadlines for Management For For General Meeting 9b Amend Articles Re: Proxy Voting at General Meeting Management For For 9c Amend Articles Re: Video and Audio Transmission of Management For For General Meeting - -------------------------------------------------------------------------------- ENI SPA Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: T3643A145 Meeting Date: 4/29/2010 Shares Available to Vote: 30900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration Extraordinary Business Management 1 Amend Company Bylaws Management For For - -------------------------------------------------------------------------------- BARCLAYS PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G08036124 Meeting Date: 4/30/2010 Shares Available to Vote: 145024 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Reuben Jeffery III as Director Management For For 4 Re-elect Marcus Agius as Director Management For For 5 Re-elect David Booth as Director Management For For 6 Re-elect Sir Richard Broadbent as Director Management For For 7 Re-elect Sir Michael Rake as Director Management For For 8 Re-elect Sir Andrew Likierman as Director Management For For 9 Re-elect Chris Lucas as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Authorise EU Political Donations and Expenditure Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Authorise the Company to Call EGM with Two Weeks Management For Against Notice 17 Adopt New Articles of Association Management For For 18 Approve SAYE Share Option Scheme Management For For - -------------------------------------------------------------------------------- BAYER AG Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D0712D163 Meeting Date: 4/30/2010 Shares Available to Vote: 5248 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Approve Creation of EUR 530 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million Pool of Management For For Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: H3698D419 Meeting Date: 4/30/2010 Shares Available to Vote: 13675 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 1.2 Approve Remuneration Report Management For Against 1.3 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 2 per Share 4 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director Management For For 5.1.2 Reelect Aziz Syriani as Director Management For Against 5.1.3 Reelect David Syz as Director Management For For 5.1.4 Reelect Peter Weibel as Director Management For For 5.1.5 Elect Jassim Al Thani as Director Management For For 5.1.6 Elect Robert Benmosche as Director Management For For 5.2 Ratify KPMG AG as Auditors Management For For 5.3 Ratify BDO Visura as Special Auditors Management For For - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: T55067101 Meeting Date: 4/30/2010 Shares Available to Vote: 121763 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Allocation of Income Management For For 2 Fix Number of Directors of the Supervisory Board Management For For Supervisory Board Elections ? Vote Only For One Management Slate 3.1 Slate 1 - Submitted by Compagnia San Paolo and Management None Do Not Vote Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking Foundations Management None Do Not Vote 3.3 Slate 3 - Submitted by Assicurazioni Generali Management None Do Not Vote 3.4 Slate 4 - Submitted by Insitutional Investors Management None For through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole Management None Do Not Vote 4 Elect Chairman and Deputy Chairmen of the Management For Against Supervisory Board 5 Approve Remuneration of Supervisory Board Members Management For Against 6 Approve Remuneration Report of Management Board Management For Against Members 7 Approve Share Incentive Plan Management For Against - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D2035M136 Meeting Date: 5/3/2010 Shares Available to Vote: 37836 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Postpone Discharge of Former Supervisory Board Management For For Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 6 Approve Remuneration System for Management Board Management For For Members 7 Ratify PricewaterhouseCoopers AG and Ernst & Young Management For For GmbH as Auditors for Fiscal 2010 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Elect Wulf Bernotat to the Supervisory Board Management For For 10 Elect Ulrich Middelmann to the Supervisory Board Management For For 11 Approve Affiliation Agreement with Subsidiary Management For For Erste DFMG Deutsche Funkturm Vermoegens-GmbH 12 Approve Affiliation Agreement with Subsidiary Management For For T-Mobile Global Holding Nr.2 GmbH 13 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights 14 Approve Remuneration of Supervisory Board Management For For 15 Amend Corporate Purpose Management For For 16 Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 17 Amend Articles Re: Audio and Video Transmission of Management For For the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 18 Amend Articles Re: Electronic Participation in Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 19 Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- GDF SUEZ Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: F42768105 Meeting Date: 5/3/2010 Shares Available to Vote: 16825 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.47 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 8 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 10 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan Management For For 12 Approve Employee Stock Purchase Plan for Management For For International Employees 13 Set Global Limit for Capital Increase to Result Management For For from All Issuance Requests under Items 6 to 12 at EUR 310 Million 14 Authorize Capitalization of Reserves for Bonus Management For For Issue or Increase in Par Value 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize Filing of Required Documents/Other Management For For Formalities Proposals Made by the Employees Shareholders Management A Approve Dividends of EUR 0.80 per Share Share Holder Against Against - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D03080112 Meeting Date: 5/5/2010 Shares Available to Vote: 2876 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 4.10 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Elect Peter Sutherland to the Supervisory Board Management For For 6 Approve Remuneration System for Management Board Management For For Members 7 Approve Creation of EUR 550 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool of Capital Management For For without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five Percent of Management For For Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives of up to Management For For Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with Subsidiary Management For For Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with Subsidiary Management For For AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D24914133 Meeting Date: 5/6/2010 Shares Available to Vote: 12715 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6a Ratify PriceWaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as Auditors for Management For For the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Management 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 9 Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G3910J112 Meeting Date: 5/6/2010 Shares Available to Vote: 66436 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Dr Stephanie Burns as Director Management For For 4 Re-elect Julian Heslop as Director Management For For 5 Re-elect Sir Deryck Maughan as Director Management For For 6 Re-elect Dr Daniel Podolsky as Director Management For For 7 Re-elect Sir Robert Wilson as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 9 Authorise Audit Committee to Fix Remuneration of Management For For Auditors 10 Authorise EU Political Donations and Expenditure Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Approve the Exemption from Statement of the Name Management For For of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 16 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- NOKIA CORP. Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: X61873133 Meeting Date: 5/6/2010 Shares Available to Vote: 47492 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.40 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management 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 10 Management For For 12 Reelect Lalita Gupte, Bengt Holmstrom, Henning Management For For Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Management For For 15 Amend Articles Re: Amend Corporate Purpose; Amend Management For For Method of Convening General Meetings 16 Authorize Repurchase of up to 360 Million Issued Management For For Shares 17 Approve Issuance of up to 740 Million Shares Management For For without Preemptive Rights 18 Close Meeting Management - -------------------------------------------------------------------------------- ARCELORMITTAL Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: L0302D129 Meeting Date: 5/11/2010 Shares Available to Vote: 11734 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management Ordinary Business Management 1 Receive and Approve Directors' and Auditors' Management Reports 2 Accept Consolidated Financial Statements Management For For 3 Accept Financial Statements Management For For 4 Approve Allocation of Income and Dividends of USD Management For For 0.75 per Share 5 Approve Remuneration of Directors Management For For 6 Approve Discharge of Directors Management For For 7 Acknowledge Cooptation of Jeannot Krecke as Management For For Director 8 Reelect Vanisha Mittal Bhatia as Director Management For For 9 Elect Jeannot Krecke as Director Management For For 10 Approve Share Repurchase Program Management For Against 11 Ratify Deloitte SA as Auditors Management For For 12 Approve Share Plan Grant Management For For 13 Approve Employee Stock Purchase Plan Management For For Extraordinary Business Management 14 Waive Requirement for Mandatory Offer to All Management For For Shareholders - -------------------------------------------------------------------------------- UNILEVER NV Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: N8981F271 Meeting Date: 5/11/2010 Shares Available to Vote: 19647 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Receive Report of Management Board (Non-Voting) Management 2 Approve Financial Statements and Allocation of Management For For Income 3 Approve Discharge of Executive Directors Management For For 4 Approve Discharge of Non-Executive Directors Management For For 5 Reelect P.G.J.M. Polman to Executive Board Management For For 6 Elect R.J-M.S. Huet to Executive Board Management For For 7 Reelect L.O. Fresco as Non-Executive Director Management For For 8 Reelect A.M. Fudge as Non-Executive Director Management For For 9 Reelect C.E. Golden as Non-Executive Director Management For For 10 Reelect B.E. Grote as Non-Executive Director Management For For 11 Reelect H. Nyasulu as Non-Executive Director Management For For 12 Reelect K.J. Storm as Non-Executive Director Management For For 13 Reelect M. Treschow as Non-Executive Director Management For For 14 Reelect J. van der Veer as Non-Executive Director Management For For 15 Elect P. Walsh as Non-Executive Director Management For For 16 Elect M. Rifkind as Non-Executive Director Management For For 17 Approve Management Co-Investment Plan Management For For 18 Amend Performance Criteria of the Annual Bonus Management For For 19 Amend Performance Criteria of the Long-Term Management For For Incentive Plan 20 Approve Cancellation of 4 Percent Cumulative Management For For Preference Shares 21 Authorize Repurchase of 6% Cumulative Preference Management For For Shares and 7% Cumulative Preference Shares 22 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 23 Approve Authorization to Cancel Ordinary Shares Management For For 24 Grant Board Authority to Issue Shares Up To10 Management For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 25 Ratify PricewaterhouseCoopers as Auditors Management For For 26 Allow Questions and Close Meeting Management - -------------------------------------------------------------------------------- BG GROUP PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G1245Z108 Meeting Date: 5/12/2010 Shares Available to Vote: 42513 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Mark Seligman as Director Management For For 5 Re-elect Peter Backhouse as Director Management For For 6 Re-elect Lord Sharman as Director Management For For 7 Re-elect Philippe Varin as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 9 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 10 Authorise EU Political Donations and Expenditure Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 15 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- BNP PARIBAS Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: F1058Q238 Meeting Date: 5/12/2010 Shares Available to Vote: 6291 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 4 Acknowledge Auditors' Special Report Mentioning Management For For the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Reelect Louis Schweitzer as Director Management For For 7 Elect Michel Tilmant as Director Management For For 8 Elect Emiel Van Broekhoven as Director Management For For 9 Elect Meglena Kuneva as Director Management For For 10 Elect Jean Laurent Bonnafe as Director Management For For 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 975,000 Special Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR 350 Management For For Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to Result Management For For from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of Up to EUR Management For For 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to Result Management For For from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan Management For For 20 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis Banque Management For For France 22 Amend Bylaws to Remove All References to Preferred Management For For Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SANOFI AVENTIS Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: F5548N101 Meeting Date: 5/17/2010 Shares Available to Vote: 8636 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.40 per Share 4 Receive Auditors' Special Report Mentioning the Management For Against Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as Director Management For For 6 Elect Catherine Brechignac as Director Management For For 7 Reelect Robert Castaigne as Director Management For For 8 Reelect Lord Douro as Director Management For For 9 Reelect Christian Mulliez as Director Management For For 10 Reelect Christopher Viehbacher as Director Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 12 Amend Articles 11 of Bylaws Re: Shareholding Management For For Requirements and Length of Term for Directors 13 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G7690A100 Meeting Date: 5/18/2010 Shares Available to Vote: 22823 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Charles Holliday as Director Management For For 4 Re-elect Josef Ackermann as Director Management For For 5 Re-elect Malcolm Brinded as Director Management For For 6 Re-elect Simon Henry as Director Management For For 7 Re-elect Lord Kerr of Kinlochard as Director Management For For 8 Re-elect Wim Kok as Director Management For For 9 Re-elect Nick Land as Director Management For For 10 Re-elect Christine Morin-Postel as Director Management For For 11 Re-elect Jorma Ollila as Director Management For For 12 Re-elect Jeroen van der Veer as Director Management For For 13 Re-elect Peter Voser as Director Management For For 14 Re-elect Hans Wijers as Director Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Board to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase Management For For 20 Approve Scrip Dividend Scheme Management For For 21 Authorise EU Political Donations and Expenditure Management For For 22 Adopt New Articles of Association Management For For Shareholder Resolution Management 23 Direct the Audit Committee or a Risk Committee of Share Holder Against Against the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- TOTAL SA Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: F92124100 Meeting Date: 5/21/2010 Shares Available to Vote: 24577 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.28 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Transaction with Christophe de Margerie Management For Against Re: Severance Payment 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Reelect Thierry Desmarest as Director Management For For 8 Reelect Thierry de Rudder as Director Management For For 9 Elect Gunnar Brock as Director Management For For 10 Elect Claude Clement as Representative of Employee Management For For Shareholders to the Board 11 Elect Philippe Marchandise as Representative of Management Against Against Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative of Employee Management Against Against Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor Management For For 14 Reelect KPMG Audit as Auditor Management For For 15 Ratify Auditex as Alternate Auditor Management For For 16 Ratify KPMG Audit I.S. as Alternate Auditor Management For For Special Business Management 17 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan Management For For 21 Authorize up to 0.1 Percent of Issued Capital for Management For For Use in Stock Option Plan Employee Shareholder Proposals Management A Amend Article 9 of Bylaws Re: Mutual Fund Share Holder Against Against - -------------------------------------------------------------------------------- SOCIETE GENERALE Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: F43638141 Meeting Date: 5/25/2010 Shares Available to Vote: 4699 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 3 Approve Stock Dividend Program Management For For 4 Accept Consolidated Financial Statements and Management For For Statutory Reports 5 Approve Auditors' Special Report Regarding Ongoing Management For For Related-Party Transactions 6 Approve Ongoing Additional Pension Scheme Management For Against Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes 7 Approve Additional Pension Scheme Agreement for Management For For Jean-Francois Sammarcelli 8 Approve Additional Pension Scheme Agreement for Management For For Bernardo Sanchez 9 Approve Non-Compete Agreement for Philippe Citerne Management For Against 10 Renew Severance Payment Agreement for Frederic Management For Against Oudea 11 Approve Ongoing Non-Compete Agreement for Frederic Management For Against Oudea 12 Reelect Robert Castaigne as Director Management For For 13 Reelect Gianemilio Osculati as Director Management For For 14 Elect one Director Management 15 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million 17 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million 18 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan Management For For 21 Authorize up to 4 Percent of Issued Capital for Management For For Use in Stock Option Plan 22 Authorize up to 4 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 23 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 24 Amend Articles 4, 6, 7, 14, 15, 18,19, 20, and 21 Management For For of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE 25 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D18190898 Meeting Date: 5/27/2010 Shares Available to Vote: 4010 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.75 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Authorize Repurchase of Up to Five Percent of Management For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 9 Approve Remuneration System for Management Board Management For For Members 10 Amend Articles Re: Participation in, Electronic Management For For Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Affiliation Agreements with Subsidiaries Management For For 13 Approve Affiliation Agreements with Subsidiaries Management For For DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: G4634U169 Meeting Date: 5/28/2010 Shares Available to Vote: 222914 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Re-elect Rona Fairhead as Director Management For For 3b Re-elect Michael Geoghegan as Director Management For For 3c Re-elect Stephen Green as Director Management For For 3d Re-elect Gwyn Morgan as Director Management For For 3e Re-elect Nagavara Murthy as Director Management For For 3f Re-elect Simon Robertson as Director Management For For 3g Re-elect John Thornton as Director Management For For 3h Re-elect Sir Brian Williamson as Director Management For For 4 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 5 Authorise Issue of Equity with Pre-emptive Rights Management For For 6 Authorise Issue of Equity without Pre-emptive Management For For Rights 7 Amend Articles of Association Management For For 8 Approve UK Share Incentive Plan Management For For 9 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- TELEFONICA S.A. Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: 879382109 Meeting Date: 6/2/2010 Shares Available to Vote: 52468 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend Charged to Management For For Unrestricted Reserves 3 Authorize Repurchase of Shares Management For For 4 Authorize Issuance of Convertible Bonds and Other Management For For Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 Management For For 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SAP AG Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: D66992104 Meeting Date: 6/8/2010 Shares Available to Vote: 8335 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 7 Amend Articles to Reflect Changes in Capital Management For For 8.1 Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic Participation in Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and Electronic Voting at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video Transmission of Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized Capital I and Management For For Authorized Capital II 9.2 Approve Creation of EUR 250 Million Pool of Management For For Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million Pool of Management For For Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool of Capital Management For For without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory Board Management For For - -------------------------------------------------------------------------------- FRANCE TELECOM Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: F4113C103 Meeting Date: 6/9/2010 Shares Available to Vote: 12326 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses and Dividends of EUR Management For For 1.40 per Share 4 Approve Transaction with French State Re: Partial Management For For Dividend Payment in Shares 5 Approve Transaction with Claudie Haignere, Bernard Management For For Dufau, Didier Lombard, Henri Martre, and Jean Simonin Re: Partial Dividend Payment in Shares 6 Amend Terms of Transaction with Novalis Re: Management For For Corporate Officers Health Insurance 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8 Elect Stephane Richard as Director Management For For 9 Elect Marc Maouche as Representative of Employee Management For For Shareholders to the Board 10 Elect Jean Pierre Borderieux as Representative of Management For For Employee Shareholders to the Board Extraordinary Business Management 11 Authorize Capital Increase of up to EUR 70 Million Management For For to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 12 Authorize up to EUR 1 Million for Issuance of Free Management For For Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 13 Authorize up to 1 Percent of Issued Capital for Management For For Use in Stock Option Plan 14 Approve Employee Stock Purchase Plan Management For For 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Institutional Account Name: SPDR STOXX Europe 50 ETF Ticker: Security ID on Ballot: E19790109 Meeting Date: 6/10/2010 Shares Available to Vote: 104669 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income Management For For 3.1 Elect Angel Jado Becerro de Bengoa as Director Management For For 3.2 Re-elect Francisco Javier Botin-Sanz de Sautuola y Management For For O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as Director Management For For 3.4 Re-elect Fernando de Asua Alvarez as Director Management For For 3.5 Re-elect Alfredo Saenz Abad Management For For 4 Reelect Auditors for Fiscal Year 2010 Management For For 5 Authorize Repurchase of Shares in Accordance With Management For For Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or Equity-Linked Management 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 19, 2009 7.1 Authorize Increase in Capital through Bonus Share Management For For Issuance 7.2 Authorize Increase in Capital through Bonus Share Management For For Issuance 8 Grant Board Authorization to Issue Convertible Management For For and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked to Management For For Performance Objectives 9.2 Approve Savings Plan for Santander UK PLC' Management For For Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute Approved Management For For Resolutions 11 Approve Director Remuneration Policy Report Management For For VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) EURO STOXX 50(R) ETF (FORMERLY SPDR(R) DJ EURO STOXX 50(R) ETF) - -------------------------------------------------------------------------------- SOCIETE GENERALE Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F43638141 Meeting Date: 7/6/2009 Shares Available to Vote: 53515 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management None None 1 Ratify Appointment of Frederic Oudea as Director Management For For 2 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.03 Million From Fiscal Year 2009 Special Business Management None None 3 Amend Terms of Preferred Stock (Class B) Re: Management For For Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: T05040109 Meeting Date: 7/14/2009 Shares Available to Vote: 109575 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Plan of Merger by Absorption of Alleanza Management For For Assicurazioni SpA and Toro Assicurazioni SpA and Approve Merger-Related Capital Increase - -------------------------------------------------------------------------------- FORTIS SA/NV Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: B4399L102 Meeting Date: 9/18/2009 Shares Available to Vote: 189470 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Management None None 1 Open Meeting Management None None 2 Elect Bart de Smet as Director Management For For 3 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4 Close Meeting Management None None - -------------------------------------------------------------------------------- UNICREDIT SPA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: T95132105 Meeting Date: 11/16/2009 Shares Available to Vote: 1222587 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve EUR 4 Billion Capital Increase with Management For For Preemptive Rights to Holders of Ordinary Shares and Saving Shares - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D2035M136 Meeting Date: 11/19/2009 Shares Available to Vote: 229415 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Spin-Off and Takeover Agreement Concluded Management For For on September 3, 2009 with T-Mobile Deutschland GmbH - -------------------------------------------------------------------------------- ING GROEP NV Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: N4578E413 Meeting Date: 11/25/2009 Shares Available to Vote: 154421 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Management None None 1 Open Meeting and Receive Announcements Management None None 2a Receive Announcements on Strategy (non-voting) Management None None 2b Approve Strategy Change Re: Divestment from Management For For Insurance Operations 3 Grant Board Authority to Issue Shares for un Management For For Amount Up to EUR 7,500,000,000 4 Close Meeting Management None None - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D94523145 Meeting Date: 12/3/2009 Shares Available to Vote: 2556 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Creation of EUR 345.6 Million Pool of Management For Against Capital with Preemptive Rights via Issuance of Preferred Stock 2 Amend Articles Re: Grant the Federal State of Management For Against Lower Saxony the Right to Nominate Two Supervisory Board Members if it Holds at Least 15 Percent of Common Stock 3 Amend Articles Re: Require Qualified Majority of Management For Against 80 Percent of General Meeting 4a Elect Hans Michel Piech to the Supervisory Board Management For For 4b Elect Ferdinand Oliver Porsche to the Supervisory Management For For Board 5 Amend Articles Re: Amend Articles Re: Convocation Management For For of, Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- SIEMENS AG Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D69671218 Meeting Date: 1/26/2010 Shares Available to Vote: 31267 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Management Proposals Management 1 Receive Supervisory Board Report, Corporate Management None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and Statutory Reports Management None for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Share 4a Approve Discharge of Management Board Member Peter Management For For Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board Member Management For For Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board Member Management For For Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board Member Joe Management For For Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board Member Management For For Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board Member Jim Management For For Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board Member Management For For Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board Member Management For For Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board Member Peter Management For For Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board Member Management For For Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board Member Management For For Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board Member Ralf Management For For Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board Member Management For For Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board Member Management For For Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board Member Management For For Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board Member Gerd Management For For von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board Member Management For For Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board Member Hans Management For For Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board Member Management For For Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board Member Management For For Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board Member Management For For Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board Member Management For For Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board Member Management For For Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board Member Management For For Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board Member Management For For Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board Member Management For For Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board Member Management For For Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board Member Management For For Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board Member Management For For Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board Member Lord Management For For Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board Member Management For For Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for Management Board Management For For Members 7a Ratify Ernst & Young GmbH as Auditors for Fiscal Management For For 2009/2010 7b Ratify Ernst & Young GmbH as Auditors for the Management For For Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives of up to 5 Management For For Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with Warrants Management 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 Amend Articles Re: Convocation of, Participation Management For For in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between Siemens AG Management For For and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between Siemens AG Management For For and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between Siemens AG Management For For and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between Siemens AG Management For For and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between Siemens AG Management For For and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between Siemens AG Management For For and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between Siemens AG Management For For and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between Siemens AG Management For For and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between Siemens AG Management For For and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG and Group of Management For For D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 Shareholder Proposals Submitted by Verein von Management Belegschaftsaktionaeren in der Siemens AG e.V. 14 Approve Amendments to Remuneration of Supervisory Share Holder Against Against Board 15 Amend Corporate Purpose Share Holder Against Against - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: E11805103 Meeting Date: 3/11/2010 Shares Available to Vote: 284213 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors 2.1 Re-elect Francisco Gonzales Rodriguez Management For For 2.2 Ratify and Re-elect Angel Cano Fernandez Management For For 2.3 Re-elect Ramon Bustamente y de la Mora Management For For 2.4 Re-elect Ignacio Ferrero Jordi Management For For 3 Authorize Share Repurchase and Subsequent Capital Management For For Reduction via Amortization of Shares 4 Approve Share Incentive Scheme Plan for Management Management For For Team, Executive Directors and Executive Committee 5 Re-elect Auditors for Company and Consolidated Management For For Group for Fiscal Year 2010 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: N6817P109 Meeting Date: 3/25/2010 Shares Available to Vote: 73703 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 President's Speech Management 2a Approve 2009 Financial Statements and Statutory Management For For Reports 2b Receive Explanation on Company's Corporate Management Governance Structure 2c Receive Explanation on Company's Reserves and Management Dividend Policy 2d Approve Dividends of EUR 0.70 Per Share Management For For 2e Approve Discharge of Management Board Management For For 2f Approve Discharge of Supervisory Board Management For For 3a Reelect G.H.A. Dutine to Management Board Management For For 3b Reelect R.S. Provoost to Management Board Management For For 3c Reelect A. Ragnetti to Management Board Management For For 3d Reelect S.H. Rusckowski to Management Board Management For For 4a Grant Board Authority to Issue Shares Up To 10 Management For For Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger 4b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 4a 5 Authorize Repurchase of Shares Management For For 6 Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- IBERDROLA S.A. Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: E6165F166 Meeting Date: 3/26/2010 Shares Available to Vote: 279058 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements for the Fiscal Year Ended Dec. 31, 2009 2 Accept Management's Report on Company and Management For For Consolidated Group 3 Approve Discharge of Directors for the Year Ended Management For For Dec. 31, 2009. 4 Re-elect Auditor for Company and Consolidated Management For For Group for Fiscal Year 2010. 5 Approve Allocation of Income and Dividends Management For For 6 Approve Increase in Capital up to EUR 1.87 Million Management For For via Capitalization of Reserves; Modify Article 5 of Company By-laws 7.1 Elect Maria Helena Antolin Raybaud as Independent Management For For Director 7.2 Elect Santiago Martinez Lage as Independent Management For For Director 7.3 Re-Elect Victor de Urrutia Vallejo as Independent Management For For Director 7.4 Re-Elect Ricardo Alvarez Isasi as Independent Management For For Director 7.5 Re-Elect Jose Ignacio Berroeta Echevarria as Management For For Independent Director 7.6 Re-Elect Juan Luis Arregui Ciarsolo as Independent Management For For Director 7.7 Re-Elect Jose Ignacio Sanchez Galan as Executive Management For For Director 7.8 Re-Elect Julio de Miguel Aynat as Independent Management For For Director 7.9 Re-Elect Sebastian Battaner Arias as Independent Management For For Director 7.10 Fix Number of Directors Management For For 8 Authorize Repurchase of Shares; Cancel Management For For Authorization to Repurchase Shares Granted at the AGM Held on March 20, 2009 9 Authorize Board to Issue Within Five Years Management For For Bonds,Debentures, and/or 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 March 20, 2009 10 Approve Listing and Delisting of Shares, Debt Management For For Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 20, 2009 11 Authorize Board to Approve the Creation of Management For For Foundation; Void Authorization Granted at the AGM held on March 20, 2009 12 Modify Articles 11 and 62 of the Corporate By-laws Management For For 13 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- DAIMLER AG Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D1668R123 Meeting Date: 4/14/2010 Shares Available to Vote: 63277 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 8 Elect Paul Achleitner to the Supervisory Board Management For For 9 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related Management For For 11 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F58485115 Meeting Date: 4/15/2010 Shares Available to Vote: 9188 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Share 5 Reelect Bernard Arnault as Director Management For For 6 Reelect Delphine Arnault as Director Management For For 7 Reelect Nicholas Clive Worms as Director Management For For 8 Reelect Patrick Houel as Director Management For For 9 Reelect Felix G. Rohatyn as Director Management For For 10 Reelect Hubert Vedrine as Director Management For For 11 Elect Helene Carrere d' Encausse as Director Management For For 12 Reelect Kilian Hennesy as Censor Management For Against 13 Reelect Deloitte & Associes as Auditor Management For For 14 Ratify Ernst & Young Audit as Auditor Management For For 15 Reelect Denis Grison as Alternate Auditor Management For For 16 Ratify Auditex as Alternate Auditor Management For For 17 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 18 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- DANONE Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F12033134 Meeting Date: 4/22/2010 Shares Available to Vote: 41912 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.20 per Share 4 Reelect Franck Riboud as Director Management For For 5 Reelect Emmanuel Faber as Director Management For For 6 Reelect PricewaterhouseCoopers Audit as Auditor Management For For 7 Ratify Ernst & Young et Autres as Auditor Management For For 8 Ratify Yves Nicolas as Alternate Auditor Management For For 9 Ratify Auditex as Alternate Auditor Management For For 10 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 11 Approve Transaction with Franck Riboud Management For For 12 Approve Transaction with Emmanuel Faber Management For For 13 Approve Transaction with Bernard Hours Management For For 14 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 15 Authorize up to 0.4 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 16 Amend Stock Ownership Limitations Management For For 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- RWE AG Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D6629K109 Meeting Date: 4/22/2010 Shares Available to Vote: 29501 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 3.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 7 Ratify PricewaterhouseCoopers AG for the Management For For Inspection of the 2010 Mid-Year Report 8a Elect Dieter Zetsche to the Supervisory Board Management For For 8b Elect Frithjof Kuehn to the Supervisory Board Management For For 8c Elect Wolfgang Schuessel to the Supervisory Board Management For For 9a Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9b Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 10a Amend Corporate Purpose Management For For 10b Amend Articles Re: Board-Related Management For For 10c Amend Articles Re: Convocation of, Participation Management For For in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with Subsidiary RWE Management For For Supply & Trading GmbH - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F86921107 Meeting Date: 4/22/2010 Shares Available to Vote: 17940 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.05 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Transaction with Emmanuel Babeau Re: Management For For Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory Board Member Management For For 7 Reelect Serge Weinberg as Supervisory Board Member Management For For 8 Reelect Gerard de La Martiniere as Supervisory Management For For Board Member 9 Reelect Noel Forgeard as Supervisory Board Member Management For For 10 Reelect Cathy Kopp as Supervisory Board Member Management For For 11 Reelect James Ross as Supervisory Board Member Management For For 12 Reelect Ernst & Young et Autres as Auditor Management For For 13 Ratify Auditex as Alternate Auditor Management For For 14 Reelect Mazars as Primary Auditor Management For For 15 Ratify Thierry Blanchetier as Alternate Auditor Management For For 16 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 17 Approve Issuance of Shares without Preemptive Management For For Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan Management For For 19 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 20 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- UNICREDIT SPA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: T95132105 Meeting Date: 4/22/2010 Shares Available to Vote: 1250718 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For Elect Internal Statutory Auditors - Vote Only One Management of the Following Slates 3.1 Slate 1 - Submitted by Cassa di Risparmio di Management For Do Not Vote Verona, Vicenza, Belluno, and Ancona 3.2 Slate 2 - Submitted by Institutional Investors Management For For through Assogestioni 4 Approve Internal Auditors' Remuneration Management For For 5 Amend Remuneration of the Supervision Body's Management For For Chairman 6 Approve Remuneration Report Management For Against 7 Approve Group Employee Share Ownership Plan 2010 Management For Against 8 Approve Group Long Term Incentive Plan 2010 Management For Against Special Business Management 1 Approve Creation of EUR 64 Million Pool of Capital Management For Against without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million Pool of Management For Against Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: T05040109 Meeting Date: 4/24/2010 Shares Available to Vote: 91739 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income Elect Directors - Vote Only One of the Following Management Slates 2.1 Slate 1 - Submitted by Mediobanca Management None Against 2.2 Slate 2 - Submitted by Institutional Investors Management None For (Assogestioni) 3 Approve Remuneration of Directors Management For For 4 Approve Director and Internal Auditors Liability Management For For Provisions 5 Approve Incentive Plan and Authorize Share Management For For Repurchase Program - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: B6399C107 Meeting Date: 4/27/2010 Shares Available to Vote: 48808 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual and Special Meetings Management Special Business Management 1 Amend Articles Re: Terms of Board Mandates Management For For 2 Amend Articles Re: Shareholder Rights Directive Management For For 3a Receive Special Board Report Management 3b Receive Special Auditor Report Management 3c Exclude Preemptive Rights for Issuance under Item Management For For 3d 3d Approve Issuance of Stock Options for Board Members Management For For 3e Amend Articles to Reflect Changes in Capital Management For For 3f Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry Ordinary Business Management 1 Receive Directors' Report (Non-Voting) Management 2 Receive Directors' Report (Non-Voting) Management 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7a Reelect Alexandre Van Damme as Director Management For For 7b Reelect Gregoire de Spoelberch as Director Management For For 7c Reelect Carlos Alberto da Veiga Sicupira as Management For For Director 7d Reelect Jorge Paulo Lemann as Director Management For For 7e Reelect Roberto Moses Thompson Motta as Director Management For For 7f Reelect Marcel Herrman Telles as Director Management For For 7g Reelect Jean-Luc Dehaene as Independent Director Management For For 7h Reelect Mark Winkelman as Independent Director Management For For 8 Approve PwC as Statutory Auditor and Approve Management For For Auditor's Remuneration 9a Approve Remuneration Report Management For For 9b Approve Stock Option Grants and Share Grants Management For For 10a Approve Change-of-Control Provision Re: Updated Management For For EMTN Program 10b Approve Change-of-Control Provision Re: US Dollar Management For For Notes 10c Approve Change-of-Control Provision Re: Senior Management For For Facilities Agreement 10d Approve Change-of-Control Provision Re: Term Management For For Facilities Agreement Powers Management 1 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ING GROEP NV Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: N4578E413 Meeting Date: 4/27/2010 Shares Available to Vote: 274110 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting and Receive Announcements Management 2a Receive Report of Management Board (Non-Voting) Management 2b Receive Report of Supervisory Board (Non-Voting) Management 2c Approve Financial Statements and Statutory Reports Management For For 3 Receive Explanation on Company's Reserves and Management Dividend Policy 4a Discuss Remuneration Report Management 4b Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 5a Discussion of Management Board Profile Management 5b Discussion of Supervisory Board Profile Management 5c Approve Company's Corporate Governance Structure Management For Against 5d Discussion on Depositary Receipt Structure Management 6 Receive Explanation on Company's Corporate Management Responsibility Performance 7a Approve Discharge of Management Board Management For For 7b Approve Discharge of Supervisory Board Management For For 8 Reelect P.C. Klaver to Supervisory Board Management For For 9a Grant Board Authority to Issue Shares up to 8.44 Management For For Percent of the Authorized Share Capital and Include or Exclude Preemptive Rights 9b Grant Board Authority to Issue Shares up to 6.4 Management For For Percent of the Authorized Share Capital in Case of Takeover/Merger and Include or Exclude Preemptive Rights 10a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Regarding the Restructuring of the Company's Capital 11 Any Other Businesss and Close Meeting Management - -------------------------------------------------------------------------------- L OREAL Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F58149133 Meeting Date: 4/27/2010 Shares Available to Vote: 15217 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 4 Approve Transaction with Jean Paul Agon Re: Management For Against Amendment to Employment Contract 5 Reelect Sir Lindsay Ownen-Jones as Director Management For For 6 Reelect Jean Paul Agon as Director Management For For 7 Reelect Francisco Castaner as Director Management For For 8 Reelect Charles-Henri Filippi as Director Management For For 9 Reelect Xavier Fontanet as Director Management For For 10 Reelect Marc Ladreit de Lacharriere as Director Management For For 11 Renew Appointments of PricewaterhouseCoopers Audit Management For For as Auditor and of Yves Nicolas as Alternate Auditor 12 Renew Appointment of Deloitte and Associes as Management For For Auditor and Appoint BEAS as Alternate Auditor 13 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D55535104 Meeting Date: 4/28/2010 Shares Available to Vote: 12345 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Receive Supervisory Board, Corporate Governance, Management and Remuneration Report for Fiscal 2009 (Non-Voting) 1b Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 5.75 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Elect Benita Ferrero-Waldner to the Supervisory Management For For Board 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Registration for and Voting Management For For Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Electronic Distribution of Management For For Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F95094110 Meeting Date: 4/28/2010 Shares Available to Vote: 6258 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses Management For For 4 Approve Transfer from Issuance Premium Account to Management For For Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 6 Reelect Frans J.G.M Cremers as Supervisory Board Management For For Member 7 Reelect Francois Jaclot as Supervisory Board Member Management For For 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 9 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 10 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- AEGON NV Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: N00927298 Meeting Date: 4/29/2010 Shares Available to Vote: 111057 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Presentation on the Course of Business and Management Significant Events in 2009 3.1 Receive Report of Management Board (Non-Voting) Management 3.2 Discussion on Company's Corporate Governance Management Structure 3.3 Approve Financial Statements and Statutory Reports Management For For 4 Receive Explanation on Company's Reserves and Management Dividend Policy 5 Approve Discharge of Management Board Management For For 6 Approve Discharge of Supervisory Board Management For For 7 Ratify Ernst and Young as Auditors Management For For 8 Amend Articles Management For For 9 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 10 Approve Remuneration of Supervisory Board Management For For 11 Reelect K.J. Storm to Supervisory Board Management For For 12 Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 12 14 Authorize Board to Issue Shares Up To One Percent Management For For of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 16 Resignation of D.G. Eustace as a Board Member Management (Non-voting) 17 Other Business (Non-Voting) Management 18 Close Meeting Management - -------------------------------------------------------------------------------- AXA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F06106102 Meeting Date: 4/29/2010 Shares Available to Vote: 115542 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.55 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Pension Scheme Agreement for Henri de Management For For Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for Henri de Management For Against Castries 7 Approve Severance Payment Agreement for Denis Management For For Duverne 8 Reelect Norbert Dentressangle as Supervisory Board Management For For Member 9 Reelect Mazars as Auditor Management For For 10 Ratify Jean-Brice de Turkheim as Alternate Auditor Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management 12 Approve Employee Stock Purchase Plan Management For For 13 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend Bylaws Management For For Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws Re: Share Management For For Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements Ordinary Business Management 17 Elect Henri de Castries as Director Management For For 18 Elect Denis Duverne as Director Management For For 19 Elect Jacques de Chateauvieux as Director Management For For 20 Elect Norbert Dentressangle as Director Management For For 21 Elect Jean-Martin Folz as Director Management For For 22 Elect Anthony Hamilton as Director Management For For 23 Elect Francois Martineau as Director Management For For 24 Elect Giuseppe Mussari as Director Management For For 25 Elect Ramon de Oliveira as Director Management For For 26 Elect Michel Pebereau as Director Management For Against 27 Elect Dominique Reiniche as Director Management For For 28 Elect Ezra Suleiman as Director Management For For 29 Elect Isabelle Kocher as Director Management For For 30 Elect Suet-Fern Lee as Director Management For For 31 Elect Wendy Cooper as Representative of Employee Management For For Shareholders to the Board 32 Elect John Coultrap as Representative of Employee Management Against Against Shareholders to the Board 33 Elect Paul Geiersbach as Representative of Management Against Against Employee Shareholders to the Board 34 Elect Sebastien Herzog as Representative of Management Against Against Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Employee Management Against Against Shareholders to the Board 36 Elect Jason Steinberg as Representative of Management Against Against Employee Shareholders to the Board 37 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.2 Million 38 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D06216101 Meeting Date: 4/29/2010 Shares Available to Vote: 65265 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.70 per Share 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Discharge of Management Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Approve Conversion of Bearer Shares into Management For For Registered Shares 7 Amend Articles Re: Electronic Distribution of Management For For Company Communications 8 Approve Remuneration System for Management Board Management For For Members 9a Amend Articles Re: Calculation of Deadlines for Management For For General Meeting 9b Amend Articles Re: Proxy Voting at General Meeting Management For For 9c Amend Articles Re: Video and Audio Transmission of Management For For General Meeting - -------------------------------------------------------------------------------- ENEL SPA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: T3679P115 Meeting Date: 4/29/2010 Shares Available to Vote: 437615 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For Appoint Internal Statutory Auditors - Vote Only on Management One of the Following Slates 3.1 Slate Submitted by the Italian Treasury Management None Against 3.2 Slate Submitted by Institutional Investors Management None For 4 Approve Internal Auditors' Remuneration Management For For 5 Amend Rules of General Meetings Management For For Extraordinary Business Management 1 Amend Articles Management For For - -------------------------------------------------------------------------------- ENI SPA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: T3643A145 Meeting Date: 4/29/2010 Shares Available to Vote: 166539 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration Extraordinary Business Management 1 Amend Company Bylaws Management For For - -------------------------------------------------------------------------------- REPSOL YPF S.A Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: E8471S130 Meeting Date: 4/29/2010 Shares Available to Vote: 54276 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 1.2 Approve Discharge of Directors Management For For 2.1 Amend First Paragraph of Article 9 of Company Management For For By-laws Re: Passive Dividends 2.2 Amend Article 12 bis of Company By-laws Re: Management For For Preemptive Rights 2.3 Amend First Paragraph of Article 22 Re: Special Management For For Agreements, Constituion and Majority 3.1 Modify Section 3.5 of Article 3 of the General Management For For Meeting Guidelines Re: Competencies of the General Meeting 3.2 Modify Section 9.2 of Article 9 of the General Management For For Meeting Guidelines Re: Constitution of the General Meeting 4.1 Re-elect Paulina Beato Blanco as Director Management For For 4.2 Re-elect Artur Carulla Font as Director Management For For 4.3 Re-elect Javier Echenique Landiribar as Director Management For For 4.4 Re-elect Pemex Internacional Espana, S.A. as Management For For Director 4.5 Re-elect Henri Philippe Reichstul as Director Management For For 5 Elect Auditor for Repsol YPF and Consolidated Management For For Group for Fiscal Year 2010 6 Authorize Repurchase of Shares; Void Authorization Management For For Granted Last AGM of May 14, 2009 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights; Void Authorization Granted Last AGM of May 31, 2005 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: T92778108 Meeting Date: 4/29/2010 Shares Available to Vote: 700703 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Elect Director Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Approve Employee Stock Purchase Plan Management For Against 5 Approve Equity Compensation Plan Management For Against Special Business Management 1 Amend Articles to Reflect Changes in Capital Management For Against 2 Approve Capital Increase Authorization Related to Management For Against Equity Compensation Plans - -------------------------------------------------------------------------------- VIVENDI Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F97982106 Meeting Date: 4/29/2010 Shares Available to Vote: 83716 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses and Allocation of Management For For Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Elect Dominique Hediard Dubreuil as Supervisory Management For For Board Member 6 Elect Aliza Jabes as Supervisory Board Member Management For For 7 Elect Jacqueline Tammenoms Bakker as Supervisory Management For For Board Member 8 Elect Daniel Camus as Supervisory Board Member Management For For 9 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- BAYER AG Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D0712D163 Meeting Date: 4/30/2010 Shares Available to Vote: 42227 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Approve Creation of EUR 530 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million Pool of Management For For Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: T55067101 Meeting Date: 4/30/2010 Shares Available to Vote: 657717 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Allocation of Income Management For For 2 Fix Number of Directors of the Supervisory Board Management For For Supervisory Board Elections ? Vote Only For One Management Slate 3.1 Slate 1 - Submitted by Compagnia San Paolo and Management None Do Not Vote Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking Foundations Management None Do Not Vote 3.3 Slate 3 - Submitted by Assicurazioni Generali Management None Do Not Vote 3.4 Slate 4 - Submitted by Insitutional Investors Management None For through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole Management None Do Not Vote 4 Elect Chairman and Deputy Chairmen of the Management For Against Supervisory Board 5 Approve Remuneration of Supervisory Board Members Management For Against 6 Approve Remuneration Report of Management Board Management For Against Members 7 Approve Share Incentive Plan Management For Against - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D2035M136 Meeting Date: 5/3/2010 Shares Available to Vote: 203505 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Postpone Discharge of Former Supervisory Board Management For For Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 6 Approve Remuneration System for Management Board Management For For Members 7 Ratify PricewaterhouseCoopers AG and Ernst & Young Management For For GmbH as Auditors for Fiscal 2010 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Elect Wulf Bernotat to the Supervisory Board Management For For 10 Elect Ulrich Middelmann to the Supervisory Board Management For For 11 Approve Affiliation Agreement with Subsidiary Management For For Erste DFMG Deutsche Funkturm Vermoegens-GmbH 12 Approve Affiliation Agreement with Subsidiary Management For For T-Mobile Global Holding Nr.2 GmbH 13 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights 14 Approve Remuneration of Supervisory Board Management For For 15 Amend Corporate Purpose Management For For 16 Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 17 Amend Articles Re: Audio and Video Transmission of Management For For the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 18 Amend Articles Re: Electronic Participation in Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 19 Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- GDF SUEZ Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F42768105 Meeting Date: 5/3/2010 Shares Available to Vote: 91080 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.47 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 8 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 10 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan Management For For 12 Approve Employee Stock Purchase Plan for Management For For International Employees 13 Set Global Limit for Capital Increase to Result Management For For from All Issuance Requests under Items 6 to 12 at EUR 310 Million 14 Authorize Capitalization of Reserves for Bonus Management For For Issue or Increase in Par Value 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize Filing of Required Documents/Other Management For For Formalities Proposals Made by the Employees Shareholders Management A Approve Dividends of EUR 0.80 per Share Share Holder Against Against - -------------------------------------------------------------------------------- CARREFOUR Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F13923119 Meeting Date: 5/4/2010 Shares Available to Vote: 21734 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Transaction with Lars Olofsson Re: Management For Against Severance Payment 4 Approve Transaction with Lars Olofsson Re: Management For For Additional Pension Scheme 5 Approve Allocation of Income and Dividends of EUR Management For For 1.08 per Share 6 Reelect Anne-Claire Taittinger as Director Management For For 7 Reelect Sebastien Bazin as Director Management For For 8 Reelect Thierry Breton as Director Management For For 9 Reelect Charles Edelstenne as Director Management For For 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 11 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 12 Authorize Stock Option Plan Management For Against 13 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D03080112 Meeting Date: 5/5/2010 Shares Available to Vote: 27396 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 4.10 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Elect Peter Sutherland to the Supervisory Board Management For For 6 Approve Remuneration System for Management Board Management For For Members 7 Approve Creation of EUR 550 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool of Capital Management For For without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five Percent of Management For For Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives of up to Management For For Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with Subsidiary Management For For Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with Subsidiary Management For For AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- CRH PLC Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: G25508105 Meeting Date: 5/5/2010 Shares Available to Vote: 48340 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Approve Remuneration Report Management For For 4a Reelect U-H. Felcht as Director Management For For 4b Reelect D.N. O'Connor as Director Management For For 4c Reelect W.I. O'Mahony as Director Management For For 4d Reelect J.W. Kennedy as Director Management For For 5 Authorize Board to Fix Remuneration of Auditors Management For For 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize Share Repurchase Program Management For For 8 Authorize Reissuance of Treasury Shares Management For For 9 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 10 Approve Share Option Scheme Management For For 11 Approve Savings-Related Share Option Scheme Management For For 12 Amend Articles Re: Editorial Changes Management For For - -------------------------------------------------------------------------------- L AIR LIQUIDE Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F01764103 Meeting Date: 5/5/2010 Shares Available to Vote: 17453 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5 Reelect Beatrice Majnoni d'Intignano as Director Management For For 6 Reelect Benoit Potier as Director Management For For 7 Reelect Paul Skinner as Director Management For For 8 Elect Jean-Paul Agon as Director Management For For 9 Approve Transaction with Benoit Potier Management For Against 10 Approve Transaction with Pierre Dufour Management For For 11 Ratify Ernst and Young et Autres as Auditor Management For For 12 Reelect Mazars as Auditor Management For For 13 Ratify Auditex as Alternate Auditor Management For For 14 Reelect Patrick de Cambourg as Alternate Auditor Management For For Special Business Management 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued Capital for Management For For Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer 19 Authorize Capitalization of Reserves of Up to EUR Management For For 250 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan Management For For 21 Approve Stock Purchase Plan Reserved for Management For For International Employees Ordinary Business Management 22 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D24914133 Meeting Date: 5/6/2010 Shares Available to Vote: 77575 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6a Ratify PriceWaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as Auditors for Management For For the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Management 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 9 Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- NOKIA CORP. Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: X61873133 Meeting Date: 5/6/2010 Shares Available to Vote: 255956 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.40 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management 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 10 Management For For 12 Reelect Lalita Gupte, Bengt Holmstrom, Henning Management For For Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Management For For 15 Amend Articles Re: Amend Corporate Purpose; Amend Management For For Method of Convening General Meetings 16 Authorize Repurchase of up to 360 Million Issued Management For For Shares 17 Approve Issuance of up to 740 Million Shares Management For For without Preemptive Rights 18 Close Meeting Management - -------------------------------------------------------------------------------- VINCI Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F5879X108 Meeting Date: 5/6/2010 Shares Available to Vote: 35705 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 1.62 per Share 4 Authorize Payment of Dividends by Shares Management For For 5 Reelect Dominique Ferrero as Director Management For For 6 Reelect Xavier Huillard as Director Management For For 7 Reelect Henri Saint Olive as Director Management For For 8 Reelect Yves-Thibault de Silguy as Director Management For For 9 Elect Qatari Diar Real Estate Investment Company Management For For as Director 10 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 920,000 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 12 Approve Transaction with Vinci Concessions Re: Management For For Participation in Aegean Motorway SA 13 Approve Transaction with Vinci Concessions Re: Management For For Participation in Olympia Odos and Olympia Odos Operation 14 Amend Transaction with Vinci Concessions Re: Management For For Financing Obtained by Arcour, Contractor of A19 Highway 15 Approve Transaction with Vinci Concessions Re: Management For For Financing of A-Modell A5 Highway Concession 16 Approve Transaction with Vinci Concessions Re: Management For For Participation in ASF 17 Approve Additional Pension Scheme Agreement for Management For For Xavier Huillard 18 Approve Severance Payment Agreement for Xavier Management For Against Huillard 19 Approve Transaction with YTSeuropaconsultants Re: Management For Against Consulting Services Special Business Management 20 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Employee Stock Purchase Plan Management For For 23 Approve Stock Purchase Plan Reserved for Management For For International Employees 24 Amend Articles 17 of Bylaws Re: Attendance to Management For For General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ARCELORMITTAL Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: L0302D129 Meeting Date: 5/11/2010 Shares Available to Vote: 63629 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management Ordinary Business Management 1 Receive and Approve Directors' and Auditors' Management Reports 2 Accept Consolidated Financial Statements Management For For 3 Accept Financial Statements Management For For 4 Approve Allocation of Income and Dividends of USD Management For For 0.75 per Share 5 Approve Remuneration of Directors Management For For 6 Approve Discharge of Directors Management For For 7 Acknowledge Cooptation of Jeannot Krecke as Management For For Director 8 Reelect Vanisha Mittal Bhatia as Director Management For For 9 Elect Jeannot Krecke as Director Management For For 10 Approve Share Repurchase Program Management For Against 11 Ratify Deloitte SA as Auditors Management For For 12 Approve Share Plan Grant Management For For 13 Approve Employee Stock Purchase Plan Management For For Extraordinary Business Management 14 Waive Requirement for Mandatory Offer to All Management For For Shareholders - -------------------------------------------------------------------------------- UNILEVER NV Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: N8981F271 Meeting Date: 5/11/2010 Shares Available to Vote: 106104 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Receive Report of Management Board (Non-Voting) Management 2 Approve Financial Statements and Allocation of Management For For Income 3 Approve Discharge of Executive Directors Management For For 4 Approve Discharge of Non-Executive Directors Management For For 5 Reelect P.G.J.M. Polman to Executive Board Management For For 6 Elect R.J-M.S. Huet to Executive Board Management For For 7 Reelect L.O. Fresco as Non-Executive Director Management For For 8 Reelect A.M. Fudge as Non-Executive Director Management For For 9 Reelect C.E. Golden as Non-Executive Director Management For For 10 Reelect B.E. Grote as Non-Executive Director Management For For 11 Reelect H. Nyasulu as Non-Executive Director Management For For 12 Reelect K.J. Storm as Non-Executive Director Management For For 13 Reelect M. Treschow as Non-Executive Director Management For For 14 Reelect J. van der Veer as Non-Executive Director Management For For 15 Elect P. Walsh as Non-Executive Director Management For For 16 Elect M. Rifkind as Non-Executive Director Management For For 17 Approve Management Co-Investment Plan Management For For 18 Amend Performance Criteria of the Annual Bonus Management For For 19 Amend Performance Criteria of the Long-Term Management For For Incentive Plan 20 Approve Cancellation of 4 Percent Cumulative Management For For Preference Shares 21 Authorize Repurchase of 6% Cumulative Preference Management For For Shares and 7% Cumulative Preference Shares 22 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 23 Approve Authorization to Cancel Ordinary Shares Management For For 24 Grant Board Authority to Issue Shares Up To10 Management For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 25 Ratify PricewaterhouseCoopers as Auditors Management For For 26 Allow Questions and Close Meeting Management - -------------------------------------------------------------------------------- BNP PARIBAS Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F1058Q238 Meeting Date: 5/12/2010 Shares Available to Vote: 33937 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 4 Acknowledge Auditors' Special Report Mentioning Management For For the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Reelect Louis Schweitzer as Director Management For For 7 Elect Michel Tilmant as Director Management For For 8 Elect Emiel Van Broekhoven as Director Management For For 9 Elect Meglena Kuneva as Director Management For For 10 Elect Jean Laurent Bonnafe as Director Management For For 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 975,000 Special Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR 350 Management For For Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to Result Management For For from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of Up to EUR Management For For 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to Result Management For For from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan Management For For 20 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis Banque Management For For France 22 Amend Bylaws to Remove All References to Preferred Management For For Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SANOFI AVENTIS Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F5548N101 Meeting Date: 5/17/2010 Shares Available to Vote: 73906 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.40 per Share 4 Receive Auditors' Special Report Mentioning the Management For Against Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as Director Management For For 6 Elect Catherine Brechignac as Director Management For For 7 Reelect Robert Castaigne as Director Management For For 8 Reelect Lord Douro as Director Management For For 9 Reelect Christian Mulliez as Director Management For For 10 Reelect Christopher Viehbacher as Director Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 12 Amend Articles 11 of Bylaws Re: Shareholding Management For For Requirements and Length of Term for Directors 13 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F22797108 Meeting Date: 5/19/2010 Shares Available to Vote: 38331 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.45 per Share 4 Approve Stock Dividend Program (Cash or Shares) Management For For 5 Approve Agreement for Rene Carron Re: Post-Mandate Management For For Benefits 6 Approve Agreement for Bernard Mary Re: Management For For Post-Mandate Benefits 7 Approve Agreement for Jean-Yves Hocher Re: Management For For Post-Mandate Benefits 8 Approve Agreement for Jacques Lenormand Re: Management For For Post-Mandate Benefits 9 Approve Agreement for Frederic de Leusse Re: Management For Against Post-Mandate Benefits 10 Approve Agreement for Georges Pauget Re: Management For Against Post-Mandate Benefits 11 Approve Agreement for Jean-Paul Chifflet Re: Management For For Post-Mandate Benefits 12 Approve Agreement for Michel Mathieu Re: Management For Against Post-Mandate Benefits 13 Approve Agreement for Bruno de Laage Re: Management For Against Post-Mandate Benefits 14 Ratify Appointment of Philippe Brassac as Director Management For For 15 Reelect Philippe Brassac as Director Management For For 16 Ratify Appointment of Veronique Flachaire as Management For For Director 17 Reelect Veronique Flachaire as Director Management For For 18 Elect Claude Henry as Director Management For For 19 Ratify Appointment of Bernard Lepot as Director Management For For 20 Elect Jean-Marie Sander as Director Management For For 21 Elect Christian Talgorn as Director Management For For 22 Elect Monica Mondardini Director Management For For 23 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.05 Million 24 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 25 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 26 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion 27 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 Percent of Management For Against Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Set Total Limit for Capital Increase to Result Management For For from All Issuance Requests at EUR 5.7 Billion 32 Approve Issuance of Securities Convertible into Management For For Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of Up to EUR Management For For 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan Management For For 35 Approve Stock Purchase Plan Reserved for Management For For International Employees 36 Authorize up to 0.75 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 37 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 38 Authorize Filing of Required Documents/Other Management For For Formalities Employee Shareholder Proposal Management A Delegate Powers to the Board to Define the Terms Share Holder None Against and Conditions for Allocating Seats on the ESOP's Supervisory Boards - -------------------------------------------------------------------------------- TOTAL SA Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F92124100 Meeting Date: 5/21/2010 Shares Available to Vote: 147134 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.28 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Transaction with Christophe de Margerie Management For Against Re: Severance Payment 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Reelect Thierry Desmarest as Director Management For For 8 Reelect Thierry de Rudder as Director Management For For 9 Elect Gunnar Brock as Director Management For For 10 Elect Claude Clement as Representative of Employee Management For For Shareholders to the Board 11 Elect Philippe Marchandise as Representative of Management Against Against Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative of Employee Management Against Against Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor Management For For 14 Reelect KPMG Audit as Auditor Management For For 15 Ratify Auditex as Alternate Auditor Management For For 16 Ratify KPMG Audit I.S. as Alternate Auditor Management For For Special Business Management 17 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan Management For For 21 Authorize up to 0.1 Percent of Issued Capital for Management For For Use in Stock Option Plan Employee Shareholder Proposals Management A Amend Article 9 of Bylaws Re: Mutual Fund Share Holder Against Against - -------------------------------------------------------------------------------- SOCIETE GENERALE Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F43638141 Meeting Date: 5/25/2010 Shares Available to Vote: 25788 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 3 Approve Stock Dividend Program Management For For 4 Accept Consolidated Financial Statements and Management For For Statutory Reports 5 Approve Auditors' Special Report Regarding Ongoing Management For For Related-Party Transactions 6 Approve Ongoing Additional Pension Scheme Management For Against Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes 7 Approve Additional Pension Scheme Agreement for Management For For Jean-Francois Sammarcelli 8 Approve Additional Pension Scheme Agreement for Management For For Bernardo Sanchez 9 Approve Non-Compete Agreement for Philippe Citerne Management For Against 10 Renew Severance Payment Agreement for Frederic Management For Against Oudea 11 Approve Ongoing Non-Compete Agreement for Frederic Management For Against Oudea 12 Reelect Robert Castaigne as Director Management For For 13 Reelect Gianemilio Osculati as Director Management For For 14 Elect one Director Management 15 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million 17 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million 18 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan Management For For 21 Authorize up to 4 Percent of Issued Capital for Management For For Use in Stock Option Plan 22 Authorize up to 4 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 23 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 24 Amend Articles 4, 6, 7, 14, 15, 18,19, 20, and 21 Management For For of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE 25 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D18190898 Meeting Date: 5/27/2010 Shares Available to Vote: 21472 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.75 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Authorize Repurchase of Up to Five Percent of Management For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 9 Approve Remuneration System for Management Board Management For For Members 10 Amend Articles Re: Participation in, Electronic Management For For Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Affiliation Agreements with Subsidiaries Management For For 13 Approve Affiliation Agreements with Subsidiaries Management For For DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D1882G119 Meeting Date: 5/27/2010 Shares Available to Vote: 6730 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 2.10 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Approve EUR 27.8 Million Capital Increase without Management For For Preemptive Rights 7 Approve Creation of EUR 19.5 Million Pool of Management For For Capital with Preemptive Rights 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Approve Affiliation Agreement with Clearstream Management For For Banking AG 10a Amend Articles Re: Electronic Voting at General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10b Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For - -------------------------------------------------------------------------------- TELEFONICA S.A. Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: 879382109 Meeting Date: 6/2/2010 Shares Available to Vote: 274569 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend Charged to Management For For Unrestricted Reserves 3 Authorize Repurchase of Shares Management For For 4 Authorize Issuance of Convertible Bonds and Other Management For For Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 Management For For 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F80343100 Meeting Date: 6/3/2010 Shares Available to Vote: 23543 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1 per Share 4 Authorize Payment of Dividends by Shares Management For For 5 Reelect Pierre-Andre de Chalendar as Director Management For For 6 Approve Transaction with Pierre-Andre de Chalendar Management For Against Re: Severance Payment 7 Approve Transaction with Pierre-Andre de Chalendar Management For Against Re: Pension Scheme 8 Approve Agreement for Pierre-Andre de Chalendar Management For For Re: Amendment of Health Insurance 9 Approve Transaction between Jean-Louis Beffa and Management For For Societe Civile Immobiliere de l'Ile de France Re: Residential Lease 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 11 Reelect PricewatrhouseCoopers Audit as Auditor Management For For 12 Reelect Yves Nicolas as Alternate Auditor Management For For Extraordinary Business Management 13 Authorize Board to Issue Free Warrants with Management For For Preemptive Rights During a Public Tender Offer or Share Exchange Offer 14 Amend Article 18 of Bylaws Re: General Meetings Management For For 15 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SAP AG Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: D66992104 Meeting Date: 6/8/2010 Shares Available to Vote: 61544 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 7 Amend Articles to Reflect Changes in Capital Management For For 8.1 Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic Participation in Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and Electronic Voting at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video Transmission of Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized Capital I and Management For For Authorized Capital II 9.2 Approve Creation of EUR 250 Million Pool of Management For For Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million Pool of Management For For Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool of Capital Management For For without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory Board Management For For - -------------------------------------------------------------------------------- FRANCE TELECOM Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F4113C103 Meeting Date: 6/9/2010 Shares Available to Vote: 107766 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses and Dividends of EUR Management For For 1.40 per Share 4 Approve Transaction with French State Re: Partial Management For For Dividend Payment in Shares 5 Approve Transaction with Claudie Haignere, Bernard Management For For Dufau, Didier Lombard, Henri Martre, and Jean Simonin Re: Partial Dividend Payment in Shares 6 Amend Terms of Transaction with Novalis Re: Management For For Corporate Officers Health Insurance 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8 Elect Stephane Richard as Director Management For For 9 Elect Marc Maouche as Representative of Employee Management For For Shareholders to the Board 10 Elect Jean Pierre Borderieux as Representative of Management For For Employee Shareholders to the Board Extraordinary Business Management 11 Authorize Capital Increase of up to EUR 70 Million Management For For to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 12 Authorize up to EUR 1 Million for Issuance of Free Management For For Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 13 Authorize up to 1 Percent of Issued Capital for Management For For Use in Stock Option Plan 14 Approve Employee Stock Purchase Plan Management For For 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: E19790109 Meeting Date: 6/10/2010 Shares Available to Vote: 656267 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income Management For For 3.1 Elect Angel Jado Becerro de Bengoa as Director Management For For 3.2 Re-elect Francisco Javier Botin-Sanz de Sautuola y Management For For O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as Director Management For For 3.4 Re-elect Fernando de Asua Alvarez as Director Management For For 3.5 Re-elect Alfredo Saenz Abad Management For For 4 Reelect Auditors for Fiscal Year 2010 Management For For 5 Authorize Repurchase of Shares in Accordance With Management For For Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or Equity-Linked Management 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 19, 2009 7.1 Authorize Increase in Capital through Bonus Share Management For For Issuance 7.2 Authorize Increase in Capital through Bonus Share Management For For Issuance 8 Grant Board Authorization to Issue Convertible Management For For and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked to Management For For Performance Objectives 9.2 Approve Savings Plan for Santander UK PLC' Management For For Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute Approved Management For For Resolutions 11 Approve Director Remuneration Policy Report Management For For - -------------------------------------------------------------------------------- ALSTOM Institutional Account Name: SPDR EURO STOXX 50 ETF Ticker: Security ID on Ballot: F0259M475 Meeting Date: 6/22/2010 Shares Available to Vote: 13431 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.24 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Reelect Olivier Bouygues as Director Management For For 6 Reelect Bouygues Company as Director Management For For 7 Reelect Georges Chodron de Courcel as Director Management For Against 8 Elect Lalita D. Gupte as Director Management For Against 9 Elect Katrina Landis as Director Management For For 10 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 900,000 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan Management For For 16 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 17 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize up to 2.5 Percent of Issued Capital for Management For For Use in Stock Option Plan 19 Amend Article 7 of Bylaws Re: Shareholding Management For Against Disclosure Threshold 20 Authorize Filing of Required Documents/Other Management For For Formalities VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) S&P(R) EMERGING ASIA PACIFIC ETF - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y72317103 Meeting Date: 7/1/2009 Shares Available to Vote: 233777 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management None None 1 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3218E138 Meeting Date: 7/3/2009 Shares Available to Vote: 460489 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividend of INR 3.50 Per Share and Management For For Approve Final Dividend of INR 4.00 Per Share 3a Reappoint H. Manwani as Director Management For For 3b Reappoint D.S. Parekh as Director Management For For 3c Reappoint C.K. Prahalad as Director Management For For 3d Reappoint A. Narayan as Director Management For For 3e Reappoint S. Ramadorai as Director Management For For 3f Reappoint R.A. Mashelkar as Director Management For For 4 Approve Lovelock & Lewes as Auditors and Authorize Management For For Board to Fix Their Remuneration 5 Appoint D. Buch as Director Management For For 6 Appoint G. Vittal as Director Management For For 7 Appoint S. Ramamurthy as Director Management For For 8 Approve Appointment and Remuneration of D. Buch, Management For For Executive Director 9 Approve Appointment and Remuneration of G. Vittal, Management For For Executive Director 10 Approve Appointment and Remuneration of S. Management For For Ramamurthy, Executive Director - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0885K108 Meeting Date: 7/7/2009 Shares Available to Vote: 265141 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management None None 1 Approve Two-for-One Stock Split and Amend Clause V Management For For of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: Changes to the Management For For Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for Independent Management For For Non-Executive Directors - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y65859103 Meeting Date: 7/10/2009 Shares Available to Vote: 1563300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Distribution-in-Specie of up to 98.67 Management For For Million Ordinary Shares in OSK Ventures International Bhd to Shareholders of OSK Holdings Bhd - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y8169X209 Meeting Date: 7/11/2009 Shares Available to Vote: 62468 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers 2 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to International Markets - -------------------------------------------------------------------------------- HDFC BANK LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3119P117 Meeting Date: 7/14/2009 Shares Available to Vote: 81883 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 10.00 Per Share Management For For 3 Reappoint A. Pande as Director Management For For 4 Reappoint A. Samanta as Director Management For For 5 Approve Haribhakti & Co. as Auditors and Authorize Management For For Board to Fix Their Remuneration 6 Approve Revision in Remuneration of A. Puri, Management For For Managing Director 7 Approve Appointment and Remuneration of J. Capoor, Management For For Chairman 8 Amend Employees Stock Option Schemes VIII to XIII Management For For Re: Exercise Period - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y39129104 Meeting Date: 7/18/2009 Shares Available to Vote: 128499 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights of up to $200 Million to Qualified Institutional Buyers - -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y72561114 Meeting Date: 7/21/2009 Shares Available to Vote: 48299 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 6.50 Per Share Management For For 3 Reappoint C.P. Jain as Director Management For For 4 Approve Chaturvedi & Shah and BSR & Co. as Management For For Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A.D. Ambani as Director Management For For 6 Appoint P.N. Ghatalia as Director Management For For 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights of up to 25 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y09789127 Meeting Date: 7/21/2009 Shares Available to Vote: 103475 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 7.00 Per Share Management For For 3 Reappoint S. Seth as Director Management For For 4 Reappoint S.C. Gupta as Director Management For For 5 Reappoint V.R. Galkar as Director Management For For 6 Approve Price Waterhouse and Chaturvedi & Shah as Management For For Joint Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- WIPRO LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: 97651M109 Meeting Date: 7/21/2009 Shares Available to Vote: 52021 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Adoption Of Report And Accounts As At March 31, Management For For 2009. 2 Declaration Of Final Dividend On Equity Shares. Management For For 3 Re-appointment Of B C Prabhakhar As Director Management For For 4 Re-appointment Of William Arthur Owens As Director Management For For 5 Re-appointment Of Jagdish N Sheth As Director Management For For 6 Re-appointment Of Statutory Auditors - Bsr & Co. Management For For 7 Re-appointment Of Azim H Premji As Chairman And Management For For Managing Director And Payment Of Remuneration 8 Scheme Of Arrangement Between Wipro Networkspte Management For For Limited, Singapore, And Wmnetservlimited, Cyprus And Wipro Limited For Merger Of Indian Branch Offices Of Wipro Networks Pte Limited, Singapore And Wmnetserv Limited Cyprus With Wipro Limited. - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y37246157 Meeting Date: 7/22/2009 Shares Available to Vote: 77982 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 30.00 Per Share Management For For 3 Reappoint S.B. Patel as Director Management For For 4 Reappoint B.S. Mehta as Director Management For For 5 Reappoint S.A. Dave as Director Management For For 6 Approve Deloitte Haskins & Sells as Auditors and Management For For Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch Auditors Management For For and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of D.S. Management For For Parekh, Chairman and Managing Director 9 Approve Commission Remuneration for Non-Executive Management For For Directors 10 Authorize Issuance of Warrants Convertible into Management For For 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers - -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0034W102 Meeting Date: 7/29/2009 Shares Available to Vote: 1992300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended March 31, 2009 2 Approve Remuneration of Directors for the Management For For Financial Year Ended March 31, 2009 3 Elect Tan Yuen Fah as Director Management For For 4 Elect Kung Beng Hong as Director Management For For 5 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Elect Thomas Mun Lung Lee as Director Management For For - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y5257Y107 Meeting Date: 7/29/2009 Shares Available to Vote: 2997703 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Wu Yibing as Director Management For For 2b Reelect Ma Xuezheng as Director Management For For 2c Reelect William O. Grabe as Director Management For For 2d Reelect John W. Barter III as Director Management For For 2e Authorize Board to Fix the Fees of the Directors Management For For 3 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y54164135 Meeting Date: 7/30/2009 Shares Available to Vote: 84858 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends of INR 10.00 Per Share Management For For 3 Reappoint D.S. Parekh as Director Management For For 4 Reappoint B. Doshi as Director Management For For 5 Reappoint N. Vaghul as Director Management For For 6 Approve Deloitte Haskins & Sells as Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Appoint A.K. Dasgupta as Director Management For For 8 Approve Transfer of Register of Members, Documents Management For For and Certificates to Sharepro Services (India) Pvt Ltd, Registrar and Share Transfer Agents - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3925F147 Meeting Date: 8/3/2009 Shares Available to Vote: 902711 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 1.20 Per Share Management For For 3 Reappoint R.N. Tata as Director Management For For 4 Reappoint N.A. Soonawala as Director Management For For 5 Reappoint D. Parekh as Director Management For For 6 Appoint A. Aga as Director Management For For 7 Appoint N. Godrej as Director Management For For 8 Approve Deloitte Haskins & Sells and N.M. Raiji & Management For For Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 9 Approve Commission Remuneration for Non-Executive Management For For Directors - -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3224T111 Meeting Date: 8/7/2009 Shares Available to Vote: 58551 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management None None 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 4.00 Per Share Management For For 3 Reappoint M.S. Mehta as Director Management For For 4 Reappoint S.K. Mittal as Director Management For For 5 Reappoint N. Agarwal as Director Management For For 6 Approve Deloitte Haskins & Sells as Auditors and Management For For Authorize Board to Fix Their Remuneration Special Business Management None None 1 Approve Appointment and Remuneration of A. Joshi, Management For For COO and Executive Director 2 Approve Commission Remuneration for Independent Management For For Non-Executive Directors - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 8/7/2009 Shares Available to Vote: 411864 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for H Shareholders Management None None Special Business Management For None Special Business Management For None 1 Approve a Specific Mandate to Allot and Issue Management For For Consideration Shares Under the Share Purchase Agreement 1 Approve a Specific Mandate to Allot and Issue Management For For Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y40848106 Meeting Date: 8/12/2009 Shares Available to Vote: 157927 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Song Jian Zhong as Independent Director Management For For 2 Approve Beijing Shulun Pan Certified Public Management For For Accountants Co., Ltd. asAuditor 3 Approve Provision of Loan Guarantee for Inner Management For For Mongolia Yitai Zhundong Railroad Co., Ltd. 4 Approve Provision of Loan Guarantee for Inner Management For For Mongolia Huzhun Railroad Co., Ltd. - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y8315Y119 Meeting Date: 8/13/2009 Shares Available to Vote: 221158 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint A. Relan as Director Management For For 3 Reappoint V. Raghuraman as Director Management For For 4 Approve SNK & Co. and S.R. Batliboi & Co. as Management For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 6 Approve Increase in Limit on Foreign Shareholdings Management For For to 49 Percent 7 Approve Employee Stock Option Plan-Perpetual-I Management For For (ESOP-Perpetual-I) 8 Approve Grant of Stock Options to Employees of the Management For For Subsidiary Companies Under the ESOP-Perpetual-I - -------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: STP Security ID on Ballot: 86800C104 Meeting Date: 8/14/2009 Shares Available to Vote: 19093 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Receive Chairman and CEO Reports Management None None 2 Amend Equity Incentive Plan Re: Shares Limit Management For For 3 Amend Equity Incentive Plan Re: Term Limit Management For For 4 Transact Other Business (Non-Voting) Management None None - -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD ( FORMERLY CHINA MERCHANTS Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1492Y101 Meeting Date: 8/17/2009 Shares Available to Vote: 513000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- MEETING FOR HOLDERS OF B SHARES Management None None 1 Approve the Company's Eligibility for Issuance of Management For For Shares via a Private Placement 2 Approve Proposal on the Issuance of Shares to Management For For Specific Parties via a Private Placement 2.1 Approve Issue Type and Par Value Management For For 2.2 Approve Manner of Issuance and Time of Issuance Management For For 2.3 Approve Number of Shares and Scale of Issuance Management For For 2.4 Approve Parties of Issuance Management For For 2.5 Approve Maaner of Subscription Management For For 2.6 Approve Issue Price, Basis of Fix Price and Date Management For For 2.7 Approve Arrangement on the Period of Issuance Management For For 2.8 Approve Arrangement of Undistributed Profits Management For For before Issuance 2.9 Approve Listing Location Management For For 2.10 Approve Usage of Funds Management For For 2.11 Approve Resolution Validity Period Management For For 3 Approve Preliminary Proposal on the Issuance of Management For For Shares via a Private Placement 4 Approve Report on the Usage of Funds from Previous Management For For Share Issuance 5 Approve Proposal on Entering the Share Purchase Management For For Agreement with Supplementary Conditions with Shekou Industrial Zone 6 Approve Proposal on Related Transactions Involved Management For For in Issuance of Shares via Private Placement 6.1 Approve Issuance of Shares to Shekou Industrial Management For For Zone 6.2 Approve Purchasing of Land Using Right of Jingshan Management For For Phase IX from Shekou Industrial Zone 7 Approve Feasibility Report on Using the Proceeds Management For For from Issuance of Shares via Private Placement 8 Approve Authorization to the Board to Handle Management For For Matters in Relation to the Issuance of Shares via a Private Placement 9 Approve Guidelines on Appointment of Audit Firm Management For For - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y98893152 Meeting Date: 8/18/2009 Shares Available to Vote: 211970 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 2.00 Per Share Management For For 3 Reappoint S. Chandra as Director Management For For 4 Reappoint B.K. Syngal as Director Management For For 5 Reappoint M.Y. Khan as Director Management For For 6 Approve MGB & Co. as Auditors and Authorize Board Management For For to Fix Their Remuneration 7 Approve Transfer of Register of Members, Documents Management For For and Certificates to the Office of Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agents 8 Approve Employee Stock Option Scheme (ZEEL-ESOP Management For For 2009) 9 Approve Stock Option Plan Grants to Employees Management For For and/or Director of Subsidiary/Holding Companies of the Company 10 Amend Articles of Association Re: Company Seal, Management For Against Issuance of Shares with Differential Voting Rights, and Share Buy-Back 11 Approve Reclassification of Authorized Capital by Management For For Reclassifying 2.5 Million Preference Shares of INR 100 Each into 250 Million Equity Shares of INR 1.00 Each 12 Amend Articles of Association to Reflect Changes Management For For in Capital 13 Approve Increase in Remuneration of P. Goenka, Management For For Executive Director & CEO 14 Approve Appointment and Remuneration of S. Chandra Management For For as Chief Executive Officer of Asia TV Ltd., UK, a Wholly-Owned Subsidiary of the Company - -------------------------------------------------------------------------------- ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y9893B109 Meeting Date: 8/19/2009 Shares Available to Vote: 1801800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended March 31, 2009 2 Elect Hasni Bin Harun as Director Management For For 3 Elect Anwar Aji as Director Management For For 4 Elect Ooi Teik Huat as Director Management For For 5 Elect Abdullah Bin Mohd Yusof as Director Management For For 6 Approve Remuneration of Directors in the Amount of Management For For MYR 472,939.75 for the Financial Year Ended March 31, 2009 7 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions with MMC Corp Bhd Group, Tradewinds Corp Bhd Group, and Bukhary Realty Sdn Bhd 10 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions with European Profiles Contracting Sdn Bhd and its Subsidiary, European Profiles Contracting Pte Ltd - -------------------------------------------------------------------------------- UNITECH LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y9164M149 Meeting Date: 8/20/2009 Shares Available to Vote: 201108 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 0.10 Per Share Management For For 3 Reappoint A. Harish as Director Management For For 4 Reappoint M. Bahri as Director Management For For 5 Reappoint R. Singhania as Director Management For For 6a Approve Goel Garg & Co. as Auditors and Authorize Management For For Board to Fix Their Remuneration 6b Approve A. Zalmet as Branch Auditors and Authorize Management For For Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of R. Management For Against Chandra, Executive Chairman 8 Approve Reappointment and Remuneration of A. Management For For Chandra, Managing Director 9 Approve Reappointment and Remuneration of S. Management For For Chandra, Managing Director 10 Approve Appointment and Remuneration of A.S. Management For Against Johar, Executive Director - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: ADPV12481 Meeting Date: 8/21/2009 Shares Available to Vote: 691477 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 1.00 Per Share Management For For 3 Reappoint A.K. Gupta as Director Management For For 4 Reappoint A. Lal as Director Management For For 5 Reappoint A.B. Ram as Director Management For For 6 Reappoint N. Kumar as Director Management For For 7 Approve S.R. Batliboi & Associates as Auditors and Management For For Authorize Board to Fix Their Remuneration 8 Appoint K.Y. Quah as Director Management For For 9 Appoint N. Arora as Director Management For For 10 Appoint C.E. Ehrlich as Director Management For For - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0094N109 Meeting Date: 8/24/2009 Shares Available to Vote: 1472304 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting for H Shareholders Management None None Special Business Management None None 1a Approve Type and Nominal Value of the Shares to Be Management For For Issued under the Proposed A Share Issue 1b Approve Method of Issue under the Proposed A Share Management For For Issue 1c Approve Target Subscribers under the Proposed A Management For For Share Issue 1d Approve Lock-Up Period under the Proposed A Share Management For For Issue 1e Approve Subscription Method under the Proposed A Management For For Share Issue 1f Approve Number of A Shares to Be Issued under the Management For For Proposed A Share Issue 1g Approve Pricing Base Date and Price of the Issue Management For For under the Proposed A Share Issue 1h Approve Place of Listing under the Proposed A Management For For Share Issue 1i Approve Use of Proceeds under the Proposed A Share Management For For Issue 1j Approve Arrangement Relating to the Cumulative Management For For Profits Not Distributed Under the Proposed A Share Issue 1k Approve Validity Period of A Share Issue Management For For Resolutions 2 Approve Detailed Plan for the Private Offering of Management For For A Shares 3 Authorize Board to Deal with Specific Matters Management For For Relating to the Private Offering of A Shares Pursuant to the A Share Issue Special Business Management None None 1a Approve Type and Nominal Value of the Shares to Be Management For For Issued under the Proposed A Share Issue 1b Approve Method of Issue under the Proposed A Share Management For For Issue 1c Approve Target Subscribers under the Proposed A Management For For Share Issue 1d Approve Lock-Up Period under the Proposed A Share Management For For Issue 1e Approve Subscription Method under the Proposed A Management For For Share Issue 1f Approve Number of A Shares to Be Issued under the Management For For Proposed A Share Issue 1g Approve Pricing Base Date and Price of the Issue Management For For under the Proposed A Share Issue 1h Approve Place of Listing under the Proposed A Management For For Share Issue 1i Approve Use of Proceeds under the Proposed A Share Management For For Issue 1j Approve Arrangement Relating to the Cumulative Management For For Profits Not Distributed Under the Proposed A Share Issue 1k Approve Validity Period of A Share Issue Management For For Resolutions 2 Approve Detailed Plan for the Private Offering of Management For For A Shares 3 Authorize Board to Deal with Specific Matters Management For For Relating to the Private Offering of A Shares Pursuant to the A Share Issue Ordinary Business Management None None 4 Approve the Company's Compliance with the Management For For Conditions for the Private Offering of A Shares 5 Approve Report on the Use of Proceeds from the Management For For Last Fund Raising Exercise and Independent Assurance Report 6 Approve Feasibility Analysis Report on the Use of Management For For Proceeds to be Raised by the Private Offering of A Shares of the Company - -------------------------------------------------------------------------------- IJM CORP. BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3882M101 Meeting Date: 8/25/2009 Shares Available to Vote: 1047300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 1 Elect Abdul Rahman bin Wan Yaacob as Director Management For For 1 Approve Capitalization of Reserves for Bonus Issue Management For For of up to 386 Million New Ordinary Shares to Shareholders on the Basis of Two Bonus Shares for Every Five Existing Shares Held 2 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions as Set Out in Section 2 (ii)(a) and Section 2 (ii)(c) of the Circular to Shareholders Dated July 31, 2009 2 Elect Abdul Halim bin Ali as Director Management For For 2 Approve Renounceable Rights Issue of up to 135 Management For For Million New Warrants on the Basis of One Warrant for Every Ten Existing Ordinary Shares 3 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions as Set Out in Section 2 (ii)(b) and Section 2 (ii)(d) of the Circular to Shareholders Dated July 31, 2009 3 Elect Lee Teck Yuen as Director Management For For 4 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in the Amount of Management For For MYR 498,250 for the Financial Year Ended March 31, 2009 - -------------------------------------------------------------------------------- TATA MOTORS LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y85740143 Meeting Date: 8/25/2009 Shares Available to Vote: 145871 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 6.00 Per Ordinary Share Management For For and INR 6.50 Per 'A' Ordinary Share 3 Reappoint N.N. Wadia as Director Management For For 4 Reappoint S.M. Palia as Director Management For For 5 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 6 Appoint N. Munjee as Director Management For For 7 Appoint S. Bhargava as Director Management For For 8 Appoint V.K. Jairath as Director Management For For 9 Appoint R. Kant as Director Management For For 10 Approve Appointment and Remuneration of P.M. Management For For Telang, Managing Director - India Operations 11 Appoint R.L. Choudhary as Director Share Holder Against Against - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0187F112 Meeting Date: 8/26/2009 Shares Available to Vote: 114111 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 6.50 Per Share Management For For 3 Reappoint S. Reddy as Director Management For For 4 Reappoint D. Vaidya as Director Management For For 5 Reappoint O. Reddy as Director Management For For 6 Reappoint R. Ahamed as Director Management For For 7 Approve S. Viswanathan as Auditors and Authorize Management For For Board to Fix Their Remuneration 8 Approve Issuance of Foreign Currency Convertible Management For For Bonds up to an Aggregate Amount of $15 Million to International Finance Corporation 9 Approve Pledging of Assets for Debt Management For Against 10 Approve Commission Remuneration for Non-Executive Management For For Directors - -------------------------------------------------------------------------------- CIPLA LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1633P142 Meeting Date: 8/26/2009 Shares Available to Vote: 303774 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 2.00 Per Share Management For For 3 Reappoint S.A.A. Pinto as Director Management For For 4 Reappoint V.C. Kotwal as Director Management For For 5 Approve R.G.N. Price & Co. and V. Sankar Aiyar & Management For For Co. as Joint Statutory Auditors and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: G21096105 Meeting Date: 8/27/2009 Shares Available to Vote: 536390 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Amend Articles Re: Board Composition Management For For Ordinary Business Management None None 2a Elect Ning Gaoning as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 2b Elect Yu Xubo as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 2c Elect Ma Jianping as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 2d Elect Fang Fenglei as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y5287R106 Meeting Date: 8/27/2009 Shares Available to Vote: 3005800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Abdul Rahman bin Haji Wan Yaacob as Director Management For For 2 Elect Yusoff bin Daud as Director Management For For 3 Elect Lin Yun Ling as Director Management For For 4 Elect Nasruddin bin Bahari as Director Management For For 5 Approve Remuneration of Directors in the Amount of Management For For MYR 206,400 for the Financial Year Ended March 31, 2009 6 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 9/2/2009 Shares Available to Vote: 11164180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Capital Injection of an Amount Equivalent Management For For to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- IDEA CELLULAR LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3857E100 Meeting Date: 9/4/2009 Shares Available to Vote: 802209 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court Ordered Meeting for Shareholders Management None None 1 Approve Scheme of Amalgamation of Spice Management For For Communications Ltd. with Idea Cellular Ltd. - -------------------------------------------------------------------------------- NETEASE COM INC Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: NTES Security ID on Ballot: 64110W102 Meeting Date: 9/4/2009 Shares Available to Vote: 24887 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Re-election Of Director: William Ding Management For For 2 Re-election Of Director: Alice Cheng Management For For 3 Re-election Of Director: Denny Lee Management For For 4 Re-election Of Director: Joseph Tong Management For For 5 Re-election Of Director: Lun Feng Management For For 6 Re-election Of Director: Michael Leung Management For For 7 Re-election Of Director: Michael Tong Management For For 8 Appoint Pricewaterhousecoopers Zhong Tian CPAs Management For For Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. - -------------------------------------------------------------------------------- AXIS BANK LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0487S103 Meeting Date: 9/8/2009 Shares Available to Vote: 37738 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management None None 1 Approve Appointment and Remuneration of S. Sharma, Management For For Managing Director and CEO 2 Approve Appointment and Remuneration of M.M. Management For For Agrawal, Deputy Managing Director (Designate) 3 Approve Increase in Board Size to 15 Members Management For For 4 Amend Articles of Association Re: Board Size Management For For 5 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to 71.4 Million Equity Equity Shares - -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y8166R114 Meeting Date: 9/10/2009 Shares Available to Vote: 367348 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint R. Ramaraju as Director Management For For 3 Reappoint J. Akhtar as Director Management For For 4 Reappoint P.K. Sengupta as Director Management For For 5 Reappoint V. Gautam as Director Management For For 6 Authorize Board to Fix Remuneration of Auditors Management For For 7 Approve Dividend of INR 2.60 Per Share Management For For 8 Appoint S.N. Singh as Director Management For For - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0882L117 Meeting Date: 9/17/2009 Shares Available to Vote: 70289 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of INR 8.00 Per Share Management For For 3 Reappoint A. Sachdev as Director Management For For 4 Reappoint B.P. Rao as Director Management For For 5 Authorize Board to Fix Remuneration of Auditors Management For For 6 Appoint A.K. Basu as Director Management For For 7 Appoint M.A. Pathan as Director Management For For 8 Appoint R. Nayyar as Director Management For For 9 Appoint R. Bansal as Director Management For For 10 Appoint S. Chandra as Director Management For For - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0132D105 Meeting Date: 9/18/2009 Shares Available to Vote: 687244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for H Shareholders Management None None Special Business Management None None 1a Approve Placement of New H Shares with a Nominal Management For For Value of RMB 1.00 to the Qualified Investors (Placement) 1b Approve Issuance of Not More than 217.2 Million Management For For New H Shares Under the Placement 1c Approve Target Placees Under the Placement Management For For 1d Approve Placing Price Under the Placement Management For For 1e Approve Arrangement of Accumulated Profits Under Management For For the Placement 1f Approve Validity Period of the Resolution for a Management For For Period of 12 Months Under the Placement 2 Authorize the Board to Deal with All Matters in Management For For Relation to the Placement 3 Approve Use of Proceeds from the Placement Management For For Special Business Management None None 1a Approve Placement of New H Shares with a Nominal Management For For Value of RMB 1.00 to the Qualified Investors (Placement) 1b Approve Issuance of Not More than 217.2 Million Management For For New H Shares Under the Placement 1c Approve Target Placees Under the Placement Management For For 1d Approve Placing Price Under the Placement Management For For 1e Approve Arrangement of Accumulated Profits Under Management For For the Placement 1f Approve Validity Period of the Resolution for a Management For For Period of 12 Months Under the Placement 2 Authorize the Board to Deal with All Matters in Management For For Relation to the Placement 3 Approve Use of Proceeds from the Placement Management For For 4a Approve Issuance of Short-Term Debentures with an Management For For Aggregate Principal Amount of Not More than RMB 6 Billion to the Institutional Investors in PRC Inter-Bank Debenture Market (Proposed Issue of Short-Term Debentures) 4b Approve Issuance of Short-Term Debentures in Two Management For For Tranches Each with an Aggregate Principal Amount of RMB 3 Billion and a Term of Maturity of Not More than 365 Days 4c Approve Interest Rates of the Proposed Issue of Management For For Short-Term Debentures 4d Approve Issue of Short-Term Debentures to Management For For Institutional Investors in the PRC Inter-Bank Debenture Market 4e Approve Use of Proceeds from the Proposed Issue of Management For For Short-Term Debentures 4f Approve Validity of the Proposed Issue of Management For For Short-Term Debentures for a Period of 24 Months 4g Authorize Board to Deal with All Matters Relating Management For For to Proposed Issue of Short-Term Debentures Ordinary Business Management None None 5 Elect Kwong Chi Kit, Victor as Independent Management For For Non-Executive Director - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y8169X209 Meeting Date: 9/19/2009 Shares Available to Vote: 70365 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 3.50 Per Share Management For For 3 Reappoint B. Desai as Director Management For For 4 Reappoint S. Junnarkar as Director Management For For 5 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 6 Appoint D.D. Jalan as Director Management For For 7 Approve Appointment and Remuneration of D.D. Management For For Jalan, Executive Director 8 Approve Commission Remuneration for Non-Executive Management For For Directors - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3179Z146 Meeting Date: 9/22/2009 Shares Available to Vote: 103569 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 20.00 Per Share Management For For 3 Reappoint V.P. Malik as Director Management For For 4 Reappoint B.L. Munjal as Director Management For For 5 Reappoint S.K. Munjal as Director Management For For 6 Reappoint T. Nagai as Director Management For For 7 Approve A.F. Ferguson & Co. as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y72317103 Meeting Date: 9/22/2009 Shares Available to Vote: 321360 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividend of INR 0.80 Per Share as Management For For Final Dividend 3 Reappoint S.P. Talwar as Director Management For For 4 Approve Chaturvedi & Shah and B S R & Co. as Management For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y64606117 Meeting Date: 9/23/2009 Shares Available to Vote: 133455 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividend of INR 18 Per Share and Management For For Approve Final Dividend of INR 14 Per Share 3 Reappoint A.K. Balyan as Director Management For Against 4 Reappoint U N Bose as Director Management For For 5 Appoint S S Rajsekar as Director Management For For 6 Appoint S Balachandran as Director Management For For 7 Appoint S. Nautiyal as Director Management For For 8 Appoint L M Vas as Director Management For For 9 Appoint S. Vasudeva as Director Management For For 10 Appoint A. Das as Director Management For For - -------------------------------------------------------------------------------- MERCATOR LINES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y60061127 Meeting Date: 9/24/2009 Shares Available to Vote: 368786 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 0.50 Per Share Management For For 3 Reappoint M.G. Ramkrishna as Director Management For For 4 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to an Aggregate Amount of $40 Million 6 Approve Issuance of up to 20 Million Redeemable Management For For Preference Shares without Preemptive Rights - -------------------------------------------------------------------------------- LANCO INFRATECH LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y5144P103 Meeting Date: 9/25/2009 Shares Available to Vote: 32000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint G.B. Rao as Director Management For For 3 Reappoint U.K. Kohli as Director Management For For 4 Reappoint P. Narasimharamulu as Director Management For For 5 Reappoint B. Vasanthan as Director Management For For 6 Approve Brahmayya & Co. and Price Waterhouse as Management For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in Remuneration of L.M. Rao, Management For For Executive Chairman 8 Approve Revision in Remuneration of G.B. Rao, Management For For Executive Vice-Chairman 9 Approve Revision in Remuneration of G.V. Babu, Management For For Managing Director - -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y2946M131 Meeting Date: 9/29/2009 Shares Available to Vote: 72100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 2.00 Per Share Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For 4 Appoint B. Mehta as Director Management For For - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y42539117 Meeting Date: 9/29/2009 Shares Available to Vote: 22900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividends of INR 0.60 Per Share Management For For and Approve Final Dividend of INR 0.40 Per Share 3 Reappoint S. Gaur as Director Management For For 4 Reappoint S.C. Gupta as Director Management For For 5 Reappoint G.K. Arora as Director Management For For 6 Reappoint S.K. Jain as Director Management For For 7 Reappoint R. Singh as Director Management For For 8 Approve M.P. Singh & Associates as Auditors and Management For For Authorize Board to Fix Their Remuneration 9 Approve Jaypee Employee Stock Purchase Scheme 2009 Management For For 10 Approve Investments of up to INR 5 Billion Surplus Management For For Funds in Debt Instruments/Securities 11 Approve Investments of up to INR 2 Billion in Management For For Bhilal Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd. 12 Approve Pledging of Assets for Debt in Favor of Management For For Punjab National Bank and IDBI Trusteeship Services Ltd in Respect of Term Loans and Debentures Amounting to INR 19 Billion - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y4447P100 Meeting Date: 9/29/2009 Shares Available to Vote: 39100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 5.50 Per Share Management For For 3 Reappoint R. Jindal as Director Management For For 4 Reappoint A. Goel as Director Management For For 5 Reappoint S.K. Maroo as Director Management For For 6 Approve S.S. Kothari Mehta & Co. as Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Appoint H. Khaitan as Director Management For For 8 Appoint R. Mehra as Director Management For For 9 Appoint H.S. Wirk as Director Management For For 10 Approve Charitable Donations of up to INR 2 Management For For Billion to Om Prakash Jindal Gramin Jan Kalyan Sansthan and O.P. Jindal Global University 11 Approve Appointment and Remuneration of P. Goel, Management For For Relative of Directors, as Assistant General Manager - Sales & Marketing 12 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to an Aggregate Amount of $750 Million 13 Approve Increase in Commission Remuneration of N. Management For For Jindal, Executive Vice Chairman & Managing Director 14 Approve Increase in Remuneration of A. Goel, Management For For Deputy Managing Director 15 Approve Revision in Remuneration of V. Gujral, Management For For Vice Chairman & CEO 16 Approve Revision in Remuneration of A. Goel, Jt. Management For For Managing Director 17 Approve Revision in Remuneration of A. Alladi, Management For For Executive Director - Finance 18 Approve Revision in Remuneration of A.K. Mukherji, Management For For Executive Director - -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3912B109 Meeting Date: 9/30/2009 Shares Available to Vote: 162826 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 2.00 Per Share Management For For 3 Reappoint D.B.K. Shah as Director Management For For 4 Reappoint K. Singh as Director Management For For 5 Approve Deloitte Haskins & Sells as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of D.B.K. Management For For Shah, Executive Director 7 Appoint A.K. Sharma as Executive Director Management For For 8 Amend Articles of Association Management For Against 9 Approve Indiabulls Securities Ltd. Employees Stock Management For For Option Scheme - 2009 (IBSL ESOS - 2009) 10 Approve Grant of Options to Employees and Management For For Directors of Subsidiary Companies Under the IBSL ESOS - 2009 11 Approve Stock Option Plan Grants of More Than 1 Management For For Percent of Issued Share Capital to Eligible Employees of the Company Under the IBSL ESOS - 2009 - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y39129104 Meeting Date: 9/30/2009 Shares Available to Vote: 144749 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 2.00 Per Share Management For For 3 Reappoint P.P. Mirdha as Director Management For For 4 Reappoint A. Katoch as Director Management For For 5 Approve Deloitte Haskins & Sells as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Utilization of Proceeds Arising Out of the Management For For Issue of Equity Shares 7 Approve Reappointment and Remuneration of G. Management For For Banga, Executive Director - -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3912A101 Meeting Date: 9/30/2009 Shares Available to Vote: 27700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint P.P. Mirdha as Director Management For For 3 Reappoint N. Gehlaut as Director Management For For 4 Reappoint V. Bansal as Director Management For For 5 Approve Ajay Sardana Associates as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Utilization of Proceeds from the Issue of Management For For Equity Shares 7 Approve Reappointment and Remuneration of N. Management For For Gehlaut, Joint Managing Director 8 Approve Reappointment and Remuneration of V. Management For For Bansal, Joint Managing Director - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y92311102 Meeting Date: 9/30/2009 Shares Available to Vote: 17555 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 2.00 Per Share Management For For 3 Reappoint S. Menon as Director Management For For 4 Reappoint V. Mallya as Director Management For For 5 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to an Aggregate Amount of $350 Million 7 Approve Increase in Limit on Foreign Shareholdings Management For For to 59 Percent - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 10/8/2009 Shares Available to Vote: 762143 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Disposal by COSCO Pacific Logistics Co. Management For For Ltd. of Its 49 Percent Equity Interest in COSCO Logistics Co. Ltd. to China COSCO Holdings Co. Ltd., and the Related Transactions - -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y24374103 Meeting Date: 10/13/2009 Shares Available to Vote: 2093764 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Change of Company Name and Articles of Management For For Association 2 Transact Other Business (Non-Voting) Management None None - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y15010104 Meeting Date: 10/15/2009 Shares Available to Vote: 6087462 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For Against and the Related Annual Caps - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y14896115 Meeting Date: 10/19/2009 Shares Available to Vote: 1268467 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for H Share Holders Management None None Special Business Management None None Special Business Management None None 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue of A Shares and H Shares 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue of A Shares and H Shares 1g Approve Validity of the Special Resolution Management For For 1g Approve Validity of the Special Resolution Management For For Ordinary Business Management None None 2 Approve Proposal in Relation to Undistributed Management For For Profits Prior to the Completion of the Rights Issue 3 Approve Proposal Regarding the Use of Proceeds of Management For For the Rights Issue 4 Approve Explanatory Statement In Relation to the Management For For Use of Proceeds from the Previous Fund Raising 5 Approve Provisional Measures for Appointment of Management For For Annual Auditors - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y4443L103 Meeting Date: 10/20/2009 Shares Available to Vote: 1952060 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- This is an Extraordinary General Meeting Management None None Special Business Management None None 1 Amend Articles Re: Scope of Business Management For For Ordinary Business Management None None 2 Elect Cheng Chang Yung Tsung, Alice as Independent Management None None Non-Executive Director and Approve Director's Fee of HK$200,00 Per Annum 3 Elect Fang Hung, Kenneth as Independent Management None None Non-Executive Director and Approve Director's Fee of HK$200,00 Per Annum Shareholder Proposals Management None None 4 Elect Gao Bo as Independent Non-Executive Director Share Holder For For and Approve Annual Remuneration of RMB 50,000 (After Tax) 5 Elect Xu Chang Xin as Independent Non-Executive Share Holder For For Director and Approve Annual Remuneration of RMB 50,000 (After Tax) 6 Elect Cheng Chang Yung Tsung, Alice as Share Holder For For Non-Executive Director and Approve Annual Remuneration of HK$300,000 (After Tax) 7 Elect Fang Hung, Kenneth as Non-Executive Director Share Holder For For and Approve Annual Remuneration of HK$300,000 (After Tax) 8 Elect Sun Hong Ning as Supervisor Share Holder For For - -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y11220103 Meeting Date: 10/23/2009 Shares Available to Vote: 1375303 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition of the Entire Equity Interest Management For For in Carlsberg Singapore Pte Ltd, Comprising 1 Million Ordinary Shares, for a Cash Consideration of MYR 370 Million - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y41763106 Meeting Date: 10/28/2009 Shares Available to Vote: 1691140 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended June 30, 2009 1 Approve Renounceable Rights Issue of up to 421 Management For For Million New Ordinary Shares (Rights Shares) at an Issue Price of MYR 2.90 Per Rights Share on the Basis of One Rights Share for Every 15 Existing Ordinary Shares Held 2 Approve Exemption to Progressive Holdings Sdn Bhd Management For For (PHSB) and the Parties Acting in Concert with PHSB (PAC) from the Obligation to Extend a Mandatory Offer for All the Remaining Shares of the Company Not Already Owned by PHSB and PAC 2 Elect Lee Yeow Chor as Director Management For For 3 Approve Issuance of up to 4 Million New Shares to Management For For Lee Yeow Seng, Executive Director, Under the Executive Share Optioin Scheme 3 Elect Lee Cheng Leang as Director Management For For 4 Elect Lee Shin Cheng as Director Management For Against 5 Elect Chan Fong Ann as Director Management For For 6 Approve Remuneration of Directors in the Amount of Management For For MYR 480,000 for the Financial Year Ended June 30, 2009 7 Approve BDO Binder as Auditors and Authorize Board Management For For to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10 Approve Renewal of Shareholders' Mandate for Management For For Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y97417102 Meeting Date: 10/30/2009 Shares Available to Vote: 1134882 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Approve Acquisition Through Austar Coal Mine Pty Management For For Ltd. of the Entire Equity Interest in Felix Resources Ltd. By Way of a Scheme of Arrangement (Transaction) 1b Approve that All Resolutions Passed at the EGM Management For For shall be Valid for a Period of 12 Months from the Date of Passing 2 Approve Material Asset Restructuring Report Management For For 3 Approve Grant of a Bank Loan by Bank of China, Management For For Sydney Branch of AUD 3.3 Billion to Finance the Consideration Under the Transaction; and the Provision by Yankuang Group Corp. Ltd. of a Counter-Guarantee to the Company 4 Authorize Board to Do All Such Acts and Things Management For For Necessary to Implement the Transaction - -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD ( FORMERLY CHINA MERCHANTS Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1492Y101 Meeting Date: 10/31/2009 Shares Available to Vote: 537500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- MEETING FOR HOLDERS OF B SHARES Management None None 1 Approve Provision of Guarantee to the Company's Management For For Subsidiary, Zhuhai Yuanfeng Real Estate Co., Ltd. - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y15004107 Meeting Date: 11/3/2009 Shares Available to Vote: 1597084 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve JV Agreement Among China Overseas Management For For Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1519S111 Meeting Date: 11/3/2009 Shares Available to Vote: 1470172 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Repurchase of 899.7 Million Shares of Management For For HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y9892H107 Meeting Date: 11/5/2009 Shares Available to Vote: 1655790 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Issuance of Medium-Term Notes and Management For For Short-Term Notes with a Total Aggregate Principal Amount Not Exceeding RMB 7.5 Billion within the Validity Period of the Mandate 2 Amend Articles of Association Management For For Ordinary Business Management None None Elect 11 Directors by Cumulative Voting Management None None 3a Elect Chen Jinghe as Director Management For For 3b Elect Luo Yingnan as Director Management For For 3c Elect Liu Xiaochu as Director Management For For 3d Elect Lan Fusheng as Director Management For For 3e Elect Huang Xiaodong as Director Management For For 3f Elect Zou Laichang as Director Management For For 3g Elect Peng Jiaqing as Director Management For For 3h Elect Su Congfu as Director Management For For 3i Elect Chen Yuchuan as Director Management For For 3j Elect Lin Yongjing as Director Management For For 3k Elect Wang Xiaojun as Director Management For For Elect Three Supervisors by Cumulative Voting Management None None 4a Elect Lin Shuiqing as Supervisor Management For For 4b Elect Xu Qiang as Supervisor Management For For 4c Elect Lin Xinxi as Supervisor Management For For 5 Authorize Board to Fix the Remuneration of Management For For Directors and Supervisors 6 Approve Participation in the Bid of 50 Percent Management For For Shares Transfer of Zijin Copper - -------------------------------------------------------------------------------- FIRST GEN CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y2518H114 Meeting Date: 11/20/2009 Shares Available to Vote: 2738850 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Call to Order Management None None 2 Certification of Notice and Determination of a Management None None Quorum 3 Increase the Authorized Capital Stock from PhP3.27 Management For Against Billion to PhP7.25 Billion, Comprising 6 Billion Common Shares and 2.5 Billion Series "A" to" E" Preferred Shares 4 Amend Article Seventh of the Amended Articles of Management For For Incorporation to Authorize the Declaration of Stock Dividends for One Class or Series of Preferred Shares from a Different Class or Series of Preferred Shares 5 Create a New Series "E" Preferred Shares with a Management For For Par Value of PhP0.50 Each, Which Will Be Redeemable at the Option of the Corporation 6 Approve the Declaration of a Property Dividend on Management For For Preferred Shares to be Taken from the Corporation's Remaining 467.14 Million Treasury Preferred Shares 7 Approve Declaration of a Stock Dividend on Management For For Preferred Shares to be Taken from Unrestricted Retained Earnings, Consisting of 375 Million Series "E" Preferred Shares 8 Amend Article Seventh of the Amended Articles of Management For For Incorporation to Reduce the Dividend Rate of Series "A" to "D" Preferred Shares from PhP0.05 to PhP0.02 Each 9 Amend the Second Article of the Amended Articles Management For For of Incorporation to Provide Additional Secondary Purposes and Authorize the Corporation to Engage in Such Purposes 10 Other Matters Management For Against - -------------------------------------------------------------------------------- SAMLING GLOBAL LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: G7782K107 Meeting Date: 11/23/2009 Shares Available to Vote: 3432707 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For (Voting) 2 Approve Dividends Management For For 3ia Reelect Chan Hua Eng as Director Management For Against 3ib Reelect Fung Ka Pun as Director Management For For 3ii Approve Remuneration of Directors Management For For 4 Approve KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Share Repurchase Program Management For For 7 Authorize Reissuance of Repurchased Shares Management For Against 8 Amend Bylaws Re: Non-Routine Management For Against - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y76824104 Meeting Date: 11/25/2009 Shares Available to Vote: 2851179 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Contribution by Siemens Ltd., China of RMB Management For For 712 Million Into Shanghai Electric Power Generation Equipment Co. Ltd. Pursuant to the Capital Increase Agreement 2 Approve the Procurement of the Liability Insurance Management For For for the Directors, Supervisors and Senior Management, and the Related Transactions 3 Approve Contribution by Shanghai Electric (Group) Management For For Corp. of JPY 2.7 Billion Into Akiyama International Corp. 4 Approve Waiver Management For For 5 Approve Relevant Continuing Connected Transactions Management For For Between the Group and KSB Aktiengesellschaft, and the Proposed Annual Caps 6 Approve Relevant Continuing Connected Transactions Management For For Between the Group and Bosch Solar Energy AG, and the Proposed Annual Caps 7 Approve Relevant Continuing Connected Transactions Management For For Between the Group and Xantrex Technology Inc., and the Proposed Annual Caps - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y15037107 Meeting Date: 11/27/2009 Shares Available to Vote: 668746 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Asset Swap Agreement With China Resources Management For For (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 11/27/2009 Shares Available to Vote: 12086180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Sale and Purchase Agreement Between Management For For Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions Ordinary Business Management None None 2 Elect Malcolm Christopher McCarthy as Independent Management For For Non-Executive Director 3 Elect Kenneth Patrick Chung as Independent Management For For Non-Executive Director - -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3213Q136 Meeting Date: 12/4/2009 Shares Available to Vote: 32124 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management None None 1 Approve Appointment and Remuneration of A. Dhawan, Management For For a Relative of a Director, as President - HCC Infrastructure Business of the Company - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y42539117 Meeting Date: 12/7/2009 Shares Available to Vote: 23992 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management None None 1 Authorize Capitalization of up to INR 1.41 Billion Management For For from the Reserves for Bonus Issue of up to 707 Million Equity Shares in the Proportion of One New Equity Share for Every Two Equity Shares Held 2 Approve Pledging of Assets for Debt in Favor of Management For For IDBI Trusteeship Services Ltd in Respect of 4,000 Redeemable Non-Convertible Debentures Aggregating to INR 4 Billion 3 Approve Pledging of Assets for Debt in Favor of Management For For ICICI Bank Ltd in Respect of Term Loans of INR 12 Billion 4 Approve Pledging of Assets for Debt in Favor of Management For For L&T Finance Ltd in Respect of Term Loans of INR 1 Billion 5 Approve Reappointment and Remuneration of S. Gaur, Management For For Managing Director (Cement) 6 Approve Investment of up to INR 2.5 Billion in Management For For JPSK Sports Pvt Ltd, a Subsidiary Company - -------------------------------------------------------------------------------- SINA CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: SINA Security ID on Ballot: G81477104 Meeting Date: 12/7/2009 Shares Available to Vote: 11279 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1.1 Elect Yan Wang as Director Management For For 1.2 Elect Song-Yi Zhang as Director Management For For 2 Ratify PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited as Auditors Special Resolutions Management None None 3 Allow Electronic Distribution of Company Management For For Communications 4 Amend Articles Re: Modernize Company's Articles of Management For For Association with Corporate Governance Provisions 5 Amend Articles Re: Board Procedures and Governance Management For For 6 Amend Articles Re: Increase Requisite Paid-up Management For Against Capital for Calling General Meetings from One-Tenth to 25 Percent 7 Amend Articles Re: Approve Restatement of Amended Management For For and Restated Articles of Association to Reflect Proposed Changes to Relevant Articles - -------------------------------------------------------------------------------- LANCO INFRATECH LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y5144P103 Meeting Date: 12/9/2009 Shares Available to Vote: 34037 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management None None 1 Approve Ten-for-One Stock Split and Amend Clause V Management For For of the Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Article 5 of the Articles of Association to Management For For Reflect Changes in Authorized Share Capital - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y8009U100 Meeting Date: 12/11/2009 Shares Available to Vote: 3974000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Board of Directors to Proceed with the Management For Against Fund-raising Plan at the Right Time Considering the Company's Long-term Capital Needs and Market Condition 2 Amend Articles of Association Management For Against 3 Elect Sophia Cheng with ID No. P220336935 as Management For For Independent Director - -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1612U104 Meeting Date: 12/14/2009 Shares Available to Vote: 5423000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles of Association Management For For 2 Approve the Proposal for the Private Placement of Management For Against Securities 3 Elect Directors (Bundled) Management For For 4 Approve Release of Restrictions of Competitive Management For For Activities of Directors 5 Transact Other Business (Non-Voting) Management None None - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1513C104 Meeting Date: 12/15/2009 Shares Available to Vote: 7044339 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Renewed Non-Exempt Continuing Management For For Connected Transactions and Related Annual Caps 2 Approve the Financial Services Framework Agreement Management For Against 3 Amend Articles Re: Change of Registered Address Management For For 4 Elect Wu Daqi as Independent Non-Executive Management For For Director and Authorize Board to Fix His Remuneration 5 Approve the Resignation of Wang Zongxi as Management For For Independent Non-Executive Director - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y5361G109 Meeting Date: 12/15/2009 Shares Available to Vote: 1606971 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and Related Annual Caps - -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: MR Security ID on Ballot: 602675100 Meeting Date: 12/15/2009 Shares Available to Vote: 8978 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Reelect Xu Hang as Director Management For For 2 Reelect Chen Qingtai as Director Management For For 3 Reelect Ronald Ede as Director Management For For 4 Ratify PricewaterhouseCoopers as Auditors for Management For For December 31, 2008 5 Ratify PricewaterhouseCoopers as Auditors for Management For For December 31, 2009 6 Amend Omnibus Stock Plan Management For Against - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y20263102 Meeting Date: 12/18/2009 Shares Available to Vote: 755893 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger with Cyntec Co. Ltd. Management For For 2 Approve Acquisition of Cyntec Co. Ltd. Through Management For For Share Swap Agreement 3 Transact Other Business (Non-Voting) Management None None - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 12/18/2009 Shares Available to Vote: 494364 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Bank Deposits Arrangements Between the Management For For Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps 2 Approve Bank Deposits Arrangements Between the Management For For Group and the Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Related Annual Caps 3 Approve Bank Deposits Arrangements Between the Management For For Group and Bank of Communications Co. Ltd. and Related Annual Caps 4 Approve the Company's Policy on the Appointment of Management For For Auditors 5 Elect Guo Limin as a Non-Executive Director Management For For - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: FMCN Security ID on Ballot: 34415V109 Meeting Date: 12/21/2009 Shares Available to Vote: 19110 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1(a) Reelect Daqing Qi as Director Management For For 1(b) Reelect Charles Chao as Director Management For For 2 Reelect Alex Deyi Yang as Director Management For For 3 Approve 2010 Employee Share Option Plan Management For Against 4 Ratify Deloitte Touche Tohmatsu CPA Ltd. as Management For For Auditors - -------------------------------------------------------------------------------- IDEA CELLULAR LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3857E100 Meeting Date: 12/21/2009 Shares Available to Vote: 865027 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint K.M. Birla as Director Management For For 3 Reappoint M. Gyani as Director Management For For 4 Reappoint G.P. Gupta as Director Management For For 5 Approve Deloitte Haskins & Sells as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Appoint R. Jain as Director Management For For 7 Appoint R.C. Bhargava as Director Management For For 8 Appoint P. Murari as Director Management For For 9 Appoint S.S.H. Wijayasuriya as Director Management For For 10 Approve Increase in Borrowing Powers to INR 250 Management For Against Billion over and above the Company's Paid-Up Capital and Free Reserves 11 Approve Increase in Remuneration of S. Aga, Management For For Managing Director 12 Approve Charitable Donations of up to INR 100 Management For For Million 13 Approve Repricing of Outstanding Options Granted Management For Against under the Employee Stock Option Scheme 2006 - -------------------------------------------------------------------------------- AIR CHINA LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y002A6104 Meeting Date: 12/22/2009 Shares Available to Vote: 1729414 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Resolutions Concerning the Entry Into Management For Against Continuing Connected Transaction Agreements for the Years from 2010 to 2012 and Their Respective Annual Caps 2 Approve Provision of Guarantee for the Loan of Management For For Sichuan SNECMA Aeroengine Maintenance Co., Ltd. - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1503Y108 Meeting Date: 12/22/2009 Shares Available to Vote: 1073215 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve New Services Agreement and Related Annual Management For For Caps 2 Approve Financial Services Agreement and Related Management For Against Annual Caps - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 12/22/2009 Shares Available to Vote: 2230472 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with Related Parties Management For For and Related Annual Caps 2 Approve Capital Contribution Agreement Among Management For For Huaneng Power International Inc., China Huaneng Group and HIPDC - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y01373102 Meeting Date: 12/23/2009 Shares Available to Vote: 399750 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Ji Qinying as an Executive Director Management For For 2 Elect Qi Shengli as an Executive Director Management For For 3 Elect Wu Jianping as an Executive Director Management For For - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0132D105 Meeting Date: 12/28/2009 Shares Available to Vote: 687244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Joint Venture Agreement and the Related Management For For Transactions 2 Approve Connected Transaction with a Related Party Management For Against and the Related Annual Caps - -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO. LTD ( FORMERLY CHINA MERCHANTS Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1492Y101 Meeting Date: 12/28/2009 Shares Available to Vote: 562100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- MEETING FOR HOLDERS OF B SHARES Management None None 1 Approve Loan Guarantee for Subsidiary Management For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y14369105 Meeting Date: 12/29/2009 Shares Available to Vote: 1078000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Reelect Zhou Jichang ad Executive Director Management For For 1b Reelect Meng Fengchao as Executive Director Management For For 1c Reelect Fu Junyuan as Executive Director Management For For 1d Reelect Zhang Changfu as Non-Executive Director Management For For 1e Reelect Lu Hongjun as Independent Non-Executive Management For For Director 1f Reelect Yuan Yaohui as Independent Non-Executive Management For For Director 1g Reelect Zou Qiao as Independent Non-Executive Management For For Director 1h Elect Liu Zhangmin as Independent Non-Executive Management For For Director 1i Elect Daniel R. Fung as Independent Non-Executive Management For For Director - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1505D102 Meeting Date: 12/29/2009 Shares Available to Vote: 6337930 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Engineering Framework Agreement and Annual Management For For Cap 2 Approve Ancillary Telecommunications Services Management For For Framework Agreement and Annual Cap 3 Approve Strategic Agreement and its Supplemental Management For For Agreement 4 Elect Miao Jianhua as a Supervisor Management For For 5 Amend Articles Re: Description of the Scope of Management For For Business - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y98893152 Meeting Date: 12/29/2009 Shares Available to Vote: 218205 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court-Ordered Meeting for Shareholders Management None None 1 Approve Scheme of Arrangement Between Zee News Ltd Management For For and Zee Entertainment Enterprises Ltd and their Respective Shareholders and Creditors - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0094N109 Meeting Date: 12/30/2009 Shares Available to Vote: 1758304 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Renewal of the Mutual Supply Agreement Management For For and Related Annual Caps 2 Approve the Renewal of the Provision of Aluminum Management For For and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement and Related Annual Caps 3 Approve the Renewal of the Provision of Management For For Engineering, Construction and Supervisory Services Agreement and Related Annual Caps 4 Approve the Renewal of the Long Term Agreement for Management For For Sale and Purchase of Alumina and Related Annual Caps - -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: 167064203 Meeting Date: 1/6/2010 Shares Available to Vote: 70037 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None 1 Approve the Company's Merger with Innolux Display Management For For Corporation and TPO Displays Corp. 2 Transact Other Business (Non-Voting) Management None - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y65859103 Meeting Date: 1/6/2010 Shares Available to Vote: 1928500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Exemption to Ong Leong Huat @ Wong Joo Hwa Management For For and the Parties Acting in Concert with Him from Obligation to Extend a Mandatory Offer on the Remaining OSK Holdings Bhd (OSKH) Shares Not Already Held By Them Upon Conversion of OSKH Warrants B 2000/2010 2 Approve Bonus Issue of up to 190.5 Million New Management For For OSKH Shares on the Basis of One Bonus Share for Every Four Existing Shares Held - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 1/7/2010 Shares Available to Vote: 918143 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve COSCON Shipping Services Master Agreement Management For For and Related Annual Caps 2 Approve Florens-COSCON Container Related Services Management For For and Purchase of Materials Master Agreement and Related Annual Caps - -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y4605M105 Meeting Date: 1/8/2010 Shares Available to Vote: 6394 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court-Ordered Meeting for Shareholders Management None 1 Approve Scheme of Amalgamation of RPG Cables Ltd Management For For with KEC International Ltd - -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y4605M105 Meeting Date: 1/9/2010 Shares Available to Vote: 5636 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management None None 1 Amend Corporate Purpose Management For For 2 Approve Commencement of Business as Specified in Management For For Sub-Clauses 53 to 54 in Clause III (C) Other Objects of the Memorandum of Association 3 Approve Increase in Borrowing Powers to INR 120 Management For Against Billion - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y5257Y107 Meeting Date: 1/22/2010 Shares Available to Vote: 3919703 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Sale and Purchase Agreement and the Issue Management For For of Consideration Shares - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y56461109 Meeting Date: 1/25/2010 Shares Available to Vote: 1613133 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- For Ordinary Shareholders Management 1 Approve Acquisition of Six Undelivered Airbus A380 Management For For and Bundling of Four Boeing Aircraft for a Consideration of MYR 3.19 Billion 2 Approve Renounceable Rights Issue of up to 1.91 Management For Against Billion New Ordinary Shares (Rights Shares) in Malaysian Airline System Bhd (MAS) at an Issue Price of MYR 1.60 Per Rights Share on the Basis of One Rights Share for Every One Existing MAS Share Held For Holders of Redeemable Convertible Preference Management Shares 2 Approve Renounceable Rights Issue of up to 1.91 Management For Against Billion New Ordinary Shares in MAS at an Issue Price of MYR 1.60 Per Rights Share on the Basis of One Rights Share for Every One Existing MAS Share Held - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y56461133 Meeting Date: 1/25/2010 Shares Available to Vote: 4492 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- For Ordinary Shareholders Management 1 Approve Acquisition of Six Undelivered Airbus A380 Management For For and Bundling of Four Boeing Aircraft for a Consideration of MYR 3.19 Billion 2 Approve Renounceable Rights Issue of up to 1.91 Management For Against Billion New Ordinary Shares (Rights Shares) in Malaysian Airline System Bhd (MAS) at an Issue Price of MYR 1.60 Per Rights Share on the Basis of One Rights Share for Every One Existing MAS Share Held For Holders of Redeemable Convertible Preference Management Shares 2 Approve Renounceable Rights Issue of up to 1.91 Management For Against Billion New Ordinary Shares in MAS at an Issue Price of MYR 1.60 Per Rights Share on the Basis of One Rights Share for Every One Existing MAS Share Held - -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y61397108 Meeting Date: 1/26/2010 Shares Available to Vote: 156510 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles of Association Management For Against 2 Approve Issuance of Shares for a Private Placement Management For Against 3 Transact Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7130D110 Meeting Date: 1/28/2010 Shares Available to Vote: 1240248 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Commissioners and/or Directors Management For For 2 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7934G137 Meeting Date: 1/29/2010 Shares Available to Vote: 153638 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For Court-Ordered Meeting for Shareholders Management 2 Approve Dividend of INR 5.00 Per Share Management For For 1 Approve Scheme of Amalgamation of Siemens Management For For Healthcare Diagnostics Ltd with Siemens Ltd 3 Reappoint J. Kaeser as Director Management For For 4 Reappoint V.V. Paranjape as Director Management For For 5 Reappoint N.J. Jhaveri as Director Management For For 6 Approve S.R. Batliboi & Associates as Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for Non-Executive Management For For Directors 8 Approve Revision in the Remuneration of A. Bruck, Management For For Managing Director 9 Approve Revision in the Remuneration of S. Mathur, Management For For Executive Director 10 Approve Revision in the Remuneration of V.V. Management For For Paranjape, Executive Director 11 Approve One-Time Special Payment to V.B. Parulekar Management For For as Former Executive Director 12 Approve Siemens Ltd. - Share Matching Plan (SMP Management For For Scheme) 13 Approve Extension of SMP Scheme to Employees of Management For For Indian Subsidiaries - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1434M116 Meeting Date: 2/5/2010 Shares Available to Vote: 2307285 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Appoint Angel Cano Fernandez as a Non-Executive Management For For Director Shareholder Proposal Management Special Business Management 2 Approve Issuance of Subordinated Bonds and/or Share Holder For For Hybrid Capital Bonds - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y04327105 Meeting Date: 2/9/2010 Shares Available to Vote: 1375404 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Proposed Spin-off of the ODM Business Held through Management For For Long-term Equity Investment by the Company 2 Capital Reduction by the Company Arising from the Management For For Spin-off - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y97417102 Meeting Date: 2/26/2010 Shares Available to Vote: 1448882 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Li Weimin as Director Management For For 2 Approve Amendments to the Rules and Procedures for Management For For the Board 3 Approve Amendments to the Rules and Procedures for Management For For the Supervisory Committee - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7117N149 Meeting Date: 3/1/2010 Shares Available to Vote: 1443720 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Directors Management For For - -------------------------------------------------------------------------------- IVRCL INFRASTRUCTURES & PROJECTS LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y42154123 Meeting Date: 3/8/2010 Shares Available to Vote: 46029 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Increase in Authorized Share Capital to Management For For INR 600 Million Divided into 275 Million Equity Shares of INR 2.00 Each and 25 Million Preference Shares of INR 2.00 Each 2 Amend Clause V of the Memorandum of Association to Management For For Reflect Increase in Authorized Share Capital 3 Amend Article 3a of the Articles of Association to Management For For Reflect Increase in Authorized Share Capital 4 Authorize Capitalization of Securities Premium Management For For Account, General Reserve Accoun, and/or Other Reserves for Bonus Issue in the Proportion of One New Equity Share for Every One Existing Share Held - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y42539117 Meeting Date: 3/11/2010 Shares Available to Vote: 44177 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Approve Pledging of Equity Shares in Jaypee Management For For Infratech Ltd (JIL) Held by the Company in Favor of Lenders of JIL and Give Undertakings to Lenders of JIL 2 Approve Commencement of Business Activities as Management For For Specified in Clauses 10, 17, and 35 of the Other Objects Clause of the Memorandum of Association 3 Approve Investments of up to INR 2 Billion in the Management For For Equity Shares of Jaypee Industries & Fertilizers Ltd - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y54164135 Meeting Date: 3/11/2010 Shares Available to Vote: 112004 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Approve Two-for-One Stock Split Management For For 2 Amend Clause 5 of the Memorandum of Association to Management For For Reflect Changes in Capital 3 Amend Article 3 of the Articles of Association to Management For For Reflect Changes in Capital - -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3912A101 Meeting Date: 3/12/2010 Shares Available to Vote: 37396 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Investment of up to INR 5 Billion in Management For For Indiabulls Property Builders Ltd., a Subsidiary of the Company 2 Approve Investment of up to INR 5 Billion in Management For For Indiabulls Developers and Infrastructure Ltd., a Subsidiary of the Company 3 Approve Investment of up to INR 5 Billion in Management For For Indiabulls Malls Ltd., a Subsidiary of the Company 4 Approve Investment of up to INR 1 Billion in Management For For Serida Constructions Ltd., a Subsidiary of the Company 5 Approve Investment of up to INR 1 Billion in Lenus Management For For Developers Ltd., a Subsidiary of the Company 6 Approve Investment of up to INR 1 Billion in Management For For Serida Properties Ltd., a Subsidiary of the Company 7 Approve Investment of up to INR 1 Billion in Management For For Ashkit Real Estate Ltd., a Subsidiary of the Company 8 Approve Investment of up to INR 1 Billion in Management For For Ashkit Properties Ltd., a Subsidiary of the Company 9 Approve Investment of up to INR 1 Billion in Mabon Management For For Constructions Ltd., a Subsidiary of the Company 10 Approve Investment of up to INR 1 Billion in Mabon Management For For Properties Ltd., a Subsidiary of the Company 11 Approve Investment of up to INR 1 Billion in Mabon Management For For Infrastructure Ltd., a Subsidiary of the Company 12 Approve Investment of up to INR 1 Billion in Mabon Management For For Real Estate Ltd., a Subsidiary of the Company 13 Approve Investment of up to INR 1 Billion in Management For For Ashkit Developers Ltd., a Subsidiary of the Company 14 Approve Investment of up to INR 1 Billion in Mabon Management For For Developers Ltd., a Subsidiary of the Company 15 Approve Sharma Goel & Co. as Auditors in Place of Management For For the Resigning Auditors, Ajay Sardana Associates, and Authorize Board to Fix Their Remuneration 16 Amend Articles of Association Re: Share Management For For Subscription Agreement with Oberon Ltd. - -------------------------------------------------------------------------------- LANCO INFRATECH LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y5144P111 Meeting Date: 3/15/2010 Shares Available to Vote: 411581 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Approve Sale and Transfer of Investments Held by Management For For Lanco Infratech Ltd in Subsidiaries, Associates, and Other Group Companies in the Power Segment to a Wholly Owned Subsidiary - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 3/16/2010 Shares Available to Vote: 2774472 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for H Share Holders Management Special Business Management Special Business Management 1a Approve Class of Shares and Nominal Value Per Management For For Share in Relation to the New A Share Issue and the New H Share Issue 1a Approve Class of Shares and Nominal Value Per Management For For Share in Relation to the New A Share Issue and the New H Share Issue 1b Method of Issuance in Relation to the New A Share Management For For Issue and the New H Share Issue 1b Approve Method of Issuance in Relation to the New Management For For A Share Issue and the New H Share Issue 1c Approve Target Subscribers in Relation to the New Management For For A Share Issue and the New H Share Issue 1c Approve Target Subscribers in Relation to the New Management For For A Share Issue and the New H Share Issue 1d Approve Method of Subscription in Relation to the Management For For New A Share Issue and the New H Share Issue 1d Approve Method of Subscription in Relation to the Management For For New A Share Issue and the New H Share Issue 1e Approve Number of Shares to be Issued in Relation Management For For to the New A Share Issue and the New H Share Issue 1e Approve Number of Shares to be Issued in Relation Management For For to the New A Share Issue and the New H Share Issue 1f Approve Price Determinate Date in Relation to the Management For For New A Share Issue and the New H Share Issue 1g Approve Subscription Price in Relation to the New Management For For A Share Issue and the New H Share Issue 1f Approve Price Determinate Date in Relation to the Management For For New A Share Issue and the New H Share Issue 1g Approve Subscription Price in Relation to the New Management For For A Share Issue and the New H Share Issue 1h Approve Adjustment to the Number of Shares to be Management For For Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue 1i Approve Lock-Up Periods in Relation to the New A Management For For Share Issue and the New H Share Issue 1h Approve Adjustment to the Number of Shares to be Management For For Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue 1i Approve Lock-Up Periods in Relation to the New A Management For For Share Issue and the New H Share Issue 1j Approve Listing of Shares in Relation to the New A Management For For Share Issue and the New H Share Issue 1j Approve Listing of Shares in Relation to the New A Management For For Share Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to the New A Management For For Share Issue and the New H Share Issue 1l Approve Arrangement Regarding the Accumulated Management For For Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to the New A Management For For Share Issue and the New H Share Issue 1l Approve Arrangement Regarding the Accumulated Management For For Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue 1m Approve Relationship Between the New A Share Issue Management For For and the New H Share Issue 1m Approve Relationship Between the New A Share Issue Management For For and the New H Share Issue 1n Approve Validity Period of the Resolutions Management For For Relating to the New A Share Issue and the New H Share Issue 1n Approve Validity Period of the Resolutions Management For For Relating to the New A Share Issue and the New H Share Issue 2 Approve Signing of the Subscription Agreements Management For For with Designated Investors Ordinary Business Management 2 Approve Resolutions Regarding the Signing of the Management For For Subscriptions Agreement 3 Meet Conditions for the New A Share Issue Management For For 4 Approve Feasibility Report on the Use of Proceeds Management For For from the New A Share Issue 5 Approve Report on the Use of Proceeds from Management For For Previous Fund Raising Special Business Management 6 Amend Articles Re: Shareholding Structure, Number Management For For of Shares in Issue, and Registered Capital Consequential to the New Issue 7 Authorize Board to Process All Related Matters Management For For Incidental to the New A Share Issue and the New H Share Issue - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0698A107 Meeting Date: 3/19/2010 Shares Available to Vote: 9764382 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management 1 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 2a Approve Issuance of Convertible Corporate Bonds Management For For (Convertible Bonds) 2b Approve Issue Size of Convertible Bonds Management For For 2c Approve Par Value and Issue Price of Convertible Management For For Bonds 2d Approve Term of Convertible Bonds Management For For 2e Approve Interest Rate of Convertible Bonds Management For For 2f Approve Method and Timing of Interest Payment of Management For For Convertible Bonds 2g Approve Conversion Period of Convertible Bonds Management For For 2h Approve Conversion Price and Adjustment of Management For For Convertible Bonds 2i Approve Downward Adjustment to Convertible Bonds' Management For For Conversion Price 2j Approve Conversion Method of Fractional Share of Management For For the Convertible Bonds 2k Approve Terms of Redemption of the Convertible Management For For Bonds 2l Approve Redemption at the Option of Holders of Management For For Convertible Bonds 2m Approve Dividend Rights of the Year of Conversion Management For For 2n Approve Method of Issuance and Target Subscribers Management For For 2o Approve Subscription Arrangement for Existing A Management For For Shareholders 2p Approve Convertible Bonds' Holders and Meetings Management For For 2q Approve Use of Proceeds from Fund Raising Management For For Activities 2r Approve Special Provisions in Relation to Management For For Supplementary Capital 2s Approve Guarantee and Security of the Convertible Management For For Bonds 2t Approve Validity Period of the Resolution of the Management For For Convertible Bonds' Issue 2u Approve Matters Relating to Authorization in Management For For Connection with the Convertible Bonds' Issue Ordinary Business Management 3 Approve Capital Management Plan (2010 to 2012) Management For For 4 Approve Feasibility Analysis Report on the Use of Management For For Proceeds of the Public Issuance of A Share Convertible Corporate Bonds by the Bank 5 Approve Utilization Report on the Bank's Use of Management For For Proceeds from the Previous Issuance of Securities by the Bank 6 Elect Li Jun as Supervisor Management For For - -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y40848106 Meeting Date: 3/19/2010 Shares Available to Vote: 218092 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Directors' Report Management For For 2 Approve 2009 Supervisors' Report Management For For 3 Approve 2009 Annual Report and Annual Report Management For For Summary 4 Approve Allocation of 2009 Income Management For For 5 Approve to Confirm the Difference between the Management For For Actual and the Forecasted 2009 Related Party Transactions and 2010 Related Party Transactions 6 Approve Guarantee for Company's Subsidiaries, Management For For Inner Mongolia Yitai quasi-Eastern Railway Co., Ltd. - -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y2733G164 Meeting Date: 3/23/2010 Shares Available to Vote: 39358 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Amend Godrej Industries Ltd Employees Stock Option Management For For Plan - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1028U102 Meeting Date: 3/29/2010 Shares Available to Vote: 818607 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Elect Abdul Wahid bin Omar as Director Management For For 3 Elect Yusli bin Mohamed Yusoff as Director Management For For 4 Elect Saiful Bahri bin Zainuddin as Director Management For For 5 Elect Ong Leong Huat @ Wong Joo Hwa as Director Management For For 6 Approve Final Dividend of MYR 0.09 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 7 Approve Remuneration of Directors for the Management For For Financial Year Ended Dec. 31, 2009 8 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 11 Elect Mohamed Dzaiddin bin Haji Abdullah as Management For For Director - -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y8315Y119 Meeting Date: 3/29/2010 Shares Available to Vote: 300710 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Approve Revision in the Conversion Price and/or Management For For the Fixed Exchange Rate of the Outstanding Series of Foreign Currency Convertible Bonds Issued by the Company - -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7145P165 Meeting Date: 3/31/2010 Shares Available to Vote: 828005 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Acknowledge 2009 Performance Result and 2010 Work Management For For Plan 2 Approve 2009 Financial Statements Management For For 3 Approve Dividend of THB 2.68 Per Share Management For For 4 Approve Office of the Auditor General of Thailand Management For For as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Pichai Chunhavajira as Director Management For For 5.2 Elect Chulasingh Vasantasingh as Director Management For For 5.3 Elect Sommai Khowkachaporn as Director Management For For 5.4 Elect Viraphol Jirapraditkul as Director Management For For 5.5 Elect Pongsvas Svasti as Director Management For For 6 Approve Remuneration of Directors and Management For For Sub-Committees - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y8620B119 Meeting Date: 4/2/2010 Shares Available to Vote: 968591 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Accept 2009 Operating Results and Financial Management For For Statements 3 Approve Dividend of THB 2.55 Per Share Management For For 4 Approve Remuneration of Directors and Board Management For For Committee Members for the Year 2010 5 Approve KPMG Phoomchai Audit Ltd as Auditors and Management For For Authorize Board to Fix Their Remuneration 6.1 Elect Apisak Tantivorawong as Director Management For For 6.2 Elect Krairit Nilkuha as Director Management For For 6.3 Elect Tewin Wongwanich as Director Management For For 6.4 Elect Adul Sangsingkaew as Director Management For For 6.5 Elect Goanpot Asvinvichit as Director Management For For 7 Other Business Management For Against - -------------------------------------------------------------------------------- KASIKORNBANK PCL Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y4591R118 Meeting Date: 4/7/2010 Shares Available to Vote: 603998 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge 2009 Directors' Report Management 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Payment of Management For For Dividend of THB 2.50 Per Share 5.1 Elect Sukri Kaocharern as Director Management For For 5.2 Elect Sarisdiguna Kitiyakara as Director Management For For 5.3 Elect Banthoon Lamsam as Director Management For For 5.4 Elect Prasarn Trairatvorakul as Director Management For For 5.5 Elect Schwin Dhammanungune as Director Management For For 6 Approve Remuneration of Directors Management For For 7 Approve KPMG Phoomchai Audit Ltd as Auditors and Management For For Authorize Board to Fix Their Remuneration 8 Other Business Management For Against - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0014U183 Meeting Date: 4/8/2010 Shares Available to Vote: 960823 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management For For 2 Approve Minutes of Previous AGM Management For For 3 Approve 2009 Operating Results Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Dividend of THB 6.30 Per Share and Special Management For For Dividend of THB 5.00 Per Share 6.1 Elect Surasak Vajasit as Director Management For For 6.2 Elect Suphadej Poonpipat as Director Management For For 6.3 Elect Yeo Eng Choon as Director Management For For 7 Approve Remuneration of Directors Management For For 8 Approve KPMG Phoomchai Audit Ltd as Auditors and Management For For Authorize Board to Fix Their Remuneration 9 Approve Allotment of 2 Million Additional Ordinary Management For For Shares at THB 1 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 10 Other Business Management For Against - -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y4177E119 Meeting Date: 4/8/2010 Shares Available to Vote: 6343439 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management For For 2 Approve Minutes of Previous AGM Management For For 3 Accept 2009 Performance Result and Financial Management For For Statements 4 Approve Allocation of Income and Payment of Management For For Dividend of THB 0.18 Per Share 5.1 Elect Prasert Bunsumpun as Director Management For For 5.2 Elect Pailin Chuchottaworn as Director Management For For 5.3 Elect Jantima Sirisaengtaksin as Director Management For For 5.4 Elect Sommai Khowkachaporn as Director Management For For 5.5 Elect Chulayuth Hirunyavasit as Director Management For For 6 Approve Remuneration of Directors for the Year 2010 Management For For 7 Approve PricewaterhouseCoopers ABAS Ltd as Management For For Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Domestic Debentures and/or Management For For Foreign Debentures 9 Amend Company's Objectives and Article 3 of the Management For For Memorandum of Association 10 Other Business Management For Against - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 4/8/2010 Shares Available to Vote: 15468180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Wang Lili as Executive Director Management For For 2 Approve 2010 Fixed Assets Investment Budget Management For For - -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y6883U113 Meeting Date: 4/9/2010 Shares Available to Vote: 515236 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve 2009 Net Profit Allocation Plan and Management For For Dividend Policy 4 Approve Office of the Auditor General of Thailand Management For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors Management For For 6.1 Elect Benja Louichareon as Director Management For For 6.2 Elect Pichai Chunhavajira as Director Management For For 6.3 Elect Krairit Nilkuha as Director Management For For 6.4 Elect Nontigorn Kanchanachitra as Director Management For For 6.5 Elect Piyawat Niyomrerks as Director Management For For 7 Approve Five-Year External Fund Raising Plan of up Management For Against to THB 80 Billion 8 Other Business Management For Against - -------------------------------------------------------------------------------- AYALA LAND, INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0488F100 Meeting Date: 4/14/2010 Shares Available to Vote: 9760958 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Minutes of the Previous Stockholders' Management For For Meeting Held on April 1, 2009 2 Approve the Annual Report of Management Management For For 3 Ratify All Acts and Resolutions of the Board of Management For For Directors and of the Executive Committee Adopted During the Preceding Year Elect Nine Directors by Cumulative Voting Management 4.1 Elect Fernando Zobel de Ayala as Director Management For For 4.2 Elect Jaime Augusto Zobel de Ayala as Director Management For For 4.3 Elect Antonino T. Aquino as Director Management For For 4.4 Elect Delfin L. Lazaro as Director Management For For 4.5 Elect Aurelio R. Montinola III as Director Management For For 4.6 Elect Mercedita S. Nolledo as Director Management For For 4.7 Elect Francis G. Estrada as Director Management For For 4.8 Elect Jaime C. Laya as Director Management For For 4.9 Elect Oscar S. Reyes as Director Management For For 5 Elect Sycip Gorres Velayo & Co. as Independent Management For For Auditors and Fix Their Remuneration 6 Other Business Management For Against - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y65859103 Meeting Date: 4/14/2010 Shares Available to Vote: 2970825 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Final Dividend of MYR 0.05 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors in the Amount of Management For For MYR 204,760 for the Financial Year Ended Dec. 31, 2009 3 Elect Mohamed Din Bin Datuk Nik Yusoff as Director Management For For 4 Elect Ong Leong Huat as Director Management For Against 5 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued ShareCapital 7 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- OSK VENTURES INTERNATIONAL BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y6498P103 Meeting Date: 4/14/2010 Shares Available to Vote: 382864 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Remuneration of Directors in the Amount of Management For For MYR245,000 for the Financial Year Ended Dec. 31, 2009 2 Elect Ong Ju Yan as Director Management For For 3 Elect Omar bin Abdul Rahman as Director Management For For 4 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 6 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions 7 Authorize Repurchase of Up to 10 Percent of Total Management For For Issued and Paid-Up Share Capital - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y06988102 Meeting Date: 4/20/2010 Shares Available to Vote: 3016723 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management Meeting for H Shareholders Management Special Business Management 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue 1f Approve Validity of Rights Issue Management For For 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue 1g Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue 1f Approve Validity of Rights Issue Management For For 1g Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue Ordinary Business Management 2 Approve Proposal in Relation to Undistributed Management For For Profits Prior to the Completion of the Rights Issue 3 Approve Feasibility Report Proposal Management For For 4 Approve Previous Fund Use Report Proposal Management For For 5 Approve Profit Distribution Plan and the Management For For Recommendation of the Dividend for the Year Ended Dec. 31, 2009 - -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y98893152 Meeting Date: 4/20/2010 Shares Available to Vote: 268842 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court-Ordered Meeting for Shareholders Management 1 Approve Scheme of Amalgamation and Arrangement Management For For between ETC Networks Ltd., Zee Entertainment Enterprises Ltd., and Zee Learn Ltd. - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y92311102 Meeting Date: 4/21/2010 Shares Available to Vote: 23698 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Scheme of Arrangement Between Balaji Management For For Distilleries Ltd (BDL), Chennai Breweries Pvt Ltd, and United Spirits Ltd and the Draft Rehabilitation Scheme of BDL - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y04327105 Meeting Date: 4/22/2010 Shares Available to Vote: 1615404 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0607D119 Meeting Date: 4/22/2010 Shares Available to Vote: 3648665 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge 2009 Operating Results Management 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Payment of Final Management For For Dividend of THB 0.70 Per Share 5.1 Elect Suphachai Phisitvanich as Director Management For For 5.2 Elect Prasobchai Kasemsant as Director Management For For 5.3 Elect Vallapa Assakul as Director Management For For 5.4 Elect Payao Marittanaporn as Director Management For For 6 Approve Remuneration of Directors Management For For 7 Approve Ernst & Young Office Ltd as Auditors and Management For For Authorize Board to Fix Their Remuneration 8 Other Business Management For Against - -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y22834116 Meeting Date: 4/22/2010 Shares Available to Vote: 926496 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge Annual Report and Payment of Interim Management Dividend of THB 2.50 Per Share 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Payment of Final Management For For Dividend of THB 2.75 Per Share 5 Approve PricewaterhouseCoopers ABAS Ltd. as Management For For Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Somboon Arayaskul as Director Management For For 6.2 Elect Hideaki Tomiku as Director Management For For 6.3 Elect Vinit Tangnoi as Director Management For For 6.4 Elect Somphot Kanchanaporn as Director Management For For 6.5 Elect Sahust Pratuknukul as Director Management For For 7 Approve Remuneration of Directors Management For For 8 Other Business Management For Against - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1434M116 Meeting Date: 4/23/2010 Shares Available to Vote: 2691285 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Zhao Xiaofan as an Executive Director Management For For 2 Elect Wu Beiying as a Supervisor Management For For - -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y11220103 Meeting Date: 4/27/2010 Shares Available to Vote: 1760703 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.075 and Special Management For For Dividend of MYR 0.105 Per Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in the Amount of Management For For MYR 286,000 for the Financial Year Ended Dec. 31, 2009 4 Approve KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Elect Graham James Fewkes as Director Management For For 6 Elect Soren Ravn as Director Management For For 7 Elect Roy Enzo Bagattini as Director Management For For 8 Elect Gopala Krishnan C.R.K. Pillai as Director Management For For 9 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 11 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0889G103 Meeting Date: 4/28/2010 Shares Available to Vote: 1044906 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Single Tier Dividend of MYR 0.075 Management For For Per Share and Special Single Tier Dividend of MYR 0.075 Per Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in the Amount of Management For For MYR 792,233 for the Financial Year Ended Dec. 31, 2009 4 Elect Aziz Bin Wan Abdullah as Director Management For For 5 Elect Amir Hamzah Bin Azizan as Director Management For For 6 Elect Fong Joo Chung as Director Management For For 7 Elect Halmi Bin Ikhwan as Director Management For For 8 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 9 Other Business Management For Against - -------------------------------------------------------------------------------- AIR CHINA LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y002A6104 Meeting Date: 4/29/2010 Shares Available to Vote: 2197414 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Class Meeting For Foreign Shareholders Management 1 Approve Resolution on the Company's Staisfaction Management For of the Requirements in Relation to the A Share Issue Special Business Management 1a Approve Share Types and Nominal Value in Relation Management For For to the A Share Issue and the H Share Issue 2 Approve Feasibility Study Report for the Use of Management For Proceeds from the A Share Issue of the Company 1b Approve Method of Issue in Relation to the A Share Management For For Issue and the H Share Issue 3 Approve Report on the Use of Proceeds from Management For Previous Fundraising Activities of the Company 1c Approve Target Subscriber and Subscription Method Management For For in Relation to the A Share Issue and the H Share Issue 4 Approve Shareholding Restructuring Project of Air Management For China Cargo Ltd. through the Joint Venture Agreement Special Business Management 1d Approve Offering Size in Relation to the A Share Management For For Issue and the H Share Issue 5a Approve Share Types and Nominal Value in Relation Management For to the A Share Issue and the H Share Issue 1e Approve Pricing Base Day and Issue Price in Management For For Relation to the A Share Issue and the H Share Issue 1f Approve Lock-up Period in Relation to the A Share Management For For Issue and the H Share Issue 5b Approve Methods of Issue in Relation to the A Management For Share and H Share Issue 1g Approve Place of Listing in Relation to the A Management For For Share Issue and the H Share Issue 5c Approve Target Subscriber and Subscription Method Management For in Relation to the A Share Issue and H Share Issue 1h Approve Use of Proceeds in Relation to the A Share Management For For Issue and the H Share Issue 5d Approve Offering Size in Relation to the A Share Management For Issue and H Share Issue 1i Approve Accumulated Profit Arrangement in Relation Management For For to the A Share Issue and the H Share Issue 5e Approve Pricing Base Day and Issue Price in Management For Relation to the A Share Issue and H Share Issue 1j Approve Effectiveness of the Resolution Approving Management For For the the A Share Issue and the H Share Issue 54f Approve Lock-up Period in Relation to the A Share Management For Issue and H Share Issue 2 Approve Share Subscription Agreements between the Management For For Company and Specific Subscribers 5g Approve Place of Listing in Relation to the A Management For Share Issue and H Share Issue 5h Approve Use of Proceeds in Relation to the A Share Management For Issue and H Share Issue 5i Approve Accumulated Profit Arrangement in Relation Management For to the A Share Issue and H Share Issue 5j Approve Effectiveness of the Resolution Approving Management For the A Share Issue and H Share Issue 6 Approve Resolution on the Share Subscription Management For Agreements between the Company and Specific Subscribers 7 Authorize the Board to Ratify and Execute the Management For Approved Resolution - -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y92311102 Meeting Date: 5/3/2010 Shares Available to Vote: 23698 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Approve Appointment and Remuneration of S.V. Management For For Mallya, Relative of a Director, as Deputy General Manager - New Generation Sales Outlets - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7123P138 Meeting Date: 5/5/2010 Shares Available to Vote: 9369796 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report, Financial Statements, Management For For Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income Management For For 3 Approve Remuneration of Directors and Commissioners Management For For 4 Appoint Auditors Management For For 5 Approve Payment of Interim Dividend Management For For - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y2032Y106 Meeting Date: 5/11/2010 Shares Available to Vote: 4006205 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3a Reelect Zhang Fangyou as Director Management For For 3b Reelect Li Tun as Director Management For For 3c Reelect Fu Shoujie as Director Management For For 3d Reelect Lee Ka Lun as Director Management For For 3e Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y40848106 Meeting Date: 5/11/2010 Shares Available to Vote: 446484 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Issuance of H Shares with Preemptive Management For For Rights 1.1 Approve Issue Qualifications and Conditions Management For For 1.2 Approve Overview of Issuance Management For For 1.3 Approve Scale of Issuance Management For For 1.4 Approve Manner of Pricing Management For For 1.5 Approve Parties Management For For 1.6 Approve Principle of Issurance Management For For 1.7 Company's Conversion to Offering Shares Offshore Management For For 2 Approve Authorization to the Board to Handle Management For For Matters in Relation to the Issuance of H Shares 3 Approve Plan for Usage of Funds Raised by H Share Management For For Offering 4 Approve to Sign Conditional Equity Transfer Management For For Contract and other Related Party Transactions 4.1 Approve Main Provisions of Conditional Equity Management For For Transfer Contract with Yitai Group 4.2 Approve Main Provisions of Trademark License Management For For Agreement with Yitai Group 4.3 Approve Main Provisions of Products, Technologies Management For For and Services Purchasing Framework Agreement with Yitai Group 4.4 Approve Main Provisions of Asset-Acquisition Management For For Related Products and Services Buying and Selling Framework Agreement with Yitai Group 4.5 Approve Main Provisions of Agreement of Plan on Management For For Using of Rail Transport License with Yitai Group 4.6 Approve Main Provisions of Lease Contract with Management For For Inner Mongolia Yitai Investment Co., Ltd. and Yitai Group 4.7 Approve Main Provisions of Framework Agreement for Management For For Mutual Supply of Products with Inner Mongolia Yitai Coal Oil Co., Ltd. 4.8 Approve Main Provisions of Integrated Transport Management For For and Maintenance Services Supply Framework Agreement with Hohhot Railway Bureau 4.9 Approve Main Provisions of Coal Product Supply Management For For Framework Agreement with Inner Mongolia Ruyi Industry Co., Ltd. 4.10 Approve Main Provisions of Coal Product Supply Management For For Framework Agreement with Guangdong Electric Power Fuel Co., Ltd. 4.11 Approve Main Provisions of Coal Product Supply Management For For Framework Agreement with Inner Mongolia Jing Tai Power Co., Ltd. 5 Approve to Sign Agreement to Avoid Industry Management For For Competition with Inner Mongolia Yitai Investment Co., Ltd. and Yitai Group 6 Approve Resolution Validity Period of H Share Management For For Issurance 7 Amend Articles of Association Management For For 8 Approve Arrangement of Undistributed Profits Management For For before Issuance 9 Approve to Sign Executive Directors Service Management For Against Contracts, Non-Executive Directors Service Contracts, Independent Non-Executive Directors Service Contracts, Supervisor Services Contract with Directors and Supervisors 10 Approve Provision of Loan Guarantee on a Project Management For For for Call Quasi-MTR Co., Ltd. of Inner Mongolia as Company's Subsidiary and Change Matters in Relation to Loan Guarantee for the Company 11 Approve to Change Matters in Relation to Loan Management For For Guarantee for the Company's Subsidiary Inner Mongolia Yitai Quasi-East Railway Co., Ltd. 12 Approve to Change Matters in Relation to Loan Management For For Guarantee for the Company's Subsidiary Inner Mongolia Yitai Jingyue Acid Barbed Ditch Mining Co., Ltd. 13 Approve to Re-Appoint Company's Audit Firm Management For For - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y14965100 Meeting Date: 5/12/2010 Shares Available to Vote: 2161136 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$1.458 Per Share Management For For 3a Reelect Li Yue as Director Management For For 3b Reelect Lu Xiangdong as Director Management For Against 3c Reelect Xin Fanfei as Director Management For For 3d Reelect Frank Wong Kwong Shing as Director Management For For 4 Reappoint KMPG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1519S111 Meeting Date: 5/12/2010 Shares Available to Vote: 1920172 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Zuo Xunsheng as Director Management For For 3a2 Reelect Tong Jilu as Director Management For For 3a3 Reelect Cheung Wing Lam Linus as Director Management For For 3b Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- FIRST GEN CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y2518H114 Meeting Date: 5/12/2010 Shares Available to Vote: 8966943 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Call to Order Management 2 Certification of Notice and Determination of Quorum Management 3 Approve the Minutes of Previous Annual Management For For Stockholders' Meeting Held on May 13, 2009 and Special Stockholders' Meeting Held on Nov. 20, 2009 4 Address of the Chairman Management 5 Approve the Report of the President and Chief Management For For Executive Officer 6 Approve the Audited Financial Statements as of Management For For Dec. 31, 2009 7 Ratify the Acts of the Board of Directors, Management For For Executive Committee, and Management Since May 13, 2009 Elect Nine Directors by Cumulative Voting Management 8.1 Elect Oscar M. Lopez as a Director Management For For 8.2 Elect Federico R. Lopez as a Director Management For For 8.3 Elect Richard B. Tantoco as a Director Management For For 8.4 Elect Francis Giles B. Puno as a Director Management For For 8.5 Elect Peter D. Garrucho, Jr. as a Director Management For For 8.6 Elect Elpidio L. Ibanez as a Director Management For For 8.7 Elect Eugenio L. Lopez III as a Director Management For For 8.8 Elect Tony Tan Caktiong as a Director Management For For 8.9 Elect Cezar P. Consing as a Director Management For For 9 Amend Article Seventh of the Articles of Management For For Incorporation to Reclassify PHP1 Billion Authorized Common Shares to PHP1 Billion Authorized Preferred Shares 10 Amend Article Seventh of the Articles of Management For For Incorporation to Create New Series "F" Preferred Shares with a Par Value of PHP10 Per Share 11 Approve the Declaration of a Stock Dividend on Management For For Series "E" Preferred Shares Consisting of 93.55 Million Shares 12 Fix the Annual Compensation of the Board of Management For For Directors at an Amount Not Exceeding Three-Fourths of 1 percent of Company's Net Income Before Income Tax for the Immediately Preceding Year 13 Other Business Management For Against - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: G87572148 Meeting Date: 5/12/2010 Shares Available to Vote: 445994 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3a1 Reelect Zhang Zhidong as Director Management For For 3a2 Reelect Charles St Leger Searle as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y15010104 Meeting Date: 5/18/2010 Shares Available to Vote: 8151462 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Consolidated Financial Statements Management For For 4 Approve Plan for Allocating Surplus Common Reserve Management For For Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009 6 Authorize the Board to Determine the Interim Management For For Profit Distribution Plan for 2010 7 Reappoint KPMG Huazhen and KPMG as Domestic and Management For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Acquire Certain Equity Interest and Loans Held by Management For For Sinopec International Petroleum Exploration and Production Corp. 9 Authorize Board to Determine the Proposed Plan for Management For For Issuance of Debt Financing Instruments 10a Approve Type of Securities to be Issued in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10b Approve Issuance Size in Relation to the Issuance Management For For of the A Shares Convertible Corporate Bonds 10c Approve Nominal Value and Issue Price in Relation Management For For to the Issuance of the A Shares Convertible Corporate Bonds 10d Approve Term in Relation to the Issuance of the A Management For For Shares Convertible Corporate Bonds 10e Approve Interest Rate in Relation to the Issuance Management For For of the A Shares Convertible Corporate Bonds 10f Approve Method and Timing of Interest Payment in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10g Approve Conversion Period in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10h Approve Determination and Adjustment of Conversion Management For For Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10i Approve Downward Adjustment to Conversion Price in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10j Approve Conversion Method of Fractional Share in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10k Approve Terms of Redemption in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10l Approve Terms of Sale Back in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10m Approve Dividend Rights of the Year of Conversion Management For For in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10n Approve Method of Issuance and Target Subscribers Management For For in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10o Approve Subscription Arrangement for Existing Management For For Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10p Approve CB Holders and Bondholder Meetings in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10q Approve Use of Proceeds from the Issuance of Management For For Convertible Bonds 10r Approve Guarantee in Relation to the Issuance of Management For For the A Shares Convertible Corporate Bonds 10s Approve Validity Period of the Resolutions in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10t Approve Matters Relating to Authorisation in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10u Accept Feasibility Analysis Report on the Use of Management For For Proceeds from the Issuance of the A Shares Convertible Corporate Bonds 10v Approve Report on the Use of Proceeds from the Management For For Last Issuance of Securities 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12a Elect Ma Weihua as Independent Non-Executive Share Holder For For Director 12b Elect Wu Xiaogen as Independent Non-Executive Share Holder For For Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 5/18/2010 Shares Available to Vote: 15468180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve 2009 Work Report of the Board of Directors Management For For 2 Approve 2009 Work Report of the Board of Management For For Supervisors 3 Approve 2009 Audited Accounts Management For For 4 Approve 2009 Profit Distribution Plan Management For For 5 Reappoint Ernst and Young and Ernst and Young Hua Management For For Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for Years 2010 to Management For For 2012 Extraordinary Business Management 7 Approve Issuance of H Shares and A Share Management For For Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued in Management For For Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the Issuance of Management For For the Convertible Bonds 8c Approve Nominal Value and Issue Price in Relation Management For For to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the Issuance of the Management For For Convertible Bonds 8e Approve Interest Rate in Relation to the Issuance Management For For of the Convertible Bonds 8f Approve Timing and Method of Interest Payment in Management For For Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation to the Management For For Issuance of the Convertible Bonds 8h Approve Method for Determining the Number of Management For For Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of CB Management For For Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB Conversion Price Management For For in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation to the Management For For Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation to the Management For For Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of Conversion Management For For in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target Investors Management For For in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for the Existing Management For For Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' Meetings in Management For For Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to the Management For For Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation to Management For For Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the Issuance of Management For For the Convertible Bonds 8t Approve Validity Period of the Resolution in Management For For Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to Authorisation in Management For For Relation to the Issuance of the Convertible Bonds Ordinary Business Management 9 Approve Feasibility Analysis Report on the Use of Management For For Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the Bank's Use of Management For For Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on Authorisation of the Share Holder None For Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7122L120 Meeting Date: 5/18/2010 Shares Available to Vote: 7161000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual General Meeting Management 1 Accept Report on the Duties and Responsibilities Management For For of Directors 2 Accept Financial Statements and Statutory Reports Management For For 3 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Approve Allocation of Income for Reserves and Management For For Payment of Dividend Extraordinary General Meeting Management 1 Elect Directors Management For For 2 Amend Article 3 of the Articles of Association Re: Management For For Bapepam-LK Rule No. IX.J.1 - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y4443L103 Meeting Date: 5/19/2010 Shares Available to Vote: 2622060 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Report of Directors Management For For 2 Approve Report of the Supervisory Committee Management For For 3 Approve Annual Budget Report for the Year 2009 Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Scheme and Cash Management For For Dividend of RMB 0.31 Per Share 6 Appoint Deloitte Touche Tohmatsu Certified Public Management For For Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic andHong Kong Auditors, Respectively, with Annual Remuneration of RMB 2.2 Million 7 Approve Issuance of Short-Term Commercial Papers Management For For with an Aggregate Principal Amount of Not More than RMB 1.5 Billion 8a Approve Salary Adjustment of Fan Cong Lai, an Management For For Independent Non-Executive Director, from RMB 50,000 Per Annum to RMB 60,000 Per Annum 8b Approve Salary Adjustment of Chen Dong Hua, an Management For For Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum 8c Approve Salary Adjustment of Xu Chang Xin, an Management For For Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum 8d Approve Salary Adjustment of Gao Bo, an Management For For Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum - -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y85290107 Meeting Date: 5/19/2010 Shares Available to Vote: 928100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.06 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 3 Elect Tan Eng Soon as Director Management For For 4 Elect Ng Mann Cheong as Director Management For For 5 Elect Kamaruddin @ Abas Bin Nordin as Director Management For For 6 Approve KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 7 Approve Remuneration of Directors in the Amount of Management For For MYR 400,000 for the Financial Year Ending Dec. 31, 2010 8 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10 Approve Renewal of Shareholders' Mandate for Management For For Recurrent Related Party Transactions with Warisan TC Holdings Bhd and its Subsidiaries 11 Approve Renewal of Shareholders' Mandate for Management For For Recurrent Related Party Transactions with APM Automotive Holdings Bhd and its Subsidiaries 12 Approve Renewal of Shareholders' Mandate for Management For For Recurrent Related Party Transactions with Auto Dunia Sdn Bhd - -------------------------------------------------------------------------------- CNOOC LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1662W117 Meeting Date: 5/20/2010 Shares Available to Vote: 8138470 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Accept Financial Statements and Statutory Reports Management For For 1b Approve Final Dividend Management For For 1c1 Reelect Tse Hau Yin, Aloysius as Independent Management For For Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive Director Management For For 1c3 Reelect Yang Hua as Executive Director Management For For 1c4 Authorize Board Of Directors to Fix Remuneration Management For For of Directors 1d Reelect Chiu Sung Hong as Independent Management For For Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The Board to Fix Management For For Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 2b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1612U104 Meeting Date: 5/20/2010 Shares Available to Vote: 6883000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Compensation of the Accumulated Management For For Losses of the Company 3 Approve Compensation of the Accumulated Losses of Management For For the Company with Deduction in Capital 4 Amend Articles of Association Management For For 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve Long Tern Financing Management For For 8 Approve Issuance of Shares for a Private Placement Management For For According to Market Condition ELECT 5 OUT OF 5 DIRECTORS, 6 OUT OF 6 INDEPENDENT Management DIRECTORS AND 5 OUT OF 5 SUPERVISORS VIA CUMULATIVE VOTING 9 Elect Directors, Independent Directors and Management For For Supervisors 10 Approve Release of Restrictions of Competitive Management For For Activities of Directors 11 Transact Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0487R113 Meeting Date: 5/20/2010 Shares Available to Vote: 6562200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Jan. 31, 2010 2 Approve Final Dividend for the Financial Year Management For For Ended Jan. 31, 2010 in the Form of Share Dividend on the Basis of One Treasury Share for Every 52 Ordinary Shares Held 3 Approve Remuneration of Directors in the Amount of Management For For MYR 230,000 for the Financial Year Ended Jan. 31, 2010 4.1 Elect Ab Halim bin Mohyiddin as Director Management For For 4.2 Elect Mahadzir bin Azizan as Director Management For For 5 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For and Paid-Up Share Capital - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0697U104 Meeting Date: 5/20/2010 Shares Available to Vote: 4467648 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report, Financial Statements, Management For For Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and Community Management For For Development Program (PCDP) 3 Approve Allocation of Income Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 5a Appoint Auditors to Audit the Company's Financial Management For For Statements 5b Appoint Auditors to Audit the PCDP's Financial Management For For Statements 6 Approve Increase in Capital for the Implementation Management For For of the MSOP 7 Elect Directors and Commissioners Management For For - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y6883Q104 Meeting Date: 5/20/2010 Shares Available to Vote: 9745379 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividends Management For For 5 Authorize Board to Determine the Distribution of Management For For Interim Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as International Management For For Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Subscription Agreement with China Management For Against Petroleum Finance Co., Ltd. and China National Petroleum Corp. 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y81611108 Meeting Date: 5/24/2010 Shares Available to Vote: 119800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Elect Sak Cheng Lum as Director Management For For 3 Elect Ng Beng Lye as Director Management For For 4 Elect Tan Foong Luen as Director Management For For 5 Elect Wong Chun Wai as Director Management For For 6 Elect Kamal Mohamed Hashim as Director Management For For 7 Elect Abdul Jabbar Bin Syed Hassan as Director Management For For 8 Approve Remuneration of Directors in the Amount of Management For For MYR 385,000 for the Financial Year Ended Dec. 31, 2009 9 Approve BDO as Auditors and Authorize Board to Fix Management For For Their Remuneration 10 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1489Q103 Meeting Date: 5/25/2010 Shares Available to Vote: 710960 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Li Yinquan as Director Management For For 3b Reelect Su Xingang as Director Management For For 3c Reelect Hu Jianhua as Director Management For For 3d Reelect Wang Hong as Director Management For For 3e Reelect Liu Yunshu as Director Management For For 3f Reelect Tsang Kam Lan as Director Management For For 3g Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1505D102 Meeting Date: 5/25/2010 Shares Available to Vote: 7981930 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Profit Distribution Proposal and Final Management For For Dividend for the Year Ended December 31, 2009 3 Reappoint KPMG and KPMG Huazhen as International Management For For and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Management For For 4b Authorize Board to Determine Specific Terms, Management For For Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More Tranches Management For For Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific Terms, Management For For Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Board to Increase the Registered Capital Management For Against of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 5/25/2010 Shares Available to Vote: 1050143 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Xu Lirong as Director Management For Against 3a2 Reelect Sun Jiakang as Director Management For For 3a3 Reelect Yin Weiyu as Director Management For For 3a4 Reelect Li Kwok Po, David as Director Management For For 3a5 Reelect Timothy George Freshwater as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y9892H107 Meeting Date: 5/25/2010 Shares Available to Vote: 2213790 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Independent Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Accept Consolidated Financial Statements Management For For 5 Accept Annual Report and its Summary Report Management For For 6 Approve Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009. 7 Approve Remuneration of Directors and Supervisors Management For For 8 Reappoint Ernst and Young Hua Ming and Ernst and Management For For Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Donation of an Amount Not Exceeding 6 Share Holder None Abstain Percent of the Total Net Profit for Public Welfare and Charity - -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y61397108 Meeting Date: 5/26/2010 Shares Available to Vote: 192510 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Capitalization of Surplus Management For For 5 Amend Election Rules of Directors and Supervisors Management For For ELECT 5 OUT OF 5 DIRECTORS, 3 OT OF 3 INDEPENDENT Management DIRECTORS AND 2 OUT OF 2 SUPERVISORS VIA CUMULATIVE VOTING 6.1 Elect Tsuo, Simon Y.H with ID Number 5 as Director Management For For 6.2 Elect Tsai, Rick L from TSMC with ID Number 73921 Management For For as Director 6.3 Elect Chao, Yingchen from TSMC with ID Number Management For For 73921 as Director 6.4 Elect Li, Chingming with ID Number 25697 as Management For For Director 6.5 Elect Tsing, Yunghui with ID Number 2 as Director Management For For 6.6 Elect Wu, Chengching with ID Number 106 as Management For For Independent Director 6.7 Elect Lee, Sanboh with ID Number 52 as Independent Management For For Director 6.8 Elect Wang, Ching-I with ID Number N100305897 as Management For For Supervisor 6.9 Elect Huang, Shaohua with ID Number A101313365 as Management For For Supervisor 6.10 Elect Lee, Chihkaou with ID Number 6 as Supervisor Management For For 7 Approve Release of Restrictions of Competitive Management For For Activities of Directors 8 Transact Other Business Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y7117N149 Meeting Date: 5/26/2010 Shares Available to Vote: 1551720 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income Management For For 3 Elect Commissioners and Directors and Approve Management For For Their Remuneration 4 Appoint Auditors Management For For - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y70810109 Meeting Date: 5/26/2010 Shares Available to Vote: 4828638 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Compensation of the Losses of the Management For For Company 3 Amend Articles of Association Management For For 4 Approve Decrease of Capital to Compensate the Management For For Losses of the Company 5 Approve Increase of Registered Capital and Management For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Cash Capital Increase 6 Approve Private Placement of Securities Based on Management For For Market Conditions 7 Approve Amendments on the Procedures for Loans to Management For For Other Parties 8 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 9 Transact Other Business Management - -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y9035F109 Meeting Date: 5/26/2010 Shares Available to Vote: 2857300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Final Tax Exempt Dividend of MYR 0.03 Per Management For For Share for the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors in the Amount of Management For For MYR 446,200 for the Financial Year Ending Dec. 31, 2010 3 Elect Ng Hai Suan @ Ooi Hoay Seng as Director Management For For 4 Elect Heinrich Komesker as Director Management For For 5 Approve Deloitte KassimChan as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For and Paid-Up Share Capital - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0698A107 Meeting Date: 5/27/2010 Shares Available to Vote: 9538382 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept 2009 Working Report of the Board of Management For For Directors 2 Accept 2009 Working Report of the Supervisors Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve the 2009 Profit Distribution Plan Management For For 5 Aprove the 2010 Annual Budget Management For For 6 Approve PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7a Reelect Xiao Gang as an Executive Director Management For For 7b Reelect Li Lihui as an Executive Director Management For For 7c Reelect Li Zaohang as an Executive Director Management For For 7d Reelect Zhou Zaiqun as an Executive Director Management For For 7e Reelect Anthony Francis Neoh as an Independent Management For For Non-Executive Directo 7f Reelect Huang Shizhong as an Independent Management For For Non-Executive Director 7g Reelect Huang Danhan as an Independent Management For For Non-Executive Director 8a Elect Qin Rongsheng as an External Supervisor Management For For 8b Elect Bai Jingming as an External Supervisor Management For For 8c1 Reelect Wang Xueqiang as a Shareholders Share Holder None For Representative Supervisor of the Bank 8c2 Reelect Liu Wanming as a Shareholders Share Holder None For Representative Supervisor of the Bank 9 Approve Remuneration Scheme for the External Management For For Supervisors 10 Amend Articles of Association Management For For 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12 Approve Adjustments of Several Items of the Share Holder None For Delegation of Authorities by the Shareholders Meeting to the Board of Directors - -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7083Y103 Meeting Date: 5/27/2010 Shares Available to Vote: 732744 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y8419B106 Meeting Date: 5/27/2010 Shares Available to Vote: 3213000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Amendments on the Procedures for Engaging Management For For in Derivative Transactions 4 Approve Amendments on the Procedures for Loans to Management For For Other Parties 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 6 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y15002101 Meeting Date: 5/28/2010 Shares Available to Vote: 3258557 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Proposed Profit Distribution and Annual Management For For Dividend 3 Accept Report of the Board of Directors Management For For 4 Accept Report of the Supervisory Committee Management For For 5 Approve the Performance Evaluation of 2008 and Management For For 2009 ofthe Stock Appreciation Rights Scheme 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Management For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Wu Mengei as a Non-Executive Director Management For For 8 Elect Fong Wo, Felix as Independent Non-Executive Management For For Director 9 Elect Chen Quansheng as Independent Non-Executive Management For For Director 10 Elect An Xuefen as Supervisor Management For For 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y15037107 Meeting Date: 5/28/2010 Shares Available to Vote: 834746 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Lai Ni Hium as Director Management For For 3b Reelect Houang Tai Ninh as Director Management For For 3c Reelect Li Ka Cheung, Eric as Director Management For For 3d Reelect Cheng Mo Chi as Director Management For For 3e Reelect Bernard Charnwut Chan as Director Management For Against 3f Reelect Siu Kwing Chue, Gordon as Director Management For For 3g Approve Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize the Board to Fix Management For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y2933F115 Meeting Date: 5/28/2010 Shares Available to Vote: 1246576 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 1 Approve Proposed A Share Issue Extension for 12 Management For For Months 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividend of RMB 0.36 Per Share Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend Management For For 7 Reelect Zhang Lin as Non-Executive Director Management For For 8a Reelect Liang Yingmei as Supervisor Management For For 8b Reelect Zheng Ercheng as Supervisor Management For For 9a Approve Total Guarantees that Exceeds 50 Percent Management For Against of the Net Asset Value 9b Approve Total Guarantees that Exceeds 30 Percent Management For Against of the Total Asset Value 9c Approve 70 Percent Guarantee Gearing Ratio of the Management For Against Subsidiary 9d Approve 10 Percent of Net Asset Value Guarantee to Management For Against a Subsidiary 10 Approve Guarantee Extension Management For Against 11 Approve Joint Development with Third Party Management For For Companies in the Asian City Project 12 Approve Extension of Issuance of A Shares Management For For 13 Approve Use of Proceeds from the Proposed A Share Management For For Issue 14 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0187F112 Meeting Date: 5/29/2010 Shares Available to Vote: 143003 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of up to 1.54 Million Warrants to Management For For P. C. Reddy, Promoter 2 Approve Appointment and Remuneration of S. Reddy Management For For as Vice President - Operations - -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y2558N120 Meeting Date: 5/31/2010 Shares Available to Vote: 1725763 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Call to Order Management 2 Proof of Required Notice Management 3 Determination of Quorum Management 4 Approve Minutes of Previous Shareholder Meeting Management For For Held on May 25, 2009 5 Approve Reports of the Chairman and the President Management For For 6 Approve Audited Financial Statements for the Year Management For For Ended Dec. 31, 2009 7 Approve Discharge of Board and Management Management For For Elect 15 Directors by Cumulative Voting Management 8.1 Elect Augusto Almeda-Lopez as Director Management For For 8.2 Elect Cesar B. Bautista as Director Management For For 8.3 Elect Thelmo Y. Cunanan as Director Management For For 8.4 Elect Jose P. De Jesus as Director Management For For 8.5 Elect Peter D. Garrucho, Jr. as Director Management For For 8.6 Elect Oscar J. Hilado as Director Management For For 8.7 Elect Elpidio L. Ibanez as Director Management For For 8.8 Elect Eugenio L. Lopez III as Director Management For For 8.9 Elect Federico R. Lopez as Director Management For For 8.10 Elect Manuel M. Lopez as Director Management For For 8.11 Elect Oscar M. Lopez as Director Management For For 8.12 Elect Artemio V. Panganiban as Director Management For For 8.13 Elect Juan B. Santos as Director Management For For 8.14 Elect Ernesto B. Rufino, Jr. as Director Management For For 8.15 Elect Washington Z. Sycip as Director Management For For 9 Appoint Auditors Management For For 10 Other Business Management For Against - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1293J105 Meeting Date: 6/2/2010 Shares Available to Vote: 4700000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 3.1 Amend 6th Article Management For For 3.2 Amend 20th Article Management For For 3.3 Amend 21th Article Management For For 3.4 Amend 38th Article Management For For 4 Transact Other Business Management - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: G01198103 Meeting Date: 6/3/2010 Shares Available to Vote: 2498088 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 1 Approve the Provision of Market Customary Management For For Indemnities in Relation to the Issue of the 8.875 Percent Senior Notes Due 2017 and to the Solicitation of Consents from Holders of the 10 Percent Senior Notes Due 2016 2a Reelect Chan Cheuk Hung as Director Management For For 2b Reelect Chan Cheuk Nam as Director Management For For 2c Reelect Cheung Wing Yui as Director Management For For 2d Authorize Remuneration Committee to Fix Management For For Remuneration of Directors 3 Approve Remuneration of Independent Non-Executive Management For For Directors 4 Approve Final Dividend Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y01373102 Meeting Date: 6/3/2010 Shares Available to Vote: 505750 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4a Relect Guo Wensan as Executive Director Management For For 4b Reelect Guo Jingbin as Executive Director Management For For 4c Reelect Ji Qinying as Executive Director Management For For 4d Reelect Qi Shengli as Executive Director Management For For 4e Reelect Wu Jianping as Executive Director Management For For 4f Reelect Kang Woon as Independent Non-Executive Management For For Director 4g Reelect Chan Yuk Tong as Independent Non-Executive Management For For Director 4h Reelect Ding Meicai as Independent Non-Executive Management For For Director 4i Reelect Wang Jun as Supervisor Management For For 4j Reelect Wang Yanmou as Supervisor Management For For 5 Reappoint KPMG Huazhen Certified Public Management For For Accountants and KPMG Certified Public Accountants as the PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal Management For For 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: G8020E101 Meeting Date: 6/3/2010 Shares Available to Vote: 15095837 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Tsuyoshi Kawanishi as Class III Director Management For For 2b Reelect Zhou Jie as Class III Director Management For For 2c Authorize The Board Of Directors To Fix Their Management For For Remuneration. 3a Reelect David N. K. Wang as Class I Director Management For For 3b Authorize The Board Of Directors To Fix Their Management For For Remuneration. 4 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against 7 Approve Mandate for Increasing Limit on the Grant Management For For of Equity Awards Under the 2004 Equity Incentive Plan 8 Amendments 2004 Equity Incentive Plan Management For For - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1477R204 Meeting Date: 6/4/2010 Shares Available to Vote: 3302708 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Report of the Board of Directors Management For For 2 Approve Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution and Cash Dividend Management For For Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong Tian Management For For Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as Independent Management For For Non-Executive Director 7 Approve Renewal of Liability Insurance for Management For Against Directors and Senior Management Officers 8 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- WIPRO LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: 97651M109 Meeting Date: 6/4/2010 Shares Available to Vote: 135482 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Postal Ballot Management 1 Approve Increase in Authorized Share Capital from Management For For INR 3.55 Billion to INR 5.55 Billion by Creation of Additional 1 Billion Equity Shares of INR 2.00 Per Share and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association to Reflect Increase Management For For in Authorized Share Capital 3 Authorize Capitalization of Reserves for Bonus Management For For Issue of Equity Shares on the Basis of Two Equity Shares for Every Three Equity Shares Held - -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y9489R104 Meeting Date: 6/4/2010 Shares Available to Vote: 8441000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Compensation of the Accumulated Management For For Losses of the Company 3 Amend Articles of Association Management For For 4 Amend Rules and Procedures Regarding Derivative Management For For Transactions 5 Approve Authorization to the Board to Chose from Management For Against Cash Issuance of Ordinary Shares to Participate in the Issuance of Global Depository or Participate in the Issuance of Global Depository via Private Placement or both within 700 Million Shares - -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1492Y101 Meeting Date: 6/7/2010 Shares Available to Vote: 684100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- MEEING FOR HOLDERS OF B SHARES Management 1 Approve 2009 Financial Statements Management For For 2 Approve 2009 Annual Report and Annual Report Management For For Summary 3 Approve 2009 Allocation of Income and Dividends Management For For 4 Approve Report on the Allocation and Usage of Management For For Previously Raised Funds 5 Approve to Re-Appoint Company's Audit Firm Management For For 6 Amend Articles of Association Management For For 7 Approve to Amend Rules and Procedures Regarding Management For For Board of Directors' Meeting 8 Approve to Cancel 2009 Issuance of Shares via a Management For For Private Placement to Specific Objects - -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0275F107 Meeting Date: 6/8/2010 Shares Available to Vote: 2008260 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Earnings Surpus and Management For For Issuance of New Shares 4 Approve Amendments on the Procedures for Loans to Management For For Other Parties 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 6 Transact Other Business Management - -------------------------------------------------------------------------------- AXIS BANK LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0487S103 Meeting Date: 6/8/2010 Shares Available to Vote: 50126 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint R.H. Patil as Director Management For For 3 Reappoint R. Bijapurkar as Director Management For For 4 Approve Dividend of INR 12 per share Management For For 5 Approve Deloitte Haskins & Sells as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Appoint S. Sharma as Director Management For For 7 Appoint M.M. Agarwal as Director Management For For 8 Appoint V.R. Kaundinya as Director Management For For 9 Appoint A. Kishore as Director Management For For 10 Appoint S.B. Mathur as Director Management For For 11 Approve Appointment and Remuneration of A. Kishore Management For For as Non-Executive Chairman 12 Approve Revision in Remuneration of S. Sharma, Management For For Managing Director and CEO 13 Approve Appointment and Remuneration of M.M. Management For For Agarwal as Deputy Managing Director 14 Amend Employee Stock Option Scheme (ESOS) to Management For For Increase the Number of Stock Options to be Granted Under the ESOS 15 Approve Stock Option Plan Grants to Employees and Management For For Directors of Subsidiaries Under the ESOS - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1503Y108 Meeting Date: 6/8/2010 Shares Available to Vote: 1383215 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Accept Report of the Board of Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Approve Final Dividend of RMB 0.10 Per Share Management For For 5 Approve Report of Independent Board Committee Management For For 6 Approve 2009 Annual Report Management For For 7 Approve Remuneration of Directors, Supervisors and Management For For Senior Management 8 Reappoint Vocation International Certified Public Management For For Accountant Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 9 Approve Entrusted Loan Agreement of RMB 1.3 Management For For Billion from China Shipping (Group) Company - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3002R105 Meeting Date: 6/8/2010 Shares Available to Vote: 583853 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of Dividends and Issue of Management For For New Shares 4 Amend Articles of Association Management For For 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees ELECT DIRECTORS, INDEPENDENT DIRECTORS AND Management SUPERVISORS VIA CUMULATIVE VOTING 7 Elect Directors, Independent Directors and Management For For Supervisors 8 Approve Release of Restrictions of Competitive Management For For Activities of Directors 9 Transact Other Business Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y36861105 Meeting Date: 6/8/2010 Shares Available to Vote: 2712440 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends and Management For For Issuance of New Shares 4 Approve Increase of Cash Capital and Issuance of Management For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Amend Articles of Association Management For For ELECT 4 OUT OF 4 DIRECTORS, 2 OUT OF 2 INDEPENDENT Management DIRECTORS AND 2 OUT OF 2 SUPERVISORS VIA CUMULATIVE VOTING 8.1 Elect Gou, Terry with ID Number 1 as Director Management For For 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao International Management For For Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao International Management For For Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin International Management For For Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number N120745520 as Management For For Independent Director 8.6 Elect Liu, Cheng Yu with ID Number E121186813 as Management For For Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number R101807553 Management For For as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui International Management For For Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of Competitive Management For For Activities of Directors 10 Transact Other Business Management - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y5361G109 Meeting Date: 6/8/2010 Shares Available to Vote: 2086971 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Appoint Ernst & Young Hua Ming and Ernst & Young Management For For as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: 718252109 Meeting Date: 6/8/2010 Shares Available to Vote: 48964 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Audited Financial Statements Management Management For For for the Year Ended Dec. 31, 2009 Elect 13 Directors by Cumulative Voting Management 2.1 Elect Bienvenido F. Nebres, S.J. as Director Management For For 2.2 Elect Oscar S. Reyes as Director Management For For 2.3 Elect Pedro E. Roxas as Director Management For For 2.4 Elect Alfred V. Ty as Director Management For For 2.5 Elect Donald G. Dee as Director Management For For 2.6 Elect Helen Y. Dee as Director Management For For 2.7 Elect Ray C. Espinosa as Director Management For For 2.8 Elect Tatsu Kono as Director Management For For 2.9 Elect Takashi Ooi as Director Management For For 2.10 Elect Napoleon L. Nazareno as Director Management For For 2.11 Elect Manuel V. Pangilinan as Director Management For For 2.12 Elect Albert F. del Rosario as Director Management For For 2.13 Elect Tony Tan Caktiong as Director Management For For - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: G21096105 Meeting Date: 6/9/2010 Shares Available to Vote: 643390 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Niu Gensheng as Director and Authorize the Management For For Board to Fix His Remuneration 3b Reelect Wu Jingshui as Director and Authorize the Management For For Board to Fix His Remuneration 3c Reelect Ding Sheng as Director and Authorize the Management For For Board to Fix His Remuneration 3d Reelect Jiao Shuge as Director and Authorize the Management For For Board to Fix His Remuneration 3e Reelect Julian Juul Wolhardt as Director and Management For For Authorize the Board to Fix His Remuneration 3f Reelect Ma Wangjun as Director and Authorize the Management For For Board to Fix His Remuneration 3g Reelect Zhang Julin as Director and Authorize the Management For For Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and Authorize Management For For the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y15004107 Meeting Date: 6/9/2010 Shares Available to Vote: 1943084 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 1 Approve Connected Transaction with a Related Party Management For For and New Caps 2a Reelect Kong Quingping as Director Management For For 2b Reelect Xiao Xiao as Director Management For For 2c Reelect Dong Daping as Director Management For For 2d Reelect Nip Yun Wing as Director Management For For 2e Reelect Lin Xiaofeng as Director Management For Against 2f Reelect Lam Kwong Siu as Director Management For For 2g Reelect Wong Ying Ho, Kennedy as Director Management For For 3 Authorize the Board to Fix Remuneration of Management For For Directors 4 Approve Final Dividend of HK$0.13 Per Share Management For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y5369A104 Meeting Date: 6/9/2010 Shares Available to Vote: 3037411 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 4 Approve Public Offering or Private Placement of Management For For Securities ELECT 12 OUT OF 12 DIRECTORS AND 3 OUR OF 3 Management INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 5.1 Elect Miin Chyou Wu with ID Number 21 as Director Management For For 5.2 Elect Chih-Yuan Lu with ID Number 45641 as Director Management For For 5.3 Elect Takata Akira from Shui Ying Investment with Management For For ID Number 777505 as Director 5.4 Elect H.C.Chen from Hung Chih Investment Management For For Corporation with ID Number 2591 as Director 5.5 Elect Representative of Champion Investment Management For For Corporation with ID Number 3362 as Director 5.6 Elect Cheng Yi-Fang with ID Number 239 as Director Management For For 5.7 Elect Chung-Laung Liu with ID Number 941249 as Management For For Director 5.8 Elect Representative of Achi Capital Limited with Management For For ID Number 1065570 as Director 5.9 Elect Dang-Hsing Yiu with ID Number 810 as Director Management For For 5.10 Elect Ful-Long Ni with ID Number 837 as Director Management For For 5.11 Elect Wen-Sen Pan with ID Number 41988 as Director Management For For 5.12 Elect Representative of Hui Ying Investment Ltd. Management For For with ID Number 280338 as Director 5.13 Elect Chiang Kao with ID Number A100383701 as Management For For Independent Director 5.14 Elect Yan-Kuin Su with ID Number E101280641 as Management For For Independent Director 5.15 Elect Ping-Tien Wu with ID Number A104470385 as Management For For Independent Director 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors 7 Transact Other Business Management - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: G8878S103 Meeting Date: 6/9/2010 Shares Available to Vote: 1284383 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Takeshi Ida as Director and Authorize Management For For Board to Fix His Remuneration 3a2 Reelect Wei Ying-Chiao as Director and Authorize Management For For Board to Fix His Remuneration 3a3 Reelect Lee Tiong-Hock as Director and Authorize Management For For Board to Fix His Remuneration 3b Elect Michihiko Ota as Director and Authorize Management For For Board to Fix His Remuneration 4 Reappoint Mazars CPA Ltd. as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- GENTING BHD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y26926116 Meeting Date: 6/10/2010 Shares Available to Vote: 1608500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolution Management 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.04 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in the Amount of Management For For MYR 877,800 for the Financial Year Ended Dec. 31, 2009 4 Elect R. Thillainathan as Director Management For For 5 Elect Mohd Amin bin Osman as Director Management For For 6 Elect Hashim bin Nik Yusoff as Director Management For For 7 Elect Mohammed Hanif bin Omar as Director Management For For 8 Elect Lin See Yan as Director Management For For 9 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For and Paid-Up Share Capital 11 Approve Exemption to Kien Huat Realty Sdn Bhd and Management For For Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program 12 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 13 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions Special Resolution Management 1 Amend Articles Association as Set Forth Under Part Management For For D of the Document to Shareholders Dated May 19, 2010 - -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3213Q136 Meeting Date: 6/11/2010 Shares Available to Vote: 38835 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend on Equity Shares of INR 0.80 Per Management For For Share 3 Reappoint D.M. Popat as Director Management For For 4 Reappoint Y.H. Malegam as Director Management For For 5 Approve K. S. Aiyar & Co. as Company Auditors, Management For For Appoint Branch Auditor, and Authorize Board to Fix Their Remuneration 6 Appoint K.G. Tendulkar as Director Management For For 7 Appoint A.C. Singhvi as Director Management For For 8 Approve Increase of Authorized Capital to INR 1 Management For For Billion Divided into 900 Million Equity Shares of INR 1.00 Each and 10 Million Redeemable Preference Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Capital 9 Amend Article 6 of the Articles of Association to Management For For Reflect Increase in Authorized Share Capital 10 Amend Articles of Association Management For Against - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y71474137 Meeting Date: 6/11/2010 Shares Available to Vote: 3419094 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual General Meeting Management Annual General Meeting Management 1 Approve Annual Report and Supervisory Duties' Management For For Report of Commissioners 1 Approve Annual Report and Supervisory Duties' Management For For Report of Commissioners 2 Approve Financial Statements, Annual Report of the Management For For Partnership and Community Development Program, and Discharge of Directors and Commissioners 2 Approve Financial Statements, Annual Report of the Management For For Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 5 Appoint Auditors Management For For 5 Appoint Auditors Management For For 6 Amend Articles of Association Management For Against 6 Amend Articles of Association Management For Against 7 Approve Utilization of Treasury Stocks from the Management For Against Share Buy Back I to III 7 Approve Utilization of Treasury Stocks from the Management For Against Share Buy Back I to III Extraordinary General Meeting Management Extraordinary General Meeting Management 1 Elect Directors and Commissioners Management For For 1 Elect Directors and Commissioners Management For For - -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y8169X209 Meeting Date: 6/11/2010 Shares Available to Vote: 90479 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 3.75 Per Share Management For For 3 Reappoint A. Agarwal as Director Management For For 4 Reappoint G. Doshi as Director Management For For 5 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 6 Approve Increase in Authorized Share Capital from Management For For INR 1.85 Billion to INR 5 Billion 7 Approve Two-for-One Stock Split Management For For 8 Amend Clause V of the Memorandum of Association to Management For For Reflect Changes in Capital 9 Authorize Capitalization of Reserves for Bonus Management For For Issue of up to 1.68 Billion New Shares on the Basis of One Bonus Share for Every One Existing Share Held - -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y9451H126 Meeting Date: 6/11/2010 Shares Available to Vote: 2121506 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolution Management 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors in the Amount of Management For For MYR 315,000 for the Financial Year Ended Dec. 31, 2009 3 Elect Chan Cheu Leong as Director Management For For 4 Elect Giancarlo Maccagno as Director Management For For 5 Elect Lin See Yan as Director Management For For 6 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For and Paid-Up Share Capital 9 Approve Renewal of Shareholders' Mandate for Management For For Existing Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve New Shareholders' Mandate for Additional Management For For Recurrent Related Party Transactions and Provision of Financial Assistance Special Resolution Management 1 Adopt New Articles of Association as Stated in Management For For Part C of the Circular to Shareholders Dated May 17, 2010 - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: 456788108 Meeting Date: 6/12/2010 Shares Available to Vote: 102277 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of INR 15 Per Share Management For For 3 Reappoint N.R.N. Murthy as Director Management For For 4 Reappoint M.G. Subrahmanyam as Director Management For For 5 Reappoint S. Gopalakrishnan as Director Management For For 6 Reappoint S.D. Shibulal as Director Management For For 7 Reappoint T.V.M. Pai as Director Management For For 8 Approve B.S.R. & Co. as Auditors and Authorize Management For For Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration of T.V M. Management For For Pai as Executive Director 10 Approve Reappointment and Remuneration of S. Batni Management For For as Executive Director - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y00153109 Meeting Date: 6/14/2010 Shares Available to Vote: 3055758 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends and Management For For Capital Surplus Sharing 4 Approve to Authorize Board to Chose from Management For For Increasing of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Convertible Bonds Issuance at the Appropriate Time 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Amend Articles of Association Management For For 8 Transact Other Business Management - -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y39129104 Meeting Date: 6/14/2010 Shares Available to Vote: 186130 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 5 Per Share Management For For 3 Reappoint G. Banga as Director Management For For 4 Reappoint K. Singh as Director Management For For 5 Approve Deloitte Haskins & Sells as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to 45 Million Equity Shares and Issuance of Redeemable Non-Convertible Debentures without Preemptive Rights up to an Aggregate Amount of INR 30 Billion 7 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- INDIABULLS SECURITIES LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3912B109 Meeting Date: 6/14/2010 Shares Available to Vote: 209376 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of INR 2.00 Per Share Management For For 3 Reappoint P.P. Mirdha as Director Management For For 4 Reappoint L.S. Sitara as Director Management For For 5 Approve Deloitte Haskins & Sells as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y52144105 Meeting Date: 6/14/2010 Shares Available to Vote: 87710 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For ELECT DIRECTORS AND SUPERVISORS VIA CUMULATIVE Management VOTING 4 Elect Directors and Supervisors Management For Against 5 Approve Release of Restrictions of Competitive Management For For Activities of New Elected Directors - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y20263102 Meeting Date: 6/15/2010 Shares Available to Vote: 947893 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Financial Statements Management For For 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Amendments on the Procedures for Loans to Management For For Other Parties 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 5 Amend Articles of Association Management For For 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors 7 Transact Other Business Management - -------------------------------------------------------------------------------- EPISTAR CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y2298F106 Meeting Date: 6/15/2010 Shares Available to Vote: 426170 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Issuance of Shares for a Private Placement Management For Against 4 Amend Articles of Association Management For For 5 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve Amendments on the Procedures for Loans to Management For For Other Parties 8 Approve Release of New Added Restrictions of Management For For Competitive Activities of Sixth Directors ELECT 9 OUT OF 9 DIRECTORS AND 3 OUT OF 3 Management SUPERVISORS VIA CUMULATIVE VOTING 9.1 Elect Biing-Jye Lee with ID Number 10 as Director Management For For 9.2 Elect Yin-Fu Yeh from Everlight Electronics Co., Management For For Ltd. with ID Number 7 as Director 9.3 Elect Pang Yen Liu from Everlight Electronics Management For For Co., Ltd. with ID Number 7 as Director 9.4 Elect Representative of Yi Te Optoelectronics Co., Management For For Ltd. with ID Number 48160 as Director 9.5 Elect Representative of Fon Tain Belon Co., Ltd. Management For For with ID Number 48189 as Director 9.6 Elect Stan Hung from United Microelectronics Corp. Management For For with ID Number 35031 as Director 9.7 Elect Shih Wei Sun from United Microelectronics Management For For Corp. with ID Number 35031 as Director 9.8 Elect Kwang Chung Tang from Lite-On Technology Management For For Corp. with ID Number 5974 as Director 9.9 Elect Ming-Jiunn Jou with ID Number 15 as Director Management For For 9.10 Elect Representative of Evervaliant Corp. with ID Management For For Number 48166 as Supervisor 9.11 Elect Li Yu Hwang from Chuan Investment Corp. with Management For For ID Number 120 as Supervisor 9.12 Elect Hui-Jong Jiang with ID Number 352 as Management For For Supervisor 10 Approve Release of Restrictions of Competitive Management For For Activities of Seventh Directors - -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y2368N104 Meeting Date: 6/15/2010 Shares Available to Vote: 345996 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Financial Statements Management For For 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Increase of Cash Capital and Issuance of Management For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 6 Amend Operating Procedures for Derivatives Management For For Transactions 7 Transact Other Business Management - -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y4801V107 Meeting Date: 6/15/2010 Shares Available to Vote: 4280898 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve Statement of Profit & Loss Appropriation Management For For 3 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 4 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y5313K109 Meeting Date: 6/15/2010 Shares Available to Vote: 1299175 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Amend Articles of Association Management For For 5 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee ELECT 8 OUT OF 8 DIRECTORS AND 3 OUT OF 3 Management INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 6.1 Elect Raymond Soong with ID Number 1 as Director Management For For 6.2 Elect David Lin with ID Number 639 as Director Management For For 6.3 Elect Joseph Lin from Dorcas Investment Co., Ltd. Management For For with ID Number 617 as Director 6.4 Elect Warren Chen from Lite-On Capital Inc. with Management For For ID Number 28383 as Director 6.5 Elect Keh-Shew Lu from Ta-Sung Investment Co., Management For For Ltd. with ID Number 59285 as Director 6.6 Elect Rick Wu from Ta-Sung Investment Co., Ltd. Management For For with ID Number 59285 as Director 6.7 Elect CH Chen from Yuan Pao Development & Management For For Investment Co. Ltd. with ID Number 103603 as Director 6.8 Elect David Lee from Yuan Pao Development & Management For For Investment Co. Ltd. with ID Number 103603 as Director 6.9 Elect Kuo-Feng Wu with ID Number 435271 as Director Management For For 6.10 Elect Harvey Chang with ID Number 441272 as Management For For Director 6.11 Elect Edward Yang with ID Number 435270 as Director Management For For 7 Approve Release of Restrictions of Competitive Management For For Activities of Directors 8 Transact Other Business Management - -------------------------------------------------------------------------------- MEDIATEK INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y5945U103 Meeting Date: 6/15/2010 Shares Available to Vote: 494279 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends and Management For For Employee Profit Sharing 4 Amend Articles of Association Management For For 5 Approve to Amend Rules and Procedures Regarding Management For For Shareholder's General Meeting 6 Transact Other Business Management - -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y6199T107 Meeting Date: 6/15/2010 Shares Available to Vote: 2170213 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolution Management 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors for the Management For For Financial Year Ended Dec. 31, 2009 3 Elect Abdul Hamed Bin Haji Sepawi as Director Management For For 4 Elect Hasmi Bin Hasnan as Director Management For For 5 Elect Sylvester Ajah Subah @ Ajah Bin Subah as Management For For Director 6 Elect Abang Abdullah Bin Abang Mohamad Alli as Management For For Director 7 Elect William Wei How Sieng as Director Management For For 8 Elect Sulaihah Binti Maimunni as Director Management For For 9 Elect Radzali Bin Haji Alision as Director Management For For 10 Approve KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Resolution Management 1 Amend Article 149 (a) of Articles of Association Management For For Re: E-Dividend Payment - -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7220N101 Meeting Date: 6/15/2010 Shares Available to Vote: 670463 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Financial Statements Management For For 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of Dividends and Issuance Management For For of New Shares 4 Amend Operating Procedures for Derivatives Management For For Transactions 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve to Amend Rules and Procedures Regarding Management For For Shareholder's Meeting 8 Amend Articles of Association Management For For 9 Transact Other Business Management - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7934R109 Meeting Date: 6/15/2010 Shares Available to Vote: 1610745 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Transact Other Business Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: 874039100 Meeting Date: 6/15/2010 Shares Available to Vote: 1809703 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Amend Operating Procedures for Derivatives Management For For Transactions 5 Transact Other Business Management - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: 910873405 Meeting Date: 6/15/2010 Shares Available to Vote: 852265 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Operating Procedures for Derivatives Management For For Transactions 4 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 5 Approve Release of Restrictions of Competitive Management For For Activities of Directors 6 Approve Amendments on the Procedures for Loans to Management For For Other Parties 7 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 8 Approve Issuance of Shares via a Private Placement Management For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Domestic or Global Convertible Bonds - -------------------------------------------------------------------------------- STATE BANK OF INDIA Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y8161Z129 Meeting Date: 6/16/2010 Shares Available to Vote: 25298 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For - -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y15044103 Meeting Date: 6/17/2010 Shares Available to Vote: 1869877 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For ELECT DIRECTORS AND SUPERVISORS VIA CUMULATIVE Management VOTING 4.1 Elect Chia Juch Chang from China Steel CO., with Management For For ID Number 1000001 as Director 4.2 Elect Chung Lo Min from China Steel CO., with ID Management For For Number 1000001 as Director 4.3 Elect Wang Mao Ken from China Steel CO., with ID Management For For Number 1000001 as Director 4.4 Elect Lin Horng Nan from China Steel CO., with ID Management For For Number 1000001 as Director 4.5 Elect Liu Kuo Chung from China Steel CO., with ID Management For For Number 1000001 as Director 4.6 Elect Leslie Koo from China Synthetic Rubber Management For For Corporation with ID Number 1000003 as Director 4.7 Elect S.T Peng from China Synthetic Rubber Management For For Corporation with ID Number 1000003 as Director 4.8 Elect John T Yu from CTCI Corporation with ID Management For For Number 1000005 as Supervisor - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3925F147 Meeting Date: 6/17/2010 Shares Available to Vote: 1280530 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Approve Sale of Hotel City Inn, Baramati to Alta Management For For Hotels Pvt. Ltd. for a Total Consideration of Not Less Than INR 62 Million 2 Approve Pledging of Assets for Debt Management For Against - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y4446C100 Meeting Date: 6/17/2010 Shares Available to Vote: 1219578 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposed Profit Distribution Management For For 5 Approve Ernst & Young Hua Ming and Ernst & Young Management For For as the Company's Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7136Y118 Meeting Date: 6/17/2010 Shares Available to Vote: 6535640 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report of the Company, Annual Management For For Report of the Partnership and Community Development Program (PCDP), and Commissioners' Report for the Year 2009 2 Approve Financial Statements of the Company and Management For For the PCDP, Commissioners' Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income and Payment of Management For For Dividend 4 Appoint Auditors Management For For 5 Approve Remuneration of Directors and Commissioners Management For For 6 Elect Directors and Commissioners Management For For - -------------------------------------------------------------------------------- AU OPTRONICS CORP Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: 002255107 Meeting Date: 6/18/2010 Shares Available to Vote: 187087 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation ELECT 8 OUT OF 8 DIRECTORS AND 3 OUT OF 3 Management INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Vivien Huey-Juan Hsieh with ID Number Management For For P200062523 as Independent Director 3.2 Elect Mei-Yue Ho with ID Number Q200495032 as Management For For Independent Director 3.3 Elect Bing-He Yang with ID Number E101549010 as Management For For Independent Director 3.4 Elect Kuen-Yao (KY) Lee with ID Number K101577037 Management For For as Director 3.5 Elect Hsuan Bin (HB) Chen with ID Number Management For For J101514119 as Director 3.6 Elect Lai-Juh Chen with ID Number A121498798 as Management For For Director 3.7 Elect Shuang-Lang Peng with ID Number J120870365 Management For For as Director 3.8 Elect Representative of Qisda Corporation, Ko-Yung Management For For (Eric) Yu with ID Number M101480996 as Director 3.9 Elect Representative of Qisda Corporation, Hui Management For For Hsiung with ID Number Y100138545 as Director 3.10 Elect Representative of BenQ Foundation, Ronald Management For For Jen-Chuan Chwang with ID Number A125990480 as Director 3.11 Elect Representative of An Ji Biomedical Management For For Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director 4 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 5 Approve Release of Restrictions of Competitive Management For For Activities of Directors 6 Transact Other Business Management - -------------------------------------------------------------------------------- ACER INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0003F171 Meeting Date: 6/18/2010 Shares Available to Vote: 1453071 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Amend Articles of Association Management For For 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve Issuance of Employee Stock Options under Management For For Market Price - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y0132D105 Meeting Date: 6/18/2010 Shares Available to Vote: 887244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposal for Distribution of Profits Management For For 5 Approve Proposed Remuneration of Directors and Management For For Supervisors 6 Appoint RSM China Certified Public Accountants and Management For For RSM Nelson Wheeler Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y11654103 Meeting Date: 6/18/2010 Shares Available to Vote: 2373900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares Management For For 4 Amend Articles of Association Management For For ELECT DIRECTORS AND INDEPENDENT DIRECTORS VIA Management CUMULATIVE VOTING 5 Elect Directors and Independent Directors Management For For 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y14369105 Meeting Date: 6/18/2010 Shares Available to Vote: 1398000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers and Management For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Liu Xiangdong as Supervisor Management For For 7 Reelect Xu Sanhao as Supervisor Management For For 8 Approve Share Appreciation Rights Plan Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1455B106 Meeting Date: 6/18/2010 Shares Available to Vote: 2098532 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers and Management For For Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Proposed Issue of Medium-Term Notes Management For For - -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1460P108 Meeting Date: 6/18/2010 Shares Available to Vote: 6924553 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Amend Articles of Association Management For For 5 Approve to Chose One or Both from Issuance of Management For For Shares for a Private Placement or Issuance of Shares to Participate in the Issuance of Global Depository Receipt at Appropriate Time 6 Approve to Chose One or Both from Increase of Cash Management For For Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares ELECT DIRECTORS, INDEPENDENT DIRECTORS AND Management SUPERVISORS VIA CUMULATIVE VOTING 7.1 Elect Chen, Mu-Tsai from Kai Tung Investment Co., Management For For Ltd. with ID Number 1115972 as Director 7.2 Elect Yang, Paul from Kai Tung Investment Co., Management For For Ltd. with ID Number 1115972 as Director 7.3 Elect Tung, Chao-Chin from GPPC Chemical Corp. Management For For with ID Number 1116025 as Director 7.4 Elect Liao, Long-I from GPPC Chemical Corp. with Management For For ID Number 1116025 as Director 7.5 Elect Hsu, Daw-Yi from Hsing Wen Investment Co., Management For For Ltd. with ID Number 1189022 as Director 7.6 Elect Dzeng, Simon from Hsing Wen Investment Co., Management For For Ltd. with ID Number 1189022 as Director 7.7 Elect Shiau, Fung-Shyung from Chi-Jie Investment Management For For Co., Ltd. with ID Number 1115973 as Director 7.8 Elect Chen, David from Chi-Jie Investment Co., Management For For Ltd. with ID Number 1115973 as Director 7.9 Elect Chang, Eddy from Chien Ta Investment Co. Management For For Ltd. with ID Number 1116050 as Director 7.10 Elect Lai, Jane from Chien Ta Investment Co. Ltd. Management For For with ID Number 1116050 as Director 7.11 Elect Teng, John H.S. with ID Number A102677993 as Management For For Independent Director 7.12 Elect Tsay, Ching-Yen with ID Number J102300182 as Management For For Independent Director 7.13 Elect Bao, Gilbert with ID Number A120634914 as Management For For Independent Director 7.14 Elect Shen, Hsiao-Ling with ID Number A202758771 Management For For as Supervisor 7.15 Elect Lee, Frank Kangzhi with ID Number R102009248 Management For For as Supervisor - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1508P110 Meeting Date: 6/18/2010 Shares Available to Vote: 481000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Class Meeting for H Shareholders Management 1 Approve Fulfillment of Conditions to the Management For For Non-Public Issuance and Placing of A Shares Special Business Management 1a Approve Types and Nominal Value of A Shares to be Management For For Issued in Relation to the Non-Public Issue and Placing of A Shares 2 Approve Plan in Relation to the Non-Public Management For For Issuance and Placing of A Shares 1b Approve Method of Issuance in Relation to the Management For For Non-Public Issue and Placing of A Shares 3 Approve Connected Transactions in Relation to the Management For For Non-Public Issuance and Placing of A Shares 4 Approve Report on Use of Proceeds from Previous Management For For Issuance 1c Approve Target Subscribers and Method of Management For For Subscription in Relation to the Non-Public Issue and Placing of A Shares 5 Approve Feasibility Study Report on the Investment Management For For Projects to be Financed by the Issue Proceeds From the Non-Public Issuance and Placing of A Shares 1d Approve Size of the Issuance in Relation to the Management For For Non-Public Issue and Placing of A Shares 1e Approve Issue Price and Pricing Principle in Management For For Relation to the Non-Public Issue and Placing of A Shares 6 Approve Waiver From the Requirement of General Management For For Offer by China Railway Construction Corporation 1f Approve Lock-Up Period Arrangement in Relation to Management For For the Non-Public Issue and Placing of A Shares 7 Authorize Board to Deal with Relevant Matters in Management For For Relation to the Non-Public Issuance and Placing of A Shares 1g Approve Use of Proceeds Management For For Special Business Management 1h Approve Place of Listing Relation to the Management For For Non-Public Issue and Placing of A Shares 1 Approve Non-Public Issuance and Placing of A Shares Management For For 2 Approve Share Subscription Framework Agreement and Management For For Supplemental Agreement entered into by the Company and CRCCG 1i Approve Arrangement Relating to the Accumulated Management For For Undistributed Profits of the Company Prior to the Non-Public Issuance and Placing of A Shares Ordinary Business Management 1j Valid Period of the Resolution in Relation to the Management For For Non-Public Issuance and Placing of A Shares 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Profit Distribution Plan and Proposal for Management For For Distribution of Final Dividend 3 Accept Annual Report for the Year Ended Dec. 31, Management For For 2009 4 Accept Report of the Board of Directors Management For For 5 Accept Report of the Supervisory Committee Management For For 6 Appoint Accounting Firm as External Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Approve Remuneration Packages for Directors Management For For 8 Approve Adjustment to the Annual Basic Salaries Management For For for Independent Directors 9 Amend Rule Governing Decision-Making Process in Management For Against Relation to Connected Transactions Special Business Management 1 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1504C113 Meeting Date: 6/18/2010 Shares Available to Vote: 1717556 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For Class Meeting for H Shareholders Management 2 Accept Report of the Board of Supervisors Management For For Special Business Management 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan and Final Management For For Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and Supervisors Management For For 6 Reappoint KPMG Huazhen and KPMG as PRC and Management For For International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement with Shenhua Management For For Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services Agreement Management For For with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement with China Management For For Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement with Management For For Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement with Management For For Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service Framework Agreement Management For For with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement with Management For For Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive Director Management For For 16b Reelect Zhang Yuzhuo as Executive Director Management For For 16c Reelect Ling Wen as Executive Director Management For For 16d Reelect Han Jianguo as Non-Executive Director Management For For 16e Reelect Liu Benrun as Non-Executive Director Management For For 16f Reelect Xie Songlin as Non-Executive Director Management For For 16g Reelect Gong Huazhang as Independent Non-Executive Management For For Director 16h Reelect Guo Peizhang as Independent Non-Executive Management For For Director 16i Reelect Fan Hsu Lai Tai as Independent Management For For Non-Executive Director 17a Elect Sun Wenjian as Shareholders' Representative Management For For Supervisor 17b Elect Tang Ning as Shareholders' Representative Management For For Supervisor 18 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1613J108 Meeting Date: 6/18/2010 Shares Available to Vote: 1517086 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Capital Structure Adjustment Management For For 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees ELECT 10 OUT OF 10 DIRECTORS, 3 OUT OF 3 Management INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING 6.1 Elect Representative of MOTC, Mr. Shyue-Ching Lu Management For For with ID Number 1 as Director 6.2 Elect Representative of MOTC, Mr. Shaio-Tung Chang Management For For with ID Number 1 as Director 6.3 Elect Representative of MOTC, Mr. Mu-Shun Lin with Management For For ID Number 1 as Director 6.4 Elect Representative of MOTC, Mr. Guo-Shin Lee Management For For with ID Number 1 as Director 6.5 Elect Representative of MOTC, Ms. Jennifer Yuh-Jen Management For For Wu with ID Number 1 as Director 6.6 Elect Representative of MOTC, Mr. Shih-Wei Pan Management For For with ID Number 1 as Director 6.7 Elect Representative of MOTC, Mr. Gordon S. Chen Management For For with ID Number 1 as Director 6.8 Elect Representative of MOTC, Mr. Yi-Bing Lin with Management For For ID Number 1 as Director 6.9 Elect Representative of MOTC, Mr. Shen-Ching Chen Management For For with ID Number 1 as Director 6.10 Elect Representative of MOTC, Mr. Shih-Peng Tsai Management For For with ID Number 1 as Director 6.11 Elect Zse-Hong Tsai with ID Number B120582658 as Management For For Independent Director 6.12 Elect C.Y. Wang with ID Number A101021362 as Management For For Independent Director 6.13 Elect Rebecca Chung-Fern Wu with ID Number Management For For Y220399911 as Independent Director - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y16907100 Meeting Date: 6/18/2010 Shares Available to Vote: 3023461 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Capital Management For For Surplus 4 Amend Articles of Association Management For For 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 6 Approve Amendments on the Procedures for Loans to Management For For Other Parties 7 Approve Release of Restrictions of Competitive Management For For Activities of Directors 8 Transact Other Business Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y21042109 Meeting Date: 6/18/2010 Shares Available to Vote: 3028763 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan and Final Dividend Management For For 5 Authorize Board to Deal with All Issues in Management For For Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Management For For as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration of Management For For Directors and Supervisors 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y25946107 Meeting Date: 6/18/2010 Shares Available to Vote: 1588390 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Release of Restrictions of Competitive Management For For Activities of Directors 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve to Elect an Independent Director Management For For ELECT 1 OUT OF 1 INDEPENDENT DIRECTOR VIA Management CUMULATIVE VOTING 8 Elect Wang Gong with ID Number A100684249 as Management For For Independent Director 9 Transact Other Business Management - -------------------------------------------------------------------------------- HTC CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3732M103 Meeting Date: 6/18/2010 Shares Available to Vote: 362949 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends and Management For For Employee Profit Sharing 4 Amend Articles of Association Management For For 5 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve Amendments on the Procedures for Loans to Management For For Other Parties ELECT 4 OUT OF 4 DIRECTORS, 2 OUT OF 2 INDEPENDENT Management DIRECTORS AND 3 OUT OF 3 SUPERVISORS VIA CUMULATIVE VOTING 8.1 Elect Cher Wang with ID Number 2 as Director Management For For 8.2 Elect Wen-Chi Chen with ID Number 5 as Director Management For For 8.3 Elect HT Cho with ID Number 22 as Director Management For For 8.4 Elect Ho-Chen Tan with ID Number D101161444 as Management For For Director 8.5 Elect Josef Felder with ID Number 19610425FE as Management For For Independent Director 8.6 Elect Chen-Kuo Lin with ID Number F102690133 as Management For For Independent Director 8.7 Elect Representative of Way-Chih Investment Co., Management For For Ltd. with ID Number 15 as Supervisor 8.8 Elect Po-Cheng Ko with ID Number 14257 as Management For For Supervisor 8.9 Elect Caleb Ou-Yang with ID Number D101424339 as Management For For Supervisor 9 Approve Release of Restrictions of Competitive Management For For Activities of Directors 10 Transact Other Business Management - -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y3813L107 Meeting Date: 6/18/2010 Shares Available to Vote: 3048044 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve the Issuance of New Shares from Retained Management For For Earnings 5 Approve to Amend Rules and Procedures Regarding Management For For Shareholder's General Meeting ELECT DIRECTORS, INDEPENDENT DIRECTORS AND Management SUPERVISORS VIA CUMULATIVE VOTING 6.1 Elect Ming-Cheng Lin from The Memorial Scholarship Management For For Foundation to Lin Hsiung Chen with ID Number 7899 as Director 6.2 Elect An-Lan Chen Hsu from Entrust Foundation with Management For For ID Number 283585 as Director 6.3 Elect Tsu-Yen Lin from The Memorial Scholarship Management For For Foundation to Lin Hsiung Chen with ID Number 7899 as Director 6.4 Elect Chih-Yang Lin from The Memorial Scholarship Management For For Foundation to Lin Hsiung Chen with ID Number 7899 as Director 6.5 Elect James Hui-Jan Yen from Xiang Yu Co.,Ltd. Management For For with ID Number 325315 as Director 6.6 Elect Rung-Fu Hsieh from Shin Kong Life Insurance Management For For Scholarship Foundation with ID Number 7920 as Director 6.7 Elect Michael Hsu from Entrust Foundation with ID Management For For Number 283585 as Director 6.8 Elect Hsueh Hsu Chang from Fu Chuan Enterprises Management For For Co., Ltd. with ID Number 7904 as Supervisor 6.9 Elect Chia-Ying Shen from Delegate of China Management For For Man-made Fiber Corp. with ID Number 7963 as Supervisor 7 Transact Other Business Management - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y64153102 Meeting Date: 6/18/2010 Shares Available to Vote: 337062 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For - -------------------------------------------------------------------------------- POLARIS SECURITIES CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y7057U103 Meeting Date: 6/18/2010 Shares Available to Vote: 9631150 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 5 Approve Long-Term Financing Plan Management For Against 6 Transact Other Business Management - -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y7100M108 Meeting Date: 6/18/2010 Shares Available to Vote: 3389000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management Financial Statements 2 Approve 2009 Statement of Profit & Loss Management Appropriation 3 Amend Articles of Association Management 4 Approve Decrease of Capital to Compensate the Management For For Losses of the Company 5 Approve Increase of Cash Capital Management For For 6 Approve Issuance of Securities for a Private Management For For Placement 7 Approve Issuance of Special Shares for a Private Management For For Placement 8 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee ELECT 1 OUT OF 1 DIRECTOR VIA CUMULATIVE VOTING Management 9 Elect Gwang Ma Han with ID Number M25947120 as Management For For Director 10 Approve Release of Restrictions of Competitive Management For For Activities of New Elected Directors and Their Representatives 11 Transact Other Business Management - -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y7174J106 Meeting Date: 6/18/2010 Shares Available to Vote: 2060194 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 5 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets ELECT 5 OUT OF 5 DIRECTORS AND 3 OUT OF 3 Management SUPERVISORS VIA CUMULATIVE VOTING 6.1 Elect Barry Lam with ID Number 1 as Director Management For For 6.2 Elect C. C. Leung with ID Number 5 as Director Management For For 6.3 Elect C. T. Huang with ID Number 528 as Director Management For For 6.4 Elect Wei-Ta Pan with ID Number 99044 as Director Management For For 6.5 Elect Chi-Chih Lu with ID Number K121007858 as Management For For Director 6.6 Elect S. C. Liang with ID Number 6 as Supervisor Management For For 6.7 Elect Eddie Lee with ID Number R121459044 as Management For For Supervisor 6.8 Elect Chang Ching-Yi with ID Number A122450363 as Management For For Supervisor 7 Approve Release of Restrictions of Competitive Management For For Activities of Directors 8 Transact Other Business Management - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y7753X104 Meeting Date: 6/18/2010 Shares Available to Vote: 4435926 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation 3 Transact Other Business Management - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y8009U100 Meeting Date: 6/18/2010 Shares Available to Vote: 5006000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Authorize Board to Raise Long-Term Capital Management For Against at Appropriate Time within One Year 4 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y7161P107 Meeting Date: 6/18/2010 Shares Available to Vote: 4050567 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Transact Other Business Management - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y84086100 Meeting Date: 6/18/2010 Shares Available to Vote: 4311677 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve the Issuance of New Shares from Retained Management For For Earnings ELECT 6 OUT OF 6 DIRECTORS, 2 OUT OF 2 INDEPENDENT Management DIRECTORS AND 2 OUT OF 2 SUPERVISORS VIA CUMULATIVE VOTING 5.1 Elect Thomas T.L. Wu from Bo-Rui Co., Ltd. with ID Management For For Number 016576 as Director 5.2 Elect Weijian Shan from TPG Newbridge Taishin Management For For Holdings I, Ltd. with ID Number 323342 as Director 5.3 Elect Jui-Sung Kuo from Tong Shan Investment Co. Management For For Ltd. with ID Number 014122 as Director 5.4 Elect Cheng-Ching Wu from Tai-Ho Investment Co. Management For For Ltd. with ID Number 070384 as Director 5.5 Elect Steve S.F. Shieh from Hsiang-Chao Investment Management For For Co. Ltd. with ID Number 345123 as Director 5.6 Elect Keh-Hsiao Lin from Pan City Co., Ltd. with Management For For ID Number 000004 as Director 5.7 Elect Chih Kang Wang with ID Number F103335168 as Management For For Independent Director 5.8 Elect Lin Neng Pai with ID Number R100981774 as Management For For Independent Director 5.9 Elect Chu-Chan Wang from Masyter Advisor Management For For Management Consulting Co., Ltd. with ID Number 014144 as Supervisor 5.10 Elect Long-Su Lin from Taishin International Management For For Investment and Development Co. Ltd. with ID Number 276571 as Supervisor 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y8415D106 Meeting Date: 6/18/2010 Shares Available to Vote: 2373322 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Ceiling for Investment in PRC Management For For 7 Transact Other Business Management - -------------------------------------------------------------------------------- TATUNG CO. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y8548J103 Meeting Date: 6/18/2010 Shares Available to Vote: 3602000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation 3 Amend Articles of Association Management For For 4 Approve Decrease of Capital to Compensate Losses Management For For of the Company 5 Approve to Chose One or Two or All from Increase Management For For of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue or Issuance of Shares for a Private Placement 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors 7 Approve Amendments on the Procedures for Loans to Management For For Other Parties 8 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 9 Approve to Amend Trading Procedures Governing Management For For Derivatives Products 10 Transact Other Business Management - -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y9210Q102 Meeting Date: 6/18/2010 Shares Available to Vote: 2380000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Loans to Management For For Other Parties 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees - -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y9363G109 Meeting Date: 6/18/2010 Shares Available to Vote: 695981 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation 3 Approve Amendments on the Procedures for Loans to Management For For Other Parties 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees ELECT 5 OUT OF 5 DIRECTORS AND 3 OUT OF 3 Management SUPERVISORS VIA CUMULATIVE VOTING 5.1 Elect Cher Wang with ID Number 5 as Director Management For For 5.2 Elect Wen-Chi Chen with ID Number 2 as Director Management For For 5.3 Elect Tzumu Lin with ID Number 3 as Director Management For For 5.4 Elect Fred Liu from HTC Corporation with ID Number Management For For 16003518 as Director 5.5 Elect Yue-Jiang Yu with ID Number A103124919 as Management For For Director 5.6 Elect Yun-Ming Hsieh with ID Number 247768 as Management For For Supervisor 5.7 Elect Qun-Mao Liu with ID Number E100245488 as Management For For Supervisor 5.8 Elect Representative from Li-Way Investment Co. Management For For with ID Number 89621066 as Supervisor 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors 7 Transact Other Business Management - -------------------------------------------------------------------------------- WISTRON CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y96738102 Meeting Date: 6/18/2010 Shares Available to Vote: 1294955 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Amend Articles of Association Management For For 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 6 Approve Amendments on the Procedures for Loans to Management For For Other Parties 7 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 8 Approve Increase in Capital and Issuance of Management For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase in Capital and Issuance of Ordinary Shares 9 Approve Income Tax Exemption Regarding Increase in Management For For Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of New Shares from Retained Earnings - -------------------------------------------------------------------------------- YAGEO CORP Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y9723R100 Meeting Date: 6/18/2010 Shares Available to Vote: 6828000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Issuance of Shares for a Private Placement Management For Against 4 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 5 Transact Other Business Management - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y2169H108 Meeting Date: 6/18/2010 Shares Available to Vote: 2718000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For ELECT DIRECTORS AND INDEPENDENT DIRECTORS VIA Management CUMULATIVE VOTING 4.1 Elect Ching Chnag Yen from Tsun Chuen Investment Management For For Co., Ltd. with ID Number 366956 as Director 4.2 Elect William Seetoo with ID Number A100862681 as Management For For Independent Director 4.3 Elect Chao Lin Yang with ID Number Q100320341 as Management For For Independent Director 4.4 Elect Cheng Ji Lin with ID Number B101447429 as Management For For Independent Director 4.5 Elect Ling Long Shen with ID Number X100005317 as Management For For Independent Director 5 Transact Other Business Management - -------------------------------------------------------------------------------- ICICI BANK LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y38575109 Meeting Date: 6/21/2010 Shares Available to Vote: 253 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Scheme of Amalgamation of The Bank of Management For For Rajasthan Ltd. with ICICI Bank Ltd. - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y56461109 Meeting Date: 6/21/2010 Shares Available to Vote: 3225666 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 1 Approve Grant of Additional Options to Subscribe Management For For for up to 11.9 Million New Shares in Malaysian Airline System Bhd. (MAS) to Azmil Zahruddin bin Raja Abdul Aziz, Managing Director/CEO, Under the Existing MAS Employees' Stock Option Scheme 2 Elect Mohamed Azman bin Yahya as Director Management For For 3 Elect Azmil Zahruddin bin Raja Abdul Aziz as Management For For Director 4 Elect Mohd Annuar bin Zaini as Director Management For For 5 Elect N. Sadasivan a/l N. N. Pillay as Director Management For For 6 Approve Remuneration of Directors for the Management For For Financial Year Ended Dec. 31, 2009 7 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 9 Amend Articles of Association Re: E-Dividend Management For For Payment - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y56461133 Meeting Date: 6/21/2010 Shares Available to Vote: 4592 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Elect Mohamed Azman bin Yahya as Director Management For For 3 Elect Azmil Zahruddin bin Raja Abdul Aziz as Management For For Director 4 Elect Mohd Annuar bin Zaini as Director Management For For 5 Elect N. Sadasivan a/l N. N. Pillay as Director Management For For 6 Approve Remuneration of Directors for the Management For For Financial Year Ended Dec. 31, 2009 7 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 9 Amend Articles of Association Re: E-Dividend Management For For Payment - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y0094N109 Meeting Date: 6/22/2010 Shares Available to Vote: 2186304 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Non-Payment of 2009 Final Dividends and Management For For Non-Implementation of Increasing Share Capital 5a Reelect Xiong Weiping as Executive Director Management For For 5b Reelect Luo Jianchuan as Executive Director Management For For 5c Reelect Chen Jihua as Executive Director Management For For 5d Reelect Liu Xiangmin as Executive Director Management For For 6a Reelect Shi Chungui as Non-Executive Director Management For For 6b Reelect Lv Youqing as Non-Executive Director Management For For 7a Reelect Zhang Zhuoyuan as Independent Management For For Non-Executive Director 7b Reelect Wang Mengkui as Independent Non-Executive Management For For Director 7c Reelect Zhu Demiao as Independent Non-Executive Management For For Director 8a Reelect Ao Hong as Supervisor Management For For 8b Reelect Zhang Zhankui as Supervisor Management For For 9 Authorize Board to Fix Remuneration of Directors Management For For and Supervisors 10 Approve Renewal of One-Year Liability Insurance Management For Against for Directors, Supervisors, and Senior Management 11 Reelect PricewaterhouseCoopers, Hong Kong Management For For Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively; and Authorize Audit Committee to Fix Their Remuneration 12 Other Business (Voting) Management For Against 13 Amend Articles of Association Management For For 14 Approve Issuance of H Shares without Preemptive Management For Against Rights 15 Approve Issuance of Short-term Bills Management For For 16 Approve Issuance of Medium-term Notes Management For For - -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y24374103 Meeting Date: 6/22/2010 Shares Available to Vote: 2864099 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve the Issuance of New Shares from Retained Management For For Earnings 5 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 6 Transact Other Business Management - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y3744A105 Meeting Date: 6/22/2010 Shares Available to Vote: 2570472 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Working Report of the Board of Directors Management For For 2 Accept Working Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectively, with a Total Remuneration of About RMB 21.55 Million 6 Approve Issue of Short-term Debentures Management For For - -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y4605M105 Meeting Date: 6/22/2010 Shares Available to Vote: 6808 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 6.00 Per Share Management For For 3 Reappoint J.M. Kothary as Director Management For For 4 Reappoint P.A. Makwana as Director Management For For 5 Approve Deloitte Haskins & Sells as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize Board to Fix Management For For Their Remuneration - -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y62061109 Meeting Date: 6/22/2010 Shares Available to Vote: 2381960 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Loans to Management For For Other Parties 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 6 Approve to Elect Directors and Supervisors Management For For According to the Law ELECT DIRECTORS AND SUPERVISORS VIA CUMULATIVE Management VOTING 7 Elect Directors and Supervisors Management For For 8 Transact Other Business Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y7130D110 Meeting Date: 6/22/2010 Shares Available to Vote: 1322748 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report, Financial Statements, and Management For For Discharge of Directors and Commissioners 2 Approve Allocation of Income for Reserve Funds, Management For For Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners Management For For 4 Appoint Auditors Management For For 5 Elect Directors Management For For - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y76824104 Meeting Date: 6/22/2010 Shares Available to Vote: 3643179 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Annual Report Management For For 2 Accept Report of the Board of Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Apptove Profit Distribution Plan Management For For 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Management For For as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and Supervisors Management For For 8 Approve Renewal of Liability Insurance for Management For For Directors, Supervisors, and Senior Management 9 Approve Connected Transaction with a Related Party Management For For With Related Annual Caps 10a Approve Guarantee of Maximum Limit of RMB 11.53 Management For Against Million for the Loan of Shanghai Heavy Machinery Plant Company Ltd. 10b Approve Guarantee of Maximum Limit of RMB 80 Management For Against Million for the Loan of Shanghai Electric Import & Export Co., Ltd. 10c Approve Guarantee of Maximum Limit of RMB 10 Management For Against Million for the Loan of Shanghai Relay Co., Ltd. 10d Approve Guarantee of Maximum Limit of RMB 130 Management For Against Million by ShanghaiMechanical & Electrical Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 10e Approve Guarantee of Maximum Limit of RMB 300 Management For Against Million by ShanghaiHeavy Machinery Plant Company Ltd. for the Loan of Shanghai Electric Nuclear Power Equipment Co. 10f Approve Guarantee of Maximum Limit of RMB 155 Management For Against Million by Shanghai Shanghai Heavy Machinery Plant Company Ltd. for the Loan of Shanghai No. 1 Machine Tool Works Co., Ltd. 10g Approve Guarantee of Maximum Limit of RMB 3 Management For Against Million by ShanghaiHeavy Machinery Plant Company Ltd. for the Loan of Shanghai Environmental Protection Equipment Engineering Co., Ltd. 10h Approve Guarantee of Maximum Limit of RMB 16.6 Management For Against Million by Shanghai Electric Environmental Protection Investment Co., Ltd. for the Loan of Shanghai Electric Nantong Water Treatment Co., Ltd. 10i Approve Guarantee of Maximum Limit of RMB 295 Management For Against Million by ShanghaiBoiler Works Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 10j Approve Integrated Credit Guarantee of Maximum Management For Against Limit of $25 Million (approximately RMB 170.68 Million) by Shanghai BoilerWorks Co., Ltd. for Shanghai Electric Group Shanghai ElectricMachinery Co. Ltd. 10k Approve Letter of Guarantee With Total Amount of Management For Against RMB 2.56 Billion Issued by Shanghai Electric Group Finance Co., Ltd. to Financial Institutions in Respect of Loans to be Granted to the Company 10l Approve Letter of Guarantee With Total Amount of Management For Against RMB 4.1 Million Issued by Shanghai Electric Group Finance Co., Ltd. to Financial Institutions in Respect of Loans to be Granted to the Subsidiaries ofShanghai Electric (Group) Corporation. - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y8974X105 Meeting Date: 6/22/2010 Shares Available to Vote: 772839 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve to Amend Trading Procedures Governing Management For For Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding Supervisors' Management For For Terms of Reference - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1434M116 Meeting Date: 6/23/2010 Shares Available to Vote: 2659285 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Board of Supervisors Management For For 3 Accept Annual Report Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Plan Management For For 6 Approve Financial Budget Plan for the Year 2010 Management For For 7 Reappoint KPMG Huazhen Accounting Firm and KPMG as Management For For Domestic Accounting Firm and International Accounting Firm, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y14896115 Meeting Date: 6/23/2010 Shares Available to Vote: 1959380 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Board of Supervisors Management For For 3 Approve Annual Report for the Year 2009 Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Proposed Profit Distribution Plan Management For For 6 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 7a Reelect Qin Xiao as Non-Executive Director Management For For 7b Reelect Wei Jiafu as Non-Executive Director Management For For 7c Reelect Fu Yuning as Non-Executive Director Management For For 7d Reelect Li Yinquan as Non-Executive Director Management For For 7e Reelect Fu Gangfeng as Non-Executive Director Management For For 7f Reelect Hong Xiaoyuan as Non-Executive Director Management For For 7g Reelect Sun Yueying as Non-Executive Director Management For For 7h Reelect Wang Daxiong as Non-Executive Director Management For For 7i Reelect Fu Junyuan as Non-Executive Director Management For For 7j Reelect Ma Weihua as Executive Director Management For For 7k Reelect Zhang Guanghua as Executive Director Management For For 7l Reelect Li Hao as Executive Director Management For For 7m Reelect Wu Jiesi as Independent Non-Executive Management For For Director 7n Reelect Yi Xiqun as Independent Non-Executive Management For For Director 7o Reelect Yan Lan as Independent Non-Executive Management For For Director 7p Reelect Chow Kwong Fai, Edward as Independent Management For For Non-Executive Director 7q Reelect Liu Yongzhang as Independent Non-Executive Management For For Director 7r Reelect Liu Hongxia as Independent Non-Executive Management For For Director 8a Reappoint Zhu Genlin as Shareholder Representative Management For For Supervisor 8b Reappoint Hu Xupeng as Shareholder Representative Management For For Supervisor 8c Reappoint Wen Jianguo as Shareholder Management For For Representative Supervisor 8d Reappoint Li Jiangning as Shareholder Management For For Representative Supervisor 8e Reappoint Shi Jiliang as External Supervisor Management 8f Reappoint Shao Ruiqing as External Supervisor Management For For 9 Approve Mid-term Capital Management Plan Management For For 10 Approve Assessment Report on Duty Performance of Management For For Directors 11 Approve Assessment Report on Duty Performance of Management For For Supervisors 12 Approve Duty Performance and Cross-Evaluation Management For For Reports of Independent Non-Executive Directors 13 Approve Duty Performance and Cross-Evaluation Management For For Reports of External Supervisors Directors 14 Approve Related-Party Transaction Report Management For For 15 Appoint Han Mingzhi as External Supervisor Management For For - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y15041109 Meeting Date: 6/23/2010 Shares Available to Vote: 4114119 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Amend Articles of Association Management For For ELECT 8 OUT OF 8 DIRECTORS, 3 OUT OF 3 INDEPENDENT Management DIRECTORS AND 3 OUT OF 3 SUPERVISORS VIA CUMULATIVE VOTING 5.1 Elect Chang, Chia Juch from Ministry of Economic Management For For Affairs R.O.C. with ID Number Y00001 as Director 5.2 Elect Chen, Chao Yih from Ministry of Economic Management For For Affairs R.O.C. with ID Number Y00001 as Director 5.3 Elect Fang, Liang Tung from Ministry of Economic Management For For Affairs R.O.C. with ID Number Y00001 as Director 5.4 Elect Tsou, Jo Chi from Chiun Yu Investment Management For For Corporation with ID Number V01357 as Director 5.5 Elect Chung, Lo Min from Ever Wealthy Management For For International Corporation with ID Number V02376 as Director 5.6 Elect Weng, Cheng I from Hung Kao Investment Management For For Corporation with ID Number V05147 as Director 5.7 Elect Wu, Shun Tsai from China Steel Labor Union Management For For with ID Number X00012 as Director 5.8 Elect Ou, Chao Hua from Gau Ruei Investment Management For For Corporation with ID Number V01360 as Director 5.9 Elect Li, Shen Yi with ID Number R100955005 as Management For For Independent Director 5.10 Elect Chang, Tsu En with ID Number N103009187 as Management For For Independent Director 5.11 Elect Liang Ting Peng with ID Number S101063589 as Management For For Independent Director 5.12 Elect Teng, Ssu Tang with ID Number M100725978 as Management For For Supervisor 5.13 Elect Cheng, I Lin with ID Number E100285651 as Management For For Supervisor 5.14 Elect Wang, Ju-Hsuan with ID Number V01384 as Management For For Supervisor 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y2518F100 Meeting Date: 6/23/2010 Shares Available to Vote: 3396796 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Release of Restrictions of Competitive Management For For Activities of Directors 4 Amend Articles of Association Management For For 5 Approve the Issuance of New Shares from Retained Management For For Earnings 6 Transact Other Business Management - -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y59456106 Meeting Date: 6/23/2010 Shares Available to Vote: 3911000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y80373106 Meeting Date: 6/23/2010 Shares Available to Vote: 2645252 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept 2009 Work Report of the Board of Directors Management For For 2 Accept 2009 Work Report of the Supervisory Management For For Committee 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009 5 Approve Financial Budget Report For the Year Ended Management For For Dec. 31, 2010 6 Reappoint KPMG Huazhen and KPMG as Domestic and Management For For International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Wu Haijun as Director Management For For 8 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y91475106 Meeting Date: 6/23/2010 Shares Available to Vote: 2521403 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Increase in Indirect Investment in PRC Management For For 4 Approve Increase in Capital and Issuance of New Management For For Shares 5 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve Amendments on the Procedures for Loans to Management For For Other Parties 8 Approve Authorization to the Board to Increase of Management For For Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital 9 Amend Articles of Association Management For For ELECT 10 OUT OF 10 DIRECTORS AND 3 OUT OF 3 Management SUPERVISORS VIA CUMULATIVE VOTING 10.1 Elect Chin-Yen Kao from Kao Chyuan Inv. Co., Ltd Management For For with ID Number of 69100090 as Director 10.2 Elect Kao-Huei Cheng from Joyful Investment Co., Management For For with ID Number of 69100010 as Director 10.3 Elect Chang-Sheng Lin with ID Number of 15900071 Management For For as Director 10.4 Elect Ping-Chih Wu from Taipo Investment Corp. Management For For with ID Number of 69100060 as Director 10.5 Elect Hsiu-Jen Liu with ID Number of 52700020 as Management For For Director 10.6 Elect Po-Ming Hou with ID Number of 23100014 as Management For For Director 10.7 Elect Ying-Jen Wu with ID Number of 11100062 as Management For For Director 10.8 Elect Chung-Ho Wu from Young Yun Inv. Co., Ltd. Management For For with ID Number of 69102650 as Director 10.9 Elect Chih-Hsien Lo from Kao Chyuan Inv. Co.,Ltd. Management For For with ID Number of 69100090 as Director 10.10 Elect Po-Yu Hou with ID Number 23100013 as Director Management For For 10.11 Elect Kao-Keng Chen with ID Number 33100090 as Management For For Supervisor 10.12 Elect Peng-Chih Kuo from Chau Chih Inv. Co.,Ltd. Management For For with ID Number 69105890 as Supervisor 10.13 Elect Joe J.T. Teng with ID Number 53500011 as Management For For Supervisor 11 Approve Release of Restrictions of Competitive Management For For Activities of Directors 12 Transact Other Business Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1397N101 Meeting Date: 6/24/2010 Shares Available to Vote: 11633768 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Class Meeting for H Shareholders Management 1 Accept Report of the Board of Directors Management For For Special Business Management 1a Approve Type and Nominal Value of Rights Shares in Management For For Relation to the A Share and H Share Issue 2 Accept Report of the Board of Supervisors Management For For 1b Approve Proportion and Number of Shares to be Management For For Issued in Relation to the A Share and H Share Issue 3 Accept Financial Statements and Statutory Reports Management For For 1c Approve Subscription Price of the Rights Issue in Management For For Relation to the A Share and H Share Issue 4 Approve Fixed Asset Investment Budget For 2010 Management For For 1d Approve Target Subscribers in Relation to the A Management For For Share and H Share Issue 5 Approve Profit Distribution Plan For 2009 Management For For 1e Approve Use of Proceeds in Relation to the A Share Management For For and H Share Issue 6 Approve Final Emoluments Distribution Plan For Management For For Directors and Supervisors 7 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 1f Approve Arrangement For the Accumulated Management For For Undistributed Profits of the Bank Prior to the Rights Issue Special Business Management 1g Approve Effective Period of the Resolution in Management For For Relation to the A Share and H Share Issue 8a Approve Type and Nominal Value of Rights Shares in Management For For Relation to the A Share and H Share Issue 8b Approve Proportion and Number of Shares to be Management For For Issued in Relation to the A Share and H Share Issue 8c Approve Subscription Price of Rights Issue in Management For For Relation to the A Share and H Share Issue 8d Approve Target Subscribers in Relation to the A Management For For Share and H Share Issue 8e Approve Use of Proceeds in Relation to the A Share Management For For and H Share Issue 8f Approve Arrangement For Accumulated Undistributed Management For For Profits of the Bank Prior to the Rights Issue 8g Approve Effective Period of the Resolution in Management For For Relation to the A Share and H Share Issue 9 Approve Authorization For the Rights Issue of A Management For For Shares and H Shares Ordinary Business Management 10 Approve Feasibility Report on the Proposed Use of Management For For Proceeds Raised from the Rights Issue of A Shares and H Shares 11 Approve Report on the Use of Proceeds From the Management For For Previous A Share Issue 12 Approve Mid-Term Plan of Capital Management Management For For 13a Elect Guo Shuqing as Executive Director Management For For 13b Elect Zhang Jianguo as Executive Director Management For For 13c Elect Lord Peter Levene as Independent Management For For Non-Executive Director 13d Elect Jenny Shipley as Independent Non-Executive Management For For Director 13e Elect Elaine La Roche as Independent Non-Executive Management For For Director 13f Elect Wong Kai-Man as Independent Non-Executive Management For For Director 13g Elect Sue Yang as Non-Executive Director Management For For 13h Elect Yam Chi Kwong, Joseph as Independent Management For For Non-Executive Director 13i Elect Zhao Xijun as Independent Non-Executive Management For For Director 14a Elect Xie Duyang as Shareholder Representative Management For For Supervisor 14b Elect Liu Jin as Shareholder Representative Management For For Supervisor 14c Elect Guo Feng as External Supervisor Management For For 14d Elect Dai Deming as External Supervisor Management For For 14e Elect Song Fengming as Shareholder Representative Management For For Supervisor 15a Elect Zhu Xiaohuang as Executive Director Share Holder None For 15b Elect Wang Shumin as Non-Executive Director Share Holder None For 15c Elect Wang Yong as Non-Executive Director Share Holder None For 15d Elect Li Xiaoling as Non-Executive Director Share Holder None For 15e Elect Zhu Zhenmin as Non-Executive Director Share Holder None For 15f Elect Lu Xiaoma as Non-Executive Director Share Holder None For 15g Elect Chen Yuanling as Non-Executive Director Share Holder None For 16 Amend Rules of Procedure Re: Delegation of Share Holder None For Authorities by the Shareholder's General Meeting to the Board - -------------------------------------------------------------------------------- LANDMARKS BHD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y5182G106 Meeting Date: 6/24/2010 Shares Available to Vote: 2003100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve First and Final Dividend of MYR 0.01 Per Management For For Share for the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors in the Amount of Management For For MYR 314,836 for the Financial Year Ended Dec. 31, 2009 3 Elect Zakaria Bin Abdul Hamid as Director Management For For 4 Elect Sulip R Menon as Director Management For For 5 Approve KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y7122M110 Meeting Date: 6/24/2010 Shares Available to Vote: 7387964 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual General Meeting Management Annual General Meeting Management 1 Approve Report on the Duties of Directors Management For For 1 Approve Report on the Duties of Directors Management For For 2 Accept Financial Statements Management For For 2 Accept Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Appoint Auditors Management For For 4 Appoint Auditors Management For For Extraordinary General Meeting Management Extraordinary General Meeting Management 1 Approve Pledging of Assets for Debt Management For Against 1 Approve Pledging of Assets for Debt Management For Against 2 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 2 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 3 Elect Directors Management For For 3 Elect Directors Management For For - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1148A101 Meeting Date: 6/25/2010 Shares Available to Vote: 541539 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve the Issuance of New Shares from Retained Management For For Earnings or Issuance of Convertible Bonds 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Amend Procedures Governing the Acquisition and Management For For Disposal of Assets ELECT 1 OUT OF 1 DIRECTOR VIA CUMULATIVE VOTING Management 8 Elect Ming-Long Wang with ID Number C100552048 as Management For For Director 9 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y1513C104 Meeting Date: 6/25/2010 Shares Available to Vote: 8771339 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Auditors' Reports Management For For 2 Approve Proposed Profit Distribution Plan for the Management For For Year Ended December 31, 2009 3 Accept Report of the Board of Directors Management For For 4 Accept Report of the Supervisory Committee Management For For 5 Accept Annual Reports Management For For 6 Appoint PricewaterhouseCoopers, Hong Kong, Management For For Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 7 Appoint Vocation International Certified Public Management For For Accountants Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and Supervisors Management For For 9a Reelect Li Shaode as Executive Director Management For For 9b Reelect Ma Zehua as Non-Executive Director Management For For 9c Reelect Zhang Guofa as Executive Director Management For For 9d Reelect Zhang Jianhua as Non-Executive Director Management For For 9e Reelect Lin Jianqing as Non-Executive Director Management For For 9f Reelect Wang Daxiong as Non-Executive Director Management For For 9g Reelect Huang Xiaowen as Executive Director Management For For 9h Reelect Zhao Hongzhou as Executive Director Management For For 9i Reelect Yan Zhichong as Non-Executive Director Management For For 9j Reelect Xu Hui as Non-Executive Director Management For For 9k Reelect Shen Zhongying as Independent Management For For Non-Executive Director 9l Reelect Shen Kangchen as Independent Non-Executive Management For For Director 9m Reelect Jim Poon as Independent Non-Executive Management For For Director 9n Reelect Wu Daqi as Independent Non-Executive Management For For Director 9o Reelect Zhang Nan as Independent Non-Executive Management For For Director 10a Reelect Chen Decheng as Supervisor Management For For 10b Reelect Kou Laiqi as Supervisor Management For For 10c Reelect Hua Min as Supervisor Management For For 10d Reelect Pan Yingli as Supervisor Management For For - -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Security ID on Ballot: Y26095102 Meeting Date: 6/25/2010 Shares Available to Vote: 2340940 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Release of Restrictions of Competitive Management For For Activities of Directors 5 Transact Other Business Management - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y26528102 Meeting Date: 6/25/2010 Shares Available to Vote: 3096000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Approve Long-Term Financing of the Company Management For For 5 Amend Articles of Association Management For For 6 Amend Procedures Governing the Acquisition and Management For For Disposal of Assets 7 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y7122L120 Meeting Date: 6/25/2010 Shares Available to Vote: 6821500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 2 Approve Affiliated Transaction Comprising of the Management For For Provision of Loan to PT Superwish Perkasa 3 Approve Affiliated Transaction Comprising of the Management For For Acquisition of 50 Percent of the Shares in PT Fusion Plus Indonesia (FPI) Owned by Baroque Development, Inc and the Acquisition of Additional Shares in FPI 4 Approve Material Transaction Comprising of the Management For For Acquisition of 20 Percent of the Shares in PT Sentul City Tbk Owned by PT Citra Kharisma Komunika; and Affiliated Transaction Comprising of the Acquisition of Shares in PT Bukit Jonggol Asri 5 Amend Article 3 of the Articles of Association Re: Management For For Objectives and Main Business Activity to be in Compliance with the Bapepam Rule No. IX.J.1 - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y97417102 Meeting Date: 6/25/2010 Shares Available to Vote: 1502882 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For Class Meeting for H Shareholders Management Special Business Management 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4 Approve Profit Distribution Plan and Dividend of Management For For RMB1.229 billion, Equivalent to RMB 0.25 Per Share 5 Approve Remuneration of Directors and Supervisors Management For For 6 Reappoint Grant Thornton and Shine Wing Certified Management For For Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Purchase of Liability Management For Against Insurance for Directors, Supervisors, and Senior Officers 8 Amend Articles Re: Expansion of Business Scope Management For For 9 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y15002101 Meeting Date: 6/28/2010 Shares Available to Vote: 3030557 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting for H Shareholders Management 1 Approve Issuance of A Share Issue Management For For 2 Approve Feasibility Study Report for the Use of Management For For Proceeds from A Share Issue Special Business Management 3 Approve Use of Proceeds from Fund Raising Management For For Activities 1a Approve Share Type in Relation to the A Share Issue Management For For 4a Approve Share Type in Relation to the A Share Issue Management For For 1b Approve Nominal Value in Relation to the A Share Management For For Issue 1c Approve Offering Size in Relation to the A Share Management For For Issue 4b Approve Nominal Value in Relation to the A Share Management For For Issue 4c Approve Offering Size in Relation to the A Share Management For For Issue 1d Approve Target Subscribers in Relation to the A Management For For Share Issue 4d Approve Target Subscribers in Relation to the A Management For For Share Issue 1e Approve Preemptive Rights of Existing A Share Management For For Shareholders in Relation to the A Share Issue 4e Approve Preemptive Rights of Existing A Share Management For For Shareholders in Relation to the A Share Issue 1f Approve Basis for Determining the Issue Price in Management For For Relation to the A Share Issue 4f Approve Basis for Determining Issue Price in Management For For Relation to the A Share Issue 1g Approve Method of Issue in Relation to the A Share Management For For Issue 1h Approve Accumulated Profit Arrangement in Relation Management For For to the A Share Issue 4g Approve Method of Issue in Relation to the A Share Management For For Issue 4h Approve Accumulated Profit Arrangement in Relation Management For For to the A Share Issue 1i Approve Place of Listing in Relation to the A Management For For Share Issue 4i Approve Place of Listing in Relation to the A Management For For Share Issue 1j Approve Expected Time Table in Relation to the A Management For For Share Issue 4j Approve Expected Time Table in Relation to the A Management For For Share Issue 1k Approve Use of Proceeds in Relation to the A Share Management For For Issue 2 Authorize Board to Ratify and Execute the Approved Management For For Resolutions 4k Approve Use of Proceeds in Relation to the A Share Management For For Issue 5 Authorize Board to Ratify and Execute the Approved Management For For Resolutions - -------------------------------------------------------------------------------- ICICI BANK LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y38575109 Meeting Date: 6/28/2010 Shares Available to Vote: 253 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend on Preference Shares of INR 100 Management For For Per Share 3 Approve Dividend on Equity Share of INR 12 Per Management For For Share 4 Reappoint K.V. Kamath as Director Management For For 5 Reappoint S. Iyengar as Director Management For For 6 Approve S.R. Batliboi & Co. as Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize Board to Fix Management For For Their Remuneration 8 Appoint H. Khusrokhan as Director Management For For 9 Appoint V. Sridar as Director Management For For 10 Appoint T. Shah as Director Management For For 11 Approve Vacancy on the Board Resulting from the Management For For Retirement of N. Murkumbi as Director 12 Approve Revision in House Rent Allowance of C.D. Management For For Kochhar, Managing Director and CEO 13 Approve Revision in House Rent Allowance of S. Management For For Bakhshi, Deputy Managing Director 14 Approve Revision in House Rent Allowance of N.S. Management For For Kannan, Executive Director and CFO 15 Approve Revision in House Rent Allowance of K. Management For For Ramkumar, Executive Director 16 Approve Revision in House Rent Allowance of S. Management For For Chatterjee, Executive Director 17 Appoint R. Sabharwal as Director Management For For 18 Approve Appointment and Remuneration of R. Management For For Sabharwal as Executive Director - -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y4083P109 Meeting Date: 6/29/2010 Shares Available to Vote: 341643 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation 3 Amend Articles of Association Management For For 4 Approve to Amend Trading Procedures Governing Management For For Derivatives Products 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve Income Tax Exemption Management For For 8 Approve Increase of Cash Capital and Issuance of Management For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Issuance of Shares via a Private Placement 9 Approve Withdraw of Capital Reduction Management For For ELECT 3 OUT OF 3 DIRECTORS, 2 OUT OF 2 INDEPENDENT Management DIRECTORS AND 3 OUT OF 3 SUPERVISORS VIA CUMULATIVE VOTING 10.1 Elect Representative Liao, Ching-Siang from Chimei Management For For Corporation with ID Number 220881 as Director 10.2 Elect Tuan, Hsing-Chien with ID Number 63 as Management For For Director 10.3 Elect Representative Hsu, Ting-Chen from Hung Yang Management For For Venture Capital Ltd. with ID Number 2 as Director 10.4 Elect Wea, Chi-Lin with ID Number J100196868 as Management For For Independent Director 10.5 Elect Liu, Ying-Ta with ID Number 486688 as Management For For Independent Director 10.6 Elect Representative Huang, Te-Tsai from Yo Cheng Management For For Investment Limited Corp. with ID Number 2437 as Supervisor 10.7 Elect Lin, Jung-Chun with ID Number 222109 as Management For For Supervisor 10.8 Elect Sung, Kuang-Fu with ID Number 222919 as Management For For Supervisor 11 Approve Release of Restrictions of Competitive Management For For Activities of Directors 12 Transact Other Business Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 6/29/2010 Shares Available to Vote: 617864 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Annual Report and Its Summary Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Plan and Management For For Recommendation for Final Dividend for the Year Ended December 31, 2009 6 Reappoint Ernst and Young Hua Ming and Ernst and Management For For Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect David Fried as Non-Executive Director Management For For 8 Amend Articles of Association Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 10 Approve Final Dividend for H Shareholders Share Holder For For 11 Amend Articles Re: Shareholding Structure and Share Holder For For Registered Capital - -------------------------------------------------------------------------------- AIR CHINA LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y002A6104 Meeting Date: 6/30/2010 Shares Available to Vote: 2249414 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Proposal Management For For 5 Reappoint of Ernst & Young and Ernst & Young Hua Management For For Ming CPAs Limited as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Report on the Use of Proceeds from Management For For Previous Fund Raising Activities 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Approve Increase in Registered Capital to Reflect Management For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y15093100 Meeting Date: 6/30/2010 Shares Available to Vote: 4681614 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Procedures Governing the Acquisition and Management For For Disposal of Assets 4 Approve the Issuance of New Shares Management For For 5 Approve Public Issuance of Shares or for a Private Management For For Placement 6 Transact Other Business Management - -------------------------------------------------------------------------------- HDFC BANK LIMITED Institutional Account Name: SPDR S&P Emerging Asia Pacific ETF Ticker: Security ID on Ballot: Y3119P117 Meeting Date: 6/30/2010 Shares Available to Vote: 117821 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 12 Per Share Management For For 3 Reappoint C.M. Vasudev as Director Management For For 4 Reappoint P. Palande as Director Management For For 5 Approve BSR & Co. as Auditors and Authorize Board Management For For to Fix Their Remuneration 6 Approve Reappointment and Remuneration of A. Puri Management For For as Managing Director 7 Approve Reappointment and Remuneration of H. Management For For Engineer as Executive Director 8 Approve Reappointment and Remuneration of P. Management For For Sukthankar as Executive Director 9 Approve Employee Stock Option Plan Management For For VOTE SUMMARY REPORT March 10, 2010 (commencement of operations) - June 30, 2010 SPDR(R) S&P(R) RUSSIA ETF - -------------------------------------------------------------------------------- CTC MEDIA, INC. Institutional Account Name: SPDR S&P Russia ETF Ticker: CTCM Security ID on Ballot: 12642X106 Meeting Date: 4/22/2010 Shares Available to Vote: 1234 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Mathias Hermansson Management For For 1.2 Elect Director Lev Khasis Management For For 1.3 Elect Director Werner Klatten Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 4/28/2010 Shares Available to Vote: 1679 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1.1 Approve Annual Report, Financial Statements, and Management For Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 per Share Management For for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors Re: Management For Director Remuneration 3 Approve Regulations on Remuneration of Members of Management For Board of Directors Elect Nine Directors by Cumulative Voting Management 4.1 Elect Andrey Akimov as Director Management None 4.2 Elect Burkhard Bergmann as Director Management None 4.3 Elect Ruben Vardanian as Director Management None 4.4 Elect Mark Gyetvay as Director Management None 4.5 Elect Vladimir Dmitriev as Director Management None 4.6 Elect Leonid Mikhelson as Director Management None 4.7 Elect Aleksandr Natalenko as Director Management None 4.8 Elect Kirill Seleznev as Director Management None 4.9 Elect Gennady Timchenko as Director Management None Elect Four Members of Audit Commission Management 5.1 Elect Maria Konovalova as Member of Audit Management For Commission 5.2 Elect Igor Ryaskov as Member of Audit Commission Management For 5.3 Elect Sergey Fomichev as Member of Audit Commission Management For 5.4 Elect Nikolay Shulikin as Member of Audit Management For Commission 6 Ratify ZAO PricewaterhouseCoopers Audit as Auditor Management For 7.1 Approve Additional Remuneration for Directors Management For Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected Directors Management For for 2010 8 Approve Additional Remuneration for Members of Management For Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 97263M109 Meeting Date: 5/14/2010 Shares Available to Vote: 3954 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends Management For For 4.1 Ratify ZAO SV-Audit as Auditor Management For For 4.2 Ratify Ernst and Young LLC as Auditor Management For For Elect Directors by Cumulative Voting Management 5.1 Elect Guy de Selliers as Director Management None Withhold 5.2 Elect Mikhail Dubinin as Director Management None Withhold 5.3 Elect Igor Kostikov as Director Management None For 5.4 Elect Michael O'Neill as Director Management None Withhold 5.5 Elect Aleksandr Orlov as Director Management None Withhold 5.6 Elect Sergey Plastinin as Director Management None Withhold 5.7 Elect Gavril Ushvaev as Director Management None Withhold 5.8 Elect David Yakobashvili as Director Management None Withhold 5.9 Elect Evgeny Yacin as Director Management None Withhold 5.10 Elect Marcus Rhodes as Director Management None For 5.11 Elect Jacques Vincent as Director Management None For Elect Members of Audit Commission Management 6.1 Elect Natalya Volkova as Member of Audit Commission Management For For 6.2 Elect Irina Vershinina as Member of Audit Management For For Commission 6.3 Elect Natalya Polikarpova as Member of Audit Management For For Commission 6.4 Elect Ekaterina Peregudova as Member of Audit Management For For Commission 6.5 Elect Evgeniya Solntseva as Member of Audit Management For For Commission 6.6 Elect Natalya Kolesnikova as Member of Audit Management For For Commission 6.7 Elect Tatyana Shavero as Member of Audit Commission Management For For - -------------------------------------------------------------------------------- EVRAZ GROUP S A Institutional Account Name: SPDR S&P Russia ETF Ticker: EVGPF Security ID on Ballot: 30050A202 Meeting Date: 5/17/2010 Shares Available to Vote: 2517 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1.1 Receive and Approve Directors' and Auditors' Management For For Reports on Financial Statements 1.2 Accept Financial Statements Management For For 1.3 Approve Allocation of Income Management For For 2.1 Receive and Approve Directors' and Auditors' Management For For Reports on Consolidated Financial Statements 2.2 Accept Consolidated Financial Statements Management For For 3 Approve Discharge of Directors, Statutory Management For For Auditors, and External Auditors 41a1 Reelect Alexander Abramov as Director Management For For 41a2 Reelect Otari Arshba as Director Management For For 41a3 Reelect Alexander Frolov as Director Management For For 41a4 Elect James Karl Gruber as New Director Management For For 4.1a5 Reelect Olga Pokrovskaya as Director Management For For 41a6 Reelect Terry J. Robinson as Director Management For For 41a7 Reelect Eugene Shvidler as Director Management For For 41a8 Reelect Eugene Tenenbaum as Director Management For For 41a9 Elect Gordon Toll as Director Management For For 41a10 Accept Resignation of Directors Gennady Management For For Bogolyubov, Philippe Delaunois, James Campbell, and Bruno Bolfo 41b Appoint Alexandra Trunova as Internal Statutory Management For For Auditor 41c Ratify Ernst and Young as Auditors Management For For 4.2 Approve Remuneration of Directors Management For For 4.3 Approve Remuneration of CEO Management For Against 4.4 Authorize CEO to Sign Management Service Agreemtns Management For For with Independent Directors James Karl Gruber, Terry J. Robinson, and Gordon Toll - -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 559189204 Meeting Date: 5/21/2010 Shares Available to Vote: 3185 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1.1 Approve Annual Report Management For For 1.2 Approve Financial Statements Management For For 1.3 Approve Allocation of Income Management For For 1.4 Approve Dividends of RUB 0.37 per Share Management For For Elect 11 Directors via Cumulative Voting Management 2.1 Elect Victor Rashnikov as Director Management None Against 2.2 Elect Andrey Gorodissky as Director Management None For 2.3 Elect Sergey Krivoshchekov as Director Management None Against 2.4 Elect Kirill Liovin as Director Management None Against 2.5 Elect David Logan as Director Management None For 2.6 Elect Zumrud Rustamova as Director Management None For 2.7 Elect Gennady Senichev as Director Management None Against 2.8 Elect Rafkat Takhautdinov as Director Management None Against 2.9 Elect Peter Charow as Director Management None For 2.10 Elect Oleg Fedonin as Director Management None Against 2.11 Elect Vladimir Shmakov as Director Management None Against Elect Three Members of Audit Commission Management 3.1 Elect Natalia Volynets as Audit Commission Member Management For For 3.2 Elect Svetlana Voronina as Audit Commission Member Management For For 3.3 Elect Nadezhda Kalimullina as Audit Commission Management For For Member 4 Ratify CJSC Deloitte and Touche CIS as Auditor Management For For 5 Approve Remuneration of Directors Management For For 6 Approve Remuneration of Members of Audit Commission Management For For 7.1 Approve New Edition of Regulations on General Management For For Meetings 7.2 Approve New Edition of Regulations on Board of Management For For Directors 8.1 Approve Related-Party Transaction Re: Extension of Management For For Supply Agreements with MMK-Metiz 8.2 Approve Related-Party Transaction Re: Supply Management For For Agreement with MMK Trading AG - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 678129107 Meeting Date: 5/21/2010 Shares Available to Vote: 2984 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report and Financial Statements Management For For 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Final 2009 Management For For Dividends of RUB 15.83 2 Approve Allocation of Income and Final 2009 Management For For Dividends of RUB 15.83 Elect Nine Directors via Cumulative Voting Management Elect Nine Directors via Cumulative Voting Management 3.1 Elect Anton Averin as Director Management None Against 3.1 Elect Anton Averin as Director Management None Against 3.2 Elect Pavel Grachev as Director Management For Against 3.2 Elect Pavel Grachev as Director Management For Against 3.3 Elect Evgeny Ivanov as Director Management For Against 3.3 Elect Evgeny Ivanov as Director Management For Against 3.4 Elect Anna Kolonchina as Director Management For Against 3.4 Elect Anna Kolonchina as Director Management For Against 3.5 Elect Oleg Lipatov as Director Management None Against 3.5 Elect Oleg Lipatov as Director Management None Against 3.6 Elect Lord Patrick Gillford as Director Management For For 3.6 Elect Lord Patrick Gillford as Director Management For For 3.7 Elect Alexander Mosionzhik as Director Management For Against 3.7 Elect Alexander Mosionzhik as Director Management For Against 3.8 Elect Mikhail Prokhorov as Director Management For Against 3.8 Elect Mikhail Prokhorov as Director Management For Against 3.9 Elect Zumrud Rustamova as Director Management For Against 3.9 Elect Zumrud Rustamova as Director Management For Against 3.10 Elect Ekaterina Salnikova as Director Management For Against 3.10 Elect Ekaterina Salnikova as Director Management For Against 3.11 Elect Valery Senko as Director Management None Against 3.11 Elect Valery Senko as Director Management None Against 3.12 Elect Mikhail Sosnovsky as Director Management None Against 3.12 Elect Mikhail Sosnovsky as Director Management None Against 3.13 Elect Maxim Finsky as Director Management For Against 3.13 Elect Maxim Finsky as Director Management For Against Elect Five Members of Audit Commission Management Elect Five Members of Audit Commission Management 4.1 Elect Andrey Zaytsev as Member of Audit Commission Management For For 4.1 Elect Andrey Zaytsev as Member of Audit Commission Management For For 4.2 Elect Olga Rompel as Member of Audit Commission Management For For 4.2 Elect Olga Rompel as Member of Audit Commission Management For For 4.3 Elect Alexandr Spektor as Member of Audit Management For For Commission 4.3 Elect Alexandr Spektor as Member of Audit Management For For Commission 4.4 Elect Oleg Cherney as Member of Audit Commission Management For For 4.4 Elect Oleg Cherney as Member of Audit Commission Management For For 4.5 Elect Alexey Shaimardanov as Member of Audit Management For For Commission 4.5 Elect Alexey Shaimardanov as Member of Audit Management For For Commission 5 Ratify Rosexpertiza LLC as Auditor Management For For 5 Ratify Rosexpertiza LLC as Auditor Management For For 6 Determine Cost of Liability Insurance for Directors Management For For 6 Determine Cost of Liability Insurance for Directors Management For For 7 Approve Related-Party Transaction Re: Liability Management For For Insurance for Directors Proposed under Item 6 7 Approve Related-Party Transaction Re: Liability Management For For Insurance for Directors Proposed under Item 6 8 Approve Remuneration and Reimbursement of Expenses Management For For of Directors 8 Approve Remuneration and Reimbursement of Expenses Management For For of Directors - -------------------------------------------------------------------------------- ROSTELECOM Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 778529107 Meeting Date: 5/29/2010 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Shareholder Proposals Management 1 Shareholder Proposal: Approve Early Termination of Share Holder None Powers of Board of Directors Shareholder Proposals: Elect 11 Directors by Management Cumulative Voting 2.1 Shareholder Proposal: Elect Evgeny Yurchenko as Share Holder None Director 2.2 Shareholder Proposal: Elect Aleksandr Provotorov Share Holder None as Director 2.3 Shareholder Proposal: Elect Aleksey Lokotov as Share Holder None Director 2.4 Shareholder Proposal: Elect Elena Umnova as Share Holder None Director 2.5 Shareholder Proposal: Elect Viktor Savchenko as Share Holder None Director 2.6 Shareholder Proposal: Elect Vladimir Bondarik as Share Holder None Director 2.7 Shareholder Proposal: Elect Sergey Kuznetsov as Share Holder None Director 2.8 Shareholder Proposal: Elect Mikhail Leshchenko as Share Holder None Director 2.9 Shareholder Proposal: Elect Valentina Veremyanina Share Holder None as Director 2.10 Shareholder Proposal: Elect Konstantin Malofeev as Share Holder None Director 2.11 Shareholder Proposal: Elect Ivan Rodionov as Share Holder None Director 2.12 Shareholder Proposal: Elect Anatoly Tikhonov as Share Holder None Director 2.13 Shareholder Proposal: Elect Anatoly Ballo as Share Holder None Director 2.14 Shareholder Proposal: Elect Mikhail Poluboyarinov Share Holder None as Director 2.15 Shareholder Proposal: Elect Yury Surkov as Director Share Holder None 2.16 Shareholder Proposal: Elect Yury Kudimov as Share Holder None Director - -------------------------------------------------------------------------------- ROSTELECOM Institutional Account Name: SPDR S&P Russia ETF Ticker: 0 Security ID on Ballot: 778529107 Meeting Date: 5/29/2010 Shares Available to Vote: 1720 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management Shareholder Proposals Management Shareholder Proposals Management 1 Shareholder Proposal: Approve Early Termination of Share Holder None Against Powers of Board of Directors 1 Shareholder Proposal: Approve Early Termination of Share Holder None Against Powers of Board of Directors Shareholder Proposals: Elect 11 Directors by Management Cumulative Voting Shareholder Proposals: Elect 11 Directors by Management Cumulative Voting 2.1 Shareholder Proposal: Elect Evgeny Yurchenko as Share Holder None Against Director 2.1 Shareholder Proposal: Elect Evgeny Yurchenko as Share Holder None Against Director 2.2 Shareholder Proposal: Elect Aleksandr Provotorov Share Holder None Against as Director 2.2 Shareholder Proposal: Elect Aleksandr Provotorov Share Holder None Against as Director 2.3 Shareholder Proposal: Elect Aleksey Lokotov as Share Holder None Against Director 2.3 Shareholder Proposal: Elect Aleksey Lokotov as Share Holder None Against Director 2.4 Shareholder Proposal: Elect Elena Umnova as Share Holder None Against Director 2.4 Shareholder Proposal: Elect Elena Umnova as Share Holder None Against Director 2.5 Shareholder Proposal: Elect Viktor Savchenko as Share Holder None Against Director 2.5 Shareholder Proposal: Elect Viktor Savchenko as Share Holder None Against Director 2.6 Shareholder Proposal: Elect Vladimir Bondarik as Share Holder None Against Director 2.6 Shareholder Proposal: Elect Vladimir Bondarik as Share Holder None Against Director 2.7 Shareholder Proposal: Elect Sergey Kuznetsov as Share Holder None For Director 2.7 Shareholder Proposal: Elect Sergey Kuznetsov as Share Holder None For Director 2.8 Shareholder Proposal: Elect Mikhail Leshchenko as Share Holder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Leshchenko as Share Holder None Against Director 2.9 Shareholder Proposal: Elect Valentina Veremyanina Share Holder None Against as Director 2.9 Shareholder Proposal: Elect Valentina Veremyanina Share Holder None Against as Director 2.10 Shareholder Proposal: Elect Konstantin Malofeev as Share Holder None For Director 2.10 Shareholder Proposal: Elect Konstantin Malofeev as Share Holder None For Director 2.11 Shareholder Proposal: Elect Ivan Rodionov as Share Holder None For Director 2.11 Shareholder Proposal: Elect Ivan Rodionov as Share Holder None For Director 2.12 Shareholder Proposal: Elect Anatoly Tikhonov as Share Holder None Against Director 2.12 Shareholder Proposal: Elect Anatoly Tikhonov as Share Holder None Against Director 2.13 Shareholder Proposal: Elect Anatoly Ballo as Share Holder None Against Director 2.13 Shareholder Proposal: Elect Anatoly Ballo as Share Holder None Against Director 2.14 Shareholder Proposal: Elect Mikhail Poluboyarinov Share Holder None Against as Director 2.14 Shareholder Proposal: Elect Mikhail Poluboyarinov Share Holder None Against as Director 2.15 Shareholder Proposal: Elect Yury Surkov as Director Share Holder None Against 2.15 Shareholder Proposal: Elect Yury Surkov as Director Share Holder None Against 2.16 Shareholder Proposal: Elect Yury Kudimov as Share Holder None Against Director 2.16 Shareholder Proposal: Elect Yury Kudimov as Share Holder None Against Director - -------------------------------------------------------------------------------- PIK GROUP Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 69338N206 Meeting Date: 5/31/2010 Shares Available to Vote: 4719 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Fix Number of Directors at Eight Management For For Elect Eight Directors via Cumulative Voting Management 4.1 Elect Kirill Pisarev as Director Management None Withhold 4.2 Elect Yury Zhukov as Director Management None Withhold 4.3 Elect Aleksandr Mosionzhik as Director Management None Withhold 4.4 Elect Oleg Lipatov as Director Management None Withhold 4.5 Elect Pavel Grachev as Director Management None Withhold 4.6 Elect Andrey Rodionov as Director Management None Withhold 4.7 Elect Stuart Lee Timmins as Director Management None For 4.8 Elect Alek Maryanchik as Director Management None For 4.9 Elect Aleksandr Gubarev as Director Management None For 4.10 Elect Anton Averin as Director Management None Withhold 4.11 Elect Sergey Bessonov as Director Management None Withhold 4.12 Elect Anna Kolonchina as Director Management None Withhold 4.13 Elect Pavel Poselenov as Director Management None Withhold 4.14 Elect Tatiana Sakharova as Director Management None Withhold Elect Three Members of Audit Commission Management 5.1 Elect Lyudmila Monetova as Member of Audit Management For For Commission 5.2 Elect Elena Ivanova as Member of Audit Commission Management For For 5.3 Elect Olga Kobizskaya as Member of Audit Commission Management For For 6 Ratify BDO Unicon as Auditor Management For For 7 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 67011E204 Meeting Date: 6/4/2010 Shares Available to Vote: 1438 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1.1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income 1.2 Approve Dividends of RUB 0.22 per Share Management For For Elect Nine Directors via Cumulative Voting Management 2.1 Elect Oleg Bagrin as Director Management None Against 2.2 Elect Bruno Bolfo as Director Management None Against 2.3 Elect Nikolay Gagarin as Director Management None Against 2.4 Elect Karl Doering as Director Management None For 2.5 Elect Vladimir Lisin as Director Management None Against 2.6 Elect Randolph Reynolds as Director Management None Against 2.7 Elect Karen Sarkisov as Director Management None Against 2.8 Elect Vladimir Skorokhodov as Director Management None Against 2.9 Elect Igor Fedorov as Director Management None Against 3 Elect Alexey Lapshin as General Director Management For For Elect Five Members of Audit Commission Management 4.1 Elect Lyudmila Kladenko as Member of Audit Management For For Commission 4.2 Elect Valery Kulikov as Member of Audit Commission Management For For 4.3 Elect Sergey Nesmeyanov as Member of Audit Management For For Commission 4.4 Elect Larisa Ovsyannikova as Member of Audit Management For For Commission 4.5 Elect Galina Shipilova as Member of Audit Management For For Commission 5.1 Ratify ZAO PricewaterhouseCoopers Audit as Auditor Management For For 5.2 Ratify ZAO PricewaterhouseCoopers Audit to Audit Management For For Company's Financial Statements According to US GAAP 6.1 Approve New Version of Company Charter Management For For 6.2 Approve New Version of Regulations on General Management For For Meetings 7.1 Approve Related-Party Transaction with Duferco SA Management For For Re: Coal Supply Agreement 7.2 Approve Related-Party Transaction with OAO Management For For Stoilensky GOK Re: Iron Ore Supply Agreement 8 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 80529Q205 Meeting Date: 6/4/2010 Shares Available to Vote: 1309 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB Management For For 0.08 per Ordinary Share and RUB 0.45 per Preferred Share 4 Ratify ZAO Ernst & Young as Auditor Management For For Elect 17 Directors by Cumulative Voting Management 5.1 Elect Sergey Ignatyev as Director Management None Against 5.2 Elect Aleksey Ulyukayev as Director Management None Against 5.3 Elect Georgy Luntovsky as Director Management None Against 5.4 Elect Valery Tkachenko as Director Management None Against 5.5 Elect Nadezhda Ivanova as Director Management None Against 5.6 Elect Sergey Shvetsov as Director Management None Against 5.7 Elect Konstantin Shor as Director Management None Against 5.8 Elect Arkady Dvorkovich as Director Management None Against 5.9 Elect Aleksey Kudrin as Director Management None Against 5.10 Elect Elvira Nabiullina as Director Management None Against 5.11 Elect Andrey Belousov as Director Management None Against 5.12 Elect Aleksey Savatyugin as Director Management None Against 5.13 Elect Sergey Guriyev as Director Management None For 5.14 Elect Radzhat Gupta as Director Management None Against 5.15 Elect Kayrat Kelimbetov as Director Management None Against 5.16 Elect Vladimir Mau as Director Management None For 5.17 Elect German Gref as Director Management None Against 5.18 Elect Bella Zlatkis as Director Management None Against Elect Seven Members of Audit Commission Management 6.1 Elect Vladimir Volkov as Member of Audit Commission Management For For 6.2 Elect Lyudmila Zinina as Member of Audit Commission Management For For 6.3 Elect Olga Polyakova as Member of Audit Commission Management For For 6.4 Elect Valentina Tkachenko as Member of Audit Management For For Commission 6.5 Elect Nataliya Polonskaya as Member of Audit Management For For Commission 6.6 Elect Maksim Dolzhnikov as Member of Audit Management For For Commission 6.7 Elect Yuliya Isakhanova as Member of Audit Management For For Commission 7 Approve Remuneration of Directors and Members of Management For Against Audit Commission 8 Approve New Edition of Charter Management For For 9 Approve New Edition of Regulations on Management Management For For - -------------------------------------------------------------------------------- VTB BANK JSC. Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 46630Q202 Meeting Date: 6/4/2010 Shares Available to Vote: 20809 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve New Edition of Regulations on General Management For For Meetings 2 Approve New Edition of Regulations on Board of Management For For Directors 3 Approve New Edition of Regulations on Management Management For For Board 4 Approve New Edition of Regulations on Audit Management For For Commission 5 Approve Merger with VTB Bank North-West (Wholly Management For For Owned Subsidiary) 6 Approve New Edition of Charter Management For For 7 Approve Annual Report Management For For 8 Approve Financial Statements Management For For 9 Approve Allocation of Income Management For For 10 Approve Dividends of RUB 0.00058 per Ordinary Management For For Share; Approve Time and Form of Dividend Payment 11 Approve Remuneration of Directors Who Are Not Management For For State Employees 12 Fix Number of Directors at 11 Management For For Elect 11 Directors by Cumulative Voting Management 13.1 Elect Matthias Warnig as Director Management None For 13.2 Elect Grigory Glazkov as Director Management None For 13.3 Elect Arkady Dvorkovich as Director Management None Against 13.4 Elect Andrey Kostin as Director Management None Against 13.5 Elect Nikolay Kropachev as Director Management None For 13.6 Elect Aleksey Kudrin as Director Management None Against 13.7 Elect Anna Popova as Director Management None Against 13.8 Elect Aleksey Savatyugin as Director Management None Against 13.9 Elect Pavel Teplukhin as Director Management None For 13.10 Elect Aleksey Ulyukayev as Director Management None Against 13.11 Elect Mukhadin Eskindarov as Director Management None For 14 Fix Number of Members of Audit Commission at Six Management For For Elect Six Members of Audit Commission Management 15.1 Elect Tatyana Bogomolova as Member of Audit Management For For Commission 15.2 Elect Marina Kostina as Member of Audit Commission Management For For 15.3 Elect Vladimir Lukov as Member of Audit Commission Management For For 15.4 Elect Zakhar Sabantsev as Member of Audit Management For For Commission 15.5 Elect Nataliya Satina as Member of Audit Commission Management For For 15.6 Elect Dmitry Skripichnikov as Member of Audit Management For For Commission 16 Ratify ZAO Ernst & Young Vneshaudit as Auditor Management For For 17 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- CALAMOS STRATEGIC TOTAL RETURN FUND Institutional Account Name: SPDR S&P Russia ETF Ticker: CSQ Security ID on Ballot: 128125101 Meeting Date: 6/9/2010 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Weston W. Marsh Management For 1.2 Elect Director Stephen B. Timbers Management For - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 6/11/2010 Shares Available to Vote: 7570 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Management For For 2 Approve New Edition of Charter Management For For 3 Approve New Edition of Regulations on General Management For For Meetings 4 Approve New Edition of Regulations on Board of Management For Against Directors 5 Approve New Edition of Regulations on Management Management For For 6 Approve New Edition of Regulations on General Management For For Director - -------------------------------------------------------------------------------- SEVERSTAL OAO Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 818150302 Meeting Date: 6/11/2010 Shares Available to Vote: 4203 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management Elect 10 Directors by Cumulative Voting Management 1.1 Elect Aleksey Mordashov as Director Management None Against 1.2 Elect Mikhail Noskov as Director Management None Against 1.3 Elect Anatoly Kruchinin as Director Management None Against 1.4 Elect Sergey Kuznetsov as Director Management None Against 1.5 Elect Aleksey Kulichenko as Director Management None Against 1.6 Elect Christopher Clark as Director Management None For 1.7 Elect Ronald Freeman as Director Management None For 1.8 Elect Peter Kraljic as Director Management None For 1.9 Elect Martin Angle as Director Management None For 1.10 Elect Rolf Stomberg as Director Management None For 2 Appoint Aleksey Mordashov as General Director Management For For 3 Approve Annual Report and Financial Statements Management For For 4 Approve Allocation of Income and Omission of Management For For Dividends Elect Members of Audit Commission Management 5.1 Elect Roman Antonov as Member of Audit Commission Management For For 5.2 Elect Artem Voronchikhin as Member of Audit Management For For Commission 5.3 Elect Irina Utyugova as Member of Audit Commission Management For For 6 Ratify ZAO KPMG as Auditor Management For For 7 Approve Remuneration of Directors Management For Against - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 67812M207 Meeting Date: 6/18/2010 Shares Available to Vote: 25599 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.30 per Share Management For For 5 Approve Remuneration of Directors Management For For Elect Nine Directors via Cumulative Voting Management 6.1 Elect Vladimir Bogdanov as Director Management None Against 6.2 Elect Sergey Bogdanchikov as Director Management None Against 6.3 Elect Andrey Kostin as Director Management None Against 6.4 Elect Sergey Kudryashov as Director Management None Against 6.5 Elect Aleksandr Nekipelov as Director Management None For 6.6 Elect Yury Petrov as Director Management None Against 6.7 Elect Andrey Reous as Director Management None Against 6.8 Elect Hans-Joerg Rudloff as Director Management None For 6.9 Elect Igor Sechin as Director Management None Against 6.10 Elect Nikolay Tokarev as Director Management None Against Elect Five Members of Audit Commission Management 7.1 Elect Andrey Kobzev as Member of Audit Commission Management For For 7.2 Elect Sergey Pakhomov as Member of Audit Commission Management For For 7.3 Elect Konstantin Pesotskyas Member of Audit Management For For Commission 7.4 Elect Tatiana Fisenko as Member of Audit Commission Management For For 7.5 Elect Aleksandr Yugov as Member of Audit Commission Management For For 8 Ratify ZAO Audit-Consulting Group RBS as Auditor Management For For 9.1 Approve Related-Party Transaction with OOO Management For For RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with OAO AK Management For For Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Credit Agreements - -------------------------------------------------------------------------------- URALKALIY Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 91688E206 Meeting Date: 6/18/2010 Shares Available to Vote: 3529 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Management For For 2 Approve Annual Report Management For For 3 Approve Financial Statements Management For For 4 Approve Allocation of Income and Dividends of RUB Management For For 1.70 per Share; Approve Omission of Remuneration to Board of Directors and Members of Audit Commission Elect Five Members of Audit Commission Management 5.1 Elect Valery Lepehin as Member of Audit Commission Management For For 5.2 Elect Aleksandra Orlova as Member of Audit Management For For Commission 5.3 Elect Natalya Prokopova as Member of Audit Management For For Commission 5.4 Elect Elena Radaeva as Member of Audit Commission Management For For 5.5 Elect Alexey Yakovlev as Member of Audit Commission Management For For 6 Ratify BAT-audit LLC as Auditor Management For For 7 Approve New Edition of Regulations on General Management For For Meetings 8 Approve New Edition of Regulations on Board of Management For For Directors 9 Approve New Edition of Regulations on Audit Management For For Commission 10 Approve Regulations on Remuneration and Management For For Indemnification of Directors Elect Nine Directors via Cumulative Voting Management 11.1 Elect Yury Gavrilov as Director Management None Against 11.2 Elect Andrey Konogorov as Director Management None Against 11.3 Elect Anna Koff as Director Management None For 11.4 Elect Kuzma Marchuk as Director Management None Against 11.5 Elect Denis Morozov as Director Management None Against 11.6 Elect Vladimir Ruga as Director Management None For 11.7 Elect Dmitry Rybolovlev as Director Management None Against 11.8 Elect Hans Horn as Director Management None For 11.9 Elect Ilya Yuzhanov as Director Management None For 12.1 Approve Related-Party Transaction with OAO Management For For Galurgia Re: Work Contracts 12.2 Approve Related-Party Transactions with SMT BShSU Management For For LLC, ZAO Novaya Nedvizhimost, Vagonnoe Depo Balahontsy LLC, Satellit-Service LLC, and ZAO Avtotranskaliy Re: Work Contracts 12.3 Approve Related-Party Transaction with Polyclinic Management For For Uralkaliy-Med LLC Re: Paid Service Contracts 12.4 Approve Related-Party Transactions with SMT BShSU Management For For LLC, Satellit-Service LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts 12.5 Approve Related-Party Transactions with SMT BShSU Management For For LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts 12.6 Approve Related-Party Transactions with SMT BShSU Management For For LLC, Vagonnoe Depo Balahontsy LLC, ZAO Avtotranskaliy, Satellit-Service LLC, Polyclinic Uralkali-Med LLC, ZAO Novaya Nedvizhimost, and ZAO Uralkali-Tehnologiya Re: Lease Contracts 12.7 Approve Related-Party Transactions with Management For For Satellit-Service LLC Re: Sublicense Contracts - -------------------------------------------------------------------------------- TMK OAO Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 87260R201 Meeting Date: 6/22/2010 Shares Available to Vote: 1525 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Omission of Management For For Dividends Elect Directors via Cumulative Voting Management 3.1 Elect Andrey Kaplunov as Director Management None Against 3.2 Elect Maru Zhozev as Director Management None For 3.3 Elect Sergey Papin as Director Management None Against 3.4 Elect Thomas Pikering as Director Management None For 3.5 Elect Dmitry Pumpyansky as Director Management None Against 3.6 Elect Geoffrey Townsend as Director Management None For 3.7 Elect Igor Khmelevsky as Director Management None Against 3.8 Elect Aleksandr Shiryaev as Director Management None Against 3.9 Elect Aleksandr Shokhin as Director Management None For 3.10 Elect Mukhadin Eskindarov as Director Management None For Elect Members of Audit Commission Management 4.1 Elect Aleksandr Maksimenko as Member of Audit Management For For Commission 4.2 Elect Aleksandr Vorobyev as Member of Audit Management For For Commission 4.3 Elect Nina Pozdnyakova as Member of Audit Management For For Commission 5 Ratify Ernst and Young LLC as Auditor Management For For 6.1 Approve Related-Party Transactions Management For Against 6.2 Approve Related-Party Transaction Management For Against 6.3 Approve Related-Party Transaction Management For Against 6.4 Approve Related-Party Transaction Management For Against 6.5 Approve Related-Party Transaction Management For Against 6.6 Approve Related-Party Transaction Management For Against 6.7 Approve Related-Party Transaction Management For Against 6.8 Approve Related-Party Transaction Management For Against 6.9 Approve Related-Party Transaction Management For Against 6.10 Approve Related-Party Transaction Management For Against 6.11 Approve Related-Party Transaction Management For Against 6.12 Approve Related-Party Transaction Management For Against 6.13 Approve Related-Party Transaction Management For Against 6.14 Approve Related-Party Transaction Management For Against 6.15 Approve Related-Party Transaction Management For Against 6.16 Approve Related-Party Transaction Management For Against 6.17 Approve Related-Party Transaction Management For Against 6.18 Approve Related-Party Transaction Management For Against 6.19 Approve Related-Party Transaction Management For Against 6.20 Approve Related-Party Transaction Management For Against 6.21 Approve Related-Party Transaction Management For Against 6.22 Approve Related-Party Transaction Management For Against 6.23 Approve Related-Party Transaction Management For Against 6.24 Approve Related-Party Transaction Management For Against 6.25 Approve Related-Party Transaction Management For Against 6.26 Approve Related-Party Transaction Management For Against 6.27 Approve Related-Party Transaction Management For Against - -------------------------------------------------------------------------------- LUKOIL OAO Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 677862104 Meeting Date: 6/24/2010 Shares Available to Vote: 7052 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income, Including Dividends of RUB 52 per Share Elect 11 Directors via Cumulative Voting Management 2.1 Elect Vagit Alekperov as Director Management None Against 2.2 Elect Igor Belikov as Director Management None Against 2.3 Elect Viktor Blazheyev as Director Management None For 2.4 Elect Donald Evert Wallette as Director Management None Against 2.5 Elect Valery Grayfer as Director Management None Against 2.6 Elect German Gref as Director Management None For 2.7 Elect Tatiana Esaulkova as Director Management None Against 2.8 Elect Igor Ivanov as Director Management None For 2.9 Elect Ravil Maganov as Director Management None Against 2.10 Elect Sergey Mikhaylov as Director Management None Against 2.11 Elect Mark Mobius as Director Management None Against 2.12 Elect Aleksandr Shokhin as Director Management None For Elect Three Members of Audit Commission Management 3.1 Elect Lyubov Ivanova as Member of Audit Commission Management For For 3.2 Elect Pavel Kondratyev as Member of Audit Management For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Management For For Commission 4.1 Approve Remuneration of Directors Management For For 4.2 Approve Additional Remuneration for Newly-Elected Management For For Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 5.1 Approve Remuneration of Members of Audit Commission Management For For 5.2 Keep Levels of Remuneration of Members of Audit Management For For Commission Unchanged 6 Ratify ZAO KPMG as Auditor Management For For 7 Amend Regulations on General Meetings Management For For 8.1 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Guarantee Agreement 8.2 Approve Related-Party Transaction with OAO Kapital Management For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- MAGNIT OAO Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 55953Q202 Meeting Date: 6/24/2010 Shares Available to Vote: 8209 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Dividends of RUB Management For For 10.06 Elect Seven Directors via Cumulative Voting Management 3.1 Elect Andrey Arutyunyan as Director Management None Against 3.2 Elect Valery Butenko as Director Management None Against 3.3 Elect Sergey Galitsky as Director Management None Against 3.4 Elect Aleksandr Zayonts as Director Management None For 3.5 Elect Aleksey Makhnev as Director Management None For 3.6 Elect Khachatur Pombukhchan as Director Management None Against 3.7 Elect Dmitry Chenikov as Director Management None Against Elect Three Members of Audit Commission Management 4.1 Elect Roman Efimenko as Member of Audit Commission Management For For 4.2 Elect Anzhela Udovichenko as Member of Audit Management For For Commission 4.3 Elect Denis Fedotov as Member of Audit Commission Management For For 5 Ratify OOO Faber Leks as Auditor Management For For 6 Ratify ZAO Deloitte & Touche CIS as Auditor to Management For For Audit Company's Accounts according to IFRS 7 Elect Members of Counting Commission Management For For 8 Approve New Edition of Charter Management For For 9 Approve Regulations on Management Management For For 10 Approve New Edition of Regulations on Board of Management For For Directors 11 Approve New Edition of Regulations on General Management For For Director 12 Approve New Edition of Regulations on Audit Management For For Commission 13 Approve New Edition of Regulations on General Management For For Meetings 14.1 Approve Large-Scale Related-Party Transaction with Management For For OAO Alfa-Bank Re: Guarantee Agreement to ZAO Tander 14.2 Approve Large-Scale Related-Party Transaction with Management For For OAO Sberbank Re: Guarantee Agreement to ZAO Tander 14.3 Approve Large-Scale Related-Party Transaction with Management For For OAO Nordea Bank Re: Guarantee Agreement to ZAO Tander 14.4 Approve Large-Scale Related-Party Transactions Management For For with ZAO Tander: Loan Agreements 15.1 Approve Related-Party Transactions with OAO VTB Management For For Bank Re: Guarantee Agreements to ZAO Tander 15.2 Approve Related-Party Transactions with AKB Moscow Management For For Bank for Reconstruction and Development Re: Guarantee Agreements to ZAO Tander 15.3 Approve Related-Party Transactions with ZAO Management For For Absolut Bank Re: Guarantee Agreements to ZAO Tander 15.4 Approve Related-Party Transaction with OAO KB Management For For Petrokommerts Re:Guarantee Agreements to ZAO Tander 15.5 Approve Related-Party Transaction with ZAO Kredit Management For For Evropa Bank Re:Guarantee Agreements to ZAO Tander 15.6 Approve Related-Party Transaction Re: AKB ZAO Bank Management For For Societe General Vostok Re: Guarantee Agreements to ZAO Tander 15.7 Approve Related-Party Transactions with AB Management For For Sodeystvie Obchshestvennym Initsiativam Re: Guarantee Agreements to ZAO Tander 15.8 Approve Related-Party Transactions with OAO Management For For Alfa-Bank Re: Guarantee Agreements to ZAO Tander 15.9 Approve Related-Party Transactions with OOO Selta Management For For Re: Loan Agreements - -------------------------------------------------------------------------------- GAZPROM OAO Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 368287207 Meeting Date: 6/25/2010 Shares Available to Vote: 33034 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report Management For For 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 6 Amend Charter Management For For 6 Amend Charter Management For For 7 Amend Regulations on General Meetings Management For For 7 Amend Regulations on General Meetings Management For For 8 Approve Remuneration of Directors Management For Against 8 Approve Remuneration of Directors Management For Against 9 Approve Remuneration of Members of Audit Commission Management For For 9 Approve Remuneration of Members of Audit Commission Management For For 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks Elect 11 Directors by Cumulative Voting Management Elect 11 Directors by Cumulative Voting Management 11.1 Elect Andrey Akimov as Director Management None Against 11.1 Elect Andrey Akimov as Director Management None Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.7 Elect Elena Karpel as Director Management For Against 11.7 Elect Elena Karpel as Director Management For Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.9 Elect Aleksey Miller as Director Management For Against 11.9 Elect Aleksey Miller as Director Management For Against 11.10 Elect Valery Musin as Director Management None For 11.10 Elect Valery Musin as Director Management None For 11.11 Elect Elvira Nabiullina as Director Management None Against 11.11 Elect Elvira Nabiullina as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against Elect Nine Members of Audit Commission Management Elect Nine Members of Audit Commission Management 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Against 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Do Not Vote 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Against 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Do Not Vote 12.7 Elect Yury Nosov as Member of Audit Commission Management For Against 12.7 Elect Yury Nosov as Member of Audit Commission Management For Do Not Vote 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Against Commission 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Do Not Vote Commission 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Against 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Do Not Vote 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Do Not Vote 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Against - -------------------------------------------------------------------------------- PHARMSTANDARD OJSC Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 717140206 Meeting Date: 6/25/2010 Shares Available to Vote: 2295 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income 2 Approve Dividends Management For For 3 Elect Directors via Cumulative Voting Management None Against 4 Elect Members of Audit Commission Management For For 5 Ratify Auditor Management For For - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 868861204 Meeting Date: 6/25/2010 Shares Available to Vote: 12534 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends Management For For Elect Nine Directors by Cumulative Voting Management 4.1 Elect Sergey Ananiev as Director Management None For 4.2 Elect Vladimir Bogdanov as Director Management None For 4.3 Elect Aleksandr Bulanov as Director Management None For 4.4 Elect Igor Gorbunov as Director Management None For 4.5 Elect Vladislav Druchinin as Director Management None For 4.6 Elect Oleg Egorov as Director Management None For 4.7 Elect Vladimir Erokhin as Director Management None For 4.8 Elect Nikolay Matveev as Director Management None For 4.9 Elect Nikolay Medvedev as Director Management None For 4.10 Elect Aleksandr Rezyapov as Director Management None For Elect Three Members of Audit Commission Management 5.1 Elect Valentina Komarova as Member of Audit Management For For Commission 5.2 Elect Tamara Oleynik as Member of Audit Commission Management For For 5.3 Elect Vera Pozdnyakova as Member of Audit Management For For Commission 6 Ratify Rosekspertiza as Auditor Management For For 7 Approve Related-Party Transactions Management For Against 8 Amend Charter Management For For - -------------------------------------------------------------------------------- TATNEFT OAO Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 670831205 Meeting Date: 6/25/2010 Shares Available to Vote: 6258 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of 656 Percent of Nominal Value Management For For per Ordinary and Preferred Share Elect 14 Directors via Cumulative Voting Management 5.1 Elect Shafagat Takhautdinov as Directror Management None Against 5.2 Elect Radik Gaizatullin as Directror Management None Against 5.3 Elect Sushovan Ghosh as Directror Management None For 5.4 Elect Nail Ibragimov as Directror Management None Against 5.5 Elect Rais Khisamov as Directror Management None Against 5.6 Elect Vladimir Lavushchenko as Directror Management None Against 5.7 Elect Nail Maganov as Directror Management None Against 5.8 Elect Renat Muslimov as Directror Management None Against 5.9 Elect Renat Sabirov as Directror Management None Against 5.10 Elect Valery Sorokin as Directror Management None Against 5.11 Elect Mirgazian Taziev as Directror Management None Against 5.12 Elect Azat Khamaev as Directror Management None Against 5.13 Elect Maria Voskresenskaya as Directror Management None For 5.14 Elect David Waygood as Directror Management None For Elect Eight Members of Audit Commission Management 6.1 Elect Tamara Vilkova as Member of Audit Commission Management For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Management For For 6.3 Elect Ferdinand Galiullin as Member of Audit Management For For Commission 6.4 Elect Venera Kuzmina as Member of Audit Commission Management For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Management For For 6.6 Elect Liliya Rakhimzyanova as Member of Audit Management For For Commission 6.7 Elect Alfiya Sinegaeva as Member of Audit Management For For Commission 6.8 Elect Ravil Shariffullin as Member of Audit Management For For Commission 7 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 8 Approve New Edition of Charter Management For For 9 Approve New Edition of Regulations on General Management For For Meetings - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 98387E205 Meeting Date: 6/25/2010 Shares Available to Vote: 2016 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Discussion on Company's Corporate Governance Management Structure 4 Receive Explanation on Company's Reserves and Management Dividend Policy 5 Approve Financial Statements Management For For 6 Approve Allocation of Income and Omission of Management For For Dividends 7 Approve Discharge of Management Board Management For For 8 Approve Discharge of Supervisory Board Management For For 9 Reelect Herve Defforey to Supervisory Board Management For For 10 Reelect David Gould to Supervisory Board Management For Against 11 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 12 Approve Grant of Restricted Stock Units to Management For For Supervisory Board Members 13 Grant Board Authority to Issue Shares Management For Against 14 Authorize Board to Exclude Preemptive Rights from Management For Against Issuance under Item 13 15 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 16 Ratify PricewaterhouseCoopers as Auditors Management For For 17 Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- ROSTELECOM Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 778529107 Meeting Date: 6/26/2010 Shares Available to Vote: 1720 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report and Financial Statements Management For For 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Dividends of RUB Management For For 2.1005 per Preferred Share and RUB 1.4002 per Ordinary Share 2 Approve Allocation of Income and Dividends of RUB Management For For 2.1005 per Preferred Share and RUB 1.4002 per Ordinary Share Elect 11 Directors by Cumulative Voting Management Elect 11 Directors by Cumulative Voting Management 3.1 Elect Anatoly Ballo as Director Management None Against 3.1 Elect Anatoly Ballo as Director Management None Against 3.2 Elect Vladimir Bondarik as Director Management None Against 3.2 Elect Vladimir Bondarik as Director Management None Against 3.3 Elect Valentina Veremyanina as Director Management None Against 3.3 Elect Valentina Veremyanina as Director Management None Against 3.4 Elect Marina Zinovina as Director Management None Against 3.4 Elect Marina Zinovina as Director Management None Against 3.5 Elect Yury Kudimov as Director Management None Against 3.5 Elect Yury Kudimov as Director Management None Against 3.6 Elect Larisa Kudryakova as Director Management None Against 3.6 Elect Larisa Kudryakova as Director Management None Against 3.7 Elect Sergey Kuznetsov as Director Management None For 3.7 Elect Sergey Kuznetsov as Director Management None For 3.8 Elect Mikhail Leshchenko as Director Management None Against 3.8 Elect Mikhail Leshchenko as Director Management None Against 3.9 Elect Aleksey Lokotkov as Director Management None Against 3.9 Elect Aleksey Lokotkov as Director Management None Against 3.10 Elect Konstantin Malofeev as Director Management None Against 3.10 Elect Konstantin Malofeev as Director Management None Against 3.11 Elect Valery Miroshnikov as Director Management None Against 3.11 Elect Valery Miroshnikov as Director Management None Against 3.12 Elect Mikhail Poluboyarinov as Director Management None Against 3.12 Elect Mikhail Poluboyarinov as Director Management None Against 3.13 Elect Aleksandr Provotorov as Director Management None Against 3.13 Elect Aleksandr Provotorov as Director Management None Against 3.14 Elect Ivan Rodionov as Director Management None Against 3.14 Elect Ivan Rodionov as Director Management None Against 3.15 Elect Viktor Savchenko as Director Management None Against 3.15 Elect Viktor Savchenko as Director Management None Against 3.16 Elect Yury Surkov as Director Management None Against 3.16 Elect Yury Surkov as Director Management None Against 3.17 Elect Anatoly Tikhonov as Director Management None Against 3.17 Elect Anatoly Tikhonov as Director Management None Against 3.18 Elect Elena Umnova as Director Management None Against 3.18 Elect Elena Umnova as Director Management None Against 3.19 Elect Evgeny Yurchenko as Director Management None Against 3.19 Elect Evgeny Yurchenko as Director Management None Against Elect Five Members of Audit Commission Management Elect Five Members of Audit Commission Management 4.1 Elect Mikhail Batmanov as Member of Audit Management For For Commission 4.1 Elect Mikhail Batmanov as Member of Audit Management For For Commission 4.2 Elect Svetlana Bocharova as Member of Audit Management For For Commission 4.2 Elect Svetlana Bocharova as Member of Audit Management For For Commission 4.3 Elect Bogdan Golubitsky as Member of Audit Management For Against Commission 4.3 Elect Bogdan Golubitsky as Member of Audit Management For Against Commission 4.4 Elect Olga Koroleva as Member of Audit Commission Management For For 4.4 Elect Olga Koroleva as Member of Audit Commission Management For For 4.5 Elect Aleksey Maltsev as Member of Audit Commission Management For Against 4.5 Elect Aleksey Maltsev as Member of Audit Commission Management For Against 4.6 Elect Vyacheslav Ulupov as Member of Audit Management For For Commission 4.6 Elect Vyacheslav Ulupov as Member of Audit Management For For Commission 4.7 Elect Georgy Chicherin as Member of Audit Management For For Commission 4.7 Elect Georgy Chicherin as Member of Audit Management For For Commission 5 Ratify ZAO KPMG as Auditor Management For For 5 Ratify ZAO KPMG as Auditor Management For For 6 Approve Number, Nominal Value, Type, and Rights of Management For For Shares; Amend Charter Accordingly 6 Approve Number, Nominal Value, Type, and Rights of Management For For Shares; Amend Charter Accordingly 7 Approve Reorganization of Company via Acquisition Management For For of Eight Telecoms 7 Approve Reorganization of Company via Acquisition Management For For of Eight Telecoms 8 Amend Charter Management For For 8 Amend Charter Management For For 9 Amend Charter Management For For 9 Amend Charter Management For For 10 Approve New Edition of Regulations on General Management For For Meetings 10 Approve New Edition of Regulations on General Management For For Meetings 11 Approve New Edition of Regulations on Board of Management For For Directors 11 Approve New Edition of Regulations on Board of Management For For Directors 12 Approve Related-Party Transactions Re: Purchase by Management For For Company of Shares of OAO Comstar - OTS and MGTS FINANCE SA 12 Approve Related-Party Transactions Re: Purchase by Management For For Company of Shares of OAO Comstar - OTS and MGTS FINANCE SA 13 Approve Remuneration of Directors Management For For 13 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- SISTEMA JSFC Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 48122U204 Meeting Date: 6/26/2010 Shares Available to Vote: 3523 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR/GDR Holders Management 1 Approve Meeting Procedures Management For 2 Approve Annual Report and Financial Statements Management For 3 Approve Dividends of RUB 0.055 per Share Management For 4 Fix Number of Directors at 11 Management For Elect Three Members of Audit Commission Management 5.1 Elect Ekaterina Kuznetsova as Member of Audit Management For Commission 5.2 Elect Dmitry Frolov as Member of Audit Commission Management For 5.3 Elect Dmitry Ustinov as Member of Audit Commission Management For Elect 11 Directors via Cumulative Voting Management 6.1 Elect Aleksandr Goncharuk as Director Management None 6.2 Elect Vladimir Evtushenkov as Director Management None 6.3 Elect Ron Sommer as Director Management None 6.4 Elect Dmitry Zubov as Director Management None 6.5 Elect Vyacheslav Kopyov as Director Management None 6.6 Elect Robert Kocharyan as Director Management None 6.7 Elect Roger Munnings as Director Management None 6.8 Elect Leonid Melamed as Director Management None 6.9 Elect Rajiv Mehrotra as Director Management None 6.10 Elect Evgeny Novitsky as Director Management None 6.11 Elect Sergey Cheremin as Director Management None 7.1 Ratify ZAO BDO as Auditor for Russian Accounting Management For Standards 7.2 Ratify ZAO Deloitte and Touche CIS as Auditor for Management For US GAAP 8 Approve New Edition of Charter Management For 9 Approve New Edition of Regulations on General Management For Meetings - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 46626D108 Meeting Date: 6/28/2010 Shares Available to Vote: 15476 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report Management For For 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 210 per Share Management For For 4 Approve Dividends of RUB 210 per Share Management For For Elect 13 Directors by Cumulative Voting Management Elect 13 Directors by Cumulative Voting Management 5.1 Elect Dmitry Afanasyev as Director Management None Against 5.1 Elect Dmitry Afanasyev as Director Management None Against 5.2 Elect Boris Bakal as Director Management None Against 5.2 Elect Boris Bakal as Director Management None Against 5.3 Elect Aleksey Bashkirov as Director Management None Against 5.3 Elect Aleksey Bashkirov as Director Management None Against 5.4 Elect Andrey Bougrov as Director Management None Against 5.4 Elect Andrey Bougrov as Director Management None Against 5.5 Elect Olga Voytovich as Director Management None Against 5.5 Elect Olga Voytovich as Director Management None Against 5.6 Elect Aleksandr Voloshin as Director Management None Against 5.6 Elect Aleksandr Voloshin as Director Management None Against 5.7 Elect Artem Volynets as Director Management None Against 5.7 Elect Artem Volynets as Director Management None Against 5.8 Elect Vadim Geraskin as Director Management None Against 5.8 Elect Vadim Geraskin as Director Management None Against 5.9 Elect Maksim Goldman as Director Management None Against 5.9 Elect Maksim Goldman as Director Management None Against 5.10 Elect Oleg Deripaska as Director Management None Against 5.10 Elect Oleg Deripaska as Director Management None Against 5.11 Elect Marianna Zakharova as Director Management None Against 5.11 Elect Marianna Zakharova as Director Management None Against 5.12 Elect Olga Zinovyeva as Director Management None Against 5.12 Elect Olga Zinovyeva as Director Management None Against 5.13 Elect Nataliya Kindikova as Director Management None Against 5.13 Elect Nataliya Kindikova as Director Management None Against 5.14 Elect Andrey Klishas as Director Management None Against 5.14 Elect Andrey Klishas as Director Management None Against 5.15 Elect Dmitry Kostoev as Director Management None Against 5.15 Elect Dmitry Kostoev as Director Management None Against 5.16 Elect Bradford Alan Mills as Director Management None For 5.16 Elect Bradford Alan Mills as Director Management None For 5.17 Elect Oleg Pivovarchuk as Director Management None Against 5.17 Elect Oleg Pivovarchuk as Director Management None Against 5.18 Elect Dmitry Razumov as Director Management None Against 5.18 Elect Dmitry Razumov as Director Management None Against 5.19 Elect Petr Sinshov as Director Management None Against 5.19 Elect Petr Sinshov as Director Management None Against 5.20 Elect Tatiana Soina as Director Management None Against 5.20 Elect Tatiana Soina as Director Management None Against 5.21 Elect Maksim Sokov as Director Management None Against 5.21 Elect Maksim Sokov as Director Management None Against 5.22 Elect Vladislav Solovyov as Director Management None Against 5.22 Elect Vladislav Solovyov as Director Management None Against 5.23 Elect Vladimir Strzhalkovsky as Director Management None Against 5.23 Elect Vladimir Strzhalkovsky as Director Management None Against 5.24 Elect Vasily Titov as Director Management None Against 5.24 Elect Vasily Titov as Director Management None Against 5.25 Elect John Gerard Holden as Director Management None For 5.25 Elect John Gerard Holden as Director Management None For Elect Five Members of Audit Commission Management Elect Five Members of Audit Commission Management 6.1 Elect Petr Voznenko as Member of Audit Commission Management For For 6.1 Elect Petr Voznenko as Member of Audit Commission Management For For 6.2 Elect Aleksey Kargachov as Member of Audit Management For For Commission 6.2 Elect Aleksey Kargachov as Member of Audit Management For For Commission 6.3 Elect Elena Mukhina as Member of Audit Commission Management For For 6.3 Elect Elena Mukhina as Member of Audit Commission Management For For 6.4 Elect Dmitry Pershinkov as Member of Audit Management For For Commission 6.4 Elect Dmitry Pershinkov as Member of Audit Management For For Commission 6.5 Elect Tatiana Potarina as Member of Audit Management For Against Commission 6.5 Elect Tatiana Potarina as Member of Audit Management For Against Commission 6.6 Elect Tamara Sirotkina as Member of Audit Management For For Commission 6.6 Elect Tamara Sirotkina as Member of Audit Management For For Commission 6.7 Elect Sergey Khodasevich as Member of Audit Management For Against Commission 6.7 Elect Sergey Khodasevich as Member of Audit Management For Against Commission 7 Ratify Rosexpertiza LLC as Auditor Management For For 7 Ratify Rosexpertiza LLC as Auditor Management For For 8.1 Approve Remuneration of Independent Directors Management For Against 8.1 Approve Remuneration of Independent Directors Management For Against 8.2 Approve Stock Option Plan for Independent Directors Management For For 8.2 Approve Stock Option Plan for Independent Directors Management For For 9 Approve Value of Assets Subject to Indemnification Management For For Agreements with Directors and Executives 9 Approve Value of Assets Subject to Indemnification Management For For Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: Management For For Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: Management For For Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance for Directors Management For For and Executives 11 Approve Price of Liability Insurance for Directors Management For For and Executives 12 Approve Related-Party Transaction Re: Liability Management For For Insurance for Directors and Executives 12 Approve Related-Party Transaction Re: Liability Management For For Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: Guarantee Management For For Agreements between Company and ZAO Normetimpeks 13 Approve Related-Party Transactions Re: Guarantee Management For For Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 6/29/2010 Shares Available to Vote: 7570 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Management For For 2 Approve Annual Report and Financial Statements Management For For 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Remuneration of Directors Management For For Elect Directors via Cumulative Voting Management 5.1 Elect Ulf Backmayer as Director Management None Against 5.2 Elect Aleksandr Branis as Director Management None Against 5.3 Elect Mikhail Gerchuk as Director Management None Against 5.4 Elect Ruslan Ibragimov as Director Management None Against 5.5 Elect Ilya Kolesnikov as Director Management None Against 5.6 Elect Yana Mazurova as Director Management None Against 5.7 Elect Konstantin Markov as Director Management None Against 5.8 Elect Vyacheslav Nikolaev as Director Management None Against 5.9 Elect Evgeny Olkhovsky as Director Management None Against 5.10 Elect Sergey Pridantsev as Director Management None Against 5.11 Elect Yngve Redling as Director Management None For 5.12 Elect Viktor Stankevich as Director Management None Against 5.13 Elect Yury Sengleev as Director Management None Against 5.14 Elect Thomas Holtrop as Director Management None For 5.15 Elect Michael Hecker as Director Management None Against 5.16 Elect Vladimir Khrenkov as Director Management None Against 5.17 Elect Mikhail Shamolin as Director Management None Against Elect Members of Audit Commission Management 6.1 Elect Vladimir Barinov as Member of Audit Management For For Commission 6.2 Elect Irina Borisenkova as Member of Audit Management For For Commission 6.3 Elect Veronika Charlesvort as Member of Audit Management For For Commission 6.4 Elect Olga Chernyavskaya as Member of Audit Management For For Commission 6.5 Elect Pavel Reikh as Member of Audit Commission Management For For 7 Ratify ZAO Deloitte and Touche CIS as Auditor Management For For 8 Approve New Edition of Regulations on Remuneration Management For For of Directors - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 36829G107 Meeting Date: 6/29/2010 Shares Available to Vote: 3769 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB Management For For 3.57 per Share Elect 10 Directors via Cumulative Voting Management 4.1 Elect Vladimir Alisov as Director Management None For 4.2 Elect Marat Garaev as Director Management None For 4.3 Elect Valery Golubev as Director Management None For 4.4 Elect Nikolai Dubik as Director Management None For 4.5 Elect Aleksandr Dyukov as Director Management None For 4.6 Elect Aleksandr Kalinkin as Director Management None For 4.7 Elect Andrey Kruglov as Director Management None For 4.8 Elect Aleksey Miller as Director Management None For 4.9 Elect Aleksandr Mikheyev as Director Management None For 4.10 Elect Olga Pavlova as Director Management None For 4.11 Elect Vasily Podyuk as Director Management None For 4.12 Elect Kirill Seleznev as Director Management None For Elect Three Members of Audit Commission Management 5.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 5.2 Elect Vitaly Kovalev as Member of Audit Commission Management For For 5.3 Elect Aleksandr Frolov as Member of Audit Management For For Commission 6 Ratify PricewaterhouseCoopers as Auditor Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Remuneration of Members of Audit Commission Management For For - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Institutional Account Name: SPDR S&P Russia ETF Ticker: Security ID on Ballot: 583840103 Meeting Date: 6/30/2010 Shares Available to Vote: 2888 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR/GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB Management For For 1.09 per Ordinary Share and RUB 3.29 per Preferred Share Elect Nine Directors by Cumulative Voting Management 4.1 Elect Arthur Johnson as Director Management None Against 4.2 Elect Vladimir Gusev as Director Management None For 4.3 Elect Aleksandr Evtushenko as Director Management None Against 4.4 Elect Igor Zyuzin as Director Management None Against 4.5 Elect Igor Kozhukhovsky as Director Management None For 4.6 Elect Serafim Kolpakov as Director Management None Against 4.7 Elect Vladimir Polin as Director Management None Against 4.8 Elect Valentin Proskurnya as Director Management None Against 4.9 Elect Roger Gale as Director Management None Against Elect Three Members of Audit Commission Management 5.1 Elect Aleksey Zagrebin as Member of Audit Management For For Commission 5.2 Elect Nataliya Mikhailova as Member of Audit Management For For Commission 5.3 Elect Lyudmila Radishevskaya as Member of Audit Management For For Commission 6 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 7 Approve New Edition of Charter Management For Against 8 Approve New Edition of Regulations on General Management For Against Meetings 9 Approve New Edition of Regulations on Board of Management For Against Directors 10 Approve New Edition of Regulations on Remuneration Management For For of Directors 11 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- RUSHYDRO JSC Institutional Account Name: SPDR S&P Russia ETF Security ID on Ballot: 466294105 Meeting Date: 6/30/2010 Shares Available to Vote: 30054 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income, Including Omission of Dividends 2 Approve New Edition of Charter Management For For 3 Approve New Edition of Regulations on General Management For For Meetings 4 Approve Remuneration of Directors Management For For 5 Ratify PricewaterhouseCoopers as Auditor Management For For Elect Five Members of Audit Commission Management 6.1 Elect Andrey Kolyada as Member of Audit Commission Management For For 6.2 Elect Aleksandr Kuryanov as Member of Audit Management For For Commission 6.3 Elect Oleg Oreshkin as Member of Audit Commission Management For For 6.4 Elect Mariya Tikhonova as Member of Audit Management For For Commission 6.5 Elect Aleksandr Yugov as Member of Audit Commission Management For For Elect 13 Directors by Cumulative Voting Management 7.1 Elect Anatoly Ballo as Director Management None Against 7.2 Elect Sergey Belobrodov as Director Management None Against 7.3 Elect Eduard Volkov as Director Management None Against 7.4 Elect Evgeny Dod as Director Management None Against 7.5 Elect Viktor Zimin as Director Management None Against 7.6 Elect Boris Kovalchuk as Director Management None For 7.7 Elect Viktor Kudryavy as Director Management None Against 7.8 Elect Georgy Kutovoy as Director Management None For 7.9 Elect Nikolay Kutyin as Director Management None Against 7.10 Elect Andrey Malyshev as Director Management None For 7.11 Elect Marina Seliverstova as Director Management None Against 7.12 Elect Rashid Sharipov as Director Management None For 7.13 Elect Sergey Shmatko as Director Management None Against 7.14 Elect Viktor Danilov-Danilyan as Director Management None Against 7.15 Elect Sergey Maslov as Director Management None Against 7.16 Elect Sergey Serebryannikov as Director Management None Against 7.17 Elect Vladimir Tatsiy as Director Management None Against 7.18 Elect Andrey Sharonov as Director Management None Against 7.19 Elect Vyacheslav Kravchenko as Director Management None Against 7.20 Elect Grigory Kurtser as Director Management None Against 7.21 Elect Christian Berndt as Director Management None Against 7.22 Elect Vasily Titov as Director Management None Against VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) S&P(R) CHINA ETF - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G3958R109 Meeting Date: 7/10/2009 Shares Available to Vote: 640000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Lease Agreement (Hanzhong Plaza) and the Management For For Transactions Contemplated Thereunder 2 Approve Proposed Annual Caps for the Rental in Management For For Respect of the Lease Agreement (Hanzhong Plaza) for the Three Years Ending Dec. 31, 2011 3 Approve Facilities Leasing Agreement and the Management For For Transactions Contemplated Thereunder 4 Approve Proposed Annual Caps for the Rental in Management For For Respect of the Facilities Leasing Agreement for the Three Years Ending Dec. 31, 2011 5 Approve Lease Agreement (Additional Shanghai Management For For Premises) and the Transactions Contemplated Thereunder 6 Approve Proposed Annual Caps for the Rental and Management For For Property Management Fee in Respect of the Lease Agreement (Additional Shanghai Premises) for the Three Years Ending Dec. 31, 2011 - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y8972V101 Meeting Date: 7/10/2009 Shares Available to Vote: 855000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Southern Airline Services Agreement Management For For and Related Annual Caps - -------------------------------------------------------------------------------- CHINA MILK PRODUCTS GROUP LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2112C107 Meeting Date: 7/13/2009 Shares Available to Vote: 1303000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Reelect Liu Litao as Director Management For For 3 Reelect Loo Choon Chiaw as Director Management For For 4 Reelect Sum Yee Loong as Director Management For For 5 Approve Directors' Fees of RMB 1.3 Million for the Management For For Year Ended March 31, 2009. 6 Reappoint Grant Thornton, Certified Public Management For For Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 8 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1456Z128 Meeting Date: 7/16/2009 Shares Available to Vote: 638000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Sale and Purchase Agreement Among the Management For For Company, China Insurance H.K. (Hldgs.) Co., Ltd. and Manhold Ltd.; and the Issuance of SPA Shares 2 Approve Privatization of Ming An (Holdings) Co. Management For For Ltd. By Way of the Scheme of Arrangement 3 Change Company Name to China Taiping Insurance Management For For Holdings Company Limited - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1507D100 Meeting Date: 7/20/2009 Shares Available to Vote: 2480000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Disposal by the Company and China Travel Management For For Service (Hong Kong) Ltd. of China Travel International Ltd. and 25 Percent Interest in China Travel International (Hangzhou) Ltd. to Fame Harvest (Hong Kong) Ltd. (Disposal) 2 Approve Supplemental Agreement and Related Annual Management For For Caps 3 Authorize Any One Director to Approve, Execute and Management For For Deliver All Dcouments to Give Effect to the Disposal and the Supplemental Agreement - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1508G102 Meeting Date: 7/22/2009 Shares Available to Vote: 2181000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition Agreement in Relation to the Management For For Acquisition of 63 Percent of the Equity Interests of Wu Ling Power Corp. from China Power International Hldg. Ltd. for a Consideration of RMB 4.5 Billion - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y5257Y107 Meeting Date: 7/29/2009 Shares Available to Vote: 3846000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Wu Yibing as Director Management For For 2b Reelect Ma Xuezheng as Director Management For For 2c Reelect William O. Grabe as Director Management For For 2d Reelect John W. Barter III as Director Management For For 2e Authorize Board to Fix the Fees of the Directors Management For For 3 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SINOTRANS LTD. Institutional Account Name: SPDR S&P China ETF Security ID on Ballot: Y6145J104 Meeting Date: 7/29/2009 Shares Available to Vote: 2250000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Mok, Chi Ming Victor as Non-Executive Management For For Director - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1436A102 Meeting Date: 7/31/2009 Shares Available to Vote: 1169369 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Reelect Li Ping as Director and Authorize Board to Management For For Fix His Remuneration 1b Reelect Zhang Zhiyong as Director and Authorize Management For For Board to Fix His Remuneration 1c Reelect Yuan Jianxing as Director and Authorize Management For For Board to Fix His Remuneration 1d Reelect Liu Aili as Director and Authorize Board Management For For to Fix His Remuneration 1e Reelect Zhang Junan as Director and Authorize Management For For Board to Fix His Remuneration 1f Reelect Wang Jun as Independent Director and Management For For Authorize Board to Fix His Remuneration 1g Reelect Chan Mo Po, Paul as Independent Director Management For For and Authorize to Fix His Remuneration 1h Reelect Zhao Chunjun as Independent Director and Management For For Authorize Board to Fix His Remuneration 1i Reelect Wu Shangzhi as Independent Director and Management For For Authorize Board to Fix His Remuneration 1j Reelect Hao Weimin as Independent Director and Management For For Authorize Board to Fix His Remuneration 2a Reelect Xia Jianghua as Supervisor Management For For 2b Reelect Hai Liancheng as Supervisor Management For For 2c Authorize Board to Sign on Behalf of the Company's Management For For Supervisors' Service Contract and Authorize the Supervisory Committee to Determine the Supervisors' Remuneration 3a Amend Articles Re: Change of Shareholding in the Management For For Company 3b Amend Articles Re: Dispatch and Provision of Management For For Corporate Communication - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 8/7/2009 Shares Available to Vote: 1240500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for H Shareholders Management None None Special Business Management For None Special Business Management For None 1 Approve a Specific Mandate to Allot and Issue Management For For Consideration Shares Under the Share Purchase Agreement 1 Approve a Specific Mandate to Allot and Issue Management For For Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y20020106 Meeting Date: 8/10/2009 Shares Available to Vote: 3320000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Provision of Guarantee for the Borrowing Management For For of Inner Mongolia Datang International Zhuozi Windpower Co. Ltd. 2 Approve Provision of Guarantee for the Borrowing Management For For of Jiangsu Datang International Lvsigang Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the Borrowing Management For Against of Yunnan Datang International Lixianjiang Hydropower Development Co. Ltd. 4 Approve Provision of Guarantee for the Borrowing Management For Against of Inner Mongolia Datang International Hohhot Thermal Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the Borrowing Management For Against of Inner Mongolia Datang International Renewable Energy Resource Development Co. Ltd. - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7741B107 Meeting Date: 8/10/2009 Shares Available to Vote: 1520000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Shareholder Proposal Management None None 1 Elect Zhong Shan Qun as Shareholders' Share Holder None For Representative Supervisor - -------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: STP Security ID on Ballot: 86800C104 Meeting Date: 8/14/2009 Shares Available to Vote: 54543 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Receive Chairman and CEO Reports Management None None 2 Amend Equity Incentive Plan Re: Shares Limit Management For For 3 Amend Equity Incentive Plan Re: Term Limit Management For For 4 Transact Other Business (Non-Voting) Management None None - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7683C105 Meeting Date: 8/18/2009 Shares Available to Vote: 1276000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Amend Articles Re: Shareholding Structure and Management For For Number of Members of the Board Ordinary Business Management None None 2 Elect Zhang Hua as Executive Director and Management For For Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0094N109 Meeting Date: 8/24/2009 Shares Available to Vote: 3368000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting for H Shareholders Management None None Special Business Management None None 1a Approve Type and Nominal Value of the Shares to Be Management For For Issued under the Proposed A Share Issue 1b Approve Method of Issue under the Proposed A Share Management For For Issue 1c Approve Target Subscribers under the Proposed A Management For For Share Issue 1d Approve Lock-Up Period under the Proposed A Share Management For For Issue 1e Approve Subscription Method under the Proposed A Management For For Share Issue 1f Approve Number of A Shares to Be Issued under the Management For For Proposed A Share Issue 1g Approve Pricing Base Date and Price of the Issue Management For For under the Proposed A Share Issue 1h Approve Place of Listing under the Proposed A Management For For Share Issue 1i Approve Use of Proceeds under the Proposed A Share Management For For Issue 1j Approve Arrangement Relating to the Cumulative Management For For Profits Not Distributed Under the Proposed A Share Issue 1k Approve Validity Period of A Share Issue Management For For Resolutions 2 Approve Detailed Plan for the Private Offering of Management For For A Shares 3 Authorize Board to Deal with Specific Matters Management For For Relating to the Private Offering of A Shares Pursuant to the A Share Issue Special Business Management None None 1a Approve Type and Nominal Value of the Shares to Be Management For For Issued under the Proposed A Share Issue 1b Approve Method of Issue under the Proposed A Share Management For For Issue 1c Approve Target Subscribers under the Proposed A Management For For Share Issue 1d Approve Lock-Up Period under the Proposed A Share Management For For Issue 1e Approve Subscription Method under the Proposed A Management For For Share Issue 1f Approve Number of A Shares to Be Issued under the Management For For Proposed A Share Issue 1g Approve Pricing Base Date and Price of the Issue Management For For under the Proposed A Share Issue 1h Approve Place of Listing under the Proposed A Management For For Share Issue 1i Approve Use of Proceeds under the Proposed A Share Management For For Issue 1j Approve Arrangement Relating to the Cumulative Management For For Profits Not Distributed Under the Proposed A Share Issue 1k Approve Validity Period of A Share Issue Management For For Resolutions 2 Approve Detailed Plan for the Private Offering of Management For For A Shares 3 Authorize Board to Deal with Specific Matters Management For For Relating to the Private Offering of A Shares Pursuant to the A Share Issue Ordinary Business Management None None 4 Approve the Company's Compliance with the Management For For Conditions for the Private Offering of A Shares 5 Approve Report on the Use of Proceeds from the Management For For Last Fund Raising Exercise and Independent Assurance Report 6 Approve Feasibility Analysis Report on the Use of Management For For Proceeds to be Raised by the Private Offering of A Shares of the Company - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y15045100 Meeting Date: 8/24/2009 Shares Available to Vote: 886000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Share Acquisition Agreements Between the Management For For Company, Sanshi Group, Parent and Shanghai Lixin Zhongcheng Asset and Equity Management 2 Elect Cui Xingtai as Executive Director Management For For 3 Amend Articles Re: Board Composition Management For For - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G21096105 Meeting Date: 8/27/2009 Shares Available to Vote: 1014000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Amend Articles Re: Board Composition Management For For Ordinary Business Management None None 2a Elect Ning Gaoning as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 2b Elect Yu Xubo as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 2c Elect Ma Jianping as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 2d Elect Fang Fenglei as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2108Y105 Meeting Date: 8/28/2009 Shares Available to Vote: 1098000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition by the Company of the Entire Management For For Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7683K107 Meeting Date: 8/31/2009 Shares Available to Vote: 600000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Disposal by the Company of the Entire Management For For Issued Share Capital in S.I. Technology Productions Hldgs. Ltd and Shareholders' Loan to Shanghai Industrial Financial (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 9/2/2009 Shares Available to Vote: 33550000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Capital Injection of an Amount Equivalent Management For For to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- SINOTRANS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y6145J104 Meeting Date: 9/2/2009 Shares Available to Vote: 2610000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and Related Annual Caps - -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G21123107 Meeting Date: 9/4/2009 Shares Available to Vote: 734948 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolution Management None None 1 Approve Supplemental Raw Materials Purchase and Management For For Recyclable Containers Sales Agreement - -------------------------------------------------------------------------------- NETEASE COM INC Institutional Account Name: SPDR S&P China ETF Ticker: NTES Security ID on Ballot: 64110W102 Meeting Date: 9/4/2009 Shares Available to Vote: 67478 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Re-election Of Director: William Ding Management For For 2 Re-election Of Director: Alice Cheng Management For For 3 Re-election Of Director: Denny Lee Management For For 4 Re-election Of Director: Joseph Tong Management For For 5 Re-election Of Director: Lun Feng Management For For 6 Re-election Of Director: Michael Leung Management For For 7 Re-election Of Director: Michael Tong Management For For 8 Appoint Pricewaterhousecoopers Zhong Tian CPAs Management For For Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G5427W122 Meeting Date: 9/7/2009 Shares Available to Vote: 420000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Lee Man Chun Raymond as Executive Director Management For For 2b Reelect Lee Man Bun as Executive Director Management For Against 2c Reelect Li King Wai Ross as Executive Director Management For Against 2d Reelect Chau Shing Yim David as Independent Management For For Non-Executive Director 2e Authorize Board to Fix the Remuneration of Management For For Directors and Approve Terms of Appointment of Each of Poon Chung Kwong, Wong Kai Tung Tony, Peter A Davies and Chau Shing Yim, David 2f Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 3c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BYD COMPANY LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1023R104 Meeting Date: 9/8/2009 Shares Available to Vote: 763400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting for H Share Holders Management None None Special Business Management None None Special Business Management None None 1 Approve Company's Initial Public Offering and Management For For Listing of A Shares 2 Aithorize Board to Deal with Matters for Initial Management For For Public Offering and Listing of A Shares 1 Approve Company's Initial Public Offering and Management For For Listing of A Shares 2 Authorize Board to Deal with Matters for Initial Management For For Public Offering and Listing of A Shares 3 Amend Articles of Association Management For For Ordinary Business Management None None 4 Appoint Ernst and Young Hua Ming as Accountants Management For For for the A Share Issue and Authorize Board to Fix Their Remuneration 5 Approve Provision of Guarantees for the Company's Management For Against Domestic Subsidiaries 6 Approve the Amendment of Usage Management System Management For For of Funds Raised of BYD Co. Ltd. - -------------------------------------------------------------------------------- GIANT INTERACTIVE GROUP INC. Institutional Account Name: SPDR S&P China ETF Ticker: GA Security ID on Ballot: 374511103 Meeting Date: 9/11/2009 Shares Available to Vote: 15591 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Reelect Jason Nanchun Jiang as a Director Management For For 2 Reelect Peter Andrew Schloss as Director Management For For 3 Ratify Ernst & Young Hua Ming as Auditors Management For For 4 Transact Other Business (Non-Voting) Management None None - -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G9827T119 Meeting Date: 9/11/2009 Shares Available to Vote: 2084907 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Increase in Authorized Share Capital from Management For For HK$20.0 Million to HK$50.0 Million By the Creation of an Additional 6.0 Billion New Shares 2 Approve Bonus Issue on the Basis of Five Bonus Management For For Shares For Every Ten Existing Shares Held and the Related Transactions 3 Change Company Name to Hengdeli Holdings Limited Management For For - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7683K107 Meeting Date: 9/16/2009 Shares Available to Vote: 600000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition by S.I. Urban Development Management For For Hldgs. Ltd. of S.I. Feng Mao Properties (BVI) Ltd. and S.I. Feng Qi Properties (BVI) Ltd.; and Related Shareholder's Loan from Glory Shine Hldgs. Ltd. for an Aggregate Consideration of HK$445.7 Million - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0132D105 Meeting Date: 9/18/2009 Shares Available to Vote: 1321720 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for H Shareholders Management None None Special Business Management None None 1a Approve Placement of New H Shares with a Nominal Management For For Value of RMB 1.00 to the Qualified Investors (Placement) 1b Approve Issuance of Not More than 217.2 Million Management For For New H Shares Under the Placement 1c Approve Target Placees Under the Placement Management For For 1d Approve Placing Price Under the Placement Management For For 1e Approve Arrangement of Accumulated Profits Under Management For For the Placement 1f Approve Validity Period of the Resolution for a Management For For Period of 12 Months Under the Placement 2 Authorize the Board to Deal with All Matters in Management For For Relation to the Placement 3 Approve Use of Proceeds from the Placement Management For For Special Business Management None None 1a Approve Placement of New H Shares with a Nominal Management For For Value of RMB 1.00 to the Qualified Investors (Placement) 1b Approve Issuance of Not More than 217.2 Million Management For For New H Shares Under the Placement 1c Approve Target Placees Under the Placement Management For For 1d Approve Placing Price Under the Placement Management For For 1e Approve Arrangement of Accumulated Profits Under Management For For the Placement 1f Approve Validity Period of the Resolution for a Management For For Period of 12 Months Under the Placement 2 Authorize the Board to Deal with All Matters in Management For For Relation to the Placement 3 Approve Use of Proceeds from the Placement Management For For 4a Approve Issuance of Short-Term Debentures with an Management For For Aggregate Principal Amount of Not More than RMB 6 Billion to the Institutional Investors in PRC Inter-Bank Debenture Market (Proposed Issue of Short-Term Debentures) 4b Approve Issuance of Short-Term Debentures in Two Management For For Tranches Each with an Aggregate Principal Amount of RMB 3 Billion and a Term of Maturity of Not More than 365 Days 4c Approve Interest Rates of the Proposed Issue of Management For For Short-Term Debentures 4d Approve Issue of Short-Term Debentures to Management For For Institutional Investors in the PRC Inter-Bank Debenture Market 4e Approve Use of Proceeds from the Proposed Issue of Management For For Short-Term Debentures 4f Approve Validity of the Proposed Issue of Management For For Short-Term Debentures for a Period of 24 Months 4g Authorize Board to Deal with All Matters Relating Management For For to Proposed Issue of Short-Term Debentures Ordinary Business Management None None 5 Elect Kwong Chi Kit, Victor as Independent Management For For Non-Executive Director - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7683C105 Meeting Date: 9/29/2009 Shares Available to Vote: 1430000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Holders of H Shares Management None None Special Business Management None None 1a Approve Issuance of 285 Million A Shares Under the Management For For Proposed A Share Issue 1b Approve Use of Proceeds from the Proposed A Share Management For For Issue 1c Authorize Board to Implement All Matters Relating Management For For to the Proposed A Share Issue 1d Approve Validity Period of the Proposed A Share Management For For Issue for a Period of One Year from the Date of its Approval Special Business Management None None 1a Approve Issuance of 285 Million A Shares Under the Management For For Proposed A Share Issue 1b Approve Use of Proceeds from the Proposed A Share Management For For Issue 1c Authorize Board to Implement All Matters Relating Management For For to the Proposed A Share Issue 1d Approve Validity Period of the Proposed A Share Management For For Issue for a Period of One Year from the Date of its Approval 2 Amend Articles of Association Management For For Ordinary Business Management None None 3 Approve and Adopt Rules and Procedures of Management For For Shareholders' General Meetings 4 Approve and Adopt Rules and Procedures of the Board Management For For 5 Approve and Adopt Rules and Procedures of the Management For For Supervisory Commitee 6 Approve and Adopt the Independent Directors Rules Management For For - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y9891F102 Meeting Date: 9/29/2009 Shares Available to Vote: 2100000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Interim Dividend of RMB 0.06 Per Share Management For For - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 10/8/2009 Shares Available to Vote: 1250083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Disposal by COSCO Pacific Logistics Co. Management For For Ltd. of Its 49 Percent Equity Interest in COSCO Logistics Co. Ltd. to China COSCO Holdings Co. Ltd., and the Related Transactions - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y15010104 Meeting Date: 10/15/2009 Shares Available to Vote: 17122000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For Against and the Related Annual Caps - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y14896115 Meeting Date: 10/19/2009 Shares Available to Vote: 3300450 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None Meeting for H Share Holders Management None None 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares Special Business Management None None 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue of A Shares and H Shares 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue of A Shares and H Shares 1g Approve Validity of the Special Resolution Management For For 1g Approve Validity of the Special Resolution Management For For Ordinary Business Management None None 2 Approve Proposal in Relation to Undistributed Management For For Profits Prior to the Completion of the Rights Issue 3 Approve Proposal Regarding the Use of Proceeds of Management For For the Rights Issue 4 Approve Explanatory Statement In Relation to the Management For For Use of Proceeds from the Previous Fund Raising 5 Approve Provisional Measures for Appointment of Management For For Annual Auditors - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2237F100 Meeting Date: 10/20/2009 Shares Available to Vote: 2730000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition Agreement with CNPC Pipeline Management For For Bureau and Related Transactions - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y4443L103 Meeting Date: 10/20/2009 Shares Available to Vote: 1834000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- This is an Extraordinary General Meeting Management None None Special Business Management None None 1 Amend Articles Re: Scope of Business Management For For Ordinary Business Management None None 2 Elect Cheng Chang Yung Tsung, Alice as Independent Management None None Non-Executive Director and Approve Director's Fee of HK$200,00 Per Annum 3 Elect Fang Hung, Kenneth as Independent Management None None Non-Executive Director and Approve Director's Fee of HK$200,00 Per Annum Shareholder Proposals Management None None 4 Elect Gao Bo as Independent Non-Executive Director Share Holder For For and Approve Annual Remuneration of RMB 50,000 (After Tax) 5 Elect Xu Chang Xin as Independent Non-Executive Share Holder For For Director and Approve Annual Remuneration of RMB 50,000 (After Tax) 6 Elect Cheng Chang Yung Tsung, Alice as Share Holder For For Non-Executive Director and Approve Annual Remuneration of HK$300,000 (After Tax) 7 Elect Fang Hung, Kenneth as Non-Executive Director Share Holder For For and Approve Annual Remuneration of HK$300,000 (After Tax) 8 Elect Sun Hong Ning as Supervisor Share Holder For For - -------------------------------------------------------------------------------- THE9 LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: NCTY Security ID on Ballot: 88337K104 Meeting Date: 10/20/2009 Shares Available to Vote: 1192 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Re-election And Appointment Of Davin Alexander Management For For Mackenzie As An Independent Director (Class II) of the company 2 Re-election And Appointment Of Chao Yong Wang As Management For For An Independent Director (class II) Of the company 3 Re-election And Appointment Of Ka Keung Yeung As Management For For An Independent Director (class II) of the company - -------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: SNDA Security ID on Ballot: 81941Q203 Meeting Date: 10/28/2009 Shares Available to Vote: 13766 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1.1 Elect Tianqiao Chen as Director Management For Against 1.2 Elect Danian Chen as Director Management For For 1.3 Elect Qianqian Luo as Director Management For Against 1.4 Elect Jisheng Huang as Director Management For For 1.5 Elect Chengyu Xiong as Director Management For For 1.6 Elect Kai Zhao as Director Management For For 1.7 Elect Qunzhao Tan as Director Management For For 1.8 Elect Grace Wu as Director Management For For - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y97417102 Meeting Date: 10/30/2009 Shares Available to Vote: 2372000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Approve Acquisition Through Austar Coal Mine Pty Management For For Ltd. of the Entire Equity Interest in Felix Resources Ltd. By Way of a Scheme of Arrangement (Transaction) 1b Approve that All Resolutions Passed at the EGM Management For For shall be Valid for a Period of 12 Months from the Date of Passing 2 Approve Material Asset Restructuring Report Management For For 3 Approve Grant of a Bank Loan by Bank of China, Management For For Sydney Branch of AUD 3.3 Billion to Finance the Consideration Under the Transaction; and the Provision by Yankuang Group Corp. Ltd. of a Counter-Guarantee to the Company 4 Authorize Board to Do All Such Acts and Things Management For For Necessary to Implement the Transaction - -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y8997D102 Meeting Date: 11/2/2009 Shares Available to Vote: 406000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Shareholder Proposals Management None None 1a Elect Fumio Yamazaki as Non-Executive Director Share Holder For For 1b Elect Tang Jun as Non-Executive Director Share Holder For For 2 Elect Akiyoshi Koji as Supervisor Representing Share Holder For For Shareholders of the Company - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y15004107 Meeting Date: 11/3/2009 Shares Available to Vote: 3527680 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve JV Agreement Among China Overseas Management For For Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1519S111 Meeting Date: 11/3/2009 Shares Available to Vote: 3634492 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Repurchase of 899.7 Million Shares of Management For For HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion - -------------------------------------------------------------------------------- HOME INNS & HOTELS MANAGEMENT, INC. Institutional Account Name: SPDR S&P China ETF Ticker: HMIN Security ID on Ballot: 43713W107 Meeting Date: 11/3/2009 Shares Available to Vote: 3376 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Amend Company's 2006 Share Incentive Plan Management For For 2 Amend Memorandum and Articles -- Purchase and Management For Against Redemption of Shares, Editorial Changes 3 Adopt the Amended and Restated Memorandum and Management For Against Articles of Association - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y9892H107 Meeting Date: 11/5/2009 Shares Available to Vote: 3810500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Issuance of Medium-Term Notes and Management For For Short-Term Notes with a Total Aggregate Principal Amount Not Exceeding RMB 7.5 Billion within the Validity Period of the Mandate 2 Amend Articles of Association Management For For Ordinary Business Management None None Elect 11 Directors by Cumulative Voting Management None None 3a Elect Chen Jinghe as Director Management For For 3b Elect Luo Yingnan as Director Management For For 3c Elect Liu Xiaochu as Director Management For For 3d Elect Lan Fusheng as Director Management For For 3e Elect Huang Xiaodong as Director Management For For 3f Elect Zou Laichang as Director Management For For 3g Elect Peng Jiaqing as Director Management For For 3h Elect Su Congfu as Director Management For For 3i Elect Chen Yuchuan as Director Management For For 3j Elect Lin Yongjing as Director Management For For 3k Elect Wang Xiaojun as Director Management For For Elect Three Supervisors by Cumulative Voting Management None None 4a Elect Lin Shuiqing as Supervisor Management For For 4b Elect Xu Qiang as Supervisor Management For For 4c Elect Lin Xinxi as Supervisor Management For For 5 Authorize Board to Fix the Remuneration of Management For For Directors and Supervisors 6 Approve Participation in the Bid of 50 Percent Management For For Shares Transfer of Zijin Copper - -------------------------------------------------------------------------------- BIO-TREAT TECHNOLOGY LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G11240101 Meeting Date: 11/6/2009 Shares Available to Vote: 1525015 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For Against Auditors' Reports 2 Approve Directors' Fees of SGD 146,000 for the Management For For Year Ended June 30, 2009 (2008: SGD 146,000) 3 Reappoint Moore Stephens LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 5 Approve Issuance of Shares Pursuant to the Management For For Bio-Treat Technology Ltd. Scrip Dividend Scheme - -------------------------------------------------------------------------------- CHINA MEDICAL TECHNOLOGIES INC. Institutional Account Name: SPDR S&P China ETF Ticker: CMED Security ID on Ballot: 169483104 Meeting Date: 11/16/2009 Shares Available to Vote: 12389 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve The China Medical Technologies, Inc. 2009 Management For For Equity Incentive Plan - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7683K107 Meeting Date: 11/16/2009 Shares Available to Vote: 654000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Share Issue and Asset Acquisition; Share Management For For Swap Agreement; and the Undertakings - -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G7000R108 Meeting Date: 11/17/2009 Shares Available to Vote: 1174000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Amend Bylaws Management For For Ordinary Business Management None None 2 Approve the People's Food Share Option Scheme 2009 Management For For (Scheme) 3 Approve Grant of Options at a Discount of Up to 20 Management For For Percent of the Market Price Pursuant to the Scheme 4 Approve Variation of the Share Purchase Mandate Management For For - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y76824104 Meeting Date: 11/25/2009 Shares Available to Vote: 3912000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Contribution by Siemens Ltd., China of RMB Management For For 712 Million Into Shanghai Electric Power Generation Equipment Co. Ltd. Pursuant to the Capital Increase Agreement 2 Approve the Procurement of the Liability Insurance Management For For for the Directors, Supervisors and Senior Management, and the Related Transactions 3 Approve Contribution by Shanghai Electric (Group) Management For For Corp. of JPY 2.7 Billion Into Akiyama International Corp. 4 Approve Waiver Management For For 5 Approve Relevant Continuing Connected Transactions Management For For Between the Group and KSB Aktiengesellschaft, and the Proposed Annual Caps 6 Approve Relevant Continuing Connected Transactions Management For For Between the Group and Bosch Solar Energy AG, and the Proposed Annual Caps 7 Approve Relevant Continuing Connected Transactions Management For For Between the Group and Xantrex Technology Inc., and the Proposed Annual Caps - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G8984D107 Meeting Date: 11/25/2009 Shares Available to Vote: 1856000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve New Supply Caps Management For For 2 Ratify the Component Sourcing Agreement Management For For 3 Approve New Component Sourcing Agreement and the Management For For New Component Sourcing Caps 4 Authorize Board to Do All Such Acts and Things Management For For Necessary to Implement the New Supply Caps, New Component Sourcing Agreement and New Component Sourcing Caps - -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y2931U106 Meeting Date: 11/26/2009 Shares Available to Vote: 4858000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Change Company Name to Yuexiu Property Co. Ltd. Management For For Ordinary Business Management None None 2 Approve Underwriting Agreement Between the Company Management For For and Yue Xiu in Relation to the Share Offer; and Related Transactions - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2046Q107 Meeting Date: 11/27/2009 Shares Available to Vote: 2136254 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Kwok Ho as Executive Director Management For For 3b Reelect Fung Chi Kin as Independent Non-Executive Management For For Director 3c Reelect Tam Ching Ho as Independent Non-Executive Management For For Director 3d Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Grant Thornton as Auditors and Authorize Management For For Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y15037107 Meeting Date: 11/27/2009 Shares Available to Vote: 1418000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Asset Swap Agreement With China Resources Management For For (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 11/27/2009 Shares Available to Vote: 35080000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Sale and Purchase Agreement Between Management For For Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions Ordinary Business Management None None 2 Elect Malcolm Christopher McCarthy as Independent Management For For Non-Executive Director 3 Elect Kenneth Patrick Chung as Independent Management For For Non-Executive Director - -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2739Z109 Meeting Date: 11/30/2009 Shares Available to Vote: 1292000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None Meeting for Holders of H Shares Management For None 1a Approve Proposed Issue of A Shares (A Share Issue) Management For For Special Business Management For None 1b Approve Nominal Value of the Proposed A Shares Management For For 1a Approve the Proposed Issue of A Shares Management For For 1b Approve Nominal Value of the Proposed A Shares Management For For 1c Approve Listing of A Shares in the Shanghai Stock Management For For Exchange (SSE) 1d Approve Methods of Issue of the A Share Issue Management For For 1c Approve Listing of A Shares in the Shanghai Stock Management For For Exchange 1e Approve Target Subscribers Under the A Share Issue Management For For 1d Approve Method of Issue Under the Proposed Issue Management For For of A Shares 1e Approve Target Subscribers Under the Proposed Management For For Issue of A Shares 1f Approve Method for Determining the Issue Price of Management For For A Shares 1f Approve the Method for Determining the Issue Price Management For For of A Shares 1g Approve Number of A Shares to be Issued Management For For 1g Approve Number of A Shares to be Issued Management For For 1h Approve the Rights Attached to the A Shares Management For For 1h Approve the Rights Attached to A Shares Management For For 1i Approve the Listing of Domestic Shares in the SSE Management For For 1i Approve the Listing of Domestic Shares in the Management For For Shanghai Stock Exchange 1j Approve the Validity of the A Share Issue for a Management For For Period of 12 Months 2a Approve Application of the Proceeds from the A Management For For Share Issue of Approximately RMB 890 Million to Fund the Construction of Ten Oil Storage Tanks in the Xingang Area of Dalian 1j Approve the Validity of the Special Resolution Management For For 2b Approve Application of the Proceeds from the A Management For For Share Issue of Approximately RMB 550 Million to Fund the Construction of Six Oil Storage Tanks in the Xingang Resort Area of Dalian 2c Approve Application of the Proceeds from the A Management For For Share Issue of Approximately RMB 29.6 Million to Fund the Construction of Four Oil Storage Tanks For the Second Phase of the Group's Shatuozi Oil Storage Tanks Project 2d Approve Application of the Proceeds from the A Management For For Share Issue of Approximately RMB 320.0 Million to Fund the Construction of a Liquefied Natural Gas Project in Dalian 2e Approve Application of the Proceeds from the A Management For For Share Issue of Approximately RMB 192.5 Million to Fund an Increase in the Registered Capital of Dalian Port Container Terminal Co., Ltd. 2f Approve Application of the Proceeds from the A Management For For Share Issue of Approximately RMB 224.0 Million to Fund Further Investments in Dalian International Container Terminal Co., Ltd. 2g Approve Application of Proceeds from the A Share Management For For Issue of Approximately RMB 54.0 Million to Purchase Two Container Vessels 2h Approve Application of Proceeds from the A Share Management For For Issue of Approximately RMB 520 Million to Fund the Construction of No. 4 Stacking Yard in Dalian 2i Approve Application of the Proceeds from the A Management For For Share Issue of Approximately RMB 37.2 Million to Purchase a Gantry 2j Approve Application of Proceeds from the A Share Management For For Issue of Approximately RMB 400 Million to fund the Construction of Seven General Cargo Berths and Four Roll-On, Roll-Off Berths at Dalian Bay 2k Approve Application of Proceeds from the A Share Management For For Issue of Approximately RMB 230 Million tp Purchase Two Ro-Ro Ships 2l Approve Application of Proceeds from the A Share Management For For Issue of Approximately RMB 150 Million to Purchase 300 Bulk Grain Carriages 2m Approve Application of Proceeds from the A Share Management For For Issue of Approximately RMB 101.2 Million to Fund the Construction of Inland Logistics Depots and Centers 2n Approve Application of Proceeds from the A Share Management For For Issue of Approximately RMB 100 Million to Fund the Construction of the Enlarged Group's Information Systems 2o Approve Application of Proceeds from the A Share Management For For Issue of Approximately RMB 300 Million to Repay Bank Loans and to be Used as General Working Capital 2p Approve Application of Proceeds from the A Share Management For For Issue to the Abovementioned Investments, Bank Loans and General Working Capital of the Company 2q Authorize the Board to Modify the Investment Management For For Amount of the Projects and Allocate the Proceeds from the A Share Issue Among Such Projects Ordinary Business Management None None 3 Approve Arrangement of Retained Distributable Management For For Profit Following Completion of the A Share Issue 4 Approve Acquistion of All Assets and Liabilities Management For For of Dalian Port Corporation Ltd. (PDA) from PDA Pursuant to the Acquisition Agreement 5a Approve Mutual Supply Master Agreement and Related Management For For Annual Caps 5b Approve Terminal Facilities Design and Management For For Construction Services Agreement and Related Annual Caps Special Business Management None None 6 Approve Amendments to the Articles of Association Management For For Resulting to the Adoption of Certain Internal Corporate Governance Rules 7 Authorize Board to Take All Necessary Actions Management For For and/or Sign Any Documents in Connection with the A Share Issue Ordinary Business Management None None 8 Approve Proposed System for the Management Management For For Relating to the Provision of Security to Third Parties 9 Approve the Proposed System for Management of Management For For Funds Raised from the Capital Markets 10 Approve the Report on Funds Raised by the Company Management For For in Previous Fund Raising Exercise - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G65318100 Meeting Date: 12/3/2009 Shares Available to Vote: 1424000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Cheung Yan as Director Management For For 3a2 Reelect Liu Ming Chung as Director Management For For 3a3 Reelect Zhang Cheng Fei as Director Management For For 3a4 Reelect Zhang Yuanfu as Director Management For For 3a5 Reelect Lau Chun Shun as Director Management For Against 3a6 Reelect Gao Jing as Director Management For For 3a7 Reelect Tam Wai Chu, Maria as Director Management For For 3a8 Reelect Chung Shui Ming, Timpson as Director Management For For 3a9 Reelect Cheng Chi Pang as Director Management For For 3a10 Reelect Wang Hong Bo as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SINA CORPORATION Institutional Account Name: SPDR S&P China ETF Ticker: SINA Security ID on Ballot: G81477104 Meeting Date: 12/7/2009 Shares Available to Vote: 22092 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1.1 Elect Yan Wang as Director Management For For 1.2 Elect Song-Yi Zhang as Director Management For For 2 Ratify PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited as Auditors Special Resolutions Management None None 3 Allow Electronic Distribution of Company Management For For Communications 4 Amend Articles Re: Modernize Company's Articles of Management For For Association with Corporate Governance Provisions 5 Amend Articles Re: Board Procedures and Governance Management For For 6 Amend Articles Re: Increase Requisite Paid-up Management For Against Capital for Calling General Meetings from One-Tenth to 25 Percent 7 Amend Articles Re: Approve Restatement of Amended Management For For and Restated Articles of Association to Reflect Proposed Changes to Relevant Articles - -------------------------------------------------------------------------------- AMERICAN ORIENTAL BIOENGINEERING, INC. Institutional Account Name: SPDR S&P China ETF Ticker: AOB Security ID on Ballot: 028731107 Meeting Date: 12/8/2009 Shares Available to Vote: 27592 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Tony Liu Management For For 1.2 Elect Director Jun Min Management For For 1.3 Elect Director Yanchun Li Management For For 1.4 Elect Director Binsheng Li Management For For 1.5 Elect Director Cosimo J. Patti Management For For 1.6 Elect Director Xianmin Wang Management For For 1.7 Elect Director Eileen Bridget Brody Management For For 1.8 Elect Director Lawrence S. Wizel Management For For 1.9 Elect Director Baiqing Zhang Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y2929L100 Meeting Date: 12/10/2009 Shares Available to Vote: 3290000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition by the Company of the Entire Management For For Issued Share Capital of Golden River Chain Ltd. from Chun Wai Consultants Ltd. and Related Shareholders' Loans - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y30683109 Meeting Date: 12/11/2009 Shares Available to Vote: 702000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management None None 1 Elect Gong Jing-kun as Executive Director Management For For 2 Elect Zou Lei as Executive Director Management For For 3 Elect Duan Hong-yi as Executive Director Management For For 4 Elect Shang Zhong-fu as Executive Director Management For For 5 Elect Wu Wei-zhang as Executive Director Management For For 6 Elect Sun Chang-ji as Independent Director Management For For 7 Elect Jia Cheng-bing as Independent Director Management For For 8 Elect Li He-jun as Independent Director Management For For 9 Elect Yu Bo as Independent Director Management For For 10 Elect Liu Deng-qing as Independent Director Management For For 11 Elect Wang Zhi-sen as Supervisor Representing Management For For Shareholders 12 Elect Chen Guang as Supervisor Representing Management For For Shareholders 13 Elect Xu Er-ming as Independent Supervisor Management For For 14 Approve Remuneration of Directors Management For For 15 Approve Remuneration of Supervisors Management For For Special Business Management None None 1 Authorize Board to Elect Persons to Fill Casual Management For For Vacancies on the Board or as Additional Directors 2 Appoint Auditors and Authorize Board to Fix Their Management For Against Remuneration - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1513C104 Meeting Date: 12/15/2009 Shares Available to Vote: 5151500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Renewed Non-Exempt Continuing Management For For Connected Transactions and Related Annual Caps 2 Approve the Financial Services Framework Agreement Management For Against 3 Amend Articles Re: Change of Registered Address Management For For 4 Elect Wu Daqi as Independent Non-Executive Management For For Director and Authorize Board to Fix His Remuneration 5 Approve the Resignation of Wang Zongxi as Management For For Independent Non-Executive Director - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y5361G109 Meeting Date: 12/15/2009 Shares Available to Vote: 2388000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and Related Annual Caps - -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LTD. Institutional Account Name: SPDR S&P China ETF Ticker: MR Security ID on Ballot: 602675100 Meeting Date: 12/15/2009 Shares Available to Vote: 4722 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Reelect Xu Hang as Director Management For For 2 Reelect Chen Qingtai as Director Management For For 3 Reelect Ronald Ede as Director Management For For 4 Ratify PricewaterhouseCoopers as Auditors for Management For For December 31, 2008 5 Ratify PricewaterhouseCoopers as Auditors for Management For For December 31, 2009 6 Amend Omnibus Stock Plan Management For Against - -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G1368B102 Meeting Date: 12/17/2009 Shares Available to Vote: 3714000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Business Transfer Agreement Between Management For For Shenyang Brilliance JinBei Automobile Co. Ltd. and Huachen Automotive Group Holdings Company Ltd. 2 Approve Continuing Connected Transactions Under Management For For the Framework Agreements and Related Transactions 3 Approve the Cross Guarantee Agreement Between Management For For Shenyang XingYuanDongAutomobile Component Co. Ltd. and Huachen Automotive Group Holdings Company Ltd. - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1434L100 Meeting Date: 12/18/2009 Shares Available to Vote: 3970413 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1507D100 Meeting Date: 12/18/2009 Shares Available to Vote: 3362000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition of 100 Percent Interest in Management For For Trump Return Ltd. and the Related Shareholder's Loan and Other Indebtedness from Dean Glory Development Ltd. 2 Approve Connected Transaction with a Related Party Management For For and Annual Caps 3 Authorize Board To Do All Acts and Things Management For For Necessary for the Above Agreements - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G3958R109 Meeting Date: 12/18/2009 Shares Available to Vote: 871000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Framework Agreement Between Golden Eagle Management For For International Retail Group (China) Co., Ltd. and Nanjing Golden Eagle International Group Ltd. 2 Approve Lease Agreement Management For For 3 Approve Annual Caps for the Rental in Respect of Management For For the Lease Agreement - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G5427W122 Meeting Date: 12/18/2009 Shares Available to Vote: 509600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Subdivision of Issued and Unissued Shares Management For For of HK$0.10 Each Into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 12/18/2009 Shares Available to Vote: 1576500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Bank Deposits Arrangements Between the Management For For Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps 2 Approve Bank Deposits Arrangements Between the Management For For Group and the Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Related Annual Caps 3 Approve Bank Deposits Arrangements Between the Management For For Group and Bank of Communications Co. Ltd. and Related Annual Caps 4 Approve the Company's Policy on the Appointment of Management For For Auditors 5 Elect Guo Limin as a Non-Executive Director Management For For - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Institutional Account Name: SPDR S&P China ETF Ticker: FMCN Security ID on Ballot: 34415V109 Meeting Date: 12/21/2009 Shares Available to Vote: 47073 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1(a) Reelect Daqing Qi as Director Management For For 1(b) Reelect Charles Chao as Director Management For For 2 Reelect Alex Deyi Yang as Director Management For For 3 Approve 2010 Employee Share Option Plan Management For Against 4 Ratify Deloitte Touche Tohmatsu CPA Ltd. as Management For For Auditors - -------------------------------------------------------------------------------- AIR CHINA LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y002A6104 Meeting Date: 12/22/2009 Shares Available to Vote: 2848000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Resolutions Concerning the Entry Into Management For Against Continuing Connected Transaction Agreements for the Years from 2010 to 2012 and Their Respective Annual Caps 2 Approve Provision of Guarantee for the Loan of Management For For Sichuan SNECMA Aeroengine Maintenance Co., Ltd. - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1503Y108 Meeting Date: 12/22/2009 Shares Available to Vote: 1782000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve New Services Agreement and Related Annual Management For For Caps 2 Approve Financial Services Agreement and Related Management For Against Annual Caps - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y3738Y101 Meeting Date: 12/22/2009 Shares Available to Vote: 2544000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Approve Provision of an Annual Average Loan Management For For Balance Not Exceeding RMB 16 Billion for Each of the Financial Year from 2009 to 2011 by China Huadian and its Subsidiaries to the Company and its Subsidiaries 1b Approve Provision of Annual Average Loan Balance Management For For Not Exceeding RMB 8 Billion for Each of the Financial Year from 2009 to 2011 by Shandong International Trust to the Company and its Subsidiaries 2 Elect Chen Dianlu as Non-Executive Director Management For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 12/22/2009 Shares Available to Vote: 4218000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with Related Parties Management For For and Related Annual Caps 2 Approve Capital Contribution Agreement Among Management For For Huaneng Power International Inc., China Huaneng Group and HIPDC - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y01373102 Meeting Date: 12/23/2009 Shares Available to Vote: 460000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Ji Qinying as an Executive Director Management For For 2 Elect Qi Shengli as an Executive Director Management For For 3 Elect Wu Jianping as an Executive Director Management For For - -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1456Z151 Meeting Date: 12/23/2009 Shares Available to Vote: 863400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Property Acquisition Framework Agreement Management For For 2 Approve TPR Acquisition Agreement Management For For 3 Reelect Lee Kong Wai Conway as Independent Management For For Non-Executive Director - -------------------------------------------------------------------------------- SINOTRANS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y6145J104 Meeting Date: 12/23/2009 Shares Available to Vote: 2970000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Reappoint PricewaterhouseCoopers and Management For For PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as International and PRC Auditors, Respectively 2 Allow Distribution of Corporate Communication to H Management For For Shareholders Through the Company's Website 3 Amend Articles Re: Corporate Communications Management For For - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0132D105 Meeting Date: 12/28/2009 Shares Available to Vote: 1501720 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Joint Venture Agreement and the Related Management For For Transactions 2 Approve Connected Transaction with a Related Party Management For Against and the Related Annual Caps - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y14369105 Meeting Date: 12/29/2009 Shares Available to Vote: 4194394 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Reelect Zhou Jichang ad Executive Director Management For For 1b Reelect Meng Fengchao as Executive Director Management For For 1c Reelect Fu Junyuan as Executive Director Management For For 1d Reelect Zhang Changfu as Non-Executive Director Management For For 1e Reelect Lu Hongjun as Independent Non-Executive Management For For Director 1f Reelect Yuan Yaohui as Independent Non-Executive Management For For Director 1g Reelect Zou Qiao as Independent Non-Executive Management For For Director 1h Elect Liu Zhangmin as Independent Non-Executive Management For For Director 1i Elect Daniel R. Fung as Independent Non-Executive Management For For Director - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1436A102 Meeting Date: 12/29/2009 Shares Available to Vote: 1529369 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Supplies Procurement Services Framework Management For For Agreement 2 Approve 2009 Supplemental Strategic Agreement Management For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1505D102 Meeting Date: 12/29/2009 Shares Available to Vote: 16432000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Engineering Framework Agreement and Annual Management For For Cap 2 Approve Ancillary Telecommunications Services Management For For Framework Agreement and Annual Cap 3 Approve Strategic Agreement and its Supplemental Management For For Agreement 4 Elect Miao Jianhua as a Supervisor Management For For 5 Amend Articles Re: Description of the Scope of Management For For Business - -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y2932Y107 Meeting Date: 12/29/2009 Shares Available to Vote: 154000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transactions with a Related Management For Against Party and the Related Annual Caps Shareholder Proposal Management None None 2 Appoint Ascenda Certified Public Accountants, Ltd. Share Holder None For as Domestic Auditors - -------------------------------------------------------------------------------- WEICHAI POWER CO Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y9531A109 Meeting Date: 12/29/2009 Shares Available to Vote: 370800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Supplemental Agreement in Relation to the Management For For Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and New Caps 2 Approve Supplemental Agreement in Relation to the Management For For Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps 3 Approve the Annual Cap for the PRC Continuing Management For For Connected Transaction - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0004F105 Meeting Date: 12/29/2009 Shares Available to Vote: 405044 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Specific System for the Selection and Management For For Appointment of Accountants' Firms of the Company 2 Approve Connected Transaction with a Related Party Management For For and the Related Annual Caps 3 Approve Provision of Performance Guarantee for a Management For For Wholly-Owned Subsidiary ZTE Telecom India Private Ltd. - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0094N109 Meeting Date: 12/30/2009 Shares Available to Vote: 4070000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Renewal of the Mutual Supply Agreement Management For For and Related Annual Caps 2 Approve the Renewal of the Provision of Aluminum Management For For and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement and Related Annual Caps 3 Approve the Renewal of the Provision of Management For For Engineering, Construction and Supervisory Services Agreement and Related Annual Caps 4 Approve the Renewal of the Long Term Agreement for Management For For Sale and Purchase of Alumina and Related Annual Caps - -------------------------------------------------------------------------------- BIO-TREAT TECHNOLOGY LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G11240101 Meeting Date: 12/30/2009 Shares Available to Vote: 1525015 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Capital Reorganization Management For For 2 Amend Articles Re: Share Capital of the Company Management For For Ordinary Business Management None None 3 Approve Issue of Up to 75.2 Million Warrants Management For For - -------------------------------------------------------------------------------- CHINA DIGITAL TV HOLDING CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: STV Security ID on Ballot: 16938G107 Meeting Date: 12/30/2009 Shares Available to Vote: 12889 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Reelect James Hsiang Ming Ho as Director Management For For - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y20958107 Meeting Date: 12/30/2009 Shares Available to Vote: 164000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Acquisition of Equity Interests in Management For For Dongfang (Guangzhou) Heavy Machinery Co. Ltd. 2 Appoint ShineWing Certified Public Accountants and Management For For SHINEWING (HK) CPA Ltd. as the Domestic and Overseas Auditors, Respectively For the Year 2009 and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- E-HOUSE CHINA HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: EJ Security ID on Ballot: 26852W103 Meeting Date: 12/30/2009 Shares Available to Vote: 20595 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Elect Gordon Jianjun Zang as Director Management For For - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y8972V101 Meeting Date: 12/30/2009 Shares Available to Vote: 1120000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve General Mandate to Carry Out Air China Management For For Transactions; and Related Annual Caps 2 Approve General Mandate to Carry Out Southern Management For For Airlines Transactions; and Related Annual Caps 3 Approve General Mandate to Carry Out Lucky Management For For Airlines Transactions; and Related Annual Caps 4 Approve General Mandate to Carry Out Shandong Management For For Airlines Transactions; and Related Annual Caps 5 Approve General Mandate to Carry Out Eastern Management For For Airlines Transactions; and Related Annual Caps 6 Approve General Mandate to Carry Out Macau Management For For Airlines Transactions; and Related Annual Caps 7 Approve General Mandate to Carry Out Xiamen Management For For Airlines Transactions; and Related Annual Caps 8 Approve General Mandate to Carry Out Hainan Management For For Airlines Transactions; and Related Annual Caps 9 Approve New Network Services Agreement and Related Management For For Annual Caps 10 Approve Sichuan Airline Services Agreement and Management For For Related Annual Cap - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 1/7/2010 Shares Available to Vote: 1520083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve COSCON Shipping Services Master Agreement Management For For and Related Annual Caps 2 Approve Florens-COSCON Container Related Services Management For For and Purchase of Materials Master Agreement and Related Annual Caps - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7741B107 Meeting Date: 1/8/2010 Shares Available to Vote: 2014000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect He Sen as Shareholder Representative Share Holder None For Supervisor - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7683K107 Meeting Date: 1/11/2010 Shares Available to Vote: 726000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Feng Tao Agreement Between Glory Shine Management For For Hldgs. Ltd. (GSL) and S.I. Urban Development Hldgs. Ltd. (SIL) in Relation to the Acquisition by SIL of the Feng Tao Sale Share and the Feng Tao Sale Loan from GSL 2 Approve Feng Shun Agreement Between GSL and SIL in Management For For Relation to the Acquisition by SIL of the Feng Shun Sale Share and the Feng Shun Sale Loan from GSL 3 Approve Shen-Yu Agreement Between S.I. Management For For Infrastructure Hldgs. Ltd. (SIH) and SIIC CM Development Ltd. (SCM) in Relation to the Acquisition by SIH of the Shen-Yu Sale Share and the Shen-Yu Sale Loan 4 Elect Qian Yi as an Executive Director Management For For - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y5257Y107 Meeting Date: 1/22/2010 Shares Available to Vote: 4716000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Sale and Purchase Agreement and the Issue Management For For of Consideration Shares - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2237F126 Meeting Date: 1/28/2010 Shares Available to Vote: 2543400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Huayou Share Acquisition Agreement Management For For 2 Approve Refined Oil Storage Assets Disposal Management For For Agreement and Refined Oil Pipeline Transmission Assets Disposal Agreement 3 Approve Financial Services Agreement Management For Against 4 Approve Revised Annual Caps for the Continuing Management For Against Connected Transactions for the Two Years Ending Dec. 31, 2011 - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G21159101 Meeting Date: 2/3/2010 Shares Available to Vote: 974000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Elect Yu Zhangli as Executive Director and Approve Management For For His Remuneration 1b Elect Wang Kaitian as Non-Executive Director and Management For For Approve His Remuneration 1c Elect Li Chenghua as Non-Executive Director and Management For For Approve His Remuneration 1d Elect Qiao Jun as Independent Non-Executive Management For For Director and Approve His Remuneration 1e Elect Chen Jianguo as Independent Non-Executive Management For For Director and Approve His Remuneration 1f Revise Number of Directors from 15 to 11 Management For For 2 Amend Articles Re: Board Size Management For For - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1434M116 Meeting Date: 2/5/2010 Shares Available to Vote: 1927393 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Appoint Angel Cano Fernandez as a Non-Executive Management For For Director Shareholder Proposal Management Special Business Management 2 Approve Issuance of Subordinated Bonds and/or Share Holder For For Hybrid Capital Bonds - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7683C105 Meeting Date: 2/5/2010 Shares Available to Vote: 1738000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Scope of the Company's Core Business Under Management For For the Non-Competition Agreement 2 Approve Disposal of a 67.1 Percent Interest in Management For For Shanghai Resource Property Consultancy Co. Ltd. by Shanghai Forte Investment Ltd. Under the Equity Transfer Agreement 3 Amend Articles Re: Shareholding Structure and Management For For Scope of Business - -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y14251105 Meeting Date: 2/7/2010 Shares Available to Vote: 2584000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management 1 Amend Articles of Association Management For For Ordinary Business Management 2 Allow Electronic Distribution of Company Management For For Communications 3 Approve Assessment Results of the H-Share Management For For Appreciation Rights Scheme - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y97417102 Meeting Date: 2/26/2010 Shares Available to Vote: 2061900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Li Weimin as Director Management For For 2 Approve Amendments to the Rules and Procedures for Management For For the Board 3 Approve Amendments to the Rules and Procedures for Management For For the Supervisory Committee - -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2237F126 Meeting Date: 3/5/2010 Shares Available to Vote: 2415400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management 1 Change Company Name To Kunlun Energy Company Ltd. Management For For and Adopt Secondary Chinese Name - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7741B107 Meeting Date: 3/15/2010 Shares Available to Vote: 2182000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Provision of Credit Counter-Guarantee for Management For For the Bank That Provides Guarantee for Mei Wah Industrial (Hong Kong) Ltd. and the Related Transactions 2 Approve Formulation of Management Rules for Management For For Selection of Accountants' Firm for Auditing Financial Statements - -------------------------------------------------------------------------------- CHINA BAK BATTERY, INC. Institutional Account Name: SPDR S&P China ETF Ticker: CBAK Security ID on Ballot: 16936Y100 Meeting Date: 3/16/2010 Shares Available to Vote: 6405 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Xiangqian Li Management For For 1.2 Elect Director Huanyu Mao Management For For 1.3 Elect Director Richard B. Goodner Management For For 1.4 Elect Director Chunzhi Zhang Management For For 1.5 Elect Director Charlene Spoede Budd Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 3/16/2010 Shares Available to Vote: 4330000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for H Share Holders Management Special Business Management Special Business Management 1a Approve Class of Shares and Nominal Value Per Management For For Share in Relation to the New A Share Issue and the New H Share Issue 1a Approve Class of Shares and Nominal Value Per Management For For Share in Relation to the New A Share Issue and the New H Share Issue 1b Method of Issuance in Relation to the New A Share Management For For Issue and the New H Share Issue 1b Approve Method of Issuance in Relation to the New Management For For A Share Issue and the New H Share Issue 1c Approve Target Subscribers in Relation to the New Management For For A Share Issue and the New H Share Issue 1d Approve Method of Subscription in Relation to the Management For For New A Share Issue and the New H Share Issue 1c Approve Target Subscribers in Relation to the New Management For For A Share Issue and the New H Share Issue 1e Approve Number of Shares to be Issued in Relation Management For For to the New A Share Issue and the New H Share Issue 1d Approve Method of Subscription in Relation to the Management For For New A Share Issue and the New H Share Issue 1e Approve Number of Shares to be Issued in Relation Management For For to the New A Share Issue and the New H Share Issue 1f Approve Price Determinate Date in Relation to the Management For For New A Share Issue and the New H Share Issue 1g Approve Subscription Price in Relation to the New Management For For A Share Issue and the New H Share Issue 1f Approve Price Determinate Date in Relation to the Management For For New A Share Issue and the New H Share Issue 1h Approve Adjustment to the Number of Shares to be Management For For Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue 1g Approve Subscription Price in Relation to the New Management For For A Share Issue and the New H Share Issue 1h Approve Adjustment to the Number of Shares to be Management For For Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue 1i Approve Lock-Up Periods in Relation to the New A Management For For Share Issue and the New H Share Issue 1i Approve Lock-Up Periods in Relation to the New A Management For For Share Issue and the New H Share Issue 1j Approve Listing of Shares in Relation to the New A Management For For Share Issue and the New H Share Issue 1j Approve Listing of Shares in Relation to the New A Management For For Share Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to the New A Management For For Share Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to the New A Management For For Share Issue and the New H Share Issue 1l Approve Arrangement Regarding the Accumulated Management For For Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue 1m Approve Relationship Between the New A Share Issue Management For For and the New H Share Issue 1l Approve Arrangement Regarding the Accumulated Management For For Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue 1m Approve Relationship Between the New A Share Issue Management For For and the New H Share Issue 1n Approve Validity Period of the Resolutions Management For For Relating to the New A Share Issue and the New H Share Issue 2 Approve Signing of the Subscription Agreements Management For For with Designated Investors 1n Approve Validity Period of the Resolutions Management For For Relating to the New A Share Issue and the New H Share Issue Ordinary Business Management 2 Approve Resolutions Regarding the Signing of the Management For For Subscriptions Agreement 3 Meet Conditions for the New A Share Issue Management For For 4 Approve Feasibility Report on the Use of Proceeds Management For For from the New A Share Issue 5 Approve Report on the Use of Proceeds from Management For For Previous Fund Raising Special Business Management 6 Amend Articles Re: Shareholding Structure, Number Management For For of Shares in Issue, and Registered Capital Consequential to the New Issue 7 Authorize Board to Process All Related Matters Management For For Incidental to the New A Share Issue and the New H Share Issue - -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y5949Y119 Meeting Date: 3/16/2010 Shares Available to Vote: 4182000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Disposal by Beijing Guangyuanli Properties Management For For Development Co., Ltd. of the MCC Tower to China Metallurgical Group Corp. 2 Approve Adjustments to the Specific Breakdown of Management For For Categories of Equipment Purchase Financed by the Proceeds from the A Share Offering - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y8972V101 Meeting Date: 3/16/2010 Shares Available to Vote: 1180000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Reelect Xu Qiang as Executive Director Management For For 1b Reelect Cui Zhixiong as Executive Director Management For For 1c Reelect Xiao Yinhong as Executive Director Management For For 1d Reelect Wang Quanhua as Non-Executive Director Management For For 1e Reelect Luo Chaogeng as Non-Executive Director Management For For 1f Elect Sun Yude as Non-Executive Director Management For For 1g Elect Cheung Yuk Ming as Independent Non-Executive Management For For Director 1h Elect Zhou Deqiang as Independent Non-Executive Management For For Director 1i Elect Pan Chongyi as Independent Non-Executive Management For For Director 2a Elect Zeng Yiwei as Shareholder Representative Management For For Supervisor 2b Elect Yu Yanbing as Shareholder Representative Management For For Supervisor 2c Reelect Rao Geping as Independent Supervisor Management For For - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1508G102 Meeting Date: 3/18/2010 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Services Framework Agreement and Management For Against Related Annual Caps - -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G8403G103 Meeting Date: 3/18/2010 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Approve Memorandum of Understanding with PCS Sales Management For For and Sinochem Macao 2 Approve Sales Contract between Sinochem Macao and Management For For Canpotex Limited - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0698A107 Meeting Date: 3/19/2010 Shares Available to Vote: 27666000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management 1 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 2a Approve Issuance of Convertible Corporate Bonds Management For For (Convertible Bonds) 2b Approve Issue Size of Convertible Bonds Management For For 2c Approve Par Value and Issue Price of Convertible Management For For Bonds 2d Approve Term of Convertible Bonds Management For For 2e Approve Interest Rate of Convertible Bonds Management For For 2f Approve Method and Timing of Interest Payment of Management For For Convertible Bonds 2g Approve Conversion Period of Convertible Bonds Management For For 2h Approve Conversion Price and Adjustment of Management For For Convertible Bonds 2i Approve Downward Adjustment to Convertible Bonds' Management For For Conversion Price 2j Approve Conversion Method of Fractional Share of Management For For the Convertible Bonds 2k Approve Terms of Redemption of the Convertible Management For For Bonds 2l Approve Redemption at the Option of Holders of Management For For Convertible Bonds 2m Approve Dividend Rights of the Year of Conversion Management For For 2n Approve Method of Issuance and Target Subscribers Management For For 2o Approve Subscription Arrangement for Existing A Management For For Shareholders 2p Approve Convertible Bonds' Holders and Meetings Management For For 2q Approve Use of Proceeds from Fund Raising Management For For Activities 2r Approve Special Provisions in Relation to Management For For Supplementary Capital 2s Approve Guarantee and Security of the Convertible Management For For Bonds 2t Approve Validity Period of the Resolution of the Management For For Convertible Bonds' Issue 2u Approve Matters Relating to Authorization in Management For For Connection with the Convertible Bonds' Issue Ordinary Business Management 3 Approve Capital Management Plan (2010 to 2012) Management For For 4 Approve Feasibility Analysis Report on the Use of Management For For Proceeds of the Public Issuance of A Share Convertible Corporate Bonds by the Bank 5 Approve Utilization Report on the Bank's Use of Management For For Proceeds from the Previous Issuance of Securities by the Bank 6 Elect Li Jun as Supervisor Management For For - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y01374100 Meeting Date: 3/26/2010 Shares Available to Vote: 1538000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Zhou Ren Qiang as Director and Authorize Management For For Board to Determine His Remuneration 2 Elect Wang Wei Sheng as Supervisor and Authorize Management For For Supervisory Committee to Determine His Remuneration - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0004F105 Meeting Date: 3/30/2010 Shares Available to Vote: 415844 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Elect Nine Non-Independent Directors by Cumulative Management Voting 1a Elect Hou Weigui as Non-Independent Director Management For For 1b Elect Xie Weiliang as Non-Independent Director Management For For 1c Elect Lei Fanpei as Non-Independent Director Management For For 1d Elect Zhang Junchao as Non-Independent Director Management For For 1e Elect Wang Zhanchen as Non-Independent Director Management For For 1f Elect Dang Lianbo as Non-Independent Director Management For For 1g Elect Yin Yimin as Non-Independent Director Management For For 1h Elect Shi Lirong as Non-Independent Director Management For For 1i Elect He Shiyou as Non-Independent Director Management For For Elect Five Independent Directors by Cumulative Management Voting 1j Elect Li Jin as Independent Director Management For For 1k Elect Qu Xiaohui as Independent Director Management For For 1l Elect Wei Wei as Independent Director Management For For 1m Elect Chen Naiwei as Independent Director Management For For 1n Elect Tan Zhenhui as Independent Director Management For For Elect Two Shareholders' Representative Supervisors Management by Cumulative Voting 2a Elect Wang Yan as Shareholders' Representative Management For For Supervisor 2b Elect Xu Weiyan as Shareholders' Representative Management For For Supervisor - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 4/8/2010 Shares Available to Vote: 39174000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Wang Lili as Executive Director Management For For 2 Approve 2010 Fixed Assets Investment Budget Management For For - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y20020106 Meeting Date: 4/19/2010 Shares Available to Vote: 4328000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Fund Contribution of Datang Energy and Management For For Chemical Co. Ltd. to Establish Inner Mongolia Datang International Duolun Coal Chemical Co. Ltd. for the Purposes of Constructing and Operating the Duolun Coal Chemical Project 2 Approve Provision of Counter-Guarantee by the Management For For Companyfor a Loan of Datang International (Hong Kong) Ltd. 3 Approve Provision of Entrusted Loan to Inner Management For For MongoliaDatang International Duolun Coal Chemical Co. Ltd. by China Datang Finance Co. Ltd. under the Revolving Entrusted LoanAgreement - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y06988102 Meeting Date: 4/20/2010 Shares Available to Vote: 6383000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for H Shareholders Management Special Business Management 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue Special Business Management 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue 1f Approve Validity of Rights Issue Management For For 1g Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue 1f Approve Validity of Rights Issue Management For For 1g Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue Ordinary Business Management 2 Approve Proposal in Relation to Undistributed Management For For Profits Prior to the Completion of the Rights Issue 3 Approve Feasibility Report Proposal Management For For 4 Approve Previous Fund Use Report Proposal Management For For 5 Approve Profit Distribution Plan and the Management For For Recommendation of the Dividend for the Year Ended Dec. 31, 2009 - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G8984D107 Meeting Date: 4/21/2010 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1434M116 Meeting Date: 4/23/2010 Shares Available to Vote: 4125393 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Zhao Xiaofan as an Executive Director Management For For 2 Elect Wu Beiying as a Supervisor Management For For - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G52562140 Meeting Date: 4/26/2010 Shares Available to Vote: 744000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Cheung Kwong Kwan as Executive Director Management For For 3b Reelect Chang Wing Yiu as Executive Director Management For For 3c Reelect Ho Yin Sang as Executive Director Management For For 3d Reelect Mok Cham Hung, Chadwick as Executive Management For For Director 3e Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y9728A102 Meeting Date: 4/27/2010 Shares Available to Vote: 1926000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final Dividend of SGD 0.035 Per Ordinary Management For For Share 3 Approve Directors' Fees of SGD 91,000 for the Year Management For For Ended December 31, 2009 (2008: SGD 91,500) 4 Reelect Xiang Jianjun as Director Management For For 5 Reelect Wang Dong as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 8 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G9431R103 Meeting Date: 4/28/2010 Shares Available to Vote: 9497000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Tsai Shao-Chung as Director Management For For 3b Reelect Toh David Ka Hock as Director Management For For 3c Reelect Lin Feng-I as Director Management For For 3d Reelect Chien Wen-Guey as Director Management For For 3e Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of Issued Management For For Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- AIR CHINA LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y002A6104 Meeting Date: 4/29/2010 Shares Available to Vote: 2924000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Class Meeting For Foreign Shareholders Management Special Business Management 1 Approve Resolution on the Company's Staisfaction Management For of the Requirements in Relation to the A Share Issue 1a Approve Share Types and Nominal Value in Relation Management For For to the A Share Issue and the H Share Issue 2 Approve Feasibility Study Report for the Use of Management For Proceeds from the A Share Issue of the Company 1b Approve Method of Issue in Relation to the A Share Management For For Issue and the H Share Issue 3 Approve Report on the Use of Proceeds from Management For Previous Fundraising Activities of the Company 4 Approve Shareholding Restructuring Project of Air Management For China Cargo Ltd. through the Joint Venture Agreement 1c Approve Target Subscriber and Subscription Method Management For For in Relation to the A Share Issue and the H Share Issue Special Business Management 1d Approve Offering Size in Relation to the A Share Management For For Issue and the H Share Issue 5a Approve Share Types and Nominal Value in Relation Management For to the A Share Issue and the H Share Issue 1e Approve Pricing Base Day and Issue Price in Management For For Relation to the A Share Issue and the H Share Issue 5b Approve Methods of Issue in Relation to the A Management For Share and H Share Issue 1f Approve Lock-up Period in Relation to the A Share Management For For Issue and the H Share Issue 5c Approve Target Subscriber and Subscription Method Management For in Relation to the A Share Issue and H Share Issue 1g Approve Place of Listing in Relation to the A Management For For Share Issue and the H Share Issue 5d Approve Offering Size in Relation to the A Share Management For Issue and H Share Issue 1h Approve Use of Proceeds in Relation to the A Share Management For For Issue and the H Share Issue 1i Approve Accumulated Profit Arrangement in Relation Management For For to the A Share Issue and the H Share Issue 5e Approve Pricing Base Day and Issue Price in Management For Relation to the A Share Issue and H Share Issue 1j Approve Effectiveness of the Resolution Approving Management For For the the A Share Issue and the H Share Issue 54f Approve Lock-up Period in Relation to the A Share Management For Issue and H Share Issue 2 Approve Share Subscription Agreements between the Management For For Company and Specific Subscribers 5g Approve Place of Listing in Relation to the A Management For Share Issue and H Share Issue 5h Approve Use of Proceeds in Relation to the A Share Management For Issue and H Share Issue 5i Approve Accumulated Profit Arrangement in Relation Management For to the A Share Issue and H Share Issue 5j Approve Effectiveness of the Resolution Approving Management For the A Share Issue and H Share Issue 6 Approve Resolution on the Share Subscription Management For Agreements between the Company and Specific Subscribers 7 Authorize the Board to Ratify and Execute the Management For Approved Resolution - -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y9729A101 Meeting Date: 4/29/2010 Shares Available to Vote: 623000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final Dividend of SGD 0.0168 Per Share Management For For 3 Approve Directors' Fees SGD 400,000 for the Year Management For For Ended Dec. 31, 2009 (2008: SGD 400,000) 4a Reelect Zhong Sheng Jian as Director Management For For 4b Reelect Hong Zhi Hua as Director Management For For 4c Reelect Ng Jui Ping as Director Management For For 5 Reappoint Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 7 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price PerShare 8 Approve Issuance of Shares and Grant of Options Management For For Pursuant to the Yanlord Land Group Share Option Scheme 2006 9 Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y9891F102 Meeting Date: 5/10/2010 Shares Available to Vote: 2492000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividend of RMB 0.25 Per Share Management For For 5 Approve Final Accounts for the Year 2009 and Management For For Financial Budget for the Year 2010 6 Reappoint Deloitte Touche Tohmatsu Certified Management For For Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix TheirRemuneration 7 Reappoint Pan China Certified Public Accountants Management For For Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y2032Y106 Meeting Date: 5/11/2010 Shares Available to Vote: 6694000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3a Reelect Zhang Fangyou as Director Management For For 3b Reelect Li Tun as Director Management For For 3c Reelect Fu Shoujie as Director Management For For 3d Reelect Lee Ka Lun as Director Management For For 3e Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G45048108 Meeting Date: 5/11/2010 Shares Available to Vote: 3591360 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3a Reelect Shi Zhongyang as Director and Authorize Management For For Board to Fix His Remuneration 3b Reelect Cai Jianmin as Director and Authorize Management For For Board to Fix His Remuneration 3c Reelect Wong Kam Fai William Director and Management For For Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2112Y109 Meeting Date: 5/12/2010 Shares Available to Vote: 3814000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Approve Final Dividend Management For For 2b Approve Final Special Dividend Management For For 3a1 Reelect Qin Dazhong as an Executive Director Management For For 3a2 Reelect Gao Yu as a Non-Executive Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against 8 Approve Payout of Interim Dividends from the Share Management For For Premium Account - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y14965100 Meeting Date: 5/12/2010 Shares Available to Vote: 4408400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$1.458 Per Share Management For For 3a Reelect Li Yue as Director Management For For 3b Reelect Lu Xiangdong as Director Management For Against 3c Reelect Xin Fanfei as Director Management For For 3d Reelect Frank Wong Kwong Shing as Director Management For For 4 Reappoint KMPG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1519S111 Meeting Date: 5/12/2010 Shares Available to Vote: 4982492 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Zuo Xunsheng as Director Management For For 3a2 Reelect Tong Jilu as Director Management For For 3a3 Reelect Cheung Wing Lam Linus as Director Management For For 3b Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- FUFENG GROUP LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G36844101 Meeting Date: 5/12/2010 Shares Available to Vote: 558000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Final Dividend Management For For 3.I Reelect Li Xuechun as Director Management For Against 3.II Reelect Feng Zhenquan as Director Management For For 3.III Reelect Xu Guohua as Director Management For For 3.IV Reelect Li Deheng as Director Management For For 3.V Reelect Li Guangyu as Director Management For For 3.VI Approve Remuneration of Directors Management For For 4 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5(A) Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5(B) Authorize Share Repurchase Program Management For For 5(C) Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G3958R109 Meeting Date: 5/12/2010 Shares Available to Vote: 856000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of RMB 0.108 Per Share Management For For 3a Reelect Wang Hung, Roger as Director Management For For 3b Reelect Han Xiang Li as Director Management For For 3c Approve Remuneration of Directors Management For For 4 Approve Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G87572148 Meeting Date: 5/12/2010 Shares Available to Vote: 720000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3a1 Reelect Zhang Zhidong as Director Management For For 3a2 Reelect Charles St Leger Searle as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ACTIONS SEMICONDUCTOR CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: ACTS Security ID on Ballot: 00507E107 Meeting Date: 5/13/2010 Shares Available to Vote: 123528 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Reelect Nan-Horng Yeh, Chin-Hsin (Fred) Chen, and Management For For I-Ming (Robin) Pan as Directors. 2 Adopt New Articles of Association Management For Against 3 Authorize Share Repurchase Program Management For Against - -------------------------------------------------------------------------------- BYD COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1023R104 Meeting Date: 5/13/2010 Shares Available to Vote: 473000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Working Report of the Board of Directors Management For For 2 Accept Working Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposal for Appropriation of Profit Management For For 5 Reappoint Ernst and Young as International Management For For Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Remuneration of Directors Management For For 7 Approve Remuneration of Supervisors Management For For 8 Approve Provision of Joint Liability Guarantees Management For Against for Domestic Subsidiaries in Respect of Bank Loans 9 Approve Pledging of Shares to Secure Borrowings Management For For 10 Other Business (Voting) Management For Against 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12 Approve Issuance by the Directors of BYD Management For Against Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y8002N103 Meeting Date: 5/13/2010 Shares Available to Vote: 3347000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Elect Liu Hui as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 3b Elect Wang Xiaodong as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 3c Elect Wang Xiaoguang as Executive Director and Management For For Approve Director's Remuneration 3d Reelect Chen Runfu as Executive Director and Management For For Approve Director's Remuneration 3e Reelect Han Xiaojing as Independent Non-Executive Management For For Director and Approve Director's Remuneration 3f Reelect Zhao Kang as Independent Non-Executive Management For For Director and Approve Director's Remuneration 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Amend Articles of Association Management For For 6a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6b Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 6c Authorize Reissuance of Repurchased Shares Management For Against 6d Approve Increase in Authorized Share Capital to Management For For HK$20 Billion - -------------------------------------------------------------------------------- ALIBABA.COM LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G01717100 Meeting Date: 5/14/2010 Shares Available to Vote: 1206500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Ma Yun, Jack as Director Management For For 3 Reelect Wu Wei, Maggie as Director Management For For 4 Reelect Peng Yi Jie, Sabrina as Director Management For For 5 Reelect Tsou Kai-Lien, Rose as Director Management For For 6 Reelect Niu Gen Sheng as Director Management For For 7 Authorize Board to Fix Remuneration of Directors Management For For 8 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 11 Authorize Reissuance of Repurchased Shares Management For Against 12 Approve Issuance of Shares Pursuant to the Management For For Restricted Share Unit Scheme - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1639J116 Meeting Date: 5/14/2010 Shares Available to Vote: 1550000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Directors' and Management For For Auditors' Report 2 Approve Final Dividend Management For For 3a Reelect Chang Zhenming as Director Management For For 3b Reelect Vernon Francis Moore as Director Management For For 3c Reelect Liu Jifu as Director Management For For 3d Reelect Willie Chang as Director Management For For 3e Reelect Norman Ho Hau Chong as Director Management For For 3f Reelect Yin Ke as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- LI NING COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G5496K124 Meeting Date: 5/14/2010 Shares Available to Vote: 934000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Li Ning as Executive Director Management For For 3a2 Reelect Koo Fook Sun, Louis as Independent Management For For Non-Executive Director 3a3 Reelect Chan Chung Bun, Bunny as Independent Management For For Non-Executive Director 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers, Certified Public Management For For Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7741B107 Meeting Date: 5/14/2010 Shares Available to Vote: 2180000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Scheme and Final Management For For Dividend 5 Approve Budget Report for the Year 2010 Management For For 6 Reappoint PricewaterhouseCoopers as International Management For For Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Counter-Guarantee Not Management For For Exceeding RMB 500 Million for the Domestic Commercial Bank which Provides Guarantee for the Company 8 Approve Issuance of Debentures Denominated in Management For For Renminbi - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G69370115 Meeting Date: 5/17/2010 Shares Available to Vote: 1231000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of RMB 0.10 Per Share Management For For 3a1 Reelect Chew Fook Seng as Director Management For For 3a2 Reelect Yau Ming Kim, Robert as Director Management For For 3b Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Ernst and Young as Auditors and Management For For Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y15010104 Meeting Date: 5/18/2010 Shares Available to Vote: 17178500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Consolidated Financial Statements Management For For 4 Approve Plan for Allocating Surplus Common Reserve Management For For Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009 6 Authorize the Board to Determine the Interim Management For For Profit Distribution Plan for 2010 7 Reappoint KPMG Huazhen and KPMG as Domestic and Management For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Acquire Certain Equity Interest and Loans Held by Management For For Sinopec International Petroleum Exploration and Production Corp. 9 Authorize Board to Determine the Proposed Plan for Management For For Issuance of Debt Financing Instruments 10a Approve Type of Securities to be Issued in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10b Approve Issuance Size in Relation to the Issuance Management For For of the A Shares Convertible Corporate Bonds 10c Approve Nominal Value and Issue Price in Relation Management For For to the Issuance of the A Shares Convertible Corporate Bonds 10d Approve Term in Relation to the Issuance of the A Management For For Shares Convertible Corporate Bonds 10e Approve Interest Rate in Relation to the Issuance Management For For of the A Shares Convertible Corporate Bonds 10f Approve Method and Timing of Interest Payment in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10g Approve Conversion Period in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10h Approve Determination and Adjustment of Conversion Management For For Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10i Approve Downward Adjustment to Conversion Price in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10j Approve Conversion Method of Fractional Share in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10k Approve Terms of Redemption in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10l Approve Terms of Sale Back in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10m Approve Dividend Rights of the Year of Conversion Management For For in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10n Approve Method of Issuance and Target Subscribers Management For For in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10o Approve Subscription Arrangement for Existing Management For For Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10p Approve CB Holders and Bondholder Meetings in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10q Approve Use of Proceeds from the Issuance of Management For For Convertible Bonds 10r Approve Guarantee in Relation to the Issuance of Management For For the A Shares Convertible Corporate Bonds 10s Approve Validity Period of the Resolutions in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10t Approve Matters Relating to Authorisation in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10u Accept Feasibility Analysis Report on the Use of Management For For Proceeds from the Issuance of the A Shares Convertible Corporate Bonds 10v Approve Report on the Use of Proceeds from the Management For For Last Issuance of Securities 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12a Elect Ma Weihua as Independent Non-Executive Share Holder For For Director 12b Elect Wu Xiaogen as Independent Non-Executive Share Holder For For Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 5/18/2010 Shares Available to Vote: 39313000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve 2009 Work Report of the Board of Directors Management For For 2 Approve 2009 Work Report of the Board of Management For For Supervisors 3 Approve 2009 Audited Accounts Management For For 4 Approve 2009 Profit Distribution Plan Management For For 5 Reappoint Ernst and Young and Ernst and Young Hua Management For For Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for Years 2010 to Management For For 2012 Extraordinary Business Management 7 Approve Issuance of H Shares and A Share Management For For Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued in Management For For Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the Issuance of Management For For the Convertible Bonds 8c Approve Nominal Value and Issue Price in Relation Management For For to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the Issuance of the Management For For Convertible Bonds 8e Approve Interest Rate in Relation to the Issuance Management For For of the Convertible Bonds 8f Approve Timing and Method of Interest Payment in Management For For Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation to the Management For For Issuance of the Convertible Bonds 8h Approve Method for Determining the Number of Management For For Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of CB Management For For Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB Conversion Price Management For For in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation to the Management For For Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation to the Management For For Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of Conversion Management For For in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target Investors Management For For in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for the Existing Management For For Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' Meetings in Management For For Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to the Management For For Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation to Management For For Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the Issuance of Management For For the Convertible Bonds 8t Approve Validity Period of the Resolution in Management For For Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to Authorisation in Management For For Relation to the Issuance of the Convertible Bonds Ordinary Business Management 9 Approve Feasibility Analysis Report on the Use of Management For For Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the Bank's Use of Management For For Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on Authorisation of the Share Holder None For Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G52105106 Meeting Date: 5/18/2010 Shares Available to Vote: 608000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Hsieh Wan-Fu as Executive Director Management For Against 3b Reelect Tsui Yung Kwok as Executive Director Management For Against 3c Reelect Tsai Wen-Yu as Independent Non-Executive Management For For Director 3d Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7683K107 Meeting Date: 5/18/2010 Shares Available to Vote: 699000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Qian Shi Zheng as Director Management For For 3b Reelect Lo Ka Shui as Director Management For For 3c Reelect Woo Chia-Wei as Director Management For For 3d Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y8972V101 Meeting Date: 5/18/2010 Shares Available to Vote: 1150000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Airline Services Agreement and Related Management For For Annual Caps 2 Approve Transfer of Rights and Obligations under Management For For the Airline Services Agreement, Revenue Accounting an d Settlement Agreement and/or the Interline Data Exchange Agreement from Shanghai Airlines Co. Ltd. to New Shanghai Airlines 3 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0485Q109 Meeting Date: 5/19/2010 Shares Available to Vote: 992000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Services Framework Agreement Management For For with AVIC Finance 1 Approve Acquisition of 86.74 Percent Equity Management For For Interest Held by AVIC in AVIC KAITIAN 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 2 Approve Acquisition of 100 Percent Equity Interest Management For For Held by AVIC in AVIC LANFEI 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Appoint PricewaterhouseCoopers and Management For For PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Other Business (Voting) Management For Against 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y4443L103 Meeting Date: 5/19/2010 Shares Available to Vote: 2180000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Report of Directors Management For For 2 Approve Report of the Supervisory Committee Management For For 3 Approve Annual Budget Report for the Year 2009 Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Scheme and Cash Management For For Dividend of RMB 0.31 Per Share 6 Appoint Deloitte Touche Tohmatsu Certified Public Management For For Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic andHong Kong Auditors, Respectively, with Annual Remuneration of RMB 2.2 Million 7 Approve Issuance of Short-Term Commercial Papers Management For For with an Aggregate Principal Amount of Not More than RMB 1.5 Billion 8a Approve Salary Adjustment of Fan Cong Lai, an Management For For Independent Non-Executive Director, from RMB 50,000 Per Annum to RMB 60,000 Per Annum 8b Approve Salary Adjustment of Chen Dong Hua, an Management For For Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum 8c Approve Salary Adjustment of Xu Chang Xin, an Management For For Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum 8d Approve Salary Adjustment of Gao Bo, an Management For For Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum - -------------------------------------------------------------------------------- CNOOC LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1662W117 Meeting Date: 5/20/2010 Shares Available to Vote: 14400600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Accept Financial Statements and Statutory Reports Management For For 1b Approve Final Dividend Management For For 1c1 Reelect Tse Hau Yin, Aloysius as Independent Management For For Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive Director Management For For 1c3 Reelect Yang Hua as Executive Director Management For For 1c4 Authorize Board Of Directors to Fix Remuneration Management For For of Directors 1d Reelect Chiu Sung Hong as Independent Management For For Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The Board to Fix Management For For Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 2b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G24524103 Meeting Date: 5/20/2010 Shares Available to Vote: 6534000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3a Elect Yang Erzhu as Director Management For For 3b Elect Yang Zhicheng as Director Management For For 3c Elect Yang Yongchao as Director Management For For 3d Elect Lai Ming, Joseph as Director Management For For 3e Approve Remuneration of Directors Management For For 4 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Share Repurchase Program Management For For 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y6883Q104 Meeting Date: 5/20/2010 Shares Available to Vote: 20707200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividends Management For For 5 Authorize Board to Determine the Distribution of Management For For Interim Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as International Management For For Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Subscription Agreement with China Management For Against Petroleum Finance Co., Ltd. and China National Petroleum Corp. 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2953L109 Meeting Date: 5/22/2010 Shares Available to Vote: 940000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Benjamin Zhengmin Pan as Executive Director Management For For 3a2 Reelect Poon Chung Yin Joseph as Independent Management For For Non-Executive Director 3a3 Reelect Tan Bian Ee as Independent Non-Executive Management For For Director 3a4 Reelect Chang Carmen I-Hua as Independent Management For For Non-Executive 3b Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize the Board to Fix Management For For Its Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1375F104 Meeting Date: 5/25/2010 Shares Available to Vote: 732000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.059 Per Share Management For For 3 Amend Share Option Scheme Management For For 4a1 Reelect Yu Xubo as Executive and Managing Director Management For For 4a2 Reelect Chi Jingtao as Non-Executive Director Management For For 4a3 Reelect Lam Wai Hon, Ambrose as Independent Management For For Non-Executive Director 4b Authorize the Board to Fix the Above Executive Management For For Director's and Non-Executive Directors' Remuneration 5 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 6 Approve Authorize Increase in Share Capital from Management For Against HK$400 Million to HK$1 Billion by the Creation of 6 Billion New Shares 7a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1489Q103 Meeting Date: 5/25/2010 Shares Available to Vote: 1400406 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Li Yinquan as Director Management For For 3b Reelect Su Xingang as Director Management For For 3c Reelect Hu Jianhua as Director Management For For 3d Reelect Wang Hong as Director Management For For 3e Reelect Liu Yunshu as Director Management For For 3f Reelect Tsang Kam Lan as Director Management For For 3g Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1505D102 Meeting Date: 5/25/2010 Shares Available to Vote: 16970000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Profit Distribution Proposal and Final Management For For Dividend for the Year Ended December 31, 2009 3 Reappoint KPMG and KPMG Huazhen as International Management For For and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Management For For 4b Authorize Board to Determine Specific Terms, Management For For Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More Tranches Management For For Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific Terms, Management For For Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Board to Increase the Registered Capital Management For Against of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1507D100 Meeting Date: 5/25/2010 Shares Available to Vote: 3236000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Lo Sui On as Director Management For For 2b Reelect Fang Xiaorong as Director Management For For 2c Reelect Wong Man Kong, Peter as Director Management For For 2d Reelect Chan Wing Kee as Director Management For For 2e Authorize the Board to Fix Remuneration of Management For For Directors 3 Reappoint Ernst & Young as Auditors and Authorize Management For For the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 5/25/2010 Shares Available to Vote: 1402083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Xu Lirong as Director Management For Against 3a2 Reelect Sun Jiakang as Director Management For For 3a3 Reelect Yin Weiyu as Director Management For For 3a4 Reelect Li Kwok Po, David as Director Management For For 3a5 Reelect Timothy George Freshwater as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y9892H107 Meeting Date: 5/25/2010 Shares Available to Vote: 4514500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Independent Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Accept Consolidated Financial Statements Management For For 5 Accept Annual Report and its Summary Report Management For For 6 Approve Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009. 7 Approve Remuneration of Directors and Supervisors Management For For 8 Reappoint Ernst and Young Hua Ming and Ernst and Management For For Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Donation of an Amount Not Exceeding 6 Share Holder None Abstain Percent of the Total Net Profit for Public Welfare and Charity - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G21159101 Meeting Date: 5/26/2010 Shares Available to Vote: 926000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.15 Per Share Management For For 3 Reelect Zhu Yiliang as Executive Director Management For For 4 Reelect Ge Yuqi as Executive Director Management For For 5 Reelect Yu Zhangli as Executive Director Management For For 6 Reelect Jiao Shuge as Non-Executive Director Management For For 7 Authorize the Board to Fix Remuneration of Management For For Directors 8 Reappoint KPMG as Auditors and Authorize the Board Management For For to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0698A107 Meeting Date: 5/27/2010 Shares Available to Vote: 41675000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept 2009 Working Report of the Board of Management For For Directors 2 Accept 2009 Working Report of the Supervisors Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve the 2009 Profit Distribution Plan Management For For 5 Aprove the 2010 Annual Budget Management For For 6 Approve PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7a Reelect Xiao Gang as an Executive Director Management For For 7b Reelect Li Lihui as an Executive Director Management For For 7c Reelect Li Zaohang as an Executive Director Management For For 7d Reelect Zhou Zaiqun as an Executive Director Management For For 7e Reelect Anthony Francis Neoh as an Independent Management For For Non-Executive Directo 7f Reelect Huang Shizhong as an Independent Management For For Non-Executive Director 7g Reelect Huang Danhan as an Independent Management For For Non-Executive Director 8a Elect Qin Rongsheng as an External Supervisor Management For For 8b Elect Bai Jingming as an External Supervisor Management For For 8c1 Reelect Wang Xueqiang as a Shareholders Share Holder None For Representative Supervisor of the Bank 8c2 Reelect Liu Wanming as a Shareholders Share Holder None For Representative Supervisor of the Bank 9 Approve Remuneration Scheme for the External Management For For Supervisors 10 Amend Articles of Association Management For For 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12 Approve Adjustments of Several Items of the Share Holder None For Delegation of Authorities by the Shareholders Meeting to the Board of Directors - -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1501T101 Meeting Date: 5/27/2010 Shares Available to Vote: 1060000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Work Report of the Board of Directors for Management For For the Year Ended Dec. 31, 2009. 2 Accept Supervisory Board's for the Year Ended Dec. Management For For 31, 2009. 3 Approve Audited Financial Statements and the Management For For Auditor's Report for the Year Ended Dec. 31, 2009 4 Accept Final Accounts for the Year Ended Dec. 31, Management For For 2009 5 Accept the Budget Report for the Year Ended Dec. Management For For 31 2009 6 Approve Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009 7 Approve Remuneration of Directors and Supervisors Management For For for the Year 2010 8 Approve RSM China Certified Public Accountants Co. Management For For Ltd. and KPMG as PRC Auditors and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration Special Business Management 9 Approve Issuance of Corporate Bonds Up to RMB 7 Management For For Billion 10 Approve Issuance of Short-Term Debentures Up to Management For For RMB 8.9 Billion 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights Ordinary Business Management 12 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y01374100 Meeting Date: 5/28/2010 Shares Available to Vote: 1538000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept 2009 Working Report of the Board of Management For For Directors 2 Accept 2009 Working Report of the Supervisory Management For For Committee 3 Accept 2009 Audited Financial Report Management For For 4 Approve 2009 Profit Appropriation Proposal Management For For 5 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 6 Approve Remuneration of Directors and Supervisors Management For For Special Resolutions Management 1 Amend Articles of Association Management For For 2 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G1368B102 Meeting Date: 5/28/2010 Shares Available to Vote: 3576000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and Revised Caps 1 Accept Financial Statements and Statutory Reports Management For For 2a1 Reelect He Guohua as Director Management For For 2a2 Reelect Wang Shiping as Director Management For For 2b Authorize Board to Fix Remuneration of Directors Management For For 3 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 4a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y15002101 Meeting Date: 5/28/2010 Shares Available to Vote: 2321900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Proposed Profit Distribution and Annual Management For For Dividend 3 Accept Report of the Board of Directors Management For For 4 Accept Report of the Supervisory Committee Management For For 5 Approve the Performance Evaluation of 2008 and Management For For 2009 ofthe Stock Appreciation Rights Scheme 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Management For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Wu Mengei as a Non-Executive Director Management For For 8 Elect Fong Wo, Felix as Independent Non-Executive Management For For Director 9 Elect Chen Quansheng as Independent Non-Executive Management For For Director 10 Elect An Xuefen as Supervisor Management For For 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y15037107 Meeting Date: 5/28/2010 Shares Available to Vote: 1402000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Lai Ni Hium as Director Management For For 3b Reelect Houang Tai Ninh as Director Management For For 3c Reelect Li Ka Cheung, Eric as Director Management For For 3d Reelect Cheng Mo Chi as Director Management For For 3e Reelect Bernard Charnwut Chan as Director Management For Against 3f Reelect Siu Kwing Chue, Gordon as Director Management For For 3g Approve Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize the Board to Fix Management For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y2933F115 Meeting Date: 5/28/2010 Shares Available to Vote: 1286000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 1 Approve Proposed A Share Issue Extension for 12 Management For For Months 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividend of RMB 0.36 Per Share Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend Management For For 7 Reelect Zhang Lin as Non-Executive Director Management For For 8a Reelect Liang Yingmei as Supervisor Management For For 8b Reelect Zheng Ercheng as Supervisor Management For For 9a Approve Total Guarantees that Exceeds 50 Percent Management For Against of the Net Asset Value 9b Approve Total Guarantees that Exceeds 30 Percent Management For Against of the Total Asset Value 9c Approve 70 Percent Guarantee Gearing Ratio of the Management For Against Subsidiary 9d Approve 10 Percent of Net Asset Value Guarantee to Management For Against a Subsidiary 10 Approve Guarantee Extension Management For Against 11 Approve Joint Development with Third Party Management For For Companies in the Asian City Project 12 Approve Extension of Issuance of A Shares Management For For 13 Approve Use of Proceeds from the Proposed A Share Management For For Issue 14 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G5636C107 Meeting Date: 5/28/2010 Shares Available to Vote: 841000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.07 Per Share Management For For 3a Reelect Li San Yim as Executive Director Management For For 3b Reelect Qiu Debo as Executive Director Management For For 3c Reelect Luo Jianru as Executive Director Management For For 3d Reelect Mou Yan Qun as Executive Director Management For For 3e Reelect Chen Chao as Executive Director Management For For 3f Reelect Lin Zhong Ming as Executive Director Management For For 3g Reelect Ngai Ngan Ying as Non-Executive Director Management For For 3h Reelect Pan Longqing as Non-Executive Director Management For For 3i Reelect Qian Shizheng as Independent Non-Executive Management For For Director 3j Reelect Han Xuesong as Independent Non-Executive Management For For Director 3k Authorize Board to Fix the Remuneration of Management For For Directors 4a Elect Fang Deqin as Executive Director Management For For 4b Authorize Board to Fix the Remuneration of Fang Management For For Deqin 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2113B108 Meeting Date: 5/31/2010 Shares Available to Vote: 1256000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Du Wenmin as Director Management For For 3b Reelect Wong Tak Shing as Director Management For For 3c Reelect Luk Chi Cheong as Director Management For For 3d Reelect Yu Jian as Director Management For For 3e Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Deloitte Touche Tohmatsu, Certified Management For For Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1456Z151 Meeting Date: 5/31/2010 Shares Available to Vote: 721200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Lin Fan as Director Management For For 2b Reelect Song Shuguang as Director Management For For 2c Reelect Peng Wei as Director Management For For 2d Reelect Shen Koping Michael as Director Management For For 2e Reelect Che Shujian as Director Management For For 2f Authorize Board to Fix Remuneration of Directors Management For For 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G81043104 Meeting Date: 5/31/2010 Shares Available to Vote: 1479000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Liu Sai Fei as an Executive Director Management For For 3b Reelect Hui Wing Mau as an Executive Director Management For For 3c Reelect Ip Wai Shing as an Executive Director Management For For 3d Reelect Lu Hong Bing as an Independent Director Management For For 3e Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2108Y105 Meeting Date: 6/1/2010 Shares Available to Vote: 1556000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Wu Xiangdong as Director Management For For 3b Reelect Jiang Wei as Director Management For Against 3c Reelect Li Fuzuo as Director Management For For 3d Reelect Du Wenmin as Director Management For For 3e Reelect Wang Shi as Director Management For Against 3f Reelect Ma Si Hang Frederick as Director Management For For 3g Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize the Board to Fix Management For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- GZI TRANSPORT Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G4211X107 Meeting Date: 6/1/2010 Shares Available to Vote: 217 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Li Xinmin as Director Management For For 3b Relect Liu Yongjie as Director Management For For 3c Reelect Qian Shangning as Director Management For For 3d Reelect Wang Shuhui as Director Management For For 3e Relect Lau Hon Chuen Ambrose as Director Management For For 3f Approve Remuneration of Directors and to Determine Management For For Maximum Number of Directors 4 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- PORTS DESIGN LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G71848124 Meeting Date: 6/1/2010 Shares Available to Vote: 430000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint Auditors and Authorize the Board to Fix Management For For Their Remuneration 3a1 Reelect Han Kiat Edward Tan as Director Management For For 3a2 Reelect Kai Tai Alfred Chan as Director Management For For 3a3 Reelect Pierre Frank Bourque as Director Management For For 3a4 Reelect Julie Ann Enfield as Director Management For For 3a5 Reelect Rodney Ray Cone as Director Management For For 3a6 Reelect Wei Lynn Valarie Fong as Director Management For For 3b Elect Peter Nikolaus Bromberger as Independent Management For For Non-Executive Director 3c Authorize the Board to Fix Remuneration of Management For For Directors 4a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4c Authorize Reissuance of Repurchased Shares Management For Against 4d Amend Bye-laws Management For For 4e Amend Share Option Scheme Management For For - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y2929L100 Meeting Date: 6/2/2010 Shares Available to Vote: 3486000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Xu Wenfang as Director Management For Against 3b Reelect Li Wai Keung as Director Management For For 3c Reelect Chan Cho Chak, John as Director Management For For 3d Reelect Li Kwok Po, David as Director Management For For 3e Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G01198103 Meeting Date: 6/3/2010 Shares Available to Vote: 1776000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Provision of Market Customary Management For For Indemnities in Relation to the Issue of the 8.875 Percent Senior Notes Due 2017 and to the Solicitation of Consents from Holders of the 10 Percent Senior Notes Due 2016 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Chan Cheuk Hung as Director Management For For 2b Reelect Chan Cheuk Nam as Director Management For For 2c Reelect Cheung Wing Yui as Director Management For For 2d Authorize Remuneration Committee to Fix Management For For Remuneration of Directors 3 Approve Remuneration of Independent Non-Executive Management For For Directors 4 Approve Final Dividend Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y01373102 Meeting Date: 6/3/2010 Shares Available to Vote: 472000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4a Relect Guo Wensan as Executive Director Management For For 4b Reelect Guo Jingbin as Executive Director Management For For 4c Reelect Ji Qinying as Executive Director Management For For 4d Reelect Qi Shengli as Executive Director Management For For 4e Reelect Wu Jianping as Executive Director Management For For 4f Reelect Kang Woon as Independent Non-Executive Management For For Director 4g Reelect Chan Yuk Tong as Independent Non-Executive Management For For Director 4h Reelect Ding Meicai as Independent Non-Executive Management For For Director 4i Reelect Wang Jun as Supervisor Management For For 4j Reelect Wang Yanmou as Supervisor Management For For 5 Reappoint KPMG Huazhen Certified Public Management For For Accountants and KPMG Certified Public Accountants as the PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal Management For For 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G8020E101 Meeting Date: 6/3/2010 Shares Available to Vote: 18054000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Tsuyoshi Kawanishi as Class III Director Management For For 2b Reelect Zhou Jie as Class III Director Management For For 2c Authorize The Board Of Directors To Fix Their Management For For Remuneration. 3a Reelect David N. K. Wang as Class I Director Management For For 3b Authorize The Board Of Directors To Fix Their Management For For Remuneration. 4 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against 7 Approve Mandate for Increasing Limit on the Grant Management For For of Equity Awards Under the 2004 Equity Incentive Plan 8 Amendments 2004 Equity Incentive Plan Management For For - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0004F105 Meeting Date: 6/3/2010 Shares Available to Vote: 420444 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Accept Report of the Board of Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Accept Report of the President of the Company Management For For 5 Accept Final Financial Accounts Management For For 6 Approve Application to the Bank of China Ltd., Management For Against Shenzhen Branch for a RMB 24.9 Billion Composite Credit Facility 7a Reappoint Ernst & Young Hua Ming as the PRC Management For For Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as the Hong Kong Auditors Management For For and Authorize Board to Fix Their Remuneration 8 Reelect Timothy Alexander Steinart as Independent Management For For Director 9 Approve Adjustment of Allowance Granted to the Management For For Independent Directors 10 Approve the 2010 Investment Quota for Fixed-income Share Holder None Against Derivatives 11 Approve Profit Distribution Proposal and Management For For Capitalization from Capital Reserves of the Company for 2009 12 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 13a Amend Articles Re: Issued Share Capital and Management For For Registered Capital 13b Ammend Articles of Association and Process Any Management For For Changes in Registration Capital - -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y988A6104 Meeting Date: 6/3/2010 Shares Available to Vote: 393500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- H Shares Class Meeting Management Ordinary Business Management Special Business Management 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 1 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividend Management For For 5 Reappoint Ernst & Young and Shulun Pan Certified Management For For Public Accountants Co., Ltd. as the International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration Special Business Management 1 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y14251105 Meeting Date: 6/4/2010 Shares Available to Vote: 2488000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Proposal and Payment Management For For of Final Dividend 5 Approve Budget Proposals for the Year 2010 Management For For 6 Elect Gu Zongqin as Independent Non-Executive Management For For Director and Authorize Board to Fix his Remuneration 7 Elect Qiu Kewen as Supervisor and Authorize Board Management For For to Fix His Remuneration 8 Reappoint Ernst & Young Hua Ming and Ernst & Young Management For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1477R204 Meeting Date: 6/4/2010 Shares Available to Vote: 6518000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Report of the Board of Directors Management For For 2 Approve Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution and Cash Dividend Management For For Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong Tian Management For For Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as Independent Management For For Non-Executive Director 7 Approve Renewal of Liability Insurance for Management For Against Directors and Senior Management Officers 8 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1503Z105 Meeting Date: 6/6/2010 Shares Available to Vote: 1178000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan and Payment of Management For For Final Dividend 5 Approve Distribution of Interim Dividend Management For For 6 Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Management For For Deloitte Touche Tohmatsu, Certified Public Accountants, as Domestic and Overseas Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Other Business (Voting) Management For Against 8 Authorize Board to Fix the Remuneration of Management For For Directors 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1503A100 Meeting Date: 6/8/2010 Shares Available to Vote: 1562000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and Annual Caps 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Wang Xiao Bin as Director Management For For 3b Reelect Anthony H. Adams as Director Management For For 3c Reelect Chen Ji Min as Director Management For For 3d Reelect Ma Chiu-Cheung, Andrew as Director Management For For 3e Reelect Shi Shanbo as Director Management For For 3f Reelect Elsie Leung Oi-sie as Director Management For For 3g Reelect Raymond K.F. Ch'ien as Director Management For For 3h Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1503Y108 Meeting Date: 6/8/2010 Shares Available to Vote: 1711800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Accept Report of the Board of Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Approve Final Dividend of RMB 0.10 Per Share Management For For 5 Approve Report of Independent Board Committee Management For For 6 Approve 2009 Annual Report Management For For 7 Approve Remuneration of Directors, Supervisors and Management For For Senior Management 8 Reappoint Vocation International Certified Public Management For For Accountant Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 9 Approve Entrusted Loan Agreement of RMB 1.3 Management For For Billion from China Shipping (Group) Company - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y5361G109 Meeting Date: 6/8/2010 Shares Available to Vote: 2452000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Appoint Ernst & Young Hua Ming and Ernst & Young Management For For as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G21096105 Meeting Date: 6/9/2010 Shares Available to Vote: 1395000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Niu Gensheng as Director and Authorize the Management For For Board to Fix His Remuneration 3b Reelect Wu Jingshui as Director and Authorize the Management For For Board to Fix His Remuneration 3c Reelect Ding Sheng as Director and Authorize the Management For For Board to Fix His Remuneration 3d Reelect Jiao Shuge as Director and Authorize the Management For For Board to Fix His Remuneration 3e Reelect Julian Juul Wolhardt as Director and Management For For Authorize the Board to Fix His Remuneration 3f Reelect Ma Wangjun as Director and Authorize the Management For For Board to Fix His Remuneration 3g Reelect Zhang Julin as Director and Authorize the Management For For Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and Authorize Management For For the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y15004107 Meeting Date: 6/9/2010 Shares Available to Vote: 3725680 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and New Caps 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Kong Quingping as Director Management For For 2b Reelect Xiao Xiao as Director Management For For 2c Reelect Dong Daping as Director Management For For 2d Reelect Nip Yun Wing as Director Management For For 2e Reelect Lin Xiaofeng as Director Management For Against 2f Reelect Lam Kwong Siu as Director Management For For 2g Reelect Wong Ying Ho, Kennedy as Director Management For For 3 Authorize the Board to Fix Remuneration of Management For For Directors 4 Approve Final Dividend of HK$0.13 Per Share Management For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G8878S103 Meeting Date: 6/9/2010 Shares Available to Vote: 2224000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Takeshi Ida as Director and Authorize Management For For Board to Fix His Remuneration 3a2 Reelect Wei Ying-Chiao as Director and Authorize Management For For Board to Fix His Remuneration 3a3 Reelect Lee Tiong-Hock as Director and Authorize Management For For Board to Fix His Remuneration 3b Elect Michihiko Ota as Director and Authorize Management For For Board to Fix His Remuneration 4 Reappoint Mazars CPA Ltd. as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y07702122 Meeting Date: 6/10/2010 Shares Available to Vote: 586000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Wang Dong as Director Management For For 3b Reelect Lei Zhengang as Director Management For For 3c Reelect Jiang Xinhao as Director Management For For 3d Reelect Tam Chun Fai as Director Management For For 3e Reelect Wu Jiesi as Director Management For For 3f Reelect Lam Hoi Ham as Director Management For For 3g Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G5320C108 Meeting Date: 6/10/2010 Shares Available to Vote: 2495400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquistion of 55 Percent Equity Interest Management For For in Jiangsu LNG Company from PetroChina Company Ltd. 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.07 Per Share Management For For 2 Approve Revised Caps of the Continuing Connected Management For For Transactions 3a1 Reelect Zhang Bowen as Director Management For For 3 Approve Continuing Connected Transactions with Management For For China NationalPetroleum Corporation under the Third Supplemental Agreement and Related Caps 3a2 Reelect Liu Xiao Feng as Director Management For For 3b Authorize Directors to Fix the Remuneration of Management For For Directors 4 Appoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y20020106 Meeting Date: 6/11/2010 Shares Available to Vote: 4328000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Proposal Management For For 5 Approve Provisions of Guarantees for Financings of Management For For Xinyu Power Company, Qian'an Thermal Power Company, Diaobingshan Power Company, Liaoning Wind Power Company and Zhangzhou Wind Power Company 6 Approve Capital Contribution to the Establishment Share Holder For For of FuxinCoal-Based Gas Company 7 Approve Adjustment of Total Investment and Capital Share Holder For For ContributionProposal of Keqi Coal-Based Gas Project 8 Appoint RSM China Certified Public Accountants and Share Holder For For RSM Nelson Wheeler Certified Public Accountants as Domestic Auditors 9 Amend Articles of Association Management For For 10 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 11 Approve Non-Public Issuance of A Shares (A Share Share Holder For For Issue) 12a Approve Type of Shares to be Issued and Par Value Share Holder For For for the A Share Issue 12b Approve Number of Shares to be Issued Under the A Share Holder For For Share Issue 12c Approve Method and Time of the A Share Issue Share Holder For For 12d Approve Target Subscribers and Subscription Method Share Holder For For of the A Share Issue 12e Approve Place of Listing of the A Share Issue Share Holder For For 12f Approve Issue Price and Method of Pricing of the A Share Holder For For Share Issue 12g Approve Use of Fundraising Proceeds from the A Share Holder For For Share Issue 12h Approve Arrangement for the Accumulated Profits Share Holder For For Prior to the Current Issue Under the A Share Issue 12i Approve Arrangement for the Lock-Up Period of the Share Holder For For A Share Issue 12j Approve the Effective Period for the Resolution on Share Holder For For the Current A Share Issue 13 Approve Feasibility Analysis Report on the Use Share Holder For For ofFundraising Proceeds 14 Approve Report on the Previous Use of Fundraising Share Holder For Against Proceeds 15 Approve General Meeting to Authorise the Board to Share Holder For For ConductAll Matters in Relation to the Current Non-Public Issue of A Shares - -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y9531A109 Meeting Date: 6/15/2010 Shares Available to Vote: 311300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Annual Report of the Company Management For For 2 Accept Report of the Board of Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Accept Financial Statements and Auditors' Report Management For For 5 Accept Final Financial Report Management For For 6 Approve Profit Distribution to Shareholders for Management For For the Year Ended December 31, 2009 7 Reappoint Shandong Zheng Yuan Hexin Accountants Management For For Ltd. as the PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Reappoint Ernst & Young as the Non-PRC Auditors Management For For and Authorize the Board to Fix Their Remuneration 9 Approve Interim Dividend Management For For 10 Approve Connected Transaction with Beiqi Futian Management For Against Motor Company Limited 11 Approve Connected Transaction with Shantui Management For Against Engineering Machinery Co. Ltd. 12 Approve Share Award Restriction Rules Management For Against 13 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y4446C100 Meeting Date: 6/17/2010 Shares Available to Vote: 1639000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposed Profit Distribution Management For For 5 Approve Ernst & Young Hua Ming and Ernst & Young Management For For as the Company's Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- TSINGTAO BREWERY CO Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y8997D102 Meeting Date: 6/17/2010 Shares Available to Vote: 472000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Work Report of the Board of Directors Management For For 2 Accept Work Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Proposal for the Year Management For For 2009 5 Reappoint PricewaterhouseCoopers Zhong Tian Management For For Certified Public Accountants Ltd. Co., and PricewaterhouseCoopers, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Reward Proposal to Directors and Management For For Supervisors Awarded by Shanghai Stock Exchange - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0132D105 Meeting Date: 6/18/2010 Shares Available to Vote: 1513720 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposal for Distribution of Profits Management For For 5 Approve Proposed Remuneration of Directors and Management For For Supervisors 6 Appoint RSM China Certified Public Accountants and Management For For RSM Nelson Wheeler Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y14369105 Meeting Date: 6/18/2010 Shares Available to Vote: 4287394 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers and Management For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Liu Xiangdong as Supervisor Management For For 7 Reelect Xu Sanhao as Supervisor Management For For 8 Approve Share Appreciation Rights Plan Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1455B106 Meeting Date: 6/18/2010 Shares Available to Vote: 2879175 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers and Management For For Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Proposed Issue of Medium-Term Notes Management For For - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G2112D105 Meeting Date: 6/18/2010 Shares Available to Vote: 875000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Hu Yueming as Executive Director Management For For 3b Reelect Chen Yongdao as Executive Director Management For For 3c Reelect Lu Xun as Executive Director Management For For 3d Reelect Jin Maoji as Executive Director Management For For 3e Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1495M112 Meeting Date: 6/18/2010 Shares Available to Vote: 2172500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Annual Report Management For For 2 Approve 2009 Directors' Report Management For For 3 Approve 2009 Supervisors' Report Management For For 4 Approve 2009 Financial Statements Management For For 5 Approve 2009 Allocation of Income and Dividends Management For For 6 Approve 2010 Financial Budget Report Management For For 7 Approve to Re-Appoint Company's 2010 Audit Firm Management For For and Approve Payment of Audit Fee 8 Approve to Amend Rules and Procedures Regarding Management For For Shareholder's Meeting 9 Approve to Amend Rules and Procedures Regarding Management For For Board of Directors' Meeting 10 Approve to Amend Rules and Procedures Regarding Management For For Supervisory Committee Meeting 11 Approve Associated Credit to a Company Management For For 12 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y15045100 Meeting Date: 6/18/2010 Shares Available to Vote: 1096000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of Board of Directors Management For For 2 Accept Report of Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposed Profit Distribution Plan and Management For For Final Dividend Distribution Plan 5 Authorize Board to Deal with All Issues in Management For For Relation of the Interim Dividend for the Year 2010 6 Reappoint Vocation International Certified Public Management For For Accountants Co., Ltd. and UHY Vocation HK CPA Limited as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Amend Articles Re: Change of the Name of China Management For For National Building Material Group Corporation - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1508P110 Meeting Date: 6/18/2010 Shares Available to Vote: 2413000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting for H Shareholders Management Ordinary Business Management 1 Approve Fulfillment of Conditions to the Management For For Non-Public Issuance and Placing of A Shares Special Business Management 2 Approve Plan in Relation to the Non-Public Management For For Issuance and Placing of A Shares 1a Approve Types and Nominal Value of A Shares to be Management For For Issued in Relation to the Non-Public Issue and Placing of A Shares 1b Approve Method of Issuance in Relation to the Management For For Non-Public Issue and Placing of A Shares 3 Approve Connected Transactions in Relation to the Management For For Non-Public Issuance and Placing of A Shares 4 Approve Report on Use of Proceeds from Previous Management For For Issuance 1c Approve Target Subscribers and Method of Management For For Subscription in Relation to the Non-Public Issue and Placing of A Shares 1d Approve Size of the Issuance in Relation to the Management For For Non-Public Issue and Placing of A Shares 5 Approve Feasibility Study Report on the Investment Management For For Projects to be Financed by the Issue Proceeds From the Non-Public Issuance and Placing of A Shares 1e Approve Issue Price and Pricing Principle in Management For For Relation to the Non-Public Issue and Placing of A Shares 6 Approve Waiver From the Requirement of General Management For For Offer by China Railway Construction Corporation 1f Approve Lock-Up Period Arrangement in Relation to Management For For the Non-Public Issue and Placing of A Shares 7 Authorize Board to Deal with Relevant Matters in Management For For Relation to the Non-Public Issuance and Placing of A Shares Special Business Management 1g Approve Use of Proceeds Management For For 1h Approve Place of Listing Relation to the Management For For Non-Public Issue and Placing of A Shares 1 Approve Non-Public Issuance and Placing of A Shares Management For For 2 Approve Share Subscription Framework Agreement and Management For For Supplemental Agreement entered into by the Company and CRCCG 1i Approve Arrangement Relating to the Accumulated Management For For Undistributed Profits of the Company Prior to the Non-Public Issuance and Placing of A Shares 1j Valid Period of the Resolution in Relation to the Management For For Non-Public Issuance and Placing of A Shares Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Profit Distribution Plan and Proposal for Management For For Distribution of Final Dividend 3 Accept Annual Report for the Year Ended Dec. 31, Management For For 2009 4 Accept Report of the Board of Directors Management For For 5 Accept Report of the Supervisory Committee Management For For 6 Appoint Accounting Firm as External Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Approve Remuneration Packages for Directors Management For For 8 Approve Adjustment to the Annual Basic Salaries Management For For for Independent Directors 9 Amend Rule Governing Decision-Making Process in Management For Against Relation to Connected Transactions Special Business Management 1 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1504C113 Meeting Date: 6/18/2010 Shares Available to Vote: 2841700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For Class Meeting for H Shareholders Management 2 Accept Report of the Board of Supervisors Management For For Special Business Management 3 Accept Financial Statements and Statutory Reports Management For For 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4 Approve Profit Distribution Plan and Final Management For For Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and Supervisors Management For For 6 Reappoint KPMG Huazhen and KPMG as PRC and Management For For International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement with Shenhua Management For For Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services Agreement Management For For with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement with China Management For For Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement with Management For For Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement with Management For For Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service Framework Agreement Management For For with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement with Management For For Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive Director Management For For 16b Reelect Zhang Yuzhuo as Executive Director Management For For 16c Reelect Ling Wen as Executive Director Management For For 16d Reelect Han Jianguo as Non-Executive Director Management For For 16e Reelect Liu Benrun as Non-Executive Director Management For For 16f Reelect Xie Songlin as Non-Executive Director Management For For 16g Reelect Gong Huazhang as Independent Non-Executive Management For For Director 16h Reelect Guo Peizhang as Independent Non-Executive Management For For Director 16i Reelect Fan Hsu Lai Tai as Independent Management For For Non-Executive Director 17a Elect Sun Wenjian as Shareholders' Representative Management For For Supervisor 17b Elect Tang Ning as Shareholders' Representative Management For For Supervisor 18 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y21042109 Meeting Date: 6/18/2010 Shares Available to Vote: 3414300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan and Final Dividend Management For For 5 Authorize Board to Deal with All Issues in Management For For Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Management For For as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration of Management For For Directors and Supervisors 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y7688D108 Meeting Date: 6/18/2010 Shares Available to Vote: 4330000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposed Profit Distribution Plan and Management For For Final Dividend Distribution Plan for the Year Ended Dec. 31, 2009 5 Appoint PricewaterhouseCoopers, Hong Kong Management For For Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 6 Appoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Company Limited as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Institutional Account Name: SPDR S&P China ETF Security ID on Ballot: Y9892N104 Meeting Date: 6/18/2010 Shares Available to Vote: 296000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan and Final Dividend Management For For 5 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 6 Reelect Li Donglin as Executive Director and Management For For Authorize Board to Approve His Remuneration 7 Reelect Deng Huijin as Non-Executive Director and Management For For Authorize Board to Approve His Remuneration 8 Elect He Wencheng as Shareholders' Representative Management For For Supervisor and Authorize Board to Approve His Remuneration 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G52562140 Meeting Date: 6/21/2010 Shares Available to Vote: 744000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and Annual Caps - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y0094N109 Meeting Date: 6/22/2010 Shares Available to Vote: 4178000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Non-Payment of 2009 Final Dividends and Management For For Non-Implementation of Increasing Share Capital 5a Reelect Xiong Weiping as Executive Director Management For For 5b Reelect Luo Jianchuan as Executive Director Management For For 5c Reelect Chen Jihua as Executive Director Management For For 5d Reelect Liu Xiangmin as Executive Director Management For For 6a Reelect Shi Chungui as Non-Executive Director Management For For 6b Reelect Lv Youqing as Non-Executive Director Management For For 7a Reelect Zhang Zhuoyuan as Independent Management For For Non-Executive Director 7b Reelect Wang Mengkui as Independent Non-Executive Management For For Director 7c Reelect Zhu Demiao as Independent Non-Executive Management For For Director 8a Reelect Ao Hong as Supervisor Management For For 8b Reelect Zhang Zhankui as Supervisor Management For For 9 Authorize Board to Fix Remuneration of Directors Management For For and Supervisors 10 Approve Renewal of One-Year Liability Insurance Management For Against for Directors, Supervisors, and Senior Management 11 Reelect PricewaterhouseCoopers, Hong Kong Management For For Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively; and Authorize Audit Committee to Fix Their Remuneration 12 Other Business (Voting) Management For Against 13 Amend Articles of Association Management For For 14 Approve Issuance of H Shares without Preemptive Management For Against Rights 15 Approve Issuance of Short-term Bills Management For For 16 Approve Issuance of Medium-term Notes Management For For - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y07717104 Meeting Date: 6/22/2010 Shares Available to Vote: 2298000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Appropriation Proposal for Year Management For For Ended Dec. 31, 2009 5 Elect Zhang Guanghui as Executive Director and Management For For Authorize Board to Determine His Remuneration 6 Authorize Board to Arrange Appointment Letter to Management For For be Issued by the Company to Zhang Guanghui and to Do All Such Acts and Things to Effect Such Matters 7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited Company and PricewaterhouseCoopers, as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y2930P108 Meeting Date: 6/22/2010 Shares Available to Vote: 2300000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Work Report of the Board of Directors Management For For 2 Accept Work Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposed Profit Distribution Management For For 5 Approve Financial Budget for 2010 Management For For 6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as International Management For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Removal of Cao Jianguo as Director Share Holder None For 9 Approve Removal of He Yuhua as Director Share Holder None For Elect Two Non-Independent Directors by Cumulative Management Voting 10a Elect Xu Xiaoming as Non-Independent Director Share Holder None For 10b Elect Guo Zhuxue as Non-Independent Director Share Holder None For 11 Approve Removal of Yao Muming as Supervisor Share Holder None For 12 Elect Xu Ling as Supervisor Share Holder None For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 6/22/2010 Shares Available to Vote: 4330000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Working Report of the Board of Directors Management For For 2 Accept Working Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectively, with a Total Remuneration of About RMB 21.55 Million 6 Approve Issue of Short-term Debentures Management For For - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y76824104 Meeting Date: 6/22/2010 Shares Available to Vote: 4372000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Annual Report Management For For 2 Accept Report of the Board of Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Apptove Profit Distribution Plan Management For For 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Management For For as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and Supervisors Management For For 8 Approve Renewal of Liability Insurance for Management For For Directors, Supervisors, and Senior Management 9 Approve Connected Transaction with a Related Party Management For For With Related Annual Caps 10a Approve Guarantee of Maximum Limit of RMB 11.53 Management For Against Million for the Loan of Shanghai Heavy Machinery Plant Company Ltd. 10b Approve Guarantee of Maximum Limit of RMB 80 Management For Against Million for the Loan of Shanghai Electric Import & Export Co., Ltd. 10c Approve Guarantee of Maximum Limit of RMB 10 Management For Against Million for the Loan of Shanghai Relay Co., Ltd. 10d Approve Guarantee of Maximum Limit of RMB 130 Management For Against Million by ShanghaiMechanical & Electrical Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 10e Approve Guarantee of Maximum Limit of RMB 300 Management For Against Million by ShanghaiHeavy Machinery Plant Company Ltd. for the Loan of Shanghai Electric Nuclear Power Equipment Co. 10f Approve Guarantee of Maximum Limit of RMB 155 Management For Against Million by Shanghai Shanghai Heavy Machinery Plant Company Ltd. for the Loan of Shanghai No. 1 Machine Tool Works Co., Ltd. 10g Approve Guarantee of Maximum Limit of RMB 3 Management For Against Million by ShanghaiHeavy Machinery Plant Company Ltd. for the Loan of Shanghai Environmental Protection Equipment Engineering Co., Ltd. 10h Approve Guarantee of Maximum Limit of RMB 16.6 Management For Against Million by Shanghai Electric Environmental Protection Investment Co., Ltd. for the Loan of Shanghai Electric Nantong Water Treatment Co., Ltd. 10i Approve Guarantee of Maximum Limit of RMB 295 Management For Against Million by ShanghaiBoiler Works Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 10j Approve Integrated Credit Guarantee of Maximum Management For Against Limit of $25 Million (approximately RMB 170.68 Million) by Shanghai BoilerWorks Co., Ltd. for Shanghai Electric Group Shanghai ElectricMachinery Co. Ltd. 10k Approve Letter of Guarantee With Total Amount of Management For Against RMB 2.56 Billion Issued by Shanghai Electric Group Finance Co., Ltd. to Financial Institutions in Respect of Loans to be Granted to the Company 10l Approve Letter of Guarantee With Total Amount of Management For Against RMB 4.1 Million Issued by Shanghai Electric Group Finance Co., Ltd. to Financial Institutions in Respect of Loans to be Granted to the Subsidiaries ofShanghai Electric (Group) Corporation. - -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y9863Z102 Meeting Date: 6/22/2010 Shares Available to Vote: 4986000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Liang Yi as Director Management For For 2b Reelect Tang Shouchun as Director Management For For 2c Reelect Liang Youpan as Director Management For For 2d Reelect Lam Yau Fung Curt as Director Management For For 2e Reelect Lee Ka Lun as Director Management For For 2f Authorize the Board to Fix Remuneration of Management For For Directors 3 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize the Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1434M116 Meeting Date: 6/23/2010 Shares Available to Vote: 4125393 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Board of Supervisors Management For For 3 Accept Annual Report Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Plan Management For For 6 Approve Financial Budget Plan for the Year 2010 Management For For 7 Reappoint KPMG Huazhen Accounting Firm and KPMG as Management For For Domestic Accounting Firm and International Accounting Firm, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y14896115 Meeting Date: 6/23/2010 Shares Available to Vote: 3971260 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Board of Supervisors Management For For 3 Approve Annual Report for the Year 2009 Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Proposed Profit Distribution Plan Management For For 6 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 7a Reelect Qin Xiao as Non-Executive Director Management For For 7b Reelect Wei Jiafu as Non-Executive Director Management For For 7c Reelect Fu Yuning as Non-Executive Director Management For For 7d Reelect Li Yinquan as Non-Executive Director Management For For 7e Reelect Fu Gangfeng as Non-Executive Director Management For For 7f Reelect Hong Xiaoyuan as Non-Executive Director Management For For 7g Reelect Sun Yueying as Non-Executive Director Management For For 7h Reelect Wang Daxiong as Non-Executive Director Management For For 7i Reelect Fu Junyuan as Non-Executive Director Management For For 7j Reelect Ma Weihua as Executive Director Management For For 7k Reelect Zhang Guanghua as Executive Director Management For For 7l Reelect Li Hao as Executive Director Management For For 7m Reelect Wu Jiesi as Independent Non-Executive Management For For Director 7n Reelect Yi Xiqun as Independent Non-Executive Management For For Director 7o Reelect Yan Lan as Independent Non-Executive Management For For Director 7p Reelect Chow Kwong Fai, Edward as Independent Management For For Non-Executive Director 7q Reelect Liu Yongzhang as Independent Non-Executive Management For For Director 7r Reelect Liu Hongxia as Independent Non-Executive Management For For Director 8a Reappoint Zhu Genlin as Shareholder Representative Management For For Supervisor 8b Reappoint Hu Xupeng as Shareholder Representative Management For For Supervisor 8c Reappoint Wen Jianguo as Shareholder Management For For Representative Supervisor 8d Reappoint Li Jiangning as Shareholder Management For For Representative Supervisor 8e Reappoint Shi Jiliang as External Supervisor Management 8f Reappoint Shao Ruiqing as External Supervisor Management For For 9 Approve Mid-term Capital Management Plan Management For For 10 Approve Assessment Report on Duty Performance of Management For For Directors 11 Approve Assessment Report on Duty Performance of Management For For Supervisors 12 Approve Duty Performance and Cross-Evaluation Management For For Reports of Independent Non-Executive Directors 13 Approve Duty Performance and Cross-Evaluation Management For For Reports of External Supervisors Directors 14 Approve Related-Party Transaction Report Management For For 15 Appoint Han Mingzhi as External Supervisor Management For For - -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G75004104 Meeting Date: 6/23/2010 Shares Available to Vote: 10430000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For (Voting) 2 Approve Dividends Management For For 3a Reelect Dai Yongge as Director Management For Against 3b Reelect Lin Zijing as Director Management For For 3c Reelect Jiang Mei as Director Management For For 3d Reelect Zhang Xingmei as Director Management For For 3e Reelect Ho Gilbert Chi Hang as Director Management For For 3f Reelect Wang Shengli as Director Management For For 4 Approve Remuneration of Directors Management For For 5 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Share Repurchase Program Management For For 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y80373106 Meeting Date: 6/23/2010 Shares Available to Vote: 3234000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept 2009 Work Report of the Board of Directors Management For For 2 Accept 2009 Work Report of the Supervisory Management For For Committee 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009 5 Approve Financial Budget Report For the Year Ended Management For For Dec. 31, 2010 6 Reappoint KPMG Huazhen and KPMG as Domestic and Management For For International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Wu Haijun as Director Management For For 8 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1397N101 Meeting Date: 6/24/2010 Shares Available to Vote: 29434900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Class Meeting for H Shareholders Management Special Business Management 1 Accept Report of the Board of Directors Management For For 1a Approve Type and Nominal Value of Rights Shares in Management For For Relation to the A Share and H Share Issue 2 Accept Report of the Board of Supervisors Management For For 1b Approve Proportion and Number of Shares to be Management For For Issued in Relation to the A Share and H Share Issue 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Fixed Asset Investment Budget For 2010 Management For For 1c Approve Subscription Price of the Rights Issue in Management For For Relation to the A Share and H Share Issue 5 Approve Profit Distribution Plan For 2009 Management For For 1d Approve Target Subscribers in Relation to the A Management For For Share and H Share Issue 1e Approve Use of Proceeds in Relation to the A Share Management For For and H Share Issue 6 Approve Final Emoluments Distribution Plan For Management For For Directors and Supervisors 7 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 1f Approve Arrangement For the Accumulated Management For For Undistributed Profits of the Bank Prior to the Rights Issue Special Business Management 1g Approve Effective Period of the Resolution in Management For For Relation to the A Share and H Share Issue 8a Approve Type and Nominal Value of Rights Shares in Management For For Relation to the A Share and H Share Issue 8b Approve Proportion and Number of Shares to be Management For For Issued in Relation to the A Share and H Share Issue 8c Approve Subscription Price of Rights Issue in Management For For Relation to the A Share and H Share Issue 8d Approve Target Subscribers in Relation to the A Management For For Share and H Share Issue 8e Approve Use of Proceeds in Relation to the A Share Management For For and H Share Issue 8f Approve Arrangement For Accumulated Undistributed Management For For Profits of the Bank Prior to the Rights Issue 8g Approve Effective Period of the Resolution in Management For For Relation to the A Share and H Share Issue 9 Approve Authorization For the Rights Issue of A Management For For Shares and H Shares Ordinary Business Management 10 Approve Feasibility Report on the Proposed Use of Management For For Proceeds Raised from the Rights Issue of A Shares and H Shares 11 Approve Report on the Use of Proceeds From the Management For For Previous A Share Issue 12 Approve Mid-Term Plan of Capital Management Management For For 13a Elect Guo Shuqing as Executive Director Management For For 13b Elect Zhang Jianguo as Executive Director Management For For 13c Elect Lord Peter Levene as Independent Management For For Non-Executive Director 13d Elect Jenny Shipley as Independent Non-Executive Management For For Director 13e Elect Elaine La Roche as Independent Non-Executive Management For For Director 13f Elect Wong Kai-Man as Independent Non-Executive Management For For Director 13g Elect Sue Yang as Non-Executive Director Management For For 13h Elect Yam Chi Kwong, Joseph as Independent Management For For Non-Executive Director 13i Elect Zhao Xijun as Independent Non-Executive Management For For Director 14a Elect Xie Duyang as Shareholder Representative Management For For Supervisor 14b Elect Liu Jin as Shareholder Representative Management For For Supervisor 14c Elect Guo Feng as External Supervisor Management For For 14d Elect Dai Deming as External Supervisor Management For For 14e Elect Song Fengming as Shareholder Representative Management For For Supervisor 15a Elect Zhu Xiaohuang as Executive Director Share Holder None For 15b Elect Wang Shumin as Non-Executive Director Share Holder None For 15c Elect Wang Yong as Non-Executive Director Share Holder None For 15d Elect Li Xiaoling as Non-Executive Director Share Holder None For 15e Elect Zhu Zhenmin as Non-Executive Director Share Holder None For 15f Elect Lu Xiaoma as Non-Executive Director Share Holder None For 15g Elect Chen Yuanling as Non-Executive Director Share Holder None For 16 Amend Rules of Procedure Re: Delegation of Share Holder None For Authorities by the Shareholder's General Meeting to the Board - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: G5427W130 Meeting Date: 6/24/2010 Shares Available to Vote: 1964000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve New Electricity Services Agreement and Management For For Annual Caps 2 Approve New Steam Services Agreement and Annual Management For For Caps - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1434L100 Meeting Date: 6/25/2010 Shares Available to Vote: 3892013 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan for the Year 2009 Management For For 5 Approve Capital Expenditure Budget for the Year Management For For 2010 6 Approve Remuneration of Directors and Supervisors Management For For 7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 10 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1513C104 Meeting Date: 6/25/2010 Shares Available to Vote: 5280500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Auditors' Reports Management For For 2 Approve Proposed Profit Distribution Plan for the Management For For Year Ended December 31, 2009 3 Accept Report of the Board of Directors Management For For 4 Accept Report of the Supervisory Committee Management For For 5 Accept Annual Reports Management For For 6 Appoint PricewaterhouseCoopers, Hong Kong, Management For For Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 7 Appoint Vocation International Certified Public Management For For Accountants Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and Supervisors Management For For 9a Reelect Li Shaode as Executive Director Management For For 9b Reelect Ma Zehua as Non-Executive Director Management For For 9c Reelect Zhang Guofa as Executive Director Management For For 9d Reelect Zhang Jianhua as Non-Executive Director Management For For 9e Reelect Lin Jianqing as Non-Executive Director Management For For 9f Reelect Wang Daxiong as Non-Executive Director Management For For 9g Reelect Huang Xiaowen as Executive Director Management For For 9h Reelect Zhao Hongzhou as Executive Director Management For For 9i Reelect Yan Zhichong as Non-Executive Director Management For For 9j Reelect Xu Hui as Non-Executive Director Management For For 9k Reelect Shen Zhongying as Independent Management For For Non-Executive Director 9l Reelect Shen Kangchen as Independent Non-Executive Management For For Director 9m Reelect Jim Poon as Independent Non-Executive Management For For Director 9n Reelect Wu Daqi as Independent Non-Executive Management For For Director 9o Reelect Zhang Nan as Independent Non-Executive Management For For Director 10a Reelect Chen Decheng as Supervisor Management For For 10b Reelect Kou Laiqi as Supervisor Management For For 10c Reelect Hua Min as Supervisor Management For For 10d Reelect Pan Yingli as Supervisor Management For For - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y6975Z103 Meeting Date: 6/25/2010 Shares Available to Vote: 2155600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Authorize Board to Fix Remuneration of Directors Management For For 6 Authorize Board to Fix Remuneration of Supervisors Management For For 7 Reappoint Ernst and Young and Ernst and Young Hua Management For For Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 9 Amend Articles of Association Management For For 10 Amend Procedural Rules for Shareholders' General Management For For Meeting 11 Amend Procedural Rules for the Board of Directors Management For For 12 Amend Working Rules for the Supervisory Committee Management For For 13 Review Duty Report of Independent Directors for Management the Year Ended 2009 14 Approve Issuance of Ten Year Subordinated Term Management For For Debt at an Amount Not Exceeding RMB 8.0 Billion and Authorize Board to Determine the Terms and Conditions of Such Issue - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y8972V101 Meeting Date: 6/25/2010 Shares Available to Vote: 1150000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For Class Meeting for H Shareholders Management 2 Accept Report of the Supervisory Committee Management For For Special Business Management 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Profit and Distribution of Management For For Final Dividend for the Year Ended Dec. 31, 2009 5 Appoint PricewaterhouseCoopers and Management For For PricewaterhouseCoopers Zhong Tian CPAs Limited Co. as International and PRCAuditors, Respectively,and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y97417102 Meeting Date: 6/25/2010 Shares Available to Vote: 2023900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For Class Meeting for H Shareholders Management 2 Accept Report of the Supervisory Committee Management For For Special Business Management 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan and Dividend of Management For For RMB1.229 billion, Equivalent to RMB 0.25 Per Share 5 Approve Remuneration of Directors and Supervisors Management For For 6 Reappoint Grant Thornton and Shine Wing Certified Management For For Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Purchase of Liability Management For Against Insurance for Directors, Supervisors, and Senior Officers 8 Amend Articles Re: Expansion of Business Scope Management For For 9 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1406M102 Meeting Date: 6/28/2010 Shares Available to Vote: 1946000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Proposal Management For For 5 Reappoint PricewaterhouseCoopers, Zhong Tian CPAs Management For For Limited Company and PricewaterhouseCoopers, Certified PublicAccountants as PRC Domestic Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Liu Shaoyong as Director Management For For 6b Elect Li Jun as Director Management For For 6c Elect Ma Xulun as Director Management For For 6d Elect Luo Chaogeng as Director Management For For 6e Elect Luo Zhuping as Director Management For For 6f Elect Sandy Ke-Yaw Liu as Independent Management For For Non-Executive Director 6g Elect Wu Xiaogen as Independent Non-Executive Management For For Director 6h Elect Ji Weidong as Independent Non-Executive Management For For Director 6i Elect Shao Ruiqing as Independent Non-Executive Management For For Director 7a Elect Liu Jiangbo as Shareholder Representative Management For For Supervisor 7b Elect Xu Zhao as Shareholder Representative Management For For Supervisor 7c Elect Liu Jiashun as Shareholder Representative Management For For Supervisor 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1501T101 Meeting Date: 6/28/2010 Shares Available to Vote: 1060000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions, i.e. Provision of Products and Services from the Company and its Subsidiaries to China Guodian Corporation, Under the Guodian Master Agreement 2 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions, i.e. Provision of Products and Services from Guodian to the Company and its Subsidiaries, Under the Guodian Master Agreement 3 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y15002101 Meeting Date: 6/28/2010 Shares Available to Vote: 2321900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of A Share Issue Management For For Class Meeting for H Shareholders Management Special Business Management 2 Approve Feasibility Study Report for the Use of Management For For Proceeds from A Share Issue 1a Approve Share Type in Relation to the A Share Issue Management For For 3 Approve Use of Proceeds from Fund Raising Management For For Activities 4a Approve Share Type in Relation to the A Share Issue Management For For 1b Approve Nominal Value in Relation to the A Share Management For For Issue 1c Approve Offering Size in Relation to the A Share Management For For Issue 4b Approve Nominal Value in Relation to the A Share Management For For Issue 1d Approve Target Subscribers in Relation to the A Management For For Share Issue 4c Approve Offering Size in Relation to the A Share Management For For Issue 4d Approve Target Subscribers in Relation to the A Management For For Share Issue 1e Approve Preemptive Rights of Existing A Share Management For For Shareholders in Relation to the A Share Issue 1f Approve Basis for Determining the Issue Price in Management For For Relation to the A Share Issue 4e Approve Preemptive Rights of Existing A Share Management For For Shareholders in Relation to the A Share Issue 1g Approve Method of Issue in Relation to the A Share Management For For Issue 4f Approve Basis for Determining Issue Price in Management For For Relation to the A Share Issue 1h Approve Accumulated Profit Arrangement in Relation Management For For to the A Share Issue 4g Approve Method of Issue in Relation to the A Share Management For For Issue 1i Approve Place of Listing in Relation to the A Management For For Share Issue 4h Approve Accumulated Profit Arrangement in Relation Management For For to the A Share Issue 4i Approve Place of Listing in Relation to the A Management For For Share Issue 1j Approve Expected Time Table in Relation to the A Management For For Share Issue 1k Approve Use of Proceeds in Relation to the A Share Management For For Issue 4j Approve Expected Time Table in Relation to the A Management For For Share Issue 2 Authorize Board to Ratify and Execute the Approved Management For For Resolutions 4k Approve Use of Proceeds in Relation to the A Share Management For For Issue 5 Authorize Board to Ratify and Execute the Approved Management For For Resolutions - -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y1509D116 Meeting Date: 6/29/2010 Shares Available to Vote: 4593000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Work Report of Independent Directors Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Reappoint Deloitte Touche Tohmatsu and Deloitte Management For For 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 Management For For 7 Approve Adjustments to the Remuneration for the Management For For Independent Directors - -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y5949Y119 Meeting Date: 6/29/2010 Shares Available to Vote: 4125000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For Class Meeting for H Shareholders Management 2 Accept Report of Supervisory Committee Management For For Special Business Management 3 Accept Financial Statements and Statutory Reports Management For For 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4 Approve Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009 5 Elect Jing Tianliang as Non-Executive Director Share Holder For For 6 Approve Issuance of External Guarantees by the Management For For Company and its Subsidiaries 7 Approve Guarantees by the Subsidiaries of the Management For For Company during the Period from September 21, 2009 to December 31, 2009 8 Approve Amendments to the Rules for Providing Management For For External Guarantees of the Company 9 Reappoint PricewaterhouseCoopers as International Management For For Auditor and Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Board to Fix Remuneration of Directors Management For For and Supervisors 11 Approve the Supply of all Corporate Communications Management For For by Making Them Available on the Company's Website 12 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 14 Amend Articles Re: Change in the Company's Management For For Principal Place of Business and Increase in the Registered and Paid-Up Capital of the Company as a Result of its A Share Offering 15 Approve Change in the Registered and Paid-Up Share Management For For Capital as a Result of the A Share Offering and Global Offering 16 Approve Issuance of Medium-Term Notes Up to RMB Share Holder For For 14.9 Billion 17 Approve Issuance of Short-Term Financing Bills Up Share Holder For For to RMB 14.4 Billion - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 6/29/2010 Shares Available to Vote: 1202800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Annual Report and Its Summary Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Plan and Management For For Recommendation for Final Dividend for the Year Ended December 31, 2009 6 Reappoint Ernst and Young Hua Ming and Ernst and Management For For Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect David Fried as Non-Executive Director Management For For 8 Amend Articles of Association Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 10 Approve Final Dividend for H Shareholders Share Holder For For 11 Amend Articles Re: Shareholding Structure and Share Holder For For Registered Capital - -------------------------------------------------------------------------------- AIR CHINA LTD. Institutional Account Name: SPDR S&P China ETF Ticker: Security ID on Ballot: Y002A6104 Meeting Date: 6/30/2010 Shares Available to Vote: 2794000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Proposal Management For For 5 Reappoint of Ernst & Young and Ernst & Young Hua Management For For Ming CPAs Limited as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Report on the Use of Proceeds from Management For For Previous Fund Raising Activities 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Approve Increase in Registered Capital to Reflect Management For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) S&P(R) EMERGING MARKETS ETF - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y72317103 Meeting Date: 7/1/2009 Shares Available to Vote: 26156 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management None None 1 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3218E138 Meeting Date: 7/3/2009 Shares Available to Vote: 42658 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividend of INR 3.50 Per Share and Management For For Approve Final Dividend of INR 4.00 Per Share 3a Reappoint H. Manwani as Director Management For For 3b Reappoint D.S. Parekh as Director Management For For 3c Reappoint C.K. Prahalad as Director Management For For 3d Reappoint A. Narayan as Director Management For For 3e Reappoint S. Ramadorai as Director Management For For 3f Reappoint R.A. Mashelkar as Director Management For For 4 Approve Lovelock & Lewes as Auditors and Authorize Management For For Board to Fix Their Remuneration 5 Appoint D. Buch as Director Management For For 6 Appoint G. Vittal as Director Management For For 7 Appoint S. Ramamurthy as Director Management For For 8 Approve Appointment and Remuneration of D. Buch, Management For For Executive Director 9 Approve Appointment and Remuneration of G. Vittal, Management For For Executive Director 10 Approve Appointment and Remuneration of S. Management For For Ramamurthy, Executive Director - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M67888103 Meeting Date: 7/5/2009 Shares Available to Vote: 15036 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 2.1 Elect Avraham Biger as Director Management For For 2.2 Elect Nochi Dankner as Director Management For For 2.3 Elect Zvi Livnat as Director Management For For 2.4 Elect Yitzhak Manor as Director Management For For 2.5 Elect Raanan Cohen as Director Management For Against 2.6 Elect Haim Gavrieli as Director Management For For 2.7 Elect Ami Erel as Director Management For For 2.8 Elect Avi Fischer as Director Management For For 2.9 Elect Dov Fekelman as Director Management For For 2.10 Elect Charmona Shorek as Director Management For For 3 Elect Gideon Chitayat as External Director Management For For 3a Indicate If You Are a Controlling Shareholders Management None Against - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0885K108 Meeting Date: 7/7/2009 Shares Available to Vote: 32093 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management None None 1 Approve Two-for-One Stock Split and Amend Clause V Management For For of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: Changes to the Management For For Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for Independent Management For For Non-Executive Directors - -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M2810S100 Meeting Date: 7/9/2009 Shares Available to Vote: 61244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management None 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Increase Authorized Capital Management For 4 Accept Financial Statements and Statutory Reports Management For 5 Approve Discharge of Board Management For 6 Approve Discharge of Auditors Management For 7 Approve Allocation of Income Management For 8 Elect Directors and Approve Their Remuneration Management For 9 Appoint Internal Statutory Auditors and Approve Management For Their Remuneration 10 Ratify External Auditors Management For 11 Authorize Debt Issuance Management For 12 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Company Disclosure Policy Management None 14 Receive Information on Company Ethics Principles Management None 15 Receive Information on Charitable Donations Management None 16 Receive Information on Company Investments Management None 17 Close Meeting Management None - -------------------------------------------------------------------------------- ARACRUZ CELULOSE Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 038496204 Meeting Date: 7/10/2009 Shares Available to Vote: 992 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Conversion of Preferred Shares into Common Management For Against Shares - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y65859103 Meeting Date: 7/10/2009 Shares Available to Vote: 111400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Distribution-in-Specie of up to 98.67 Management For For Million Ordinary Shares in OSK Ventures International Bhd to Shareholders of OSK Holdings Bhd - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8972V101 Meeting Date: 7/10/2009 Shares Available to Vote: 67000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Southern Airline Services Agreement Management For For and Related Annual Caps - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G52562140 Meeting Date: 7/13/2009 Shares Available to Vote: 21500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Share Transaction and Related Management For For Transactions - -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S02420131 Meeting Date: 7/14/2009 Shares Available to Vote: 16334 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Repurchase of Up to 20 Percent of Issued Management For Against Share Capital - -------------------------------------------------------------------------------- HDFC BANK LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3119P117 Meeting Date: 7/14/2009 Shares Available to Vote: 7769 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 10.00 Per Share Management For For 3 Reappoint A. Pande as Director Management For For 4 Reappoint A. Samanta as Director Management For For 5 Approve Haribhakti & Co. as Auditors and Authorize Management For For Board to Fix Their Remuneration 6 Approve Revision in Remuneration of A. Puri, Management For For Managing Director 7 Approve Appointment and Remuneration of J. Capoor, Management For For Chairman 8 Amend Employees Stock Option Schemes VIII to XIII Management For For Re: Exercise Period - -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 057100208 Meeting Date: 7/16/2009 Shares Available to Vote: 1263 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For 2 Approve Dividend of INR 10.00 Per Share Management For 3 Reappoint S.H. Khan as Director Management For 4 Reappoint D.J.B. Rao as Director Management For 5 Appoint Auditors and Authorize Board to Fix Their Management For Remuneration 6 Appoint N. Chandra as Director Management For 7 Appoint P. Murari as Director Management For 8 Approve Issuance of up to 10.11 Million Warrants Management For to Promoters/Promoter Group - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M16043107 Meeting Date: 7/16/2009 Shares Available to Vote: 38603 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Somekh Chaikin and Kost Forer Gabbay & Management For For Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Reuven Adler as External Director Management For For 3a Indicate if You Are a Controlling Shareholder Management None Against 4a Elect Zipora Gal Yam as Director Management For For 4b Elect Arieh Gans as Director Management For For 4c Elect Doron Cohen as Director Management For For 4d Elect Efraim Sadka as Director Management For For 5 Approve of Holding Positions and Disclosure by Management For For Officers 5a Indicate Personal Interest in Proposed Agenda Item Management None Against 5 - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1507D100 Meeting Date: 7/20/2009 Shares Available to Vote: 154000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Disposal by the Company and China Travel Management For For Service (Hong Kong) Ltd. of China Travel International Ltd. and 25 Percent Interest in China Travel International (Hangzhou) Ltd. to Fame Harvest (Hong Kong) Ltd. (Disposal) 2 Approve Supplemental Agreement and Related Annual Management For For Caps 3 Authorize Any One Director to Approve, Execute and Management For For Deliver All Dcouments to Give Effect to the Disposal and the Supplemental Agreement - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M5920A109 Meeting Date: 7/20/2009 Shares Available to Vote: 17427 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Related Party Transaction Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y72561114 Meeting Date: 7/21/2009 Shares Available to Vote: 2430 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 6.50 Per Share Management For For 3 Reappoint C.P. Jain as Director Management For For 4 Approve Chaturvedi & Shah and BSR & Co. as Management For For Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A.D. Ambani as Director Management For For 6 Appoint P.N. Ghatalia as Director Management For For 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights of up to 25 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers - -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y09789127 Meeting Date: 7/21/2009 Shares Available to Vote: 7137 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 7.00 Per Share Management For For 3 Reappoint S. Seth as Director Management For For 4 Reappoint S.C. Gupta as Director Management For For 5 Reappoint V.R. Galkar as Director Management For For 6 Approve Price Waterhouse and Chaturvedi & Shah as Management For For Joint Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- WIPRO LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 97651M109 Meeting Date: 7/21/2009 Shares Available to Vote: 4237 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Adoption Of Report And Accounts As At March 31, Management For For 2009. 2 Declaration Of Final Dividend On Equity Shares. Management For For 3 Re-appointment Of B C Prabhakhar As Director Management For For 4 Re-appointment Of William Arthur Owens As Director Management For For 5 Re-appointment Of Jagdish N Sheth As Director Management For For 6 Re-appointment Of Statutory Auditors - Bsr & Co. Management For For 7 Re-appointment Of Azim H Premji As Chairman And Management For For Managing Director And Payment Of Remuneration 8 Scheme Of Arrangement Between Wipro Networkspte Management For For Limited, Singapore, And Wmnetservlimited, Cyprus And Wipro Limited For Merger Of Indian Branch Offices Of Wipro Networks Pte Limited, Singapore And Wmnetserv Limited Cyprus With Wipro Limited. - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1508G102 Meeting Date: 7/22/2009 Shares Available to Vote: 160000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition Agreement in Relation to the Management For For Acquisition of 63 Percent of the Equity Interests of Wu Ling Power Corp. from China Power International Hldg. Ltd. for a Consideration of RMB 4.5 Billion - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 256135203 Meeting Date: 7/22/2009 Shares Available to Vote: 2602 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Receive, Consider And Adopt The Balance Sheet As Management For For At March 31, 2009 And The Profit & Loss Account Of The Company For the Year Ended On That Date Along With The Reports Of The Directors And Auditors Thereon. 2 Declare Dividend On The Equity Shares For The Management For For Financial Year 2008-09. 3 Appoint A Director In Place Of Omkar Goswami, Who Management For For Retires by Rotation, And Being Eligible, Seeks Re-appointment. 4 Appoint A Director In Place Of Ravi Bhoothalingam, Management For For Who Retires By Rotation, And Being Eligible, Seeks Re-appointment. 5 Appoint The Statutory Auditors And Fix Their Management For For Remuneration the Retiring Auditors BSR & Co. Chartered Accountants Are Eligible For Re-appointment. 6 Appoint Bruce L.a. Carter As Director Of The Management For For Company. - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y37246157 Meeting Date: 7/22/2009 Shares Available to Vote: 8339 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 30.00 Per Share Management For For 3 Reappoint S.B. Patel as Director Management For For 4 Reappoint B.S. Mehta as Director Management For For 5 Reappoint S.A. Dave as Director Management For For 6 Approve Deloitte Haskins & Sells as Auditors and Management For For Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch Auditors Management For For and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of D.S. Management For For Parekh, Chairman and Managing Director 9 Approve Commission Remuneration for Non-Executive Management For For Directors 10 Authorize Issuance of Warrants Convertible into Management For For 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers - -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK (FRMLY PT BARITO PACIFIC TIMBER TBK) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y71198124 Meeting Date: 7/23/2009 Shares Available to Vote: 237000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles of Association Re: Bapepam Rule No. Management For For IX.J.1 - -------------------------------------------------------------------------------- ITC LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y4211T171 Meeting Date: 7/24/2009 Shares Available to Vote: 1500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 3.70 Per Share Management For For 3a Reappoint A. Singh as Director Management For For 3b Reappoint K. Vaidyanath as Director Management For For 3c Reappoint S.H. Khan as Director Management For For 3d Reappoint A. Baijal as Director Management For For 4 Approve Deloitte Haskins & Sells as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Appoint A. Ruys as Director Management For For - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M7494X101 Meeting Date: 7/27/2009 Shares Available to Vote: 2668 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Elect Ron Gutler as Director Management For For 1b Elect Joseph Atsmon as Director Management For For 1c Elect Rimon Ben-Shaoul as Director Management For For 1d Elect Yoseph Dauber as Director Management For For 1e Elect John Hughes as Director Management For For 1f Elect David Kostman as Director Management For For 2 Approve Kost Forer Gabbay & Kasierer, Member of Management For For Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration 3 Accept Financial Statements and Statutory Reports Management None None - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P9810G116 Meeting Date: 7/27/2009 Shares Available to Vote: 7166 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- a Approve Acquisition Agreement between the Company Management For For and Telemig Celular Participacoes SA b Appoint Independent Firms to Appraise Proposed Management For For Acquisition c Approve Appraisal Reports by Independent Firms, Management For For and Amend Article 5 Accordingly d Approve Acquisition of Telemig Celular Management For For Participacoes SA - -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0034W102 Meeting Date: 7/29/2009 Shares Available to Vote: 123700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended March 31, 2009 2 Approve Remuneration of Directors for the Management For For Financial Year Ended March 31, 2009 3 Elect Tan Yuen Fah as Director Management For For 4 Elect Kung Beng Hong as Director Management For For 5 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Elect Thomas Mun Lung Lee as Director Management For For - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M22465104 Meeting Date: 7/29/2009 Shares Available to Vote: 3189 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- This is a duplicate meeting for ballots received Management None None via the Broadridge North American Ballot distribution system. 1.1 Director Gil Shwed Management For For 1.2 Director Marius Nacht Management For For 1.3 Director Jerry Ungerman Management For For 1.4 Director Dan Propper Management For For 1.5 Director David Rubner Management For For 1.6 Director Tal Shavit Management For For 2 Reelection Of Outside Director: Yoav Chelouche Management For For 3 Reelection Of Outside Director: Guy Gecht Management For For 4 Authorize The Chairman Of The Board Of Directors Management For For To Continue Serving As Chairman Of The Board Of Directors And The Chief Executive Officer For Up To Three Years 5 Ratify The Appointment And Compensation Of Check Management For For Point's Independent Public Accountants 6 Approve Compensation To Check Point's Chief Management For Against Executive Officer Who Is Also The Chairman Of The Board Of Directors 7 I Am A Controlling Shareholder Management None Against 8 I Have A Personal Interest in Item 6 Management None Against - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y5257Y107 Meeting Date: 7/29/2009 Shares Available to Vote: 218000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Wu Yibing as Director Management For For 2b Reelect Ma Xuezheng as Director Management For For 2c Reelect William O. Grabe as Director Management For For 2d Reelect John W. Barter III as Director Management For For 2e Authorize Board to Fix the Fees of the Directors Management For For 3 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- RETALIX LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8215W109 Meeting Date: 7/29/2009 Shares Available to Vote: 3456 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Gur Shomron as External Director Management For For - -------------------------------------------------------------------------------- SINOTRANS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6145J104 Meeting Date: 7/29/2009 Shares Available to Vote: 140000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Mok, Chi Ming Victor as Non-Executive Management For For Director - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S04255196 Meeting Date: 7/30/2009 Shares Available to Vote: 8058 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Place 15,384,615 Ord. Shares in Auth. But Unissued Management For For Share Cap. Under the Control of Directors and Allot Such Shares for Purpose of Conversion of USD 732,500,000 3.5 Percent Convertible Bonds Due 2014 Issued by AngloGold Ashanti Holdings Finance plc - -------------------------------------------------------------------------------- MIGROS TICARET AS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M7024Q105 Meeting Date: 7/30/2009 Shares Available to Vote: 407 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management None 1 Elect Presiding Council of Meeting Management For 2 Accept Financial Statements and Statutory Reports Management For 3 Approve Discharge of Board and Auditors Management For 4 Approve Allocation of Income Management For 5 Receive Information on Profit Distribution Policy Management None 6 Elect Directors Management For 7 Appoint Internal Statutory Auditors Management For 8 Approve Remuneration of Directors and Internal Management For Auditors 9 Receive Information on Charitable Donations Management None 10 Ratify External Auditors Management For 11 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign Minutes of Management For Meeting 13 Close Meeting Management None - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P31573101 Meeting Date: 7/31/2009 Shares Available to Vote: 4358 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2008 2 Elect Fiscal Council Members Management For For 3 Elect Directors Management For For Special Meeting Agenda Management None None 4 Approve Increase in Authorized Capital Management For For - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X3203X100 Meeting Date: 7/31/2009 Shares Available to Vote: 8965 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management None None 4 Approve Agenda of Meeting Management For For 5 Amend Statute Management For Against 6 Amend Regulations on Supervisory Board Management For Against 7 Amend Regulations on General Meetings Management For Against 8 Close Meeting Management None None - -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S3914M134 Meeting Date: 7/31/2009 Shares Available to Vote: 18434 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolution Management None None 1 Authorize Repurchase of Up to 20 Percent of Issued Management For For Share Capital Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2 Reelect A Goldstone as Director Management For Against 3 Reelect DI Samuels as Director Management For For 4 Elect J Mthimunye as Director Management For For 5 Elect CE Walters as Director Management For For 6 Approve Directors' Emoluments for the Year Management For For 7 Place Authorized But Unissued Shares under Control Management For Against of Directors 8 Authorize Issuance of Shares for Cash up to a Management For For Maximum of 15 Percent of Issued Capital 9 Confirm Reappointment of Deloitte & Touche as Management For For Auditors; Appoint SBF Carter as Designated Auditor 10 Authorize Board to Fix Remuneration of the Auditors Management For For 11 Subject to the Passing and Registration of Special Management For Against Resolution 1, Waive Requirement for Mandatory Offer to All Shareholders by C H Wiese and His Related Parties - -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8364D107 Meeting Date: 7/31/2009 Shares Available to Vote: 156900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Jan. 31, 2009 2 Approve First and Final Dividend of MYR 0.045 Per Management For For Share for the Financial Year Ended Jan. 31, 2009 1 Amend Articles of Association Re: Establishment of Management For For a New Employees' Share Option Scheme Ordinary Business Management None None 3a Elect Tiah Thee Kian as Director Management For For 3b Elect Tan Kuay Fong as Director Management For For 1 Approve TAE Employees' Share Option Scheme (ESOS) Management For For 2 Approve Grant of Options to Tiah Thee Kian, Management For For Executive Chairman, Under the ESOS 3c Elect Rahmah Binti Mahmood as Director Management For For 4 Approve Remuneration of Directors in the Amount of Management For For MYR 120,000 for the Financial Year Ended Jan. 31, 2009 3 Approve Grant of Options to Tan Kuay Fong, Management For For Managing Director and CEO, Under ESOS 4 Approve Grant of Options to Mohamed Bin Abid, Management For For Executive Director, Under the ESOS 5 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5 Approve Grant of Options to Zainab Binti Ahmad, Management For For Executive Director, Under the ESOS 6 Approve Grant of Options to Peter U Chin Wei, Management For For Independent Non-Executive Director, Under the ESOS 7a Amend Articles of Association Re: Board Meetings Management For For via Teleconference or Video Conference 7b Amend Articles of Association Re: Signing of Management For For Resolutions in Writing by All Directors via Letter, Telegram, Telex, Facsimile, Cable, Electronic Mails, or Other Forms of Electronic Communications 7 Approve Grant of Options to Jory Leong Kam Weng, Management For For Independent Non-Executive Director, Under the ESOS 7c Amend Articles of Association Re: Payment of Management For For Dividend, Interest, or Other Money Payable to Shareholders by Way of Electronic Payment 8 Approve Grant of Options to Christopher Koh Swee Management For For Kiat, Independent Non-Executive Director, Under the ESOS 9 Approve Grant of Options to Rahmah Binti Mahmood, Management For For Independent Non-Executive Director, Under the ESOS - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3925F147 Meeting Date: 8/3/2009 Shares Available to Vote: 26379 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 1.20 Per Share Management For For 3 Reappoint R.N. Tata as Director Management For For 4 Reappoint N.A. Soonawala as Director Management For For 5 Reappoint D. Parekh as Director Management For For 6 Appoint A. Aga as Director Management For For 7 Appoint N. Godrej as Director Management For For 8 Approve Deloitte Haskins & Sells and N.M. Raiji & Management For For Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 9 Approve Commission Remuneration for Non-Executive Management For For Directors - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8785N109 Meeting Date: 8/5/2009 Shares Available to Vote: 126 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Idan Ofer as Director Management For For 1.1 Elect Idan Ofer as Director Management For For 1.2 Elect Ehud Angel as Director Management For For 1.2 Elect Ehud Angel as Director Management For For 1.3 Elect Amnon Leon as Director Management For For 1.3 Elect Amnon Leon as Director Management For For 1.4 Elect Moshe Vidman as Director Management For For 1.4 Elect Moshe Vidman as Director Management For For 1.5 Elect Yakov Amidror as Director Management For For 1.5 Elect Yakov Amidror as Director Management For For 1.6 Elect Ron Moskovitz as Director Management For For 1.6 Elect Ron Moskovitz as Director Management For For 1.7 Elect Zeev Nahari as Director Management For For 1.7 Elect Zeev Nahari as Director Management For For 1.8 Elect Amir Elstein as Director Management For For 1.8 Elect Amir Elstein as Director Management For For 1.9 Elect Zahavit Cohen as Director Management For For 1.9 Elect Zahavit Cohen as Director Management For For 1.10 Elect Yossi Rosen as Director Management For For 1.10 Elect Yossi Rosen as Director Management For For 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Elect David Brudet as External Director Management For For 3 Elect David Brudet as External Director Management For For 3a Indicate If You Are a Controlling Shareholder Management None Against 3a Indicate If You Are a Controlling Shareholder Management None Against 4 Approve Terms of Compensation of Newly Appointed Management For For Directors 4 Approve Terms of Compensation of Newly Appointed Management For For Directors 5 Approve Terms of Compensation of Newly Appointed Management For For External Director 5 Approve Terms of Compensation of Newly Appointed Management For For External Director - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P7088C106 Meeting Date: 8/5/2009 Shares Available to Vote: 6715 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- i Amend Article 5 to Reflect Increase in Share Management For For Capital Resulting for the Exercise of Options Issued Under the Company's Stock Option Plan ii Amend Article 24 re: Executive Officer's Management For For Responsibilities iii Amend Article 27 to Comply with Regulatory Changes Management For For iv Amend Article 33 Management For For v Consolidate Articles Management For For - -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y85481128 Meeting Date: 8/6/2009 Shares Available to Vote: 5894 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 11.50 Per Share Management For For 3 Reappoint R.N. Tata as Director Management For For 4 Reappoint H.S. Vachha as Director Management For For 5 Reappoint R.K. Misra as Director Management For For 6 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 7 Appoint A.K. Basu as Director Management For For 8 Approve Hoda Vasi Chowdhury & Co., Bangladesh as Management For For Branch Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 8/7/2009 Shares Available to Vote: 3236 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 8/7/2009 Shares Available to Vote: 42000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management For None Meeting for H Shareholders Management None None 1 Approve a Specific Mandate to Allot and Issue Management For For Consideration Shares Under the Share Purchase Agreement Special Business Management For None 1 Approve a Specific Mandate to Allot and Issue Management For For Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y20020106 Meeting Date: 8/10/2009 Shares Available to Vote: 192000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Provision of Guarantee for the Borrowing Management For For of Inner Mongolia Datang International Zhuozi Windpower Co. Ltd. 2 Approve Provision of Guarantee for the Borrowing Management For For of Jiangsu Datang International Lvsigang Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the Borrowing Management For Against of Yunnan Datang International Lixianjiang Hydropower Development Co. Ltd. 4 Approve Provision of Guarantee for the Borrowing Management For Against of Inner Mongolia Datang International Hohhot Thermal Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the Borrowing Management For Against of Inner Mongolia Datang International Renewable Energy Resource Development Co. Ltd. - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7741B107 Meeting Date: 8/10/2009 Shares Available to Vote: 128000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Shareholder Proposal Management None None 1 Elect Zhong Shan Qun as Shareholders' Share Holder None For Representative Supervisor - -------------------------------------------------------------------------------- JD GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S40920118 Meeting Date: 8/12/2009 Shares Available to Vote: 6488 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the JD Group Share Appreciation Rights Management For For Scheme 2 Issue or Acquire in the Open Market up to Management For For 2,500,000 of the Company's Authorised but Unissued Ordinary Shares and Place such Ordinary Shares Under the Control of the Directors (JD Group Share Appreciation Rights Scheme) 3 Allocate or Acquire in the Open Market the Management For For 11,375,783 of the Company's Authorised but Unissued Ordinary Shares and Place such Ordinary Shares Under the Control of the Directors (JD Group Employee Share Incentive Scheme) - -------------------------------------------------------------------------------- INVESTEC LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S39081138 Meeting Date: 8/13/2009 Shares Available to Vote: 6589 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Common Business: Investec plc and Investec Ltd Management None None 1 Reelect Samuel Abrahams as Director Management For For 2 Reelect Hugh Herman as Director Management For For 3 Reelect Ian Kantor as Director Management For For 4 Reelect Stephen Koseff as Director Management For For 5 Reelect Sir David Prosser as Director Management For For 6 Reelect Peter Thomas as Director Management For For 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions Ordinary Business: Investec Ltd Management None None 8 Accept Financial Statements and Statutory Reports Management For For for Year Ended March 31, 2009 9 Approve Remuneration of Non-Executive Directors Management For For 10 Approve Interim Dividend on Investec Ltd.'s Management For For Ordinary Shares for the Six-Month Period Ended Sept. 30, 2008 11 Approve Interim Dividend on Investec Ltd.'s Management For For Preference Shares for the Six-Month Period Ended Sept. 30, 2008 12 Approve Final Dividend for the Year Ended March Management For For 31, 2009 13 Reappoint Ernst & Young Inc as Auditor and Management For For Authorize the Board to Determine their Remuneration 14 Reappoint KPMG Inc as Auditor and Authorize the Management For For Board to Determine their Remuneration Special Business: Investec Ltd Management None None 15 Place 5 Percent of the Authorized but Unissued Management For For Ordinary Shares under Control of Directors 16 Place 5 Percent of the Authorized but Unissued Management For For Class A Preference Shares under Control of Directors 17 Place Remaining Authorized but Unissued Shares Management 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 18 Approve Issuance of Ordinary Shares without Management For For Preemptive Rights up to a Maximum of 5 Percent of Issued Ordinary Shares 19 Approve Issuance of Class A Preference Shares Management For For without Preemptive Rights up to a Maximum of 5 Percent of Issued Class A Preference Shares 20 Authorize Repurchase of up to 20 Percent of Its Management For For Ordinary Share Capital or Class A Preference Share Capital 21 Increased in Authorized Share Capital through the Management For For Creation of 150 Million New Ordinary Shares 22 Increased in Authorized Share Capital through the Management For For Creation of 140 Million Preference Shares 23 Amend Memorandum of Association Management For For 24 Amend Articles of Association Re: Annual and Management For For General Meetings 25 Amend Articles of Association Re: Contents of Management For For Notice of General Meetings 26 Amend Articles of Association Re: Votes Attaching Management For For to Shares 27 Amend Articles of Association Re: Timing for the Management For For Deposit of Form of Proxy 28 Amend Articles of Association Re: Rights of Proxy Management For For Ordinary Business: Investec plc Management None None 29 Accept Financial Statements and Statutory Reports Management For For for Year Ended March 31, 2009 30 Approve Remuneration Report for Year Ended March Management For For 31, 2009 31 Approve Interim Dividend on Investec PLC's Management For For Ordinary Shares for the Six-Month Period Ended Sept. 30, 2008 32 Approve Final Dividend for the Year Ended March Management For For 31, 2009 33 Reappoint Ernst & Young LLP as Auditors and Management For For Authorize the Board to Determine their Remuneration Special Business: Investec plc Management None None 34 Authorize Issue of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 915,243 35 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 4,469 36 Authorize Directors to Purchase 44,694,616 Management For For Ordinary Shares 37 Approve Political Donations Management For For 38 Approve Increase in Authorised Ordinary Share Management For For Capital to 700 Million Shares by the Creation of 140 Million Ordinary Shares 39 Approve Increase in Authorised Special Converting Management For For Share Capital to 450 Million Shares by the Creation of 150 Million New Special Converting Shares 40 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- SUZLON ENERGY LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8315Y119 Meeting Date: 8/13/2009 Shares Available to Vote: 18224 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint A. Relan as Director Management For For 3 Reappoint V. Raghuraman as Director Management For For 4 Approve SNK & Co. and S.R. Batliboi & Co. as Management For For Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 6 Approve Increase in Limit on Foreign Shareholdings Management For For to 49 Percent 7 Approve Employee Stock Option Plan-Perpetual-I Management For For (ESOP-Perpetual-I) 8 Approve Grant of Stock Options to Employees of the Management For For Subsidiary Companies Under the ESOP-Perpetual-I - -------------------------------------------------------------------------------- LEWIS GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S460FN109 Meeting Date: 8/14/2009 Shares Available to Vote: 7805 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2.1 Reelect Fatima Abrahams as Director Management For For 2.2 Reelect David Nurek as Director Management For For 3 Approve Remuneration of Directors for the Year Management For For Ended 31 March 2009 4 Approve Remuneration of Directors for the Year Management For For Ended 31 March 2010 5 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and Zuhdi Abrahams as the Designated Auditor for the Ensuing Year 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: STP Security ID on Ballot: 86800C104 Meeting Date: 8/14/2009 Shares Available to Vote: 1362 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Receive Chairman and CEO Reports Management None None 2 Amend Equity Incentive Plan Re: Shares Limit Management For For 3 Amend Equity Incentive Plan Re: Term Limit Management For For 4 Transact Other Business (Non-Voting) Management None None - -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M2812M101 Meeting Date: 8/17/2009 Shares Available to Vote: 17851 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management None 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Amend Company Articles Management For 4 Accept Financial Statements and Statutory Reports Management For 5 Approve Discharge of Directors and Internal Management For Auditors 6 Approve Allocation of Income Management For 7 Elect Directors Management For 8 Appoint Internal Statutory Auditors Management For 9 Approve Remuneration of Directors and Internal Management For Auditors 10 Ratify External Auditors Management For 11 Authorize Share Exchanges, Asset Sales or Management For Purchases, and Third Party Liability Guarantees 12 Authorize Debt Issuance Management For 13 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 14 Receive Information on Profit Distribution Policy Management None 15 Receive Information on Charitable Donations Management None 16 Receive Information on Capital Markets Board Management None Regulation 17 Receive Information on Disclosure Policy Management None 18 Close Meeting Management None - -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P3642B213 Meeting Date: 8/17/2009 Shares Available to Vote: 3757 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Proposal Re: Reorganization of Board Management For Subcommittees; Including the Integration of the Audit and Corporate Practices Committees 2 Approve Merger by Absorption of Grupo Mercantil Management For Finemsa and Servicios de Gestion Corporativa Barsam by Grupo Elektra 3 Amend Company Bylaws Management For 4 Approve Withdrawal/Granting of Powers Management For 5 Designate Inspector or Shareholder Management For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- REMGRO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S6873K106 Meeting Date: 8/17/2009 Shares Available to Vote: 13946 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Subject to and Conditional Upon the Passing of Management For For Ordinary Resolutions 2 and 3, Approve Acquisition of VenFin Ordinary Business Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2 Subject to and Conditional Upon the Passing of Management For For Ordinary Resolutions 1 and 3, Place 41,700,000 Authorized But Unissued Shares under Control of Directors 3 Subject to and Conditional Upon the Passing of Management For For Ordinary Resolutions 1 and 2, Amend Remgro SAR Scheme 2 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and N H Doman as Individual Registered Auditor 3 Approve Remuneration of Directors for the Year Management For For Ended 31 March 2010 4 Reelect J P Rupert as Director Management For For 5 Reelect P E Beyers as Director Management For For 6 Reelect W E Buhrmann as Director Management For For 7 Reelect P K Harris as Director Management For For 8 Reelect M M Morobe as Director Management For For 9 Elect H Wessels as Director Management For For 10 Amend Remgro Equity Settled Share Appreciation Management For For Rights Scheme 2008 Special Business Management None None 11 Authorize Repurchase of Up to 20 Percent of Issued Management For For Share Capital 12 Authorize Company to Enter into Derivative Management For For Transactions - -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 10552T107 Meeting Date: 8/18/2009 Shares Available to Vote: 1653 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Agreement to Acquire All Common and Management For For Preferred Shares of Sadia SA Not Already Held by the Company 2 Appoint Banco de Investimentos Credit Suisse SA to Management For For Evaluate Share Swap Ratio, and Appoint Planconsult Planejamento e Consultoria Ltda to Evaluate Increase in Share Capital 3 Approve Reports by Credit Suisse and Planconsult Management For For 4 Approve Acquisition of Sadia SA and Amend Article Management For For 5 to Reflect Increase in Share Capital - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 8/18/2009 Shares Available to Vote: 12465 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Increase Share Capital in Connection with Management For For Acquisitions of BESC, BESCRI, and BEP 2 Amend Article 7 Management For For - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8785N109 Meeting Date: 8/20/2009 Shares Available to Vote: 144 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Terms of Compensation of Newly Appointed Management For For Directors 2 Approve Terms of Compensation of Newly Appointed Management For For External Director 3 Approve Related Party Transaction Management For For 3a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G0440M128 Meeting Date: 8/21/2009 Shares Available to Vote: 13381 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify Issuance of 46,330,000 Shares Under the Management For For Placing Agreement 2 Ratify the Issuance of 65,000 Convertible Bonds Management For For and Approve the Issuance of Shares Upon the Conversion of Bonds 3 Approve the Issuance of Shares in Connection with Management For For the FirstPlats Agreement - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: ADPV12481 Meeting Date: 8/21/2009 Shares Available to Vote: 73314 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 1.00 Per Share Management For For 3 Reappoint A.K. Gupta as Director Management For For 4 Reappoint A. Lal as Director Management For For 5 Reappoint A.B. Ram as Director Management For For 6 Reappoint N. Kumar as Director Management For For 7 Approve S.R. Batliboi & Associates as Auditors and Management For For Authorize Board to Fix Their Remuneration 8 Appoint K.Y. Quah as Director Management For For 9 Appoint N. Arora as Director Management For For 10 Appoint C.E. Ehrlich as Director Management For For - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0094N109 Meeting Date: 8/24/2009 Shares Available to Vote: 158000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting for H Shareholders Management None None Special Business Management None None 1a Approve Type and Nominal Value of the Shares to Be Management For For Issued under the Proposed A Share Issue 1b Approve Method of Issue under the Proposed A Share Management For For Issue 1c Approve Target Subscribers under the Proposed A Management For For Share Issue 1d Approve Lock-Up Period under the Proposed A Share Management For For Issue 1e Approve Subscription Method under the Proposed A Management For For Share Issue 1f Approve Number of A Shares to Be Issued under the Management For For Proposed A Share Issue 1g Approve Pricing Base Date and Price of the Issue Management For For under the Proposed A Share Issue 1h Approve Place of Listing under the Proposed A Management For For Share Issue 1i Approve Use of Proceeds under the Proposed A Share Management For For Issue 1j Approve Arrangement Relating to the Cumulative Management For For Profits Not Distributed Under the Proposed A Share Issue 1k Approve Validity Period of A Share Issue Management For For Resolutions 2 Approve Detailed Plan for the Private Offering of Management For For A Shares 3 Authorize Board to Deal with Specific Matters Management For For Relating to the Private Offering of A Shares Pursuant to the A Share Issue Special Business Management None None 1a Approve Type and Nominal Value of the Shares to Be Management For For Issued under the Proposed A Share Issue 1b Approve Method of Issue under the Proposed A Share Management For For Issue 1c Approve Target Subscribers under the Proposed A Management For For Share Issue 1d Approve Lock-Up Period under the Proposed A Share Management For For Issue 1e Approve Subscription Method under the Proposed A Management For For Share Issue 1f Approve Number of A Shares to Be Issued under the Management For For Proposed A Share Issue 1g Approve Pricing Base Date and Price of the Issue Management For For under the Proposed A Share Issue 1h Approve Place of Listing under the Proposed A Management For For Share Issue 1i Approve Use of Proceeds under the Proposed A Share Management For For Issue 1j Approve Arrangement Relating to the Cumulative Management For For Profits Not Distributed Under the Proposed A Share Issue 1k Approve Validity Period of A Share Issue Management For For Resolutions 2 Approve Detailed Plan for the Private Offering of Management For For A Shares 3 Authorize Board to Deal with Specific Matters Management For For Relating to the Private Offering of A Shares Pursuant to the A Share Issue Ordinary Business Management None None 4 Approve the Company's Compliance with the Management For For Conditions for the Private Offering of A Shares 5 Approve Report on the Use of Proceeds from the Management For For Last Fund Raising Exercise and Independent Assurance Report 6 Approve Feasibility Analysis Report on the Use of Management For For Proceeds to be Raised by the Private Offering of A Shares of the Company - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M5920A109 Meeting Date: 8/25/2009 Shares Available to Vote: 19905 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None For (Non-Voting) 2 Elect Directors and Approve Their Remuneration Management For Against 3 Approve Compensation of Directors Management For For 4 Elect Yair Orgler as External Director and Approve Management For For His Compensation Terms Including Indemnification Agreement 4a Indicate If You Are a Controlling Shareholder Management None Against 5 Elect Miriam Heren as External Director Management For For 5a Indicate If You Are a Controlling Shareholder Management None Against 6 Approve Director/Officer Liability and Management For For Indemnification Insurance for Miriam Heren 7 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- TATA MOTORS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 876568502 Meeting Date: 8/25/2009 Shares Available to Vote: 3852 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 6.00 Per Ordinary Share Management For For and INR 6.50 Per 'A' Ordinary Share 3 Reappoint N.N. Wadia as Director Management For For 4 Reappoint S.M. Palia as Director Management For For 5 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 6 Appoint N. Munjee as Director Management For For 7 Appoint S. Bhargava as Director Management For For 8 Appoint V.K. Jairath as Director Management For For 9 Appoint R. Kant as Director Management For For 10 Approve Appointment and Remuneration of P.M. Management For For Telang, Managing Director - India Operations 11 Appoint R.L. Choudhary as Director Share Holder Against Against - -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S0038H108 Meeting Date: 8/26/2009 Shares Available to Vote: 14615 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 28 February 2009 2 Ratify Appointment of Amanda Alback to the Board Management For For 3 Reelect Dr Frederik Van Zyl Slabbert as Directo Management For For 4 Place 1,500,000 Shares in the Authorised but Management For For Unissued Share Capital of the Company Under the Control of the Directors for the Purposes of the Adcorp Employee Share Trust 5 Place Ten Percent of the Ordinary Shares in the Management For For Authorised But Unissued Shares under the Control of Directors 6 Reappoint Deloitte & Touche as Auditors of the Management For For Company with David Uys as Lead Partner 7 Transact Other Business (Voting) Management For Against Special Resolution Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CIPLA LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1633P142 Meeting Date: 8/26/2009 Shares Available to Vote: 19179 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 2.00 Per Share Management For For 3 Reappoint S.A.A. Pinto as Director Management For For 4 Reappoint V.C. Kotwal as Director Management For For 5 Approve R.G.N. Price & Co. and V. Sankar Aiyar & Management For For Co. as Joint Statutory Auditors and Appoint Branch Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8223R100 Meeting Date: 8/26/2009 Shares Available to Vote: 25790 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management None 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Acquire Certain Assets of Other Companies Management For - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G21096105 Meeting Date: 8/27/2009 Shares Available to Vote: 45000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Amend Articles Re: Board Composition Management For For Ordinary Business Management None None 2a Elect Ning Gaoning as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 2b Elect Yu Xubo as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 2c Elect Ma Jianping as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 2d Elect Fang Fenglei as Non-Executive Director and Management For For Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 465074201 Meeting Date: 8/27/2009 Shares Available to Vote: 38025 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Director/Officer Liability and Management For For Indemnification Agreements 2 Approve Director/Officer Liability and Management For For Indemnification Agreements 3 Elect Gatit Guberman as Director Management For For - -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8547N139 Meeting Date: 8/27/2009 Shares Available to Vote: 10346 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend on Cumulative Convertible Management For For Preference Shares of INR 2.00 Per Share 3 Approve Dividend on Equity Share of INR 16.00 Per Management For For Share 4 Reappoint R.N. Tata as Director Management For For 5 Reappoint N.N. Wadia as Director Management For For 6 Reappoint S. Bhargava as Director Management For For 7 Reappoint J. Schraven as Director Management For For 8 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 9 Appoint K. Adams as Director Management For For 10 Appoint H.M. Nerurkar as Director Management For For 11 Approve Appointment and Remuneration of H.M. Management For For Nerurkar, Executive Director 12 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion 13 Approve Deloitte & Touche, Singapore as Branch Management For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2108Y105 Meeting Date: 8/28/2009 Shares Available to Vote: 64000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition by the Company of the Entire Management For For Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. - -------------------------------------------------------------------------------- NASPERS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S53435103 Meeting Date: 8/28/2009 Shares Available to Vote: 14336 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A Ordinary Management For For Shares 3 Approve Remuneration of Non-Executive Directors Management For For for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director Management For For 5.2 Elect S J Z Pacak as Director Management For For 6.1 Reelect F-A du Plessis as Director Management For For 6.2 Reelect R C C Jafta as Director Management For For 6.3 Reelect T M F Phaswana as Director Management For For 7 Place Authorized But Unissued Shares under Control Management For Against of Directors 8 Authorize Issuance of Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Capital Special Resolutions Management None None 1 Authorize Repurchase of Up to 20 Percent of N Management For For Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary Issued Shares Management For Against Ordinary Resolution Management None None 9 Authorize Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X6919X108 Meeting Date: 8/31/2009 Shares Available to Vote: 14648 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management None None 4 Approve Agenda of Meeting Management For For Shareholder Proposals Management None None 5.1a Shareholder Proposal: Recall Supervisory Board Share Holder None Against Member(s) 5.1b Shareholder Proposal: Elect Supervisory Board Share Holder None Against Member(s) Management Proposals Management None None 5.2 Amend June 30, 2009, AGM, Resolution Re: Increase Management For For in Capital via Isuance of Shares with Preemptive Rights 6 Receive Management Board Report on Progress of Management None None Increase of Bank's Share Capital 7 Close Meeting Management None None - -------------------------------------------------------------------------------- CADIZ HOLDINGS LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S15070105 Meeting Date: 9/2/2009 Shares Available to Vote: 43499 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended March 31, 2009 2 Sanction the Dividends Paid Management For For 3 Approve PricewaterhouseCoopers Inc. as Auditors Management For For and Authorize Board to Fix Their Remuneration 4.1 Reelect R.F.G. Cadiz as Director Management For For 4.2 Reelect R. Barkai as Director Management For Against 4.3 Reelect C.A. Hall as Director Management For For 4.4 Reelect B.H. Kent as Director Management For For 4.5 Reelect D.M. Lawrence as Director Management For For 4.6 Reelect N.S. Mjoli-Mncube as Director Management For For 4.7 Reelect S.P. Ngwenya as Director Management For For 4.8 Reelect S.J. Saunders as Director Management For For 5 Authorize Repurchase of Up to 20 Percent of the Management For For Company's Issued Ordinary Share Capital 6 Authorize Directors to Repurchase Ordinary Shares Management For Against and "A" Ordinary Shares from the Cadiz Black Employee Share Ownership Scheme Trust From Time to Time 7 Place All Authorized But Unissued "A" Ordinary Management For Against Shares Under Control of Directors for the Purposes of the Cadiz Black Employee Share Ownership Scheme Trust 8 Place All Authorized But Unissued Ordinary Shares Management For Against Under Control of Directors for the Purposes of the Cadiz Black Employee Share Ownership Scheme Trust 9 Approve Payment to Shareholders by Way of Pro-rata Management For For Reduction of Share Capital and Share Premium 10 Approve Issuance of Ordinary Shares Equal to the Management For Against Number of Ordinary Shares in the Cadiz Holdings Employee Share Trust or Cadiz Black Economic Empowerment Trust That Have Become Vested in Participants of the Trusts 11.1 Approve Remuneration of Chairperson Management For For 11.2 Approve Remuneration of Non-executive Directors Management For For 11.3 Approve Remuneration of Board Committee Management For For Chairpersons 11.4 Approve Remuneration of Board Committee Members Management For For 12 Authorize Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 9/2/2009 Shares Available to Vote: 1441000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Capital Injection of an Amount Equivalent Management For For to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7565Y100 Meeting Date: 9/2/2009 Shares Available to Vote: 4630 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 3.50 Per Share Management For For 3 Reappoint R.C. Bhargava as Director Management For For 4 Reappoint P. Shroff as Director Management For For 5 Reappoint S. Oishi as Director Management For For 6 Approve Price Waterhouse as Auditors and Authorize Management For For Board to Fix Their Remuneration 7 Approve Contribution to the Provident and Pension Management For For Fund of S. Nakanishi, T. Ohashi, K. Asal, and S. Oishi, Executive Directors 8 Approve Reappointment and Remuneration of S. Management For For Oishi, Executive Director and Managing Executive Officer (Marketing & Sales) 9 Amend Articles of Association Re: Authorized Share Management For For Capital and Right of the Board to Appoint the Chairman - -------------------------------------------------------------------------------- SINOTRANS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6145J104 Meeting Date: 9/2/2009 Shares Available to Vote: 160000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and Related Annual Caps - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M4752S106 Meeting Date: 9/3/2009 Shares Available to Vote: 112940 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management None 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Approve Special Dividend Management For - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P22561321 Meeting Date: 9/4/2009 Shares Available to Vote: 291537 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- CPO Units Consist of 2A Shares and 1B Share. Management None None Non-Mexican Holders of CPOs and ADSs Have no Voting Rights with Respect to Class A shares included in the CPOs and ADSs; However, They Have Voting Rights with Respect to Class B Shares included in the CPOs 1 Approve Increase in Variable Portion of Share Management For For Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- NETEASE COM INC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: NTES Security ID on Ballot: 64110W102 Meeting Date: 9/4/2009 Shares Available to Vote: 1911 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Re-election Of Director: William Ding Management For For 2 Re-election Of Director: Alice Cheng Management For For 3 Re-election Of Director: Denny Lee Management For For 4 Re-election Of Director: Joseph Tong Management For For 5 Re-election Of Director: Lun Feng Management For For 6 Re-election Of Director: Michael Leung Management For For 7 Re-election Of Director: Michael Tong Management For For 8 Appoint Pricewaterhousecoopers Zhong Tian CPAs Management For For Limited Company as Independent Auditors Of Netease.com, Inc. For The Fiscal Year Ending December 31, 2009. - -------------------------------------------------------------------------------- NETCARE LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S5510Z104 Meeting Date: 9/7/2009 Shares Available to Vote: 67962 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolutions Management None None 1 Amend Articles of Association Re: Odd Lot Offer Management For For 2 Subject to the Passing and Registration of Special Management For For Resolution 1, Authorise Repurchase of Ordinary Shares Under the Odd Lot Offer Ordinary Resolutions Management None None 1 Place 10 Percent of the Authorised But Unissued Management For For Shares under Control of Directors 2 Subject to the Passing and Registration of Special Management For For Resolutions 1 and 2, Authorise Directors to Implement an Odd Lot Offer to Shareholders Holding Less Than 100 Ordinary Shares in the Company - -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2682X135 Meeting Date: 9/8/2009 Shares Available to Vote: 21101 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of INR 3.00 Per Share and Management For For Confirm Interim Dividend of INR 4.00 Per Share 3 Reappoint A.K. Purwaha as Director Management For For 4 Reappoint S. Sundareshan as Director Management For For 5 Authorize Board to Fix Remuneration of Auditors Management For For 6 Appoint A.Q. Contractor as Director Management For For 7 Appoint A. Chandra as Director Management For For 8 Appoint R.D. Goyal as Director Management For For - -------------------------------------------------------------------------------- FOSCHINI LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S29260122 Meeting Date: 9/9/2009 Shares Available to Vote: 10182 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2 Reappoint KPMG Inc as Auditors and Authorise Board Management For For to Fix Their Remuneration 3 Approve Remuneration of Non-Executive Directors Management For For 4 Reelect F Abrahams as Director Management For For 5 Reelect D M Nurek as Director Management For For 6 Reelect D M Polak as Director Management For For 7 Elect K N Dhlomo as Director Management For For 8 Elect P S Meiring as Director Management For For 9 Elect N V Simamane as Director Management For For Special Resolution Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital Ordinary Resolution Management None None 10 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 879273209 Meeting Date: 9/9/2009 Shares Available to Vote: 2057 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None Ordinary Business Management None None 1 Approve Explanation of Motives on New General Management For For Meeting Date; Designate Two Shareholders to Sign Minutes of Meeting 2 Consider Board Proposal on the Constitution of Management 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 3 Accept Financial Statements and Statutory Reports Management For For for the Fiscal Year Ended Dec. 31, 2008 4 Approve Discharge of Directors and Internal Management For Against Statutory Auditors Committee 5 Approve Remuneration of Directors in the Amount of Management For For ARS 4.7 Million Corresponding to Fiscal Year Ended Dec. 31, 2008 6 Authorize Board to Allocate Allowance of Up to ARS Management For For 4 Million to Directors for the Fiscal Year 2009, Ad-referendum to Shareholder Decisions during the Shareholder Meeting 7 Determine Remuneration of Internal Statutory Management 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 Management For For 9 Elect Internal Statutory Auditors Committee Management For For Members and their Alternates 10 Approve External Auditors for the Fiscal Year 2009 Management For For and Authorize Board to Fix Their Remuneration 11 Approve Budget of Audit Committee for Fiscal Year Management For For 2009 Extraordinary Items Management None None 12 Approve Consolidated Balance Sheets for the Merger Management For For of Cubecorp Argentina SA and Telecom Argentina SA for the Period Ended Dec. 31, 2008, Including Report of the Internal Statutory Auditors 13 Approve Previous Compromise Merger Agreement Management For For Subscribed by Cubecorp Argentina SA and Telecom Argentina SA as Approved by the Board on March 6, 2009 14 Approve Authorities to Grant Definite Agreement of Management For For the Merger and Related Complimentary Documents 15 Approve Authorities to Ratify and Execute Approved Management For For Resolutions Related to the Merger - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S98758121 Meeting Date: 9/10/2009 Shares Available to Vote: 41440 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Place Authorized but Unissued Share Capital Under Management For For the Control of the Directors and Authorize Issuance of Such Ordinary Shares to Woolworths (Proprietary) Limited for Cash 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G9827T119 Meeting Date: 9/11/2009 Shares Available to Vote: 248000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Increase in Authorized Share Capital from Management For For HK$20.0 Million to HK$50.0 Million By the Creation of an Additional 6.0 Billion New Shares 2 Approve Bonus Issue on the Basis of Five Bonus Management For For Shares For Every Ten Existing Shares Held and the Related Transactions 3 Change Company Name to Hengdeli Holdings Limited Management For For - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P31573101 Meeting Date: 9/14/2009 Shares Available to Vote: 4358 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Change Location of Registered Office/Headquarters Management For to "Predio Admisnitrativo da Cosan" at Fazenda Pau D'Alho, s/n, Barra Bonita Municipality, Sao Paulo State - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 678129107 Meeting Date: 9/14/2009 Shares Available to Vote: 6100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Interim Dividends of RUB 6.55 per Share Management For For for First Six Months of Fiscal 2009 2 Approve Related-Party Transaction with ZAO Polyus Management For For Re: Purchase of Additional Ordinary Shares of ZAO Polyus - -------------------------------------------------------------------------------- ELEMENTONE LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S2581C106 Meeting Date: 9/15/2009 Shares Available to Vote: 6197 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended March 31, 2009 2 Re-elect Francois van der Merw as Director; Management For For Re-elect William Moutloatse as Director 3 Approve Remuneration of Non-Executive Directors Management For For 4 Reappoint Deloitte & Touche as Auditors of the Management For For Company for the Ensuing Year 5 Authorise Board or the Company Secretary to Ratify Management For For and Execute Approved Resolutions 6 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M7571Y105 Meeting Date: 9/15/2009 Shares Available to Vote: 8644 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Directors Report Management For For For Year Ended De 1 Approve Related Party Transaction Management For For 2 Ratify Kesselman and Kesselman as Auditors Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Against 2 Approve Related Party Transaction Management For For 2a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: L7925N129 Meeting Date: 9/15/2009 Shares Available to Vote: 5433 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management None None 1 Receive and Approve Directors' and Auditors' Management For For Reports 2 Accept Financial Statements Management For For 3 Accept Consolidated Financial Statements Management For For 4 Approve Standard Accounting Transfers Management For For 5 Approve Allocation of Income and Dividends Management For For 6 Approve Discharge of Directors Management For For 7 Elect Directors (Bundled) Management For For 8 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- TELKOM SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S84197102 Meeting Date: 9/16/2009 Shares Available to Vote: 8692 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2 Elect DD Barber as Director Management For For 3 Reappoint Ernst & Young Inc as Auditors and R Management For For Hillen as Individual Registered Auditor 4 Amend Articles of Association Management For For 5 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0882L117 Meeting Date: 9/17/2009 Shares Available to Vote: 5618 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of INR 8.00 Per Share Management For For 3 Reappoint A. Sachdev as Director Management For For 4 Reappoint B.P. Rao as Director Management For For 5 Authorize Board to Fix Remuneration of Auditors Management For For 6 Appoint A.K. Basu as Director Management For For 7 Appoint M.A. Pathan as Director Management For For 8 Appoint R. Nayyar as Director Management For For 9 Appoint R. Bansal as Director Management For For 10 Appoint S. Chandra as Director Management For For - -------------------------------------------------------------------------------- CERSANIT SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X1162X103 Meeting Date: 9/17/2009 Shares Available to Vote: 5248 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management None None 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6 Amend Statute Re: Management Board Authorization Management For For to Increase Share Capital within Limits of Target Capital 7 Authorize Management Board to Apply for Management For For Dematerialization, Listing, and Registration of Shares Issued within Authorization Approved under Item 6 8 Authorize Supervisory Board to Incorporate into Management For For Text of Statute Amendments Approved under Item 6 and to Approve Consolidated Text of Statute 9 Close Meeting Management None None - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0132D105 Meeting Date: 9/18/2009 Shares Available to Vote: 34640 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for H Shareholders Management None None Special Business Management None None 1a Approve Placement of New H Shares with a Nominal Management For For Value of RMB 1.00 to the Qualified Investors (Placement) 1b Approve Issuance of Not More than 217.2 Million Management For For New H Shares Under the Placement 1c Approve Target Placees Under the Placement Management For For 1d Approve Placing Price Under the Placement Management For For 1e Approve Arrangement of Accumulated Profits Under Management For For the Placement 1f Approve Validity Period of the Resolution for a Management For For Period of 12 Months Under the Placement 2 Authorize the Board to Deal with All Matters in Management For For Relation to the Placement 3 Approve Use of Proceeds from the Placement Management For For Special Business Management None None 1a Approve Placement of New H Shares with a Nominal Management For For Value of RMB 1.00 to the Qualified Investors (Placement) 1b Approve Issuance of Not More than 217.2 Million Management For For New H Shares Under the Placement 1c Approve Target Placees Under the Placement Management For For 1d Approve Placing Price Under the Placement Management For For 1e Approve Arrangement of Accumulated Profits Under Management For For the Placement 1f Approve Validity Period of the Resolution for a Management For For Period of 12 Months Under the Placement 2 Authorize the Board to Deal with All Matters in Management For For Relation to the Placement 3 Approve Use of Proceeds from the Placement Management For For 4a Approve Issuance of Short-Term Debentures with an Management For For Aggregate Principal Amount of Not More than RMB 6 Billion to the Institutional Investors in PRC Inter-Bank Debenture Market (Proposed Issue of Short-Term Debentures) 4b Approve Issuance of Short-Term Debentures in Two Management For For Tranches Each with an Aggregate Principal Amount of RMB 3 Billion and a Term of Maturity of Not More than 365 Days 4c Approve Interest Rates of the Proposed Issue of Management For For Short-Term Debentures 4d Approve Issue of Short-Term Debentures to Management For For Institutional Investors in the PRC Inter-Bank Debenture Market 4e Approve Use of Proceeds from the Proposed Issue of Management For For Short-Term Debentures 4f Approve Validity of the Proposed Issue of Management For For Short-Term Debentures for a Period of 24 Months 4g Authorize Board to Deal with All Matters Relating Management For For to Proposed Issue of Short-Term Debentures Ordinary Business Management None None 5 Elect Kwong Chi Kit, Victor as Independent Management For For Non-Executive Director - -------------------------------------------------------------------------------- AVUSA LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S5126L101 Meeting Date: 9/21/2009 Shares Available to Vote: 3129 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2.1 Reelect MD Brand as Director Management For For 2.2 Reelect TA Wixley as Director Management For For 3 Ratify Deloitte & Touche as Auditors Management For For 4 Ratify MH Holme of Deloitte & Touche as the Management For For Designated Audit Partner 5 Authorize Repurchase of Up to 20 Percent of Issued Management For For Share Capital 6 Approve Remuneration of Non-Executive Directors in Management For Against Respect of the Period from the Incorporation of the Company on 1 February 2008 until 31 March 2009 7 Approve that the Remuneration of Non-Executive Management For Against Directors be Increased by 5 Percent Effective 1 April 2009 8 Authorize Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3179Z146 Meeting Date: 9/22/2009 Shares Available to Vote: 6137 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 20.00 Per Share Management For For 3 Reappoint V.P. Malik as Director Management For For 4 Reappoint B.L. Munjal as Director Management For For 5 Reappoint S.K. Munjal as Director Management For For 6 Reappoint T. Nagai as Director Management For For 7 Approve A.F. Ferguson & Co. as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M67888103 Meeting Date: 9/22/2009 Shares Available to Vote: 17174 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Terms of Outstanding Options Management For For - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y72317103 Meeting Date: 9/22/2009 Shares Available to Vote: 29876 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividend of INR 0.80 Per Share as Management For For Final Dividend 3 Reappoint S.P. Talwar as Director Management For For 4 Approve Chaturvedi & Shah and B S R & Co. as Management For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y64606117 Meeting Date: 9/23/2009 Shares Available to Vote: 13729 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm Interim Dividend of INR 18 Per Share and Management For For Approve Final Dividend of INR 14 Per Share 3 Reappoint A.K. Balyan as Director Management For Against 4 Reappoint U N Bose as Director Management For For 5 Appoint S S Rajsekar as Director Management For For 6 Appoint S Balachandran as Director Management For For 7 Appoint S. Nautiyal as Director Management For For 8 Appoint L M Vas as Director Management For For 9 Appoint S. Vasudeva as Director Management For For 10 Appoint A. Das as Director Management For For - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M78465107 Meeting Date: 9/24/2009 Shares Available to Vote: 5813 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify Kesselman & Kesselman as Auditors Management For For 2 Authorize Board to Fix Remuneration of the Auditors Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Elect Directors and Approve Their Remuneration Management For Against 5a Indicate If Your Holdings or Vote Requires Consent Management None Against of Minister of Communications 5b Indicate If Your Holdings or Vote Does Not Require Management None For Consent of Minister of Communications - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y9891F102 Meeting Date: 9/29/2009 Shares Available to Vote: 122000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Interim Dividend of RMB 0.06 Per Share Management For For - -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M2810S100 Meeting Date: 9/30/2009 Shares Available to Vote: 69952 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management None 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Approve Allocation of Income Management For 4 Close Meeting Management None - -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD (FORMERLY MONNET ISPAT LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y61379114 Meeting Date: 9/30/2009 Shares Available to Vote: 2432 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint M.S. Gujral as Director Management For For 3 Reappoint P.L. Nene as Director Management For For 4 Approve Dividend of INR 5.00 Per Share Management For For 5 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- RELIANCE MEDIAWORKS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y00142110 Meeting Date: 9/30/2009 Shares Available to Vote: 22121 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint A. Khanna as Director Management For For 3 Approve Chaturvedi & Shah and BSR & Co. as Management For For Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Authorized Share Capital from Management For For INR 460 Million to INR 500 Million by the Creation of 7.94 Million New Equity Shares of INR 5.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 5 Amend Article 3 of the Articles of Association to Management For For Reflect Increase in Authorized Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights of up to 25 Percent of the Company's Issued Share Capital 7 Appoint P. Joshi as Director Management For For 8 Change Company Name to Reliance MediaWorks Ltd. Management For For - -------------------------------------------------------------------------------- CONSORCIO ARA, S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P3084R106 Meeting Date: 10/1/2009 Shares Available to Vote: 25915 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Shares Repurchase Report Management For For 2 Approve Stock Option Plan for Company's Executives Management For Against and Employees 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M3126P103 Meeting Date: 10/1/2009 Shares Available to Vote: 2937 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Board Report on Company's Operations Management For For 2 Receive Auditors' Report on Company's Financial Management For For Statements 3 Ratify Related Party Transactions Concluded by the Management For For Board During the Fiscal Year Ended June 30, 2009; Delegate Authority to Board Chairman to Conclude Related Party Transactions with Shareholders and Board Members 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Allocation of Income and Dividends Management For For 6 Approve Changes to Board Composition Management For For - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8903B102 Meeting Date: 10/2/2009 Shares Available to Vote: 22221 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management None 1 Open Meeting and Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Amend Corporate Purpose Management For 4 Approve Director Remuneration Management For 5 Close Meeting Management None - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P49501201 Meeting Date: 10/5/2009 Shares Available to Vote: 46647 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Cash Dividends of MXN 0.18 Per Share Management For For 2 Approve External Auditor Report Management For For 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8364D107 Meeting Date: 10/5/2009 Shares Available to Vote: 156900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Ff Disposals: (a) Equity Interests in Management For For TA Properties Sdn Bhd, Sanjung Padu (M) Sdn Bhd and Wales House Trust to TA Global Bhd for MYR 1.73 Billion and (b) Taman Duta Residences and Two Pieces of Land with Residential Houses for MYR 26.9 Million 2 Approve the Ff: (a) Rights Issue of 270 Million Management For For New TA Global Shares to TA Global Shareholders; (b) Capitalization of MYR 520 Million Owing by TA Global to the Company; (c) Offer for Sale of 480 Million TA Global Shares; and (d) Listing of TA Global 3 Approve Dividend-in-Specie of 1.08 Billion Shares Management For For and 1.08 Billion Irredeemable Convertible Preference Shares (ICPS) of TA Global to the Company's Shareholders on the Basis of Three Shares with Three ICPS for Every Five Existing Shares Held in the Company 4 Approve Issuance of up to 1 Million TA Global Management For For Shares to Tiah Thee Kian, Executive Chairman, Pursuant to the Pink Form Shares Allocation Scheme 5 Approve Issuance of up to 500,000 TA Global Shares Management For For to Tan Kuay Fong, Managing Director & CEO, Pursuant to the Pink Form Shares Allocation Scheme 6 Approve Issuance of up to 250,000 TA Global Shares Management For For to Mohamed Bin Abid, Executive Director, Pursuant to the Pink Form Shares Allocation Scheme 7 Approve Issuance of up to 250,000 TA Global Shares Management For For to Zainab Binti Ahmad, Executive Director, Pursuant to the Pink Form Shares Allocation Scheme 8 Approve Issuance of up to 150,000 TA Global Shares Management For For to Peter U. Chin Wei, Independent Non-Executive Director, Pursuant to the Pink Form Shares Allocation Scheme 9 Approve Issuance of up to 150,000 TA Global Shares Management For For to Jory Leong Kam Weng, Independent Non-Executive Director, Pursuant to the Pink Form Shares Allocation Scheme 10 Approve Issuance of up to 150,000 TA Global Shares Management For For to Christopher Koh Swee Kiat, Independent Non-Executive Director, Pursuant to the Pink Form Shares Allocation Scheme 11 Approve Issuance of up to 150,000 TA Global Shares Management For For to Rahmah Binti Mahmood, Independent Non-Executive Director, Pursuant to the Pink Form Shares Allocation Scheme 12 Approve Issuance of up to 200,000 TA Global Shares Management For For to Tiah Joo Kim, Deputy CEO, Pursuant to the Pink Form Shares Allocation Scheme 13 Approve Issuance of up to 200,000 TA Global Shares Management For For to Khoo Poh Kim @ Kimmy, Executive Director - Operations of TA Properties Sdn Bhd, Pursuant to the Pink Form Shares Allocation Scheme 14 Approve Issuance of up to 100,000 TA Global Shares Management For For to Sally Tan Kuay Geok, Assistant Vice President, Pursuant to the Pink Form Shares Allocation Scheme 15 Approve Issuance of up to 50,000 TA Global Shares Management For For to Tiah Ee Laine, Director of TA Management Ltd, Pursuant to the Pink Form Shares Allocation Scheme 16 Approve Issuance of up to 20,000 TA Global Shares Management For For to Tiah Thee Ngiam, Dealer's Representative of TA Securities Holdings Bhd, Pursuant to the Pink Form Shares Allocation Scheme - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 10/8/2009 Shares Available to Vote: 64691 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Disposal by COSCO Pacific Logistics Co. Management For For Ltd. of Its 49 Percent Equity Interest in COSCO Logistics Co. Ltd. to China COSCO Holdings Co. Ltd., and the Related Transactions - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P66805147 Meeting Date: 10/12/2009 Shares Available to Vote: 8595 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Repurchase of Shares Management For For - -------------------------------------------------------------------------------- TIGER BRANDS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S84594142 Meeting Date: 10/12/2009 Shares Available to Vote: 6345 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Auth. Directors to Allot and Issue Shares for Management For For Cash(Tiger Brands Black Managers Trust No.II,Tiger Brands Foundation SPV,Thusani Empowerment Investment Holdings No.II and Tiger Brands Gen. Staff Share Trust); Place Such Shares Under the Control of Directors 2 Allot and Issue 1,813,613 Ord. Shares for Cash to Management For For Business Venture Investments No 1323 (Proprietary) Ltd, in the Course of Changing its Name to Brimstone SPV (Proprietary) Ltd (Brimstone Subscription Agreement); Place Shares Under the Control of Directors 3 Authorise Director to Allot and Issue 1,813,613 Management For For Ordinary Shares for Cash to Mapitso Funding SPV (Proprietary) Ltd Pursuant to Mapitso Subscription Agreement; Place Such Shares Under the Control of the Directors Special Resolutions Management None None 1 Authorise the Company to Grant Financial Management For For Assistance to Tiger Brands Black Managers Trust No. II, Tiger Brands Foundation SPV, Thusani Empowerment Investment Holdings No. II and Tiger Brands General Staff Share Trust 2 Authorise Repurchase of Ordinary Shares in the Management For For Capital of the Company from Tiger Brands Black Managers Trust No. II, Tiger Brands Foundation SPV and Thusani Empowerment Investment Holdings No. II 3 Authorise the Company to Grant Financial Management For For Assistance to Business Venture Investments No 1323 (Proprietary) Ltd, in the Course of Changing its Name to Brimstone SPV (Proprietary) Ltd 4 Authorise Repurchase of Ordinary Shares in the Management For For Capital of the Company from Business Venture Investments No 1323 (Proprietary) Ltd, in the Course of Changing its Name to Brimstone SPV (Proprietary) Ltd 5 Authorise the Company to Grant Financial Management For For Assistance to Mapitso Funding SPV (Proprietary) Ltd 6 Authorise Repurchase of Ordinary Shares in the Management For For Capital of the Company from Mapitso Funding SPV (Proprietary) Ltd Continuation of Ordinary Resolutions Management None None 4 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 5 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y24374103 Meeting Date: 10/13/2009 Shares Available to Vote: 150062 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Change of Company Name and Articles of Management For For Association 2 Transact Other Business (Non-Voting) Management None None - -------------------------------------------------------------------------------- GROUP FIVE LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S33660127 Meeting Date: 10/14/2009 Shares Available to Vote: 8627 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Ratify Appointment of Lindiwe Bakoro to the Board Management For For 3 Ratify Appointment of John Job to the Board Management For For 4 Ratify Appointment of Zolani Mtshotshisa to the Management For For Board 5 Reelect Philisiwe Buthelezi as Director Management For For 6 Approve Remuneration of Non-Executive Directors Management For For for the Year Ended June 2009 and June 2010 7 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For for the Ensuing Year 8 Place Authorised But Unissued Shares under Control Management For For of Directors 9 Authorise Issuance of Shares for Cash up to a Management For For Maximum of Ten Percent of Issued Share Capital 10 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 11 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15010104 Meeting Date: 10/15/2009 Shares Available to Vote: 622000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For Against and the Related Annual Caps - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 10/15/2009 Shares Available to Vote: 3696 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 To Make A Decision To Pay Out Dividends On The Management For For Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of Novatek Management For Against 3 To Approve Amendments To The Regulations For Management For For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The Regulations For Management For Against Novatek's Board Of Directors 5 To Approve Amendments To The Regulations For Management For Against Novatek's Management Board - -------------------------------------------------------------------------------- AFGRI LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S00950105 Meeting Date: 10/16/2009 Shares Available to Vote: 80545 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Approve Interim Cash Dividend of 19.7 Cents Per Management For For Share 3 Approve Final Cash Dividend of 16.7 Cents Per Share Management For For 4.1 Re-elect MM Moloele as Director Management For For 4.2 Re-elect KL Thoka as Director Management For For 4.3 Re-elect FJ van der Merwe as Director Management For For 5 Approve Non-executive Director Fees for the Year Management For For Ended 31 October 2010 6 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For and JL Roos as Individual Designated Auditor 7 Place Authorised But Unissued Shares Under Control Management For For of Directors for the Purposes of Employee Share Incentive Scheme 8 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y14896115 Meeting Date: 10/19/2009 Shares Available to Vote: 126500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None Meeting for H Share Holders Management None None Special Business Management None None 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue of A Shares and H Shares 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue of A Shares and H Shares 1g Approve Validity of the Special Resolution Management For For 1g Approve Validity of the Special Resolution Management For For Ordinary Business Management None None 2 Approve Proposal in Relation to Undistributed Management For For Profits Prior to the Completion of the Rights Issue 3 Approve Proposal Regarding the Use of Proceeds of Management For For the Rights Issue 4 Approve Explanatory Statement In Relation to the Management For For Use of Proceeds from the Previous Fund Raising 5 Approve Provisional Measures for Appointment of Management For For Annual Auditors - -------------------------------------------------------------------------------- RETALIX LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8215W109 Meeting Date: 10/19/2009 Shares Available to Vote: 3948 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Gillon Beck as Director Management For For 1.2 Elect Brian Cooper as Director Management For For 1.3 Elect Ishai Davidi as Director Management For Against 1.4 Elect Neomi Enoch as Director Management For For 1.5 Elect Ammon Lipkin-Shahak as Director Management For For 1.6 Elect Ian O'Reilly as Director Management For For 1.7 Elect Barry Shaked as Director Management For For 1.8 Elect Itschak Shrem as Director Management For For 2 Re-Appoint Kesselman & Kesselman as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan Management For Against 4 Approve Share Purchase Agreement Through Private Management For For Placement 4a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 818150302 Meeting Date: 10/19/2009 Shares Available to Vote: 10571 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Early Termination of Powers of Board of Management For For Directors Elect Ten Directors by Cumulative Voting Management None None 2.1 Elect Aleksey Mordashov as Director Management None Against 2.2 Elect Mikhail Noskov as Director Management None Against 2.3 Elect Sergey Kuznetsov as Director Management None Against 2.4 Elect Anatoly Kruchinin as Director Management None Against 2.5 Elect Aleksey Kulichenko as Director Management None Against 2.6 Elect Christopher Clark as Director Management None For 2.7 Elect Rolf Stomberg as Director Management None For 2.8 Elect Martin Angle as Director Management None For 2.9 Elect Ronald Freeman as Director Management None For 2.10 Elect Peter Kraljic as Director Management None For 3 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2237F100 Meeting Date: 10/20/2009 Shares Available to Vote: 160000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition Agreement with CNPC Pipeline Management For For Bureau and Related Transactions - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y4443L103 Meeting Date: 10/20/2009 Shares Available to Vote: 98000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- This is an Extraordinary General Meeting Management None None Special Business Management None None 1 Amend Articles Re: Scope of Business Management For For Ordinary Business Management None None 2 Elect Cheng Chang Yung Tsung, Alice as Independent Management None None Non-Executive Director and Approve Director's Fee of HK$200,00 Per Annum 3 Elect Fang Hung, Kenneth as Independent Management None None Non-Executive Director and Approve Director's Fee of HK$200,00 Per Annum Shareholder Proposals Management None None 4 Elect Gao Bo as Independent Non-Executive Director Share Holder For For and Approve Annual Remuneration of RMB 50,000 (After Tax) 5 Elect Xu Chang Xin as Independent Non-Executive Share Holder For For Director and Approve Annual Remuneration of RMB 50,000 (After Tax) 6 Elect Cheng Chang Yung Tsung, Alice as Share Holder For For Non-Executive Director and Approve Annual Remuneration of HK$300,000 (After Tax) 7 Elect Fang Hung, Kenneth as Non-Executive Director Share Holder For For and Approve Annual Remuneration of HK$300,000 (After Tax) 8 Elect Sun Hong Ning as Supervisor Share Holder For For - -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0849N107 Meeting Date: 10/21/2009 Shares Available to Vote: 60000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended April 30, 2009 2 Approve Remuneration of Directors in the Amount of Management For For MYR 135,000 for the Financial Year Ended April 30, 2009 3 Elect Freddie Pang Hock Cheng as Director Management For For 4 Elect Mohamed Saleh Bin Gomu as Director Management For For 5 Elect Tan Chee Sing as Director Management For For 6 Elect Thong Yaw Hong as Director Management For For 7 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 11 Amend Articles of Association as Set Out in Part C Management For For of the Circular to Shareholders Dated Sept. 29, 2009 - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S52800133 Meeting Date: 10/21/2009 Shares Available to Vote: 15975 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Elect Alan Knott-Craig as Director Management For For 2.2 Elect Mahlape Sello as Director Management For For 2.3 Elect Malose Chaba as Director Management For For 2.4 Elect Trevor Fowler as Director Management For For 2.5 Re-elect Roy Andersen as Director Management For For 2.6 Re-elect Anthony Routledge as Director Management For For 2.7 Re-elect Sibusiso Sibisi as Director Management For For 3 Reappoint Deloitte & Touche as Auditors and Management For For Authorise the Audit Committee to Determine Their Remuneration 4 Approve Remuneration of Non-Executive Directors Management For For 5 Amend the Trust Deed of The Murray & Roberts Trust Management For For and the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme; Incorporate the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme into the Trust Deed of The Murray & Roberts Trust 6 Approve the Allotment and Issue of Shares by the Management For For Board Pursuant to the Provisions of the Trust Deed of The Murray & Roberts Trust to the Trustees for the Time Being of the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme 7 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S37840113 Meeting Date: 10/22/2009 Shares Available to Vote: 21086 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Reelect Dawn Earp as Director Management For For 2.2 Reelect Khotso Mokhele as Director Management For For 2.3 Reelect Thandi Orleyn as Director Management For For 3 Approve Remuneration of Non-Executive Directors Management For For 4 Adopt Amended Trust Deed Constituting the Management For For Morokotso Trust in Substitution for the Existing Trust Deed 5 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 607409109 Meeting Date: 10/22/2009 Shares Available to Vote: 7171 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Meeting Procedures Management For For 2 Approve Related-Party Transaction Re: Loan Management For For Agreement with ING Bank NV (London Branch) - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 68554W205 Meeting Date: 10/22/2009 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Cancellation of Repurchased Shares Management For For - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 68554W205 Meeting Date: 10/22/2009 Shares Available to Vote: 2915 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Cancellation of Repurchased Shares Management For For - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M7526D107 Meeting Date: 10/22/2009 Shares Available to Vote: 4909 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Cancellation of Repurchased Shares Management For For - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M78465107 Meeting Date: 10/22/2009 Shares Available to Vote: 5813 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Barry Ben-Zeev as External Director and Management For For Approve His Terms of Compensation 1a Indicate If You Are a Controlling Shareholder Management None Against 2 Approve Director/Officer Liability and Management For For Indemnification Insurance 2a Indicate Personal Interest in Proposed Agenda Item Management None Against 3 Approve Registration Rights Agreement Management For For 3a Indicate Personal Interest in Proposed Agenda Item Management None Against 4 Approve Grant of Indemnification to Directors Management For For 4a Indicate Personal Interest in Proposed Agenda Item Management None Against 5 Approve Director/Officer Liability and Management For For Indemnification Insurance 6 Amend Articles Management For Against 7a Indicate If Your Holdings or Vote Requires Consent Management None Against of Minister of Communications 7b Indicate If Your Holdings or Vote Does Not Require Management None For Consent of Minister of Communications - -------------------------------------------------------------------------------- AVENG LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S0805F129 Meeting Date: 10/23/2009 Shares Available to Vote: 18056 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.1 Re-elect Dennis Gammie as Director Management For For 2.2 Re-elect Rick Hogben as Director Management For For 2.3 Re-elect David Robinson as Director Management For For 2.4 Re-elect Nkululeko Sowazi as Director Management For For 2.5 Elect Simon Scott as Director Management For For 3 Reappoint Ernst & Young Inc as Auditors of the Management For For Company 4 Approve Non-Executive Director Fees for the Year Management For For Ended 30 June 2010 5 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 6 Amend Articles of Association Re: Change in Management For For Retirement Age for Non-Executive Directors - -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y11220103 Meeting Date: 10/23/2009 Shares Available to Vote: 183497 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition of the Entire Equity Interest Management For For in Carlsberg Singapore Pte Ltd, Comprising 1 Million Ordinary Shares, for a Cash Consideration of MYR 370 Million - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S76263102 Meeting Date: 10/26/2009 Shares Available to Vote: 25745 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Approve Non-executive Director Fees for the Year Management For For Ended 30 June 2009 3 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorise the Audit and Risk Committee to Determine Their Remuneration 4 Approve Final Dividend of 130 Cents Per Ordinary Management For For Share 5 Re-elect JF Malherbe as Director Management For For 6 Re-elect EL Nel as Director Management For For 7 Re-elect AE Karp as Director Management For For 8 Re-elect JG Rademeyer as Director Management For For 9 Place Authorised but Unissued Shares under Control Management For For of Directors 10 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital Special Resolutions Management None None 1 Authorise Repurchase of Up to 5 Percent of Issued Management For For Share Capital 2 Authorize Directed Share Repurchase Program from Management For For Shoprite Checkers (Pty) Ltd and Shoprite Holdings Ltd Share Incentive Trust - -------------------------------------------------------------------------------- BANK BPH SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X0491V101 Meeting Date: 10/27/2009 Shares Available to Vote: 532 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Acknowledge Proper Convening of Meeting Management None None 3 Elect Meeting Chairman; Elect Meeting Vice-Chairman Management For For 4 Authorize Media Participation in Meeting Management For For 5 Approve Agenda of Meeting Management For For 6 Receive Report on Merger with GE Money Bank SA Management None None 7 Approve Merger with GE Money Bank SA; Amend Management For For Statute Accordingly 8 Approve Reduction in Share Capital via Share Management For For Cancellation 9 Amend Statute to Reflect Reduction in Share Capital Management For For 10 Approve Regulations on General Meetings Management For For 11 Close Meeting Management None None - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y41763106 Meeting Date: 10/28/2009 Shares Available to Vote: 164100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Renounceable Rights Issue of up to 421 Management For For Million New Ordinary Shares (Rights Shares) at an Issue Price of MYR 2.90 Per Rights Share on the Basis of One Rights Share for Every 15 Existing Ordinary Shares Held 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended June 30, 2009 2 Approve Exemption to Progressive Holdings Sdn Bhd Management For For (PHSB) and the Parties Acting in Concert with PHSB (PAC) from the Obligation to Extend a Mandatory Offer for All the Remaining Shares of the Company Not Already Owned by PHSB and PAC 2 Elect Lee Yeow Chor as Director Management For For 3 Approve Issuance of up to 4 Million New Shares to Management For For Lee Yeow Seng, Executive Director, Under the Executive Share Optioin Scheme 3 Elect Lee Cheng Leang as Director Management For For 4 Elect Lee Shin Cheng as Director Management For Against 5 Elect Chan Fong Ann as Director Management For For 6 Approve Remuneration of Directors in the Amount of Management For For MYR 480,000 for the Financial Year Ended June 30, 2009 7 Approve BDO Binder as Auditors and Authorize Board Management For For to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10 Approve Renewal of Shareholders' Mandate for Management For For Recurrent Related Party Transactions - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S5923H105 Meeting Date: 10/28/2009 Shares Available to Vote: 7478 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.1 Elect Nomgando Matyumza as Director Management For For 2.2 Elect Jacobus Botha as Director Management For For 2.3 Re-elect Nonhlanhla Maziya as Director Management For For 2.4 Re-elect Nonhlanhla Mjoli-Mncube as Director Management For For 2.5 Re-elect John Abbott as Director Management For For 3 Approve Non-executive Director Fees for the Year Management For For Ended 30 June 2009 4 Reappoint BDO Spencer Steward (Johannesburg) Inc Management For For as Auditors of the Company 5.1 Place Authorised but Unissued Shares under Control Management For For of Directors for the Purposes of the Company's Share Schemes 5.2 Place Authorised but Unissued Shares under Control Management For For of Directors 6 Authorise Board to Ratify and Execute Approved Management For For Resolutions 7 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M46518102 Meeting Date: 10/29/2009 Shares Available to Vote: 5732 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Reelect Naftali Shani as Director Management For For 1.2 Reelect Shimon Laor as Director Management For For 1.3 Reelect Tal Barnoach as Director Management For For 1.4 Reelect Dafna Cohen as Director Management For For 1.5 Reelect Shlomo Nass as Director Management For For 2.1 Reelect Ronnie Vinkler as External Director Management For For 2.1a Indicate If You Are a Controlling Shareholder Management None Against 2.2 Reelect Ofer Lavie as External Director Management For For 2.2a Indicate If You Are a Controlling Shareholder Management None Against 3 Approve BDO Ziv & Haft as Auditors and Authorize Management For For Board to Fix Their Remuneration 4 Receive Financial Statements and Statutory Reports Management None None (Non-Voting) - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 501723100 Meeting Date: 10/29/2009 Shares Available to Vote: 3455 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Set Share Price or Authorize Board to Fix Share Management For For Price of the Shares Included in the Compensation Plan Adopted by the AGM on April 5, 2007 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P8228H104 Meeting Date: 10/29/2009 Shares Available to Vote: 6506 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Management For For 2 Authorize Three Issuances of Up to BRL 826 Management For For Million in Non-Convertible Debentures Trough Private Placement 3 Set the Terms of the Debenture Issuance Management For For 4 Authorize Board of Directors to Set the Terms of Management For For the Debenture Issuance and to Amend Article 59 Accordingly 5 Authorize the Company to Perform any Legal Act Management For For Related to the Implementation of the Debentures Issuance - -------------------------------------------------------------------------------- SUNRISE BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8301Q104 Meeting Date: 10/29/2009 Shares Available to Vote: 145976 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended June 30, 2009 2 Approve First and Final Dividend of MYR 0.03 Per Management For For Share for the Financial Year Ended June 30, 2009 3 Approve Remuneration of Directors for the Management For For Financial Year Ended June 30, 2009 4 Elect Tong Kooi Ong as Director Management For Against 5 Elect Allan Lim Kim Huat as Director Management For For 6 Approve Deloitte KassimChan as Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' Mandate for Management For For Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y97417102 Meeting Date: 10/30/2009 Shares Available to Vote: 96000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Approve Acquisition Through Austar Coal Mine Pty Management For For Ltd. of the Entire Equity Interest in Felix Resources Ltd. By Way of a Scheme of Arrangement (Transaction) 1b Approve that All Resolutions Passed at the EGM Management For For shall be Valid for a Period of 12 Months from the Date of Passing 2 Approve Material Asset Restructuring Report Management For For 3 Approve Grant of a Bank Loan by Bank of China, Management For For Sydney Branch of AUD 3.3 Billion to Finance the Consideration Under the Transaction; and the Provision by Yankuang Group Corp. Ltd. of a Counter-Guarantee to the Company 4 Authorize Board to Do All Such Acts and Things Management For For Necessary to Implement the Transaction - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8785N109 Meeting Date: 11/1/2009 Shares Available to Vote: 144 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Related Party Transaction Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15004107 Meeting Date: 11/3/2009 Shares Available to Vote: 171200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve JV Agreement Among China Overseas Management For For Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1519S111 Meeting Date: 11/3/2009 Shares Available to Vote: 173668 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Repurchase of 899.7 Million Shares of Management For For HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S38127122 Meeting Date: 11/3/2009 Shares Available to Vote: 6706 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Approve Remuneration of Directors Management For For 3 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Appoint M Comber as Designated Partner 4.1 Re-elect James McAlpine as Director Management For For 4.2 Re-elect Ashley Tugendhaft as Director Management For For 4.3 Re-elect Phumzile Langeni as Director Management For For 5 Approve Increase in Remuneration of Non-Executive Management For For Directors 6 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 7 Place Authorised But Unissued Ordinary Shares Management For For under Control of Directors 8 Place Authorised But Unissued Non-Redeemable Management For For Cumulative, Non-Participating Preference Shares under Control of Directors 9 Amend Imperial Holdings Limited Share Appreciation Management For For Right Scheme, Imperial Holdings Limited Conditional Share Plan and Imperial Holdings Limited Deferred Bonus Plan - -------------------------------------------------------------------------------- GOLD FIELDS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S31755101 Meeting Date: 11/4/2009 Shares Available to Vote: 31889 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Elect CA Carolus as Director Management For For 3 Elect R Da?ino as Director Management For For 4 Elect AR Hill as Director Management For For 5 Re-elect NJ Holland as Director Management For For 6 Elect RP Menell as Director Management For For 7 Place Authorised but Unissued Ordinary Shares Management For Against under Control of Directors 8 Place Authorised but Unissued Non-Convertible Management For For Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 10 Percent of Issued Share Capital 10 Amend Gold Fields Ltd 2005 Share Plan Management For For 11 Award Non-Executive Directors with Share Rights in Management For For Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan 12 Approve Non-executive Director Fees with Effect Management For For from 1 January 2010 Special Resolution Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M2812M101 Meeting Date: 11/5/2009 Shares Available to Vote: 30392 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Presiding Council of Meeting Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Amend Company Articles Management For Against 4 Wishes Management None None - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S8793H130 Meeting Date: 11/5/2009 Shares Available to Vote: 30826 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 28 June 2009 2.1 Re-elect Tony Taylor as Director Management For For 2.2 Re-elect Edward Parfett as Director Management For For 2.3 Re-elect Thandi Ndlovu as Director Management For For 3 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 5 Reappoint Ernst & Young Inc as Auditors of the Management For For Company and Appoint Tina Rookledge as the Individual Registered Auditor who will Undertake the Audit of the Company; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive Chairman For Management For For the Year Ended 27 June 2010 6.2 Approve Remuneration of Non-Executive Directors Management For For For the Year Ended 27 June 2010 6.3 Approve Remuneration of Audit Committee Chairman Management For For For the Year Ended 27 June 2010 6.4 Approve Remuneration of Audit Committee Members Management For For For the Year Ended 27 June 2010 6.5 Approve Remuneration of Remuneration Committee Management For For Chairman For the Year Ended 27 June 2010 6.6 Approve Remuneration of Remuneration Committee Management For For Members For the Year Ended 27 June 2010 6.7 Approve Remuneration of Risk Committee Members For Management For For the Year Ended 27 June 2010 6.8 Approve Remuneration of Non-Executive Committee Management For For Chairman For the Year Ended 27 June 2010 - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y9892H107 Meeting Date: 11/5/2009 Shares Available to Vote: 130000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Issuance of Medium-Term Notes and Management For For Short-Term Notes with a Total Aggregate Principal Amount Not Exceeding RMB 7.5 Billion within the Validity Period of the Mandate 2 Amend Articles of Association Management For For Ordinary Business Management None None Elect 11 Directors by Cumulative Voting Management None None 3a Elect Chen Jinghe as Director Management For For 3b Elect Luo Yingnan as Director Management For For 3c Elect Liu Xiaochu as Director Management For For 3d Elect Lan Fusheng as Director Management For For 3e Elect Huang Xiaodong as Director Management For For 3f Elect Zou Laichang as Director Management For For 3g Elect Peng Jiaqing as Director Management For For 3h Elect Su Congfu as Director Management For For 3i Elect Chen Yuchuan as Director Management For For 3j Elect Lin Yongjing as Director Management For For 3k Elect Wang Xiaojun as Director Management For For Elect Three Supervisors by Cumulative Voting Management None None 4a Elect Lin Shuiqing as Supervisor Management For For 4b Elect Xu Qiang as Supervisor Management For For 4c Elect Lin Xinxi as Supervisor Management For For 5 Authorize Board to Fix the Remuneration of Management For For Directors and Supervisors 6 Approve Participation in the Bid of 50 Percent Management For For Shares Transfer of Zijin Copper - -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S2593L102 Meeting Date: 11/12/2009 Shares Available to Vote: 9203 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.1 Re-elect Martin Croucamp as Director Management For For 2.2 Re-elect Veli Mokoena as Director Management For For 2.3 Re-elect Salukazi Dakile-Hlongwane as Director Management For For 3 Reappoint Deloitte & Touche as Auditors of the Management For For Company and JM Bierman as the Individual Registered Auditor 4 Approve Non-Executive Director Fees With Effect Management For For From 1 July 2010 5 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P9810G116 Meeting Date: 11/13/2009 Shares Available to Vote: 9411 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Protocol of Justification and Management For For Incorporation of Telemig Celular Participacoes SA by Vivo Participacoes SA 2 Ratify Appointment of Enrst & Young Auditores Management For For Independientes SS Responsible for the Accounting Valuation Report of Telemig Celular Participacoes SA that will be Absorbed by Vivo 3 Approve Valuation Report Per Item 2 Above Management For For 4 Approve Incorporation of Telemig Celular Management For For participacoes SA by VIVO 5 Approve Creation of New Directorship Position Management For For ?Vice-President of Human Resources? and Subsequent Amendment of Article 20 and Inclusion of Section VII in Article 23 6 Consolidate Articles Management For For - -------------------------------------------------------------------------------- BIDVEST GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S1201R162 Meeting Date: 11/17/2009 Shares Available to Vote: 14870 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Approve Remuneration of Non-executive Directors Management For For for the Year Ending 30 June 2010 3 Reappoint Deloitte & Touche as Auditors and Trevor Management For For Brown as Lead Audit Partner 4.1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 5.1 Place Authorised But Unissued Shares under Control Management For For of Directors 5.2 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 9 Percent of Issued Capital 5.3 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 5.4 Authorise Creation and Issue of Convertible Management For For Debentures 6.1 Re-elect Douglas Band as Director Management For For 6.2 Re-elect Lionel Jacobs as Director Management For For 6.3 Re-elect Rachel Kunene as Director Management For For 6.4 Re-elect Donald Masson as Director Management For For 6.5 Re-elect Joseph Pamensky as Director Management For For 6.6 Re-elect Sybrand Pretorius as Director Management For For 6.7 Re-elect Alan Salomon as Director Management For For 6.8 Re-elect Tania Slabbert as Director Management For For 7.1 Elect Nkateko Mageza as Director Management For For - -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8364D107 Meeting Date: 11/18/2009 Shares Available to Vote: 205900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition of 50.6 Million Shares Management For For Representing the Entire Equity Interest in Quayside Gem Ltd from LaSalle Asia Opportunity II SARL for a Total Cash Consideration of SGD 260 Million - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P35054108 Meeting Date: 11/19/2009 Shares Available to Vote: 7868 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of Shares without Preemptive Management For For Rights to Increase Fixed Portion of Capital through Public Offering in Accordance With Article 53 of the Mexican Securities Law 2 Amend Article 6 of Company Bylaws to Reflect Management For For Changes in Capital 3 Approve Public Offering of Shares in Primary and Management For For Secondary Markets in Mexico and Foreign Markets 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- DIALOG GROUP BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y20641109 Meeting Date: 11/19/2009 Shares Available to Vote: 245200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended June 30, 2009 2 Approve Final Dividend of MYR 0.024 Per Share for Management For For the Financial Year Ended June 30, 2009 3 Approve Special Share Dividend on the Basis of One Management For For Treasury Share for Every 50 Existing Ordinary Shares Held for the Financial Year Ended June 30, 2009 4 Elect Ngau Boon Keat as Director Management For Against 5 Elect Junid Bin Abu Saham as Director Management For For 6 Elect Chew Eng Kar as Director Management For For 7 Elect Oh Chong Peng as Director Management For For 8 Approve Remuneration of Directors in the Amount of Management For For MYR 225,000 for the Financial Year Ended June 30, 2009 9 Approve BDO Binder as Auditors and Authorize Board Management For For to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to the Management For For Employees' Share Option Scheme 11 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 13 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions of a Revenue or Trading Nature - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S98758121 Meeting Date: 11/19/2009 Shares Available to Vote: 54410 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Reappoint Ernst & Young Incorporated (with R Management For For Isaacs as the Designated Auditor) and SAB & T Inc (with A Darmalingham as the Designated Auditor) as Joint Auditors of the Company 3 Approve Remuneration of Non-Executive Directors Management For For 4 Re-elect Peter Bacon as Director Management For For 5 Elect Lindiwe Mthimunye-Bakoro as Director Management For For 6 Re-elect Brian Frost as Director Management For For 7 Re-elect Michael Leeming as Director Management For For 8 Re-elect Zyda Rylands as Director Management For For 9 Elect Namhla Siwendu as Director Management For For 10 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account Special Resolution Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital Continuation of Ordinary Resolution Management None None 11 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- BF UTILITIES LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y08804125 Meeting Date: 11/21/2009 Shares Available to Vote: 7299 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court-Ordered Meeting for Shareholders Management None None 1 Approve Scheme of Arrangement Management For For 2 Approve Reduction of the Capital Reserve Account Management For For and the Amalgamation Adjustment Account Pursuant to the Scheme of Arrangement - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S34320101 Meeting Date: 11/23/2009 Shares Available to Vote: 9542 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company 3 Elect Hannes Meyer as Director Management For For 4 Re-elect Fikile De Buck as Director Management For For 5 Re-elect Dr Simo Lushaba as Director Management For For 6 Re-elect Modise Motloba as Director Management For For 7 Place Authorised but Unissued Shares under Control Management For For of Directors 8 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital 9 Approve Increase in Remuneration of Non-Executive Management For For Directors - -------------------------------------------------------------------------------- KAGISO MEDIA LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S4119H102 Meeting Date: 11/24/2009 Shares Available to Vote: 44405 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.a Re-elect Hylton Appelbaum as Director Management For For 2.b Re-elect Murphy Morobe as Director Management For For 2.c Re-elect Willy Ross as Director Management For For 3 Reappoint PricewaterhouseCoopers Incorporated as Management For For Auditors of the Company 4 Approve Remuneration of Non-executive Directors Management For For for the Year from 1 July 2009 to 30 June 2010 5 Place 318,584 of the Unissued Authorised Shares Management For For under Control of Directors Pursuant to the Terms of the Company's Share Option Scheme 6 Place 20 Percent of the Remaining Unissued Management For For Authorised Shares under Control of Directors 7 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 8 Authorise any Director of the Company to Give Management For For Effect to Resolutions 1, 3, 4, 5, 6 and 7 - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 11/24/2009 Shares Available to Vote: 3696 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 To Approve Several Interrelated Interested Party Management For For Transactions. 2 To Approve Several Interrelated Interested Party Management For For Transactions. - -------------------------------------------------------------------------------- FIRSTRAND LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S5202Z131 Meeting Date: 11/25/2009 Shares Available to Vote: 225762 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Re-elect Lauritz Dippenaar as Director Management For For 2.2 Re-elect Vivian Bartlett as Director Management For For 2.3 Re-elect David Craig as Director Management For For 2.4 Re-elect Ronald Store as Director Management For For 2.5 Re-elect Benedict van der Ross as Director Management For For 3.1 Elect Johan Burger as Director Management For For 3.2 Elect Deepak Premnarayen as Director Management For For 3.3 Elect Jan van Greuning as Director Management For For 3.4 Elect Matthys Visser as Director Management For For 4 Approve Non-executive Director Fees for the Year Management For For Ended 30 June 2010 5 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and Fulvio Tonelli as the Individual Registered Auditor 6 Authorise Board to Fix Remuneration of the Auditors Management For For 7 Place Authorised but Unissued Shares under Control Management For For of Directors 8 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital 9 Authorise Board to Issue All or Any of the Management For For Authorised but Unissued "B" Variable Rate, Non Cumulative, Non Redeemable Preference Shares in the Capital of the Company for Cash 10 Approve FirstRand Ltd Conditional Share Plan 2009 Management For For 11 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital 12 Amend Memorandum of Association Management For For 13 Amend Articles of Association Re: Banks Act Management For For 14 Amend Articles of Association Re: "B" Preference Management For For Shares - -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S4799N114 Meeting Date: 11/25/2009 Shares Available to Vote: 13621 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 28 June 2009 2 Re-elect Dods Brand as Director Management For For 3 Re-elect Zitulele Combi as Director Management For For 4 Re-elect Guy Hayward as Director Management For For 5 Re-elect James Hodkinson as Director Management For For 6 Re-elect Peter Maw as Director Management For For 7 Approve Non-executive Director Fees for the 2010 Management For For Financial Year 8 Reappoint Deloitte & Touche as Auditors of the Management For For Company with Andre Dennis as the Audit Partner 9 Place Authorised but Unissued Shares under Control Management For For of Directors 10 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital 11 Authorise Company to Allot and Issue 2,000,000 B Management For For Convertible, Redeemable, Participating Preference Shares of ZAR 0.01 Each in the Authorised but Unissued Share Capital to the Trustees of the Massmart Black Scarce Skills Trust 12 Approve Increase in the Number of B Convertible, Management For For Redeemable, Participating Preference Shares that may be Allocated by the Trustees of the Massmart Black Scarce Skills Trust Special Resolutions Management None None 1 Authorise Repurchase of Up to 15 Percent of Issued Management For For Share Capital 2 Approve Increase in Authorised Share Capital from Management For For ZAR 5,400,000 to ZAR 5,420,000 by the Creation of Additional 2,000,000 B Preference Shares 3 Amend Articles of Association Re: B Preference Management For For Shares - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y76824104 Meeting Date: 11/25/2009 Shares Available to Vote: 180000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Contribution by Siemens Ltd., China of RMB Management For For 712 Million Into Shanghai Electric Power Generation Equipment Co. Ltd. Pursuant to the Capital Increase Agreement 2 Approve the Procurement of the Liability Insurance Management For For for the Directors, Supervisors and Senior Management, and the Related Transactions 3 Approve Contribution by Shanghai Electric (Group) Management For For Corp. of JPY 2.7 Billion Into Akiyama International Corp. 4 Approve Waiver Management For For 5 Approve Relevant Continuing Connected Transactions Management For For Between the Group and KSB Aktiengesellschaft, and the Proposed Annual Caps 6 Approve Relevant Continuing Connected Transactions Management For For Between the Group and Bosch Solar Energy AG, and the Proposed Annual Caps 7 Approve Relevant Continuing Connected Transactions Management For For Between the Group and Xantrex Technology Inc., and the Proposed Annual Caps - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G8984D107 Meeting Date: 11/25/2009 Shares Available to Vote: 168000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve New Supply Caps Management For For 2 Ratify the Component Sourcing Agreement Management For For 3 Approve New Component Sourcing Agreement and the Management For For New Component Sourcing Caps 4 Authorize Board to Do All Such Acts and Things Management For For Necessary to Implement the New Supply Caps, New Component Sourcing Agreement and New Component Sourcing Caps - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X02540130 Meeting Date: 11/26/2009 Shares Available to Vote: 2954 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None 2 Elect Meeting Chairman Management For 3 Acknowledge Proper Convening of Meeting Management None 4 Receive Information on Merger with ABG SA Management None 5 Approve Merger with ABG SA Management For 6 Amend Statute Re: General Meetings Management For 7 Amend Regulations on General Meetings Management For 8 Close Meeting Management None - -------------------------------------------------------------------------------- FARMACIAS AHUMADA S.A. FASA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P3898E101 Meeting Date: 11/26/2009 Shares Available to Vote: 40327 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Dividends of CLP 30.50 Per Share Management For For 2 Approve Related-Party Transactions Management None None - -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S8250P120 Meeting Date: 11/26/2009 Shares Available to Vote: 7051 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Re-elect Lulu Gwagwa as Director Management For For 2.2 Re-elect Valli Moosa as Director Management For For 2.3 Re-elect David Nurek as Director Management For For 2.4 Re-elect Graham Rosenthal as Director Management For For 3 Approve Non-executive Director Fees for the Year Management For For Ended 30 June 2010 4 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and DB von Hoesslin as the Individual Registered Auditor 5 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 6 Sanction Any Financial Assistance for the Purpose Management For For of or in Connection with a Purchase Made or to be Made by Any Person of or for Any Shares of the Company by Means of the Dinokana Guarantee 7 Provide Consent to the Company Entering Into and Management For For Implementing the Proposed Dinokana Investments (Proprietary) Ltd (Dinokana) Guarantee 8 Authorise Board or Company Secretary to Ratify and Management For For Execute Approved Resolutions - -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2931U106 Meeting Date: 11/26/2009 Shares Available to Vote: 292000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Change Company Name to Yuexiu Property Co. Ltd. Management For For Ordinary Business Management None None 2 Approve Underwriting Agreement Between the Company Management For For and Yue Xiu in Relation to the Share Offer; and Related Transactions - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S01680107 Meeting Date: 11/27/2009 Shares Available to Vote: 7001 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Re-elect Patrice Motsepe as Director Management For For 3 Re-elect Andre Wilkens as Director Management For For 4 Re-elect Joaquim Chissano as Director Management For For 5 Re-elect Roy McAlpine as Director Management For For 6 Re-elect Dr Rejoice Simelane as Director Management For For 7 Elect Mike Arnold as Director Management For For 8 Elect Anton Botha as Director Management For For 9 Reappoint Ernst & Young Inc as Auditors of the Management For For Company and Michiel Herbst as the Designated Auditor 10 Increase the Annual Retainer Fees of Directors by Management For Against Eight Percent Per Annum 11 Increase the Per Board Meeting Attendance Fees of Management For For Directors by Eight Percent Per Annum 12 Place Authorised but Unissued Ordinary Shares Management For For under Control of Directors for The Purposes of the African Rainbow Minerals Ltd 2008 Share Plan 13 Place Authorised but Unissued Ordinary Shares Management For For under Control of Directors for the Purposes of the African Rainbow Minerals Ltd Share Incentive Scheme 14 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G0440M128 Meeting Date: 11/27/2009 Shares Available to Vote: 17568 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Tim Freshwater as Director Management For For 2 Elect Edward Haslam as Director Management For For 3 Elect Zwelakhe Mankazana as Director Management For For 4 Ratify Past Issuance of Shares of the Ridge Options Management For For 5 Ratify Past Issuance of Shares of the Imbani Management For For Option and Zijin Warrants 6 Ratify Ernst & Young of Perth, Western Australia Management For For as Auditors - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2046Q107 Meeting Date: 11/27/2009 Shares Available to Vote: 122550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Kwok Ho as Executive Director Management For For 3b Reelect Fung Chi Kin as Independent Non-Executive Management For For Director 3c Reelect Tam Ching Ho as Independent Non-Executive Management For For Director 3d Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Grant Thornton as Auditors and Authorize Management For For Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15037107 Meeting Date: 11/27/2009 Shares Available to Vote: 42000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Asset Swap Agreement With China Resources Management For For (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 11/27/2009 Shares Available to Vote: 1621000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Sale and Purchase Agreement Between Management For For Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions Ordinary Business Management None None 2 Elect Malcolm Christopher McCarthy as Independent Management For For Non-Executive Director 3 Elect Kenneth Patrick Chung as Independent Management For For Non-Executive Director - -------------------------------------------------------------------------------- RMB HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S6992P127 Meeting Date: 11/27/2009 Shares Available to Vote: 40598 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.1 Re-elect Gerrit Ferreira as Director Management For For 2.2 Re-elect Lauritz Dippenaar as Director Management For For 2.3 Re-elect Jan Dreyer as Director Management For For 3.1 Elect Matthys Visser as Director Management For For 4 Approve Directors' Remuneration for the Year Ended Management For For 30 June 2009 5 Approve Directors' Fees for the Year Ending 30 Management For For June 2010 6 Place Authorised But Unissued Shares under Control Management For For of Directors 7 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Ten Percent of Issued Share Capital 8 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and Fulvio Tonelli as the Individual Registered Auditor Special Resolution Management None None 1 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- SASOL LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 803866102 Meeting Date: 11/27/2009 Shares Available to Vote: 21563 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Re-elect Brian Connellan as Director Management For For 2.2 Re-elect Henk Dijkgraaf as Director Management For For 2.3 Re-elect Nolitha Fakude as Director Management For For 2.4 Re-elect Imogen Mkhize as Director Management For For 2.5 Re-elect Tom Wixley as Director Management For For 3.1 Elect Colin Beggs as Director Management For For 3.2 Elect Johnson Njeke as Director Management For For 4 Reappoint KPMG Inc as Auditors of the Company and Management For For AW van der Lith as the Individual Registered Auditor 5 Authorize Repurchase of Up to 4 Percent of Issued Management For For Share Capital 6 Approve Remuneration of Non-Executive Directors Management For For with Effect from 1 July 2009 - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 11/30/2009 Shares Available to Vote: 16365 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Protocol of Justification of Management For For Incorporation of Banco Nossa Caixa SA by Banco do Brasil SA 2 Approve and Ratify the Election of Management For For PricewaterhouseCoopers Corporate Finance and Recovery Ltd that Performed the Net Asset Appraisal Report for Market and Economic Prices of KPMG and Banco Nossa Caixa SA 3 Approve Appraisal Report item 2 Management For For 4 Approve Incorporation of Banco Nossa Caixa SA by Management For For Banco do Brasil 5 Approve Capital Increased of Banco do Brasil SA Management For For 6 Amend Article 7 of Company Bylaws Management For For - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P58717102 Meeting Date: 11/30/2009 Shares Available to Vote: 26414 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Article 3.1 Re: Replace Agent Service Management For For Provider 2 Amend Articles 3 and 6 Re: Conversion of Common Management For Against Shares into Preferred Shares - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P9810G116 Meeting Date: 11/30/2009 Shares Available to Vote: 9411 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Corporate Purpose Management For For 2 Consolidate Articles Management For For - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P0280A101 Meeting Date: 12/1/2009 Shares Available to Vote: 492757 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Class A and AA Shares Are Entitled to Vote at Management None this Meeting. AA Shares Must be Mexican National to Have Voting Rights 1 Approve Cash Dividends of MXN 0.50 Per Share to Management For Series A, AA and L 2 Approve Report on Tax Obligations in Accordance Management For with Article 86 of Tax Law 3 Designate Inspector or Shareholder Management For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S2192Y109 Meeting Date: 12/1/2009 Shares Available to Vote: 13362 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Elect Richard Farber as Director Management For For 3 Re-elect Dr Brian Brink as Director Management For For 4 Re-elect Arthur Owen as Director Management For For 5 Re-elect Tania Slabbert as Director Management For For 6 Approve Directors' Fees for the Year Ended 30 June Management For For 2009 7 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and AG Taylor as the Individual Designated Auditor 8 Authorise Board to Fix Remuneration of the Auditors Management For For 9 Approve the Financial Assistance to Sonja Sebotsa Management For For 10 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P90413132 Meeting Date: 12/1/2009 Shares Available to Vote: 141972 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only AA and A Shares Can Vote, and Must be Held by Management None None Mexican Nationals 1 Approve Dividends of MXN 0.40 Per Share Management For For 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M3126P103 Meeting Date: 12/3/2009 Shares Available to Vote: 3857 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Issuance of Non-Convertible Bonds up to Management For For EGP 1.5 Billion 2 Authorize Board to Set Terms for Bond Issue Management For For 3 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- MVELAPHANDA RESOURCES LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S53030110 Meeting Date: 12/3/2009 Shares Available to Vote: 10947 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Elect Yolanda Cuba as Director Management For For 3 Approve Non-executive Director Fees for the Year Management For Against Ended 30 June 2009 4 Ratify and Confirm the Actions of All Persons who Management For Against Held Office as Members of the Board of Directors of Mvela Resources During the Year Ended30 June 2009 in so Far as Such Actions Had Any Bearing on the Affairs of Mvela Resources 5 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For and Authorise Board to Fix Their Remuneration 6 Place Authorised But Unissued Shares under Control Management For Against of Directors 7 Authorise Issuance of Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Capital 8 Authorise Board to Ratify and Execute Approved Management For Against Resolutions Special Resolution Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G65318100 Meeting Date: 12/3/2009 Shares Available to Vote: 63000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Cheung Yan as Director Management For For 3a2 Reelect Liu Ming Chung as Director Management For For 3a3 Reelect Zhang Cheng Fei as Director Management For For 3a4 Reelect Zhang Yuanfu as Director Management For For 3a5 Reelect Lau Chun Shun as Director Management For Against 3a6 Reelect Gao Jing as Director Management For For 3a7 Reelect Tam Wai Chu, Maria as Director Management For For 3a8 Reelect Chung Shui Ming, Timpson as Director Management For For 3a9 Reelect Cheng Chi Pang as Director Management For For 3a10 Reelect Wang Hong Bo as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S0754A105 Meeting Date: 12/4/2009 Shares Available to Vote: 26958 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.a Re-elect Archie Aaron as Director Management For For 2.b Re-elect Chris Mortimer as Director Management For For 2.c Re-elect David Nurek as Director Management For For 2.d Re-elect Sindi Zilwa as Director Management For For 3 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of the Auditors Management For For 5 Approve Non-executive Director Fees for the Year Management For For Ending 30 June 2010 6 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 7 Place Authorised But Unissued Shares under Control Management For Against of Directors 8 Authorise Board to Ratify and Execute Approved Management For Against Resolutions Special Business Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 2 Authorise the Directors to Approve the Repurchase Management For For by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 12/4/2009 Shares Available to Vote: 14193 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Meeting Procedures Management For For 2 Approve Early Termination of Powers of Board of Management For For Directors Elect Nine Directors via Cumulative Voting Management None None 3.1 Elect Ulf Backmayer as Director Management None Against 3.2 Elect Thomas Winkler as Director Management None Against 3.3 Elect Mikhail Gerchuk as Director Management None Against 3.4 Elect Konstantin Markov as Director Management None Against 3.5 Elect Sergey Pridantsev as Director Management None Against 3.6 Elect Yngve Redling as Director Management None For 3.7 Elect Thomas Holtrop as Director Management None For 3.8 Elect Michael Hecker as Director Management None Against 3.9 Elect Mikhail Shamolin as Director Management None Against - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P49538112 Meeting Date: 12/4/2009 Shares Available to Vote: 232047 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Reorganization Plan of Subsidiary ASARCO Management For For LLC 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SUPER GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S09130105 Meeting Date: 12/4/2009 Shares Available to Vote: 55701 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Sale of the Powerstar Inventory by Management For For Super Group Industrial Products to Friedshelf 1101 (Proprietary) Ltd; Approve the Granting by Super Group Trading (Proprietary) Ltd of a Call Option to China Construction Bank Corporation- Johannesburg Branch 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- METOREX LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S5054H106 Meeting Date: 12/7/2009 Shares Available to Vote: 24036 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Re-elect Alberto Barrenechea as Director Management For For 3 Re-elect Pierre Chevalier as Director Management For For 4 Elect Terence Goodlace as Director Management For For 5 Elect John Hopwood as Director Management For For 6 Elect Victor Mabuza as Director Management For For 7 Elect Nonkululeko Kgositsile as Director Management For For 8 Approve Remuneration of Directors Management For For 9 Reappoint Deloitte & Touche as Auditors of the Management For For Company and I Marshall as the Individual Registered Auditor 10 Place Authorised But Unissued Shares under Control Management For Against of Directors 11 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 15 Percent of Issued Share Capital 12 Amend the Metorex Share Incentive Scheme Management For For 13 Place All Ordinary Shares of the Company under the Management For For Control of the Directors for the Purposes of the Metorex Share Incentive Scheme 14 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- SINA CORPORATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: SINA Security ID on Ballot: G81477104 Meeting Date: 12/7/2009 Shares Available to Vote: 919 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1.1 Elect Yan Wang as Director Management For For 1.2 Elect Song-Yi Zhang as Director Management For For 2 Ratify PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited as Auditors Special Resolutions Management None None 3 Allow Electronic Distribution of Company Management For For Communications 4 Amend Articles Re: Modernize Company's Articles of Management For For Association with Corporate Governance Provisions 5 Amend Articles Re: Board Procedures and Governance Management For For 6 Amend Articles Re: Increase Requisite Paid-up Management For Against Capital for Calling General Meetings from One-Tenth to 25 Percent 7 Amend Articles Re: Approve Restatement of Amended Management For For and Restated Articles of Association to Reflect Proposed Changes to Relevant Articles - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S81589103 Meeting Date: 12/7/2009 Shares Available to Vote: 54005 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Reappoint Deloitte & Touche of Pretoria as Management For For Auditors of the Company and Udo Bohmer as the Individual Registered Auditor 3 Approve Remuneration of Directors for the Year Management For For Ending 30 June 2010 4.1.1 Re-elect David Brink as Director Management For For 4.1.2 Re-elect Franklin Sonn as Director Management For For 4.1.3 Re-elect Bruno Steinhoff as Director Management For For 4.2 Elect Stefanes Booysen as Director Management For For 4.3.1 Elect Hendrik Ferreira as Director Management For For 4.3.2 Elect Stephanus Grobler as Director Management For For 5 Place Authorised But Unissued Shares under Control Management For For of Directors 6 Place Authorised But Unissued Shares under Control Management For For of Directors for the Purposes of Steinhoff International Incentive Schemes 7 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 8 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 9 Approve Creation and Issuance of Convertible Management For For Debentures, Debenture Stock, Bonds or Other Convertible Instruments - -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3121G147 Meeting Date: 12/8/2009 Shares Available to Vote: 5761 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint S. Nadar as Director Management For Against 3 Reappoint R. Abrams as Director Management For For 4 Reappoint P.C. Sen as Director Management For For 5 Approve Dividend of INR 1.00 Per Share Management For For 6 Approve S.R. Batliboi & Co. as Auditors in Place Management For For of the Retiring Auditors, Price Waterhouse, and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of S. Management For Against Nadar, Managing Director, Chairman, and Chief Strategy Officer - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X45213109 Meeting Date: 12/9/2009 Shares Available to Vote: 6446 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None 2 Elect Meeting Chairman Management For 3 Acknowledge Proper Convening of Meeting Management None 4 Approve Agenda of Meeting Management For Shareholder Proposals Management None 5 Shareholder Proposal: Amend Statute Share Holder For Ordinary Business Management None 6 Close Meeting Management None - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P31573101 Meeting Date: 12/10/2009 Shares Available to Vote: 4655 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles 22 and 27 of Bylaws Re: Amend Management For For Directors Practices without Previous Board Agreement. - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P4987V137 Meeting Date: 12/10/2009 Shares Available to Vote: 79499 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Holders of Series A and B Can Vote and A Must Management None None Be Mexican 1 Approve Dividends Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2929L100 Meeting Date: 12/10/2009 Shares Available to Vote: 138000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition by the Company of the Entire Management For For Issued Share Capital of Golden River Chain Ltd. from Chun Wai Consultants Ltd. and Related Shareholders' Loans - -------------------------------------------------------------------------------- UNIPETROL AS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X9438T103 Meeting Date: 12/10/2009 Shares Available to Vote: 5082 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Approve Meeting Procedures Management None None 3 Elect Meeting Chairman and Other Meeting Officials Management For For Shareholder Proposals Management None None 4 Shareholder Proposal: Amend Articles of Association Share Holder None For 5 Shareholder Proposal: Elect Members of Audit Share Holder None For Committee 6 Shareholder Proposal: Approve Remuneration of Share Holder None For Audit Committee Members 7 Shareholder Proposal: Ratify Auditor Share Holder None For 8 Shareholder Proposal: Approve Changes in Share Holder None For Composition of Supervisory Board Management Proposals Management None None 9 Close Meeting Management None None - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y30683109 Meeting Date: 12/11/2009 Shares Available to Vote: 42000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management None None 1 Elect Gong Jing-kun as Executive Director Management For For 2 Elect Zou Lei as Executive Director Management For For 3 Elect Duan Hong-yi as Executive Director Management For For 4 Elect Shang Zhong-fu as Executive Director Management For For 5 Elect Wu Wei-zhang as Executive Director Management For For 6 Elect Sun Chang-ji as Independent Director Management For For 7 Elect Jia Cheng-bing as Independent Director Management For For 8 Elect Li He-jun as Independent Director Management For For 9 Elect Yu Bo as Independent Director Management For For 10 Elect Liu Deng-qing as Independent Director Management For For 11 Elect Wang Zhi-sen as Supervisor Representing Management For For Shareholders 12 Elect Chen Guang as Supervisor Representing Management For For Shareholders 13 Elect Xu Er-ming as Independent Supervisor Management For For 14 Approve Remuneration of Directors Management For For 15 Approve Remuneration of Supervisors Management For For Special Business Management None None 1 Authorize Board to Elect Persons to Fill Casual Management For For Vacancies on the Board or as Additional Directors 2 Appoint Auditors and Authorize Board to Fix Their Management For Against Remuneration - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8009U100 Meeting Date: 12/11/2009 Shares Available to Vote: 339000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Board of Directors to Proceed with the Management For Against Fund-raising Plan at the Right Time Considering the Company's Long-term Capital Needs and Market Condition 2 Amend Articles of Association Management For Against 3 Elect Sophia Cheng with ID No. P220336935 as Management For For Independent Director - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 12/14/2009 Shares Available to Vote: 18633 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Meeting Procedures Management For For 2 Approve Early Termination of Powers of Audit Management For For Commission Elect Members of Audit Commission Management None None 3.1 Elect Vladimir Barinov as Member of Audit Management For For Commission 3.2 Elect Anton Shvydchenko as Member of Audit Management For For Commission 3.3 Elect Ekaterina Lobova as Member of Audit Management For For Commission 4 Amend Charter Management For For 5 Fix Number of Members of Audit Commission Management For For 6 Fix Number of Directors Management For For - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1513C104 Meeting Date: 12/15/2009 Shares Available to Vote: 340350 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Renewed Non-Exempt Continuing Management For For Connected Transactions and Related Annual Caps 2 Approve the Financial Services Framework Agreement Management For Against 3 Amend Articles Re: Change of Registered Address Management For For 4 Elect Wu Daqi as Independent Non-Executive Management For For Director and Authorize Board to Fix His Remuneration 5 Approve the Resignation of Wang Zongxi as Management For For Independent Non-Executive Director - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 465074201 Meeting Date: 12/15/2009 Shares Available to Vote: 40605 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Increase Authorized Share Capital Management For For - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y5361G109 Meeting Date: 12/15/2009 Shares Available to Vote: 126000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and Related Annual Caps - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P9043M104 Meeting Date: 12/15/2009 Shares Available to Vote: 310737 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- A & AA Shares have Voting Rights at this meeting. Management None None AA shares Must Be Mexican National to Have Voting Right 1 Elect Provisional Director Management For For 2 Elect Director Management For For 3 Accept Report on Adherence to Fiscal Obligations Management For For in Accordance to Article 86 of Income Tax Law 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X32440103 Meeting Date: 12/17/2009 Shares Available to Vote: 3655 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None 2 Elect Meeting Chairman Management For 3 Acknowledge Proper Convening of Meeting Management None 4 Approve Agenda of Meeting Management For 5 Approve Remuneration of CEO Management For 6 Close Meeting Management None - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 68370R109 Meeting Date: 12/17/2009 Shares Available to Vote: 10570 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Interim Dividends of RUB 190.13 per Common Management For For Share for First Nine Months of Fiscal 2009 - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1434L100 Meeting Date: 12/18/2009 Shares Available to Vote: 209000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1507D100 Meeting Date: 12/18/2009 Shares Available to Vote: 164000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition of 100 Percent Interest in Management For For Trump Return Ltd. and the Related Shareholder's Loan and Other Indebtedness from Dean Glory Development Ltd. 2 Approve Connected Transaction with a Related Party Management For For and Annual Caps 3 Authorize Board To Do All Acts and Things Management For For Necessary for the Above Agreements - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y20263102 Meeting Date: 12/18/2009 Shares Available to Vote: 83340 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger with Cyntec Co. Ltd. Management For For 2 Approve Acquisition of Cyntec Co. Ltd. Through Management For For Share Swap Agreement 3 Transact Other Business (Non-Voting) Management None None - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 12/18/2009 Shares Available to Vote: 63000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Bank Deposits Arrangements Between the Management For For Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps 2 Approve Bank Deposits Arrangements Between the Management For For Group and the Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Related Annual Caps 3 Approve Bank Deposits Arrangements Between the Management For For Group and Bank of Communications Co. Ltd. and Related Annual Caps 4 Approve the Company's Policy on the Appointment of Management For For Auditors 5 Elect Guo Limin as a Non-Executive Director Management For For - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: FMCN Security ID on Ballot: 34415V109 Meeting Date: 12/21/2009 Shares Available to Vote: 2144 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1(a) Reelect Daqing Qi as Director Management For For 1(b) Reelect Charles Chao as Director Management For For 2 Reelect Alex Deyi Yang as Director Management For For 3 Approve 2010 Employee Share Option Plan Management For Against 4 Ratify Deloitte Touche Tohmatsu CPA Ltd. as Management For For Auditors - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M6384K112 Meeting Date: 12/21/2009 Shares Available to Vote: 1300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Related Party Transaction Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y57177100 Meeting Date: 12/21/2009 Shares Available to Vote: 138600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Renounceable Rights Issue of up to 483 Management For For Million New Ordinary Shares (Rights Shares) in Malaysian Resources Corp. Bhd. (MRCB) at an Issue Price of MYR 1.12 Per Rights Share on the Basis of One Rights Share for Every Two Existing MRCB Shares Held - -------------------------------------------------------------------------------- METOREX LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S5054H106 Meeting Date: 12/21/2009 Shares Available to Vote: 24036 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Disposal by Metorex Ltd of 137,500 Management For For Vergenoeg Mining Company (Proprietary) Ltd Ordinary Shares to Minerales y Productos Derivados SA 2 Authorise Board to Ratify and Execute Approved Management For For Resolution - -------------------------------------------------------------------------------- AIR CHINA LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y002A6104 Meeting Date: 12/22/2009 Shares Available to Vote: 122000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Resolutions Concerning the Entry Into Management For Against Continuing Connected Transaction Agreements for the Years from 2010 to 2012 and Their Respective Annual Caps 2 Approve Provision of Guarantee for the Loan of Management For For Sichuan SNECMA Aeroengine Maintenance Co., Ltd. - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1503Y108 Meeting Date: 12/22/2009 Shares Available to Vote: 84000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve New Services Agreement and Related Annual Management For For Caps 2 Approve Financial Services Agreement and Related Management For Against Annual Caps - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3738Y101 Meeting Date: 12/22/2009 Shares Available to Vote: 252000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Approve Provision of an Annual Average Loan Management For For Balance Not Exceeding RMB 16 Billion for Each of the Financial Year from 2009 to 2011 by China Huadian and its Subsidiaries to the Company and its Subsidiaries 1b Approve Provision of Annual Average Loan Balance Management For For Not Exceeding RMB 8 Billion for Each of the Financial Year from 2009 to 2011 by Shandong International Trust to the Company and its Subsidiaries 2 Elect Chen Dianlu as Non-Executive Director Management For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 12/22/2009 Shares Available to Vote: 210000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with Related Parties Management For For and Related Annual Caps 2 Approve Capital Contribution Agreement Among Management For For Huaneng Power International Inc., China Huaneng Group and HIPDC - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P98180105 Meeting Date: 12/22/2009 Shares Available to Vote: 104893 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Present Board Report on the Acquisition of Management For For Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S de RL de Management For For CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital Increase and Management For For Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y01373102 Meeting Date: 12/23/2009 Shares Available to Vote: 42000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Ji Qinying as an Executive Director Management For For 2 Elect Qi Shengli as an Executive Director Management For For 3 Elect Wu Jianping as an Executive Director Management For For - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M7525D108 Meeting Date: 12/23/2009 Shares Available to Vote: 4948 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management None None Annual Meeting Agenda Management None None 1 Approve Discharge of Directors Management For For 1 Approve Discharge of Directors Management For For 2 Elect CEO Nassef Sawiris as Board Chairman Management For For 2 Elect CEO Nassef Sawiris as Board Chairman Management For For 3 Amend Board Powers due to Election of New Chairman Management For For 3 Amend Board Powers due to Election of New Chairman Management For For 4 Ratify Letters of Guarantee Issued During Ordinary Management For For Course of Business 4 Ratify Letters of Guarantee Issued During Ordinary Management For For Course of Business 5 Ratify Terms of Corporate and Bank Guarantees Management For For Related to Joint Venture Orasqualia for Development of the New Cairo Waste Water Treatment Plant SAE 5 Ratify Terms of Corporate and Bank Guarantees Management For For Related to Joint Venture Orasqualia for Development of the New Cairo Waste Water Treatment Plant SAE Special Meeting Agenda Management None None Special Meeting Agenda Management None None 1 Approve Amendments to Employee Stock Option Plan Management For For 1 Approve Amendments to Employee Stock Option Plan Management For For 2 Approve Renewal of Capital Authorization for Management For For Employee Stock Option Plan 2 Approve Renewal of Capital Authorization for Management For For Employee Stock Option Plan 3 Amend Articles to Reflect Changes in Capital Management For For 3 Amend Articles to Reflect Changes in Capital Management For For - -------------------------------------------------------------------------------- SINOTRANS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6145J104 Meeting Date: 12/23/2009 Shares Available to Vote: 210000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Reappoint PricewaterhouseCoopers and Management For For PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as International and PRC Auditors, Respectively 2 Allow Distribution of Corporate Communication to H Management For For Shareholders Through the Company's Website 3 Amend Articles Re: Corporate Communications Management For For - -------------------------------------------------------------------------------- BMCE BANQUE MAROCAINE DU COMMERCE EXTERIEUR Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: V08866143 Meeting Date: 12/24/2009 Shares Available to Vote: 9011 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Board Report Management For For 2 Approve Amended Terms for Share Repurchase Program Management For For 3 Authorize Board to Ratify and Execute Approved Management For For Resolutions 4 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 68554W205 Meeting Date: 12/27/2009 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Authorize EGP 5 Billion Rights Issue (Issuance of Management For Against Equity with Preemptive Rights) 2 Amend Articles to Reflect Changes in Capital Management For Against - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 68554W205 Meeting Date: 12/27/2009 Shares Available to Vote: 2529 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Authorize EGP 5 Billion Rights Issue (Issuance of Management For Against Equity with Preemptive Rights) 2 Amend Articles to Reflect Changes in Capital Management For Against - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M7526D107 Meeting Date: 12/27/2009 Shares Available to Vote: 5240 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize EGP 5 Billion Rights Issue (Issuance of Management For Against Equity with Preemptive Rights) 2 Amend Articles to Reflect Changes in Capital Management For Against - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0132D105 Meeting Date: 12/28/2009 Shares Available to Vote: 44640 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Joint Venture Agreement and the Related Management For For Transactions 2 Approve Connected Transaction with a Related Party Management For Against and the Related Annual Caps - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8785N109 Meeting Date: 12/28/2009 Shares Available to Vote: 189 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition of Shares from Company Management For For Controlled by Controlling Shareholder 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- WEG SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P9832B129 Meeting Date: 12/28/2009 Shares Available to Vote: 11632 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger Agreement between the Company and Management For For Trafo Equipamentos Eletricos 2 Appoint Pricewaterhouse Coopers to Appraise Management For For Proposed Merger 3 Approve Appraisal of Proposed Merger Management For For 4 Approve Increase in Share Capital Due to Acquired Management For For Shares 5 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- AVNER OIL EXPLORATION - LIMITED PARTNERSHIP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M1547B109 Meeting Date: 12/29/2009 Shares Available to Vote: 1009754 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Limited Partnership Management For For 2 Amend Terms of Waarants/Convertible Debentures Management For For Proposed in AGM on November 9, 2008 - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y14369105 Meeting Date: 12/29/2009 Shares Available to Vote: 194000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Reelect Zhou Jichang ad Executive Director Management For For 1b Reelect Meng Fengchao as Executive Director Management For For 1c Reelect Fu Junyuan as Executive Director Management For For 1d Reelect Zhang Changfu as Non-Executive Director Management For For 1e Reelect Lu Hongjun as Independent Non-Executive Management For For Director 1f Reelect Yuan Yaohui as Independent Non-Executive Management For For Director 1g Reelect Zou Qiao as Independent Non-Executive Management For For Director 1h Elect Liu Zhangmin as Independent Non-Executive Management For For Director 1i Elect Daniel R. Fung as Independent Non-Executive Management For For Director - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1505D102 Meeting Date: 12/29/2009 Shares Available to Vote: 750000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Engineering Framework Agreement and Annual Management For For Cap 2 Approve Ancillary Telecommunications Services Management For For Framework Agreement and Annual Cap 3 Approve Strategic Agreement and its Supplemental Management For For Agreement 4 Elect Miao Jianhua as a Supervisor Management For For 5 Amend Articles Re: Description of the Scope of Management For For Business - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 465074201 Meeting Date: 12/29/2009 Shares Available to Vote: 49925 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Joseph Bachar as Director Management For For - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0004F105 Meeting Date: 12/29/2009 Shares Available to Vote: 30752 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Specific System for the Selection and Management For For Appointment of Accountants' Firms of the Company 2 Approve Connected Transaction with a Related Party Management For For and the Related Annual Caps 3 Approve Provision of Performance Guarantee for a Management For For Wholly-Owned Subsidiary ZTE Telecom India Private Ltd. - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0094N109 Meeting Date: 12/30/2009 Shares Available to Vote: 208000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Renewal of the Mutual Supply Agreement Management For For and Related Annual Caps 2 Approve the Renewal of the Provision of Aluminum Management For For and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement and Related Annual Caps 3 Approve the Renewal of the Provision of Management For For Engineering, Construction and Supervisory Services Agreement and Related Annual Caps 4 Approve the Renewal of the Long Term Agreement for Management For For Sale and Purchase of Alumina and Related Annual Caps - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y20958107 Meeting Date: 12/30/2009 Shares Available to Vote: 3800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Acquisition of Equity Interests in Management For For Dongfang (Guangzhou) Heavy Machinery Co. Ltd. 2 Appoint ShineWing Certified Public Accountants and Management For For SHINEWING (HK) CPA Ltd. as the Domestic and Overseas Auditors, Respectively For the Year 2009 and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P7245P123 Meeting Date: 12/30/2009 Shares Available to Vote: 661 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Cancellation of the Registration of Shares Management For Against from the the Stock Section of the National Registry and from the Mexican Stock Market 2 Amend Company Bylaws to Reflect Changes Proposed Management For Against in Item 1 3 Approve Granting of Powers Management For Against 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8972V101 Meeting Date: 12/30/2009 Shares Available to Vote: 102000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve General Mandate to Carry Out Air China Management For For Transactions; and Related Annual Caps 2 Approve General Mandate to Carry Out Southern Management For For Airlines Transactions; and Related Annual Caps 3 Approve General Mandate to Carry Out Lucky Management For For Airlines Transactions; and Related Annual Caps 4 Approve General Mandate to Carry Out Shandong Management For For Airlines Transactions; and Related Annual Caps 5 Approve General Mandate to Carry Out Eastern Management For For Airlines Transactions; and Related Annual Caps 6 Approve General Mandate to Carry Out Macau Management For For Airlines Transactions; and Related Annual Caps 7 Approve General Mandate to Carry Out Xiamen Management For For Airlines Transactions; and Related Annual Caps 8 Approve General Mandate to Carry Out Hainan Management For For Airlines Transactions; and Related Annual Caps 9 Approve New Network Services Agreement and Related Management For For Annual Caps 10 Approve Sichuan Airline Services Agreement and Management For For Related Annual Cap - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8223R100 Meeting Date: 1/4/2010 Shares Available to Vote: 27540 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Presiding Council of Meeting Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Discuss the Balance Report Dated 06.30.2009 Management None None 4 Inform Shareholders of Special Regulatory Report Management None None on Repartition 5 Approve Repartition Agreement between Aksigorta Management For For A.S. and Akbank T. A.S. and Avivasa Emeklilik Hayat A.S. 6 Approve Repartition Agreement between Akbank T. Management For For A.S. and Exsa Export San. Mamulleri Satis ve Arastirma A.S. 7 Approve Transfer of Shares of Akbank T. A.S. and Management For For Avivasa Emeklilik ve Hayat A.S. of Aksigorta A.S. to the Company 8 Approve Transfer of Shares of Akbank T. A.S. of Management For For Exsa Export San. Mamulleri Satis ve Arastirma A.S. to the Company 9 Determine Allocation of Income Management None None 10 Amend Company Articles Management For For - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M1586M115 Meeting Date: 1/6/2010 Shares Available to Vote: 46202 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Approve Terms of Service of Board Chairman Management For For 4 Approve Terms of Service of Director Management For For - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 10553M200 Meeting Date: 1/6/2010 Shares Available to Vote: 2600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None 1 Approve Protocol and Justification of Management For For Incorporation of Company Shares by Coari Participacoes SA 2 Ratify Apsis Consultoria Empresarial Ltd as the Management For For Independent Firm to Appraise Proposed Merger 3 Approve Appraisal Reports Management For For 4 Approve Absorption of Company by Coari Management For For Participacoes SA - -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 167064203 Meeting Date: 1/6/2010 Shares Available to Vote: 1936 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None 1 Approve the Company's Merger with Innolux Display Management For For Corporation and TPO Displays Corp. 2 Transact Other Business (Non-Voting) Management None - -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 167064203 Meeting Date: 1/6/2010 Shares Available to Vote: 7625 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None 1 Approve the Company's Merger with Innolux Display Management For For Corporation and TPO Displays Corp. 2 Transact Other Business (Non-Voting) Management None - -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y4083P109 Meeting Date: 1/6/2010 Shares Available to Vote: 63431 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Merger with TPO Displays Corporation and Management For For Chi Mei Optoelectronics Corp. 2 Approve Issuance of Shares in Connection with the Management For For Merger 3 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y65859103 Meeting Date: 1/6/2010 Shares Available to Vote: 126600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Exemption to Ong Leong Huat @ Wong Joo Hwa Management For For and the Parties Acting in Concert with Him from Obligation to Extend a Mandatory Offer on the Remaining OSK Holdings Bhd (OSKH) Shares Not Already Held By Them Upon Conversion of OSKH Warrants B 2000/2010 2 Approve Bonus Issue of up to 190.5 Million New Management For For OSKH Shares on the Basis of One Bonus Share for Every Four Existing Shares Held - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 1/7/2010 Shares Available to Vote: 84691 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve COSCON Shipping Services Master Agreement Management For For and Related Annual Caps 2 Approve Florens-COSCON Container Related Services Management For For and Purchase of Materials Master Agreement and Related Annual Caps - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7741B107 Meeting Date: 1/8/2010 Shares Available to Vote: 136000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect He Sen as Shareholder Representative Share Holder None For Supervisor - -------------------------------------------------------------------------------- DIALOG GROUP BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y20641109 Meeting Date: 1/13/2010 Shares Available to Vote: 250792 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Capitalization of MYR 34.4 Million from Management For For the Revaluation Reserve Account and Up to MYR 22.4 Million from Retained Profits for Bonus Issue of up to 568 Million New Ordinary Shares on the Basis of Two Bonus Shares for Every Five Existing Shares Held - -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S181AG101 Meeting Date: 1/14/2010 Shares Available to Vote: 87746 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 August 2009 2 Reappoint KPMG Inc. as Auditors and Pierre Fourie Management For For as the Individual Registered Auditor 3.1 Re-elect Nkenke Kekana as Director Management For For 3.2 Elect John Poluta as Director Management For For 4.1 Approve Remuneration of Chairman Management For For 4.2 Approve Remuneration of the Audit, Risk and Management For For Compliance Committee Chairman 4.3 Approve Remuneration of the Audit, Risk and Management For For Compliance Committee Member 4.4 Approve Remuneration of the Remuneration and Management For For Nominations Committee Chairman 4.5 Approve Remuneration of the Remuneration and Management For For Nominations Committee Member 4.6 Approve Remuneration of Non-Executive Directors Management For For 4.7 Approve Special Meeting Fees Management For For 5.1 Place 2 Percent of the Authorised But Unissued Management For For Shares in the Capital of the Company Under the Control of the Directors 5.2 Authorise Repurchase of Up to 15 Percent of Issued Management For For Share Capital 5.3 Sanction the Giving of Financial Assistance by the Management For For Company for the Purpose of or in Connection with the Purchase or Subscription for Any Shares in the Company Pursuant to the Implementation of the Business Connexion (2009) Executive Share Option Scheme - -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S19537109 Meeting Date: 1/21/2010 Shares Available to Vote: 82018 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 September 2009 2 (a) Re-elect Alexandra Watson as Director Management For For 2 (b) Re-elect Judith February as Director Management For For 3 Elect John McKenzie as Director Management For For 4 Elect Anton Pillay as Director Management For For 5 Authorise Board to Fix Remuneration of the Auditors Management For For 6 Reappoint KPMG Inc as Auditors of the Company Management For For 7 Approve Issuance of Shares for Staff Share Option Management For For Scheme 8 Approve Issuance of Shares to Imvula Trust Management For For 9 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account Special Resolution Management None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y5257Y107 Meeting Date: 1/22/2010 Shares Available to Vote: 294000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Sale and Purchase Agreement and the Issue Management For For of Consideration Shares - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 91912E105 Meeting Date: 1/22/2010 Shares Available to Vote: 29122 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Ratify Nomination of Alternate Member of Board of Management For For Directors 2 Approve Agreement to Absorb Mineracao Estrela de Management For For Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to Appraise Management For For Proposed Merger 4 Approve Appraisal of Proposed Merger Management For For 5 Approve Absorption of Mineracao Estrela de Apolo Management For For and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 91912E204 Meeting Date: 1/22/2010 Shares Available to Vote: 42080 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Ratify Nomination of Alternate Member of Board of Management For For Directors 2 Approve Agreement to Absorb Mineracao Estrela de Management For For Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to Appraise Management For For Proposed Merger 4 Approve Appraisal of Proposed Merger Management For For 5 Approve Absorption of Mineracao Estrela de Apolo Management For For and Mineracao Vale Corumba - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M67888103 Meeting Date: 1/24/2010 Shares Available to Vote: 18341 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Ilan Chet as External Director Management For For 1a Indicate If You Are a Controlling Shareholder Management None Against - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y56461109 Meeting Date: 1/25/2010 Shares Available to Vote: 112200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- For Ordinary Shareholders Management 1 Approve Acquisition of Six Undelivered Airbus A380 Management For For and Bundling of Four Boeing Aircraft for a Consideration of MYR 3.19 Billion 2 Approve Renounceable Rights Issue of up to 1.91 Management For Against Billion New Ordinary Shares (Rights Shares) in Malaysian Airline System Bhd (MAS) at an Issue Price of MYR 1.60 Per Rights Share on the Basis of One Rights Share for Every One Existing MAS Share Held For Holders of Redeemable Convertible Preference Management Shares 2 Approve Renounceable Rights Issue of up to 1.91 Management For Against Billion New Ordinary Shares in MAS at an Issue Price of MYR 1.60 Per Rights Share on the Basis of One Rights Share for Every One Existing MAS Share Held - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S63820120 Meeting Date: 1/25/2010 Shares Available to Vote: 8734 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 September 2009 2.1 Elect Sello Helepi as Director Management For For 2.2 Elect Paul Stuiver as Director Management For For 2.3 Elect Mangalani Malungani as Director Management For For 2.4 Elect Jerry Vilakazi as Director Management For For 3.1 Re-elect Salim Kader as Director Management For For 3.2 Re-elect Zibusiso Kganyago as Director Management For For 3.3 Re-elect Nomalizo Langa-Royds as Director Management For For 3.4 Re-elect Joe Shibambo as Director Management For For 4 Approve Non-executive Director Fees with Effect Management For For from 1 October 2009 5 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 6 Reappoint Deloitte & Touche as Auditors of the Management For For Company 7 Authorise Board to Fix Remuneration of the Auditors Management For For - -------------------------------------------------------------------------------- BARLOWORLD LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S08470189 Meeting Date: 1/28/2010 Shares Available to Vote: 10198 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 September 2009 2 Re-elect Selby Baqwa as Director Management For For 3 Elect Johnson Njeke as Director Management For For 4 Re-elect Dumisa Ntsebeza as Director Management For For 5 Re-elect Isaac Shongwe as Director Management For For 6 Re-elect Donald Wilson as Director Management For For 7 Appoint an Audit Committee Management For For 8 Reappoint Deloitte & Touche as Auditors and Management For For Authorise the Board to Determine Their Remuneration 9.1 Approve Fees for the Chairman of the Board Management For For 9.2 Approve Fees for the Resident Non-executive Management For For Directors 9.3 Approve Fees for the Non-resident Non-executive Management For For Directors 9.4 Approve Fees for the Chairman of the Audit Management For For Committee 9.5 Approve Fees for the Resident Members of the Audit Management For For Committee 9.6 Approve Fees for the Chairman of the Remuneration Management For For Committee (Non-resident) 9.7 Approve Fees for the Chairman of the Empowerment Management For For and Transformation Committee (Resident) 9.8 Approve Fees for the Chairman of the Risk and Management For For Sustainability Committee (Resident) 9.9 Approve Fees for the Resident Members of Each of Management For For the Board Committees 9.10 Approve Fees for the Non-resident Members of Each Management For For of the Board Committees 10 Place Five Percent of the Authorised But Unissued Management For For Ordinary Shares under Control of Directors 11 Approve the Barloworld Ltd Forfeitable Share Plan Management For For 12 Place the Authorised but Unissued Ordinary Shares Management For For Under the Control of the Directors for the Purposes of the Forfeitable Share Plan Special Resolutions Management None 1 Authorise the Company to Provide Financial Management For For Assistance for the Purchase of or Subscription for Shares in Respect of the Barloworld Forfeitable Share Plan 2 Approve Increase in Authorised Share Capital to Management For For 400,000,000 Ordinary Shares 3 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2237F126 Meeting Date: 1/28/2010 Shares Available to Vote: 210000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Huayou Share Acquisition Agreement Management For For 2 Approve Refined Oil Storage Assets Disposal Management For For Agreement and Refined Oil Pipeline Transmission Assets Disposal Agreement 3 Approve Financial Services Agreement Management For Against 4 Approve Revised Annual Caps for the Continuing Management For Against Connected Transactions for the Two Years Ending Dec. 31, 2011 - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7130D110 Meeting Date: 1/28/2010 Shares Available to Vote: 93000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Commissioners and/or Directors Management For For 2 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- SUPER GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S09130105 Meeting Date: 1/28/2010 Shares Available to Vote: 56001 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Reelect Phillip Vallet as Director Management For For 2.2 Elect David Rose as Director Management For For 2.3 Elect Valentine Chitalu as Director Management For For 2.4 Elect Peter Mountford as Director Management For For 3 Authorise Board to Fix Remuneration of the Auditors Management For For 4 Reappoint KPMG Inc as Auditors of the Company and Management For For D Thompson as the Individual Registered Auditor 5 Approve Non-Executive Directors Fees for the Year Management For Against Ended 30 June 2009 and 30 June 2010 - -------------------------------------------------------------------------------- NETCARE LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S5510Z104 Meeting Date: 1/29/2010 Shares Available to Vote: 89709 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 September 2009 2 Approve Executive Director Fees for the Year Ended Management For For 30 September 2009 3 Approve Non-executive Director Fees for the Year Management For Against Ended 30 September 2010 4 Approve that Non-executive Directors Be Entitled Management For Against to Receive An Amount of Remuneration Recommended by the Remuneration Committee for Additional Non-executive Services 5.1 Elect Vaughan Firman as Director Management For For 5.2 Re-elect Azar Jammine as Director Management For For 5.3 Re-elect Victor Litlhakanyane as Director Management For For 5.4 Re-elect Kgomotso Moroka as Director Management For For 5.5 Re-elect Andile Ngcaba as Director Management For For 6 Place 112,000,000 Authorised But Unissued Ordinary Management For For Shares under Control of Directors 7 Authorise Board to Issue Shares for Cash up to Management For For 112,000,000 Authorised but Unissued Ordinary Shares in the Capital of the Company 8 Approve Payment to Shareholders by Way of Management For For Reduction in Share Capital or Share Premium 9 Amend Network Healthcare Holdings Limited Share Management For For Incentive Scheme 2005 10 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 11 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7934G137 Meeting Date: 1/29/2010 Shares Available to Vote: 8588 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court-Ordered Meeting for Shareholders Management 1 Accept Financial Statements and Statutory Reports Management For For 1 Approve Scheme of Amalgamation of Siemens Management For For Healthcare Diagnostics Ltd with Siemens Ltd 2 Approve Dividend of INR 5.00 Per Share Management For For 3 Reappoint J. Kaeser as Director Management For For 4 Reappoint V.V. Paranjape as Director Management For For 5 Reappoint N.J. Jhaveri as Director Management For For 6 Approve S.R. Batliboi & Associates as Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for Non-Executive Management For For Directors 8 Approve Revision in the Remuneration of A. Bruck, Management For For Managing Director 9 Approve Revision in the Remuneration of S. Mathur, Management For For Executive Director 10 Approve Revision in the Remuneration of V.V. Management For For Paranjape, Executive Director 11 Approve One-Time Special Payment to V.B. Parulekar Management For For as Former Executive Director 12 Approve Siemens Ltd. - Share Matching Plan (SMP Management For For Scheme) 13 Approve Extension of SMP Scheme to Employees of Management For For Indian Subsidiaries - -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S00358101 Meeting Date: 2/3/2010 Shares Available to Vote: 4469 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 September 2009 2.1 Re-elect Eric Diack as Director Management For For 2.2 Re-elect Tlalane Lesoli as Director Management For For 2.3 Re-elect Khotso Mokhele as Director Management For For 3 Reappoint Ernst & Young as Independent Auditors of Management For For the Company and J Oliva as the Designated Auditor and Authorise Board to Fix Their Remuneration 4 Place Authorised But Unissued Shares under Control Management For For of Directors 5 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital Special Resolutions Management 1 Approve Non-Executive Director Fees From 1 October Management For Against 2009 2 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital Ordinary Resolution Management 6 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- JD GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S40920118 Meeting Date: 2/3/2010 Shares Available to Vote: 8562 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 August 2009 2.1 Re-elect Richard Chauke as Director Management For For 2.2 Re-elect Ivan Levy as Director Management For For 2.3 Re-elect Maureen Lock as Director Management For For 2.4 Re-elect Martin Shaw as Director Management For For 3 Place 2,000,000 Authorised But Unissued Ordinary Management For For Shares under Control of Directors for the Purposes of the SAR Scheme 4.1 Reappoint Deloitte & Touche as Auditors of the Management For For Company and X Botha as the Individual and Designated Auditor 4.2 Authorise Board to Fix Remuneration of the Auditors Management For For 5 Approve Remuneration of Non-Executive Directors Management For For for the Financial Year Commencing on 1 September 2009 6 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1434M116 Meeting Date: 2/5/2010 Shares Available to Vote: 237000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Appoint Angel Cano Fernandez as a Non-Executive Management For For Director Shareholder Proposal Management Special Business Management 2 Approve Issuance of Subordinated Bonds and/or Share Holder For For Hybrid Capital Bonds - -------------------------------------------------------------------------------- FREEWORLD COATINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S3076D104 Meeting Date: 2/5/2010 Shares Available to Vote: 11964 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 September 2009 2.1 Re-elect Babalwa Ngonyama as Director Management For For 2.2 Re-elect Dumisa Ntsebeza as Director Management For For 2.3 Re-elect Peter Surgey as Director Management For For 3 Reappoint Deloitte & Touche as Auditors and Management For For Authorise the Board to Determine Their Remuneration 4 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y04327105 Meeting Date: 2/9/2010 Shares Available to Vote: 124932 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Proposed Spin-off of the ODM Business Held through Management For For Long-term Equity Investment by the Company 2 Capital Reduction by the Company Arising from the Management For For Spin-off - -------------------------------------------------------------------------------- CERSANIT SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X1162X103 Meeting Date: 2/11/2010 Shares Available to Vote: 6924 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6 Elect Supervisory Board Member Management For For 7 Amend Corporate Purpose Management For For 8 Authorize Supervisory Board to Approve Uniform Management For For Text of Statute in Connection with Changes to Corporate Purpose 9 Close Meeting Management - -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X32440103 Meeting Date: 2/11/2010 Shares Available to Vote: 4519 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For Shareholder Proposals Management 5.1 Shareholder Proposal: Recall Supervisory Board Share Holder None Against Member(s) 5.2 Shareholder Proposal: Elect Supervisory Board Share Holder None Against Member(s) Management Proposals Management 6 Close Meeting Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P49501201 Meeting Date: 2/15/2010 Shares Available to Vote: 70509 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Cash Dividends of MXN 0.17 Per Share Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M5920A109 Meeting Date: 2/15/2010 Shares Available to Vote: 26275 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Grant of Options to Board Chairman Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Do Not Vote - -------------------------------------------------------------------------------- TIGER BRANDS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S84594142 Meeting Date: 2/16/2010 Shares Available to Vote: 8374 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 September 2009 2 Re-elect Richard Dunne as Director Management For For 3 Re-elect Bheki Sibiya as Director Management For For 4 Re-elect Lex van Vught as Director Management For For 5 Re-elect Phil Roux as Director Management For For 6 Elect Michael Fleming as Director Management For For 7 Approve Non-executive Director Fees with Effect Management For For from 1 October 2009 8 Approve Non-executive Director Fees who Management For For Participate in the Subcommittees of the Board 9 Approve Non-executive Directors Per Meeting Fee in Management For For Respect of Special Meetings and Per Hour Fee in Respect of Any Additional Work Performed Special Resolution Management 1 Authorise Repurchase of Up to 14.5 Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S0038H108 Meeting Date: 2/18/2010 Shares Available to Vote: 19290 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 15 Percent of Issued Share Capital 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y9033U108 Meeting Date: 2/25/2010 Shares Available to Vote: 42525 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Renounceable Rights Issue of up to 1.94 Management For For Billion New Ordinary Shares in UEM Land Holdings Bhd. to Raise Gross Proceeds of Approximately MYR 970 Million - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S98758121 Meeting Date: 2/25/2010 Shares Available to Vote: 54702 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Place 11,000,000 Authorised But Unissued Shares Management For For under Control of Directors; Authorise the Subscription by WPL for the 11,000,000 Ordinary Shares of 0.15 Cent Each 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y97417102 Meeting Date: 2/26/2010 Shares Available to Vote: 126000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Li Weimin as Director Management For For 2 Approve Amendments to the Rules and Procedures for Management For For the Board 3 Approve Amendments to the Rules and Procedures for Management For For the Supervisory Committee - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7117N149 Meeting Date: 3/1/2010 Shares Available to Vote: 127000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Directors Management For For - -------------------------------------------------------------------------------- SAPPI LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S73544108 Meeting Date: 3/1/2010 Shares Available to Vote: 8340 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Peter Mageza as Director Management For For 1.2 Elect Dr Rudolf Thummer as Director Management For For 2.1 Re-elect Dr Deenadayalen Konar as Director Management For For 2.2 Re-elect John McKenzie as Director Management For For 2.3 Re-elect Sir Nigel Rudd as Director Management For For 2.4 Re-elect Mark Thompson as Director Management For For 3 Reappoint Deloitte & Touche as Auditors of the Management For For Company and MJ Comber as the Designated Registered Auditor 4 Place 25,000,000 Authorised But Unissued Shares Management For For under Control of Directors 5 Approve Non-executive Director Fees with Effect Management For For from 1 October 2009 6 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 3/3/2010 Shares Available to Vote: 15153 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Re: Appoint Chairman of Management For For Company Board of Directors as Meeting Chairman; Appoint Company Corporate Secretary as Meeting Secretary 2 Approve Early Termination of Powers of Board of Management For Against Directors Elect 11 Directors via Cumulative Voting Management 3.1 Elect Ulf Backmayer as Director Management None Against 3.2 Elect Ruslan Ibragimov as Director Management None Against 3.3 Elect Mikhail Gerchuk as Director Management None Against 3.4 Elect Konstantin Markov as Director Management None Against 3.5 Elect Evgeny Olkhovskiy as Director Management None Against 3.6 Elect Sergey Pridantsev as Director Management None Against 3.7 Elect Sten Erik Yngve Redling as Director Management None For 3.8 Elect Victor Stankevich as Director Management None Against 3.9 Elect Michael Hecker as Director Management None Against 3.10 Elect Thomas Holtrop as Director Management None For 3.11 Elect Mikhail Shamolin as Director Management None Against 4 Approve Early Termination of Powers of Audit Management For For Commission Elect Members of Audit Commission Management 5.1 Elect Vladimir Barinov as Member of Audit Management For For Commission 5.2 Elect Grigory Kulikov as Member of Audit Commission Management For For 5.3 Elect Ekaterina Lobova as Member of Audit Management For For Commission 5.4 Elect Pavel Reikh as Member of Audit Commission Management For For 5.5 Elect Anton Shvydchenko as Member of Audit Management For For Commission - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8132G101 Meeting Date: 3/3/2010 Shares Available to Vote: 103200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended October 31, 2009 2 Approve Final Dividend of MYR 0.09 Per Share for Management For For the Financial Year Ended October 31, 2009 3 Elect Abdul Rashid Bin Abdul Manaf as Director Management For For 4 Elect Voon Tin Yow as Director Management For For 5 Elect Leong Kok Wah as Director Management For For 6 Elect Teow Leong Seng as Director Management For For 7 Elect Mohd Zahid Bin Mohd Noordin as Director Management For For 8 Elect Noor Farida Binti Mohd Ariffin as Director Management For For 9 Approve Mazars as Auditors and Authorize Board to Management For For Fix Their Remuneration 10 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P8228H104 Meeting Date: 3/4/2010 Shares Available to Vote: 7636 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify Financial Statements and Statutory Reports Management For Against for Fiscal Year Ended Dec. 31, 2009 2 Ratify Allocation of Income and Dividends Management For Against - -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2237F126 Meeting Date: 3/5/2010 Shares Available to Vote: 210000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management 1 Change Company Name To Kunlun Energy Company Ltd. Management For For and Adopt Secondary Chinese Name - -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M40710101 Meeting Date: 3/9/2010 Shares Available to Vote: 43140 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting and Elect Presiding Council of Meeting Management 2 Authorize Presiding Council to Sign Minutes of Management Meeting 3 Receive Statutoryand External Audit Reports Management 4 Approve Financial Statements and Income Allocation Management For For 5 Amend Company Articles Management For For 6 Approve Board Appointments Made During the Year Management For For 7 Approve Discharge of Board and Auditors Management For For 8 Approve Remuneration of Directors and Internal Management For For Auditors 9 Elect Directors Management For For 10 Appoint Internal Statutory Auditors Management For For 11 Ratify External Auditors Management For For 12 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable Donations Management 14 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 15 Wishes and Close Meeting Management - -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M3126P103 Meeting Date: 3/10/2010 Shares Available to Vote: 3877 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Special Business Management 1 Approve Continuation of Employee Stock Option Plan Management For For 1 Approve Board Report on Company Operations Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 2 Authorize Repurchase Program and Reissuance of of Management For For 884,160 Repurchased Shares under Employee Stock Option Plan 3 Authorize Board to Execute Approved Amendments to Management For For Employee Stock Option Plan 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Dividends Management For For 4 Authorize KPMG to Execute Approved Resolutions Management For For Relating to Employee Stock Option Plan 5 Ratify Board Changes that Ocurred During 2009 Management For For (Bundled) 6 Approve Discharge of Directors Management For For 7 Elect Directors (Bundled) Management For For 8 Approve Remuneration of Directors Management For For 9 Approve Related Party Transactions Management For For 10 Approve Charitable Donations Management For Against 11 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 12 Authorize KPMG Hazem Hassan to Endorse Meeting Management For For Minutes - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P98180105 Meeting Date: 3/11/2010 Shares Available to Vote: 64835 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Board of Directors Report Management For For 2 Accept CEO's Report Management For For 3 Accept Report of Audit and Corporate Governance Management For For Committees 4 Approve Financial Statements for Fiscal Year Ended Management For For Dec. 31, 2009 5 Present Report on the Share Repurchase Reserves Management For For 6 Approve to Cancel Company Treasury Shares Management For For 7 Approve Allocation of Income for Fiscal Year Ended Management For For Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share Management For For 9 Amend Clause Five of Company Bylaws Management For Against 10 Accept Report on Adherence to Fiscal Obligations Management For For 11 Accept Report Re: Employee Stock Purchase Plan Management For For 12 Accept Report Re: Wal-Mart de Mexico Foundation Management For For 13 Accept Report on Acquisition and Integration Plan Management For For of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions Between Fiscal Management For For Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members Management For For 16 Elect Audit and Corporate Governance Committee Management For For Chairs 17 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X55869105 Meeting Date: 3/12/2010 Shares Available to Vote: 28994 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Elect Members of Vote Counting Commission Management For For 4 Acknowledge Proper Convening of Meeting Management None 5 Receive Information on Mergers with Management Energomontaz-Polnoc SA, Naftobudowa SA, Naftoremont Sp. z o.o., Zaklady Remontowe Energetyki Krakow Sp. z o.o., Zaklady Remontowe Energetyki Lublin Sp. z o.o., EPE-Rybnik Sp. z o.o., and ECeRemont Sp. z o.o. 6 Approve Merger with Energomontaz-Polnoc SA Management For For 7 Approve Merger with Naftobudowa SA Management For For 8 Approve Merger with Naftoremont Sp. z o.o. Management For For 9 Approve Merger with Zaklady Remontowe Energetyki Management For For Krakow Sp. z o.o. 10 Approve Merger with Zaklady Remontowe Energetyki Management For For Lublin Sp. z o.o. 11 Approve Merger with EPE-Rybnik Sp. z o.o. Management For For 12 Approve Merger with ECeRemont Sp. z o.o. Management For For 13 Approve PLN 2.3 Million Increase in Share Capital Management For For via Issuance of 57.4 Million Ordinary Series K Shares in Connection with Transactions Proposed under Items 6 to 12 14 Authorize Management Board to Take Any and All Management For For Actions Necessary to Execute Transactions Proposed under Items 6 to 12 and Capital Increase Proposed under Item 13 15 Approve Consolidated Text of Statute in Connection Management For For with Transactions Proposed under Items 6 to 12 and Capital Increase Proposed under Item 13 16 Close Meeting Management - -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M3400B101 Meeting Date: 3/13/2010 Shares Available to Vote: 19502 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report on Company Operations Management For For 1 Authorize Continued Holding of 1.7 Million Shares Management For For in Treasury under Company's Share Repurchase Program 2 Approve Auditors' Report on Company Financial Management For For Statements 2 Authorize Capitalization of Reserves for 1:10 Management For For Bonus Issue 3 Accept Financial Statements and Statutory Reports Management For For 3 Amend Articles to Reflect Changes in Capital Management For For 4 Approve Cash Dividend of 1.25 Cents and 1:10 Stock Management For For Dividend 5 Approve Discharge of Directors Management For For 6 Approve Remuneration of Directors Management For For 7 Approve Auditors and Determine Their Fees Management For For 8 Approve Charitable Donations Management For For 9 Approve Related Party Transactions Management For Against - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7741B107 Meeting Date: 3/15/2010 Shares Available to Vote: 168000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Provision of Credit Counter-Guarantee for Management For For the Bank That Provides Guarantee for Mei Wah Industrial (Hong Kong) Ltd. and the Related Transactions 2 Approve Formulation of Management Rules for Management For For Selection of Accountants' Firm for Auditing Financial Statements - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 3/16/2010 Shares Available to Vote: 210000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management Meeting for H Share Holders Management Special Business Management 1a Approve Class of Shares and Nominal Value Per Management For For Share in Relation to the New A Share Issue and the New H Share Issue 1b Method of Issuance in Relation to the New A Share Management For For Issue and the New H Share Issue 1a Approve Class of Shares and Nominal Value Per Management For For Share in Relation to the New A Share Issue and the New H Share Issue 1c Approve Target Subscribers in Relation to the New Management For For A Share Issue and the New H Share Issue 1b Approve Method of Issuance in Relation to the New Management For For A Share Issue and the New H Share Issue 1d Approve Method of Subscription in Relation to the Management For For New A Share Issue and the New H Share Issue 1c Approve Target Subscribers in Relation to the New Management For For A Share Issue and the New H Share Issue 1e Approve Number of Shares to be Issued in Relation Management For For to the New A Share Issue and the New H Share Issue 1d Approve Method of Subscription in Relation to the Management For For New A Share Issue and the New H Share Issue 1e Approve Number of Shares to be Issued in Relation Management For For to the New A Share Issue and the New H Share Issue 1f Approve Price Determinate Date in Relation to the Management For For New A Share Issue and the New H Share Issue 1f Approve Price Determinate Date in Relation to the Management For For New A Share Issue and the New H Share Issue 1g Approve Subscription Price in Relation to the New Management For For A Share Issue and the New H Share Issue 1h Approve Adjustment to the Number of Shares to be Management For For Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue 1g Approve Subscription Price in Relation to the New Management For For A Share Issue and the New H Share Issue 1i Approve Lock-Up Periods in Relation to the New A Management For For Share Issue and the New H Share Issue 1h Approve Adjustment to the Number of Shares to be Management For For Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue 1i Approve Lock-Up Periods in Relation to the New A Management For For Share Issue and the New H Share Issue 1j Approve Listing of Shares in Relation to the New A Management For For Share Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to the New A Management For For Share Issue and the New H Share Issue 1j Approve Listing of Shares in Relation to the New A Management For For Share Issue and the New H Share Issue 1l Approve Arrangement Regarding the Accumulated Management For For Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to the New A Management For For Share Issue and the New H Share Issue 1l Approve Arrangement Regarding the Accumulated Management For For Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue 1m Approve Relationship Between the New A Share Issue Management For For and the New H Share Issue 1n Approve Validity Period of the Resolutions Management For For Relating to the New A Share Issue and the New H Share Issue 1m Approve Relationship Between the New A Share Issue Management For For and the New H Share Issue 1n Approve Validity Period of the Resolutions Management For For Relating to the New A Share Issue and the New H Share Issue 2 Approve Signing of the Subscription Agreements Management For For with Designated Investors 2 Approve Resolutions Regarding the Signing of the Management For For Subscriptions Agreement Ordinary Business Management 3 Meet Conditions for the New A Share Issue Management For For 4 Approve Feasibility Report on the Use of Proceeds Management For For from the New A Share Issue 5 Approve Report on the Use of Proceeds from Management For For Previous Fund Raising Special Business Management 6 Amend Articles Re: Shareholding Structure, Number Management For For of Shares in Issue, and Registered Capital Consequential to the New Issue 7 Authorize Board to Process All Related Matters Management For For Incidental to the New A Share Issue and the New H Share Issue - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8972V101 Meeting Date: 3/16/2010 Shares Available to Vote: 105000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Reelect Xu Qiang as Executive Director Management For For 1b Reelect Cui Zhixiong as Executive Director Management For For 1c Reelect Xiao Yinhong as Executive Director Management For For 1d Reelect Wang Quanhua as Non-Executive Director Management For For 1e Reelect Luo Chaogeng as Non-Executive Director Management For For 1f Elect Sun Yude as Non-Executive Director Management For For 1g Elect Cheung Yuk Ming as Independent Non-Executive Management For For Director 1h Elect Zhou Deqiang as Independent Non-Executive Management For For Director 1i Elect Pan Chongyi as Independent Non-Executive Management For For Director 2a Elect Zeng Yiwei as Shareholder Representative Management For For Supervisor 2b Elect Yu Yanbing as Shareholder Representative Management For For Supervisor 2c Reelect Rao Geping as Independent Supervisor Management For For - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P0280A101 Meeting Date: 3/17/2010 Shares Available to Vote: 781573 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Class A, AA and L Shares Are Entitled to Vote Management at this Meeting. AA Shares Must be Mexican National to Have Voting Rights Only Class A, AA and L Shares Are Entitled to Vote Management at this Meeting. AA Shares Must be Mexican National to Have Voting Rights 1 Authorize Board to Carry Out Operations that Management For Against Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 1 Authorize Board to Carry Out Operations that Management For Against Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute Approved Management For Against Resolutions 2 Authorize Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M25561107 Meeting Date: 3/17/2010 Shares Available to Vote: 24325 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Ordinary Business Management 1 Approve Board Report on Company Operations Management For For 1 Approve Board Report on Company Operations Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 2 Approve Auditors' Report on Company Financial Management For For Statements 3 Accept Financial Statements and Statutory Reports Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Dividends Management For For 4 Approve Allocation of Income and Dividends Management For For 5 Approve Discharge of Directors and Approve Their Management For For Remuneration 5 Approve Discharge of Directors and Approve Their Management For For Remuneration 6 Ratify Auditors and Fix Their Remuneration Management For For 6 Ratify Auditors and Fix Their Remuneration Management For For 7 Approve Charitable Donations Management For Against 7 Approve Charitable Donations Management For Against 8 Ratify Board Committee Fees Management For For 8 Ratify Board Committee Fees Management For For 9 Elect Directors (Bundled) Management For For 9 Elect Directors (Bundled) Management For For Special Business Management Special Business Management 10 Approve EGP 15 Billion Increase in Authorized Management For Against Capital 10 Approve EGP 15 Billion Increase in Authorized Management For Against Capital 11 Amend Articles to Reflect Changes in Capital Management For Against 11 Amend Articles to Reflect Changes in Capital Management For Against 12 Approve Delisting of Shares from Kuwait and Abu Management For For Dhabi Stock Exchanges 12 Approve Delisting of Shares from Kuwait and Abu Management For For Dhabi Stock Exchanges - -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X3204U113 Meeting Date: 3/17/2010 Shares Available to Vote: 7421 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Financial Statements and Management Board Management For For Report on Company's Operations in Fiscal 2009 5 Approve Consolidated Financial Statements Management For For 6 Approve Allocation of Income Management For For 7.1 Approve Discharge of Erez Boniel (Management Board) Management For For 7.2 Approve Discharge of Piotr Kroenke (Management Management For For Board) 7.3 Approve Discharge of Mariusz Kozlowski (Management Management For For Board) 7.4 Approve Discharge of Witold Zatonski (Management Management For For Board) 7.5 Approve Discharge of Hagai Harel (Management Board) Management For For 8.1 Approve Discharge of Eli Alroy (Supervisory Board) Management For For 8.2 Approve Discharge of Mariusz Grendowicz Management For For (Supervisory Board) 8.3 Approve Discharge of Shai Pines (Supervisory Board) Management For For 8.4 Approve Discharge of Alain Ickovics (Supervisory Management For For Board) 8.5 Approve Discharge of Andrzej Davis (Supervisory Management For For Board) 8.6 Approve Discharge of Josef Grunfeld (Supervisory Management For For Board) 8.7 Approve Discharge of Alon Ytzhak Shlank Management For For (Supervisory Board) 8.8 Approve Discharge of Henry Marcel Philippe Alster Management For For (Supervisory Board) 8.9 Approve Discharge of Walter van Damme (Supervisory Management For For Board) 8.10 Approve Discharge of Jan Slootweg (Supervisory Management For For Board) 8.11 Approve Discharge of David Brush (Supervisory Management For For Board) 9 Elect Independent Supervisory Board Member for Management For For Three-Year Term of Office 10 Close Meeting Management - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P6829U102 Meeting Date: 3/17/2010 Shares Available to Vote: 4894 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Two Directors to Replace Michael Stephen Management For Vitton and Joaquim Martino Ferreira - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1508G102 Meeting Date: 3/18/2010 Shares Available to Vote: 210000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Services Framework Agreement and Management For Against Related Annual Caps - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0698A107 Meeting Date: 3/19/2010 Shares Available to Vote: 1042000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management 1 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 2a Approve Issuance of Convertible Corporate Bonds Management For For (Convertible Bonds) 2b Approve Issue Size of Convertible Bonds Management For For 2c Approve Par Value and Issue Price of Convertible Management For For Bonds 2d Approve Term of Convertible Bonds Management For For 2e Approve Interest Rate of Convertible Bonds Management For For 2f Approve Method and Timing of Interest Payment of Management For For Convertible Bonds 2g Approve Conversion Period of Convertible Bonds Management For For 2h Approve Conversion Price and Adjustment of Management For For Convertible Bonds 2i Approve Downward Adjustment to Convertible Bonds' Management For For Conversion Price 2j Approve Conversion Method of Fractional Share of Management For For the Convertible Bonds 2k Approve Terms of Redemption of the Convertible Management For For Bonds 2l Approve Redemption at the Option of Holders of Management For For Convertible Bonds 2m Approve Dividend Rights of the Year of Conversion Management For For 2n Approve Method of Issuance and Target Subscribers Management For For 2o Approve Subscription Arrangement for Existing A Management For For Shareholders 2p Approve Convertible Bonds' Holders and Meetings Management For For 2q Approve Use of Proceeds from Fund Raising Management For For Activities 2r Approve Special Provisions in Relation to Management For For Supplementary Capital 2s Approve Guarantee and Security of the Convertible Management For For Bonds 2t Approve Validity Period of the Resolution of the Management For For Convertible Bonds' Issue 2u Approve Matters Relating to Authorization in Management For For Connection with the Convertible Bonds' Issue Ordinary Business Management 3 Approve Capital Management Plan (2010 to 2012) Management For For 4 Approve Feasibility Analysis Report on the Use of Management For For Proceeds of the Public Issuance of A Share Convertible Corporate Bonds by the Bank 5 Approve Utilization Report on the Bank's Use of Management For For Proceeds from the Previous Issuance of Securities by the Bank 6 Elect Li Jun as Supervisor Management For For - -------------------------------------------------------------------------------- SOUZA CRUZ S.A Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P26663107 Meeting Date: 3/19/2010 Shares Available to Vote: 5850 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 2 Approve Allocation of Income and Dividends Management For 3 Elect Directors Management For 3 Elect Directors Management For 4 Approve Remuneration of Executive Officers and Management For Non-Executive Directors 4 Approve Remuneration of Executive Officers and Management For Non-Executive Directors 5 Install Fiscal Council Management For 5 Install Fiscal Council Management For 6 Elect Fiscal Council Members and Determine Their Management For Remuneration 6 Elect Fiscal Council Members and Determine Their Management For Remuneration Special Meeting Agenda Management Special Meeting Agenda Management 7 Amend Article 25 Management For 7 Amend Article 25 Management For - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S01035112 Meeting Date: 3/23/2010 Shares Available to Vote: 60981 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolution Management 1.1 Re-elect Leonidas Kirkinis as Director Management For For 1.2 Re-elect Nicholas Adams as Director Management For For 1.3 Elect Robert Symmonds as Director Management For For 1.4 Elect Nithiananthan Nalliah as Director Management For For 1.5 Elect Samuel Sithole as Director Management For For 2 Reappoint Deloitte & Touche as Auditors and Management For For Authorise Board to Fix Their Remuneration 3 Approve Remuneration Policy Management For For Special Resolution Management 1 Amend Articles of Association Re: Preference Shares Management For For Continuation of Ordinary Resolution Management 4 Place Authorised but Unissued Shares under Control Management For For of Directors Continuation of Special Resolution Management 2 Approve the Granting of Financial Assistance to Management For For Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd 3 Authorise Repurchase of Up to Three Percent of Management For For Issued Ordinary Share Capital - -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD (FORMERLY GODREJ SOAPS LTD.) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2733G164 Meeting Date: 3/23/2010 Shares Available to Vote: 13605 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Amend Godrej Industries Ltd Employees Stock Option Management For For Plan - -------------------------------------------------------------------------------- BIOTON S.A Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X07308111 Meeting Date: 3/24/2010 Shares Available to Vote: 139012 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Prepare List of Shareholders; Acknowledge Proper Management Convening of Meeting 3 Elect Members of Vote Counting Commission Management For For 4 Approve Sale of Company Assets Used for Production Management For Against and Distribution of Antibiotics 5 Close Meeting Management - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M67888103 Meeting Date: 3/24/2010 Shares Available to Vote: 22673 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Company Specific - Equity Related Management For Against - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M9540S110 Meeting Date: 3/24/2010 Shares Available to Vote: 19398 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Director/Officer Liability and Management For For Indemnification Insurance - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M9869G101 Meeting Date: 3/25/2010 Shares Available to Vote: 51277 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management 2 Accept Financial Statements and Statutory Reports Management For 3 Ratify Director Appointments Management For 4 Approve Discharge of Board and Auditors Management For 5 Approve Sale of Receivables and Discharge Management For Directors Involved in the Transaction 6 Approve Sales of Assets and Discharge Directors Management For Involved in Transaction 7 Elect Directors Management For 8 Appoint Internal Statutory Auditors Management For 9 Approve Remuneration of Directors and Internal Management For Auditors 10 Approve Allocation of Income Management For 11 Receive Information on Profit Distribution Policy Management 12 Receive Information on the Company's Disclosure Management Policy 13 Receive Information on Charitable Donations Management 14 Ratify External Auditors Management For 15 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign Minutes of Management For Meeting 17 Close Meeting Management - -------------------------------------------------------------------------------- AKBANK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M0300L106 Meeting Date: 3/26/2010 Shares Available to Vote: 47861 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Presiding Council of Meeting Management 2 Receive Financial Statements and Statutory Reports Management (Non-Voting) 3 Approve Financial Statements and Discharge of Management For Board and Auditors 4 Approve Allocation of Income Management For 5 Approve the Appointment of Directors to Fill Management For Vacancies 6 Re-Elect Directors and Approve Their Remuneration Management For 7 Ratify External Auditors for the 2010, 2011 and Management For 2012 Financial Years 8 Authorize Issuance of Bonds and/or Commercial Management For Papers 9 Receive Information on Charitable Donations Management 10 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ARAB BANK PLC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M12702102 Meeting Date: 3/26/2010 Shares Available to Vote: 12120 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles in Line with Jordanian Companies Law Management For Against 1 Approve Minutes of Previous Meeting Management For For 2 Approve Board Report on Company Operations Management For For 3 Approve Auditors' Report on Company Financial Management For For Statements 4 Approve Allocation of Income and Dividends of JOD Management For For 0.20 5 Approve Discharge of Directors Management For For 6 Elect Directors (Bundled) Management For For 7 Ratify Auditors Management For For 8 Other Business Management For Against - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P66805147 Meeting Date: 3/26/2010 Shares Available to Vote: 11345 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Statements and Annual Report; Management For For Approve Discharge of Directors 2 Elect External Auditors for Fiscal Year 2010 Management For For 3 Approve Allocation of Income Management For For - -------------------------------------------------------------------------------- CREDICORP LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2519Y108 Meeting Date: 3/26/2010 Shares Available to Vote: 4101 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For (Voting) 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Ernst & Young Global in Peru as Auditors Management For For and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S9122P108 Meeting Date: 3/29/2010 Shares Available to Vote: 2740 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2.1 Re-elect Tshamano Phaswana as Director Management For For 2.2 Re-elect Richard Dunne as Director Management For For 2.3 Re-elect Rene Medori as Director Management For For 2.4 Elect Wendy Lucas-Bull as Director Management For For 3 Reappoint the Members of the Audit Committe Management For For 4 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Graeme Berry as the Designated Audit Partner to Hold Office for the Ensuing Year 5 Approve Non-Executive Directors Fees with Effect Management For For from 1 January 2010 6 Approve Remuneration Policy Management For For 7 Place Authorised But Unissued Shares under Control Management For For of Directors Special Resolutions Management 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 2 Cancel the Terms and Conditions of the Preference Management For For Shares; Cancel 836,235 Convertible Perpetual Cumulative Preference Shares in the Authorised Share Capital of the Company - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1028U102 Meeting Date: 3/29/2010 Shares Available to Vote: 33293 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Elect Abdul Wahid bin Omar as Director Management For For 3 Elect Yusli bin Mohamed Yusoff as Director Management For For 4 Elect Saiful Bahri bin Zainuddin as Director Management For For 5 Elect Ong Leong Huat @ Wong Joo Hwa as Director Management For For 6 Approve Final Dividend of MYR 0.09 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 7 Approve Remuneration of Directors for the Management For For Financial Year Ended Dec. 31, 2009 8 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 11 Elect Mohamed Dzaiddin bin Haji Abdullah as Management For For Director - -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8315Y119 Meeting Date: 3/29/2010 Shares Available to Vote: 175409 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Approve Revision in the Conversion Price and/or Management For For the Fixed Exchange Rate of the Outstanding Series of Foreign Currency Convertible Bonds Issued by the Company - -------------------------------------------------------------------------------- BRE BANK SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X0742L100 Meeting Date: 3/30/2010 Shares Available to Vote: 745 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Elect Members of Vote Counting Commission Management For For 4 Receive Presentation by CEO; Receive Financial Management Statements and Management Board Report on Company's Operations in Fiscal 2009 5 Receive Presentation by Supervisory Board Management Chairman; Receive Supervisory Board Report 6 Receive Management Board Report, Supervisory Board Management Report, and Financial Statements 7 Receive Consolidated Financial Statements Management 8.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements for Fiscal 2009 8.2 Approve Allocation of Income and Omission of Management For For Dividends 8.3 Approve Discharge of Mariusz Grendowicz (CEO) Management For For 8.4 Approve Discharge of Wieslaw Thor (Deputy CEO) Management For For 8.5 Approve Discharge of Karin Katerbau (Deputy CEO) Management For For 8.6 Approve Discharge of Przemyslaw Gdanski Management For For (Management Board) 8.7 Approve Discharge of Hans Dieter Kemler Management For For (Management Board) 8.8 Approve Discharge of Jaroslaw Mastalerz Management For For (Management Board) 8.9 Approve Discharge of Christian Rhino (Management Management For For Board) 8.10 Approve Discharge of Bernd Loewen (Management Management For For Board) 8.11 Approve Discharge of Maciej Lesny (Supervisory Management For For Board Chairman) 8.12 Approve Discharge of Andre Carls (Supervisory Management For For Board Chairman) 8.13 Approve Discharge of Jan Szomburg (Supervisory Management For For Board) 8.14 Approve Discharge of Teresa Mokrysz (Supervisory Management For For Board) 8.15 Approve Discharge of Waldemar Stawski (Supervisory Management For For Board) 8.16 Approve Discharge of Michael Schmid (Supervisory Management For For Board) 8.17 Approve Discharge of Martin Zielke (Supervisory Management For For Board) 8.18 Approve Discharge of Achim Kassow (Supervisory Management For For Board) 8.19 Approve Discharge of Marek Wierzbowski Management For For (Supervisory Board) 8.20 Approve Discharge of Stefan Schmittmann Management For For (Supervisory Board) 8.21 Approve Consolidated Financial Statements for Management For For Fiscal 2009 8.22 Approve Increase in Share Capital via Issuance of Management For For up to 20.8 Million Shares with Preemptive Rights 8.23 Amend Statute to Reflect Changes in Capital in Management For For Connection with Increase in Share Capital Proposed under Item 8.22 8.24 Amend Statute Re: Corporate Purpose, Convening of Management For For General Meetings, Other Amendments 8.25 Amend Regulations on General Meetings Management For For 8.26 Ratify Auditor Management For For 9 Close Meeting Management - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0004F105 Meeting Date: 3/30/2010 Shares Available to Vote: 30752 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Elect Nine Non-Independent Directors by Cumulative Management Voting 1a Elect Hou Weigui as Non-Independent Director Management For For 1b Elect Xie Weiliang as Non-Independent Director Management For For 1c Elect Lei Fanpei as Non-Independent Director Management For For 1d Elect Zhang Junchao as Non-Independent Director Management For For 1e Elect Wang Zhanchen as Non-Independent Director Management For For 1f Elect Dang Lianbo as Non-Independent Director Management For For 1g Elect Yin Yimin as Non-Independent Director Management For For 1h Elect Shi Lirong as Non-Independent Director Management For For 1i Elect He Shiyou as Non-Independent Director Management For For Elect Five Independent Directors by Cumulative Management Voting 1j Elect Li Jin as Independent Director Management For For 1k Elect Qu Xiaohui as Independent Director Management For For 1l Elect Wei Wei as Independent Director Management For For 1m Elect Chen Naiwei as Independent Director Management For For 1n Elect Tan Zhenhui as Independent Director Management For For Elect Two Shareholders' Representative Supervisors Management by Cumulative Voting 2a Elect Wang Yan as Shareholders' Representative Management For For Supervisor 2b Elect Xu Weiyan as Shareholders' Representative Management For For Supervisor - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S4341C103 Meeting Date: 3/31/2010 Shares Available to Vote: 2489 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Appoint G Krog as the Designated Auditor 3.1 Re-elect Peter Matlare as Director Management For For 3.2 Re-elect Gert Gouws as Director Management For For 3.3 Elect David Weston as Director Management For For 4.1 Reappoint Zarina Bassa as Chairman of the Audit Management For For Committee 4.2 Reppoint Allen Morgan as Member of the Audit Management For For Committee 4.3 Appoint Dolly Mokgatle as Member of the Audit Management For For Committee 5 Approve Non-executive Director Fees Management For For 6 Amend the Management Share Purchase and Option Management For For Scheme, Share Appreciation Right Scheme, Long Term Incentive Plan and Deferred Bonus Plan 7 Place Authorised but Unissued Shares under Control Management For For of Directors in Terms of the Bonus Share Plan 8 Place Authorised but Unissued Shares under Control Management For For of Directors 9 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital 10 Authorise Repurchase of Shares in Terms of the Management For For Bonus Share Plan 11 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7145P165 Meeting Date: 3/31/2010 Shares Available to Vote: 68298 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Acknowledge 2009 Performance Result and 2010 Work Management For For Plan 2 Approve 2009 Financial Statements Management For For 3 Approve Dividend of THB 2.68 Per Share Management For For 4 Approve Office of the Auditor General of Thailand Management For For as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Pichai Chunhavajira as Director Management For For 5.2 Elect Chulasingh Vasantasingh as Director Management For For 5.3 Elect Sommai Khowkachaporn as Director Management For For 5.4 Elect Viraphol Jirapraditkul as Director Management For For 5.5 Elect Pongsvas Svasti as Director Management For For 6 Approve Remuneration of Directors and Management For For Sub-Committees - -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7866P147 Meeting Date: 3/31/2010 Shares Available to Vote: 7200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge 2009 Annual Report Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Payment of Management For For Dividend of THB 8.50 Per Share 5.1 Elect Chirayu Isarangkun Na Ayuthaya as Director Management For For 5.2 Elect Kamthon Sindhvananda as Director Management For For 5.3 Elect Tarrin Nimmanahaeminda as Director Management For For 5.4 Elect Pramon Sutivong as Director Management For For 6 Approve KPMG Phoomchai Audit Ltd as Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Acknowledge Remuneration of Directors and Management For For Sub-Committees 8 Other Business Management For Against - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8933F115 Meeting Date: 3/31/2010 Shares Available to Vote: 54552 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting, Elect Presiding Council, Provide Management For For Authorization to Sign Minutes 2 Receive Statutory Reports Management 3 Accept Financial Statements Management For For 4 Approve Discharge of Board Management For For 5 Approve Discharge of Auditors Management For For 6 Approve Allocation of Income Management For For 7 Approve Director Remuneration Management For For 8 Appoint Internal Statutory Auditors Management For For 9 Approve Internal Statutory Auditor Remuneration Management For For 10 Receive Information on Charitable Donations Management 11 Receive Information on External Auditors Management - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8933F255 Meeting Date: 3/31/2010 Shares Available to Vote: 25158 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting, Elect Presiding Council, Provide Management For For Authorization to Sign Minutes 2 Receive Statutory Reports Management 3 Accept Financial Statements Management For For 4 Approve Discharge of Board Management For For 5 Approve Discharge of Auditors Management For For 6 Approve Allocation of Income Management For For 7 Approve Director Remuneration Management For For 8 Appoint Internal Statutory Auditors Management For For 9 Approve Internal Statutory Auditor Remuneration Management For For 10 Receive Information on Charitable Donations Management 11 Receive Information on External Auditors Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M4752S106 Meeting Date: 4/1/2010 Shares Available to Vote: 149087 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting and Elect Chairman of Meeting Management 2 Authorize Presiding Council to Sign Minutes of Management Meeting 3 Receive Financial Statements and Audit Report Management 4 Accept Financial Statements and Approve Income Management For Allocation 5 Amend Company Articles Management For 6 Approve Discharge of Board and Auditors Management For 7 Elect Board of Directors and Internal Auditors and Management For Approve their Remuneration 8 Ratify External Auditors Management For 9 Receive Information on Charitable Donations Management 10 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0697Z111 Meeting Date: 4/2/2010 Shares Available to Vote: 8808 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge Company's 2009 Performance Result Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Dividend of THB 16 Per Share Management For For 5.1a Elect Kopr Kritayakirana as Director Management For For 5.1b Elect Somkiat Chareonkul as Director Management For For 5.1c Elect Sawatdiparp Kantatham as Director Management For For 5.2 Approve Remuneration of Directors Management For For 6 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7905M113 Meeting Date: 4/2/2010 Shares Available to Vote: 72502 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge Annual Report Management 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income as Legal Reserve and Management For For Payment of Dividend of THB 2.50 Per Share 5 Approve Remuneration and Bonus of Directors Management For For 6.1 Elect Sumate Tanthuwanit as Director Management For For 6.2 Elect Kannikar Chalitaporn as Director Management For For 6.3 Elect Areepong Bhoocha-Oom as Director Management For For 6.4 Elect Anand Panyarachun as Director Management For For 6.5 Elect Vicharn Panich as Director Management For For 6.6 Elect Chumpol NaLamlieng as Director Management For For 7 Approve KPMG Poomchai Audit Co., Ltd. as Auditors Management For For and Authorize Board to Fix Their Remuneration 8 Amend Clause 4 of the Memorandum of Association to Management For For Reflect the Conversion of Preferred Shares into Ordinary Shares - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8620B119 Meeting Date: 4/2/2010 Shares Available to Vote: 69495 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Accept 2009 Operating Results and Financial Management For For Statements 3 Approve Dividend of THB 2.55 Per Share Management For For 4 Approve Remuneration of Directors and Board Management For For Committee Members for the Year 2010 5 Approve KPMG Phoomchai Audit Ltd as Auditors and Management For For Authorize Board to Fix Their Remuneration 6.1 Elect Apisak Tantivorawong as Director Management For For 6.2 Elect Krairit Nilkuha as Director Management For For 6.3 Elect Tewin Wongwanich as Director Management For For 6.4 Elect Adul Sangsingkaew as Director Management For For 6.5 Elect Goanpot Asvinvichit as Director Management For For 7 Other Business Management For Against - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8966X108 Meeting Date: 4/5/2010 Shares Available to Vote: 7734 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Opening Meeting and Elect Presiding Council of Management For Meeting 2 Accept Financial Statements and Statutory Reports Management For 3 Approve Discharge of Board and Internal Auditors Management For 4 Amend Company Articles Management For 5 Elect Directors Management For 6 Appoint Internal Auditors Management For 7 Approve Remuneration of Directors and Internal Management For Auditors 8 Approve Allocation of Income Management For 9 Receive Information on Profit Distribution Policy Management 10 Receive Information on Company Disclosure Policy Management 11 Receive Information on Charitable Donations Management 12 Ratify External Auditors Management For 13 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign Minutes of Management For Meeting 15 Wishes and Close Meeting Management - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P7088C106 Meeting Date: 4/6/2010 Shares Available to Vote: 8859 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management Special Meeting Agenda Management 1 Amend Articles to Reflect Changes in Capital Management For For 1 Amend Articles to Reflect Changes in Capital Management For For 2 Amend Article 15 to Establish Co-Chair Casting Management For For Vote in the Even of Tied Vote 2 Amend Article 15 to Establish Co-Chair Casting Management For For Vote in the Even of Tied Vote 3 Amend Article 20 to Authorize the Board to Issue Management For For Promissory Notes 3 Amend Article 20 to Authorize the Board to Issue Management For For Promissory Notes Annual Meeting Agenda Management Annual Meeting Agenda Management 4 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 4 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 5 Approve Capital Budget and Allocation of Income Management For For and Dividends 5 Approve Capital Budget and Allocation of Income Management For For and Dividends 6 Elect Directors Management For For 6 Elect Directors Management For For 7 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors, and Fiscal Council Members 7 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P0280A101 Meeting Date: 4/7/2010 Shares Available to Vote: 990822 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Holders of L Shares Only Management 1 Elect Directors for Class L Shares Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- KASIKORNBANK PCL Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y4591R118 Meeting Date: 4/7/2010 Shares Available to Vote: 22500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge 2009 Directors' Report Management 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Payment of Management For For Dividend of THB 2.50 Per Share 5.1 Elect Sukri Kaocharern as Director Management For For 5.2 Elect Sarisdiguna Kitiyakara as Director Management For For 5.3 Elect Banthoon Lamsam as Director Management For For 5.4 Elect Prasarn Trairatvorakul as Director Management For For 5.5 Elect Schwin Dhammanungune as Director Management For For 6 Approve Remuneration of Directors Management For For 7 Approve KPMG Phoomchai Audit Ltd as Auditors and Management For For Authorize Board to Fix Their Remuneration 8 Other Business Management For Against - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0014U183 Meeting Date: 4/8/2010 Shares Available to Vote: 76615 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management For For 2 Approve Minutes of Previous AGM Management For For 3 Approve 2009 Operating Results Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Dividend of THB 6.30 Per Share and Special Management For For Dividend of THB 5.00 Per Share 6.1 Elect Surasak Vajasit as Director Management For For 6.2 Elect Suphadej Poonpipat as Director Management For For 6.3 Elect Yeo Eng Choon as Director Management For For 7 Approve Remuneration of Directors Management For For 8 Approve KPMG Phoomchai Audit Ltd as Auditors and Management For For Authorize Board to Fix Their Remuneration 9 Approve Allotment of 2 Million Additional Ordinary Management For For Shares at THB 1 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 10 Other Business Management For Against - -------------------------------------------------------------------------------- AVNER OIL EXPLORATION - LIMITED PARTNERSHIP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M1547B109 Meeting Date: 4/8/2010 Shares Available to Vote: 1248246 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Partnership Agreement Management For For 2 Amend Partnership Agreement Management For For 3 Amend Partnership Agreement Management For For 4 Approve Payments to Partnership Entities Management For For - -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y4177E119 Meeting Date: 4/8/2010 Shares Available to Vote: 563058 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management For For 2 Approve Minutes of Previous AGM Management For For 3 Accept 2009 Performance Result and Financial Management For For Statements 4 Approve Allocation of Income and Payment of Management For For Dividend of THB 0.18 Per Share 5.1 Elect Prasert Bunsumpun as Director Management For For 5.2 Elect Pailin Chuchottaworn as Director Management For For 5.3 Elect Jantima Sirisaengtaksin as Director Management For For 5.4 Elect Sommai Khowkachaporn as Director Management For For 5.5 Elect Chulayuth Hirunyavasit as Director Management For For 6 Approve Remuneration of Directors for the Year 2010 Management For For 7 Approve PricewaterhouseCoopers ABAS Ltd as Management For For Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Domestic Debentures and/or Management For For Foreign Debentures 9 Amend Company's Objectives and Article 3 of the Management For For Memorandum of Association 10 Other Business Management For Against - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 4/8/2010 Shares Available to Vote: 1903000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Wang Lili as Executive Director Management For For 2 Approve 2010 Fixed Assets Investment Budget Management For For - -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S00358101 Meeting Date: 4/9/2010 Shares Available to Vote: 4469 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolutions Management 1 Appove Increase in Authorised Share Capital Management For For 2 Amend Articles of Association Management For For 3 Authorise Repurchase of Shares Management For For Ordinary Resolutions Management 1 Place Authorised But Unissued Shares under Control Management For For of Directors and Authorise Board to Issue Shares for Cash 2 Place Authorised But Unissued Shares under Control Management For For of Directors and Authorise Board to Issue Shares for Cash 3 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6883U113 Meeting Date: 4/9/2010 Shares Available to Vote: 46224 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve 2009 Net Profit Allocation Plan and Management For For Dividend Policy 4 Approve Office of the Auditor General of Thailand Management For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors Management For For 6.1 Elect Benja Louichareon as Director Management For For 6.2 Elect Pichai Chunhavajira as Director Management For For 6.3 Elect Krairit Nilkuha as Director Management For For 6.4 Elect Nontigorn Kanchanachitra as Director Management For For 6.5 Elect Piyawat Niyomrerks as Director Management For For 7 Approve Five-Year External Fund Raising Plan of up Management For Against to THB 80 Billion 8 Other Business Management For Against - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M3047P109 Meeting Date: 4/11/2010 Shares Available to Vote: 15184 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Ordinary Business Management 1 Approve Board Report on Company Operations Management For For 1 Approve Board Report on Company Operations Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 2 Approve Auditors' Report on Company Financial Management For For Statements 3 Accept Financial Statements Management For For 3 Accept Financial Statements Management For For 4 Approve Allocation of Income Management For For 4 Approve Allocation of Income Management For For 5 Approve Discharge of Directors Management For For 5 Approve Discharge of Directors Management For For 6 Approve Remuneration of Directors Management For For 6 Approve Remuneration of Directors Management For For 7 Ratify KPMG Hazem Hassan as Auditors and Fix Their Management For For Remuneration 7 Ratify KPMG Hazem Hassan as Auditors and Fix Their Management For For Remuneration 8 Ratify 2009 Charitable Donations and Authorize Management For Against 2010 Charitable Donations 8 Ratify 2009 Charitable Donations and Authorize Management For Against 2010 Charitable Donations Special Business Management Special Business Management 1 Change Location of Registered Headquarters to Management For For Smart Village 1 Change Location of Registered Headquarters to Management For For Smart Village 2 Approve Increase in Maximum Board Size from 11 to Management For For 13 Directors 2 Approve Increase in Maximum Board Size from 11 to Management For For 13 Directors 3 Change Location of Annual Meeting to Governorate Management For For of Sixth of October or Giza Governorate 3 Change Location of Annual Meeting to Governorate Management For For of Sixth of October or Giza Governorate 4 Allow Payment of Interim Dividends Management For For 4 Allow Payment of Interim Dividends Management For For - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P7245P123 Meeting Date: 4/12/2010 Shares Available to Vote: 817 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report on the Company's Operations Management For For and Financial Position for Fiscal Year Ended Dec. 31, 2009 2 Present Reports of Board Committees Management For For 3 Approve Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009; Approve Allocation of Income 4 Elect Directors Management For For 5 Approve Remuneration of Directors Management For For 6 Approve Formalization of Contributions Received in Management For Against Connection with Anticipated Increase in Capital 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8785N109 Meeting Date: 4/12/2010 Shares Available to Vote: 189 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Special Payment of Deputy Board Chairman Management For For 2 Elect Yaov Duplet as Director and Approve His Management For For Remuneration - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 4/13/2010 Shares Available to Vote: 16453 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Elect Fiscal Council Members Management For Against 3 Elect Fiscal Council Members Management For Against 4 Approve Remuneration of Fiscal Council Members Management For Against 4 Approve Remuneration of Fiscal Council Members Management For Against 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors Special Meeting Agenda Management Special Meeting Agenda Management 6 Approve Acquisitions of Besc SA and Besc Management For For Financeira SA 6 Approve Acquisitions of Besc SA and Besc Management For For Financeira SA 7 Authorize Capitalization of Reserves Management For For 7 Authorize Capitalization of Reserves Management For For 8 Approve Increase in Authorized Capital Management For For 8 Approve Increase in Authorized Capital Management For For 9 Amend Articles to Reflect Changes Outlined in Management For For Items 6-8 9 Amend Articles to Reflect Changes Outlined in Management For For Items 6-8 - -------------------------------------------------------------------------------- AYALA LAND, INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0488F100 Meeting Date: 4/14/2010 Shares Available to Vote: 547980 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Minutes of the Previous Stockholders' Management For For Meeting Held on April 1, 2009 2 Approve the Annual Report of Management Management For For 3 Ratify All Acts and Resolutions of the Board of Management For For Directors and of the Executive Committee Adopted During the Preceding Year Elect Nine Directors by Cumulative Voting Management 4.1 Elect Fernando Zobel de Ayala as Director Management For For 4.2 Elect Jaime Augusto Zobel de Ayala as Director Management For For 4.3 Elect Antonino T. Aquino as Director Management For For 4.4 Elect Delfin L. Lazaro as Director Management For For 4.5 Elect Aurelio R. Montinola III as Director Management For For 4.6 Elect Mercedita S. Nolledo as Director Management For For 4.7 Elect Francis G. Estrada as Director Management For For 4.8 Elect Jaime C. Laya as Director Management For For 4.9 Elect Oscar S. Reyes as Director Management For For 5 Elect Sycip Gorres Velayo & Co. as Independent Management For For Auditors and Fix Their Remuneration 6 Other Business Management For Against - -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P2861Y136 Meeting Date: 4/14/2010 Shares Available to Vote: 34689 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles 23 and 29 of Company Bylaws Management For Against 1 Approve Report of CEO, Directors Opinion on CEO Management For For Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Approve Report on the Company's Tax Obligations Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 3 Approve Allocation of Income and Dividends of MXN Management For For 1.41 Per Share 3 Approve Minutes of Meeting Management For For 4 Set Maximum Nominal Amount of Share Repurchase Management For For Reserve at MXN 400 Million 5 Elect Directors and Secretaries; Verify Director's Management For For Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Audit Committee, Financing and Management For For Planning Committee, and Corporate Practices Committee; Elect Chairman of the Committees and Fix their Respective Remuneration 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P3142C117 Meeting Date: 4/14/2010 Shares Available to Vote: 29050 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year Ended Dec.31, 2009 2 Present CEO's Report Management For For 3 Approve Annual Reports of Audit and Corporate Management For For Practices Committees 4 Approve Allocation of Income Management For For 5 Fix Maximum Amount for Share Repurchase Reserve Management For For 6 Elect and/or Ratify Directors and Board Secretary Management For For and Deputy Secretary 7 Elect Members of Audit Committee and Corporate Management For For Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and Members of Management For For the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P4949B104 Meeting Date: 4/14/2010 Shares Available to Vote: 23728 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009; Present Report on Matters Referred to in Article 172 of Mexican Companies Law 2 Approve Special Report on Adherence to Fiscal Management For For Obligations in Accordance with Art. 86, Section XX of Income Tax Law 3 Approve Allocation of Income for the Year Ended Management For For December 31, 2009 4 Approve Dividends of MXN 0.50 Per Share Management For For 5 Elect or Ratify Appointment of Directors and Fix Management For For their Remuneration 6 Elect or Ratify Appointment Chairmen and Members Management For Against of Audit and Corporate Practices Committees and Set their Remuneration 7 Present Report on Repurchase of Shares and Set Management For For Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56, Section IV of Securities Market Law 8 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- OSK HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y65859103 Meeting Date: 4/14/2010 Shares Available to Vote: 195750 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Final Dividend of MYR 0.05 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors in the Amount of Management For For MYR 204,760 for the Financial Year Ended Dec. 31, 2009 3 Elect Mohamed Din Bin Datuk Nik Yusoff as Director Management For For 4 Elect Ong Leong Huat as Director Management For Against 5 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued ShareCapital 7 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- OSK PROPERTY HOLDINGS BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8549K109 Meeting Date: 4/14/2010 Shares Available to Vote: 14164 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Final Dividend of MYR 0.025 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors in the Amount of Management For For MYR 173,616 for the Financial Year Ended Dec. 31, 2009 3 Elect Ong Yee Ching as Director Management For For 4 Elect Haron Bin Datuk Tamby Chik as Director Management For For 5 Elect Mohamed Din Bin Datuk Nik Yusoff as Director Management For For 6 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued ShareCapital 8 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions 9 Authorize Repurchase of up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- OSK VENTURES INTERNATIONAL BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6498P103 Meeting Date: 4/14/2010 Shares Available to Vote: 23500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Remuneration of Directors in the Amount of Management For For MYR245,000 for the Financial Year Ended Dec. 31, 2009 2 Elect Ong Ju Yan as Director Management For For 3 Elect Omar bin Abdul Rahman as Director Management For For 4 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 6 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions 7 Authorize Repurchase of Up to 10 Percent of Total Management For For Issued and Paid-Up Share Capital - -------------------------------------------------------------------------------- BF UTILITIES LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y08804125 Meeting Date: 4/15/2010 Shares Available to Vote: 7339 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to an Aggregate Amount of INR 15 Billion - -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0967S169 Meeting Date: 4/15/2010 Shares Available to Vote: 163080 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Call to Order Management 2 Certification of Notice Management 3 Determination and Declaration of Quorum Management 4 Approve Minutes of Previous Annual Meeting of the Management For For Stockholders on March 31, 2009 5 Approve Annual Report and the Bank's Statement of Management For For Condition as of Dec. 31, 2009 6 Ratify All Acts During the Past Year of the Board Management For For of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI Elect 15 Directors by Cumulative Voting Management 7.1 Elect Jaime Augusto Zobel de Ayala II as Director Management For For 7.2 Elect Aurelio R. Montinola III as Director Management For For 7.3 Elect Fernando Zobel de Ayala as Director Management For For 7.4 Elect Gerardo C. Ablaza, Jr. as Director Management For For 7.5 Elect Romeo L. Bernardo as Director Management For For 7.6 Elect Chng Sok Hui as Director Management For For 7.7 Elect Cezar P. Consing as Director Management For For 7.8 Elect Octavio V. Espiritu as Director Management For For 7.9 Elect Rebecca G. Fernando as Director Management For Against 7.10 Elect Xavier P. Loinaz as Director Management For For 7.11 Elect Ma Yuen Lin Annie as Director Management For For 7.12 Elect Mercedita S. Nolledo as Director Management For For 7.13 Elect Artemio V. Panganiban as Director Management For For 7.14 Elect Oscar S. Reyes as Director Management For Against 7.15 Elect Wong Ann Chai as Director Management For For 8 Appoint External Auditors and Fix Their Management For For Remuneration 9 Approve Director's Bonus Management For Against 10 Other Business Management For Against - -------------------------------------------------------------------------------- TISZAI VEGYI KOMBINAT TVK RT. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X90752134 Meeting Date: 4/15/2010 Shares Available to Vote: 1622 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Approve Board of Directors Report on Company's Management For Operations 1.2 Accept Board of Directors Report on Financial Management For Statements, and Allocation of Income in Fiscal 2008 1.3 Approve Auditor's Report on Financial Statements Management For 1.4 Approve Supervisory Board Report on Financial Management For Statements; Approve Supervisory Board Proposal on Allocation of Income 1.5 Approve Financial Statements, Statutory Reports, Management For and Allocation of Income 1.6 Approve Corporate Governance Report Management For 2 Ratify Ernst & Young Konyvvizsgalo Kft as Auditor; Management For Fix Auditor's Remuneration 3 Approve Discharge of Management Board Management For 4 Elect Employee Representative to Supervisory Board Management For and Fix His/Her Remuneration 5.1 Amend Articles of Association Re: Employees Management For Eligible to Participate in Incentive Compensation Program 5.2 Amend Articles of Association Re: Board of Management For Directors 5.3 Amend Articles of Association Re: Notification Management For Period for General Meeting Announcements 6 Approve Incentive Scheme for Senior Employees Management For Shareholder Proposals Management 7 Shareholder Proposal: Elect Members of Board of Share Holder None Directors and Fix Their Remuneration - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P37149104 Meeting Date: 4/16/2010 Shares Available to Vote: 14026 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Mexican Shareholders Can Vote At This Meeting Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Receive CEO's Report and External Auditor's Report Management For For 3 Receive Report on Adherence to Fiscal Obligations Management For For 4 Approve Reports Related to Items 1 and 2 Management For For 5 Approve Allocation of Income, Increase in Management For For Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of Special Committees Management For For 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P9810G116 Meeting Date: 4/16/2010 Shares Available to Vote: 10357 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Elect Fiscal Council Members and Fix Their Management For For Remuneration Special Meeting Agenda Management 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y20020106 Meeting Date: 4/19/2010 Shares Available to Vote: 252000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Fund Contribution of Datang Energy and Management For For Chemical Co. Ltd. to Establish Inner Mongolia Datang International Duolun Coal Chemical Co. Ltd. for the Purposes of Constructing and Operating the Duolun Coal Chemical Project 2 Approve Provision of Counter-Guarantee by the Management For For Companyfor a Loan of Datang International (Hong Kong) Ltd. 3 Approve Provision of Entrusted Loan to Inner Management For For MongoliaDatang International Duolun Coal Chemical Co. Ltd. by China Datang Finance Co. Ltd. under the Revolving Entrusted LoanAgreement - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P3700H201 Meeting Date: 4/19/2010 Shares Available to Vote: 27102 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Elect Employee Representative to the Board Management For For 3 Elect Employee Representative to the Board Management For For 4 Elect Fiscal Council Members Management For For 4 Elect Fiscal Council Members Management For For 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors 6 Approve Remuneration of Fiscal Council Members Management For For 6 Approve Remuneration of Fiscal Council Members Management For For Special Meeting Agenda Management Special Meeting Agenda Management 7 Approve Stock Option Plan Management For For 7 Approve Stock Option Plan Management For For 8 Amend Articles Management For For 8 Amend Articles Management For For - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y06988102 Meeting Date: 4/20/2010 Shares Available to Vote: 275000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management Meeting for H Shareholders Management Special Business Management 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue 1f Approve Validity of Rights Issue Management For For 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue 1g Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue 1f Approve Validity of Rights Issue Management For For Ordinary Business Management 1g Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue 2 Approve Proposal in Relation to Undistributed Management For For Profits Prior to the Completion of the Rights Issue 3 Approve Feasibility Report Proposal Management For For 4 Approve Previous Fund Use Report Proposal Management For For 5 Approve Profit Distribution Plan and the Management For For Recommendation of the Dividend for the Year Ended Dec. 31, 2009 - -------------------------------------------------------------------------------- VINA SAN PEDRO TARAPACA S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P9796N101 Meeting Date: 4/20/2010 Shares Available to Vote: 18171740 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Chairman's Report Management For For 2 Approve Annual Report, Financial Statements and Management For For External Auditor Reports for the Fiscal Year Ended Dec. 31, 2009 3 Approve Allocation of Income and Dividends Management For For 4 Approve Dividend Policy Management For For 5 Approve Remuneration of Directors for Fiscal Year Management For For 2010 6 Accept Report of Directors Committee for Fiscal Management For For Year 2009 7 Approve Remuneration of Director's Committee and Management For For Fix Their Budget for Fiscal Year 2010 8 Approve External Auditors for Fiscal Year 2010 Management For For 9 Accept Special Auditors' Report Regarding Management Related-Party Transactions 10 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- ABSA GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S0269J708 Meeting Date: 4/21/2010 Shares Available to Vote: 15902 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2 Sanction the Proposed Remuneration Payable to Management For For Non-Executive Directors from 1 May 2010 3 Reappoint PricewaterhouseCoopers Inc and Ernst & Management For For Young Inc as Auditors 4.1 Re-elect D C Brink as Director Management For For 4.2 Re-elect B P Connellan as Director Management For For 4.3 Re-elect G Griffin as Director Management For For 4.4 Re-elect D C Arnold as Director Management For For 4.5 Re-elect S A Fakie as Director Management For For 4.6 Re-elect L L von Zeuner as Director Management For For 4.7 Re-elect B J Willemse as Director Management For For 4.8 Re-elect R le Blanc as Director Management For For 4.9 Re-elect M J Husain as Director Management For For 4.10 Re-elect S G Pretorius as Director Management For For 5 Elect D W P Hodnett as Director Management For For 6 Place Authorised but Unissued Shares Under Control Management For For of Directors 7 Authorise Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P30632106 Meeting Date: 4/21/2010 Shares Available to Vote: 25392 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends of CLP Management For For 37 Per Share 3 Report Dividend Policy for Fiscal Year 2010 Management For For 4 Approve Remuneration of Directors for Fiscal Year Management For For 2010 and Accept Expense Report of Board of Directors for Fiscal Year 2009 5 Approve Remuneration of Directors Committee; Set Management For For Committee Budget for Fiscal Year 2010; and Accept Committee Report on Activities and Expenses for Fiscal Year 2009 6 Elect External Auditors for Fiscal Year 2010 Management For For 7 Receive Special Auditors' Report Regarding Management Related-Party Transactions 8 Elect Directors Management For For 9 Designate Newspaper to Publish Meeting Management For For Announcements 10 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- FHB MORTGAGE BANK CO. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X2408U119 Meeting Date: 4/21/2010 Shares Available to Vote: 15715 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board of Directors Report on Company's Management For Operations 2009 2 Approve Supervisory Board Report on Annual Reports Management For 3 Approve Auditor's Report on Financial Statements Management For 4 Approve Financial Statements, Statutory Reports, Management For and Allocation of Income, Including Omission of Dividends; Approve ConsolidatedFinancial Statements 5 Approve Report on Company's Business Plan for 2010 Management For 6 Amend Statute Management For 7 Approve Supervisory Board Report on Share Management For Compensation Program in 2009; Approval Renewal of Program 8 Authorize Share Repurchase Program Management For 9 Authorize Increase in Company Capital Share Holder None 10 Ratify Auditor and Fix Auditor's Remuneration Management For 11 Recall and Elect Members of Board of Directors Management For 12 Recall and Elect Supervisory Board Members Management For 13 Approve Remuneration of Members of Board of Management For Directors and Supervisory Board 14 Approve Corporate Governance Statement Management For 15 Transact Other Business (Voting) Management For - -------------------------------------------------------------------------------- KOC HOLDING AS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M63751107 Meeting Date: 4/21/2010 Shares Available to Vote: 53249 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Ratify Director Appointments Management For For 4 Approve Discharge of Board and Auditors Management For For 5 Amend Company Articles Management For For 6 Receive Information on Profit Distribution Policy Management 7 Approve Allocation of Income Management For For 8 Receive Information on Company Disclosure Policy Management 9 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 10 Ratify External Auditors Management For For 11 Elect Directors Management For For 12 Appoint Internal Statutory Auditors Management For For 13 Approve Remuneration of Directors and Internal Management For For Auditors 14 Receive Information on Charitable Donations Management 15 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign Minutes of Management For For Meeting 17 Close Meeting Management - -------------------------------------------------------------------------------- PBG S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X634AG103 Meeting Date: 4/21/2010 Shares Available to Vote: 830 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6 Receive Management Board Reports on Company and Management Group's Operations in Fiscal 2009; Receive Financial Statements and Consolidated Financial Statements; Receive Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Reports Management 8 Review Reports Presented under Items 6 and 7 Management 9 Approve Financial Statements and Management Board Management For For Report on Company's Operations in Fiscal 2009 10 Approve Consolidated Financial Statements and Management For For Management Board Report on Group's Operations in Fiscal 2009 11 Approve Allocation of Income and Dividends of PLN Management For For 1.40 per Share 12 Approve Day and Terms of Dividend Payout Management For For 13.1 Approve Discharge of Jerzy Wisniewski (CEO) Management For For 13.2 Approve Discharge of Tomasz Woroch (Deputy CEO) Management For For 13.3 Approve Discharge of Przemyslaw Szkudlarczyk Management For For (Deputy CEO) 13.4 Approve Discharge of Tomasz Tomczak (Deputy CEO) Management For For 13.5 Approve Discharge of Mariusz Lozynski (Deputy CEO) Management For For 13.6 Approve Discharge of Tomasz Latawiec (Management Management For For Board Member) 14.1 Approve Discharge of Maciej Bednarkiewicz Management For For (Supervisory Board Chairman) 14.2 Approve Discharge of Jacek Ksen (Deputy Chairman Management For For of Supervisory Board) 14.3 Approve Discharge of Wieslaw Lindner (Supervisory Management For For Board Member) 14.4 Approve Discharge of Jacek Krzyzaniak (Supervisory Management For For Board Member) 14.5 Approve Discharge of Dariusz Samowski (Supervisory Management For For Board Member) 14.6 Approve Discharge of Adam Strzelecki (Supervisory Management For For Board Member) 15 Fix Number of Supervisory Board Members at Five Management For For 16 Elect Supervisory Board Members Management For For 17 Amend Statute Management For For 18 Authorize Supervisory Board to Approve Management For For Consolidated Text of Statute 19 Amend Regulations on Supervisory Board Management For For 20 Amend Regulations on General Meetings Management For For 21 Close Meeting Management - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G8984D107 Meeting Date: 4/21/2010 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y04327105 Meeting Date: 4/22/2010 Shares Available to Vote: 125932 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0607D119 Meeting Date: 4/22/2010 Shares Available to Vote: 220759 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge 2009 Operating Results Management 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Payment of Final Management For For Dividend of THB 0.70 Per Share 5.1 Elect Suphachai Phisitvanich as Director Management For For 5.2 Elect Prasobchai Kasemsant as Director Management For For 5.3 Elect Vallapa Assakul as Director Management For For 5.4 Elect Payao Marittanaporn as Director Management For For 6 Approve Remuneration of Directors Management For For 7 Approve Ernst & Young Office Ltd as Auditors and Management For For Authorize Board to Fix Their Remuneration 8 Other Business Management For Against - -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P3084R106 Meeting Date: 4/22/2010 Shares Available to Vote: 69891 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Fiscal Year Ended Dec. 31, 2009 2 Accept Tax Report on Adherence to Fiscal Management For For Obligations 3 Approve Allocation of Income and Dividends Management For For 4 Elect Directors, Board Secretary and Deputy Board Management For For Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit Committee Management For For 6 Elect or Ratify Chairman of Corporate Practices Management For For Committee 7 Set Maximum Aggregate Nominal Amount of Share Management For For Repurchase Reserve 8 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y22834116 Meeting Date: 4/22/2010 Shares Available to Vote: 49873 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge Annual Report and Payment of Interim Management Dividend of THB 2.50 Per Share 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Payment of Final Management For For Dividend of THB 2.75 Per Share 5 Approve PricewaterhouseCoopers ABAS Ltd. as Management For For Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Somboon Arayaskul as Director Management For For 6.2 Elect Hideaki Tomiku as Director Management For For 6.3 Elect Vinit Tangnoi as Director Management For For 6.4 Elect Somphot Kanchanaporn as Director Management For For 6.5 Elect Sahust Pratuknukul as Director Management For For 7 Approve Remuneration of Directors Management For For 8 Other Business Management For Against - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 29244T101 Meeting Date: 4/22/2010 Shares Available to Vote: 5668 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Annual General Meeting Management 1 Accept Annual Report, Financial Statements and Management For For Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Receive Information from Board of Directors on Management Distributable Profit Calculation Policy and the Option Determined by the Board for the Treatment of First-Time Adjustments in Accordance with Circular 1945 of the Securities and Insurance Superintendency 3 Approve Allocation of Income and Dividends Management For For 4 Approve Dividend Policy and Distribution Procedures Management 5 Approve Investment and Financing Policy Management For For 6 Elect Directors Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Remuneration of Directors' Committee and Management For For their Budget for 2010 9 Approve Annual Reports of the Directors' and Audit Management Committees 10 Elect External Auditor for 2010 Management For For 11 Elect 2 Supervisory Board Members; Fix their Management For For Remuneration 12 Receive Special Auditors' Report Regarding Management Related-Party Transactions 13 Transact Other Business (Non-Voting) Management Special Meeting Management 1 Modify Various Articles of the Company Bylaws in Management For For Accordance with New Provisions of the Chilean Companies Act, Chilean Securities Market Law and the Chilean Companies Act Regulation 2 Approve Modified Text of the Company Bylaws Management For For 3 Authorize Pledges and Grant of Concession of Management For Against Rights Over the Credits Corresponding to the Subordinated Debts of GNL Quintero S.A. with the Company 4 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ENERSIS S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 29274F104 Meeting Date: 4/22/2010 Shares Available to Vote: 13847 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Receive Information from Board of Directors On Management Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 3 Approve Allocation of Income and Distribution of Management For For Dividends 4 Elect Directors Management For For 5 Fix Remuneration of Directors Management For For 6 Fix Remuneration and Budget of Directors Committee Management For For for Fiscal Year 2010 7 Present Information on Board Reports on Board Management Expenses, Annual Management Report of the Directors' Committee and Expenditures and Activities of the Audit Committee 8 Elect External Auditors Management For For 9 Elect Two Supervisory Board Members and their Management For For Respective Alternates; Determine their Remunerations 10 Designate Risk Assessment Companies Management For For 11 Approve Investment and Financing Policy Management For For 12 Present Information on Dividend Policy and Management Procedures for Dividend Distribution 13 Present Information on Special Board Report Management Regarding Related-Party Transactions 14 Present Report Re: Processing, Printing, and Management Mailing Information Required by Chilean Law 15 Other Business Management For Against 16 Authorize Board to Ratify and Execute Approved Management For For Resolutions Special Meeting Agenda Management 1 Amend Articles of Company Bylaws in Compliance Management For For with the New Provisions of the Chilean Companies Act and the Securities Market Law 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- LOJAS RENNER Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P6332C102 Meeting Date: 4/22/2010 Shares Available to Vote: 11481 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors and Approve Their Remuneration Management For For 4 Elect Fiscal Council Member and Approve Their Management For For Remuneration - -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P76328106 Meeting Date: 4/22/2010 Shares Available to Vote: 145229 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended Dec. 31, 2009 2 Elect Nine Directors Management For For 2 Elect Nine Directors Management For For 3 Approve Remuneration of Directors for Fiscal Year Management For For 2010 and Accept Expense Report of Board of Directors for Fiscal Year 2009 3 Approve Remuneration of Directors for Fiscal Year Management For For 2010 and Accept Expense Report of Board of Directors for Fiscal Year 2009 4 Accept Report Re: Directors' Committee Activities Management For For and Expenses; Fix Their Remuneration and Budget 4 Accept Report Re: Directors' Committee Activities Management For For and Expenses; Fix Their Remuneration and Budget 5 Receive Special Auditors' Report Regarding Management Related-Party Transactions 5 Receive Special Auditors' Report Regarding Management Related-Party Transactions 6 Elect External Auditors Management For For 6 Elect External Auditors Management For For 7 Designate Risk Assessment Companies Management For For 7 Designate Risk Assessment Companies Management For For 8 Designate Newspaper to Publish Meeting Management For For Announcements 8 Designate Newspaper to Publish Meeting Management For For Announcements 9 Approve Allocation of Income and Dividend Policy Management For For 9 Approve Allocation of Income and Dividend Policy Management For For 10 Other Business (Voting) Management For Against 10 Other Business (Voting) Management For Against Extraordinary Meeting Agenda Management Extraordinary Meeting Agenda Management 11 Authorize Share Repurchase Program in Accordance Management For Against with Article 27 of Law No. 18,046 for the Employee Compensation Plan 11 Authorize Share Repurchase Program in Accordance Management For Against with Article 27 of Law No. 18,046 for the Employee Compensation Plan 12 Authorize Board to Execute Resolutions on the Management For Against Repurchase Program Including Previous Allocations in Connection with Compensation Plan 12 Authorize Board to Execute Resolutions on the Management For Against Repurchase Program Including Previous Allocations in Connection with Compensation Plan - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 71654V101 Meeting Date: 4/22/2010 Shares Available to Vote: 35854 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Items Management 4 and 6 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Elect Directors Management For For 5 Elect Board Chairman Management For For 6 Elect Fiscal Council Members Management For For 7 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Eliminate Preemptive Rights Management For For - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 71654V408 Meeting Date: 4/22/2010 Shares Available to Vote: 26754 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Items Management 4 and 6 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Elect Directors Management For For 5 Elect Board Chairman Management For For 6 Elect Fiscal Council Members Management For For 7 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Eliminate Preemptive Rights Management For For - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1434M116 Meeting Date: 4/23/2010 Shares Available to Vote: 237000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Zhao Xiaofan as an Executive Director Management For For 2 Elect Wu Beiying as a Supervisor Management For For - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P49501201 Meeting Date: 4/23/2010 Shares Available to Vote: 70509 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income Management For For 3 Approve Dividends of MXN 0.17 Per Share Management For For 4 Elect Directors; Verify Independence of Board Management For For Members 5 Approve Remuneration of Directors Management For For 6 Elect Members of Audit and Corporate Practices Management For For Committee 7 Present Report on Company's 2009 Share Repurchase Management For For Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2010 8 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y57710116 Meeting Date: 4/23/2010 Shares Available to Vote: 2818817 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge 2009 Operating Results Management 3 Accept Financial Statements, Acknowledge Management For For Allocation of Income to Capital Fund, and Omission of Dividend 4.1 Elect Philippe G.J.E.O. Damas as Director Management For For 4.2 Elect Vijit Supinit as Director Management For For 4.3 Elect Christopher John King as Director Management For For 4.4 Elect Boontuck Wungcharoen as Director Management For For 5 Approve Remuneration of Directors Management For For 6 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 7 Authorize Issuance and Offering of Debentures Not Management For For Exceeding THB 140 Billion or its Equivalent in Other Currencies 8 Amend Articles of Association Management For For 9 Other Business Management For Against - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X6669J101 Meeting Date: 4/23/2010 Shares Available to Vote: 39668 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6.1 Receive Financial Statements and Management Board Management Report on Company Operations in Fiscal 2009 6.2 Receive Management Board Proposal on Allocation of Management Income 6.3 Receive Supervisory Board Report on Financial Management Statements, Management Board Report on Company's Operations in Fiscal 2009, and Management Board Proposal on Allocation of Income 6.4 Receive Consolidated Financial Statements and Management Management Board Report on Group's Operations in Fiscal 2009 6.5 Receive Supervisory Board Report on Consolidated Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 6.6 Receive Supervisory Board on Company's Standing in Management Fiscal 2009 and on Board's Activities in Fiscal 2009 7.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 7.2 Approve Financial Statements Management For For 7.3 Approve Allocation of Income and Dividends Management For For 7.4 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 7.5 Approve Consolidated Financial Statements Management For For 7.6a Approve Discharge of Supervisory Board Members Management For For 7.6b Approve Discharge of Management Board Members Management For For 8 Amend Statute Management For For 9 Approve Consolidated Text of Statute Management For For 10 Amend Regulations on General Meetings Management For For 11 Approve Changes in Composition of Supervisory Board Management For For 12 Close Meeting Management - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X02540130 Meeting Date: 4/26/2010 Shares Available to Vote: 2970 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting; Elect Meeting Chairman Management For For 2 Acknowledge Proper Convening of Meeting; Elect Management For For Members of Vote Counting Commission 3 Approve Agenda of Meeting Management For For 4 Receive Management Board Report on Company's Management Operations in Fiscal 2009 5 Receive Financial Statements Management 6 Receive Auditor's Report on Review of Financial Management Statements 7 Receive Supervisory Board Report Management 8.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 8.2 Approve Financial Statements Management For For 9 Receive Report on Group's Operations in Fiscal Management 2009 and Consolidated Financial Statements 10 Receive Auditor's Report on Review of Consolidated Management Financial Statements 11 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 and Consolidated Financial Statements 12.1 Approve Discharge of Adam Goral (CEO) Management For For 12.2 Approve Discharge of Zbigniew Pomianek (Deputy CEO) Management For For 12.3 Approve Discharge of Przemyslaw Borzestowski Management For For (Deputy CEO) 12.4 Approve Discharge of Piotr Jelenski (Deputy CEO) Management For For 12.5 Approve Discharge of Marek Panek (Deputy CEO) Management For For 12.6 Approve Discharge of Adam Rusinek (Deputy CEO) Management For For 12.7 Approve Discharge of Przemyslaw Seczkowski (Deputy Management For For CEO) 12.8 Approve Discharge of Robert Smulkowski (Deputy CEO) Management For For 12.9 Approve Discharge of Wlodzimierz Serwinski (Deputy Management For For CEO) 12.10 Approve Discharge of Krzysztof Kardas (Deputy CEO) Management For For 12.11 Approve Discharge of Tadeusz Dyrga (Deputy CEO) Management For For 12.12 Approve Discharge of Renata Bojdo (Deputy CEO) Management For For 12.13 Approve Discharge of Pawel Piwowar (Deputy CEO) Management For For 13.1 Approve Discharge of Jacek Duch (Supervisory Board Management For For Chairman) 13.2 Approve Discharge of Adam Noga (Deputy Chairman of Management For For Supervisory Board) 13.3 Approve Discharge of Jaroslaw Adamski (Supervisory Management For For Board Member) 13.4 Approve Discharge of Andrzej Szukalski Management For For (Supervisory Board Member) 13.5 Approve Discharge of Bo Denysyk (Supervisory Board Management For For Member) 13.6 Approve Discharge of Dariusz Brzeski (Supervisory Management For For Board Member) 14 Approve Allocation of Income and Dividends of PLN Management For For 1.47 per Share 15 Receive Financial Statements and Management Board Management Report on Operations of Systemy Informacyjne KAPITAL SA in Fiscal 2009 16 Receive Supervisory Board Report on Its Review of Management Financial Statements and Management Board Report on Operations of Systemy Informacyjne KAPITAL SA in Fiscal 2009 17.1 Approve Management Board Report on Operations of Management For For Systemy Informacyjne KAPITAL SA in Fiscal 2009 17.2 Approve Financial Statements of Systemy Management For For Informacyjne KAPITAL SA 18 Approve Discharge of Ludomir Piotr Krzysztofiak Management For For (CEO of Systemy Informacyjne KAPITAL SA) 19.1 Approve Discharge of Andrzej Zwara (Chairman of Management For For Supervisory Board at Systemy Informacyjne KAPITAL SA) 19.2 Approve Discharge of Margi Rene (Supervisory Board Management For For Member of Systemy Informacyjne KAPITAL SA) 19.3 Approve Discharge of Cezary Lewandowski Management For For (Supervisory Board Member of Systemy Informacyjne KAPITAL SA) 20 Receive Financial Statements and Management Board Management Report on Operations of Studio Komputerowe GALKOM Sp. z o.o. in Fiscal 2009 21 Receive Supervisory Board Report on Its Review of Management Financial Statements and Management Board Report on Operations of Studio Komputerowe GALKOM Sp. z o.o. 22.1 Approve Management Board Report on Operations of Management For For Studio Komputerowe GALKOM Sp. z o.o. in Fiscal 2009 22.2 Approve Financial Statements of Studio Komputerowe Management For For GALKOM Sp. z o.o. 23.1 Approve Discharge of Cezary Wierzcholek (CEO of Management For For Studio Komputerowe GALKOM Sp. z o.o.) 23.2 Approve Discharge of Magdalena Kaczmarek (Deputy Management For For CEO of Studio Komputerowe GALKOM Sp. z o.o.) 24.1 Approve Discharge of Marek Pawlak (Chairman of Management For For Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.2 Approve Discharge of Tomasz Bendlewski (Chairman Management For For of Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.3 Approve Discharge of Piotr Koba (Member of Management For For Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.4 Approve Discharge of Zbigniew Kuklinski (Member of Management For For Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.5 Approve Discharge of Pawel Piwowar (Member of Management For For Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 25 Receive Financial Statements and Management Board Management Report on Operations of ABG SA in Fiscal 2009 26 Receive Supervisory Board Report on Its Review of Management Financial Statements and Management Board Report on Operations of ABG SA 27.1 Approve Management Board Reports on Operations of Management For For ABG SA and ABG SA Group in Fiscal 2009 27.2 Approve Financial Statements of ABG SA and Management For For Consolidated Financial Statements of ABG SA Group 28.1 Approve Discharge of Dariusz Brzeski (CEO of ABG Management For For SA) 28.2 Approve Discharge of Adam Goral (CEO of ABG SA) Management For For 28.3 Approve Discharge of Karol Cieslak (Deputy CEO of Management For For ABG SA) 28.4 Approve Discharge of Andrzej Jaskulski (Deputy CEO Management For For of ABG SA) 28.5 Approve Discharge of Pawel Piwowar (Deputy CEO of Management For For ABG SA) 28.6 Approve Discharge of Jadwiga Nowotnik (Deputy CEO Management For For of ABG SA) 29.1 Approve Discharge of Adam Goral (Chairman of Management For For Supervisory Board of ABG SA) 29.2 Approve Discharge of Adam Pawlowicz (Chairman of Management For For Supervisory Board of ABG SA) 29.3 Approve Discharge of Jan Myszk (Deputy Chairman of Management For For Supervisory Board of ABG SA) 29.4 Approve Discharge of Andrzej Musiol (Deputy Management For For Chairman of Supervisory Board of ABG SA) 30 Approve Sale of Fixed Assets (Real Estate) Management For For 31.1 Approve Sale of Fixed Assets (Real Estate) Management For For 31.2 Approve Sale of Fixed Assets (Real Estate) Management For For 31.3 Approve Sale of Fixed Assets (Real Estate) Management For For 32 Close Meeting Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P4182H115 Meeting Date: 4/26/2010 Shares Available to Vote: 61863 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting is for B Shares Only Management 1 Approve Proposal to Exchange 100 Percent of Shares Management For For from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. 2 Accept Report of Board of Directors on Financial Management For For Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 3 Approve Tax Report on Fiscal Obligations Management For For 4 Approve Allocation of Income and Distribution of Management For For Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit 5 Set Aggregate Nominal Share Repurchase Reserve to Management For For a Maximum Amount of up to MXN 3 Billion 6 Elect Directors and Secretaries, Verify Management For For Independence of Directors, and Approve their Remuneration 7 Elect Members and Chairmen of Finance and Planning Management For For Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 8 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P4950Y100 Meeting Date: 4/26/2010 Shares Available to Vote: 16115 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Approve CEO's and Auditor's Report on Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 1.2 Approve Board's Report on Accounting Criteria Management For For Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and Operations Management For For Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009, and Approve Appication of Income 1.5 Approve Audit Committee's Report Regarding Management For For Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in Accordance Management For For with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves Management For For 2.2 Set Maximum Nominal Amount of Share Repurchase Management For For Reserve for Fiscal Year 2010 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of MXN 2.50 Management For For per Share to Seires B and BB Shareholders 3 Approve Discharge of Management and CEO for Fiscal Management For For Year 2009 3.1 Elect/Ratify Directors; Verify Independence Management For For Classification of Board Members 3.2 Elect/Ratify Chairman of Audit Committee Management For For 3.3 Elect/Ratify Members to the Different Board Management For For Committees 3.4 Approve Remuneration of Directors and Members of Management For For Board Committees 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G52562140 Meeting Date: 4/26/2010 Shares Available to Vote: 34500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Cheung Kwong Kwan as Executive Director Management For For 3b Reelect Chang Wing Yiu as Executive Director Management For For 3c Reelect Ho Yin Sang as Executive Director Management For For 3d Reelect Mok Cham Hung, Chadwick as Executive Management For For Director 3e Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 68554W205 Meeting Date: 4/26/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Board Report on Company Operations Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Auditors' Report on Company Financial Management For For Statements 4 Approve Allocation of Income Management For For 5 Approve Discharge of Directors Management For For 6 Approve Remuneration of Directors Management For For 7 Approve Auditors and Fix Their Remuneration Management For For 8 Approve Related Party Transactions Management For For 9 Authorize Board to Enter into Loan and Mortgage Management For For Agreements, Issue Guarantees on Behalf of Subisidiaries and Affiliated Companies 10 Approve Charitable Donations Management For Against 11 Elect Directors (Bundled) Management For For - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 68554W205 Meeting Date: 4/26/2010 Shares Available to Vote: 4439 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Board Report on Company Operations Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Auditors' Report on Company Financial Management For For Statements 4 Approve Allocation of Income Management For For 5 Approve Discharge of Directors Management For For 6 Approve Remuneration of Directors Management For For 7 Approve Auditors and Fix Their Remuneration Management For For 8 Approve Related Party Transactions Management For For 9 Authorize Board to Enter into Loan and Mortgage Management For For Agreements, Issue Guarantees on Behalf of Subisidiaries and Affiliated Companies 10 Approve Charitable Donations Management For Against 11 Elect Directors (Bundled) Management For For - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M7526D107 Meeting Date: 4/26/2010 Shares Available to Vote: 38859 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report on Company Operations Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Auditors' Report on Company Financial Management For For Statements 4 Approve Allocation of Income Management For For 5 Approve Discharge of Directors Management For For 6 Approve Remuneration of Directors Management For For 7 Approve Auditors and Fix Their Remuneration Management For For 8 Approve Related Party Transactions Management For For 9 Authorize Board to Enter into Loan and Mortgage Management For For Agreements, Issue Guarantees on Behalf of Subisidiaries and Affiliated Companies 10 Approve Charitable Donations Management For Against 11 Elect Directors (Bundled) Management For For - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P9592Y103 Meeting Date: 4/26/2010 Shares Available to Vote: 33550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year 2009 2 Present Report of Compliance with Fiscal Management For For Obligations 3 Approve Allocation of Income Management For For 4 Elect Directors and Approve Their Remuneration Management For For 5 Elect or Ratify Chairmen to Audit and Corporate Management For For Practices Committees 6 Set Aggregate Nominal Amount of Share Repurchase Management For For Reserve 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 927191106 Meeting Date: 4/26/2010 Shares Available to Vote: 2057 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Policy Management For For 3 Elect External Auditors for Fiscal Year 2010 Management For For 4 Approve Remuneration of Directors Management For For 5 Approve Remuneration and Budget of Directors Management For For Committee for Fiscal Year 2009 6 Designate Newspaper to Publish Meeting Management For For Announcements 7 Receive Special Auditors' Report Regarding Management For For Related-Party Transactions 8 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- BIOTON S.A Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X07308111 Meeting Date: 4/27/2010 Shares Available to Vote: 139012 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Prepare List of Shareholders; Acknowledge Proper Management Convening of Meeting 3 Elect Members of Vote Counting Commission Management For For 4 Amend Statute Re: Corporate Purpose Management For For 5 Close Meeting Management - -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y11220103 Meeting Date: 4/27/2010 Shares Available to Vote: 265397 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.075 and Special Management For For Dividend of MYR 0.105 Per Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in the Amount of Management For For MYR 286,000 for the Financial Year Ended Dec. 31, 2009 4 Approve KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Elect Graham James Fewkes as Director Management For For 6 Elect Soren Ravn as Director Management For For 7 Elect Roy Enzo Bagattini as Director Management For For 8 Elect Gopala Krishnan C.R.K. Pillai as Director Management For For 9 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 11 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P4834C118 Meeting Date: 4/27/2010 Shares Available to Vote: 19778 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors and Approve Their Remuneration Management For Against 4 Elect Fiscal Council Members and Approve Their Management For For Remuneration 5 Amend Stock Option Plan Management For Against - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P3880F108 Meeting Date: 4/27/2010 Shares Available to Vote: 78715 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income for Fiscal Year Ended Management For For Dec. 31, 2009 3 Approve Dividends Policy Management For For 4 Elect Directors Management For For 5 Approve Remuneration of Directors Management For For 6 Elect External Auditors and Risk Assessment Management For For Companies for Fiscal Year 2010 7 Designate Newspaper to Publish Meeting Management For For Announcements 8 Present Special Auditors' Report Regarding Management Related-Party Transactions 9 Receive Directors Committee's Report; Approve Management For For Remuneration and Budget of Directors' Committee 10 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 91912E105 Meeting Date: 4/27/2010 Shares Available to Vote: 36000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Item Management 3 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Fiscal Council Members Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Elect Director Management For For - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 91912E204 Meeting Date: 4/27/2010 Shares Available to Vote: 46372 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Item Management 3 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Fiscal Council Members Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Elect Director Management For For - -------------------------------------------------------------------------------- WEG SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P9832B129 Meeting Date: 4/27/2010 Shares Available to Vote: 15738 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 3 Elect Directors Management For For 4 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors 4 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors 5 Elect Fiscal Council Members and Determine Their Management For For Remuneration 5 Elect Fiscal Council Members and Determine Their Management For For Remuneration 6 Amend Articles Management For For 6 Amend Articles Management For For 7 Designate Newspapers to Publish Company Management For For Announcements 7 Designate Newspapers to Publish Company Management For For Announcements - -------------------------------------------------------------------------------- AFP CUPRUM S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P00936107 Meeting Date: 4/28/2010 Shares Available to Vote: 3736 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management Special Meeting Agenda Management 1 Amend Company Bylaws Re: Board of Directors Related Management For Against 1 Amend Company Bylaws Re: Board of Directors Related Management For Against 2 Authorize Board to Ratify and Execute Approved Management For Against Resolutions 2 Authorize Board to Ratify and Execute Approved Management For Against Resolutions Annual Meeting Agenda Management Annual Meeting Agenda Management 1 Approve Financial Statements and Statutory Reports Management For For for Fiscal Year 2009 1 Approve Financial Statements and Statutory Reports Management For For for Fiscal Year 2009 2 Approve Allocation of Income and Dividends for Management For For Fiscal Year 2009 2 Approve Allocation of Income and Dividends for Management For For Fiscal Year 2009 3 Approve Remuneration of Directors for Fiscal Year Management For Against 2010 3 Approve Remuneration of Directors for Fiscal Year Management For Against 2010 4 Elect External Auditors for Fiscal Year 2010 Management For For 4 Elect External Auditors for Fiscal Year 2010 Management For For 5 Accept Special Auditors' Report Regarding Management Related-Party Transactions 5 Accept Special Auditors' Report Regarding Management Related-Party Transactions 6 Designate Newspaper to Publish Meeting Management For For Announcements 6 Designate Newspaper to Publish Meeting Management For For Announcements 7 Approve Dividend Policy for Fiscal Year 2010 Management For For 7 Approve Dividend Policy for Fiscal Year 2010 Management For For 8 Receive Directors Committee Report Management For For 8 Receive Directors Committee Report Management For For 9 Approve Remuneration of Directors Committee and Management For For Their Budget 9 Approve Remuneration of Directors Committee and Management For For Their Budget 10 Elect Directors Management For For 10 Elect Directors Management For For 12 Other Business (Voting) Management For Against 12 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- BANK PEKAO SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X0641X106 Meeting Date: 4/28/2010 Shares Available to Vote: 6046 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Elect Members of Vote Counting Commission Management For For 5 Approve Agenda of Meeting Management For For 6 Receive Management Board Report on Company's Management Operations in Fiscal 2009 7 Receive Financial Statements Management 8 Receive Management Board Report on Group's Management Operations in Fiscal 2009 9 Receive Consolidated Financial Statements Management 10 Receive Management Board Proposal on Allocation of Management Income 11 Receive Supervisory Board Report Management 12.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 12.2 Approve Financial Statements Management For For 12.3 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 12.4 Approve Consolidated Financial Statements Management For For 12.5 Approve Allocation of Income and Dividends of PLN Management For For 2.90 per Share 12.6 Approve Supervisory Board Report on Its Activities Management For For in Fiscal 2009 12.7a Approve Discharge of Jerzy Woznicki (Supervisory Management For For Board Chairman) 12.7b Approve Discharge of Paolo Fiorentino (Deputy Management For For Chairman of Supervisory Board) 12.7c Approve Discharge of Federico Ghizzoni (Deputy Management For For Chairman of Supervisory Board) 12.7d Approve Discharge of Pawel Dangel (Supervisory Management For For Board Member) 12.7e Approve Discharge of Oliver Greene (Supervisory Management For For Board Member) 12.7f Approve Discharge of Enrico Pavoni (Supervisory Management For For Board Member) 12.7g Approve Discharge of Leszek Pawlowicz (Supervisory Management For For Board Member) 12.7h Approve Discharge of Krzysztof Pawlowski Management For For (Supervisory Board Member) 12.7i Approve Discharge of Fausto Galmarini (Supervisory Management For For Board Member) 12.7j Approve Discharge of Alicja Kornasiewicz Management For For (Supervisory Board Member) 12.8a Approve Discharge of Jan Krzysztof Bielecki (CEO) Management For For 12.8b Approve Discharge of Luigi Lovaglio (First Deputy Management For For CEO) 12.8c Approve Discharge of Diego Biondo (Deputy CEO) Management For For 12.8d Approve Discharge of Marco Iannaccone (Deputy CEO) Management For For 12.8e Approve Discharge of Andrzej Kopyrski (Deputy CEO) Management For For 12.8f Approve Discharge of Grzegorz Piwowar (Deputy CEO) Management For For 12.8g Approve Discharge of Marian Wazynski (Deputy CEO) Management For For 12.8h Approve Discharge of Paolo Iannone (Deputy CEO) Management For For 12.8i Approve Discharge of Katarzyna Niezgoda-Walczak Management Against Against 13 Approve Changes in Composition of Supervisory Board Management For For 14 Amend Remuneration of Supervisory Board Members Management For For 15 Ratify KPMG Audyt Sp. z o.o. as Auditor Management For For 16 Amend Statute Management For For 17 Authorize Supervisory Board to Approve Management For For Consolidated Text of Statute 18 Close Meeting Management - -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0889G103 Meeting Date: 4/28/2010 Shares Available to Vote: 75894 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Single Tier Dividend of MYR 0.075 Management For For Per Share and Special Single Tier Dividend of MYR 0.075 Per Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in the Amount of Management For For MYR 792,233 for the Financial Year Ended Dec. 31, 2009 4 Elect Aziz Bin Wan Abdullah as Director Management For For 5 Elect Amir Hamzah Bin Azizan as Director Management For For 6 Elect Fong Joo Chung as Director Management For For 7 Elect Halmi Bin Ikhwan as Director Management For For 8 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 9 Other Business Management For Against - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G1510J102 Meeting Date: 4/28/2010 Shares Available to Vote: 5006 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against 5 Authorise Board to Fix Remuneration of Auditors Management For Against 6a Re-elect Ana Llopis as Director Management For For 6b Re-elect Christine Morin-Postel as Director Management For For 6c Re-elect Anthony Ruys as Director Management For For 7 Elect Richard Burrows as Director Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Adopt New Articles of Association Management For For 13 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P2234F103 Meeting Date: 4/28/2010 Shares Available to Vote: 52954 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Annual Report, Financial Statements, Management For For External Auditors Report and Allocation of Income for Fiscal Year 2009 2 Approve Dividend Policy Management For For 3 Accept Directors' Committee Report for Year 2009, Management For For Approve their Budget for 2010 and Fix Their Remuneration 4 Approve Remuneration of Directors Management For For 5 Elect Auditors and Risk Assessment Companies Management For For 6 Accept Special Auditors' Report Regarding Management Related-Party Transactions 7 Designate Newspaper to Publish Meeting Management For For Announcements 8 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 20441W203 Meeting Date: 4/28/2010 Shares Available to Vote: 9952 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Preferred Holders Management 1 Accept Financial Statements and Statutory Reports Management for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management 3 Approve Remuneration of Executive Officers, Management Non-Executive Directors 4 Elect Fiscal Council Members and Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P7847L108 Meeting Date: 4/28/2010 Shares Available to Vote: 25968 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Receive Special Auditors' Report Regarding Management Related-Party Transactions 3 Approve Remuneration of Directors Management For For 4 Approve Budget and Fix Remuneration for Directors' Management For For Committee 5 Elect External Auditor and Designate Risk Management For For Assessment Companies 6 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- FARMACIAS AHUMADA S.A. FASA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P3898E101 Meeting Date: 4/28/2010 Shares Available to Vote: 44379 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Statements and Statutory Reports Management For For for Fiscal Year 2009 2 Approve Allocation of Income and Dividends of CLP Management For For 12.30 Per Share 3 Approve Remuneration of Directors; Receive Management For For Directors' Expense Report for 2009 4 Approve Remuneration and Budget of Directors' Management For For Committee; Receive Their Activities and Expenses Report for Fiscal Year 2009 5 Elect External Auditors Management For For 6 Designate Risk Assessment Companies Management For For 7 Receive Special Auditors' Report Regarding Management Related-Party Transactions 8 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 4/28/2010 Shares Available to Vote: 5337 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1.1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 per Share Management For For for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors Re: Management For For Director Remuneration 3 Approve Regulations on Remuneration of Members of Management For For Board of Directors Elect Nine Directors by Cumulative Voting Management 4.1 Elect Andrey Akimov as Director Management None Against 4.2 Elect Burkhard Bergmann as Director Management None Against 4.3 Elect Ruben Vardanian as Director Management None For 4.4 Elect Mark Gyetvay as Director Management None Against 4.5 Elect Vladimir Dmitriev as Director Management None For 4.6 Elect Leonid Mikhelson as Director Management None Against 4.7 Elect Aleksandr Natalenko as Director Management None For 4.8 Elect Kirill Seleznev as Director Management None Against 4.9 Elect Gennady Timchenko as Director Management None Against Elect Four Members of Audit Commission Management 5.1 Elect Maria Konovalova as Member of Audit Management For For Commission 5.2 Elect Igor Ryaskov as Member of Audit Commission Management For For 5.3 Elect Sergey Fomichev as Member of Audit Commission Management For For 5.4 Elect Nikolay Shulikin as Member of Audit Management For For Commission 6 Ratify ZAO PricewaterhouseCoopers Audit as Auditor Management For For 7.1 Approve Additional Remuneration for Directors Management For For Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected Directors Management For For for 2010 8 Approve Additional Remuneration for Members of Management For For Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M78465107 Meeting Date: 4/28/2010 Shares Available to Vote: 7677 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify Kesselman and Kesselman as Auditors Management For For 2 Discuss Auditor's Remuneration for 2009 Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Elect Directors (Bundled) and Approve Their Management For Against Remuneration Including Indemnification 5 Approve Director Indemnification Agreements Management For For 5a Indicate Personal Interest in Proposed Agenda Item Management None Against 6 Approve Related Party Transaction Management For For 6a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- RICHTER GEDEON RT Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X3124R133 Meeting Date: 4/28/2010 Shares Available to Vote: 1147 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 0.1 Approve Use of Computerized Voting Machine Management For 0.2 Authorize Company to Produce Sound Recording of Management For Proceedings of Meeting 0.3 Elect Chairman and Other Meeting Officials Management For 1 Approve Board of Directors Report on Company's Management For Operations in Fiscal 2009 2 Receive Auditor's Report Management 3 Receive Supervisory Board Report, including Audit Management Committee Report 4.1 Approve Dividends of HUF 770 per Share (HUF 14.3 Management For billion in Aggregte) 4.2 Approve Allocation of HUF 43 Billion to Reserves Management For 5 Approve Annual Report and Financial Statements Management For 6 Approve Consolidated Board of Directors Report on Management For Richter Group's Operations in Fiscal 2009 Prepared in Accordance with International Accounting Standards 7 Receive Auditor's Report on Consolidated Report Management 8 Receive Supervisory Board Report, Including Audit Management Committee Report on Consolidated Report 9 Approve Consolidated Report Management For 10 Approve Company's Corporate Governance Report Management For 11 Authorize Share Repurchase Program Management For 12.1 Amend Articles of Association Re: Corporate Purpose Management For 12.2 Amend Articles of Association Re: Latest Date of Management For AGM 12.3 Amend Articles of Association Re: Content of Management For Meeting Notices 12.4 Amend Articles of Association Re: Right to Management For Supplement General Meeting Agenda 12.5 Amend Articles of Association Re: Disclosure of Management For Information Prior to General Meeting 12.6 Amend Articles of Association Re: Representation Management For at General Meetings 12.7 Amend Articles to Reflect Changes in Capital Management For 13 Approve Consolidated Text of Statute Management For 14.1 Reelect Christopher William Long as Director Management For 14.2 Reelect Jeno Koltay as Director Management For 14.3 Reelect Istvan Somkuti as Director Management For 14.4 Elect Gabor Gulacsi as Director Management For 14.5 Elect Csaba Lantos as Director Management For 15.1 Approve Remuneration of Members of Board of Management For Directors Shareholder Proposals Management 15.2 Shareholder Proposal: Approve Remuneration of Share Holder None President and Members of Board of Directors Management Proposals Management 16 Approve Remuneration of Supervisory Board Members Management For 17 Ratify PricewaterhouseCoopers Ltd. as Auditor Management For 18 Approve Auditor's Remuneration Management For 19 Transact Other Business Management For - -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P85184102 Meeting Date: 4/28/2010 Shares Available to Vote: 89041 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009, Including Report on Tax Obligations in Accordance with Article 86 of the Mexican Income Tax Law 2 Approve CEO's Report, Including the External Management For For Auditor's Report and the Board's Opinion on the CEO's Report 3 Approve Audit Committee and Corporate Practices Management For For Committees' Reports 4 Approve Allocation of Income for the Period Ending Management For For Dec. 31, 2009 5 Set Aggregate Nominal Amount of Share Repurchase Management For For Reserve 6 Present Board of Directors' Report on Repurchased Management For For Shares 7 Elect Directors and Executive Chairman; Elect Management For For Board Secretary and Alternate, and Present Opinion of the Nomination and Remuneration Committee 8 Elect Chairmen and Members of Audit, Corporate Management For For Practices, and Nomination and Remuneration Committees 9 Approve Remuneration of Directors and Their Management For For Respective Alternates, Board Secretary, and Members of the Audit and Corporate Practices Committees; Present Opinion of Nomination and Remuneration Committee 10 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P9043M104 Meeting Date: 4/28/2010 Shares Available to Vote: 420427 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Series L Shareholders are Entitled to Vote at Management This Meeting 1 Elect Directors for Series L Shareholders Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AIR CHINA LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y002A6104 Meeting Date: 4/29/2010 Shares Available to Vote: 126000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting For Foreign Shareholders Management Ordinary Business Management Special Business Management 1 Approve Resolution on the Company's Staisfaction Management For of the Requirements in Relation to the A Share Issue 2 Approve Feasibility Study Report for the Use of Management For Proceeds from the A Share Issue of the Company 1a Approve Share Types and Nominal Value in Relation Management For For to the A Share Issue and the H Share Issue 3 Approve Report on the Use of Proceeds from Management For Previous Fundraising Activities of the Company 1b Approve Method of Issue in Relation to the A Share Management For For Issue and the H Share Issue 4 Approve Shareholding Restructuring Project of Air Management For China Cargo Ltd. through the Joint Venture Agreement 1c Approve Target Subscriber and Subscription Method Management For For in Relation to the A Share Issue and the H Share Issue 1d Approve Offering Size in Relation to the A Share Management For For Issue and the H Share Issue Special Business Management 1e Approve Pricing Base Day and Issue Price in Management For For Relation to the A Share Issue and the H Share Issue 5a Approve Share Types and Nominal Value in Relation Management For to the A Share Issue and the H Share Issue 5b Approve Methods of Issue in Relation to the A Management For Share and H Share Issue 1f Approve Lock-up Period in Relation to the A Share Management For For Issue and the H Share Issue 5c Approve Target Subscriber and Subscription Method Management For in Relation to the A Share Issue and H Share Issue 1g Approve Place of Listing in Relation to the A Management For For Share Issue and the H Share Issue 5d Approve Offering Size in Relation to the A Share Management For Issue and H Share Issue 1h Approve Use of Proceeds in Relation to the A Share Management For For Issue and the H Share Issue 5e Approve Pricing Base Day and Issue Price in Management For Relation to the A Share Issue and H Share Issue 1i Approve Accumulated Profit Arrangement in Relation Management For For to the A Share Issue and the H Share Issue 1j Approve Effectiveness of the Resolution Approving Management For For the the A Share Issue and the H Share Issue 54f Approve Lock-up Period in Relation to the A Share Management For Issue and H Share Issue 5g Approve Place of Listing in Relation to the A Management For Share Issue and H Share Issue 2 Approve Share Subscription Agreements between the Management For For Company and Specific Subscribers 5h Approve Use of Proceeds in Relation to the A Share Management For Issue and H Share Issue 5i Approve Accumulated Profit Arrangement in Relation Management For to the A Share Issue and H Share Issue 5j Approve Effectiveness of the Resolution Approving Management For the A Share Issue and H Share Issue 6 Approve Resolution on the Share Subscription Management For Agreements between the Company and Specific Subscribers 7 Authorize the Board to Ratify and Execute the Management For Approved Resolution - -------------------------------------------------------------------------------- ANADOLU EFES Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M10225106 Meeting Date: 4/29/2010 Shares Available to Vote: 15013 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Elect Presiding Council of Meeting and Provide Management For For Authorization to Sign Minutes 2 Accept Statutory Reports Management For For 3 Accept Financial Statements Management For For 4 Approve Discharge of Board and Auditors Management For For 5 Approve Allocation of Income Management For For 6 Elect Board of Directors and Internal Auditors and Management For For Approve Their Fees 7 Receive Information on Charitable Donations Management 8 Receive Information on Profit Distribution Policy Management 9 Ratify External Auditors Management For For 10 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 11 Amend Company Articles Management For For 12 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting Management - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P22561321 Meeting Date: 4/29/2010 Shares Available to Vote: 228785 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Each CPO Consists of Two Class A Shares and One Management Class B Share; Non-Mexican Holders of CPOs and ADSs Have No Voting Rights with Respect to Class A shares in the CPOs and ADSs; But Have Voting Rights with Respect to Class B Shares of the CPOs 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year 2009 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income Management For For 3 Authorize Increase in Variable Portion of Capital Management For For via Capitalization of Retained Profits Account 4 Approve Issuance of Up to 750 Million Treasury Management For For Shares to be Subscribed Through a Public Offer with Intention to Convert into Debt Obligations without Preemptive Rights in Accordance with Resolutions Adopted on the EGM of Sept 4, 2009 5 Elect Directors, Chairmen and Members of the Management For For Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors; and Members of Management For For the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P34093107 Meeting Date: 4/29/2010 Shares Available to Vote: 1663 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles to Reflect Changes in Capital Management For For 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Amend Article 5 and 30 Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 3 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors - -------------------------------------------------------------------------------- DURATEX S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P3593G146 Meeting Date: 4/29/2010 Shares Available to Vote: 12115 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P49538112 Meeting Date: 4/29/2010 Shares Available to Vote: 255345 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports; Management For For Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Report on Tax Obligations in Accordance Management For For with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal Year 2009 Management For For 4 Approve Policy Related to Acquisition of Own Management For For Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2010 5 Elect or Ratify Directors; Verify Independence of Management For For Board Members; Elect or Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and Members of Management For For Board Committees 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P55409141 Meeting Date: 4/29/2010 Shares Available to Vote: 3773 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports, Management For For including Report on Fiscal Obligation Compliance 2 Approve Allocation of Income Management For For 3 Set Aggregate Nominal Amount of Share Repurchase Management For For Reserve 4 Elect Directors and Approve their Remuneration Management For For 5 Elect Chairman of Audit and Corporate Governance Management For For Committee 6 Designate Inspector or Shareholder Representatives Management For For of Minutes of Meeting - -------------------------------------------------------------------------------- KFC HOLDINGS (MALAYSIA) BERHAD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y46974104 Meeting Date: 4/29/2010 Shares Available to Vote: 90700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.16 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors for the Management For For Financial Year Ended Dec. 31, 2009 4 Elect Jamaludin Bin Md Ali as Director Management For For 5 Elect Hassim Bin Baba as Director Management For For 6 Elect Siti Sa'diah Binti Sheikh Bakir as Director Management For For 7 Approve KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 Percent of Issued Management For For and Paid-Up Share Capital 10 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X45471111 Meeting Date: 4/29/2010 Shares Available to Vote: 1051 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2.1 Approve Meeting Procedures Management For For 2.2 Elect Meeting Chairman and Other Meeting Officials Management For For 3 Approve Management Board Report on Company's Management For For Operations and State of Assets 4 Receive Financial Statements, Consolidated Management Financial Statements, and Allocation of Income 5 Receive Supervisory Board Report on Financial Management Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report Management 7 Approve Financial Statements Management For For 8 Approve Allocation of Income and Dividend of CZK Management For For 170 Per Share 9 Approve Consolidated Financial Statements Management For For 10 Approve Remuneration of Members of the Board of Management For For Directors 11 Approve Share Repurchase Program Management For For 12 Amend Articles of Association Management For For 13 Ratify Auditor Management For For 14 Close Meeting Management - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 501723100 Meeting Date: 4/29/2010 Shares Available to Vote: 5599 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management a Approve Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 b Approve Final Dividends Based on Income of Fiscal Management For For Year 2009 Including $0.10 per Share and $0.20 per Share Paid in Aug. 2009 and Jan. 2010 Respectively c Elect Directors Management For For d Approve Remuneration of Directors for Fiscal Year Management For For 2010 Ending on Dec. 31, 2010 e Approve Remuneration of Directors Committee and Management For For their Budget for 2010 f Approve External Auditors, Designate Management For For Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions g Present Report Re: Processing, Printing, and Management For For Mailing Information Required by Chilean Law h Designate Newspaper to Publish Meeting Management For For Announcements i Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X5462R112 Meeting Date: 4/29/2010 Shares Available to Vote: 2095 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Receive Board of Directors Report on Company's Management 2009 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2009 Income 1.2 Receive Auditor's Report on 2009 Financial Management Statements 1.3 Receive Supervisory Board Report on 2009 Financial Management Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and Statutory Management For Reports; Approve Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and Omission of Management For Dividends 1.5 Approve Corporate Governance Statement Management For 2 Approve Discharge of Members of Board of Directors Management For 3 Ratify Ernst & Young Konyvvizsgalo Kft. as Management For Auditor; Approve Auditor's Remuneration 4 Authorize Share Repurchase Program Management For 5.1 Elect Zsigmond Jarai as Director Management For 5.2 Elect Laszlo Parragh as Director Management For 5.3 Elect Martin Roman as Director Management For 6 Elect Istvan Torocskei as Supervisory Board Member Management For - -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y71188190 Meeting Date: 4/29/2010 Shares Available to Vote: 172710 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Approve Annual Report Management For For 1.2 Accept Financial Statements Management For For 1.3 Accept Commissioners' Report Management For For 2 Approve Allocation of Income Management For For 3 Approve New Accounting Standards Management For For 4 Appoint Auditors Management For For 5 Elect Directors, Commissioners, and Syariah Members Management For For 6.1 Approve Remuneration of Commissioners and Syariah Management For For Members 6.2 Approve Remuneration of Directors Management For For 6.3 Approve Delegation of Duties of Directors Management For For 7 Approve Report on the Utilization of Proceeds from Management For For the Rights Issue until Dec. 31, 2009 - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P8228H104 Meeting Date: 4/29/2010 Shares Available to Vote: 8358 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Corporate Bodies Management For - -------------------------------------------------------------------------------- SAPPI LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S73544108 Meeting Date: 4/29/2010 Shares Available to Vote: 9484 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolutions Management 1 Approve Increase in Authorised Share Capital to Management For For ZAR 744,961,476 2 Amend Articles of Association Management For For 3 Authorise Repurchase of Issued Share Capital Management For For 4 Authorise the Company to Provide Financial Management For For Assistance to the Sappi Foundation Trust Ordinary Resolutions Management 1 Authorise Board to Issue Shares for Cash Management For For 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: SCCO Security ID on Ballot: 84265V105 Meeting Date: 4/29/2010 Shares Available to Vote: 10659 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director German Larrea Mota-Velasco Management For Withhold 1.2 Elect Director Oscar Gonzalez Rocha Management For Withhold 1.3 Elect Director Emilio Carrillo Gamboa Management For For 1.4 Elect Director Alfredo Casar Perez Management For For 1.5 Elect Director Alberto de la Parra Zavala Management For For 1.6 Elect Director Xavier Garcia de Quevedo Topete Management For Withhold 1.7 Elect Director Genaro Larrea Mota-Velasco Management For For 1.8 Elect Director Daniel Muniz Quintanilla Management For For 1.9 Elect Director Armando Ortega Gomez Management For For 1.10 Elect Director Luis Manuel Palomino Bonilla Management For For 1.11 Elect Director Gilberto Perezalonso Cifuentes Management For Withhold 1.12 Elect Director Juan Rebolledo Gout Management For For 1.13 Elect Director Carlos Ruiz Sacristan Management For For 1.14 Elect Director Luis Tellez Kuenzler Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8843E171 Meeting Date: 4/29/2010 Shares Available to Vote: 107947 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Accept 2009 Directors' Report Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Payment of Final Management For For Dividend of THB 1.24 Each and Acknowledge Interim Dividend of THB 0.50 Per Ordinary Share and THB 1.00 Per Preferred Share 5.1 Approve Increase in Board Size to 12 Members Management For For 5.2a Elect Phisit Pakkasem as Director Management For For 5.2b Elect Pliu Mangkornkanok as Director Management For For 5.2c Elect Krisna Theravuthi as Director Management For For 5.2d Elect Angkarat Priebjrivat as Director Management For For 5.2e Elect Panada Kanokwat as Director Management For For 5.2f Elect Pranee Tinakorn as Director Management For For 5.2g Elect Nitus Patrayotin as Director Management For For 5.2h Elect Hon Kit Shing as Director Management For Against 5.2i Elect Danny Suen Kam Yim as Director Management For For 5.2j Elect Hirohiko Nomura as Director Management For Against 5.2k Elect Oranuch Apisaksirikul as Director Management For For 5.2l Elect Suthas Ruangmanamongkol as Director Management For For 6 Approve Remuneration of Directors Management For For 7 Approve Ernst & Young Office Ltd. as Auditors and Management For For Authorize Board to Fix Their Remuneration 8 Acknowledge Progress on the TISCO Bank Public Co., Management For For Ltd. Share Acquisition and Approve Acquisition of the Remaining TISCO Bank Shares at a Swap Price or Cash Purchase Price of up to THB 18.10 Per Share 9 Acknowledge the Company's Voting Direction at the Management Shareholders Ordinary General Meeting for the Year 2010 of TISCO Bank Public Co. Ltd. - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P90413132 Meeting Date: 4/29/2010 Shares Available to Vote: 169714 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Series L Shareholders are Entitled to Vote at Management This Meeting 1 Elect Directors for Class L Shareholders Management For For 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8903B102 Meeting Date: 4/29/2010 Shares Available to Vote: 32104 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Amend Company Articles Regarding Company Purpose Management For For and Matter 4 Receive Board Report Management 5 Receive Internal Audit Report Management 6 Receive External Audit Report Management 7 Accept Financial Statements Management For For 8 Approve Discharge of Board Management For For 9 Approve Discharge of Auditors Management For For 10 Ratify Director Appointments Management For For 11 Dismiss and Re-elect Board of Directors Management For For 12 Approve Director Remuneration Management For For 13 Appoint Internal Statutory Auditors and Approve Management For For Their Remuneration 14 Approve Allocation of Income Management For For 15 Receive Information on Charitable Donations Management 16 Ratify External Auditors Management For For 17 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 19 Wishes Management - -------------------------------------------------------------------------------- ANTARCHILE S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P0362E138 Meeting Date: 4/30/2010 Shares Available to Vote: 11280 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended on December 31, 2009 2 Elect Directors Management For For 3 Receive Special Auditors' Report Regarding Management Related-Party Transactions 4 Approve Remuneration of Directors for Fiscal Year Management For For 2010 5 Approve Budget and Fix Remuneration for Committee Management For For in Accordance With Article 50 bis of Law N. 18.046; Accept Committee Report on Activities 6 Elect External Auditors Management For For 7 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- BRADESPAR SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P1808W104 Meeting Date: 4/30/2010 Shares Available to Vote: 15923 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Preferred Shareholders Have Voting Rights on Items Management 3 and 4 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Elect Fiscal Council Members Management For For 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P34085103 Meeting Date: 4/30/2010 Shares Available to Vote: 17749 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Directors Management For - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P35054108 Meeting Date: 4/30/2010 Shares Available to Vote: 13980 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income for Fiscal Year Ended Management For For Dec.31, 2009 3 Set Aggregate Nominal Amount of Share Repurchase Management For For Reserve 4 Elect or Ratify Directors and Board Secretary; Management For Against Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of Audit and Management For For Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 15234Q207 Meeting Date: 4/30/2010 Shares Available to Vote: 9623 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Special Meeting Management 1 Elect Directors, in Accordance with Article 150 of Management For For the Brazilian Companies Law Ordinary Meeting Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Elect Fiscal Council Members Management For Against 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company Management For For Announcements - -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 31573A109 Meeting Date: 4/30/2010 Shares Available to Vote: 5382 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Approve Capital Budget for Upcoming Fiscal Year Management For For 4 Elect Fiscal Council Members Management For For 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Amend Articles Management For For - -------------------------------------------------------------------------------- FILINVEST LAND, INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y24916101 Meeting Date: 4/30/2010 Shares Available to Vote: 2517000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Call to Order Management 2 Certification of Notice of Quorum Management 3 Approve Minutes of Previous Shareholder Meeting Management For For 4 Approve President's Report and the Audited Management For For Financial Statements for the Year Ended 2009 5 Ratification of the Acts and Resolutions of the Management For For Board of Directors and the Management for 2009 Elect 9 Directors by Cumulative Voting Management 6.1 Elect Mercedes Gotianun Director Management For For 6.2 Elect Andrew Gotianun, Jr. as Director Management For For 6.3 Elect Josephine Yap as Director Management For For 6.4 Elect Efren Gutierrez as Director Management For For 6.5 Elect Lamberto Ocampo as Director Management For For 6.6 Elect Jonathan Gotianun as Director Management For For 6.7 Elect Joseph Yap as Director Management For For 6.8 Elect Cornelio Gison as Director Management For For 6.9 Elect Cirilo Tolosa as Director Management For For 7 Appoint Sycip Gorres Velayo & Co. as External Management For For Auditors 8 Other Matters Management For Against - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P5393B102 Meeting Date: 4/30/2010 Shares Available to Vote: 55361 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Report in Compliance with Article 86, Management For For Sub-section XX of Income Tax Law 2.1 Present CEO's Report in Accordance with Article Management For For 44, Sub-setion XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report for Fiscal Year Ended Dec. 31, 2009 and Board's Opinion 2.2 Accept Board of Directors' Report on Principal Management For For Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity Report in Management For For Accordance with Article 28-IVE of Company Law 2.4 Accept Individual and Consolidated Financial Management For For Statements for Fiscal Year Ended Dec. 31, 2009 2.5 Accept Audit and Corporate Practices Committees' Management For For Reports in Accordance with Article 43, Sub-sections I and II of Securities Market Law 3 Approve Allocation of Income Management For For 4 Elect Directors and Board Secretary Management For For 5 Approve Remuneration of Directors and Board Management For For Secretary 6 Elect Members of Audit Committee and Corporate Management For For Practices Committee 7 Approve Remuneration of Members of Audit Committee Management For For and Corporate Practices Committee 8 Approve Annual Report on Share Repurchase in Management For For Accordance with Article 56 of Securities Market Law; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2010 9 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P52413138 Meeting Date: 4/30/2010 Shares Available to Vote: 20032 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Present Individual and Consolidated Financial Management For For Statements for Fiscal Year Ended Dec. 31, 2009; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set Aggregate Management For For Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive Committee Management For For Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P58711105 Meeting Date: 4/30/2010 Shares Available to Vote: 155189 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Holders of Preferred Shares Have Voting Rights on Management Item 3 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Corporate Bodies Management For 4 Approve Remuneration of Executive Officers, Management For Non-Executive Directors, and Fiscal Council Members 1 Approve Cancellation of Treasury Shares Management For Holders of Preferred Shares Have Voting Rights on Management Item 3 2 Approve Agreement to Absorb Itaucorp Management For 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 3 Approve Agreement to Absorb Seg-Part Management For 2 Approve Allocation of Income and Dividends Management For 3 Elect Corporate Bodies Management For 4 Approve Agreement to Absorb Elekpart Management For 4 Approve Remuneration of Executive Officers, Management For Non-Executive Directors, and Fiscal Council Members 5 Approve Agreement to Absorb Rouxinol Management For 6 Approve Issuance of Shares without Preemptive Management For Rights 7 Amend Articles and Consolidate Company's Bylaws Management For - -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P6329M105 Meeting Date: 4/30/2010 Shares Available to Vote: 15600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For 3 Approve Allocation of Income and Dividends Management For 4 Approve Remuneration of Executive Officers, Management For Non-Executive Directors 5 Elect Directors Management For - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P6829U102 Meeting Date: 4/30/2010 Shares Available to Vote: 5356 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors - -------------------------------------------------------------------------------- OTP BANK RT Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X60746181 Meeting Date: 4/30/2010 Shares Available to Vote: 13960 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Amend Bylaws Re: Approve Board of Directors Management For Proposal to Combine Amendments into Motions 1 and 2 1.2 Amend Bylaws Re: Accept Combined Amendments Management For Proposed under Motion 1 1.3 Amend Bylaws Re: Accept Combined Amendments Management For Proposed under Motion 2 2 Approve Financial Statements and Allocation of Management For Income 3 Approve Corporate Governance Report Management For 4 Approve Discharge of Members of Board of Directors Management For 5 Approve Board of Directors' Report on Company's Management For Business Policy for Fiscal 2010 6 Amend Regulations on Supervisory Board Management For 7 Ratify Auditor and Fix Auditor's Remuneration Management For 8 Approve Remuneration of Members of Board of Management For Directors, Supervisory Board, and Audit Committee 9 Authorize Share Repurchase Program Management For - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S5518R104 Meeting Date: 5/4/2010 Shares Available to Vote: 24152 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2 Note Interim and Final Dividends Management For For 3.1 Re-elect Christopher Ball as Director Management For For 3.2 Re-elect Thenjiwe Chikane as Director Management For For 4.1 Elect Graham Dempster as Director Management For For 4.2 Elect Donald Hope as Director Management For For 4.3 Elect Wendy Lucas-Bull as Director Management For For 4.4 Elect Philip Moleketi as Director Management For For 4.5 Elect Raisibe Morathi as Director Management For For 4.6 Elect Julian Roberts as Director Management For For 4.7 Elect Malcolm Wyman as Director Management For For 5 Reappoint Deloitte & Touche and KPMG Inc as Joint Management For For Auditors 6 Authorise the Audit Committee to Fix Auditors' Management For For Remuneration and Terms of Engagement 7 Place Authorised but Unissued Shares under Control Management For For of Directors 8 Amend the Nedbank Group (2005) Share Option, Management For For Matched Share and Restricted Share Scheme 9 Amend the NedNamibia Holdings Long-Term Incentive Management For For Scheme 10 Reappoint and Appoint the Members of Audit Management For For Committee 11 Approve Remuneration Policy Management For For 12 Approve Remuneration of Executive Directors Management For For 13 Approve Non-Executive Director Fees Management For For 14 Authorise Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7123P138 Meeting Date: 5/5/2010 Shares Available to Vote: 820500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report, Financial Statements, Management For For Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income Management For For 3 Approve Remuneration of Directors and Commissioners Management For For 4 Appoint Auditors Management For For 5 Approve Payment of Interim Dividend Management For For - -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI TIC. A.S. (FRML ULKER GIDA) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M90329109 Meeting Date: 5/6/2010 Shares Available to Vote: 35466 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Receive Board and Internal Audit Reports Management 4 Receive External Audit Report Management 5 Accept Financial Statements Management For 6 Approve Allocation of Income Management For 7 Approve Director Appointments Management For 8 Approve Discharge of Board and Auditors Management For 9 Approve Director Remuneration Management For 10 Appoint Internal Statutory Auditors and Approve Management For Their Remuneration 11 Receive Information on Charitable Donations Management 12 Ratify External Auditors Management For 13 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting Management - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S04255196 Meeting Date: 5/7/2010 Shares Available to Vote: 11640 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2 Reappoint Ernst & Young Inc as Auditors of the Management For For Company 3 Re-elect Frank Arisman as Director Management For For 4 Re-elect Wiseman Nkuhlu as Director Management For For 5 Reappoint Frank Arisman as Member of the Audit and Management For For Corporate Governance Committee 6 Reappoint Wiseman Nkuhlu as Member of the Audit Management For For and Corporate Governance Committee 7 Place Authorised But Unissued Shares under Control Management For For of Directors 8 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital 9 Authorise Issue of Convertible Securities Management For For 10 Approve Increase in Non-executive Directors' Fees Management For For 11 Approve Increase in Non-executive Directors' Fees Management For For for Board Committee Meetings 12 Amend Share Incentive Scheme Management For For 13 Amend Long Term Incentive Plan 2005 Management For For 14 Amend Bonus Share Plan 2005 Management For For 15 Authorise the Directors to Issue Ordinary Shares Management For For for the Purposes of the Incentive Scheme 16 Approve Remuneration Policy Management For For 17 Authorise Repurchase of Up to 5 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X89734101 Meeting Date: 5/7/2010 Shares Available to Vote: 6784 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Approve Rules and Procedures of General Meeting; Management For For Elect Meeting Chairman and Other Meeting Officials 3 Approve Management Board Report on Company's Management For For Operations and Annual Report, Including Company's Assets in Fiscal 2009 4 Approve Supervisory Board Report on Its Activities Management For For and Affiliated Persons 5 Approve Financial Statements Management For For 6 Approve Allocation of Income Management For For 7 Amend Articles of Association Re: Amendments Management For For Resulting from Changes in Legal Regulations 8 Recall Non-Employee Representatives from Management For For Supervisory Board 9 Elect Supervisory Board Members Management For For 10 Approve Agreements with Supervisory Board Members Management For For 11 Recall Members of Audit Committee Management For For 12 Elect Members of Audit Committee Management For For 13 Approve Agreements with Audit Committee Members Management For For 14 Close Meeting Management - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y9891F102 Meeting Date: 5/10/2010 Shares Available to Vote: 168000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividend of RMB 0.25 Per Share Management For For 5 Approve Final Accounts for the Year 2009 and Management For For Financial Budget for the Year 2010 6 Reappoint Deloitte Touche Tohmatsu Certified Management For For Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix TheirRemuneration 7 Reappoint Pan China Certified Public Accountants Management For For Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S05944111 Meeting Date: 5/11/2010 Shares Available to Vote: 9851 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2.1 Re-elect Thandi Orleyn as Director Management For For 2.2 Re-elect Eric Diack as Director Management For For 2.3 Re-elect Johnson Njeke as Director Management For For 2.4 Re-elect Davinder Chugh as Director Management For For 2.5 Elect Malcolm Macdonald as Director Management For For 3 Reappoint Deloitte & Touche as Auditors of the Management For For Company and R M Duffy as the Individual Registered Auditor 4 Approve Non-Executive Director Fees Management For For 5 Amend the ArcelorMittal South Africa Management Management For For Share Trust Deed - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2032Y106 Meeting Date: 5/11/2010 Shares Available to Vote: 322000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3a Reelect Zhang Fangyou as Director Management For For 3b Reelect Li Tun as Director Management For For 3c Reelect Fu Shoujie as Director Management For For 3d Reelect Lee Ka Lun as Director Management For For 3e Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M2812M101 Meeting Date: 5/11/2010 Shares Available to Vote: 33440 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Elect Presiding Council of Meeting Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Discharge of Board and Auditors Management For For 5 Approve Allocation of Income Management For For 6 Elect Directors Management For For 7 Appoint Internal Statutory Auditors Management For For 8 Approve Remuneration of Directors and Internal Management For For Auditors 9 Ratify External Auditors Management For For 10 Authorize Share Exchanges, Asset Sales or Management For Against Purchases, and Third Party Liability Guarantees 11 Authorize Issuance of Bonds Management For Against 12 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable Donations; Management Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy - -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G45048108 Meeting Date: 5/11/2010 Shares Available to Vote: 552000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3a Reelect Shi Zhongyang as Director and Authorize Management For For Board to Fix His Remuneration 3b Reelect Cai Jianmin as Director and Authorize Management For For Board to Fix His Remuneration 3c Reelect Wong Kam Fai William Director and Management For For Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BMCI - BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: V08966109 Meeting Date: 5/12/2010 Shares Available to Vote: 957 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Supervisory Board Report Management For For 2 Approve Management Board Report on Company Management For For Financial Statements 3 Approve Auditors' Report on Company Financial Management For For Statements 4 Approve Related Party Transactions Management For Against 5 Accept Financial Statements and Statutory Reports Management For For 6 Approve Discharge of Management Board, Discharge Management For For of Supervisory Board, and Discharge of Auditors 7 Approve Allocation of Income Management For For 8 Approve Remuneration of Directors Management For For 9 Elect Supervisory Board Members (Bundled) Management For For 10 Authorize Share Repurchase Program Management For For 11 Authorize Issuance of Subordinated Debt Management For For 12 Authorize Management to Take Necessary Steps for Management For For Issuance of Subordinated Debt 13 Authorize Board to Ratify and Execute Approved Management For Against Resolutions 14 Other Business Management For Against - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y14965100 Meeting Date: 5/12/2010 Shares Available to Vote: 257500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$1.458 Per Share Management For For 3a Reelect Li Yue as Director Management For For 3b Reelect Lu Xiangdong as Director Management For Against 3c Reelect Xin Fanfei as Director Management For For 3d Reelect Frank Wong Kwong Shing as Director Management For For 4 Reappoint KMPG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1519S111 Meeting Date: 5/12/2010 Shares Available to Vote: 189668 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Zuo Xunsheng as Director Management For For 3a2 Reelect Tong Jilu as Director Management For For 3a3 Reelect Cheung Wing Lam Linus as Director Management For For 3b Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S2593L102 Meeting Date: 5/12/2010 Shares Available to Vote: 10129 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolution Management 1 Appove Increase in Authorised Share Capital Management For For Ordinary Resolutions Management 1 Place Authorised but Unissued Shares under Control Management For For of Directors 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8223R100 Meeting Date: 5/12/2010 Shares Available to Vote: 37260 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Receive Statutory Reports Management 4 Receive Information on Charitable Donations Management 5 Accept Financial Statements and Approve Income Management For Allocation 6 Approve Discharge of Board and Auditors Management For 7 Elect Directors and Approve Their Remuneration Management For 8 Ratify External Auditors Management For 9 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G87572148 Meeting Date: 5/12/2010 Shares Available to Vote: 46000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3a1 Reelect Zhang Zhidong as Director Management For For 3a2 Reelect Charles St Leger Searle as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- WCT BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y9532D102 Meeting Date: 5/12/2010 Shares Available to Vote: 208900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.05 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 3 Elect Choe Kai Keong as Director Management For For 4 Elect Liang Kai Chong as Director Management For For 5 Elect Loh Siew Choh as Director Management For For 6 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 7.1 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions 7.2 Authorize Repurchase of Up to 10 Percent of Issued Management For For and Paid-Up Share Capital - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P34085103 Meeting Date: 5/13/2010 Shares Available to Vote: 17749 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles to Reflect Changes in Capital Management For 2 Increase Authorized Common Stock Management For 3 Designate Newspapers to Publish Company Management For Announcements 4 Approve Remuneration of Executive Officers, Management For Non-Executive Directors - -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2070F100 Meeting Date: 5/13/2010 Shares Available to Vote: 23000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Elect Ab. Halim Bin Mohyiddin as Director Management For For 3 Elect Eirik Boerve Monsen as Director Management For For 4 Elect Hakon Bruaset Kjok as Director Management For For 5 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1639J116 Meeting Date: 5/14/2010 Shares Available to Vote: 46000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Directors' and Management For For Auditors' Report 2 Approve Final Dividend Management For For 3a Reelect Chang Zhenming as Director Management For For 3b Reelect Vernon Francis Moore as Director Management For For 3c Reelect Liu Jifu as Director Management For For 3d Reelect Willie Chang as Director Management For For 3e Reelect Norman Ho Hau Chong as Director Management For For 3f Reelect Yin Ke as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- LI NING COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G5496K124 Meeting Date: 5/14/2010 Shares Available to Vote: 46000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Li Ning as Executive Director Management For For 3a2 Reelect Koo Fook Sun, Louis as Independent Management For For Non-Executive Director 3a3 Reelect Chan Chung Bun, Bunny as Independent Management For For Non-Executive Director 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers, Certified Public Management For For Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7741B107 Meeting Date: 5/14/2010 Shares Available to Vote: 184000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Scheme and Final Management For For Dividend 5 Approve Budget Report for the Year 2010 Management For For 6 Reappoint PricewaterhouseCoopers as International Management For For Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Counter-Guarantee Not Management For For Exceeding RMB 500 Million for the Domestic Commercial Bank which Provides Guarantee for the Company 8 Approve Issuance of Debentures Denominated in Management For For Renminbi - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 97263M109 Meeting Date: 5/14/2010 Shares Available to Vote: 4868 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends Management For For 4.1 Ratify ZAO SV-Audit as Auditor Management For For 4.2 Ratify Ernst and Young LLC as Auditor Management For For Elect Directors by Cumulative Voting Management 5.1 Elect Guy de Selliers as Director Management None Withhold 5.2 Elect Mikhail Dubinin as Director Management None Withhold 5.3 Elect Igor Kostikov as Director Management None For 5.4 Elect Michael O'Neill as Director Management None Withhold 5.5 Elect Aleksandr Orlov as Director Management None Withhold 5.6 Elect Sergey Plastinin as Director Management None Withhold 5.7 Elect Gavril Ushvaev as Director Management None Withhold 5.8 Elect David Yakobashvili as Director Management None Withhold 5.9 Elect Evgeny Yacin as Director Management None Withhold 5.10 Elect Marcus Rhodes as Director Management None For 5.11 Elect Jacques Vincent as Director Management None For Elect Members of Audit Commission Management 6.1 Elect Natalya Volkova as Member of Audit Commission Management For For 6.2 Elect Irina Vershinina as Member of Audit Management For For Commission 6.3 Elect Natalya Polikarpova as Member of Audit Management For For Commission 6.4 Elect Ekaterina Peregudova as Member of Audit Management For For Commission 6.5 Elect Evgeniya Solntseva as Member of Audit Management For For Commission 6.6 Elect Natalya Kolesnikova as Member of Audit Management For For Commission 6.7 Elect Tatyana Shavero as Member of Audit Commission Management For For - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X45213109 Meeting Date: 5/17/2010 Shares Available to Vote: 7094 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Receive Management Board Report on Company's Management Operations in Fiscal 2009 and Financial Statements 6 Receive Management Board Proposal on Allocation of Management Income 7 Receive Supervisory Board Report on Its Review of Management Management Board Report on Company's Operations in Fiscal 2009, Financial Statements, and Management Board Proposal on Allocation of Income 8.1 Receive Supervisory Board Report on Company Management Standing 8.2 Receive Supervisory Board Report on Its Activities Management in Fiscal 2009 9.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 9.2 Approve Financial Statements Management For For 9.3 Approve Allocation of Income and Dividends of PLN Management For For 3 per Share 10.1a Approve Discharge of Ryszard Janeczek (Deputy CEO) Management For For 10.1b Approve Discharge of Miroslaw Krutin (CEO) Management For For 10.1c Approve Discharge of Maciej Tybura (Deputy CEO) Management For For 10.1d Approve Discharge of Herbert Wirth (CEO and Deputy Management For For CEO) 10.2a Approve Discharge of Jozef Czyczerski (Supervisory Management For For Board Member) 10.2b Approve Discharge of Marcin Dyl (Supervisory Board Management For For Member) 10.2c Approve Discharge of Leszek Hajdacki (Supervisory Management For For Board Member) 10.2d Approve Discharge of Arkadiusz Kawecki Management For For (Supervisory Board Member) 10.2e Approve Discharge of Jacek Kucinski (Supervisory Management For For Board Member) 10.2f Approve Discharge of Ryszard Kurek (Supervisory Management For For Board Member) 10.2g Approve Discharge of Marek Panfil (Supervisory Management For For Board Member) 10.2h Approve Discharge of Marek Trawinski (Supervisory Management For For Board Member) 10.2i Approve Discharge of Marzenna Weresa (Supervisory Management For For Board Member) 11 Receive Management Board Report on Group's Management Operations in Fiscal 2009 and Consolidated Financial Statements 12 Receive Supervisory Board Report on Its Review of Management Management Board Report on Group's Operations in Fiscal 2009 and Consolidated Financial Statements 13.1 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 13.2 Approve Consolidated Financial Statements Management For For 14 Approve New Regulations on General Meetings Management For For Shareholder Proposals Management 15 Shareholder Proposal: Elect Supervisory Board Share Holder None Against Member Management Proposals Management 16 Close Meeting Management - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7123S108 Meeting Date: 5/17/2010 Shares Available to Vote: 434000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report and Accountability Report on Management For For the Utilization of Proceeds from the Subordinated Bonds in 2009; and Ratify Financial Statements, Commissioners' Report, and Annual Report on the Partnership and Community Development Program 2 Approve Allocation of Income Management For For 3 Appoint Auditors Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 5 Approve Increase in Issued and Paid-Up Capital Management For For 6 Approve Increase in Retirement Benefits for the Management For For Participants of the Bank Mandiri Pension Funds I-IV 7 Approve Increase in Shareholding in PT AXA Mandiri Management For For Financial Services 8 Elect Directors and Commissioners Management For For - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G69370115 Meeting Date: 5/17/2010 Shares Available to Vote: 57134 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of RMB 0.10 Per Share Management For For 3a1 Reelect Chew Fook Seng as Director Management For For 3a2 Reelect Yau Ming Kim, Robert as Director Management For For 3b Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Ernst and Young as Auditors and Management For For Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y00187107 Meeting Date: 5/18/2010 Shares Available to Vote: 165300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve First and Final Dividend of MYR 0.12 Per Management For For Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors for the Management For For Financial Year Ended Dec. 31, 2009 4 Elect Nagahisa Oyama as Director Management For For 5 Elect Ramli Bin Ibrahim as Director Management For For 6 Elect Mohamed Idris Bin Saman as Director Management For For 7 Elect Zawawi Bin Mahmuddin as Director Management For For 8 Elect Jerome Thomas Black as Director Management For For 9 Elect Naoki Hayashi as Director Management For For 10 Elect Abdullah Bin Mohd Yusof as Director Management For For 11 Elect Chew Kong Seng as Director Management For For 12 Approve KPMG Desa Megat & Co. as Auditors and Management For For Authorize Board to Fix Their Remuneration 13 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15010104 Meeting Date: 5/18/2010 Shares Available to Vote: 896000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Consolidated Financial Statements Management For For 4 Approve Plan for Allocating Surplus Common Reserve Management For For Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009 6 Authorize the Board to Determine the Interim Management For For Profit Distribution Plan for 2010 7 Reappoint KPMG Huazhen and KPMG as Domestic and Management For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Acquire Certain Equity Interest and Loans Held by Management For For Sinopec International Petroleum Exploration and Production Corp. 9 Authorize Board to Determine the Proposed Plan for Management For For Issuance of Debt Financing Instruments 10a Approve Type of Securities to be Issued in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10b Approve Issuance Size in Relation to the Issuance Management For For of the A Shares Convertible Corporate Bonds 10c Approve Nominal Value and Issue Price in Relation Management For For to the Issuance of the A Shares Convertible Corporate Bonds 10d Approve Term in Relation to the Issuance of the A Management For For Shares Convertible Corporate Bonds 10e Approve Interest Rate in Relation to the Issuance Management For For of the A Shares Convertible Corporate Bonds 10f Approve Method and Timing of Interest Payment in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10g Approve Conversion Period in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10h Approve Determination and Adjustment of Conversion Management For For Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10i Approve Downward Adjustment to Conversion Price in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10j Approve Conversion Method of Fractional Share in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10k Approve Terms of Redemption in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10l Approve Terms of Sale Back in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10m Approve Dividend Rights of the Year of Conversion Management For For in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10n Approve Method of Issuance and Target Subscribers Management For For in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10o Approve Subscription Arrangement for Existing Management For For Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10p Approve CB Holders and Bondholder Meetings in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10q Approve Use of Proceeds from the Issuance of Management For For Convertible Bonds 10r Approve Guarantee in Relation to the Issuance of Management For For the A Shares Convertible Corporate Bonds 10s Approve Validity Period of the Resolutions in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10t Approve Matters Relating to Authorisation in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10u Accept Feasibility Analysis Report on the Use of Management For For Proceeds from the Issuance of the A Shares Convertible Corporate Bonds 10v Approve Report on the Use of Proceeds from the Management For For Last Issuance of Securities 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12a Elect Ma Weihua as Independent Non-Executive Share Holder For For Director 12b Elect Wu Xiaogen as Independent Non-Executive Share Holder For For Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 5/18/2010 Shares Available to Vote: 2083000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve 2009 Work Report of the Board of Directors Management For For 2 Approve 2009 Work Report of the Board of Management For For Supervisors 3 Approve 2009 Audited Accounts Management For For 4 Approve 2009 Profit Distribution Plan Management For For 5 Reappoint Ernst and Young and Ernst and Young Hua Management For For Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for Years 2010 to Management For For 2012 Extraordinary Business Management 7 Approve Issuance of H Shares and A Share Management For For Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued in Management For For Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the Issuance of Management For For the Convertible Bonds 8c Approve Nominal Value and Issue Price in Relation Management For For to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the Issuance of the Management For For Convertible Bonds 8e Approve Interest Rate in Relation to the Issuance Management For For of the Convertible Bonds 8f Approve Timing and Method of Interest Payment in Management For For Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation to the Management For For Issuance of the Convertible Bonds 8h Approve Method for Determining the Number of Management For For Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of CB Management For For Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB Conversion Price Management For For in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation to the Management For For Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation to the Management For For Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of Conversion Management For For in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target Investors Management For For in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for the Existing Management For For Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' Meetings in Management For For Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to the Management For For Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation to Management For For Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the Issuance of Management For For the Convertible Bonds 8t Approve Validity Period of the Resolution in Management For For Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to Authorisation in Management For For Relation to the Issuance of the Convertible Bonds Ordinary Business Management 9 Approve Feasibility Analysis Report on the Use of Management For For Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the Bank's Use of Management For For Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on Authorisation of the Share Holder None For Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8972V101 Meeting Date: 5/18/2010 Shares Available to Vote: 115000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Airline Services Agreement and Related Management For For Annual Caps 2 Approve Transfer of Rights and Obligations under Management For For the Airline Services Agreement, Revenue Accounting an d Settlement Agreement and/or the Interline Data Exchange Agreement from Shanghai Airlines Co. Ltd. to New Shanghai Airlines 3 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 5/19/2010 Shares Available to Vote: 18007 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Issuance of Shares with Preemptive Rights Management For For 2 Authorize Issuance of 286 Million New Shares with Management For For Preemptive Rights 3 Authorize Reissuance of Repurchased Shares Management For For 4 Authorize the Board to Fix the Price of the New Management For For Shares 5 Authorize the Board to Ratify the Increase in Management For For Share Capital 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X3203X100 Meeting Date: 5/19/2010 Shares Available to Vote: 12952 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Receive Supervisory Board Report Management 6 Approve Supervisory Board Report Management For For 7 Receive and Approve Management Board Report on Management For For Company's Operations in Fiscal 2009 8 Receive and Approve Financial Statements Management For For 9 Receive and Approve Management Board Report on Management For For Group's Operations in Fiscal 2009 10 Approve Consolidated Financial Statements Management For For 11.1 Approve Discharge of Krzysztof Rosinski (CEO) Management For For 11.2 Approve Discharge of Artur Wiza (Management Board Management For For Member) 11.3 Approve Discharge of Radoslaw Stefurak (Management Management For For Board Member) 11.4 Approve Discharge of Katarzyna Beuch (Management Management For For Board Member) 11.5 Approve Discharge of Radoslaw Boniecki (Management Management For For Board Member) 12.1 Approve Discharge of Leszek Czarnecki (Supervisory Management For For Board Chairman) 12.2 Approve Discharge of Remigiusz Balinski (Deputy Management For For Chairman of Supervisory Board) 12.3 Approve Discharge of Marek Grzegorzewicz Management For For (Supervisory Board Member) 12.4 Approve Discharge of Ludwik Czarnecki (Supervisory Management For For Board Member) 12.5 Approve Discharge of Longin Kula (Supervisory Management For For Board Member) 12.6 Approve Discharge of Andrzej Blazejewski Management For For (Supervisory Board Member) 13 Receive Management Board Proposal on Allocation of Management Income 14 Approve Allocation of Income to Reserves Management For For 15 Amend Statute Management For For 16 Amend Regulations on Supervisory Board Management For For 17 Amend Terms of Share Repurchase Program Approved Management For For at Company's March 28, 2008, AGM 18 Approve Pledge on Treasury Shares Management For For 19 Close Meeting Management - -------------------------------------------------------------------------------- GRINDROD LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S3302L128 Meeting Date: 5/19/2010 Shares Available to Vote: 43905 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2.1 Reelect Ian Groves as Director Management For For 2.2 Reelect John Jones as Director Management For For 2.3 Reelect Anthony Stewart as Director Management For For 2.4 Reelect Laurence Stuart-Hill as Director Management For For 3 Confirm the Resignation of Namhla Siwendu as Management For For Director Effective 1 January 2010 4 Elect Mkhuseli Faku, Michael Hankinson and Sandile Management For For Zungu as Directors 5 Consider and Confirm the Remuneration of Executive Management For For Directors for Year Ended 31 December 2009 6 Approve Non-executive Directors Fees for the Year Management For For 1 July 2010 to 30 June 2011 7 Reappoint Deloitte and Touche as Auditors of the Management For For Company 8 Authorise Board to Fix Remuneration of the Auditors Management For For 9 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 10 Place Authorised But Unissued Shares under Control Management For For of Directors for Use in Stock Option Scheme - -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y4443L103 Meeting Date: 5/19/2010 Shares Available to Vote: 140000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Report of Directors Management For For 2 Approve Report of the Supervisory Committee Management For For 3 Approve Annual Budget Report for the Year 2009 Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Scheme and Cash Management For For Dividend of RMB 0.31 Per Share 6 Appoint Deloitte Touche Tohmatsu Certified Public Management For For Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic andHong Kong Auditors, Respectively, with Annual Remuneration of RMB 2.2 Million 7 Approve Issuance of Short-Term Commercial Papers Management For For with an Aggregate Principal Amount of Not More than RMB 1.5 Billion 8a Approve Salary Adjustment of Fan Cong Lai, an Management For For Independent Non-Executive Director, from RMB 50,000 Per Annum to RMB 60,000 Per Annum 8b Approve Salary Adjustment of Chen Dong Hua, an Management For For Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum 8c Approve Salary Adjustment of Xu Chang Xin, an Management For For Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum 8d Approve Salary Adjustment of Gao Bo, an Management For For Independent Non-Executive Director, from RMB 50,000 to RMB 60,000 Per Annum - -------------------------------------------------------------------------------- CNOOC LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1662W117 Meeting Date: 5/20/2010 Shares Available to Vote: 880000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Accept Financial Statements and Statutory Reports Management For For 1b Approve Final Dividend Management For For 1c1 Reelect Tse Hau Yin, Aloysius as Independent Management For For Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive Director Management For For 1c3 Reelect Yang Hua as Executive Director Management For For 1c4 Authorize Board Of Directors to Fix Remuneration Management For For of Directors 1d Reelect Chiu Sung Hong as Independent Management For For Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The Board to Fix Management For For Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 2b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- MIGROS TICARET AS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M7024Q105 Meeting Date: 5/20/2010 Shares Available to Vote: 586 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For 2 Accept Financial Statements and Statutory Reports Management For 3 Approve Discharge of Board and Auditors Management For 4 Ratify Director Appointments Management For 5 Approve Allocation of Income Management For 6 Receive Information on Profit Distribution Policy Management 7 Receive Information on Company Disclosure Policy Management 8 Elect Directors Management For 9 Appoint Internal Statutory Auditors Management For 10 Approve Remuneration of Directors and Internal Management For Auditors 11 Receive Information on Charitable Donations Management 12 Ratify External Auditors Management For 13 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign Minutes of Management For Meeting 16 Close Meeting Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0697U104 Meeting Date: 5/20/2010 Shares Available to Vote: 373500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report, Financial Statements, Management For For Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and Community Management For For Development Program (PCDP) 3 Approve Allocation of Income Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 5a Appoint Auditors to Audit the Company's Financial Management For For Statements 5b Appoint Auditors to Audit the PCDP's Financial Management For For Statements 6 Approve Increase in Capital for the Implementation Management For For of the MSOP 7 Elect Directors and Commissioners Management For For - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6883Q104 Meeting Date: 5/20/2010 Shares Available to Vote: 1012000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividends Management For For 5 Authorize Board to Determine the Distribution of Management For For Interim Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as International Management For For Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Subscription Agreement with China Management For Against Petroleum Finance Co., Ltd. and China National Petroleum Corp. 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7128X128 Meeting Date: 5/21/2010 Shares Available to Vote: 518500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Directors' Report Management For For 2 Accept Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 5 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7146Y140 Meeting Date: 5/21/2010 Shares Available to Vote: 151000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income Management For For 3 Elect Directors and Commissioners Management For For 4 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 678129107 Meeting Date: 5/21/2010 Shares Available to Vote: 8814 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Final 2009 Management For For Dividends of RUB 15.83 Elect Nine Directors via Cumulative Voting Management 3.1 Elect Anton Averin as Director Management None Against 3.2 Elect Pavel Grachev as Director Management For Against 3.3 Elect Evgeny Ivanov as Director Management For Against 3.4 Elect Anna Kolonchina as Director Management For Against 3.5 Elect Oleg Lipatov as Director Management None Against 3.6 Elect Lord Patrick Gillford as Director Management For For 3.7 Elect Alexander Mosionzhik as Director Management For Against 3.8 Elect Mikhail Prokhorov as Director Management For Against 3.9 Elect Zumrud Rustamova as Director Management For Against 3.10 Elect Ekaterina Salnikova as Director Management For Against 3.11 Elect Valery Senko as Director Management None Against 3.12 Elect Mikhail Sosnovsky as Director Management None Against 3.13 Elect Maxim Finsky as Director Management For Against Elect Five Members of Audit Commission Management 4.1 Elect Andrey Zaytsev as Member of Audit Commission Management For For 4.2 Elect Olga Rompel as Member of Audit Commission Management For For 4.3 Elect Alexandr Spektor as Member of Audit Management For For Commission 4.4 Elect Oleg Cherney as Member of Audit Commission Management For For 4.5 Elect Alexey Shaimardanov as Member of Audit Management For For Commission 5 Ratify Rosexpertiza LLC as Auditor Management For For 6 Determine Cost of Liability Insurance for Directors Management For For 7 Approve Related-Party Transaction Re: Liability Management For For Insurance for Directors Proposed under Item 6 8 Approve Remuneration and Reimbursement of Expenses Management For For of Directors - -------------------------------------------------------------------------------- AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2953L109 Meeting Date: 5/22/2010 Shares Available to Vote: 92000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Benjamin Zhengmin Pan as Executive Director Management For For 3a2 Reelect Poon Chung Yin Joseph as Independent Management For For Non-Executive Director 3a3 Reelect Tan Bian Ee as Independent Non-Executive Management For For Director 3a4 Reelect Chang Carmen I-Hua as Independent Management For For Non-Executive 3b Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize the Board to Fix Management For For Its Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M7525D108 Meeting Date: 5/24/2010 Shares Available to Vote: 6694 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Extraordinary Business Management 1 Approve Board Report on Company Operations Management For For 1 Authorize Issuance of Bonds up to EGP 1.65 Billion Management For For 2 Determine Board Powers to Provide Guarantees Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income Management For For 5 Approve Discharge of Directors Management For For 6 Elect Directors (Bundled) Management For For 7 Approve Related Party Transactions Management For For 8 Approve Remuneration of Directors Management For For 9 Ratify Auditors and Fix Their Remuneration Management For For 10 Approve Charitable Donations Management For For - -------------------------------------------------------------------------------- BIOTON S.A Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X07308111 Meeting Date: 5/25/2010 Shares Available to Vote: 152148 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Prepare List of Shareholders; Acknowledge Proper Management Convening of Meeting 3 Elect Members of Vote Counting Commission Management For For 4 Approve Agenda of Meeting Management For For 5 Authorize Issuance of Convertible Bonds without Management For For Preemptive Rights 6 Amend June 29, 2009, AGM, Resolution Re: Management For For Management Board Authorization to Increase Company's Share Capital within Limits of Target Capital and Related Statute Amendments 7 Close Meeting Management - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1489Q103 Meeting Date: 5/25/2010 Shares Available to Vote: 47380 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Li Yinquan as Director Management For For 3b Reelect Su Xingang as Director Management For For 3c Reelect Hu Jianhua as Director Management For For 3d Reelect Wang Hong as Director Management For For 3e Reelect Liu Yunshu as Director Management For For 3f Reelect Tsang Kam Lan as Director Management For For 3g Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1505D102 Meeting Date: 5/25/2010 Shares Available to Vote: 830000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Profit Distribution Proposal and Final Management For For Dividend for the Year Ended December 31, 2009 3 Reappoint KPMG and KPMG Huazhen as International Management For For and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Management For For 4b Authorize Board to Determine Specific Terms, Management For For Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More Tranches Management For For Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific Terms, Management For For Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Board to Increase the Registered Capital Management For Against of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1507D100 Meeting Date: 5/25/2010 Shares Available to Vote: 230000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Lo Sui On as Director Management For For 2b Reelect Fang Xiaorong as Director Management For For 2c Reelect Wong Man Kong, Peter as Director Management For For 2d Reelect Chan Wing Kee as Director Management For For 2e Authorize the Board to Fix Remuneration of Management For For Directors 3 Reappoint Ernst & Young as Auditors and Authorize Management For For the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 5/25/2010 Shares Available to Vote: 92691 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Xu Lirong as Director Management For Against 3a2 Reelect Sun Jiakang as Director Management For For 3a3 Reelect Yin Weiyu as Director Management For For 3a4 Reelect Li Kwok Po, David as Director Management For For 3a5 Reelect Timothy George Freshwater as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y9892H107 Meeting Date: 5/25/2010 Shares Available to Vote: 186000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Independent Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Accept Consolidated Financial Statements Management For For 5 Accept Annual Report and its Summary Report Management For For 6 Approve Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009. 7 Approve Remuneration of Directors and Supervisors Management For For 8 Reappoint Ernst and Young Hua Ming and Ernst and Management For For Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Donation of an Amount Not Exceeding 6 Share Holder None Abstain Percent of the Total Net Profit for Public Welfare and Charity - -------------------------------------------------------------------------------- BANQUE MAROCAINE DU COMMERCE EXTERIEUR (BMCE BANK) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: V08866143 Meeting Date: 5/26/2010 Shares Available to Vote: 12191 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Standard Accounting Transfers Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of MAD 3 per Share Management For For 5 Approve Remuneration of Directors Management For For 6 Approve Auditors' Report on Company Financial Management For For Statements 7 Approve Auditors' Special Report on Related Party Management For For Transactions 8 Approve Discharge of Directors Management For For 9 Reelect Abdeljelil Ayed, Mamoun Belghti, Brahim Management For For Benjelloun-Touimi, Mohamed Bennani, and Adil Douiri as Directors (Bundled) 10 Ratify Appointment of Anas Alami as Director Management For For Representing Caisse de Depot et de Gestion 11 Authorize Filing of Required Documents and Other Management For For Formalities - -------------------------------------------------------------------------------- IGB CORP. BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y38651108 Meeting Date: 5/26/2010 Shares Available to Vote: 187700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Elect Tan Lei Cheng as Director Management For For 3 Elect Tan Boon Lee as Director Management For For 4 Elect Tony Tan @ Choon Keat as Director Management For For 5 Elect Tan Kai Seng as Director Management For For 6 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors in the Amount of Management For For MYR 340,000 for the Financial Year Ended Dec. 31, 2009 8 Elect Abu Talib bin Othman as Director Management For For 9 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For and Paid-Up Share Capital 11 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7117N149 Meeting Date: 5/26/2010 Shares Available to Vote: 139000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income Management For For 3 Elect Commissioners and Directors and Approve Management For For Their Remuneration 4 Appoint Auditors Management For For - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y70810109 Meeting Date: 5/26/2010 Shares Available to Vote: 299660 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Compensation of the Losses of the Management For For Company 3 Amend Articles of Association Management For For 4 Approve Decrease of Capital to Compensate the Management For For Losses of the Company 5 Approve Increase of Registered Capital and Management For For Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Cash Capital Increase 6 Approve Private Placement of Securities Based on Management For For Market Conditions 7 Approve Amendments on the Procedures for Loans to Management For For Other Parties 8 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 9 Transact Other Business Management - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0698A107 Meeting Date: 5/27/2010 Shares Available to Vote: 1140000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept 2009 Working Report of the Board of Management For For Directors 2 Accept 2009 Working Report of the Supervisors Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve the 2009 Profit Distribution Plan Management For For 5 Aprove the 2010 Annual Budget Management For For 6 Approve PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7a Reelect Xiao Gang as an Executive Director Management For For 7b Reelect Li Lihui as an Executive Director Management For For 7c Reelect Li Zaohang as an Executive Director Management For For 7d Reelect Zhou Zaiqun as an Executive Director Management For For 7e Reelect Anthony Francis Neoh as an Independent Management For For Non-Executive Directo 7f Reelect Huang Shizhong as an Independent Management For For Non-Executive Director 7g Reelect Huang Danhan as an Independent Management For For Non-Executive Director 8a Elect Qin Rongsheng as an External Supervisor Management For For 8b Elect Bai Jingming as an External Supervisor Management For For 8c1 Reelect Wang Xueqiang as a Shareholders Share Holder None For Representative Supervisor of the Bank 8c2 Reelect Liu Wanming as a Shareholders Share Holder None For Representative Supervisor of the Bank 9 Approve Remuneration Scheme for the External Management For For Supervisors 10 Amend Articles of Association Management For For 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12 Approve Adjustments of Several Items of the Share Holder None For Delegation of Authorities by the Shareholders Meeting to the Board of Directors - -------------------------------------------------------------------------------- ONA - OMNIUM NORD AFRICAIN Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: V68601216 Meeting Date: 5/27/2010 Shares Available to Vote: 1073 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Directors and Auditors Management For For 3 Approve Special Auditors' Report on Related Party Management For For Transactions 4 Approve Allocation of Income Management For For 5 Reelect Directors (Bundled) Management For For 6 Approve Discharge of Management Board Management For For 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- PT KALBE FARMA TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y71287190 Meeting Date: 5/27/2010 Shares Available to Vote: 569000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Directors' Report Management For For 2 Approve Financial Statements and Discharge of Management For For Directors and Commissioners 3 Approve Allocation of Income Management For For 4 Elect Commissioners Management For For 5 Approve Remuneration of Directors and Commissioners Management For For 6 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7129J136 Meeting Date: 5/27/2010 Shares Available to Vote: 269000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual General Meeting Management Annual General Meeting Management 1 Approve Directors' Report, Commissioners' Report, Management For For and Discharge of Directors and Commissioners 1 Approve Directors' Report, Commissioners' Report, Management For For and Discharge of Directors and Commissioners 2 Accept Financial Statements and Statutory Reports Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 5 Elect Directors and Commissioners Management For For 5 Elect Directors and Commissioners Management For For 6 Approve Remuneration of Directors and Commissioners Management For For 6 Approve Remuneration of Directors and Commissioners Management For For Extraordinary General Meeting Management Extraordinary General Meeting Management 1 Approve Change in the Utilization of Treasury Management For For Shares for the Implementation of the Employee Stock Option Plan (ESOP) and Management Stock Option Plan (MSOP) 1 Approve Change in the Utilization of Treasury Management For For Shares for the Implementation of the Employee Stock Option Plan (ESOP) and Management Stock Option Plan (MSOP) 2 Approve ESOP and MSOP Management For For 2 Approve ESOP and MSOP Management For For - -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7083Y103 Meeting Date: 5/27/2010 Shares Available to Vote: 41714 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S80605140 Meeting Date: 5/27/2010 Shares Available to Vote: 49434 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman Management For For 2.2 Approve Remuneration of Directors Management For For 2.3 Approve Remuneration of International Director Management For For 2.4 Approve Remuneration of the Credit Committee Management For For 2.5 Approve Remuneration of the Directors' Affairs Management For For Committee 2.6 Approve Remuneration of the Risk and Capital Management For For Management Committee 2.7 Approve Remuneration of the Remuneration Committee Management For For 2.8 Approve Remuneration of the Transformation Management For For Committee 2.9 Approve Remuneration of the Audit Committee Management For For 2.10 Approve Ad hoc Meeting Attendance Fees Management For For 3 Approve an Ex Gratia Payment to Derek Cooper Management For Against 4.1 Elect Richard Dunne as Director Management For For 4.2 Re-elect Thulani Gcabashe as Director Management For For 4.3 Re-elect Saki Macozoma as Director Management For For 4.4 Re-elect Rick Menell as Director Management For For 4.5 Re-elect Myles Ruck as Director Management For For 4.6 Elect Fred Phaswana as Director Management For For 4.7 Re-elect Lord Smith of Kelvin as Director Management For For 5.1 Place Shares for the Standard Bank Equity Growth Management For For Scheme Under Control of Directors 5.2 Place Shares for the Group Share Incentive Scheme Management For For Under Control of Directors 5.3 Place Authorised but Unissued Ordinary Shares Management For For under Control of Directors 5.4 Place Authorised but Unissued Preference Shares Management For For under Control of Directors 5.5 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme Management For For 5.7 Amend Share Incentive Scheme Management For For 6.1 Approve Increase in Authorised Share Capital Management For For 6.2 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- BANCO DE ORO UNIBANK, INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0560W104 Meeting Date: 5/28/2010 Shares Available to Vote: 94700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Call to Order Management 2 Proof of Notice and Determination of Quorum Management 3 Approve Minutes of Previous Annual Shareholder Management For For Meeting Held on May 29, 2009 4 Approve President's Report Management For For 5 Approve and Ratify All Acts of the Board of Management For For Directors and Management Elect 11 Directors by Cumulative Voting Management 6.1 Elect Christopher A. Bell-Knight as Director Management For For 6.2 Elect Corazon S. De la Paz-Bernardo as Director Management For For 6.3 Elect Jesus A. Jacinto, Jr. as Director Management For For 6.4 Elect Cheo Chai Hong as Director Management For For 6.5 Elect Antonio C. Pacis as Director Management For For 6.6 Elect Henry T. Sy, Jr. as Director Management For For 6.7 Elect Teresita T. Sy as Director Management For For 6.8 Elect Josefina N. Tan as Director Management For Against 6.9 Elect Nestor V. Tan as Director Management For For 6.10 Elect Teodoro B. Montecillo as Director Management For For 6.11 Elect Jimmy T. Tang as Director Management For For 7 Appoint an External Auditor Management For For 8 Other Matters Management For Against - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15002101 Meeting Date: 5/28/2010 Shares Available to Vote: 184000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Proposed Profit Distribution and Annual Management For For Dividend 3 Accept Report of the Board of Directors Management For For 4 Accept Report of the Supervisory Committee Management For For 5 Approve the Performance Evaluation of 2008 and Management For For 2009 ofthe Stock Appreciation Rights Scheme 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Management For For as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Wu Mengei as a Non-Executive Director Management For For 8 Elect Fong Wo, Felix as Independent Non-Executive Management For For Director 9 Elect Chen Quansheng as Independent Non-Executive Management For For Director 10 Elect An Xuefen as Supervisor Management For For 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15037107 Meeting Date: 5/28/2010 Shares Available to Vote: 46000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Lai Ni Hium as Director Management For For 3b Reelect Houang Tai Ninh as Director Management For For 3c Reelect Li Ka Cheung, Eric as Director Management For For 3d Reelect Cheng Mo Chi as Director Management For For 3e Reelect Bernard Charnwut Chan as Director Management For Against 3f Reelect Siu Kwing Chue, Gordon as Director Management For For 3g Approve Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize the Board to Fix Management For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 256135203 Meeting Date: 5/28/2010 Shares Available to Vote: 4295 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Court-Ordered Meeting for Shareholders Management 1 Approve Scheme of Arrangement Management For For - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2933F115 Meeting Date: 5/28/2010 Shares Available to Vote: 82800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Proposed A Share Issue Extension for 12 Management For For Months 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividend of RMB 0.36 Per Share Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend Management For For 7 Reelect Zhang Lin as Non-Executive Director Management For For 8a Reelect Liang Yingmei as Supervisor Management For For 8b Reelect Zheng Ercheng as Supervisor Management For For 9a Approve Total Guarantees that Exceeds 50 Percent Management For Against of the Net Asset Value 9b Approve Total Guarantees that Exceeds 30 Percent Management For Against of the Total Asset Value 9c Approve 70 Percent Guarantee Gearing Ratio of the Management For Against Subsidiary 9d Approve 10 Percent of Net Asset Value Guarantee to Management For Against a Subsidiary 10 Approve Guarantee Extension Management For Against 11 Approve Joint Development with Third Party Management For For Companies in the Asian City Project 12 Approve Extension of Issuance of A Shares Management For For 13 Approve Use of Proceeds from the Proposed A Share Management For For Issue 14 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- ROSTELECOM Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 778529107 Meeting Date: 5/29/2010 Shares Available to Vote: 4185 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Shareholder Proposals Management 1 Shareholder Proposal: Approve Early Termination of Share Holder None Against Powers of Board of Directors Shareholder Proposals: Elect 11 Directors by Management Cumulative Voting 2.1 Shareholder Proposal: Elect Evgeny Yurchenko as Share Holder None Against Director 2.2 Shareholder Proposal: Elect Aleksandr Provotorov Share Holder None Against as Director 2.3 Shareholder Proposal: Elect Aleksey Lokotov as Share Holder None Against Director 2.4 Shareholder Proposal: Elect Elena Umnova as Share Holder None Against Director 2.5 Shareholder Proposal: Elect Viktor Savchenko as Share Holder None Against Director 2.6 Shareholder Proposal: Elect Vladimir Bondarik as Share Holder None Against Director 2.7 Shareholder Proposal: Elect Sergey Kuznetsov as Share Holder None For Director 2.8 Shareholder Proposal: Elect Mikhail Leshchenko as Share Holder None Against Director 2.9 Shareholder Proposal: Elect Valentina Veremyanina Share Holder None Against as Director 2.10 Shareholder Proposal: Elect Konstantin Malofeev as Share Holder None For Director 2.11 Shareholder Proposal: Elect Ivan Rodionov as Share Holder None For Director 2.12 Shareholder Proposal: Elect Anatoly Tikhonov as Share Holder None Against Director 2.13 Shareholder Proposal: Elect Anatoly Ballo as Share Holder None Against Director 2.14 Shareholder Proposal: Elect Mikhail Poluboyarinov Share Holder None Against as Director 2.15 Shareholder Proposal: Elect Yury Surkov as Director Share Holder None Against 2.16 Shareholder Proposal: Elect Yury Kudimov as Share Holder None Against Director - -------------------------------------------------------------------------------- ROSTELECOM Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 778529107 Meeting Date: 5/29/2010 Shares Available to Vote: 4581 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management Shareholder Proposals Management Shareholder Proposals Management 1 Shareholder Proposal: Approve Early Termination of Share Holder None Against Powers of Board of Directors 1 Shareholder Proposal: Approve Early Termination of Share Holder None Against Powers of Board of Directors Shareholder Proposals: Elect 11 Directors by Management Cumulative Voting Shareholder Proposals: Elect 11 Directors by Management Cumulative Voting 2.1 Shareholder Proposal: Elect Evgeny Yurchenko as Share Holder None Against Director 2.1 Shareholder Proposal: Elect Evgeny Yurchenko as Share Holder None Against Director 2.2 Shareholder Proposal: Elect Aleksandr Provotorov Share Holder None Against as Director 2.2 Shareholder Proposal: Elect Aleksandr Provotorov Share Holder None Against as Director 2.3 Shareholder Proposal: Elect Aleksey Lokotov as Share Holder None Against Director 2.3 Shareholder Proposal: Elect Aleksey Lokotov as Share Holder None Against Director 2.4 Shareholder Proposal: Elect Elena Umnova as Share Holder None Against Director 2.4 Shareholder Proposal: Elect Elena Umnova as Share Holder None Against Director 2.5 Shareholder Proposal: Elect Viktor Savchenko as Share Holder None Against Director 2.5 Shareholder Proposal: Elect Viktor Savchenko as Share Holder None Against Director 2.6 Shareholder Proposal: Elect Vladimir Bondarik as Share Holder None Against Director 2.6 Shareholder Proposal: Elect Vladimir Bondarik as Share Holder None Against Director 2.7 Shareholder Proposal: Elect Sergey Kuznetsov as Share Holder None For Director 2.7 Shareholder Proposal: Elect Sergey Kuznetsov as Share Holder None For Director 2.8 Shareholder Proposal: Elect Mikhail Leshchenko as Share Holder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Leshchenko as Share Holder None Against Director 2.9 Shareholder Proposal: Elect Valentina Veremyanina Share Holder None Against as Director 2.9 Shareholder Proposal: Elect Valentina Veremyanina Share Holder None Against as Director 2.10 Shareholder Proposal: Elect Konstantin Malofeev as Share Holder None For Director 2.10 Shareholder Proposal: Elect Konstantin Malofeev as Share Holder None For Director 2.11 Shareholder Proposal: Elect Ivan Rodionov as Share Holder None For Director 2.11 Shareholder Proposal: Elect Ivan Rodionov as Share Holder None For Director 2.12 Shareholder Proposal: Elect Anatoly Tikhonov as Share Holder None Against Director 2.12 Shareholder Proposal: Elect Anatoly Tikhonov as Share Holder None Against Director 2.13 Shareholder Proposal: Elect Anatoly Ballo as Share Holder None Against Director 2.13 Shareholder Proposal: Elect Anatoly Ballo as Share Holder None Against Director 2.14 Shareholder Proposal: Elect Mikhail Poluboyarinov Share Holder None Against as Director 2.14 Shareholder Proposal: Elect Mikhail Poluboyarinov Share Holder None Against as Director 2.15 Shareholder Proposal: Elect Yury Surkov as Director Share Holder None Against 2.15 Shareholder Proposal: Elect Yury Surkov as Director Share Holder None Against 2.16 Shareholder Proposal: Elect Yury Kudimov as Share Holder None Against Director 2.16 Shareholder Proposal: Elect Yury Kudimov as Share Holder None Against Director - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 5/31/2010 Shares Available to Vote: 18007 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Protocol to Absorb Banco Popular do Brasil Management For For SA 2 Appoint Independent Firm to Appraise Proposed Management For For Merger 3 Approve Appraisal of Proposed Merger Management For For 4 Approve Agreement to Absorb Banco Popular do Brasil Management For For 5 Approve Accounting Treatment of Absorption Management For For - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G81043104 Meeting Date: 5/31/2010 Shares Available to Vote: 69000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Liu Sai Fei as an Executive Director Management For For 3b Reelect Hui Wing Mau as an Executive Director Management For For 3c Reelect Ip Wai Shing as an Executive Director Management For For 3d Reelect Lu Hong Bing as an Independent Director Management For For 3e Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BANK BPH SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X0491V101 Meeting Date: 6/1/2010 Shares Available to Vote: 767 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Acknowledge Proper Convening of Meeting Management 3 Elect Meeting Chairman and Deputy Chairman Management For For 4 Allow Press to Report on Progress of Meeting Management For For 5 Approve Agenda of Meeting Management For For 6 Receive Financial Statements Management 7 Receive Management Board Report on Company's Management Operations in Fiscal 2009 8 Receive Consolidated Financial Statements Management 9 Receive Management Board Report on Group's Management Operations in Fiscal 2009 10 Receive Supervisory Board Report Management 11 Approve Financial Statements Management For For 12 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 13 Approve Consolidated Financial Statements Management For For 14 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 15 Approve Supervisory Board Report Management For For 16 Approve Allocation of Income to Reserves Management For For 17 Approve Discharge of Management Board Members Management For For 18 Approve Discharge of Supervisory Board Members Management For For 19 Elect Supervisory Board for New Term of Office Management For For 20 Approve Terms of Remuneration of Supervisory Board Management For For Members 21 Amend Regulations on General Meetings Management For For 22 Close Meeting Management - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G2108Y105 Meeting Date: 6/1/2010 Shares Available to Vote: 92000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Wu Xiangdong as Director Management For For 3b Reelect Jiang Wei as Director Management For Against 3c Reelect Li Fuzuo as Director Management For For 3d Reelect Du Wenmin as Director Management For For 3e Reelect Wang Shi as Director Management For Against 3f Reelect Ma Si Hang Frederick as Director Management For For 3g Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize the Board to Fix Management For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- GZI TRANSPORT Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G4211X107 Meeting Date: 6/1/2010 Shares Available to Vote: 25258 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Li Xinmin as Director Management For For 3b Relect Liu Yongjie as Director Management For For 3c Reelect Qian Shangning as Director Management For For 3d Reelect Wang Shuhui as Director Management For For 3e Relect Lau Hon Chuen Ambrose as Director Management For For 3f Approve Remuneration of Directors and to Determine Management For For Maximum Number of Directors 4 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y95343102 Meeting Date: 6/1/2010 Shares Available to Vote: 58000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Profit Distribution Proposal Management For For 3 Approve Remuneration of Directors and Supervisors Management For For 4 Reappoint Ernst & Young Hua Ming and Ernst & Young Management For For as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 5 Appoint Zhang Jinglei as Executive Director Management For For 6 Other Business (Voting) Management For Against 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M16043107 Meeting Date: 6/2/2010 Shares Available to Vote: 63704 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Somekh Chaikin and Kost Forer Gabbay & Management For For Kasierer as Auditors and Authorize Board to Fix Their Remuneration Nominees proposed by the Shareholders' Committee Management of the Bank for Election to the Board 3.1 Elect David Brodt as Director Management For For 3.2 Elect Moshe Dovrat as Director Management For For 3.3 Elect Yehuda Drori as Director Management For For 3.4 Elect Yoav Nardi as Director Management For For 3.5 Elect Ehud Shapiro as Director Management For Against Retiring directors Who Propose their candidacy for Management Reelection to the Board 3.6 Elect Nurit Segal as Director Management None Against 3.7 Elect Yakov Goldman as Director Management None Against 3.8 Elect Moshe Vidman as Director Management None For Shareholders who Propose their Candidacy for Management Election to the Board 3.9 Elect a Keren-Or On as Director Share Holder None Against 3.10 Elect Tova Kagan as Director Share Holder None Against 3.11 Elect Etty Esther Livni as Director Share Holder None Against 3.12 Elect Asher Halperin as Director Share Holder None Against 3.13 Elect Avraham Rahamim Cohen as Director Share Holder None Against 3.14 Elect Zeev Levenberg as Director Share Holder None Against 3.15 Elect a Natan Meir as Director Share Holder None Against 3.16 Elect Joseph Mozeson as Director Share Holder None Against 3.17 Elect Tamir Milikovski as Director Share Holder None Against 3.18 Elect Shmuel Messenberg as Director Share Holder None Against 3.19 Elect Yehoshua Neeman as Director Share Holder None Against 3.20 Elect Amiad Niv as Director Share Holder None Against 3.21 Elect Shlomo Ness as Director Share Holder None Against 3.22 Elect Amos Sapir as Director Share Holder None Against 3.23 Elect Robert Zentler as Director Share Holder None Against 3.24 Elect Eran Kimchi as Director Share Holder None Against 3.25 Elect Israel Tapuchi as Director Share Holder None Against 4 Approve Director/Officer Liability and Management For For Indemnification Insurance 5 Approve Retirement Package of Board Chairman Management For For 6 Approve Bonus of Board Chairman Management For For 7 Approve of Holding Positions and Disclosure by Management For For Officers 7a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1293J105 Meeting Date: 6/2/2010 Shares Available to Vote: 234000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 3.1 Amend 6th Article Management For For 3.2 Amend 20th Article Management For For 3.3 Amend 21th Article Management For For 3.4 Amend 38th Article Management For For 4 Transact Other Business Management - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2929L100 Meeting Date: 6/2/2010 Shares Available to Vote: 186000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Xu Wenfang as Director Management For Against 3b Reelect Li Wai Keung as Director Management For For 3c Reelect Chan Cho Chak, John as Director Management For For 3d Reelect Li Kwok Po, David as Director Management For For 3e Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G01198103 Meeting Date: 6/3/2010 Shares Available to Vote: 138000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 1 Approve the Provision of Market Customary Management For For Indemnities in Relation to the Issue of the 8.875 Percent Senior Notes Due 2017 and to the Solicitation of Consents from Holders of the 10 Percent Senior Notes Due 2016 2a Reelect Chan Cheuk Hung as Director Management For For 2b Reelect Chan Cheuk Nam as Director Management For For 2c Reelect Cheung Wing Yui as Director Management For For 2d Authorize Remuneration Committee to Fix Management For For Remuneration of Directors 3 Approve Remuneration of Independent Non-Executive Management For For Directors 4 Approve Final Dividend Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y01373102 Meeting Date: 6/3/2010 Shares Available to Vote: 46000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4a Relect Guo Wensan as Executive Director Management For For 4b Reelect Guo Jingbin as Executive Director Management For For 4c Reelect Ji Qinying as Executive Director Management For For 4d Reelect Qi Shengli as Executive Director Management For For 4e Reelect Wu Jianping as Executive Director Management For For 4f Reelect Kang Woon as Independent Non-Executive Management For For Director 4g Reelect Chan Yuk Tong as Independent Non-Executive Management For For Director 4h Reelect Ding Meicai as Independent Non-Executive Management For For Director 4i Reelect Wang Jun as Supervisor Management For For 4j Reelect Wang Yanmou as Supervisor Management For For 5 Reappoint KPMG Huazhen Certified Public Management For For Accountants and KPMG Certified Public Accountants as the PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal Management For For 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y30683109 Meeting Date: 6/3/2010 Shares Available to Vote: 46000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Services Framework Agreement Management For Against with Harbin Electic Corporation and the Related Annual Caps 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve 2009 Dividend of RMB 0.068 Per Share Management For For 5 Authorize Board to Appoint Any Person to Fill In a Management For For Casual Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- HOLCIM (MAROC) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: V5606E102 Meeting Date: 6/3/2010 Shares Available to Vote: 648 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For - -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y57177100 Meeting Date: 6/3/2010 Shares Available to Vote: 273300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.01 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 3 Elect Mohamed Razeek Md Hussain Maricar as Director Management For For 4 Elect Che King Tow as Director Management For For 5 Elect Ahmad Ibnihajar as Director Management For For 6 Elect Mohamad Lotfy Mohamad Noh as Director Management For For 7 Approve Remuneration of Directors in the Amount of Management For For MYR 386,713 for the Financial Year Ended Dec. 31, 2009 8 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 9 Approve Grant of Options to Subscribe for up to 2 Management For For Million New Shares to Mohamed Razeek Md Hussain Maricar, Chief Executive Officer, Under the ESOS 10 Approve Grant of Options to Subscribe for up to Management For For 1.5 Million New Shares to Ahmad Zaki Zahid, Executive Director, Under the ESOS - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M9540S110 Meeting Date: 6/3/2010 Shares Available to Vote: 21230 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2.1 Elect Yaakov Perry as Director Management For For 2.2 Elect Moshe Wertheim as Director Management For For 2.3 Elect Zvi Ephrat as Director Management For For 2.4 Elect Ron Gazit as Director Management For For 2.5 Elect Liora Ofer as Director Management For For 2.6 Elect Avraham Shochet as Director Management For For 2.7 Elect Dov Mishor as Director Management For For 2.8 Elect Mordechai Meir as Director Management For For 2.9 Elect Yossi Shahak as Director Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Approve Bonus of Board Chairman Management For For - -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G8020E101 Meeting Date: 6/3/2010 Shares Available to Vote: 782000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Tsuyoshi Kawanishi as Class III Director Management For For 2b Reelect Zhou Jie as Class III Director Management For For 2c Authorize The Board Of Directors To Fix Their Management For For Remuneration. 3a Reelect David N. K. Wang as Class I Director Management For For 3b Authorize The Board Of Directors To Fix Their Management For For Remuneration. 4 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against 7 Approve Mandate for Increasing Limit on the Grant Management For For of Equity Awards Under the 2004 Equity Incentive Plan 8 Amendments 2004 Equity Incentive Plan Management For For - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0004F105 Meeting Date: 6/3/2010 Shares Available to Vote: 33552 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Accept Report of the Board of Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Accept Report of the President of the Company Management For For 5 Accept Final Financial Accounts Management For For 6 Approve Application to the Bank of China Ltd., Management For Against Shenzhen Branch for a RMB 24.9 Billion Composite Credit Facility 7a Reappoint Ernst & Young Hua Ming as the PRC Management For For Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as the Hong Kong Auditors Management For For and Authorize Board to Fix Their Remuneration 8 Reelect Timothy Alexander Steinart as Independent Management For For Director 9 Approve Adjustment of Allowance Granted to the Management For For Independent Directors 10 Approve the 2010 Investment Quota for Fixed-income Share Holder None Against Derivatives 11 Approve Profit Distribution Proposal and Management For For Capitalization from Capital Reserves of the Company for 2009 12 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 13a Amend Articles Re: Issued Share Capital and Management For For Registered Capital 13b Ammend Articles of Association and Process Any Management For For Changes in Registration Capital - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1477R204 Meeting Date: 6/4/2010 Shares Available to Vote: 395000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Report of the Board of Directors Management For For 2 Approve Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution and Cash Dividend Management For For Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong Tian Management For For Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as Independent Management For For Non-Executive Director 7 Approve Renewal of Liability Insurance for Management For Against Directors and Senior Management Officers 8 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- VTB BANK JSC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 46630Q103 Meeting Date: 6/4/2010 Shares Available to Vote: 9100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve New Edition of Regulations on General Management For For Meetings 2 Approve New Edition of Regulations on Board of Management For For Directors 3 Approve New Edition of Regulations on Management Management For For Board 4 Approve New Edition of Regulations on Audit Management For For Commission 5 Approve Merger with VTB Bank North-West (Wholly Management For For Owned Subsidiary) 6 Approve New Edition of Charter Management For For 7 Approve Annual Report Management For For 8 Approve Financial Statements Management For For 9 Approve Allocation of Income Management For For 10 Approve Dividends of RUB 0.00058 per Ordinary Management For For Share; Approve Time and Form of Dividend Payment 11 Approve Remuneration of Directors Who Are Not Management For For State Employees 12 Fix Number of Directors at 11 Management For For Elect 11 Directors by Cumulative Voting Management 13.1 Elect Matthias Warnig as Director Management None For 13.2 Elect Grigory Glazkov as Director Management None For 13.3 Elect Arkady Dvorkovich as Director Management None Against 13.4 Elect Andrey Kostin as Director Management None Against 13.5 Elect Nikolay Kropachev as Director Management None For 13.6 Elect Aleksey Kudrin as Director Management None Against 13.7 Elect Anna Popova as Director Management None Against 13.8 Elect Aleksey Savatyugin as Director Management None Against 13.9 Elect Pavel Teplukhin as Director Management None For 13.10 Elect Aleksey Ulyukayev as Director Management None Against 13.11 Elect Mukhadin Eskindarov as Director Management None For 14 Fix Number of Members of Audit Commission at Six Management For For Elect Six Members of Audit Commission Management 15.1 Elect Tatyana Bogomolova as Member of Audit Management For For Commission 15.2 Elect Marina Kostina as Member of Audit Commission Management For For 15.3 Elect Vladimir Lukov as Member of Audit Commission Management For For 15.4 Elect Zakhar Sabantsev as Member of Audit Management For For Commission 15.5 Elect Nataliya Satina as Member of Audit Commission Management For For 15.6 Elect Dmitry Skripichnikov as Member of Audit Management For For Commission 16 Ratify ZAO Ernst & Young Vneshaudit as Auditor Management For For 17 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- VTB BANK JSC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 46630Q103 Meeting Date: 6/4/2010 Shares Available to Vote: 22937 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve New Edition of Regulations on General Management For For Meetings 2 Approve New Edition of Regulations on Board of Management For For Directors 3 Approve New Edition of Regulations on Management Management For For Board 4 Approve New Edition of Regulations on Audit Management For For Commission 5 Approve Merger with VTB Bank North-West (Wholly Management For For Owned Subsidiary) 6 Approve New Edition of Charter Management For For 7 Approve Annual Report Management For For 8 Approve Financial Statements Management For For 9 Approve Allocation of Income Management For For 10 Approve Dividends of RUB 0.00058 per Ordinary Management For For Share; Approve Time and Form of Dividend Payment 11 Approve Remuneration of Directors Who Are Not Management For For State Employees 12 Fix Number of Directors at 11 Management For For Elect 11 Directors by Cumulative Voting Management 13.1 Elect Matthias Warnig as Director Management None For 13.2 Elect Grigory Glazkov as Director Management None For 13.3 Elect Arkady Dvorkovich as Director Management None Against 13.4 Elect Andrey Kostin as Director Management None Against 13.5 Elect Nikolay Kropachev as Director Management None For 13.6 Elect Aleksey Kudrin as Director Management None Against 13.7 Elect Anna Popova as Director Management None Against 13.8 Elect Aleksey Savatyugin as Director Management None Against 13.9 Elect Pavel Teplukhin as Director Management None For 13.10 Elect Aleksey Ulyukayev as Director Management None Against 13.11 Elect Mukhadin Eskindarov as Director Management None For 14 Fix Number of Members of Audit Commission at Six Management For For Elect Six Members of Audit Commission Management 15.1 Elect Tatyana Bogomolova as Member of Audit Management For For Commission 15.2 Elect Marina Kostina as Member of Audit Commission Management For For 15.3 Elect Vladimir Lukov as Member of Audit Commission Management For For 15.4 Elect Zakhar Sabantsev as Member of Audit Management For For Commission 15.5 Elect Nataliya Satina as Member of Audit Commission Management For For 15.6 Elect Dmitry Skripichnikov as Member of Audit Management For For Commission 16 Ratify ZAO Ernst & Young Vneshaudit as Auditor Management For For 17 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- WIPRO LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 97651M109 Meeting Date: 6/4/2010 Shares Available to Vote: 6992 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Postal Ballot Management 1 Approve Increase in Authorized Share Capital from Management For For INR 3.55 Billion to INR 5.55 Billion by Creation of Additional 1 Billion Equity Shares of INR 2.00 Per Share and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association to Reflect Increase Management For For in Authorized Share Capital 3 Authorize Capitalization of Reserves for Bonus Management For For Issue of Equity Shares on the Basis of Two Equity Shares for Every Three Equity Shares Held - -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK (FRMLY PT BARITO PACIFIC TIMBER TBK) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y71198124 Meeting Date: 6/7/2010 Shares Available to Vote: 392000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual General Meeting Management 1 Accept Annual Report and Financial Statements Management For For 2 Appoint Auditors Management For For 3 Elect Directors and Commissioners and Approve Management For For Their Remuneration Extraordinary General Meeting Management 1 Approve Additional Main Business Activity of Oil Management For For Palm Plantation through the Acquisition of Shares in PT Royal Indo Mandiri - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1508G102 Meeting Date: 6/8/2010 Shares Available to Vote: 230000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividends of RMB 0.045 Per Ordinary Management For For Share 3a Reelect Gao Guangfu as Director Management For For 3b Reelect Kwong Che Keung, Gordon as Director Management For For 4 Authorize the Board to Fix Remuneration of Management For For Directors 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1503A100 Meeting Date: 6/8/2010 Shares Available to Vote: 97600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 1 Approve Connected Transaction with a Related Party Management For For and Annual Caps 2 Approve Final Dividend Management For For 3a Reelect Wang Xiao Bin as Director Management For For 3b Reelect Anthony H. Adams as Director Management For For 3c Reelect Chen Ji Min as Director Management For For 3d Reelect Ma Chiu-Cheung, Andrew as Director Management For For 3e Reelect Shi Shanbo as Director Management For For 3f Reelect Elsie Leung Oi-sie as Director Management For For 3g Reelect Raymond K.F. Ch'ien as Director Management For For 3h Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1503Y108 Meeting Date: 6/8/2010 Shares Available to Vote: 92000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Accept Report of the Board of Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Approve Final Dividend of RMB 0.10 Per Share Management For For 5 Approve Report of Independent Board Committee Management For For 6 Approve 2009 Annual Report Management For For 7 Approve Remuneration of Directors, Supervisors and Management For For Senior Management 8 Reappoint Vocation International Certified Public Management For For Accountant Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 9 Approve Entrusted Loan Agreement of RMB 1.3 Management For For Billion from China Shipping (Group) Company - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3002R105 Meeting Date: 6/8/2010 Shares Available to Vote: 41318 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of Dividends and Issue of Management For For New Shares 4 Amend Articles of Association Management For For 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees ELECT DIRECTORS, INDEPENDENT DIRECTORS AND Management SUPERVISORS VIA CUMULATIVE VOTING 7 Elect Directors, Independent Directors and Management For For Supervisors 8 Approve Release of Restrictions of Competitive Management For For Activities of Directors 9 Transact Other Business Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y36861105 Meeting Date: 6/8/2010 Shares Available to Vote: 167564 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends and Management For For Issuance of New Shares 4 Approve Increase of Cash Capital and Issuance of Management For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Amend Articles of Association Management For For ELECT 4 OUT OF 4 DIRECTORS, 2 OUT OF 2 INDEPENDENT Management DIRECTORS AND 2 OUT OF 2 SUPERVISORS VIA CUMULATIVE VOTING 8.1 Elect Gou, Terry with ID Number 1 as Director Management For For 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao International Management For For Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao International Management For For Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin International Management For For Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number N120745520 as Management For For Independent Director 8.6 Elect Liu, Cheng Yu with ID Number E121186813 as Management For For Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number R101807553 Management For For as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui International Management For For Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of Competitive Management For For Activities of Directors 10 Transact Other Business Management - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3738Y101 Meeting Date: 6/8/2010 Shares Available to Vote: 276000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Approve Profit Distribution Proposal Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Reappoint KPMG and KPMG Huazhen as International Management For For and Domestic Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Accept Report of the Independent Non-Executive Management For For Directors 7 Approve Resolution in Relation to the Provision of Management For For Project Loan Guarantee to the Subsidiaries of the Company 8a Issuance of Short-Term Debentures Management For For 8b Issuance of Medium-Term Notes Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y5361G109 Meeting Date: 6/8/2010 Shares Available to Vote: 138000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Appoint Ernst & Young Hua Ming and Ernst & Young Management For For as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 718252109 Meeting Date: 6/8/2010 Shares Available to Vote: 4230 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Audited Financial Statements Management Management For For for the Year Ended Dec. 31, 2009 Elect 13 Directors by Cumulative Voting Management 2.1 Elect Bienvenido F. Nebres, S.J. as Director Management For For 2.2 Elect Oscar S. Reyes as Director Management For For 2.3 Elect Pedro E. Roxas as Director Management For For 2.4 Elect Alfred V. Ty as Director Management For For 2.5 Elect Donald G. Dee as Director Management For For 2.6 Elect Helen Y. Dee as Director Management For For 2.7 Elect Ray C. Espinosa as Director Management For For 2.8 Elect Tatsu Kono as Director Management For For 2.9 Elect Takashi Ooi as Director Management For For 2.10 Elect Napoleon L. Nazareno as Director Management For For 2.11 Elect Manuel V. Pangilinan as Director Management For For 2.12 Elect Albert F. del Rosario as Director Management For For 2.13 Elect Tony Tan Caktiong as Director Management For For - -------------------------------------------------------------------------------- SINOTRANS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6145J104 Meeting Date: 6/8/2010 Shares Available to Vote: 230000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For Class Meeting for H Shareholders Management 2 Approve Report of the Supervisory Committee Management For For Special Business Management 3 Accept Financial Statements and Auditors' Reports Management For For 1 Authorize Repurchase of H Shares of Up to 10 Management For For Percent of Issued H Share Capital 4 Approve Profit Distribution Proposal and Final Management For For Dividend for the Year Ended December 31, 2009 5 Authorize Board to Decide on Matters Relating to Management For For the Declaration, Payment, and Recommendation of Interim or Special Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as International Management For For Auditors and PricewaterCoopers Zhong Tian CPAs Company Limited as PRC Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Repurchase of H Shares of Up to 10 Management For For Percent of Issued H Share Capital - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P22561321 Meeting Date: 6/9/2010 Shares Available to Vote: 210602 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for CPO Holders; Non-Mexican Holders of Management CPOs and ADSs Have No Voting Rights with Respect to Class A shares in the CPOs and ADSs; But Have Voting Rights with Respect to Class B Shares of the CPOs 1 Approve Issuance of Cemex CPO; Amend First Clause Management For Against of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the AGM of April 29, 2010 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- CALAMOS STRATEGIC TOTAL RETURN FUND Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: CSQ Security ID on Ballot: 128125101 Meeting Date: 6/9/2010 Shares Available to Vote: 4185 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Weston W. Marsh Management For For 1.2 Elect Director Stephen B. Timbers Management For For - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G21096105 Meeting Date: 6/9/2010 Shares Available to Vote: 69000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Niu Gensheng as Director and Authorize the Management For For Board to Fix His Remuneration 3b Reelect Wu Jingshui as Director and Authorize the Management For For Board to Fix His Remuneration 3c Reelect Ding Sheng as Director and Authorize the Management For For Board to Fix His Remuneration 3d Reelect Jiao Shuge as Director and Authorize the Management For For Board to Fix His Remuneration 3e Reelect Julian Juul Wolhardt as Director and Management For For Authorize the Board to Fix His Remuneration 3f Reelect Ma Wangjun as Director and Authorize the Management For For Board to Fix His Remuneration 3g Reelect Zhang Julin as Director and Authorize the Management For For Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and Authorize Management For For the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15004107 Meeting Date: 6/9/2010 Shares Available to Vote: 187200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and New Caps 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Kong Quingping as Director Management For For 2b Reelect Xiao Xiao as Director Management For For 2c Reelect Dong Daping as Director Management For For 2d Reelect Nip Yun Wing as Director Management For For 2e Reelect Lin Xiaofeng as Director Management For Against 2f Reelect Lam Kwong Siu as Director Management For For 2g Reelect Wong Ying Ho, Kennedy as Director Management For For 3 Authorize the Board to Fix Remuneration of Management For For Directors 4 Approve Final Dividend of HK$0.13 Per Share Management For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7368M113 Meeting Date: 6/9/2010 Shares Available to Vote: 18400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolution Management 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.04 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in the Amount of Management For For MYR 778,405 for the Financial Year Ended Dec. 31, 2009 4 Elect Lim Kok Thay as Director Management For For 5 Elect Teo Eng Siong as Director Management For For 6 Elect Mohammed Hanif bin Omar as Director Management For For 7 Elect Alwi Jantan as Director Management For For 8 Elect Lin See Yan as Director Management For For 9 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For and Paid-Up Share Capital 11 Approve Exemption to Genting Bhd. and Persons Management For For Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 12 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 13 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions 14 Approve Retirement Gratuity Payment of MYR 457,475 Management For Against to Sidek bin Hj Wan Abdul Rahman, Former Independent Non-Executive Director Special Resolution Management 1 Amend Articles of Association as Set Forth Under Management For For Part D of the Document to Shareholders Dated May 18, 2010 - -------------------------------------------------------------------------------- SANLAM LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S7302C137 Meeting Date: 6/9/2010 Shares Available to Vote: 97314 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2 Reapoint Ernst & Young Inc as Auditors of the Management For For Company and MP Rapson as the Individual Registered Auditor 3.1 Elect Dr Yvonne Muthien as Director Management For For 3.2 Elect Temba Mvusi as Director Management For For 3.3 Elect Desmond Smith as Director Management For For 4.1 Reelect Manana Bakane-Tuoane as Director Management For For 4.2 Reelect Fran du Plessis as Director Management For For 4.3 Reelect Kobus Moller as Director Management For For 4.4 Reelect Patrice Motsepe as Director Management For For 4.5 Reelect Rejoice Simelane as Director Management For For 5 Approve Remuneration Policy Management For Against 6 Approve Remuneration of Directors for Year Ended Management For For 31 December 2009 7 Approve Increase in All Board and Committe Fees Management For For Special Resolution Management 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital Ordinary Resolutions Management 8 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G8878S103 Meeting Date: 6/9/2010 Shares Available to Vote: 138000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Takeshi Ida as Director and Authorize Management For For Board to Fix His Remuneration 3a2 Reelect Wei Ying-Chiao as Director and Authorize Management For For Board to Fix His Remuneration 3a3 Reelect Lee Tiong-Hock as Director and Authorize Management For For Board to Fix His Remuneration 3b Elect Michihiko Ota as Director and Authorize Management For For Board to Fix His Remuneration 4 Reappoint Mazars CPA Ltd. as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- GENTING BHD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y26926116 Meeting Date: 6/10/2010 Shares Available to Vote: 139400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolution Management 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.04 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in the Amount of Management For For MYR 877,800 for the Financial Year Ended Dec. 31, 2009 4 Elect R. Thillainathan as Director Management For For 5 Elect Mohd Amin bin Osman as Director Management For For 6 Elect Hashim bin Nik Yusoff as Director Management For For 7 Elect Mohammed Hanif bin Omar as Director Management For For 8 Elect Lin See Yan as Director Management For For 9 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For and Paid-Up Share Capital 11 Approve Exemption to Kien Huat Realty Sdn Bhd and Management For For Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program 12 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 13 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions Special Resolution Management 1 Amend Articles Association as Set Forth Under Part Management For For D of the Document to Shareholders Dated May 19, 2010 - -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G5320C108 Meeting Date: 6/10/2010 Shares Available to Vote: 230000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquistion of 55 Percent Equity Interest Management For For in Jiangsu LNG Company from PetroChina Company Ltd. 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Revised Caps of the Continuing Connected Management For For Transactions 2 Approve Final Dividend of HK$0.07 Per Share Management For For 3 Approve Continuing Connected Transactions with Management For For China NationalPetroleum Corporation under the Third Supplemental Agreement and Related Caps 3a1 Reelect Zhang Bowen as Director Management For For 3a2 Reelect Liu Xiao Feng as Director Management For For 3b Authorize Directors to Fix the Remuneration of Management For For Directors 4 Appoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y9033U108 Meeting Date: 6/10/2010 Shares Available to Vote: 67787 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Abdul Kadir Md Kassim as Director Management For For 2 Elect Md Ali Md Dewal as Director Management For For 3 Elect Izzaddin Idris as Director Management For For 4 Approve Remuneration of Directors for the Management For For Financial Year Ended Dec. 31, 2009 5 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 6 Approve Renewal of Shareholders' Mandate for Management For For Recurrent Related Party Transactions 7 Approve New Shareholders' Mandate for Additional Management For For Recurrent Related Party Transactions - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 6/11/2010 Shares Available to Vote: 20503 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Management For For 2 Approve New Edition of Charter Management For For 3 Approve New Edition of Regulations on General Management For For Meetings 4 Approve New Edition of Regulations on Board of Management For Against Directors 5 Approve New Edition of Regulations on Management Management For For 6 Approve New Edition of Regulations on General Management For For Director - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y20020106 Meeting Date: 6/11/2010 Shares Available to Vote: 276000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Proposal Management For For 5 Approve Provisions of Guarantees for Financings of Management For For Xinyu Power Company, Qian'an Thermal Power Company, Diaobingshan Power Company, Liaoning Wind Power Company and Zhangzhou Wind Power Company 6 Approve Capital Contribution to the Establishment Share Holder For For of FuxinCoal-Based Gas Company 7 Approve Adjustment of Total Investment and Capital Share Holder For For ContributionProposal of Keqi Coal-Based Gas Project 8 Appoint RSM China Certified Public Accountants and Share Holder For For RSM Nelson Wheeler Certified Public Accountants as Domestic Auditors 9 Amend Articles of Association Management For For 10 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 11 Approve Non-Public Issuance of A Shares (A Share Share Holder For For Issue) 12a Approve Type of Shares to be Issued and Par Value Share Holder For For for the A Share Issue 12b Approve Number of Shares to be Issued Under the A Share Holder For For Share Issue 12c Approve Method and Time of the A Share Issue Share Holder For For 12d Approve Target Subscribers and Subscription Method Share Holder For For of the A Share Issue 12e Approve Place of Listing of the A Share Issue Share Holder For For 12f Approve Issue Price and Method of Pricing of the A Share Holder For For Share Issue 12g Approve Use of Fundraising Proceeds from the A Share Holder For For Share Issue 12h Approve Arrangement for the Accumulated Profits Share Holder For For Prior to the Current Issue Under the A Share Issue 12i Approve Arrangement for the Lock-Up Period of the Share Holder For For A Share Issue 12j Approve the Effective Period for the Resolution on Share Holder For For the Current A Share Issue 13 Approve Feasibility Analysis Report on the Use Share Holder For For ofFundraising Proceeds 14 Approve Report on the Previous Use of Fundraising Share Holder For Against Proceeds 15 Approve General Meeting to Authorise the Board to Share Holder For For ConductAll Matters in Relation to the Current Non-Public Issue of A Shares - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y71474137 Meeting Date: 6/11/2010 Shares Available to Vote: 299000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual General Meeting Management Annual General Meeting Management 1 Approve Annual Report and Supervisory Duties' Management For For Report of Commissioners 1 Approve Annual Report and Supervisory Duties' Management For For Report of Commissioners 2 Approve Financial Statements, Annual Report of the Management For For Partnership and Community Development Program, and Discharge of Directors and Commissioners 2 Approve Financial Statements, Annual Report of the Management For For Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 5 Appoint Auditors Management For For 5 Appoint Auditors Management For For 6 Amend Articles of Association Management For Against 6 Amend Articles of Association Management For Against 7 Approve Utilization of Treasury Stocks from the Management For Against Share Buy Back I to III 7 Approve Utilization of Treasury Stocks from the Management For Against Share Buy Back I to III Extraordinary General Meeting Management Extraordinary General Meeting Management 1 Elect Directors and Commissioners Management For For 1 Elect Directors and Commissioners Management For For - -------------------------------------------------------------------------------- SEVERSTAL OAO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 818150302 Meeting Date: 6/11/2010 Shares Available to Vote: 15275 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management Elect 10 Directors by Cumulative Voting Management 1.1 Elect Aleksey Mordashov as Director Management None Against 1.2 Elect Mikhail Noskov as Director Management None Against 1.3 Elect Anatoly Kruchinin as Director Management None Against 1.4 Elect Sergey Kuznetsov as Director Management None Against 1.5 Elect Aleksey Kulichenko as Director Management None Against 1.6 Elect Christopher Clark as Director Management None For 1.7 Elect Ronald Freeman as Director Management None For 1.8 Elect Peter Kraljic as Director Management None For 1.9 Elect Martin Angle as Director Management None For 1.10 Elect Rolf Stomberg as Director Management None For 2 Appoint Aleksey Mordashov as General Director Management For For 3 Approve Annual Report and Financial Statements Management For For 4 Approve Allocation of Income and Omission of Management For For Dividends Elect Members of Audit Commission Management 5.1 Elect Roman Antonov as Member of Audit Commission Management For For 5.2 Elect Artem Voronchikhin as Member of Audit Management For For Commission 5.3 Elect Irina Utyugova as Member of Audit Commission Management For For 6 Ratify ZAO KPMG as Auditor Management For For 7 Approve Remuneration of Directors Management For Against - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 456788108 Meeting Date: 6/12/2010 Shares Available to Vote: 11608 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of INR 15 Per Share Management For For 3 Reappoint N.R.N. Murthy as Director Management For For 4 Reappoint M.G. Subrahmanyam as Director Management For For 5 Reappoint S. Gopalakrishnan as Director Management For For 6 Reappoint S.D. Shibulal as Director Management For For 7 Reappoint T.V.M. Pai as Director Management For For 8 Approve B.S.R. & Co. as Auditors and Authorize Management For For Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration of T.V M. Management For For Pai as Executive Director 10 Approve Reappointment and Remuneration of S. Batni Management For For as Executive Director - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y00153109 Meeting Date: 6/14/2010 Shares Available to Vote: 234365 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends and Management For For Capital Surplus Sharing 4 Approve to Authorize Board to Chose from Management For For Increasing of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Convertible Bonds Issuance at the Appropriate Time 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Amend Articles of Association Management For For 8 Transact Other Business Management - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M3047P109 Meeting Date: 6/14/2010 Shares Available to Vote: 16618 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report on Company Operations for Management For For First Quarter of Fiscal 2009-2010 2 Approve Auditors' Report on Company Financial Management For For Statements for First Quarter of Fiscal 2009-2010 3 Approve Financial Statements for First Quarter of Management For For Fiscal 2009-2010 4 Approve Allocation of Income for First Quarter of Management For For Fiscal 2009-2010 - -------------------------------------------------------------------------------- FREEWORLD COATINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S3076D104 Meeting Date: 6/14/2010 Shares Available to Vote: 13094 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court Meeting Management 1 Approve Scheme of Arrangement Management For For - -------------------------------------------------------------------------------- GRAPE KING INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2850Y105 Meeting Date: 6/14/2010 Shares Available to Vote: 120000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Transact Other Business Management - -------------------------------------------------------------------------------- SUPER GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S09130105 Meeting Date: 6/14/2010 Shares Available to Vote: 61293 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Weirfield Transaction Management For For 2 Approve the AutoZone Transaction Management For For 3 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- CERSANIT SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X1162X103 Meeting Date: 6/15/2010 Shares Available to Vote: 7578 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Prepare List of Shareholders Management 4 Acknowledge Proper Convening of Meeting Management 5 Approve Agenda of Meeting Management For For 6 Receive Management Board Reports on Company and Management Group's Operations in Fiscal 2009, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on Its Activities Management in Fiscal 2009 8.1 Approve Management Board Reports on Company and Management For For Group's Operations in Fiscal 2009 8.2 Approve Financial Statements Management For For 8.3 Approve Consolidated Financial Statements Management For For 8.4a Approve Discharge of Miroslaw Jedrzejczyk (CEO) Management For For 8.4b Approve Discharge of Grzegorz Saniawa (Management Management For For Board Member) 8.4c Approve Discharge of Piotr Mrowiec (Management Management For For Board Member) 8.4d Approve Discharge of Pawel Oskard (Management Management For For Board Member) 8.5a Approve Discharge of Artur Kloczko (Supervisory Management For For Board Chairman) 8.5b Approve Discharge of Grzegorz Mironski (Deputy Management For For Chairman of Supervisory Board) 8.5c Approve Discharge of Mariusz Waniolka (Supervisory Management For For Board Member) 8.5d Approve Discharge of Jaroslaw Cybulski Management For For (Supervisory Board Member) 8.5e Approve Discharge of Kamil Latos (Supervisory Management For For Board Member) 8.5f Approve Discharge of Krzysztof Zygulski Management For For (Supervisory Board Member) 8.5g Approve Discharge of Rafal Boguslawski Management For For (Supervisory Board Member) 8.6 Approve Allocation of Income from Previous Years Management For For 8.7 Approve Treatment of 2009 Net Loss Management For For 8.8 Amend Level of Remuneration of Supervisory Board Management For For Chairman 8.9 Approve New Regulations on General Meetings Management For For Shareholder Proposals Management 8.10 Shareholder Proposal: Elect Supervisory Board in Share Holder None Against Group Voting Management Proposals Management 9 Transact Other Business (Voting) Management For Against 10 Close Meeting Management - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y20263102 Meeting Date: 6/15/2010 Shares Available to Vote: 91340 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Financial Statements Management For For 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Amendments on the Procedures for Loans to Management For For Other Parties 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 5 Amend Articles of Association Management For For 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors 7 Transact Other Business Management - -------------------------------------------------------------------------------- EPISTAR CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2298F106 Meeting Date: 6/15/2010 Shares Available to Vote: 26850 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Issuance of Shares for a Private Placement Management For Against 4 Amend Articles of Association Management For For 5 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve Amendments on the Procedures for Loans to Management For For Other Parties 8 Approve Release of New Added Restrictions of Management For For Competitive Activities of Sixth Directors ELECT 9 OUT OF 9 DIRECTORS AND 3 OUT OF 3 Management SUPERVISORS VIA CUMULATIVE VOTING 9.1 Elect Biing-Jye Lee with ID Number 10 as Director Management For For 9.2 Elect Yin-Fu Yeh from Everlight Electronics Co., Management For For Ltd. with ID Number 7 as Director 9.3 Elect Pang Yen Liu from Everlight Electronics Management For For Co., Ltd. with ID Number 7 as Director 9.4 Elect Representative of Yi Te Optoelectronics Co., Management For For Ltd. with ID Number 48160 as Director 9.5 Elect Representative of Fon Tain Belon Co., Ltd. Management For For with ID Number 48189 as Director 9.6 Elect Stan Hung from United Microelectronics Corp. Management For For with ID Number 35031 as Director 9.7 Elect Shih Wei Sun from United Microelectronics Management For For Corp. with ID Number 35031 as Director 9.8 Elect Kwang Chung Tang from Lite-On Technology Management For For Corp. with ID Number 5974 as Director 9.9 Elect Ming-Jiunn Jou with ID Number 15 as Director Management For For 9.10 Elect Representative of Evervaliant Corp. with ID Management For For Number 48166 as Supervisor 9.11 Elect Li Yu Hwang from Chuan Investment Corp. with Management For For ID Number 120 as Supervisor 9.12 Elect Hui-Jong Jiang with ID Number 352 as Management For For Supervisor 10 Approve Release of Restrictions of Competitive Management For For Activities of Seventh Directors - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y5313K109 Meeting Date: 6/15/2010 Shares Available to Vote: 119313 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Amend Articles of Association Management For For 5 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee ELECT 8 OUT OF 8 DIRECTORS AND 3 OUT OF 3 Management INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 6.1 Elect Raymond Soong with ID Number 1 as Director Management For For 6.2 Elect David Lin with ID Number 639 as Director Management For For 6.3 Elect Joseph Lin from Dorcas Investment Co., Ltd. Management For For with ID Number 617 as Director 6.4 Elect Warren Chen from Lite-On Capital Inc. with Management For For ID Number 28383 as Director 6.5 Elect Keh-Shew Lu from Ta-Sung Investment Co., Management For For Ltd. with ID Number 59285 as Director 6.6 Elect Rick Wu from Ta-Sung Investment Co., Ltd. Management For For with ID Number 59285 as Director 6.7 Elect CH Chen from Yuan Pao Development & Management For For Investment Co. Ltd. with ID Number 103603 as Director 6.8 Elect David Lee from Yuan Pao Development & Management For For Investment Co. Ltd. with ID Number 103603 as Director 6.9 Elect Kuo-Feng Wu with ID Number 435271 as Director Management For For 6.10 Elect Harvey Chang with ID Number 441272 as Management For For Director 6.11 Elect Edward Yang with ID Number 435270 as Director Management For For 7 Approve Release of Restrictions of Competitive Management For For Activities of Directors 8 Transact Other Business Management - -------------------------------------------------------------------------------- MEDIATEK INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y5945U103 Meeting Date: 6/15/2010 Shares Available to Vote: 23283 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends and Management For For Employee Profit Sharing 4 Amend Articles of Association Management For For 5 Approve to Amend Rules and Procedures Regarding Management For For Shareholder's General Meeting 6 Transact Other Business Management - -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6199T107 Meeting Date: 6/15/2010 Shares Available to Vote: 112987 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolution Management 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors for the Management For For Financial Year Ended Dec. 31, 2009 3 Elect Abdul Hamed Bin Haji Sepawi as Director Management For For 4 Elect Hasmi Bin Hasnan as Director Management For For 5 Elect Sylvester Ajah Subah @ Ajah Bin Subah as Management For For Director 6 Elect Abang Abdullah Bin Abang Mohamad Alli as Management For For Director 7 Elect William Wei How Sieng as Director Management For For 8 Elect Sulaihah Binti Maimunni as Director Management For For 9 Elect Radzali Bin Haji Alision as Director Management For For 10 Approve KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Resolution Management 1 Amend Article 149 (a) of Articles of Association Management For For Re: E-Dividend Payment - -------------------------------------------------------------------------------- ORBIS S.A Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X6007Y109 Meeting Date: 6/15/2010 Shares Available to Vote: 3389 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting; Elect Meeting Chairman Management For For 2 Acknowledge Proper Convening of Meeting Management 3 Elect Members of Vote Counting Commission Management For For 4 Approve Agenda of Meeting Management For For 5.1 Receive Supervisory Board Report on Results of Its Management Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2009, and Management Board Proposal on Allocation of Income 5.2 Receive Supervisory Board Report on Results of Its Management Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 6 Receive Supervisory Board Report on Company Management Standing 7 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 8 Approve Financial Statements Management For For 9 Approve Allocation of Income to Reserves Management For For 10 Approve Consolidated Financial Statements and Management For For Management Board Report on Group's Operations in Fiscal 2009 11 Approve Discharge of Management Board Members Management For For 12 Approve Discharge of Supervisory Board Members Management For For 13 Approve Appointment of Three Employee Management For For Representatives to Supervisory Board 14.1 Elect Supervisory Board Member Management For For 14.2 Elect Supervisory Board Member Management For For 14.3 Elect Supervisory Board Member Management For For 14.4 Elect Supervisory Board Member Management For For 14.5 Elect Supervisory Board Member Management For For 14.6 Elect Supervisory Board Member Management For For 14.7 Elect Supervisory Board Member Management For For - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7934R109 Meeting Date: 6/15/2010 Shares Available to Vote: 117578 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Transact Other Business Management - -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y806A7106 Meeting Date: 6/15/2010 Shares Available to Vote: 75611 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Financial Statements Management For 2 Approve 2009 Allocation of Income and Dividends Management For 3 Approve the Issuance of New Shares from Retained Management For Earnings 4 Amend Articles of Association Management For 5 Approve Amendments on the Procedures for Loans to Management For Other Parties 6 Approve Amendments on the Procedures for Management For Endorsement and Guarantees 7 Amend Procedures Governing the Acquisition or Management For Disposal of Assets 8 Approve to Amend Rules and Procedures Regarding Management For Shareholder's General Meeting 9 Amend Operating Procedures for Derivatives Management For Transactions ELECT 5 OUT OF 5 DIRECTORS, 2 OUT OF 2 INDEPENDENT Management DIRECTORS AND 3 OUT OF 3 SUPERVISORS VIA CUMULATIVE VOTING 10.1 Elect Chen, Lee-Ho with ID Number 6 as Director Management For 10.2 Elect Ma Chien-Yung from Ho Tien Holding Ltd with Management For ID Number 127 as Director 10.3 Elect Lee, Tsang-Sheau from Ho Tien Holding Ltd Management For with ID Number 127 as Director 10.4 Elect Huang, Chii-Feng with ID Number 3 as Director Management For 10.5 Elect Chen, Lee-Tien with ID Number 5 as Director Management For 10.6 Elect Tseng-Chin Tang with ID Number 585 as Management For Independent Director 10.7 Elect Chau-Lin Yang with ID Number Q100320341 as Management For Independent Director 10.8 Elect Chang Te Ming from Sunrise Investment Management For Co.,Ltd. with ID Number 122 as Supervisor 10.9 Elect Chen, Chia-Chun from Sunrise Investment Management For Co.,Ltd. with ID Number 122 as Supervisor 10.10 Elect Yang,Yen-Song with ID Number K120203990 as Management For Supervisor 11 Approve Release of Restrictions of Competitive Management For Activities of Directors 12 Transact Other Business Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 874039100 Meeting Date: 6/15/2010 Shares Available to Vote: 241019 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Amend Operating Procedures for Derivatives Management For For Transactions 5 Transact Other Business Management - -------------------------------------------------------------------------------- TAIWAN TEA CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y84720104 Meeting Date: 6/15/2010 Shares Available to Vote: 74913 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Issuance of Shares for a Private Placement Management For For at Appropriate Time 5 Amend Rules and Procedures Regarding Supervisors' Management For For Terms of Reference 6 Transact Other Business Management - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 910873405 Meeting Date: 6/15/2010 Shares Available to Vote: 110411 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Operating Procedures for Derivatives Management For For Transactions 4 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 5 Approve Release of Restrictions of Competitive Management For For Activities of Directors 6 Approve Amendments on the Procedures for Loans to Management For For Other Parties 7 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 8 Approve Issuance of Shares via a Private Placement Management For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Domestic or Global Convertible Bonds - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 6/16/2010 Shares Available to Vote: 18007 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition of 51 Percent of the Shares of Management For For Banco Patagonia SA 2 Ratify Contract to Acquire 51 Percent of Shares of Management For For Banco Patagonia and Appraisal of the Proposed Acquisition - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 10553M101 Meeting Date: 6/16/2010 Shares Available to Vote: 3421 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management Non-Controlling Holders of Common and Preferred Management Shares Will Have the Right to Vote Non-Controlling Holders of Common and Preferred Management Shares Will Have the Right to Vote 1 Amend Share Exchange Ratio for the Merger between Management For Against Brasil Telecom SA and Telemar Norte Leste SA 1 Amend Share Exchange Ratio for the Merger between Management For Against Brasil Telecom SA and Telemar Norte Leste SA - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 10553M200 Meeting Date: 6/16/2010 Shares Available to Vote: 3630 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management Non-Controlling Holders of Common and Preferred Management Shares Will Have the Right to Vote Non-Controlling Holders of Common and Preferred Management Shares Will Have the Right to Vote 1 Amend Share Exchange Ratio for the Merger between Management For Against Brasil Telecom SA and Telemar Norte Leste SA 1 Amend Share Exchange Ratio for the Merger between Management For Against Brasil Telecom SA and Telemar Norte Leste SA - -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1661J109 Meeting Date: 6/17/2010 Shares Available to Vote: 141000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation 3 Amend Articles of Association Management For For 4 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 5 Approve Issuance of Shares for a Private Placement Management For Against Based on Market Conditions 6 Amend Operating Procedures for Loans to Other Management For For Parties and Endorsement and Guarantee - -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15044103 Meeting Date: 6/17/2010 Shares Available to Vote: 183345 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For ELECT DIRECTORS AND SUPERVISORS VIA CUMULATIVE Management VOTING 4.1 Elect Chia Juch Chang from China Steel CO., with Management For For ID Number 1000001 as Director 4.2 Elect Chung Lo Min from China Steel CO., with ID Management For For Number 1000001 as Director 4.3 Elect Wang Mao Ken from China Steel CO., with ID Management For For Number 1000001 as Director 4.4 Elect Lin Horng Nan from China Steel CO., with ID Management For For Number 1000001 as Director 4.5 Elect Liu Kuo Chung from China Steel CO., with ID Management For For Number 1000001 as Director 4.6 Elect Leslie Koo from China Synthetic Rubber Management For For Corporation with ID Number 1000003 as Director 4.7 Elect S.T Peng from China Synthetic Rubber Management For For Corporation with ID Number 1000003 as Director 4.8 Elect John T Yu from CTCI Corporation with ID Management For For Number 1000005 as Supervisor - -------------------------------------------------------------------------------- INDIAN HOTELS CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3925F147 Meeting Date: 6/17/2010 Shares Available to Vote: 38108 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Postal Ballot Management 1 Approve Sale of Hotel City Inn, Baramati to Alta Management For For Hotels Pvt. Ltd. for a Total Consideration of Not Less Than INR 62 Million 2 Approve Pledging of Assets for Debt Management For Against - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y4446C100 Meeting Date: 6/17/2010 Shares Available to Vote: 48000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposed Profit Distribution Management For For 5 Approve Ernst & Young Hua Ming and Ernst & Young Management For For as the Company's Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- MOSEL VITELIC INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6139V105 Meeting Date: 6/17/2010 Shares Available to Vote: 5995 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation 3 Amend Articles of Association Management For For 4 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 5 Transact Other Business Management - -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6243K102 Meeting Date: 6/17/2010 Shares Available to Vote: 257000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Transact Other Business Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7136Y118 Meeting Date: 6/17/2010 Shares Available to Vote: 592000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report of the Company, Annual Management For For Report of the Partnership and Community Development Program (PCDP), and Commissioners' Report for the Year 2009 2 Approve Financial Statements of the Company and Management For For the PCDP, Commissioners' Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income and Payment of Management For For Dividend 4 Appoint Auditors Management For For 5 Approve Remuneration of Directors and Commissioners Management For For 6 Elect Directors and Commissioners Management For For - -------------------------------------------------------------------------------- POU CHEN CORP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y70786101 Meeting Date: 6/17/2010 Shares Available to Vote: 166207 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends Sharing Management For For 4 Amend Articles of Association Management For For 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 6 Approve Amendments on the Procedures for Loans to Management For For Other Parties ELECT 5 OUT OF 5 DIRECTORS AND 2 OUT OF 2 Management SUPERVISORS VIA CUMULATIVE VOTING 7.1 Elect C.C. Tsai with ID Number 2 as Director Management For For 7.2 Elect N.F. Tsai (David) with ID Number 7 as Management For For Director 7.3 Elect Tai Yu Kuo from Lai Chia Investments Co., Management For For Ltd. with ID Number 55639 as Director 7.4 Elect Lu Min Chan from PC Brothers Corporation. Management For For with ID Number 11 as Director 7.5 Elect Sung Yen Kung fromChang Ming Investments Management For For Co., Ltd. with ID Number 65992 as Director 7.6 Elect Yuan Lang Lin from Sheachang Enterprise Management For For Corp. with ID Number 31497 as Supervisor 7.7 Elect Unn-Chiou Chiang from Evergreen Investments Management For For Co., Ltd. with ID Number 65988 as Supervisor 8 Approve Release of Restrictions of Competitive Management For For Activities of Directors and Their Representatives 9 Transact Other Business Management - -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2848Q107 Meeting Date: 6/17/2010 Shares Available to Vote: 16100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Khoo Boon Ho as Director Management For For 2 Elect Johar Salim bin Yahaya as Director Management For For 3 Elect Bernard Hilary Lawrence as Director Management For For 4 Elect Leung Kok Keong as Director Management For For 5 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y9379U100 Meeting Date: 6/17/2010 Shares Available to Vote: 68490 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve the Issuance of New Shares from Capital Management For For Surplus 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees - -------------------------------------------------------------------------------- AU OPTRONICS CORP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 002255107 Meeting Date: 6/18/2010 Shares Available to Vote: 25838 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation ELECT 8 OUT OF 8 DIRECTORS AND 3 OUT OF 3 Management INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Vivien Huey-Juan Hsieh with ID Number Management For For P200062523 as Independent Director 3.2 Elect Mei-Yue Ho with ID Number Q200495032 as Management For For Independent Director 3.3 Elect Bing-He Yang with ID Number E101549010 as Management For For Independent Director 3.4 Elect Kuen-Yao (KY) Lee with ID Number K101577037 Management For For as Director 3.5 Elect Hsuan Bin (HB) Chen with ID Number Management For For J101514119 as Director 3.6 Elect Lai-Juh Chen with ID Number A121498798 as Management For For Director 3.7 Elect Shuang-Lang Peng with ID Number J120870365 Management For For as Director 3.8 Elect Representative of Qisda Corporation, Ko-Yung Management For For (Eric) Yu with ID Number M101480996 as Director 3.9 Elect Representative of Qisda Corporation, Hui Management For For Hsiung with ID Number Y100138545 as Director 3.10 Elect Representative of BenQ Foundation, Ronald Management For For Jen-Chuan Chwang with ID Number A125990480 as Director 3.11 Elect Representative of An Ji Biomedical Management For For Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director 4 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 5 Approve Release of Restrictions of Competitive Management For For Activities of Directors 6 Transact Other Business Management - -------------------------------------------------------------------------------- ACER INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0003F171 Meeting Date: 6/18/2010 Shares Available to Vote: 118640 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Amend Articles of Association Management For For 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve Issuance of Employee Stock Options under Management For For Market Price - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0132D105 Meeting Date: 6/18/2010 Shares Available to Vote: 48640 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposal for Distribution of Profits Management For For 5 Approve Proposed Remuneration of Directors and Management For For Supervisors 6 Appoint RSM China Certified Public Accountants and Management For For RSM Nelson Wheeler Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y11654103 Meeting Date: 6/18/2010 Shares Available to Vote: 183550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares Management For For 4 Amend Articles of Association Management For For ELECT DIRECTORS AND INDEPENDENT DIRECTORS VIA Management CUMULATIVE VOTING 5 Elect Directors and Independent Directors Management For For 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y14369105 Meeting Date: 6/18/2010 Shares Available to Vote: 212000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers and Management For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Liu Xiangdong as Supervisor Management For For 7 Reelect Xu Sanhao as Supervisor Management For For 8 Approve Share Appreciation Rights Plan Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1455B106 Meeting Date: 6/18/2010 Shares Available to Vote: 163925 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers and Management For For Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Proposed Issue of Medium-Term Notes Management For For - -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1460P108 Meeting Date: 6/18/2010 Shares Available to Vote: 553758 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Amend Articles of Association Management For For 5 Approve to Chose One or Both from Issuance of Management For For Shares for a Private Placement or Issuance of Shares to Participate in the Issuance of Global Depository Receipt at Appropriate Time 6 Approve to Chose One or Both from Increase of Cash Management For For Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares ELECT DIRECTORS, INDEPENDENT DIRECTORS AND Management SUPERVISORS VIA CUMULATIVE VOTING 7.1 Elect Chen, Mu-Tsai from Kai Tung Investment Co., Management For For Ltd. with ID Number 1115972 as Director 7.2 Elect Yang, Paul from Kai Tung Investment Co., Management For For Ltd. with ID Number 1115972 as Director 7.3 Elect Tung, Chao-Chin from GPPC Chemical Corp. Management For For with ID Number 1116025 as Director 7.4 Elect Liao, Long-I from GPPC Chemical Corp. with Management For For ID Number 1116025 as Director 7.5 Elect Hsu, Daw-Yi from Hsing Wen Investment Co., Management For For Ltd. with ID Number 1189022 as Director 7.6 Elect Dzeng, Simon from Hsing Wen Investment Co., Management For For Ltd. with ID Number 1189022 as Director 7.7 Elect Shiau, Fung-Shyung from Chi-Jie Investment Management For For Co., Ltd. with ID Number 1115973 as Director 7.8 Elect Chen, David from Chi-Jie Investment Co., Management For For Ltd. with ID Number 1115973 as Director 7.9 Elect Chang, Eddy from Chien Ta Investment Co. Management For For Ltd. with ID Number 1116050 as Director 7.10 Elect Lai, Jane from Chien Ta Investment Co. Ltd. Management For For with ID Number 1116050 as Director 7.11 Elect Teng, John H.S. with ID Number A102677993 as Management For For Independent Director 7.12 Elect Tsay, Ching-Yen with ID Number J102300182 as Management For For Independent Director 7.13 Elect Bao, Gilbert with ID Number A120634914 as Management For For Independent Director 7.14 Elect Shen, Hsiao-Ling with ID Number A202758771 Management For For as Supervisor 7.15 Elect Lee, Frank Kangzhi with ID Number R102009248 Management For For as Supervisor - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1508P110 Meeting Date: 6/18/2010 Shares Available to Vote: 115000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting for H Shareholders Management Ordinary Business Management Special Business Management 1 Approve Fulfillment of Conditions to the Management For For Non-Public Issuance and Placing of A Shares 1a Approve Types and Nominal Value of A Shares to be Management For For Issued in Relation to the Non-Public Issue and Placing of A Shares 2 Approve Plan in Relation to the Non-Public Management For For Issuance and Placing of A Shares 3 Approve Connected Transactions in Relation to the Management For For Non-Public Issuance and Placing of A Shares 1b Approve Method of Issuance in Relation to the Management For For Non-Public Issue and Placing of A Shares 4 Approve Report on Use of Proceeds from Previous Management For For Issuance 1c Approve Target Subscribers and Method of Management For For Subscription in Relation to the Non-Public Issue and Placing of A Shares 5 Approve Feasibility Study Report on the Investment Management For For Projects to be Financed by the Issue Proceeds From the Non-Public Issuance and Placing of A Shares 1d Approve Size of the Issuance in Relation to the Management For For Non-Public Issue and Placing of A Shares 6 Approve Waiver From the Requirement of General Management For For Offer by China Railway Construction Corporation 1e Approve Issue Price and Pricing Principle in Management For For Relation to the Non-Public Issue and Placing of A Shares 7 Authorize Board to Deal with Relevant Matters in Management For For Relation to the Non-Public Issuance and Placing of A Shares 1f Approve Lock-Up Period Arrangement in Relation to Management For For the Non-Public Issue and Placing of A Shares Special Business Management 1g Approve Use of Proceeds Management For For 1h Approve Place of Listing Relation to the Management For For Non-Public Issue and Placing of A Shares 1 Approve Non-Public Issuance and Placing of A Shares Management For For 1i Approve Arrangement Relating to the Accumulated Management For For Undistributed Profits of the Company Prior to the Non-Public Issuance and Placing of A Shares 2 Approve Share Subscription Framework Agreement and Management For For Supplemental Agreement entered into by the Company and CRCCG 1j Valid Period of the Resolution in Relation to the Management For For Non-Public Issuance and Placing of A Shares Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Profit Distribution Plan and Proposal for Management For For Distribution of Final Dividend 3 Accept Annual Report for the Year Ended Dec. 31, Management For For 2009 4 Accept Report of the Board of Directors Management For For 5 Accept Report of the Supervisory Committee Management For For 6 Appoint Accounting Firm as External Auditors and Management For For Authorize Board to Fix Their Remuneration 7 Approve Remuneration Packages for Directors Management For For 8 Approve Adjustment to the Annual Basic Salaries Management For For for Independent Directors 9 Amend Rule Governing Decision-Making Process in Management For Against Relation to Connected Transactions Special Business Management 1 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1504C113 Meeting Date: 6/18/2010 Shares Available to Vote: 184000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For Class Meeting for H Shareholders Management 2 Accept Report of the Board of Supervisors Management For For Special Business Management 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan and Final Management For For Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and Supervisors Management For For 6 Reappoint KPMG Huazhen and KPMG as PRC and Management For For International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement with Shenhua Management For For Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services Agreement Management For For with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement with China Management For For Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement with Management For For Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement with Management For For Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service Framework Agreement Management For For with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement with Management For For Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive Director Management For For 16b Reelect Zhang Yuzhuo as Executive Director Management For For 16c Reelect Ling Wen as Executive Director Management For For 16d Reelect Han Jianguo as Non-Executive Director Management For For 16e Reelect Liu Benrun as Non-Executive Director Management For For 16f Reelect Xie Songlin as Non-Executive Director Management For For 16g Reelect Gong Huazhang as Independent Non-Executive Management For For Director 16h Reelect Guo Peizhang as Independent Non-Executive Management For For Director 16i Reelect Fan Hsu Lai Tai as Independent Management For For Non-Executive Director 17a Elect Sun Wenjian as Shareholders' Representative Management For For Supervisor 17b Elect Tang Ning as Shareholders' Representative Management For For Supervisor 18 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1613J108 Meeting Date: 6/18/2010 Shares Available to Vote: 145322 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Capital Structure Adjustment Management For For 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees ELECT 10 OUT OF 10 DIRECTORS, 3 OUT OF 3 Management INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING 6.1 Elect Representative of MOTC, Mr. Shyue-Ching Lu Management For For with ID Number 1 as Director 6.2 Elect Representative of MOTC, Mr. Shaio-Tung Chang Management For For with ID Number 1 as Director 6.3 Elect Representative of MOTC, Mr. Mu-Shun Lin with Management For For ID Number 1 as Director 6.4 Elect Representative of MOTC, Mr. Guo-Shin Lee Management For For with ID Number 1 as Director 6.5 Elect Representative of MOTC, Ms. Jennifer Yuh-Jen Management For For Wu with ID Number 1 as Director 6.6 Elect Representative of MOTC, Mr. Shih-Wei Pan Management For For with ID Number 1 as Director 6.7 Elect Representative of MOTC, Mr. Gordon S. Chen Management For For with ID Number 1 as Director 6.8 Elect Representative of MOTC, Mr. Yi-Bing Lin with Management For For ID Number 1 as Director 6.9 Elect Representative of MOTC, Mr. Shen-Ching Chen Management For For with ID Number 1 as Director 6.10 Elect Representative of MOTC, Mr. Shih-Peng Tsai Management For For with ID Number 1 as Director 6.11 Elect Zse-Hong Tsai with ID Number B120582658 as Management For For Independent Director 6.12 Elect C.Y. Wang with ID Number A101021362 as Management For For Independent Director 6.13 Elect Rebecca Chung-Fern Wu with ID Number Management For For Y220399911 as Independent Director - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y16907100 Meeting Date: 6/18/2010 Shares Available to Vote: 235342 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Capital Management For For Surplus 4 Amend Articles of Association Management For For 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 6 Approve Amendments on the Procedures for Loans to Management For For Other Parties 7 Approve Release of Restrictions of Competitive Management For For Activities of Directors 8 Transact Other Business Management - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y20958107 Meeting Date: 6/18/2010 Shares Available to Vote: 4600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Class Meeting for H Shareholders Management 1 Accept Report of the Board of Directors Management For For Special Business Management 2 Accept Report of the Supervisory Committee Management For For 1 Approve Capitalization of RMB 1 Billion in the Management For For Capital Reserve Account into the Share Capital by Issuing New Shares on the Basis of 10 New Bonus Shares For Every 10 A Shares and For Every 10 H Shares 3 Approve Proposal for Profit Distribution and Final Management For For Dividends 2 Approve Increase in Registered Share Capital from Management For For RMB 1 Billion to RMB 2 Billion upon Completion of the Bonus Issue 4 Accept Financial Statements and Statutory Reports Management For For 3 Authorize the Board to Ratify and Execute the Management For For Approved Resolution 5 Reappoint Shinewing Certified Public Accountants Management For For and Shinewing (HK) CPA Limited as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Amend Articles Re: Issued Share Capital, Capital Management For For Structure and New Registered Capital 6 Elect Peng Shaobing as Independent Non-Executive Management For For Director and Authorize Board to Fix His Remuneration Special Business Management 1a Approve Capitalization of RMB 1 Billion in the Management For For Capital Reserve Account into the Share Capital by Issuing New Shares on the Basis of 10 New Bonus Shares For Every 10 A Shares and For Every 10 H Shares 1b Approve Increase in Registered Share Capital from Management For For RMB 1 Billion to RMB 2 Billion Upon Completion of the Bonus Issue 1c Authorize the Board to Ratify and Execute the Management For For Approved Resolution 1d Amend Articles Re: Issued Share Capital, Capital Management For For Structure and New Registered Capital 2 Approve Issuance of Equity or Equity-Linked Management Securities without Preemptive Rights - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y21042109 Meeting Date: 6/18/2010 Shares Available to Vote: 230000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan and Final Dividend Management For For 5 Authorize Board to Deal with All Issues in Management For For Relation of Interim Dividend for the Year 2010 6 Reappoint Ernst & Young and Ernst & Young Hua Ming Management For For as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration of Management For For Directors and Supervisors 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2287H105 Meeting Date: 6/18/2010 Shares Available to Vote: 74750 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties ELECT DIRECTORS, INDEPENDENT DIRECTORS AND Management SUPERVISORS VIA CUMULATIVE VOTING 6 Elect Directors, Independent Directors and Management For For Supervisors 7 Approve Release of Restrictions of Competitive Management For For Activities of New Elected Directors 8 Transact Other Business Management - -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y25946107 Meeting Date: 6/18/2010 Shares Available to Vote: 119460 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Release of Restrictions of Competitive Management For For Activities of Directors 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve to Elect an Independent Director Management For For ELECT 1 OUT OF 1 INDEPENDENT DIRECTOR VIA Management CUMULATIVE VOTING 8 Elect Wang Gong with ID Number A100684249 as Management For For Independent Director 9 Transact Other Business Management - -------------------------------------------------------------------------------- HTC CORPORATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3732M103 Meeting Date: 6/18/2010 Shares Available to Vote: 45578 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends and Management For For Employee Profit Sharing 4 Amend Articles of Association Management For For 5 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve Amendments on the Procedures for Loans to Management For For Other Parties ELECT 4 OUT OF 4 DIRECTORS, 2 OUT OF 2 INDEPENDENT Management DIRECTORS AND 3 OUT OF 3 SUPERVISORS VIA CUMULATIVE VOTING 8.1 Elect Cher Wang with ID Number 2 as Director Management For For 8.2 Elect Wen-Chi Chen with ID Number 5 as Director Management For For 8.3 Elect HT Cho with ID Number 22 as Director Management For For 8.4 Elect Ho-Chen Tan with ID Number D101161444 as Management For For Director 8.5 Elect Josef Felder with ID Number 19610425FE as Management For For Independent Director 8.6 Elect Chen-Kuo Lin with ID Number F102690133 as Management For For Independent Director 8.7 Elect Representative of Way-Chih Investment Co., Management For For Ltd. with ID Number 15 as Supervisor 8.8 Elect Po-Cheng Ko with ID Number 14257 as Management For For Supervisor 8.9 Elect Caleb Ou-Yang with ID Number D101424339 as Management For For Supervisor 9 Approve Release of Restrictions of Competitive Management For For Activities of Directors 10 Transact Other Business Management - -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3813L107 Meeting Date: 6/18/2010 Shares Available to Vote: 235376 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve the Issuance of New Shares from Retained Management For For Earnings 5 Approve to Amend Rules and Procedures Regarding Management For For Shareholder's General Meeting ELECT DIRECTORS, INDEPENDENT DIRECTORS AND Management SUPERVISORS VIA CUMULATIVE VOTING 6.1 Elect Ming-Cheng Lin from The Memorial Scholarship Management For For Foundation to Lin Hsiung Chen with ID Number 7899 as Director 6.2 Elect An-Lan Chen Hsu from Entrust Foundation with Management For For ID Number 283585 as Director 6.3 Elect Tsu-Yen Lin from The Memorial Scholarship Management For For Foundation to Lin Hsiung Chen with ID Number 7899 as Director 6.4 Elect Chih-Yang Lin from The Memorial Scholarship Management For For Foundation to Lin Hsiung Chen with ID Number 7899 as Director 6.5 Elect James Hui-Jan Yen from Xiang Yu Co.,Ltd. Management For For with ID Number 325315 as Director 6.6 Elect Rung-Fu Hsieh from Shin Kong Life Insurance Management For For Scholarship Foundation with ID Number 7920 as Director 6.7 Elect Michael Hsu from Entrust Foundation with ID Management For For Number 283585 as Director 6.8 Elect Hsueh Hsu Chang from Fu Chuan Enterprises Management For For Co., Ltd. with ID Number 7904 as Supervisor 6.9 Elect Chia-Ying Shen from Delegate of China Management For For Man-made Fiber Corp. with ID Number 7963 as Supervisor 7 Transact Other Business Management - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y64153102 Meeting Date: 6/18/2010 Shares Available to Vote: 23225 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For - -------------------------------------------------------------------------------- PSG GROUP LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S5959A107 Meeting Date: 6/18/2010 Shares Available to Vote: 19455 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 28 February 2010 2.1 Re-elect Jacob du Toit as Director Management For For 2.2 Re-elect Johannes Fredericus Mouton as Director Management For For 2.3 Re-elect Chris Otto as Director Management For For 2.4 Elect Johannes Holtzhausen as Director Management For For 2.5 Elect Matthys du Toit as Director Management For For 2.6 Re-elect Johannes Jacobus Mouton as Director Management For For 3 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For 4 Authorise Audit and Risk Committee to Fix Management For For Remuneration of Auditors 5.1 Place Authorised but Unissued Shares under Control Management For For of Directors 5.2 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital 5.3 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 5.4 Authorise Repurchase by Company Subsidiaries of Up Management For For to Ten Percent of Issued Share Capital of Company or of Shares of Subsidiaries - -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7100M108 Meeting Date: 6/18/2010 Shares Available to Vote: 301000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management Financial Statements 2 Approve 2009 Statement of Profit & Loss Management Appropriation 3 Amend Articles of Association Management 4 Approve Decrease of Capital to Compensate the Management For For Losses of the Company 5 Approve Increase of Cash Capital Management For For 6 Approve Issuance of Securities for a Private Management For For Placement 7 Approve Issuance of Special Shares for a Private Management For For Placement 8 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee ELECT 1 OUT OF 1 DIRECTOR VIA CUMULATIVE VOTING Management 9 Elect Gwang Ma Han with ID Number M25947120 as Management For For Director 10 Approve Release of Restrictions of Competitive Management For For Activities of New Elected Directors and Their Representatives 11 Transact Other Business Management - -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7174J106 Meeting Date: 6/18/2010 Shares Available to Vote: 160664 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 5 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets ELECT 5 OUT OF 5 DIRECTORS AND 3 OUT OF 3 Management SUPERVISORS VIA CUMULATIVE VOTING 6.1 Elect Barry Lam with ID Number 1 as Director Management For For 6.2 Elect C. C. Leung with ID Number 5 as Director Management For For 6.3 Elect C. T. Huang with ID Number 528 as Director Management For For 6.4 Elect Wei-Ta Pan with ID Number 99044 as Director Management For For 6.5 Elect Chi-Chih Lu with ID Number K121007858 as Management For For Director 6.6 Elect S. C. Liang with ID Number 6 as Supervisor Management For For 6.7 Elect Eddie Lee with ID Number R121459044 as Management For For Supervisor 6.8 Elect Chang Ching-Yi with ID Number A122450363 as Management For For Supervisor 7 Approve Release of Restrictions of Competitive Management For For Activities of Directors 8 Transact Other Business Management - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 67812M207 Meeting Date: 6/18/2010 Shares Available to Vote: 67671 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.30 per Share Management For For 5 Approve Remuneration of Directors Management For For Elect Nine Directors via Cumulative Voting Management 6.1 Elect Vladimir Bogdanov as Director Management None Against 6.2 Elect Sergey Bogdanchikov as Director Management None Against 6.3 Elect Andrey Kostin as Director Management None Against 6.4 Elect Sergey Kudryashov as Director Management None Against 6.5 Elect Aleksandr Nekipelov as Director Management None For 6.6 Elect Yury Petrov as Director Management None Against 6.7 Elect Andrey Reous as Director Management None Against 6.8 Elect Hans-Joerg Rudloff as Director Management None For 6.9 Elect Igor Sechin as Director Management None Against 6.10 Elect Nikolay Tokarev as Director Management None Against Elect Five Members of Audit Commission Management 7.1 Elect Andrey Kobzev as Member of Audit Commission Management For For 7.2 Elect Sergey Pakhomov as Member of Audit Commission Management For For 7.3 Elect Konstantin Pesotskyas Member of Audit Management For For Commission 7.4 Elect Tatiana Fisenko as Member of Audit Commission Management For For 7.5 Elect Aleksandr Yugov as Member of Audit Commission Management For For 8 Ratify ZAO Audit-Consulting Group RBS as Auditor Management For For 9.1 Approve Related-Party Transaction with OOO Management For For RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with OAO AK Management For For Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Credit Agreements - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7753X104 Meeting Date: 6/18/2010 Shares Available to Vote: 168368 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation 3 Transact Other Business Management - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8009U100 Meeting Date: 6/18/2010 Shares Available to Vote: 371000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Authorize Board to Raise Long-Term Capital Management For Against at Appropriate Time within One Year 4 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y84086100 Meeting Date: 6/18/2010 Shares Available to Vote: 300101 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve the Issuance of New Shares from Retained Management For For Earnings ELECT 6 OUT OF 6 DIRECTORS, 2 OUT OF 2 INDEPENDENT Management DIRECTORS AND 2 OUT OF 2 SUPERVISORS VIA CUMULATIVE VOTING 5.1 Elect Thomas T.L. Wu from Bo-Rui Co., Ltd. with ID Management For For Number 016576 as Director 5.2 Elect Weijian Shan from TPG Newbridge Taishin Management For For Holdings I, Ltd. with ID Number 323342 as Director 5.3 Elect Jui-Sung Kuo from Tong Shan Investment Co. Management For For Ltd. with ID Number 014122 as Director 5.4 Elect Cheng-Ching Wu from Tai-Ho Investment Co. Management For For Ltd. with ID Number 070384 as Director 5.5 Elect Steve S.F. Shieh from Hsiang-Chao Investment Management For For Co. Ltd. with ID Number 345123 as Director 5.6 Elect Keh-Hsiao Lin from Pan City Co., Ltd. with Management For For ID Number 000004 as Director 5.7 Elect Chih Kang Wang with ID Number F103335168 as Management For For Independent Director 5.8 Elect Lin Neng Pai with ID Number R100981774 as Management For For Independent Director 5.9 Elect Chu-Chan Wang from Masyter Advisor Management For For Management Consulting Co., Ltd. with ID Number 014144 as Supervisor 5.10 Elect Long-Su Lin from Taishin International Management For For Investment and Development Co. Ltd. with ID Number 276571 as Supervisor 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8415D106 Meeting Date: 6/18/2010 Shares Available to Vote: 183681 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Ceiling for Investment in PRC Management For For 7 Transact Other Business Management - -------------------------------------------------------------------------------- TATUNG CO. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8548J103 Meeting Date: 6/18/2010 Shares Available to Vote: 282000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation 3 Amend Articles of Association Management For For 4 Approve Decrease of Capital to Compensate Losses Management For For of the Company 5 Approve to Chose One or Two or All from Increase Management For For of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue or Issuance of Shares for a Private Placement 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors 7 Approve Amendments on the Procedures for Loans to Management For For Other Parties 8 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 9 Approve to Amend Trading Procedures Governing Management For For Derivatives Products 10 Transact Other Business Management - -------------------------------------------------------------------------------- UNIPETROL AS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X9438T103 Meeting Date: 6/18/2010 Shares Available to Vote: 6876 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Approve Meeting Procedures Management For For 3 Elect Meeting Officials Management For For 4 Receive Board of Directors Report Management 5 Receive Supervisory Board Report Management 6 Receive Audit Committee Report Management 7 Approve Board of Directors Report Management For For 8 Approve Non-Consolidated Financial Statements Management For For 9 Accept Consolidated Financial Statements Management For For 10 Approve Allocation of Income and Omission of Management For For Dividends Shareholder Proposals Management 11 Shareholder Proposal: Amend Articles of Association Share Holder None For 12 Shareholder Proposal: Approve Changes in Share Holder None For Composition of Supervisory Board 13 Shareholder Proposal: Ratify Auditor to Audit Share Holder None For Company's Non-consolidated and Consolidated Financial Statements Management Proposals Management 14 Close Meeting Management - -------------------------------------------------------------------------------- WISTRON CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y96738102 Meeting Date: 6/18/2010 Shares Available to Vote: 91635 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Amend Articles of Association Management For For 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 6 Approve Amendments on the Procedures for Loans to Management For For Other Parties 7 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 8 Approve Increase in Capital and Issuance of Management For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase in Capital and Issuance of Ordinary Shares 9 Approve Income Tax Exemption Regarding Increase in Management For For Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of New Shares from Retained Earnings - -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: V3077W107 Meeting Date: 6/21/2010 Shares Available to Vote: 6843 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of MAD Management For For 1.50 per Share 2 Approve Allocation of Income and Dividends of MAD Management For For 1.50 per Share 3 Approve Discharge of Directors and Auditors Management For For 3 Approve Discharge of Directors and Auditors Management For For 4 Approve Auditors' Special Report on Related Party Management For For Transactions 4 Approve Auditors' Special Report on Related Party Management For For Transactions 5 Approve Remuneration of Directors Management For For 5 Approve Remuneration of Directors Management For For 6 Authorize Issuance of Bonds Up To MAD 2 Billion Management For For 6 Authorize Issuance of Bonds Up To MAD 2 Billion Management For For 7 Authorize Board to Set Terms for Issuance of Bonds Management For For 7 Authorize Board to Set Terms for Issuance of Bonds Management For For 8 Authorize Filing of Required Documents and Other Management For For Formalities 8 Authorize Filing of Required Documents and Other Management For For Formalities Extraordinary Business Management Extraordinary Business Management 1 Authorize MAD 3 Billion Issuance of Shares with Management For Against Preemptive Rights 1 Authorize MAD 3 Billion Issuance of Shares with Management For Against Preemptive Rights 2 Authorize Filing of Required Documents and Other Management For Against Formalities 2 Authorize Filing of Required Documents and Other Management For Against Formalities - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: G52562140 Meeting Date: 6/21/2010 Shares Available to Vote: 34500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and Annual Caps - -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y56461109 Meeting Date: 6/21/2010 Shares Available to Vote: 235000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Grant of Additional Options to Subscribe Management For For for up to 11.9 Million New Shares in Malaysian Airline System Bhd. (MAS) to Azmil Zahruddin bin Raja Abdul Aziz, Managing Director/CEO, Under the Existing MAS Employees' Stock Option Scheme 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Dec. 31, 2009 2 Elect Mohamed Azman bin Yahya as Director Management For For 3 Elect Azmil Zahruddin bin Raja Abdul Aziz as Management For For Director 4 Elect Mohd Annuar bin Zaini as Director Management For For 5 Elect N. Sadasivan a/l N. N. Pillay as Director Management For For 6 Approve Remuneration of Directors for the Management For For Financial Year Ended Dec. 31, 2009 7 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 9 Amend Articles of Association Re: E-Dividend Management For For Payment - -------------------------------------------------------------------------------- TIGER BRANDS LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: S84594142 Meeting Date: 6/21/2010 Shares Available to Vote: 9166 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 2 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 3 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y0094N109 Meeting Date: 6/22/2010 Shares Available to Vote: 230000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Non-Payment of 2009 Final Dividends and Management For For Non-Implementation of Increasing Share Capital 5a Reelect Xiong Weiping as Executive Director Management For For 5b Reelect Luo Jianchuan as Executive Director Management For For 5c Reelect Chen Jihua as Executive Director Management For For 5d Reelect Liu Xiangmin as Executive Director Management For For 6a Reelect Shi Chungui as Non-Executive Director Management For For 6b Reelect Lv Youqing as Non-Executive Director Management For For 7a Reelect Zhang Zhuoyuan as Independent Management For For Non-Executive Director 7b Reelect Wang Mengkui as Independent Non-Executive Management For For Director 7c Reelect Zhu Demiao as Independent Non-Executive Management For For Director 8a Reelect Ao Hong as Supervisor Management For For 8b Reelect Zhang Zhankui as Supervisor Management For For 9 Authorize Board to Fix Remuneration of Directors Management For For and Supervisors 10 Approve Renewal of One-Year Liability Insurance Management For Against for Directors, Supervisors, and Senior Management 11 Reelect PricewaterhouseCoopers, Hong Kong Management For For Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively; and Authorize Audit Committee to Fix Their Remuneration 12 Other Business (Voting) Management For Against 13 Amend Articles of Association Management For For 14 Approve Issuance of H Shares without Preemptive Management For Against Rights 15 Approve Issuance of Short-term Bills Management For For 16 Approve Issuance of Medium-term Notes Management For For - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y07717104 Meeting Date: 6/22/2010 Shares Available to Vote: 138000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Appropriation Proposal for Year Management For For Ended Dec. 31, 2009 5 Elect Zhang Guanghui as Executive Director and Management For For Authorize Board to Determine His Remuneration 6 Authorize Board to Arrange Appointment Letter to Management For For be Issued by the Company to Zhang Guanghui and to Do All Such Acts and Things to Effect Such Matters 7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited Company and PricewaterhouseCoopers, as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y24374103 Meeting Date: 6/22/2010 Shares Available to Vote: 227063 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve the Issuance of New Shares from Retained Management For For Earnings 5 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 6 Transact Other Business Management - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2930P108 Meeting Date: 6/22/2010 Shares Available to Vote: 184000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Work Report of the Board of Directors Management For For 2 Accept Work Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Proposed Profit Distribution Management For For 5 Approve Financial Budget for 2010 Management For For 6 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as International Management For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Removal of Cao Jianguo as Director Share Holder None For 9 Approve Removal of He Yuhua as Director Share Holder None For Elect Two Non-Independent Directors by Cumulative Management Voting 10a Elect Xu Xiaoming as Non-Independent Director Share Holder None For 10b Elect Guo Zhuxue as Non-Independent Director Share Holder None For 11 Approve Removal of Yao Muming as Supervisor Share Holder None For 12 Elect Xu Ling as Supervisor Share Holder None For - -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y37225102 Meeting Date: 6/22/2010 Shares Available to Vote: 69000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 4 Approve Amendments on the Procedures for Loans to Management For For Other Parties 5 Approve to Amend Trading Procedures Governing Management For For Derivatives Products ELECT DIRECTORS AND SUPERVISORS VIA CUMULATIVE Management VOTING 6 Elect Directors and Supervisors Management For Against 7 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 6/22/2010 Shares Available to Vote: 230000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Working Report of the Board of Directors Management For For 2 Accept Working Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectively, with a Total Remuneration of About RMB 21.55 Million 6 Approve Issue of Short-term Debentures Management For For - -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M6384K112 Meeting Date: 6/22/2010 Shares Available to Vote: 1428 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Elect Lihor Chanes as Director Management For For 4 Approve Bonus/Compensation/Remuneration of Management For For Directors - -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y61831106 Meeting Date: 6/22/2010 Shares Available to Vote: 133160 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Final Dividend of MYR 0.05 Per Share for Management For For the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors in the Amount of Management For For MYR 560,000 for the Financial Year Ended Dec. 31, 2009 3 Elect Ng Kok Cheang as Director Management For For 4 Elect Lim Tiong Chin as Director Management For For 5 Elect Razman Md Hashim as Director Management For For 6 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For and Paid-Up Share Capital 9 Amend Articles of Association Re: E-Dividend Management For For Payment - -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y62061109 Meeting Date: 6/22/2010 Shares Available to Vote: 183690 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Loans to Management For For Other Parties 5 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 6 Approve to Elect Directors and Supervisors Management For For According to the Law ELECT DIRECTORS AND SUPERVISORS VIA CUMULATIVE Management VOTING 7 Elect Directors and Supervisors Management For For 8 Transact Other Business Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7130D110 Meeting Date: 6/22/2010 Shares Available to Vote: 103500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report, Financial Statements, and Management For For Discharge of Directors and Commissioners 2 Approve Allocation of Income for Reserve Funds, Management For For Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners Management For For 4 Appoint Auditors Management For For 5 Elect Directors Management For For - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 71654V408 Meeting Date: 6/22/2010 Shares Available to Vote: 57041 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Amend Company's Bylaws to Increase the Number of Management For For Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the Number of Management For For Authorized Common Shares 3 Amend Company's Bylaws to Include Transitory Management For For Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to Reflect the Management For For Changes in its Capital Structure - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y76824104 Meeting Date: 6/22/2010 Shares Available to Vote: 230000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Annual Report Management For For 2 Accept Report of the Board of Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Apptove Profit Distribution Plan Management For For 6 Reappoint Ernst & Young Hua Ming and Ernst & Young Management For For as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and Supervisors Management For For 8 Approve Renewal of Liability Insurance for Management For For Directors, Supervisors, and Senior Management 9 Approve Connected Transaction with a Related Party Management For For With Related Annual Caps 10a Approve Guarantee of Maximum Limit of RMB 11.53 Management For Against Million for the Loan of Shanghai Heavy Machinery Plant Company Ltd. 10b Approve Guarantee of Maximum Limit of RMB 80 Management For Against Million for the Loan of Shanghai Electric Import & Export Co., Ltd. 10c Approve Guarantee of Maximum Limit of RMB 10 Management For Against Million for the Loan of Shanghai Relay Co., Ltd. 10d Approve Guarantee of Maximum Limit of RMB 130 Management For Against Million by ShanghaiMechanical & Electrical Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 10e Approve Guarantee of Maximum Limit of RMB 300 Management For Against Million by ShanghaiHeavy Machinery Plant Company Ltd. for the Loan of Shanghai Electric Nuclear Power Equipment Co. 10f Approve Guarantee of Maximum Limit of RMB 155 Management For Against Million by Shanghai Shanghai Heavy Machinery Plant Company Ltd. for the Loan of Shanghai No. 1 Machine Tool Works Co., Ltd. 10g Approve Guarantee of Maximum Limit of RMB 3 Management For Against Million by ShanghaiHeavy Machinery Plant Company Ltd. for the Loan of Shanghai Environmental Protection Equipment Engineering Co., Ltd. 10h Approve Guarantee of Maximum Limit of RMB 16.6 Management For Against Million by Shanghai Electric Environmental Protection Investment Co., Ltd. for the Loan of Shanghai Electric Nantong Water Treatment Co., Ltd. 10i Approve Guarantee of Maximum Limit of RMB 295 Management For Against Million by ShanghaiBoiler Works Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 10j Approve Integrated Credit Guarantee of Maximum Management For Against Limit of $25 Million (approximately RMB 170.68 Million) by Shanghai BoilerWorks Co., Ltd. for Shanghai Electric Group Shanghai ElectricMachinery Co. Ltd. 10k Approve Letter of Guarantee With Total Amount of Management For Against RMB 2.56 Billion Issued by Shanghai Electric Group Finance Co., Ltd. to Financial Institutions in Respect of Loans to be Granted to the Company 10l Approve Letter of Guarantee With Total Amount of Management For Against RMB 4.1 Million Issued by Shanghai Electric Group Finance Co., Ltd. to Financial Institutions in Respect of Loans to be Granted to the Subsidiaries ofShanghai Electric (Group) Corporation. - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8974X105 Meeting Date: 6/22/2010 Shares Available to Vote: 45244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve to Amend Trading Procedures Governing Management For For Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding Supervisors' Management For For Terms of Reference - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 91912E105 Meeting Date: 6/22/2010 Shares Available to Vote: 65818 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Preferred Shareholders have Voting Rights on this Management Item. 1 Elect Jose Mauro Mettrau Carneiro da Cunha as Management For For Director - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 91912E204 Meeting Date: 6/22/2010 Shares Available to Vote: 50754 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Preferred Shareholders have Voting Rights on this Management Item. 1 Elect Jose Mauro Mettrau Carneiro da Cunha as Management For For Director - -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y9863Z102 Meeting Date: 6/22/2010 Shares Available to Vote: 322000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Liang Yi as Director Management For For 2b Reelect Tang Shouchun as Director Management For For 2c Reelect Liang Youpan as Director Management For For 2d Reelect Lam Yau Fung Curt as Director Management For For 2e Reelect Lee Ka Lun as Director Management For For 2f Authorize the Board to Fix Remuneration of Management For For Directors 3 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize the Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1434M116 Meeting Date: 6/23/2010 Shares Available to Vote: 259000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Board of Supervisors Management For For 3 Accept Annual Report Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Plan Management For For 6 Approve Financial Budget Plan for the Year 2010 Management For For 7 Reappoint KPMG Huazhen Accounting Firm and KPMG as Management For For Domestic Accounting Firm and International Accounting Firm, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y14896115 Meeting Date: 6/23/2010 Shares Available to Vote: 204145 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Board of Supervisors Management For For 3 Approve Annual Report for the Year 2009 Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Proposed Profit Distribution Plan Management For For 6 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 7a Reelect Qin Xiao as Non-Executive Director Management For For 7b Reelect Wei Jiafu as Non-Executive Director Management For For 7c Reelect Fu Yuning as Non-Executive Director Management For For 7d Reelect Li Yinquan as Non-Executive Director Management For For 7e Reelect Fu Gangfeng as Non-Executive Director Management For For 7f Reelect Hong Xiaoyuan as Non-Executive Director Management For For 7g Reelect Sun Yueying as Non-Executive Director Management For For 7h Reelect Wang Daxiong as Non-Executive Director Management For For 7i Reelect Fu Junyuan as Non-Executive Director Management For For 7j Reelect Ma Weihua as Executive Director Management For For 7k Reelect Zhang Guanghua as Executive Director Management For For 7l Reelect Li Hao as Executive Director Management For For 7m Reelect Wu Jiesi as Independent Non-Executive Management For For Director 7n Reelect Yi Xiqun as Independent Non-Executive Management For For Director 7o Reelect Yan Lan as Independent Non-Executive Management For For Director 7p Reelect Chow Kwong Fai, Edward as Independent Management For For Non-Executive Director 7q Reelect Liu Yongzhang as Independent Non-Executive Management For For Director 7r Reelect Liu Hongxia as Independent Non-Executive Management For For Director 8a Reappoint Zhu Genlin as Shareholder Representative Management For For Supervisor 8b Reappoint Hu Xupeng as Shareholder Representative Management For For Supervisor 8c Reappoint Wen Jianguo as Shareholder Management For For Representative Supervisor 8d Reappoint Li Jiangning as Shareholder Management For For Representative Supervisor 8e Reappoint Shi Jiliang as External Supervisor Management 8f Reappoint Shao Ruiqing as External Supervisor Management For For 9 Approve Mid-term Capital Management Plan Management For For 10 Approve Assessment Report on Duty Performance of Management For For Directors 11 Approve Assessment Report on Duty Performance of Management For For Supervisors 12 Approve Duty Performance and Cross-Evaluation Management For For Reports of Independent Non-Executive Directors 13 Approve Duty Performance and Cross-Evaluation Management For For Reports of External Supervisors Directors 14 Approve Related-Party Transaction Report Management For For 15 Appoint Han Mingzhi as External Supervisor Management For For - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15041109 Meeting Date: 6/23/2010 Shares Available to Vote: 321719 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Amend Articles of Association Management For For ELECT 8 OUT OF 8 DIRECTORS, 3 OUT OF 3 INDEPENDENT Management DIRECTORS AND 3 OUT OF 3 SUPERVISORS VIA CUMULATIVE VOTING 5.1 Elect Chang, Chia Juch from Ministry of Economic Management For For Affairs R.O.C. with ID Number Y00001 as Director 5.2 Elect Chen, Chao Yih from Ministry of Economic Management For For Affairs R.O.C. with ID Number Y00001 as Director 5.3 Elect Fang, Liang Tung from Ministry of Economic Management For For Affairs R.O.C. with ID Number Y00001 as Director 5.4 Elect Tsou, Jo Chi from Chiun Yu Investment Management For For Corporation with ID Number V01357 as Director 5.5 Elect Chung, Lo Min from Ever Wealthy Management For For International Corporation with ID Number V02376 as Director 5.6 Elect Weng, Cheng I from Hung Kao Investment Management For For Corporation with ID Number V05147 as Director 5.7 Elect Wu, Shun Tsai from China Steel Labor Union Management For For with ID Number X00012 as Director 5.8 Elect Ou, Chao Hua from Gau Ruei Investment Management For For Corporation with ID Number V01360 as Director 5.9 Elect Li, Shen Yi with ID Number R100955005 as Management For For Independent Director 5.10 Elect Chang, Tsu En with ID Number N103009187 as Management For For Independent Director 5.11 Elect Liang Ting Peng with ID Number S101063589 as Management For For Independent Director 5.12 Elect Teng, Ssu Tang with ID Number M100725978 as Management For For Supervisor 5.13 Elect Cheng, I Lin with ID Number E100285651 as Management For For Supervisor 5.14 Elect Wang, Ju-Hsuan with ID Number V01384 as Management For For Supervisor 6 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M2810S100 Meeting Date: 6/23/2010 Shares Available to Vote: 101066 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Amend Corporate Purpose Management For 4 Accept Financial Statements and Statutory Reports Management For 5 Approve Discharge of Board Management For 6 Approve Discharge of Auditors Management For 7 Approve Allocation of Income Management For 8 Elect Directors and Approve Their Remuneration Management For 9 Appoint Internal Statutory Auditors and Approve Management For Their Remuneration 10 Ratify External Auditors Management For 11 Authorize Issuance of Bonds Management For 12 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable Donations; Management Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy 14 Wishes Management - -------------------------------------------------------------------------------- KNM GROUP BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y4810F101 Meeting Date: 6/23/2010 Shares Available to Vote: 447250 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Elect Lee Swee Eng as Director Management For For 2 Elect Lim Yu Tey as Director Management For For 3 Approve Remuneration of Directors in the Amount of Management For For MYR 713,750 for the Financial Year Ended Dec. 31, 2009 4 Approve KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Implementation of Shareholders' Mandate Management For For for Recurrent Related Party Transactions Special Business Management 1 Amend Articles of Association Re: E-Dividend Management For For Payment - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y80373106 Meeting Date: 6/23/2010 Shares Available to Vote: 184000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept 2009 Work Report of the Board of Directors Management For For 2 Accept 2009 Work Report of the Supervisory Management For For Committee 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009 5 Approve Financial Budget Report For the Year Ended Management For For Dec. 31, 2010 6 Reappoint KPMG Huazhen and KPMG as Domestic and Management For For International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Wu Haijun as Director Management For For 8 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8364D107 Meeting Date: 6/23/2010 Shares Available to Vote: 226700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Jan. 31, 2010 1 Approve Disposal of 50.6 Million Ordinary Shares Management For For of $1.00 Each in Quayside Gem Ltd. to TA Global Bhd. for a Consideration of MYR 652 Million 2 Approve First and Final Dividend of MYR 0.03 Per Management For For Share for the Financial Year Ended Jan 31, 2010 3a Elect Mohamed Bin Abid as Director Management For For 3b Elect Zainab Binti Ahmad as Director Management For For 3c Elect Peter U Chin Wei as Director Management For For 3d Elect Yaw Chun Soon as Director Management For For 4 Approve Remuneration of Directors in the Amount of Management For For MYR 120,000 for the Financial Year Ended Jan. 31, 2010 5 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TA GLOBAL BHD Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y83460108 Meeting Date: 6/23/2010 Shares Available to Vote: 123540 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Aquisition of 50.6 Million Ordinary Shares Management For For in Quayside Gem Ltd. (QGL), Representing the Entire Issued Shares of QGL by TA Global Bhd. from TA Enterprise Bhd. for a Consideration of MYR 652 Million 1 Accept Financial Statements and Statutory Reports Management For For for the Financial Year Ended Jan. 31, 2010 2 Approve First and Final Single Tier Dividend of Management For For MYR 0.30 Per Share for the Financial Year Ended Jan. 31, 2010 3a Elect Tiah Thee Kian as Director Management For For 3b Elect Tan Kuay Fong as Director Management For For 3c Elect Zainab Binti Ahmad as Director Management For For 4 Approve Remuneration of Directors in the Amount of Management For For MYR 23,012 for the Financial Year Ended Jan. 31, 2010 5 Approve Ernst & Young as Auditors and Authorize Management For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1397N101 Meeting Date: 6/24/2010 Shares Available to Vote: 1543000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Class Meeting for H Shareholders Management 1 Accept Report of the Board of Directors Management For For Special Business Management 2 Accept Report of the Board of Supervisors Management For For 1a Approve Type and Nominal Value of Rights Shares in Management For For Relation to the A Share and H Share Issue 1b Approve Proportion and Number of Shares to be Management For For Issued in Relation to the A Share and H Share Issue 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Fixed Asset Investment Budget For 2010 Management For For 1c Approve Subscription Price of the Rights Issue in Management For For Relation to the A Share and H Share Issue 5 Approve Profit Distribution Plan For 2009 Management For For 1d Approve Target Subscribers in Relation to the A Management For For Share and H Share Issue 1e Approve Use of Proceeds in Relation to the A Share Management For For and H Share Issue 6 Approve Final Emoluments Distribution Plan For Management For For Directors and Supervisors 1f Approve Arrangement For the Accumulated Management For For Undistributed Profits of the Bank Prior to the Rights Issue 7 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 1g Approve Effective Period of the Resolution in Management For For Relation to the A Share and H Share Issue Special Business Management 8a Approve Type and Nominal Value of Rights Shares in Management For For Relation to the A Share and H Share Issue 8b Approve Proportion and Number of Shares to be Management For For Issued in Relation to the A Share and H Share Issue 8c Approve Subscription Price of Rights Issue in Management For For Relation to the A Share and H Share Issue 8d Approve Target Subscribers in Relation to the A Management For For Share and H Share Issue 8e Approve Use of Proceeds in Relation to the A Share Management For For and H Share Issue 8f Approve Arrangement For Accumulated Undistributed Management For For Profits of the Bank Prior to the Rights Issue 8g Approve Effective Period of the Resolution in Management For For Relation to the A Share and H Share Issue 9 Approve Authorization For the Rights Issue of A Management For For Shares and H Shares Ordinary Business Management 10 Approve Feasibility Report on the Proposed Use of Management For For Proceeds Raised from the Rights Issue of A Shares and H Shares 11 Approve Report on the Use of Proceeds From the Management For For Previous A Share Issue 12 Approve Mid-Term Plan of Capital Management Management For For 13a Elect Guo Shuqing as Executive Director Management For For 13b Elect Zhang Jianguo as Executive Director Management For For 13c Elect Lord Peter Levene as Independent Management For For Non-Executive Director 13d Elect Jenny Shipley as Independent Non-Executive Management For For Director 13e Elect Elaine La Roche as Independent Non-Executive Management For For Director 13f Elect Wong Kai-Man as Independent Non-Executive Management For For Director 13g Elect Sue Yang as Non-Executive Director Management For For 13h Elect Yam Chi Kwong, Joseph as Independent Management For For Non-Executive Director 13i Elect Zhao Xijun as Independent Non-Executive Management For For Director 14a Elect Xie Duyang as Shareholder Representative Management For For Supervisor 14b Elect Liu Jin as Shareholder Representative Management For For Supervisor 14c Elect Guo Feng as External Supervisor Management For For 14d Elect Dai Deming as External Supervisor Management For For 14e Elect Song Fengming as Shareholder Representative Management For For Supervisor 15a Elect Zhu Xiaohuang as Executive Director Share Holder None For 15b Elect Wang Shumin as Non-Executive Director Share Holder None For 15c Elect Wang Yong as Non-Executive Director Share Holder None For 15d Elect Li Xiaoling as Non-Executive Director Share Holder None For 15e Elect Zhu Zhenmin as Non-Executive Director Share Holder None For 15f Elect Lu Xiaoma as Non-Executive Director Share Holder None For 15g Elect Chen Yuanling as Non-Executive Director Share Holder None For 16 Amend Rules of Procedure Re: Delegation of Share Holder None For Authorities by the Shareholder's General Meeting to the Board - -------------------------------------------------------------------------------- LUKOIL OAO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 677862104 Meeting Date: 6/24/2010 Shares Available to Vote: 26343 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income, Including Dividends of RUB 52 per Share Elect 11 Directors via Cumulative Voting Management 2.1 Elect Vagit Alekperov as Director Management None Against 2.2 Elect Igor Belikov as Director Management None Against 2.3 Elect Viktor Blazheyev as Director Management None For 2.4 Elect Donald Evert Wallette as Director Management None Against 2.5 Elect Valery Grayfer as Director Management None Against 2.6 Elect German Gref as Director Management None For 2.7 Elect Tatiana Esaulkova as Director Management None Against 2.8 Elect Igor Ivanov as Director Management None For 2.9 Elect Ravil Maganov as Director Management None Against 2.10 Elect Sergey Mikhaylov as Director Management None Against 2.11 Elect Mark Mobius as Director Management None Against 2.12 Elect Aleksandr Shokhin as Director Management None For Elect Three Members of Audit Commission Management 3.1 Elect Lyubov Ivanova as Member of Audit Commission Management For For 3.2 Elect Pavel Kondratyev as Member of Audit Management For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Management For For Commission 4.1 Approve Remuneration of Directors Management For For 4.2 Approve Additional Remuneration for Newly-Elected Management For For Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 5.1 Approve Remuneration of Members of Audit Commission Management For For 5.2 Keep Levels of Remuneration of Members of Audit Management For For Commission Unchanged 6 Ratify ZAO KPMG as Auditor Management For For 7 Amend Regulations on General Meetings Management For For 8.1 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Guarantee Agreement 8.2 Approve Related-Party Transaction with OAO Kapital Management For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7122M110 Meeting Date: 6/24/2010 Shares Available to Vote: 706000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual General Meeting Management Annual General Meeting Management 1 Approve Report on the Duties of Directors Management For For 1 Approve Report on the Duties of Directors Management For For 2 Accept Financial Statements Management For For 2 Accept Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Appoint Auditors Management For For 4 Appoint Auditors Management For For Extraordinary General Meeting Management Extraordinary General Meeting Management 1 Approve Pledging of Assets for Debt Management For Against 1 Approve Pledging of Assets for Debt Management For Against 2 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 2 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 3 Elect Directors Management For For 3 Elect Directors Management For For - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y57710116 Meeting Date: 6/24/2010 Shares Available to Vote: 3085217 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Approve Transfer of Reserves to Compensate for Management For For Accumulated Losses; Reduce Registered Capital and Paid-Up Capital by Reducing the Par Value of Shares from THB 10 Per Share to THB 0.95 Per Share; and Amend Article 4 of the Memorandum of Association 3.1.1 Approve TMB Performance Share Bonus 2010 (TMB-PSB Management For For 2010) Resolutions Under Item 3.1.2 Management 1 Approve Allocation of New Shares to Boontuck Management For For Wungcharoen, Employee of the Company, under TMB-PSB 2010 2 Approve Allocation of New Shares to Piti Management For For Tantakasem, Employee of the Company, under TMB-PSB 2010 3 Approve Allocation of New Shares to Sayam Management For For Prasitsirigul, Employee of the Company, under TMB-PSB 2010 4 Approve Allocation of New Shares to Thanomsak Management For For Chotikaprakai, Employee of the Company, under TMB-PSB 2010 5 Approve Allocation of New Shares to Vikran Management For For Paovarojkit, Employee of the Company, under TMB-PSB 2010 6 Approve Allocation of New Shares to Jarin Management For For Pintusopon, Employee of the Company, under TMB-PSB 2010 7 Approve Allocation of New Shares to Patchanee Management For For Vongsilpawattana, Employee of the Company, under TMB-PSB 2010 8 Approve Allocation of New Shares to Saranya Management For For Phuphatana, Employee of the Company, under TMB-PSB 2010 9 Approve Allocation of New Shares to Vallapa Management For For Posyanond, Employee of the Company, under TMB-PSB 2010 10 Approve Allocation of New Shares to Kanchana Management For For Rojvatunyu, Employee of the Company, under TMB-PSB 2010 11 Approve Allocation of New Shares to Pradit Management For For Leosirikul, Employee of the Company, under TMB-PSB 2010 12 Approve Allocation of New Shares to Utoomphorn Management For For Kunakorn, Employee of the Company, under TMB-PSB 2010 13 Approve Allocation of New Shares to Martin Alan Management For For Searle, Employee of the Company, under TMB-PSB 2010 14 Approve Allocation of New Shares to Saipin Management For For Kittipornpimol, Employee of the Company, under TMB-PSB 2010 15 Approve Allocation of New Shares to Luecha Management For For Sukrasebya, Employee of the Company, under TMB-PSB 2010 16 Approve Allocation of New Shares to Ouracha Management For For Pongwattana, Employee of the Company, under TMB-PSB 2010 17 Approve Allocation of New Shares to Jumpon Management For For Saimala, Employee of the Company, under TMB-PSB 2010 18 Approve Allocation of New Shares to Paphon Management For For Mangkhalathanakun, Employee of the Company, under TMB-PSB 2010 19 Approve Allocation of New Shares to Piti Management For For Krasaesian, Employee of the Company, under TMB-PSB 2010 20 Approve Allocation of New Shares to Oranuj Management For For Tantimedh, Employee of the Company, under TMB-PSB 2010 21 Approve Allocation of New Shares to Surakiat Management For For Wongwasin, Employee of the Company, under TMB-PSB 2010 22 Approve Allocation of New Shares to Chompoonoot Management For For Pathomporn, Employee of the Company, under TMB-PSB 2010 23 Approve Allocation of New Shares to Paradai Management For For Theerathada, Employee of the Company, under TMB-PSB 2010 24 Approve Allocation of New Shares to Agapol Na Management For For Songkhla, Employee of the Company, under TMB-PSB 2010 25 Approve Allocation of New Shares to Apiradee Management For For Lamsam, Employee of the Company, under TMB-PSB 2010 26 Approve Allocation of New Shares to Arwiwan Management For For Tangtrongchit, Employee of the Company, under TMB-PSB 2010 27 Approve Allocation of New Shares to Nattaya Management For For Booncharoen, Employee of the Company, under TMB-PSB 2010 3.2 Approve Increase in Registered Capital from THB Management For For 41.5 Billion to THB 41.9 Billion by Issuing 400 Million New Ordinary Shares of THB 0.95 Per Share 3.3 Amend Article 4 of the Memorandum of Association Management For For to Reflect Increase in Registered Capital 3.4 Approve Allocation of 400 Million New Ordinary Management For For Shares to Employees of the Company Pursuant to the TMB-PSB 2010 4 Amend Articles of Association Management For For 5 Other Business Management For Against - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1434L100 Meeting Date: 6/25/2010 Shares Available to Vote: 230000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan for the Year 2009 Management For For 5 Approve Capital Expenditure Budget for the Year Management For For 2010 6 Approve Remuneration of Directors and Supervisors Management For For 7 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 10 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1513C104 Meeting Date: 6/25/2010 Shares Available to Vote: 372350 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Auditors' Reports Management For For 2 Approve Proposed Profit Distribution Plan for the Management For For Year Ended December 31, 2009 3 Accept Report of the Board of Directors Management For For 4 Accept Report of the Supervisory Committee Management For For 5 Accept Annual Reports Management For For 6 Appoint PricewaterhouseCoopers, Hong Kong, Management For For Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 7 Appoint Vocation International Certified Public Management For For Accountants Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and Supervisors Management For For 9a Reelect Li Shaode as Executive Director Management For For 9b Reelect Ma Zehua as Non-Executive Director Management For For 9c Reelect Zhang Guofa as Executive Director Management For For 9d Reelect Zhang Jianhua as Non-Executive Director Management For For 9e Reelect Lin Jianqing as Non-Executive Director Management For For 9f Reelect Wang Daxiong as Non-Executive Director Management For For 9g Reelect Huang Xiaowen as Executive Director Management For For 9h Reelect Zhao Hongzhou as Executive Director Management For For 9i Reelect Yan Zhichong as Non-Executive Director Management For For 9j Reelect Xu Hui as Non-Executive Director Management For For 9k Reelect Shen Zhongying as Independent Management For For Non-Executive Director 9l Reelect Shen Kangchen as Independent Non-Executive Management For For Director 9m Reelect Jim Poon as Independent Non-Executive Management For For Director 9n Reelect Wu Daqi as Independent Non-Executive Management For For Director 9o Reelect Zhang Nan as Independent Non-Executive Management For For Director 10a Reelect Chen Decheng as Supervisor Management For For 10b Reelect Kou Laiqi as Supervisor Management For For 10c Reelect Hua Min as Supervisor Management For For 10d Reelect Pan Yingli as Supervisor Management For For - -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y26095102 Meeting Date: 6/25/2010 Shares Available to Vote: 187610 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Release of Restrictions of Competitive Management For For Activities of Directors 5 Transact Other Business Management - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y26528102 Meeting Date: 6/25/2010 Shares Available to Vote: 256000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve the Issuance of New Shares from Retained Management For For Earnings 4 Approve Long-Term Financing of the Company Management For For 5 Amend Articles of Association Management For For 6 Amend Procedures Governing the Acquisition and Management For For Disposal of Assets 7 Approve Release of Restrictions of Competitive Management For For Activities of Directors - -------------------------------------------------------------------------------- GAZPROM OAO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 368287207 Meeting Date: 6/25/2010 Shares Available to Vote: 163753 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report Management For For 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 6 Amend Charter Management For For 6 Amend Charter Management For For 7 Amend Regulations on General Meetings Management For For 7 Amend Regulations on General Meetings Management For For 8 Approve Remuneration of Directors Management For Against 8 Approve Remuneration of Directors Management For Against 9 Approve Remuneration of Members of Audit Commission Management For For 9 Approve Remuneration of Members of Audit Commission Management For For 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks Elect 11 Directors by Cumulative Voting Management Elect 11 Directors by Cumulative Voting Management 11.1 Elect Andrey Akimov as Director Management None Against 11.1 Elect Andrey Akimov as Director Management None Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.7 Elect Elena Karpel as Director Management For Against 11.7 Elect Elena Karpel as Director Management For Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.9 Elect Aleksey Miller as Director Management For Against 11.9 Elect Aleksey Miller as Director Management For Against 11.10 Elect Valery Musin as Director Management None For 11.10 Elect Valery Musin as Director Management None For 11.11 Elect Elvira Nabiullina as Director Management None Against 11.11 Elect Elvira Nabiullina as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against Elect Nine Members of Audit Commission Management Elect Nine Members of Audit Commission Management 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Do Not Vote 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Against 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Do Not Vote 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Against 12.7 Elect Yury Nosov as Member of Audit Commission Management For Do Not Vote 12.7 Elect Yury Nosov as Member of Audit Commission Management For Against 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Do Not Vote Commission 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Against Commission 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Do Not Vote 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Against 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Do Not Vote 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Against - -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y2708Z106 Meeting Date: 6/25/2010 Shares Available to Vote: 137960 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Amend Procedures Governing the Acquisition and Management For For Disposal of Assets 7 Transact Other Business Management - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y6975Z103 Meeting Date: 6/25/2010 Shares Available to Vote: 184000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Authorize Board to Fix Remuneration of Directors Management For For 6 Authorize Board to Fix Remuneration of Supervisors Management For For 7 Reappoint Ernst and Young and Ernst and Young Hua Management For For Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 9 Amend Articles of Association Management For For 10 Amend Procedural Rules for Shareholders' General Management For For Meeting 11 Amend Procedural Rules for the Board of Directors Management For For 12 Amend Working Rules for the Supervisory Committee Management For For 13 Review Duty Report of Independent Directors for Management the Year Ended 2009 14 Approve Issuance of Ten Year Subordinated Term Management For For Debt at an Amount Not Exceeding RMB 8.0 Billion and Authorize Board to Determine the Terms and Conditions of Such Issue - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 731613204 Meeting Date: 6/25/2010 Shares Available to Vote: 9913 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR/GDR Holders Management 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6 Receive Financial Statements and Statutory Reports Management 7 Receive Consolidated Financial Statements and Management Statutory Reports 8 Receive Supervisory Board Report Management 9 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements 10 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 and Consolidated Financial Statements 11 Approve Allocation of Income to Reserves Management For For 12.1 Approve Discharge of Dariusz Jacek Krawiec (CEO) Management For For 12.2 Approve Discharge of Slawomir Robert Jedrzejczyk Management For For (Deputy CEO) 12.3 Approve Discharge of Wojciech Robert Kotlarek Management For For (Management Board Member) 12.4 Approve Discharge of Krystian Pater (Management Management For For Board Member) 12.5 Approve Discharge of Marek Serafin (Management Management For For Board Member) 13.1 Approve Discharge of Maciej Damian Mataczynski Management For For (Supervisory Board Chairman) 13.2 Approve Discharge of Marek Karabula (Deputy Management For For Chairman of Supervisory Board) 13.3 Approve Discharge of Grzegorz Borowiec Management For For (Supervisory Board Member) 13.4 Approve Discharge of Krzysztof Kolach (Supervisory Management For For Board Member) 13.5 Approve Discharge of Piotr Jan Wielowieyski Management For For (Supervisory Board Member) 13.6 Approve Discharge of Grzegorz Michniewicz Management For For (Supervisory Board Member) 13.7 Approve Discharge of Angelina Anna Sarota Management For For (Supervisory Board Member) 13.8 Approve Discharge of Jaroslaw Stanislaw Roclawski Management For For (Supervisory Board Member) 13.9 Approve Discharge of Janusz Zielinski (Supervisory Management For For Board Member) 14.1 Amend Statute Re: Corporate Purpose Management For For 14.2 Amend Statute Re: Election of Auditor Management For For 14.3 Amend Statute Re: State Treasury Observers Management For For 14.4 Approve Consolidated Text of Statute Management For For 15 Approve Lease/Sale of Fixed Assets Management For For 16 Fix Number of Supervisory Board Members Management For For 17.1 Elect Chair of Supervisory Board Management For For 17.2 Elect Supervisory Board Member Management For For 17.3 Elect Supervisory Board Member Management For For 18 Close Meeting Management - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X6919X108 Meeting Date: 6/25/2010 Shares Available to Vote: 21165 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Receive Management Board Report on Company's Management Operations in Fiscal 2009, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on Group's Management Operations in Fiscal 2009 and Consolidated Financial Statements 7 Receive Supervisory Board Report Management 8.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 8.2 Approve Financial Statements Management For For 8.3 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 8.4 Approve Consolidated Financial Statements Management For For 8.5 Approve Supervisory Board Report Management For For 8.6 Approve Allocation of Income Management For For 8.7 Approve Dividends of PLN 0.80 per Share Management For For 8.8a Approve Discharge of Zbigniew Jagiello (CEO) Management For For 8.8b Approve Discharge of Bartosz Drabikowski (Deputy Management For For CEO) 8.8c Approve Discharge of Krzysztof Dresler (Deputy CEO) Management For For 8.8d Approve Discharge of Jaroslaw Myjak (Deputy CEO) Management For For 8.8e Approve Discharge of Wojciech Papierak (CEO) Management For For 8.8f Approve Discharge of Mariusz Zarzycki (Deputy CEO) Management For For 8.8g Approve Discharge of Jerzy Pruski (CEO) Management For For 8.8h Approve Discharge of Tomasz Mironczuk Management For For 8.9a Approve Discharge of Cezary Banasinski Management For For (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz (Deputy Management For For Chairman of Supervisory Board) 8.9c Approve Discharge of Jan Bossak (Supervisory Board Management For For Member) 8.9d Approve Discharge of Miroslaw Czekaj (Supervisory Management For For Board Member) 8.9e Approve Discharge of Ireneusz Fafara (Supervisory Management For For Board Member) 8.9f Approve Discharge of Blazej Lepczynski Management For For (Supervisory Board Member) 8.9g Approve Discharge of Alojzy Zbigniew Nowak Management For For (Supervisory Board Member) 8.9h Approve Discharge of Marzena Piszczek (Supervisory Management For For Board Chair) 8.9i Approve Discharge of Eligiusz Jerzy Krzesniak Management For For (Deputy Chairman of Supervisory Board) 8.9j Approve Discharge of Jacek Gdanski (Supervisory Management For For Board Member) 8.9k Approve Discharge of Epaminondas Jerzy Osiatynski Management For For (Supervisory Board Member) 8.9l Approve Discharge of Urszula Palaszek (Supervisory Management For For Board Member) 8.9m Approve Discharge of Roman Sobiecki (Supervisory Management For For Board Member) 8.9n Approve Discharge of Jerzy Stachowicz (Supervisory Management For For Board Member) 8.9o Approve Discharge of Ryszard Wierzba (Supervisory Management For For Board Member) 9 Approve New Edition of Statute Management For For 10 Amend Regulations on Supervisory Board Management For For 11 Approve Remuneration of Supervisory Board Members Management For For Shareholder Proposals Management 12.1 Shareholder Proposal: Recall Supervisory Board Share Holder None Against Member(s) 12.2 Shareholder Proposal: Elect Supervisory Board Share Holder None Against Member(s) Management Proposals Management 13 Receive Supervisory Board Report on Results of Management Recruitment for Positions of CEO and Deputy CEO 14 Approve Supervisory Board Report on Process of Management Disposing of Hotels and Offsite Training Centers 15 Close Meeting Management - -------------------------------------------------------------------------------- PRECISION SILICON CORP. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y7082Y104 Meeting Date: 6/25/2010 Shares Available to Vote: 22098 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation 3 Amend Articles of Association Management For For ELECT DIRECTORS, INDEPENDENT DIRECTORS AND Management SUPERVISORS VIA CUMULATIVE VOTING 4 Elect Directors, Independent Directors and Management For For Supervisors 5 Approve Release of Restrictions of Competitive Management For For Activities of Newly Elected Directors - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 868861204 Meeting Date: 6/25/2010 Shares Available to Vote: 115127 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends Management For For Elect Nine Directors by Cumulative Voting Management 4.1 Elect Sergey Ananiev as Director Management None For 4.2 Elect Vladimir Bogdanov as Director Management None For 4.3 Elect Aleksandr Bulanov as Director Management None For 4.4 Elect Igor Gorbunov as Director Management None For 4.5 Elect Vladislav Druchinin as Director Management None For 4.6 Elect Oleg Egorov as Director Management None For 4.7 Elect Vladimir Erokhin as Director Management None For 4.8 Elect Nikolay Matveev as Director Management None For 4.9 Elect Nikolay Medvedev as Director Management None For 4.10 Elect Aleksandr Rezyapov as Director Management None For Elect Three Members of Audit Commission Management 5.1 Elect Valentina Komarova as Member of Audit Management For For Commission 5.2 Elect Tamara Oleynik as Member of Audit Commission Management For For 5.3 Elect Vera Pozdnyakova as Member of Audit Management For For Commission 6 Ratify Rosekspertiza as Auditor Management For For 7 Approve Related-Party Transactions Management For Against 8 Amend Charter Management For For - -------------------------------------------------------------------------------- TATNEFT OAO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 670831205 Meeting Date: 6/25/2010 Shares Available to Vote: 13411 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of 656 Percent of Nominal Value Management For For per Ordinary and Preferred Share Elect 14 Directors via Cumulative Voting Management 5.1 Elect Shafagat Takhautdinov as Directror Management None Against 5.2 Elect Radik Gaizatullin as Directror Management None Against 5.3 Elect Sushovan Ghosh as Directror Management None For 5.4 Elect Nail Ibragimov as Directror Management None Against 5.5 Elect Rais Khisamov as Directror Management None Against 5.6 Elect Vladimir Lavushchenko as Directror Management None Against 5.7 Elect Nail Maganov as Directror Management None Against 5.8 Elect Renat Muslimov as Directror Management None Against 5.9 Elect Renat Sabirov as Directror Management None Against 5.10 Elect Valery Sorokin as Directror Management None Against 5.11 Elect Mirgazian Taziev as Directror Management None Against 5.12 Elect Azat Khamaev as Directror Management None Against 5.13 Elect Maria Voskresenskaya as Directror Management None For 5.14 Elect David Waygood as Directror Management None For Elect Eight Members of Audit Commission Management 6.1 Elect Tamara Vilkova as Member of Audit Commission Management For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Management For For 6.3 Elect Ferdinand Galiullin as Member of Audit Management For For Commission 6.4 Elect Venera Kuzmina as Member of Audit Commission Management For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Management For For 6.6 Elect Liliya Rakhimzyanova as Member of Audit Management For For Commission 6.7 Elect Alfiya Sinegaeva as Member of Audit Management For For Commission 6.8 Elect Ravil Shariffullin as Member of Audit Management For For Commission 7 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 8 Approve New Edition of Charter Management For For 9 Approve New Edition of Regulations on General Management For For Meetings - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y8972V101 Meeting Date: 6/25/2010 Shares Available to Vote: 115000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting for H Shareholders Management 1 Accept Report of the Board of Directors Management For For Special Business Management 2 Accept Report of the Supervisory Committee Management For For 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Profit and Distribution of Management For For Final Dividend for the Year Ended Dec. 31, 2009 5 Appoint PricewaterhouseCoopers and Management For For PricewaterhouseCoopers Zhong Tian CPAs Limited Co. as International and PRCAuditors, Respectively,and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y97417102 Meeting Date: 6/25/2010 Shares Available to Vote: 138000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting for H Shareholders Management 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For Special Business Management 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan and Dividend of Management For For RMB1.229 billion, Equivalent to RMB 0.25 Per Share 5 Approve Remuneration of Directors and Supervisors Management For For 6 Reappoint Grant Thornton and Shine Wing Certified Management For For Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Purchase of Liability Management For Against Insurance for Directors, Supervisors, and Senior Officers 8 Amend Articles Re: Expansion of Business Scope Management For For 9 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ROSTELECOM Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 778529107 Meeting Date: 6/26/2010 Shares Available to Vote: 4581 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report and Financial Statements Management For For 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Dividends of RUB Management For For 2.1005 per Preferred Share and RUB 1.4002 per Ordinary Share 2 Approve Allocation of Income and Dividends of RUB Management For For 2.1005 per Preferred Share and RUB 1.4002 per Ordinary Share Elect 11 Directors by Cumulative Voting Management Elect 11 Directors by Cumulative Voting Management 3.1 Elect Anatoly Ballo as Director Management None Against 3.1 Elect Anatoly Ballo as Director Management None Against 3.2 Elect Vladimir Bondarik as Director Management None Against 3.2 Elect Vladimir Bondarik as Director Management None Against 3.3 Elect Valentina Veremyanina as Director Management None Against 3.3 Elect Valentina Veremyanina as Director Management None Against 3.4 Elect Marina Zinovina as Director Management None Against 3.4 Elect Marina Zinovina as Director Management None Against 3.5 Elect Yury Kudimov as Director Management None Against 3.5 Elect Yury Kudimov as Director Management None Against 3.6 Elect Larisa Kudryakova as Director Management None Against 3.6 Elect Larisa Kudryakova as Director Management None Against 3.7 Elect Sergey Kuznetsov as Director Management None For 3.7 Elect Sergey Kuznetsov as Director Management None For 3.8 Elect Mikhail Leshchenko as Director Management None Against 3.8 Elect Mikhail Leshchenko as Director Management None Against 3.9 Elect Aleksey Lokotkov as Director Management None Against 3.9 Elect Aleksey Lokotkov as Director Management None Against 3.10 Elect Konstantin Malofeev as Director Management None Against 3.10 Elect Konstantin Malofeev as Director Management None Against 3.11 Elect Valery Miroshnikov as Director Management None Against 3.11 Elect Valery Miroshnikov as Director Management None Against 3.12 Elect Mikhail Poluboyarinov as Director Management None Against 3.12 Elect Mikhail Poluboyarinov as Director Management None Against 3.13 Elect Aleksandr Provotorov as Director Management None Against 3.13 Elect Aleksandr Provotorov as Director Management None Against 3.14 Elect Ivan Rodionov as Director Management None Against 3.14 Elect Ivan Rodionov as Director Management None Against 3.15 Elect Viktor Savchenko as Director Management None Against 3.15 Elect Viktor Savchenko as Director Management None Against 3.16 Elect Yury Surkov as Director Management None Against 3.16 Elect Yury Surkov as Director Management None Against 3.17 Elect Anatoly Tikhonov as Director Management None Against 3.17 Elect Anatoly Tikhonov as Director Management None Against 3.18 Elect Elena Umnova as Director Management None Against 3.18 Elect Elena Umnova as Director Management None Against 3.19 Elect Evgeny Yurchenko as Director Management None Against 3.19 Elect Evgeny Yurchenko as Director Management None Against Elect Five Members of Audit Commission Management Elect Five Members of Audit Commission Management 4.1 Elect Mikhail Batmanov as Member of Audit Management For For Commission 4.1 Elect Mikhail Batmanov as Member of Audit Management For For Commission 4.2 Elect Svetlana Bocharova as Member of Audit Management For For Commission 4.2 Elect Svetlana Bocharova as Member of Audit Management For For Commission 4.3 Elect Bogdan Golubitsky as Member of Audit Management For Against Commission 4.3 Elect Bogdan Golubitsky as Member of Audit Management For Against Commission 4.4 Elect Olga Koroleva as Member of Audit Commission Management For For 4.4 Elect Olga Koroleva as Member of Audit Commission Management For For 4.5 Elect Aleksey Maltsev as Member of Audit Commission Management For Against 4.5 Elect Aleksey Maltsev as Member of Audit Commission Management For Against 4.6 Elect Vyacheslav Ulupov as Member of Audit Management For For Commission 4.6 Elect Vyacheslav Ulupov as Member of Audit Management For For Commission 4.7 Elect Georgy Chicherin as Member of Audit Management For For Commission 4.7 Elect Georgy Chicherin as Member of Audit Management For For Commission 5 Ratify ZAO KPMG as Auditor Management For For 5 Ratify ZAO KPMG as Auditor Management For For 6 Approve Number, Nominal Value, Type, and Rights of Management For For Shares; Amend Charter Accordingly 6 Approve Number, Nominal Value, Type, and Rights of Management For For Shares; Amend Charter Accordingly 7 Approve Reorganization of Company via Acquisition Management For For of Eight Telecoms 7 Approve Reorganization of Company via Acquisition Management For For of Eight Telecoms 8 Amend Charter Management For For 8 Amend Charter Management For For 9 Amend Charter Management For For 9 Amend Charter Management For For 10 Approve New Edition of Regulations on General Management For For Meetings 10 Approve New Edition of Regulations on General Management For For Meetings 11 Approve New Edition of Regulations on Board of Management For For Directors 11 Approve New Edition of Regulations on Board of Management For For Directors 12 Approve Related-Party Transactions Re: Purchase by Management For For Company of Shares of OAO Comstar - OTS and MGTS FINANCE SA 12 Approve Related-Party Transactions Re: Purchase by Management For For Company of Shares of OAO Comstar - OTS and MGTS FINANCE SA 13 Approve Remuneration of Directors Management For For 13 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15002101 Meeting Date: 6/28/2010 Shares Available to Vote: 184000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Class Meeting for H Shareholders Management 1 Approve Issuance of A Share Issue Management For For Special Business Management 2 Approve Feasibility Study Report for the Use of Management For For Proceeds from A Share Issue 3 Approve Use of Proceeds from Fund Raising Management For For Activities 1a Approve Share Type in Relation to the A Share Issue Management For For 1b Approve Nominal Value in Relation to the A Share Management For For Issue 4a Approve Share Type in Relation to the A Share Issue Management For For 1c Approve Offering Size in Relation to the A Share Management For For Issue 4b Approve Nominal Value in Relation to the A Share Management For For Issue 1d Approve Target Subscribers in Relation to the A Management For For Share Issue 4c Approve Offering Size in Relation to the A Share Management For For Issue 4d Approve Target Subscribers in Relation to the A Management For For Share Issue 1e Approve Preemptive Rights of Existing A Share Management For For Shareholders in Relation to the A Share Issue 4e Approve Preemptive Rights of Existing A Share Management For For Shareholders in Relation to the A Share Issue 1f Approve Basis for Determining the Issue Price in Management For For Relation to the A Share Issue 1g Approve Method of Issue in Relation to the A Share Management For For Issue 4f Approve Basis for Determining Issue Price in Management For For Relation to the A Share Issue 1h Approve Accumulated Profit Arrangement in Relation Management For For to the A Share Issue 4g Approve Method of Issue in Relation to the A Share Management For For Issue 1i Approve Place of Listing in Relation to the A Management For For Share Issue 4h Approve Accumulated Profit Arrangement in Relation Management For For to the A Share Issue 4i Approve Place of Listing in Relation to the A Management For For Share Issue 1j Approve Expected Time Table in Relation to the A Management For For Share Issue 4j Approve Expected Time Table in Relation to the A Management For For Share Issue 1k Approve Use of Proceeds in Relation to the A Share Management For For Issue 2 Authorize Board to Ratify and Execute the Approved Management For For Resolutions 4k Approve Use of Proceeds in Relation to the A Share Management For For Issue 5 Authorize Board to Ratify and Execute the Approved Management For For Resolutions - -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X32440103 Meeting Date: 6/28/2010 Shares Available to Vote: 4947 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Receive Management Board Report on Company's Management Operations in Fiscal 2009 and Financial Statements 6 Receive Management Board Report on Group's Management Operations in Fiscal 2009 and Consolidated Financial Statements 7 Receive Supervisory Board Reports Management 8.1 Approve Financial Statements Management For For 8.2 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 9.1 Approve Consolidated Financial Statements Management For For 9.2 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 10 Approve Allocation of Income and Omission of Management For For Dividends 11.1 Approve Discharge of Pawel Olechnowicz (CEO) Management For For 11.2 Approve Discharge of Marek Sokolowski (Deputy CEO) Management For For 11.3 Approve Discharge of Mariusz Machajewski (Deputy Management For For CEO) 11.4 Approve Discharge of Maciej Szozda (Deputy CEO) Management For For 12.1 Approve Discharge of Wieslaw Skwarko (Supervisory Management For For Board Chairman) 12.2 Approve Discharge of Leszek Starosta (Supervisory Management For For Board Member) 12.3 Approve Discharge of Mariusz Obszynski Management For For (Supervisory Board Member) 12.4 Approve Discharge of Radoslaw Barszcz (Supervisory Management For For Board Member) 12.5 Approve Discharge of Malgorzata Hirszel Management For For (Supervisory Board Member) 12.6 Approve Discharge of Jan Stefanowicz (Supervisory Management For For Board Member) 12.7 Approve Discharge of Piotr Chajderowski Management For For (Supervisory Board Member) 12.8 Approve Discharge of Ireneusz Fafara (Supervisory Management For For Board Member) 13 Approve Annual Bonus to CEO for Fiscal 2009 Management For For 14 Fix Number of Supervisory Board Members Management For For 15 Elect Supervisory Board Member(s) Management For For 16 Close Meeting Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 46626D108 Meeting Date: 6/28/2010 Shares Available to Vote: 43339 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For 2 Approve Financial Statements Management For 3 Approve Allocation of Income Management For 4 Approve Dividends of RUB 210 per Share Management For Elect 13 Directors by Cumulative Voting Management 5.1 Elect Dmitry Afanasyev as Director Management None 5.2 Elect Boris Bakal as Director Management None 5.3 Elect Aleksey Bashkirov as Director Management None 5.4 Elect Andrey Bougrov as Director Management None 5.5 Elect Olga Voytovich as Director Management None 5.6 Elect Aleksandr Voloshin as Director Management None 5.7 Elect Artem Volynets as Director Management None 5.8 Elect Vadim Geraskin as Director Management None 5.9 Elect Maksim Goldman as Director Management None 5.10 Elect Oleg Deripaska as Director Management None 5.11 Elect Marianna Zakharova as Director Management None 5.12 Elect Olga Zinovyeva as Director Management None 5.13 Elect Nataliya Kindikova as Director Management None 5.14 Elect Andrey Klishas as Director Management None 5.15 Elect Dmitry Kostoev as Director Management None 5.16 Elect Bradford Alan Mills as Director Management None 5.17 Elect Oleg Pivovarchuk as Director Management None 5.18 Elect Dmitry Razumov as Director Management None 5.19 Elect Petr Sinshov as Director Management None 5.20 Elect Tatiana Soina as Director Management None 5.21 Elect Maksim Sokov as Director Management None 5.22 Elect Vladislav Solovyov as Director Management None 5.23 Elect Vladimir Strzhalkovsky as Director Management None 5.24 Elect Vasily Titov as Director Management None 5.25 Elect John Gerard Holden as Director Management None Elect Five Members of Audit Commission Management 6.1 Elect Petr Voznenko as Member of Audit Commission Management For 6.2 Elect Aleksey Kargachov as Member of Audit Management For Commission 6.3 Elect Elena Mukhina as Member of Audit Commission Management For 6.4 Elect Dmitry Pershinkov as Member of Audit Management For Commission 6.5 Elect Tatiana Potarina as Member of Audit Management For Commission 6.6 Elect Tamara Sirotkina as Member of Audit Management For Commission 6.7 Elect Sergey Khodasevich as Member of Audit Management For Commission 7 Ratify Rosexpertiza LLC as Auditor Management For 8.1 Approve Remuneration of Independent Directors Management For 8.2 Approve Stock Option Plan for Independent Directors Management For 9 Approve Value of Assets Subject to Indemnification Management For Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: Management For Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance for Directors Management For and Executives 12 Approve Related-Party Transaction Re: Liability Management For Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: Guarantee Management For Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- CEZ A.S. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X2337V121 Meeting Date: 6/29/2010 Shares Available to Vote: 4827 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting; Elect Meeting Chairman and Other Management For For Meeting Officials 2 Receive Board of Directors Report Management 3 Receive Supervisory Board Report Management 4 Receive Audit Committee Report Management 5 Accept Financial Statements and Consolidated Management For For Financial Statements 6 Approve Allocation of Income Management For For 7 Amend Articles of Association Management For For 8 Approve Contract of Deposit of Part of Enterprise Management For For Power Plant Chvaletice to Subsidiary 9 Approve Charitable Donations Management For For 10 Recall and Elect Supervisory Board Member Management For For 11 Approve Contracts on Performance of Functions with Management For For Supervisory Board Members 12 Recall and Elect Members of Audit Committee Management For For 13 Approve Contracts on Performance of Functions with Management For For Members of Audit Committee 14 Close Meeting Management - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M22465104 Meeting Date: 6/29/2010 Shares Available to Vote: 6180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Gil Shwed as Director Management For For 1.2 Elect Marius Nacht as Director Management For For 1.3 Elect Jerry Ungerman as Director Management For For 1.4 Elect Dan Propper as Director Management For For 1.5 Elect David Rubner as Director Management For For 1.6 Elect Tal Shavit as Director Management For For 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Approve Equity Compensation of CEO Management For Against 3a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y4083P109 Meeting Date: 6/29/2010 Shares Available to Vote: 100874 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation 3 Amend Articles of Association Management For For 4 Approve to Amend Trading Procedures Governing Management For For Derivatives Products 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Approve Income Tax Exemption Management For For 8 Approve Increase of Cash Capital and Issuance of Management For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Issuance of Shares via a Private Placement 9 Approve Withdraw of Capital Reduction Management For For ELECT 3 OUT OF 3 DIRECTORS, 2 OUT OF 2 INDEPENDENT Management DIRECTORS AND 3 OUT OF 3 SUPERVISORS VIA CUMULATIVE VOTING 10.1 Elect Representative Liao, Ching-Siang from Chimei Management For For Corporation with ID Number 220881 as Director 10.2 Elect Tuan, Hsing-Chien with ID Number 63 as Management For For Director 10.3 Elect Representative Hsu, Ting-Chen from Hung Yang Management For For Venture Capital Ltd. with ID Number 2 as Director 10.4 Elect Wea, Chi-Lin with ID Number J100196868 as Management For For Independent Director 10.5 Elect Liu, Ying-Ta with ID Number 486688 as Management For For Independent Director 10.6 Elect Representative Huang, Te-Tsai from Yo Cheng Management For For Investment Limited Corp. with ID Number 2437 as Supervisor 10.7 Elect Lin, Jung-Chun with ID Number 222109 as Management For For Supervisor 10.8 Elect Sung, Kuang-Fu with ID Number 222919 as Management For For Supervisor 11 Approve Release of Restrictions of Competitive Management For For Activities of Directors 12 Transact Other Business Management - -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y1509D116 Meeting Date: 6/29/2010 Shares Available to Vote: 207000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Work Report of Independent Directors Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Reappoint Deloitte Touche Tohmatsu and Deloitte Management For For 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 Management For For 7 Approve Adjustments to the Remuneration for the Management For For Independent Directors - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 6/29/2010 Shares Available to Vote: 20503 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Management For For 2 Approve Annual Report and Financial Statements Management For For 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Remuneration of Directors Management For For Elect Directors via Cumulative Voting Management 5.1 Elect Ulf Backmayer as Director Management None Against 5.2 Elect Aleksandr Branis as Director Management None Against 5.3 Elect Mikhail Gerchuk as Director Management None Against 5.4 Elect Ruslan Ibragimov as Director Management None Against 5.5 Elect Ilya Kolesnikov as Director Management None Against 5.6 Elect Yana Mazurova as Director Management None Against 5.7 Elect Konstantin Markov as Director Management None Against 5.8 Elect Vyacheslav Nikolaev as Director Management None Against 5.9 Elect Evgeny Olkhovsky as Director Management None Against 5.10 Elect Sergey Pridantsev as Director Management None Against 5.11 Elect Yngve Redling as Director Management None For 5.12 Elect Viktor Stankevich as Director Management None Against 5.13 Elect Yury Sengleev as Director Management None Against 5.14 Elect Thomas Holtrop as Director Management None For 5.15 Elect Michael Hecker as Director Management None Against 5.16 Elect Vladimir Khrenkov as Director Management None Against 5.17 Elect Mikhail Shamolin as Director Management None Against Elect Members of Audit Commission Management 6.1 Elect Vladimir Barinov as Member of Audit Management For For Commission 6.2 Elect Irina Borisenkova as Member of Audit Management For For Commission 6.3 Elect Veronika Charlesvort as Member of Audit Management For For Commission 6.4 Elect Olga Chernyavskaya as Member of Audit Management For For Commission 6.5 Elect Pavel Reikh as Member of Audit Commission Management For For 7 Ratify ZAO Deloitte and Touche CIS as Auditor Management For For 8 Approve New Edition of Regulations on Remuneration Management For For of Directors - -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M7494X101 Meeting Date: 6/29/2010 Shares Available to Vote: 4403 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Ron Gutler as Director Management For For 1.2 Elect Joseph Atsmon as Director Management For For 1.3 Elect Rimon Ben-Shaoul as Director Management For For 1.4 Elect Yoseph Dauber as Director Management For For 1.5 Elect John Hughes as Director Management For For 1.6 Elect David Kostman as Director Management For For 2.1 Elect Dan Falk as External Director Management For For 2.2 Elect Yocheved Dvir as External Director Management For For 3 Approve Grant of Options Management For For 4 Approve Payment of Chairman Management For For 5 Amend Articles Management For For 6 Approve Director Liability and Indemnification Management For For Agreements 7 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 8 Receive Financial Statements and Statutory Reports Management (Non-Voting) - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 6/29/2010 Shares Available to Vote: 69000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Annual Report and Its Summary Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Plan and Management For For Recommendation for Final Dividend for the Year Ended December 31, 2009 6 Reappoint Ernst and Young Hua Ming and Ernst and Management For For Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect David Fried as Non-Executive Director Management For For 8 Amend Articles of Association Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 10 Approve Final Dividend for H Shareholders Share Holder For For 11 Amend Articles Re: Shareholding Structure and Share Holder For For Registered Capital - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: M8769Q102 Meeting Date: 6/29/2010 Shares Available to Vote: 41499 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Final Dividend of NIS 2.50 (USD 0.642) Per Management For For Share 2.1 Elect Abraham E. Cohen as Director Management For For 2.2 Elect Amir Elstein as Director Management For For 2.3 Elect Roger Kornberg as Director Management For For 2.4 Elect Moshe Many as Director Management For For 2.5 Elect Dan Propper as Director Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Approve Stock Option Plan Management For For 5.1 Approve Compensation of Board Chairman Management For For 5.2 Approve Compensation of Director Management For For 5.3 Approve Compensation of Director Management For For 6 Increase Authorized Share Capital Management For For - -------------------------------------------------------------------------------- AIR CHINA LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y002A6104 Meeting Date: 6/30/2010 Shares Available to Vote: 138000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Proposal Management For For 5 Reappoint of Ernst & Young and Ernst & Young Hua Management For For Ming CPAs Limited as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Report on the Use of Proceeds from Management For For Previous Fund Raising Activities 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Approve Increase in Registered Capital to Reflect Management For Against the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- BF UTILITIES LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y08804125 Meeting Date: 6/30/2010 Shares Available to Vote: 8033 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint B.N. Kalyani as Director Management For For 3 Reappoint S.S. Vaidya as Director Management For For 4 Approve Dalal and Shah as Auditors and Authorize Management For For Board to Fix Their Remuneration 5 Approve Increase in Authorized Share Capital from Management For For INR 200 Million to INR 300 Million by the Creation of Additional 20 Million Equity Shares of INR 5 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 6 Amend Article 3 of the Articles of Association to Management For For Reflect Increase in Authorized Share Capital 7 Approve Pledging of Assets for Debt Management For Against 8 Approve Increase in Borrowing Powers to INR 15 Management For Against Billion 9 Approve Increase in Limit on Foreign Shareholdings Management For For to 40 Percent - -------------------------------------------------------------------------------- BIOTON S.A Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X07308111 Meeting Date: 6/30/2010 Shares Available to Vote: 152148 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Prepare List of Participating Shareholders; Management Acknowledge Proper Convening of Meeting 3 Elect Members of Vote Counting Commission Management For For 4 Approve Agenda of Meeting Management For For 5 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements 6 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 and Consolidated Financial Statements 7 Approve Supervisory Board Reports Management For For 8 Approve Treatment of Net Loss Management For For 9.1 Approve Discharge of Adam Wilczega (CEO) Management For For 9.2 Approve Discharge of Janusz R. Guy (CEO) Management For For 9.3 Approve Discharge of Slawimir Ziegert (CEO) Management For For 9.4 Approve Discharge of Adam Wilczega (Deputy CEO) Management For For 9.5 Approve Discharge of Joanna Szymanska-Bulska Management For For (Management Board Member) 9.6 Approve Discharge of Robert Raczkowski (Management Management For For Board Member) 9.7 Approve Discharge of Waldemar Krewski (Management Management For For Board Member) 10.1 Approve Discharge of Ryszard Krauze (Supervisory Management For For Board Chairman) 10.2 Approve Discharge of Zygmunt Solorz-Zak (Deputy Management For For Chairman of Supervisory Board) 10.3 Approve Discharge of Dariusz Gorka (Supervisory Management For For Board Member) 10.4 Approve Discharge of Zygmunt Solorz-Zak Management For For (Supervisory Board Member) 10.5 Approve Discharge of Claudio Albrecht (Supervisory Management For For Board Member) 10.6 Approve Discharge of Tomasz Buzuk (Supervisory Management For For Board Member) 10.7 Approve Discharge of Joanna Szymanska-Bulska Management For For (Supervisory Board Member) 10.8 Approve Discharge of Piotr Borowicz (Supervisory Management For For Board Member) 10.9 Approve Discharge of Maciej Grelowski (Supervisory Management For For Board Member) 10.10 Approve Discharge of Pawel Gricuk (Supervisory Management For For Board Member) 10.11 Approve Discharge of Barbara Ratnicka-Kiczka Management For For (Supervisory Board Member) 10.12 Approve Discharge of Wieslaw Walendziak Management For For (Supervisory Board Member) 10.13 Approve Discharge of Krzysztof Wilski (Supervisory Management For For Board Member) 11.1 Fix Number of Supervisory Board Members Management For For 11.2 Elect Supervisory Board Member Management For For 11.3 Elect Independent Supervisory Board Member Management For For 12 Close Meeting Management - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y15093100 Meeting Date: 6/30/2010 Shares Available to Vote: 349290 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Procedures Governing the Acquisition and Management For For Disposal of Assets 4 Approve the Issuance of New Shares Management For For 5 Approve Public Issuance of Shares or for a Private Management For For Placement 6 Transact Other Business Management - -------------------------------------------------------------------------------- DURATEX S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P3593G146 Meeting Date: 6/30/2010 Shares Available to Vote: 12115 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Management For For 2 Approve Absorption of Subsidiaries Ceramica Monte Management For For Carlo SA and Deca Industria e Comercio de Materiais Sanitarios Ltda 2a Approve Protocol Agreement to Absorb Subsidiaries Management For For Ceramica Monte Carlo SA and Deca Industria e Comercio de Materiais Sanitarios Ltda 2b Ratify Moore Stephens Lima Lucchesi Auditores Management For For Independents as the Independent Firm to Appraise Proposed Absorption 2c Approve Appraisal of the Proposed Absorption Management For For 2d Approve Absorption of Ceramica Monte Carlo SA and Management For For Deca Industria e Comercio de Materiais Sanitarios Ltda 2e Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- HDFC BANK LIMITED Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: Y3119P117 Meeting Date: 6/30/2010 Shares Available to Vote: 11225 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 12 Per Share Management For For 3 Reappoint C.M. Vasudev as Director Management For For 4 Reappoint P. Palande as Director Management For For 5 Approve BSR & Co. as Auditors and Authorize Board Management For For to Fix Their Remuneration 6 Approve Reappointment and Remuneration of A. Puri Management For For as Managing Director 7 Approve Reappointment and Remuneration of H. Management For For Engineer as Executive Director 8 Approve Reappointment and Remuneration of P. Management For For Sukthankar as Executive Director 9 Approve Employee Stock Option Plan Management For For - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 465074201 Meeting Date: 6/30/2010 Shares Available to Vote: 54941 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Director/Officer Liability and Management For For Indemnification Insurance 2 Approve Remuneration of Director Management For For 3 Amend Articles Regarding Quorum Requirements Management For For - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: P58717102 Meeting Date: 6/30/2010 Shares Available to Vote: 29068 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of Shares for a Private Placement Management For For 2 Amend Articles to Reflect Changes in Capital Management For For - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: 583840103 Meeting Date: 6/30/2010 Shares Available to Vote: 7746 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR/GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB Management For For 1.09 per Ordinary Share and RUB 3.29 per Preferred Share Elect Nine Directors by Cumulative Voting Management 4.1 Elect Arthur Johnson as Director Management None Against 4.2 Elect Vladimir Gusev as Director Management None For 4.3 Elect Aleksandr Evtushenko as Director Management None Against 4.4 Elect Igor Zyuzin as Director Management None Against 4.5 Elect Igor Kozhukhovsky as Director Management None For 4.6 Elect Serafim Kolpakov as Director Management None Against 4.7 Elect Vladimir Polin as Director Management None Against 4.8 Elect Valentin Proskurnya as Director Management None Against 4.9 Elect Roger Gale as Director Management None Against Elect Three Members of Audit Commission Management 5.1 Elect Aleksey Zagrebin as Member of Audit Management For For Commission 5.2 Elect Nataliya Mikhailova as Member of Audit Management For For Commission 5.3 Elect Lyudmila Radishevskaya as Member of Audit Management For For Commission 6 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 7 Approve New Edition of Charter Management For Against 8 Approve New Edition of Regulations on General Management For Against Meetings 9 Approve New Edition of Regulations on Board of Management For Against Directors 10 Approve New Edition of Regulations on Remuneration Management For For of Directors 11 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A) Institutional Account Name: SPDR S&P Emerging Markets ETF Ticker: Security ID on Ballot: X55869105 Meeting Date: 6/30/2010 Shares Available to Vote: 31734 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Elect Members of Vote Counting Commission Management For For 5 Approve Agenda of Meeting Management For For 6 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements 7 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 and Consolidated Financial Statements 8 Approve Supervisory Board Report Management For For 9 Approve Allocation of Income and Dividends of PLN Management For For 0.04 per Share 10.1 Approve Discharge of Kazimierz Klek (Supervisory Management For For Board Chairman) 10.2 Approve Discharge of Andrzej Szumanski (Deputy Management For For Chairman of Supervisory Board) 10.3 Approve Discharge of Elzbieta Niebisz (Supervisory Management For For Board Member) 10.4 Approve Discharge of Artur Jedrzejewski Management For For (Supervisory Board Member) 10.5 Approve Discharge of Janusz Lisowski (Supervisory Management For For Board Member) 10.6 Approve Discharge of Wieslaw Rozlucki (Supervisory Management For For Board Member) 10.7 Approve Discharge of Konrad Karol Jaskola (CEO) Management For For 10.8 Approve Discharge of Aleksander Hubert Jonek Management For For (Deputy CEO) 10.9 Approve Discharge of Grzegorz Krzysztof Szkopek Management For For (Deputy CEO) 10.10 Approve Discharge of Zygmunt Jan Artwik (Deputy Management For For CEO) 11 Elect Supervisory Board Member Management For For 12 Authorize Management Board to Conduct Conversion Management For For of Registered Shares into Bearer Shares 13 Close Meeting Management VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) S&P(R) BRIC 40 ETF - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 8/7/2009 Shares Available to Vote: 1795 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 8/7/2009 Shares Available to Vote: 67475 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 8/7/2009 Shares Available to Vote: 543500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management For None 1 Approve a Specific Mandate to Allot and Issue Management For For Consideration Shares Under the Share Purchase Agreement Meeting for H Shareholders Management None None Special Business Management For None 1 Approve a Specific Mandate to Allot and Issue Management For For Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 9/2/2009 Shares Available to Vote: 21033000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Capital Injection of an Amount Equivalent Management For For to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 10/15/2009 Shares Available to Vote: 1795 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 To Make A Decision To Pay Out Dividends On The Management For For Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of Novatek Management For Against 3 To Approve Amendments To The Regulations For Management For For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The Regulations For Management For Against Novatek's Board Of Directors 5 To Approve Amendments To The Regulations For Management For Against Novatek's Management Board - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 10/15/2009 Shares Available to Vote: 72723 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 To Make A Decision To Pay Out Dividends On The Management For For Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of Novatek Management For Against 3 To Approve Amendments To The Regulations For Management For For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The Regulations For Management For Against Novatek's Board Of Directors 5 To Approve Amendments To The Regulations For Management For Against Novatek's Management Board - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y15010104 Meeting Date: 10/15/2009 Shares Available to Vote: 9090000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Connected Transaction with a Related Party Management For Against and the Related Annual Caps - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y14896115 Meeting Date: 10/19/2009 Shares Available to Vote: 1454550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None Meeting for H Share Holders Management None None 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares Special Business Management None None 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue of A Shares and H Shares 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue of A Shares and H Shares 1g Approve Validity of the Special Resolution Management For For 1f Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue of A Shares and H Shares Ordinary Business Management None None 1g Approve Validity of the Special Resolution Management For For 2 Approve Proposal in Relation to Undistributed Management For For Profits Prior to the Completion of the Rights Issue 3 Approve Proposal Regarding the Use of Proceeds of Management For For the Rights Issue 4 Approve Explanatory Statement In Relation to the Management For For Use of Proceeds from the Previous Fund Raising 5 Approve Provisional Measures for Appointment of Management For For Annual Auditors - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 607409109 Meeting Date: 10/22/2009 Shares Available to Vote: 79888 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Meeting Procedures Management For For 2 Approve Related-Party Transaction Re: Loan Management For For Agreement with ING Bank NV (London Branch) - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y15004107 Meeting Date: 11/3/2009 Shares Available to Vote: 1872560 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve JV Agreement Among China Overseas Management For For Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y1519S111 Meeting Date: 11/3/2009 Shares Available to Vote: 3204000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Repurchase of 899.7 Million Shares of Management For For HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 11/24/2009 Shares Available to Vote: 1795 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 To Approve Several Interrelated Interested Party Management For For Transactions. 2 To Approve Several Interrelated Interested Party Management For For Transactions. - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 11/24/2009 Shares Available to Vote: 77164 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 To Approve Several Interrelated Interested Party Management For For Transactions. 2 To Approve Several Interrelated Interested Party Management For For Transactions. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 11/27/2009 Shares Available to Vote: 23957000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Sale and Purchase Agreement Between Management For For Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions Ordinary Business Management None None 2 Elect Malcolm Christopher McCarthy as Independent Management For For Non-Executive Director 3 Elect Kenneth Patrick Chung as Independent Management For For Non-Executive Director - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 68370R109 Meeting Date: 12/17/2009 Shares Available to Vote: 144062 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Interim Dividends of RUB 190.13 per Common Management For For Share for First Nine Months of Fiscal 2009 - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 12/18/2009 Shares Available to Vote: 666500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Bank Deposits Arrangements Between the Management For For Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps 2 Approve Bank Deposits Arrangements Between the Management For For Group and the Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Related Annual Caps 3 Approve Bank Deposits Arrangements Between the Management For For Group and Bank of Communications Co. Ltd. and Related Annual Caps 4 Approve the Company's Policy on the Appointment of Management For For Auditors 5 Elect Guo Limin as a Non-Executive Director Management For For - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y14369105 Meeting Date: 12/29/2009 Shares Available to Vote: 2440000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Reelect Zhou Jichang ad Executive Director Management For For 1b Reelect Meng Fengchao as Executive Director Management For For 1c Reelect Fu Junyuan as Executive Director Management For For 1d Reelect Zhang Changfu as Non-Executive Director Management For For 1e Reelect Lu Hongjun as Independent Non-Executive Management For For Director 1f Reelect Yuan Yaohui as Independent Non-Executive Management For For Director 1g Reelect Zou Qiao as Independent Non-Executive Management For For Director 1h Elect Liu Zhangmin as Independent Non-Executive Management For For Director 1i Elect Daniel R. Fung as Independent Non-Executive Management For For Director - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y1505D102 Meeting Date: 12/29/2009 Shares Available to Vote: 7768000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Engineering Framework Agreement and Annual Management For For Cap 2 Approve Ancillary Telecommunications Services Management For For Framework Agreement and Annual Cap 3 Approve Strategic Agreement and its Supplemental Management For For Agreement 4 Elect Miao Jianhua as a Supervisor Management For For 5 Amend Articles Re: Description of the Scope of Management For For Business - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 91912E105 Meeting Date: 1/22/2010 Shares Available to Vote: 382553 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Ratify Nomination of Alternate Member of Board of Management For For Directors 2 Approve Agreement to Absorb Mineracao Estrela de Management For For Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to Appraise Management For For Proposed Merger 4 Approve Appraisal of Proposed Merger Management For For 5 Approve Absorption of Mineracao Estrela de Apolo Management For For and Mineracao Vale Corumba - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 05967A107 Meeting Date: 2/3/2010 Shares Available to Vote: 285902 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Election Of Three (3) New Members Of The Company's Management For For Board Of Directors, Being One (1) Of Them Considered Independent Director 2 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- SPDR INDEX SHARES FUNDS Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: BIK Security ID on Ballot: 78463X798 Meeting Date: 3/19/2010 Shares Available to Vote: 400000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Frank Nesvet Management For Mirror Voted * 1.2 Elect Director David M. Kelly Management For Mirror Voted * 1.3 Elect Director Bonny Eugenia Boatman Management For Mirror Voted * 1.4 Elect Director Dwight D. Churchill Management For Mirror Voted * 1.5 Elect Director Carl G. Verboncoeur Management For Mirror Voted * 1.6 Elect Director James E. Ross Management For Mirror Voted * 2 Approve Multi-Manager Structure Management For Mirror Voted * 3 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Purchasing And Selling Real Estate 4 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Issuing Senior Securities And Borrowing Money 5 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Making Loans 6 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Purchasing And Selling Commodities 7 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Concentrating Investments In A Particular Industry Or Group Of Industries 8 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Underwriting Activities 9 Approve Elimination of Fundamental Investment Management For Mirror Voted * Policy: Outdated Policies not Required By Law * Mirror voting was applied for each voting item. Mirror voting entails voting in the same proportion to all other voting shareholders. - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y0698A107 Meeting Date: 3/19/2010 Shares Available to Vote: 32813000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management 1 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 2a Approve Issuance of Convertible Corporate Bonds Management For For (Convertible Bonds) 2b Approve Issue Size of Convertible Bonds Management For For 2c Approve Par Value and Issue Price of Convertible Management For For Bonds 2d Approve Term of Convertible Bonds Management For For 2e Approve Interest Rate of Convertible Bonds Management For For 2f Approve Method and Timing of Interest Payment of Management For For Convertible Bonds 2g Approve Conversion Period of Convertible Bonds Management For For 2h Approve Conversion Price and Adjustment of Management For For Convertible Bonds 2i Approve Downward Adjustment to Convertible Bonds' Management For For Conversion Price 2j Approve Conversion Method of Fractional Share of Management For For the Convertible Bonds 2k Approve Terms of Redemption of the Convertible Management For For Bonds 2l Approve Redemption at the Option of Holders of Management For For Convertible Bonds 2m Approve Dividend Rights of the Year of Conversion Management For For 2n Approve Method of Issuance and Target Subscribers Management For For 2o Approve Subscription Arrangement for Existing A Management For For Shareholders 2p Approve Convertible Bonds' Holders and Meetings Management For For 2q Approve Use of Proceeds from Fund Raising Management For For Activities 2r Approve Special Provisions in Relation to Management For For Supplementary Capital 2s Approve Guarantee and Security of the Convertible Management For For Bonds 2t Approve Validity Period of the Resolution of the Management For For Convertible Bonds' Issue 2u Approve Matters Relating to Authorization in Management For For Connection with the Convertible Bonds' Issue Ordinary Business Management 3 Approve Capital Management Plan (2010 to 2012) Management For For 4 Approve Feasibility Analysis Report on the Use of Management For For Proceeds of the Public Issuance of A Share Convertible Corporate Bonds by the Bank 5 Approve Utilization Report on the Bank's Use of Management For For Proceeds from the Previous Issuance of Securities by the Bank 6 Elect Li Jun as Supervisor Management For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 4/8/2010 Shares Available to Vote: 25062000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Wang Lili as Executive Director Management For For 2 Approve 2010 Fixed Assets Investment Budget Management For For - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y06988102 Meeting Date: 4/20/2010 Shares Available to Vote: 2969000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management Meeting for H Shareholders Management 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue Special Business Management 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue 1f Approve Validity of Rights Issue Management For For 1f Approve Validity of Rights Issue Management For For 1g Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue 1g Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue Ordinary Business Management 2 Approve Proposal in Relation to Undistributed Management For For Profits Prior to the Completion of the Rights Issue 3 Approve Feasibility Report Proposal Management For For 4 Approve Previous Fund Use Report Proposal Management For For 5 Approve Profit Distribution Plan and the Management For For Recommendation of the Dividend for the Year Ended Dec. 31, 2009 - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 71654V408 Meeting Date: 4/22/2010 Shares Available to Vote: 311242 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Items Management 4 and 6 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Elect Directors Management For For 5 Elect Board Chairman Management For For 6 Elect Fiscal Council Members Management For For 7 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Eliminate Preemptive Rights Management For For - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 05967A107 Meeting Date: 4/27/2010 Shares Available to Vote: 289225 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves for Bonus Management For For Issue 5 Amend Articles Management For For - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 91912E105 Meeting Date: 4/27/2010 Shares Available to Vote: 396247 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Item Management 3 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Fiscal Council Members Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Elect Director Management For For - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 20441W203 Meeting Date: 4/28/2010 Shares Available to Vote: 71677 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Preferred Holders Management 1 Accept Financial Statements and Statutory Reports Management for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management 3 Approve Remuneration of Executive Officers, Management Non-Executive Directors 4 Elect Fiscal Council Members and Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 4/28/2010 Shares Available to Vote: 1795 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1.1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 per Share Management For For for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors Re: Management For For Director Remuneration 3 Approve Regulations on Remuneration of Members of Management For For Board of Directors Elect Nine Directors by Cumulative Voting Management 4.1 Elect Andrey Akimov as Director Management None Against 4.2 Elect Burkhard Bergmann as Director Management None Against 4.3 Elect Ruben Vardanian as Director Management None For 4.4 Elect Mark Gyetvay as Director Management None Against 4.5 Elect Vladimir Dmitriev as Director Management None For 4.6 Elect Leonid Mikhelson as Director Management None Against 4.7 Elect Aleksandr Natalenko as Director Management None For 4.8 Elect Kirill Seleznev as Director Management None Against 4.9 Elect Gennady Timchenko as Director Management None Against Elect Four Members of Audit Commission Management 5.1 Elect Maria Konovalova as Member of Audit Management For For Commission 5.2 Elect Igor Ryaskov as Member of Audit Commission Management For For 5.3 Elect Sergey Fomichev as Member of Audit Commission Management For For 5.4 Elect Nikolay Shulikin as Member of Audit Management For For Commission 6 Ratify ZAO PricewaterhouseCoopers Audit as Auditor Management For For 7.1 Approve Additional Remuneration for Directors Management For For Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected Directors Management For For for 2010 8 Approve Additional Remuneration for Members of Management For For Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 4/28/2010 Shares Available to Vote: 64234 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1.1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 per Share Management For For for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors Re: Management For For Director Remuneration 3 Approve Regulations on Remuneration of Members of Management For For Board of Directors Elect Nine Directors by Cumulative Voting Management 4.1 Elect Andrey Akimov as Director Management None Against 4.2 Elect Burkhard Bergmann as Director Management None Against 4.3 Elect Ruben Vardanian as Director Management None For 4.4 Elect Mark Gyetvay as Director Management None Against 4.5 Elect Vladimir Dmitriev as Director Management None For 4.6 Elect Leonid Mikhelson as Director Management None Against 4.7 Elect Aleksandr Natalenko as Director Management None For 4.8 Elect Kirill Seleznev as Director Management None Against 4.9 Elect Gennady Timchenko as Director Management None Against Elect Four Members of Audit Commission Management 5.1 Elect Maria Konovalova as Member of Audit Management For For Commission 5.2 Elect Igor Ryaskov as Member of Audit Commission Management For For 5.3 Elect Sergey Fomichev as Member of Audit Commission Management For For 5.4 Elect Nikolay Shulikin as Member of Audit Management For For Commission 6 Ratify ZAO PricewaterhouseCoopers Audit as Auditor Management For For 7.1 Approve Additional Remuneration for Directors Management For For Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected Directors Management For For for 2010 8 Approve Additional Remuneration for Members of Management For For Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y14965100 Meeting Date: 5/12/2010 Shares Available to Vote: 2997000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$1.458 Per Share Management For For 3a Reelect Li Yue as Director Management For For 3b Reelect Lu Xiangdong as Director Management For Against 3c Reelect Xin Fanfei as Director Management For For 3d Reelect Frank Wong Kwong Shing as Director Management For For 4 Reappoint KMPG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y1519S111 Meeting Date: 5/12/2010 Shares Available to Vote: 3066000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Zuo Xunsheng as Director Management For For 3a2 Reelect Tong Jilu as Director Management For For 3a3 Reelect Cheung Wing Lam Linus as Director Management For For 3b Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: G87572148 Meeting Date: 5/12/2010 Shares Available to Vote: 380900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3a1 Reelect Zhang Zhidong as Director Management For For 3a2 Reelect Charles St Leger Searle as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y15010104 Meeting Date: 5/18/2010 Shares Available to Vote: 9250000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Consolidated Financial Statements Management For For 4 Approve Plan for Allocating Surplus Common Reserve Management For For Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009 6 Authorize the Board to Determine the Interim Management For For Profit Distribution Plan for 2010 7 Reappoint KPMG Huazhen and KPMG as Domestic and Management For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Acquire Certain Equity Interest and Loans Held by Management For For Sinopec International Petroleum Exploration and Production Corp. 9 Authorize Board to Determine the Proposed Plan for Management For For Issuance of Debt Financing Instruments 10a Approve Type of Securities to be Issued in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10b Approve Issuance Size in Relation to the Issuance Management For For of the A Shares Convertible Corporate Bonds 10c Approve Nominal Value and Issue Price in Relation Management For For to the Issuance of the A Shares Convertible Corporate Bonds 10d Approve Term in Relation to the Issuance of the A Management For For Shares Convertible Corporate Bonds 10e Approve Interest Rate in Relation to the Issuance Management For For of the A Shares Convertible Corporate Bonds 10f Approve Method and Timing of Interest Payment in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10g Approve Conversion Period in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10h Approve Determination and Adjustment of Conversion Management For For Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10i Approve Downward Adjustment to Conversion Price in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10j Approve Conversion Method of Fractional Share in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10k Approve Terms of Redemption in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10l Approve Terms of Sale Back in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10m Approve Dividend Rights of the Year of Conversion Management For For in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10n Approve Method of Issuance and Target Subscribers Management For For in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10o Approve Subscription Arrangement for Existing Management For For Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10p Approve CB Holders and Bondholder Meetings in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10q Approve Use of Proceeds from the Issuance of Management For For Convertible Bonds 10r Approve Guarantee in Relation to the Issuance of Management For For the A Shares Convertible Corporate Bonds 10s Approve Validity Period of the Resolutions in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10t Approve Matters Relating to Authorisation in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10u Accept Feasibility Analysis Report on the Use of Management For For Proceeds from the Issuance of the A Shares Convertible Corporate Bonds 10v Approve Report on the Use of Proceeds from the Management For For Last Issuance of Securities 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12a Elect Ma Weihua as Independent Non-Executive Share Holder For For Director 12b Elect Wu Xiaogen as Independent Non-Executive Share Holder For For Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 5/18/2010 Shares Available to Vote: 25642000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve 2009 Work Report of the Board of Directors Management For For 2 Approve 2009 Work Report of the Board of Management For For Supervisors 3 Approve 2009 Audited Accounts Management For For 4 Approve 2009 Profit Distribution Plan Management For For 5 Reappoint Ernst and Young and Ernst and Young Hua Management For For Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for Years 2010 to Management For For 2012 Extraordinary Business Management 7 Approve Issuance of H Shares and A Share Management For For Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued in Management For For Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the Issuance of Management For For the Convertible Bonds 8c Approve Nominal Value and Issue Price in Relation Management For For to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the Issuance of the Management For For Convertible Bonds 8e Approve Interest Rate in Relation to the Issuance Management For For of the Convertible Bonds 8f Approve Timing and Method of Interest Payment in Management For For Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation to the Management For For Issuance of the Convertible Bonds 8h Approve Method for Determining the Number of Management For For Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of CB Management For For Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB Conversion Price Management For For in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation to the Management For For Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation to the Management For For Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of Conversion Management For For in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target Investors Management For For in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for the Existing Management For For Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' Meetings in Management For For Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to the Management For For Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation to Management For For Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the Issuance of Management For For the Convertible Bonds 8t Approve Validity Period of the Resolution in Management For For Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to Authorisation in Management For For Relation to the Issuance of the Convertible Bonds Ordinary Business Management 9 Approve Feasibility Analysis Report on the Use of Management For For Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the Bank's Use of Management For For Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on Authorisation of the Share Holder None For Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y6883Q104 Meeting Date: 5/20/2010 Shares Available to Vote: 11624000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividends Management For For 5 Authorize Board to Determine the Distribution of Management For For Interim Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as International Management For For Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Subscription Agreement with China Management For Against Petroleum Finance Co., Ltd. and China National Petroleum Corp. 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CNOOC LTD. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y1662W117 Meeting Date: 5/20/2010 Shares Available to Vote: 8647000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Accept Financial Statements and Statutory Reports Management For For 1b Approve Final Dividend Management For For 1c1 Reelect Tse Hau Yin, Aloysius as Independent Management For For Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive Director Management For For 1c3 Reelect Yang Hua as Executive Director Management For For 1c4 Authorize Board Of Directors to Fix Remuneration Management For For of Directors 1d Reelect Chiu Sung Hong as Independent Management For For Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The Board to Fix Management For For Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 2b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 05967A107 Meeting Date: 5/21/2010 Shares Available to Vote: 289196 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Alter Dividend Payment Date Management For For 2 Amend Article 31 Management For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y1505D102 Meeting Date: 5/25/2010 Shares Available to Vote: 7786000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Profit Distribution Proposal and Final Management For For Dividend for the Year Ended December 31, 2009 3 Reappoint KPMG and KPMG Huazhen as International Management For For and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Management For For 4b Authorize Board to Determine Specific Terms, Management For For Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More Tranches Management For For Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific Terms, Management For For Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Board to Increase the Registered Capital Management For Against of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y0698A107 Meeting Date: 5/27/2010 Shares Available to Vote: 33573000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept 2009 Working Report of the Board of Management For For Directors 2 Accept 2009 Working Report of the Supervisors Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve the 2009 Profit Distribution Plan Management For For 5 Aprove the 2010 Annual Budget Management For For 6 Approve PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7a Reelect Xiao Gang as an Executive Director Management For For 7b Reelect Li Lihui as an Executive Director Management For For 7c Reelect Li Zaohang as an Executive Director Management For For 7d Reelect Zhou Zaiqun as an Executive Director Management For For 7e Reelect Anthony Francis Neoh as an Independent Management For For Non-Executive Directo 7f Reelect Huang Shizhong as an Independent Management For For Non-Executive Director 7g Reelect Huang Danhan as an Independent Management For For Non-Executive Director 8a Elect Qin Rongsheng as an External Supervisor Management For For 8b Elect Bai Jingming as an External Supervisor Management For For 8c1 Reelect Wang Xueqiang as a Shareholders Share Holder None For Representative Supervisor of the Bank 8c2 Reelect Liu Wanming as a Shareholders Share Holder None For Representative Supervisor of the Bank 9 Approve Remuneration Scheme for the External Management For For Supervisors 10 Amend Articles of Association Management For For 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12 Approve Adjustments of Several Items of the Share Holder None For Delegation of Authorities by the Shareholders Meeting to the Board of Directors - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y1477R204 Meeting Date: 6/4/2010 Shares Available to Vote: 3848000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Report of the Board of Directors Management For For 2 Approve Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution and Cash Dividend Management For For Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong Tian Management For For Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as Independent Management For For Non-Executive Director 7 Approve Renewal of Liability Insurance for Management For Against Directors and Senior Management Officers 8 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y15004107 Meeting Date: 6/9/2010 Shares Available to Vote: 1808560 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Kong Quingping as Director Management For For 2b Reelect Xiao Xiao as Director Management For For 2c Reelect Dong Daping as Director Management For For 2d Reelect Nip Yun Wing as Director Management For For 2e Reelect Lin Xiaofeng as Director Management For Against 2f Reelect Lam Kwong Siu as Director Management For For 2g Reelect Wong Ying Ho, Kennedy as Director Management For For 3 Authorize the Board to Fix Remuneration of Management For For Directors 4 Approve Final Dividend of HK$0.13 Per Share Management For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Management For Against 1 Approve Connected Transaction with a Related Party Management For For and New Caps - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 456788108 Meeting Date: 6/12/2010 Shares Available to Vote: 124148 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of INR 15 Per Share Management For For 3 Reappoint N.R.N. Murthy as Director Management For For 4 Reappoint M.G. Subrahmanyam as Director Management For For 5 Reappoint S. Gopalakrishnan as Director Management For For 6 Reappoint S.D. Shibulal as Director Management For For 7 Reappoint T.V.M. Pai as Director Management For For 8 Approve B.S.R. & Co. as Auditors and Authorize Management For For Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration of T.V M. Management For For Pai as Executive Director 10 Approve Reappointment and Remuneration of S. Batni Management For For as Executive Director - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 67812M207 Meeting Date: 6/18/2010 Shares Available to Vote: 5891 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.30 per Share Management For For 5 Approve Remuneration of Directors Management For For Elect Nine Directors via Cumulative Voting Management 6.1 Elect Vladimir Bogdanov as Director Management None Against 6.2 Elect Sergey Bogdanchikov as Director Management None Against 6.3 Elect Andrey Kostin as Director Management None Against 6.4 Elect Sergey Kudryashov as Director Management None Against 6.5 Elect Aleksandr Nekipelov as Director Management None For 6.6 Elect Yury Petrov as Director Management None Against 6.7 Elect Andrey Reous as Director Management None Against 6.8 Elect Hans-Joerg Rudloff as Director Management None For 6.9 Elect Igor Sechin as Director Management None Against 6.10 Elect Nikolay Tokarev as Director Management None Against Elect Five Members of Audit Commission Management 7.1 Elect Andrey Kobzev as Member of Audit Commission Management For For 7.2 Elect Sergey Pakhomov as Member of Audit Commission Management For For 7.3 Elect Konstantin Pesotskyas Member of Audit Management For For Commission 7.4 Elect Tatiana Fisenko as Member of Audit Commission Management For For 7.5 Elect Aleksandr Yugov as Member of Audit Commission Management For For 8 Ratify ZAO Audit-Consulting Group RBS as Auditor Management For For 9.1 Approve Related-Party Transaction with OOO Management For For RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with OAO AK Management For For Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Credit Agreements - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 67812M207 Meeting Date: 6/18/2010 Shares Available to Vote: 915845 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.30 per Share Management For For 5 Approve Remuneration of Directors Management For For Elect Nine Directors via Cumulative Voting Management 6.1 Elect Vladimir Bogdanov as Director Management None Against 6.2 Elect Sergey Bogdanchikov as Director Management None Against 6.3 Elect Andrey Kostin as Director Management None Against 6.4 Elect Sergey Kudryashov as Director Management None Against 6.5 Elect Aleksandr Nekipelov as Director Management None For 6.6 Elect Yury Petrov as Director Management None Against 6.7 Elect Andrey Reous as Director Management None Against 6.8 Elect Hans-Joerg Rudloff as Director Management None For 6.9 Elect Igor Sechin as Director Management None Against 6.10 Elect Nikolay Tokarev as Director Management None Against Elect Five Members of Audit Commission Management 7.1 Elect Andrey Kobzev as Member of Audit Commission Management For For 7.2 Elect Sergey Pakhomov as Member of Audit Commission Management For For 7.3 Elect Konstantin Pesotskyas Member of Audit Management For For Commission 7.4 Elect Tatiana Fisenko as Member of Audit Commission Management For For 7.5 Elect Aleksandr Yugov as Member of Audit Commission Management For For 8 Ratify ZAO Audit-Consulting Group RBS as Auditor Management For For 9.1 Approve Related-Party Transaction with OOO Management For For RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with OAO AK Management For For Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Credit Agreements - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y1504C113 Meeting Date: 6/18/2010 Shares Available to Vote: 1505000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Board of Supervisors Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan and Final Management For For Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and Supervisors Management For For 6 Reappoint KPMG Huazhen and KPMG as PRC and Management For For International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement with Shenhua Management For For Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services Agreement Management For For with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement with China Management For For Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement with Management For For Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement with Management For For Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service Framework Agreement Management For For with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement with Management For For Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive Director Management For For 16b Reelect Zhang Yuzhuo as Executive Director Management For For 16c Reelect Ling Wen as Executive Director Management For For 16d Reelect Han Jianguo as Non-Executive Director Management For For 16e Reelect Liu Benrun as Non-Executive Director Management For For 16f Reelect Xie Songlin as Non-Executive Director Management For For 16g Reelect Gong Huazhang as Independent Non-Executive Management For For Director 16h Reelect Guo Peizhang as Independent Non-Executive Management For For Director 16i Reelect Fan Hsu Lai Tai as Independent Management For For Non-Executive Director 17a Elect Sun Wenjian as Shareholders' Representative Management For For Supervisor 17b Elect Tang Ning as Shareholders' Representative Management For For Supervisor 18 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Class Meeting for H Shareholders Management Special Business Management 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 71654V408 Meeting Date: 6/22/2010 Shares Available to Vote: 600909 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Amend Company's Bylaws to Increase the Number of Management For For Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the Number of Management For For Authorized Common Shares 3 Amend Company's Bylaws to Include Transitory Management For For Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to Reflect the Management For For Changes in its Capital Structure - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 91912E105 Meeting Date: 6/22/2010 Shares Available to Vote: 631314 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Preferred Shareholders have Voting Rights on this Management Item. 1 Elect Jose Mauro Mettrau Carneiro da Cunha as Management For For Director - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y14896115 Meeting Date: 6/23/2010 Shares Available to Vote: 2165936 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Board of Supervisors Management For For 3 Approve Annual Report for the Year 2009 Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Proposed Profit Distribution Plan Management For For 6 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 7a Reelect Qin Xiao as Non-Executive Director Management For For 7b Reelect Wei Jiafu as Non-Executive Director Management For For 7c Reelect Fu Yuning as Non-Executive Director Management For For 7d Reelect Li Yinquan as Non-Executive Director Management For For 7e Reelect Fu Gangfeng as Non-Executive Director Management For For 7f Reelect Hong Xiaoyuan as Non-Executive Director Management For For 7g Reelect Sun Yueying as Non-Executive Director Management For For 7h Reelect Wang Daxiong as Non-Executive Director Management For For 7i Reelect Fu Junyuan as Non-Executive Director Management For For 7j Reelect Ma Weihua as Executive Director Management For For 7k Reelect Zhang Guanghua as Executive Director Management For For 7l Reelect Li Hao as Executive Director Management For For 7m Reelect Wu Jiesi as Independent Non-Executive Management For For Director 7n Reelect Yi Xiqun as Independent Non-Executive Management For For Director 7o Reelect Yan Lan as Independent Non-Executive Management For For Director 7p Reelect Chow Kwong Fai, Edward as Independent Management For For Non-Executive Director 7q Reelect Liu Yongzhang as Independent Non-Executive Management For For Director 7r Reelect Liu Hongxia as Independent Non-Executive Management For For Director 8a Reappoint Zhu Genlin as Shareholder Representative Management For For Supervisor 8b Reappoint Hu Xupeng as Shareholder Representative Management For For Supervisor 8c Reappoint Wen Jianguo as Shareholder Management For For Representative Supervisor 8d Reappoint Li Jiangning as Shareholder Management For For Representative Supervisor 8e Reappoint Shi Jiliang as External Supervisor Management 8f Reappoint Shao Ruiqing as External Supervisor Management For For 9 Approve Mid-term Capital Management Plan Management For For 10 Approve Assessment Report on Duty Performance of Management For For Directors 11 Approve Assessment Report on Duty Performance of Management For For Supervisors 12 Approve Duty Performance and Cross-Evaluation Management For For Reports of Independent Non-Executive Directors 13 Approve Duty Performance and Cross-Evaluation Management For For Reports of External Supervisors Directors 14 Approve Related-Party Transaction Report Management For For 15 Appoint Han Mingzhi as External Supervisor Management For For - -------------------------------------------------------------------------------- LUKOIL OAO Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 677862104 Meeting Date: 6/24/2010 Shares Available to Vote: 9800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income, Including Dividends of RUB 52 per Share Elect 11 Directors via Cumulative Voting Management 2.1 Elect Vagit Alekperov as Director Management None Against 2.2 Elect Igor Belikov as Director Management None Against 2.3 Elect Viktor Blazheyev as Director Management None For 2.4 Elect Donald Evert Wallette as Director Management None Against 2.5 Elect Valery Grayfer as Director Management None Against 2.6 Elect German Gref as Director Management None For 2.7 Elect Tatiana Esaulkova as Director Management None Against 2.8 Elect Igor Ivanov as Director Management None For 2.9 Elect Ravil Maganov as Director Management None Against 2.10 Elect Sergey Mikhaylov as Director Management None Against 2.11 Elect Mark Mobius as Director Management None Against 2.12 Elect Aleksandr Shokhin as Director Management None For Elect Three Members of Audit Commission Management 3.1 Elect Lyubov Ivanova as Member of Audit Commission Management For For 3.2 Elect Pavel Kondratyev as Member of Audit Management For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Management For For Commission 4.1 Approve Remuneration of Directors Management For For 4.2 Approve Additional Remuneration for Newly-Elected Management For For Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 5.1 Approve Remuneration of Members of Audit Commission Management For For 5.2 Keep Levels of Remuneration of Members of Audit Management For For Commission Unchanged 6 Ratify ZAO KPMG as Auditor Management For For 7 Amend Regulations on General Meetings Management For For 8.1 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Guarantee Agreement 8.2 Approve Related-Party Transaction with OAO Kapital Management For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- LUKOIL OAO Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 677862104 Meeting Date: 6/24/2010 Shares Available to Vote: 249248 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income, Including Dividends of RUB 52 per Share Elect 11 Directors via Cumulative Voting Management 2.1 Elect Vagit Alekperov as Director Management None Against 2.2 Elect Igor Belikov as Director Management None Against 2.3 Elect Viktor Blazheyev as Director Management None For 2.4 Elect Donald Evert Wallette as Director Management None Against 2.5 Elect Valery Grayfer as Director Management None Against 2.6 Elect German Gref as Director Management None For 2.7 Elect Tatiana Esaulkova as Director Management None Against 2.8 Elect Igor Ivanov as Director Management None For 2.9 Elect Ravil Maganov as Director Management None Against 2.10 Elect Sergey Mikhaylov as Director Management None Against 2.11 Elect Mark Mobius as Director Management None Against 2.12 Elect Aleksandr Shokhin as Director Management None For Elect Three Members of Audit Commission Management 3.1 Elect Lyubov Ivanova as Member of Audit Commission Management For For 3.2 Elect Pavel Kondratyev as Member of Audit Management For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Management For For Commission 4.1 Approve Remuneration of Directors Management For For 4.2 Approve Additional Remuneration for Newly-Elected Management For For Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 5.1 Approve Remuneration of Members of Audit Commission Management For For 5.2 Keep Levels of Remuneration of Members of Audit Management For For Commission Unchanged 6 Ratify ZAO KPMG as Auditor Management For For 7 Amend Regulations on General Meetings Management For For 8.1 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Guarantee Agreement 8.2 Approve Related-Party Transaction with OAO Kapital Management For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y1397N101 Meeting Date: 6/24/2010 Shares Available to Vote: 17836000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Class Meeting for H Shareholders Management Special Business Management 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Board of Supervisors Management For For 1a Approve Type and Nominal Value of Rights Shares in Management For For Relation to the A Share and H Share Issue 1b Approve Proportion and Number of Shares to be Management For For Issued in Relation to the A Share and H Share Issue 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Fixed Asset Investment Budget For 2010 Management For For 1c Approve Subscription Price of the Rights Issue in Management For For Relation to the A Share and H Share Issue 5 Approve Profit Distribution Plan For 2009 Management For For 1d Approve Target Subscribers in Relation to the A Management For For Share and H Share Issue 6 Approve Final Emoluments Distribution Plan For Management For For Directors and Supervisors 1e Approve Use of Proceeds in Relation to the A Share Management For For and H Share Issue 7 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 1f Approve Arrangement For the Accumulated Management For For Undistributed Profits of the Bank Prior to the Rights Issue 1g Approve Effective Period of the Resolution in Management For For Relation to the A Share and H Share Issue Special Business Management 8a Approve Type and Nominal Value of Rights Shares in Management For For Relation to the A Share and H Share Issue 8b Approve Proportion and Number of Shares to be Management For For Issued in Relation to the A Share and H Share Issue 8c Approve Subscription Price of Rights Issue in Management For For Relation to the A Share and H Share Issue 8d Approve Target Subscribers in Relation to the A Management For For Share and H Share Issue 8e Approve Use of Proceeds in Relation to the A Share Management For For and H Share Issue 8f Approve Arrangement For Accumulated Undistributed Management For For Profits of the Bank Prior to the Rights Issue 8g Approve Effective Period of the Resolution in Management For For Relation to the A Share and H Share Issue 9 Approve Authorization For the Rights Issue of A Management For For Shares and H Shares Ordinary Business Management 10 Approve Feasibility Report on the Proposed Use of Management For For Proceeds Raised from the Rights Issue of A Shares and H Shares 11 Approve Report on the Use of Proceeds From the Management For For Previous A Share Issue 12 Approve Mid-Term Plan of Capital Management Management For For 13a Elect Guo Shuqing as Executive Director Management For For 13b Elect Zhang Jianguo as Executive Director Management For For 13c Elect Lord Peter Levene as Independent Management For For Non-Executive Director 13d Elect Jenny Shipley as Independent Non-Executive Management For For Director 13e Elect Elaine La Roche as Independent Non-Executive Management For For Director 13f Elect Wong Kai-Man as Independent Non-Executive Management For For Director 13g Elect Sue Yang as Non-Executive Director Management For For 13h Elect Yam Chi Kwong, Joseph as Independent Management For For Non-Executive Director 13i Elect Zhao Xijun as Independent Non-Executive Management For For Director 14a Elect Xie Duyang as Shareholder Representative Management For For Supervisor 14b Elect Liu Jin as Shareholder Representative Management For For Supervisor 14c Elect Guo Feng as External Supervisor Management For For 14d Elect Dai Deming as External Supervisor Management For For 14e Elect Song Fengming as Shareholder Representative Management For For Supervisor 15a Elect Zhu Xiaohuang as Executive Director Share Holder None For 15b Elect Wang Shumin as Non-Executive Director Share Holder None For 15c Elect Wang Yong as Non-Executive Director Share Holder None For 15d Elect Li Xiaoling as Non-Executive Director Share Holder None For 15e Elect Zhu Zhenmin as Non-Executive Director Share Holder None For 15f Elect Lu Xiaoma as Non-Executive Director Share Holder None For 15g Elect Chen Yuanling as Non-Executive Director Share Holder None For 16 Amend Rules of Procedure Re: Delegation of Share Holder None For Authorities by the Shareholder's General Meeting to the Board - -------------------------------------------------------------------------------- GAZPROM OAO Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 368287207 Meeting Date: 6/25/2010 Shares Available to Vote: 21715 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report Management For For 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 6 Amend Charter Management For For 6 Amend Charter Management For For 7 Amend Regulations on General Meetings Management For For 7 Amend Regulations on General Meetings Management For For 8 Approve Remuneration of Directors Management For Against 8 Approve Remuneration of Directors Management For Against 9 Approve Remuneration of Members of Audit Commission Management For For 9 Approve Remuneration of Members of Audit Commission Management For For 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks Elect 11 Directors by Cumulative Voting Management Elect 11 Directors by Cumulative Voting Management 11.1 Elect Andrey Akimov as Director Management None Against 11.1 Elect Andrey Akimov as Director Management None Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.7 Elect Elena Karpel as Director Management For Against 11.7 Elect Elena Karpel as Director Management For Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.9 Elect Aleksey Miller as Director Management For Against 11.9 Elect Aleksey Miller as Director Management For Against 11.10 Elect Valery Musin as Director Management None For 11.10 Elect Valery Musin as Director Management None For 11.11 Elect Elvira Nabiullina as Director Management None Against 11.11 Elect Elvira Nabiullina as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against Elect Nine Members of Audit Commission Management Elect Nine Members of Audit Commission Management 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Do Not Vote 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Against 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Do Not Vote 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Against 12.7 Elect Yury Nosov as Member of Audit Commission Management For Against 12.7 Elect Yury Nosov as Member of Audit Commission Management For Do Not Vote 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Against Commission 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Do Not Vote Commission 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Do Not Vote 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Against 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Against 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Do Not Vote - -------------------------------------------------------------------------------- GAZPROM OAO Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 368287207 Meeting Date: 6/25/2010 Shares Available to Vote: 1771674 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report Management For For 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 6 Amend Charter Management For For 6 Amend Charter Management For For 7 Amend Regulations on General Meetings Management For For 7 Amend Regulations on General Meetings Management For For 8 Approve Remuneration of Directors Management For Against 8 Approve Remuneration of Directors Management For Against 9 Approve Remuneration of Members of Audit Commission Management For For 9 Approve Remuneration of Members of Audit Commission Management For For 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks Elect 11 Directors by Cumulative Voting Management Elect 11 Directors by Cumulative Voting Management 11.1 Elect Andrey Akimov as Director Management None Against 11.1 Elect Andrey Akimov as Director Management None Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.7 Elect Elena Karpel as Director Management For Against 11.7 Elect Elena Karpel as Director Management For Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.9 Elect Aleksey Miller as Director Management For Against 11.9 Elect Aleksey Miller as Director Management For Against 11.10 Elect Valery Musin as Director Management None For 11.10 Elect Valery Musin as Director Management None For 11.11 Elect Elvira Nabiullina as Director Management None Against 11.11 Elect Elvira Nabiullina as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against Elect Nine Members of Audit Commission Management Elect Nine Members of Audit Commission Management 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Against 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Do Not Vote 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Do Not Vote 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Against 12.7 Elect Yury Nosov as Member of Audit Commission Management For Do Not Vote 12.7 Elect Yury Nosov as Member of Audit Commission Management For Against 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Against Commission 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Do Not Vote Commission 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Against 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Do Not Vote 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Do Not Vote 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Against - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 868861204 Meeting Date: 6/25/2010 Shares Available to Vote: 24116 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends Management For For Elect Nine Directors by Cumulative Voting Management 4.1 Elect Sergey Ananiev as Director Management None For 4.2 Elect Vladimir Bogdanov as Director Management None For 4.3 Elect Aleksandr Bulanov as Director Management None For 4.4 Elect Igor Gorbunov as Director Management None For 4.5 Elect Vladislav Druchinin as Director Management None For 4.6 Elect Oleg Egorov as Director Management None For 4.7 Elect Vladimir Erokhin as Director Management None For 4.8 Elect Nikolay Matveev as Director Management None For 4.9 Elect Nikolay Medvedev as Director Management None For 4.10 Elect Aleksandr Rezyapov as Director Management None For Elect Three Members of Audit Commission Management 5.1 Elect Valentina Komarova as Member of Audit Management For For Commission 5.2 Elect Tamara Oleynik as Member of Audit Commission Management For For 5.3 Elect Vera Pozdnyakova as Member of Audit Management For For Commission 6 Ratify Rosekspertiza as Auditor Management For For 7 Approve Related-Party Transactions Management For Against 8 Amend Charter Management For For - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 868861204 Meeting Date: 6/25/2010 Shares Available to Vote: 505680 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends Management For For Elect Nine Directors by Cumulative Voting Management 4.1 Elect Sergey Ananiev as Director Management None For 4.2 Elect Vladimir Bogdanov as Director Management None For 4.3 Elect Aleksandr Bulanov as Director Management None For 4.4 Elect Igor Gorbunov as Director Management None For 4.5 Elect Vladislav Druchinin as Director Management None For 4.6 Elect Oleg Egorov as Director Management None For 4.7 Elect Vladimir Erokhin as Director Management None For 4.8 Elect Nikolay Matveev as Director Management None For 4.9 Elect Nikolay Medvedev as Director Management None For 4.10 Elect Aleksandr Rezyapov as Director Management None For Elect Three Members of Audit Commission Management 5.1 Elect Valentina Komarova as Member of Audit Management For For Commission 5.2 Elect Tamara Oleynik as Member of Audit Commission Management For For 5.3 Elect Vera Pozdnyakova as Member of Audit Management For For Commission 6 Ratify Rosekspertiza as Auditor Management For For 7 Approve Related-Party Transactions Management For Against 8 Amend Charter Management For For - -------------------------------------------------------------------------------- TATNEFT OAO Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 670831205 Meeting Date: 6/25/2010 Shares Available to Vote: 3019 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of 656 Percent of Nominal Value Management For For per Ordinary and Preferred Share Elect 14 Directors via Cumulative Voting Management 5.1 Elect Shafagat Takhautdinov as Directror Management None Against 5.2 Elect Radik Gaizatullin as Directror Management None Against 5.3 Elect Sushovan Ghosh as Directror Management None For 5.4 Elect Nail Ibragimov as Directror Management None Against 5.5 Elect Rais Khisamov as Directror Management None Against 5.6 Elect Vladimir Lavushchenko as Directror Management None Against 5.7 Elect Nail Maganov as Directror Management None Against 5.8 Elect Renat Muslimov as Directror Management None Against 5.9 Elect Renat Sabirov as Directror Management None Against 5.10 Elect Valery Sorokin as Directror Management None Against 5.11 Elect Mirgazian Taziev as Directror Management None Against 5.12 Elect Azat Khamaev as Directror Management None Against 5.13 Elect Maria Voskresenskaya as Directror Management None For 5.14 Elect David Waygood as Directror Management None For Elect Eight Members of Audit Commission Management 6.1 Elect Tamara Vilkova as Member of Audit Commission Management For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Management For For 6.3 Elect Ferdinand Galiullin as Member of Audit Management For For Commission 6.4 Elect Venera Kuzmina as Member of Audit Commission Management For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Management For For 6.6 Elect Liliya Rakhimzyanova as Member of Audit Management For For Commission 6.7 Elect Alfiya Sinegaeva as Member of Audit Management For For Commission 6.8 Elect Ravil Shariffullin as Member of Audit Management For For Commission 7 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 8 Approve New Edition of Charter Management For For 9 Approve New Edition of Regulations on General Management For For Meetings - -------------------------------------------------------------------------------- TATNEFT OAO Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 670831205 Meeting Date: 6/25/2010 Shares Available to Vote: 119626 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of 656 Percent of Nominal Value Management For For per Ordinary and Preferred Share Elect 14 Directors via Cumulative Voting Management 5.1 Elect Shafagat Takhautdinov as Directror Management None Against 5.2 Elect Radik Gaizatullin as Directror Management None Against 5.3 Elect Sushovan Ghosh as Directror Management None For 5.4 Elect Nail Ibragimov as Directror Management None Against 5.5 Elect Rais Khisamov as Directror Management None Against 5.6 Elect Vladimir Lavushchenko as Directror Management None Against 5.7 Elect Nail Maganov as Directror Management None Against 5.8 Elect Renat Muslimov as Directror Management None Against 5.9 Elect Renat Sabirov as Directror Management None Against 5.10 Elect Valery Sorokin as Directror Management None Against 5.11 Elect Mirgazian Taziev as Directror Management None Against 5.12 Elect Azat Khamaev as Directror Management None Against 5.13 Elect Maria Voskresenskaya as Directror Management None For 5.14 Elect David Waygood as Directror Management None For Elect Eight Members of Audit Commission Management 6.1 Elect Tamara Vilkova as Member of Audit Commission Management For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Management For For 6.3 Elect Ferdinand Galiullin as Member of Audit Management For For Commission 6.4 Elect Venera Kuzmina as Member of Audit Commission Management For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Management For For 6.6 Elect Liliya Rakhimzyanova as Member of Audit Management For For Commission 6.7 Elect Alfiya Sinegaeva as Member of Audit Management For For Commission 6.8 Elect Ravil Shariffullin as Member of Audit Management For For Commission 7 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 8 Approve New Edition of Charter Management For For 9 Approve New Edition of Regulations on General Management For For Meetings - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 46626D108 Meeting Date: 6/28/2010 Shares Available to Vote: 13450 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For 2 Approve Financial Statements Management For 3 Approve Allocation of Income Management For 4 Approve Dividends of RUB 210 per Share Management For Elect 13 Directors by Cumulative Voting Management 5.1 Elect Dmitry Afanasyev as Director Management None 5.2 Elect Boris Bakal as Director Management None 5.3 Elect Aleksey Bashkirov as Director Management None 5.4 Elect Andrey Bougrov as Director Management None 5.5 Elect Olga Voytovich as Director Management None 5.6 Elect Aleksandr Voloshin as Director Management None 5.7 Elect Artem Volynets as Director Management None 5.8 Elect Vadim Geraskin as Director Management None 5.9 Elect Maksim Goldman as Director Management None 5.10 Elect Oleg Deripaska as Director Management None 5.11 Elect Marianna Zakharova as Director Management None 5.12 Elect Olga Zinovyeva as Director Management None 5.13 Elect Nataliya Kindikova as Director Management None 5.14 Elect Andrey Klishas as Director Management None 5.15 Elect Dmitry Kostoev as Director Management None 5.16 Elect Bradford Alan Mills as Director Management None 5.17 Elect Oleg Pivovarchuk as Director Management None 5.18 Elect Dmitry Razumov as Director Management None 5.19 Elect Petr Sinshov as Director Management None 5.20 Elect Tatiana Soina as Director Management None 5.21 Elect Maksim Sokov as Director Management None 5.22 Elect Vladislav Solovyov as Director Management None 5.23 Elect Vladimir Strzhalkovsky as Director Management None 5.24 Elect Vasily Titov as Director Management None 5.25 Elect John Gerard Holden as Director Management None Elect Five Members of Audit Commission Management 6.1 Elect Petr Voznenko as Member of Audit Commission Management For 6.2 Elect Aleksey Kargachov as Member of Audit Management For Commission 6.3 Elect Elena Mukhina as Member of Audit Commission Management For 6.4 Elect Dmitry Pershinkov as Member of Audit Management For Commission 6.5 Elect Tatiana Potarina as Member of Audit Management For Commission 6.6 Elect Tamara Sirotkina as Member of Audit Management For Commission 6.7 Elect Sergey Khodasevich as Member of Audit Management For Commission 7 Ratify Rosexpertiza LLC as Auditor Management For 8.1 Approve Remuneration of Independent Directors Management For 8.2 Approve Stock Option Plan for Independent Directors Management For 9 Approve Value of Assets Subject to Indemnification Management For Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: Management For Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance for Directors Management For and Executives 12 Approve Related-Party Transaction Re: Liability Management For Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: Guarantee Management For Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 46626D108 Meeting Date: 6/28/2010 Shares Available to Vote: 418903 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For 2 Approve Financial Statements Management For 3 Approve Allocation of Income Management For 4 Approve Dividends of RUB 210 per Share Management For Elect 13 Directors by Cumulative Voting Management 5.1 Elect Dmitry Afanasyev as Director Management None 5.2 Elect Boris Bakal as Director Management None 5.3 Elect Aleksey Bashkirov as Director Management None 5.4 Elect Andrey Bougrov as Director Management None 5.5 Elect Olga Voytovich as Director Management None 5.6 Elect Aleksandr Voloshin as Director Management None 5.7 Elect Artem Volynets as Director Management None 5.8 Elect Vadim Geraskin as Director Management None 5.9 Elect Maksim Goldman as Director Management None 5.10 Elect Oleg Deripaska as Director Management None 5.11 Elect Marianna Zakharova as Director Management None 5.12 Elect Olga Zinovyeva as Director Management None 5.13 Elect Nataliya Kindikova as Director Management None 5.14 Elect Andrey Klishas as Director Management None 5.15 Elect Dmitry Kostoev as Director Management None 5.16 Elect Bradford Alan Mills as Director Management None 5.17 Elect Oleg Pivovarchuk as Director Management None 5.18 Elect Dmitry Razumov as Director Management None 5.19 Elect Petr Sinshov as Director Management None 5.20 Elect Tatiana Soina as Director Management None 5.21 Elect Maksim Sokov as Director Management None 5.22 Elect Vladislav Solovyov as Director Management None 5.23 Elect Vladimir Strzhalkovsky as Director Management None 5.24 Elect Vasily Titov as Director Management None 5.25 Elect John Gerard Holden as Director Management None Elect Five Members of Audit Commission Management 6.1 Elect Petr Voznenko as Member of Audit Commission Management For 6.2 Elect Aleksey Kargachov as Member of Audit Management For Commission 6.3 Elect Elena Mukhina as Member of Audit Commission Management For 6.4 Elect Dmitry Pershinkov as Member of Audit Management For Commission 6.5 Elect Tatiana Potarina as Member of Audit Management For Commission 6.6 Elect Tamara Sirotkina as Member of Audit Management For Commission 6.7 Elect Sergey Khodasevich as Member of Audit Management For Commission 7 Ratify Rosexpertiza LLC as Auditor Management For 8.1 Approve Remuneration of Independent Directors Management For 8.2 Approve Stock Option Plan for Independent Directors Management For 9 Approve Value of Assets Subject to Indemnification Management For Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: Management For Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance for Directors Management For and Executives 12 Approve Related-Party Transaction Re: Liability Management For Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: Guarantee Management For Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 6/29/2010 Shares Available to Vote: 685500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Annual Report and Its Summary Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Plan and Management For For Recommendation for Final Dividend for the Year Ended December 31, 2009 6 Reappoint Ernst and Young Hua Ming and Ernst and Management For For Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect David Fried as Non-Executive Director Management For For 8 Amend Articles of Association Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 10 Approve Final Dividend for H Shareholders Share Holder For For 11 Amend Articles Re: Shareholding Structure and Share Holder For For Registered Capital - -------------------------------------------------------------------------------- VIMPELCOM LTD. Institutional Account Name: SPDR S&P BRIC 40 ETF Ticker: Security ID on Ballot: 68370R109 Meeting Date: 6/30/2010 Shares Available to Vote: 1846 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Common and Preferred ADR Holders Management Meeting for Common and Preferred ADR Holders Management 1 Approve Annual Report Management For For 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB Management For For 0.1 per Preferred Share; Approve Omission of Dividends on Ordinary Shares 3 Approve Allocation of Income and Dividends of RUB Management For For 0.1 per Preferred Share; Approve Omission of Dividends on Ordinary Shares Elect Nine Directors by Cumulative Voting Management Elect Nine Directors by Cumulative Voting Management 4.1 Elect Mikhail Fridman as Director Management None Against 4.1 Elect Mikhail Fridman as Director Management None Against 4.2 Elect Kjell Johnsen as Director Management None Against 4.2 Elect Kjell Johnsen as Director Management None Against 4.3 Elect Hans Kohlhammer as Director Management None For 4.3 Elect Hans Kohlhammer as Director Management None For 4.4 Elect Jo Lunder as Director Management None Against 4.4 Elect Jo Lunder as Director Management None Against 4.5 Elect Oleg Malis as Director Management None Against 4.5 Elect Oleg Malis as Director Management None Against 4.6 Elect Leonid Novoselsky as Director Management None For 4.6 Elect Leonid Novoselsky as Director Management None For 4.7 Elect Aleksey Reznikovich as Director Management None Against 4.7 Elect Aleksey Reznikovich as Director Management None Against 4.8 Elect Ole Sjulstad as Director Management None Against 4.8 Elect Ole Sjulstad as Director Management None Against 4.9 Elect Jan Thygesen as Director Management None Against 4.9 Elect Jan Thygesen as Director Management None Against 5 Elect Aleksandr Gersh, Halvor Bru, and Nigel Management For For Robinson as Members of Audit Commission 5 Elect Aleksandr Gersh, Halvor Bru, and Nigel Management For For Robinson as Members of Audit Commission 6 Ratify Rosexpertiza LLC as Auditor Management For For 6 Ratify Rosexpertiza LLC as Auditor Management For For VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) S&P(R) EMERGING EUROPE ETF - -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M2810S100 Meeting Date: 7/9/2009 Shares Available to Vote: 386601 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management None 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Increase Authorized Capital Management For 4 Accept Financial Statements and Statutory Reports Management For 5 Approve Discharge of Board Management For 6 Approve Discharge of Auditors Management For 7 Approve Allocation of Income Management For 8 Elect Directors and Approve Their Remuneration Management For 9 Appoint Internal Statutory Auditors and Approve Management For Their Remuneration 10 Ratify External Auditors Management For 11 Authorize Debt Issuance Management For 12 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Company Disclosure Policy Management None 14 Receive Information on Company Ethics Principles Management None 15 Receive Information on Charitable Donations Management None 16 Receive Information on Company Investments Management None 17 Close Meeting Management None - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X3203X100 Meeting Date: 7/31/2009 Shares Available to Vote: 60938 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None Do Not Vote 2 Elect Meeting Chairman Management For Do Not Vote 3 Acknowledge Proper Convening of Meeting Management None Do Not Vote 4 Approve Agenda of Meeting Management For Do Not Vote 5 Amend Statute Management For Do Not Vote 6 Amend Regulations on Supervisory Board Management For Do Not Vote 7 Amend Regulations on General Meetings Management For Do Not Vote 8 Close Meeting Management None Do Not Vote - -------------------------------------------------------------------------------- EVRAZ GROUP S A Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: EVGPF Security ID on Ballot: 30050A202 Meeting Date: 7/31/2009 Shares Available to Vote: 31 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Board Report Management For For 2 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000,000 3 Approve Share Repurchase Program Management For For - -------------------------------------------------------------------------------- EVRAZ GROUP S A Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: EVGPF Security ID on Ballot: 30050A202 Meeting Date: 7/31/2009 Shares Available to Vote: 17886 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Board Report Management For For 2 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000,000 3 Approve Share Repurchase Program Management For For - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 8/7/2009 Shares Available to Vote: 27026 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M2812M101 Meeting Date: 8/17/2009 Shares Available to Vote: 346232 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management None 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Amend Company Articles Management For 4 Accept Financial Statements and Statutory Reports Management For 5 Approve Discharge of Directors and Internal Management For Auditors 6 Approve Allocation of Income Management For 7 Elect Directors Management For 8 Appoint Internal Statutory Auditors Management For 9 Approve Remuneration of Directors and Internal Management For Auditors 10 Ratify External Auditors Management For 11 Authorize Share Exchanges, Asset Sales or Management For Purchases, and Third Party Liability Guarantees 12 Authorize Debt Issuance Management For 13 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 14 Receive Information on Profit Distribution Policy Management None 15 Receive Information on Charitable Donations Management None 16 Receive Information on Capital Markets Board Management None Regulation 17 Receive Information on Disclosure Policy Management None 18 Close Meeting Management None - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M8223R100 Meeting Date: 8/26/2009 Shares Available to Vote: 263023 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management None 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Acquire Certain Assets of Other Companies Management For - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X6919X108 Meeting Date: 8/31/2009 Shares Available to Vote: 158464 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management None None 4 Approve Agenda of Meeting Management For For Shareholder Proposals Management None None 5.1a Shareholder Proposal: Recall Supervisory Board Share Holder None Against Member(s) 5.1b Shareholder Proposal: Elect Supervisory Board Share Holder None Against Member(s) Management Proposals Management None None 5.2 Amend June 30, 2009, AGM, Resolution Re: Increase Management For For in Capital via Isuance of Shares with Preemptive Rights 6 Receive Management Board Report on Progress of Management None None Increase of Bank's Share Capital 7 Close Meeting Management None None - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M4752S106 Meeting Date: 9/3/2009 Shares Available to Vote: 833054 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management None None 1 Elect Presiding Council of Meeting Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Approve Special Dividend Management For For - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 678129107 Meeting Date: 9/14/2009 Shares Available to Vote: 353 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Interim Dividends of RUB 6.55 per Share Management For For for First Six Months of Fiscal 2009 2 Approve Related-Party Transaction with ZAO Polyus Management For For Re: Purchase of Additional Ordinary Shares of ZAO Polyus - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 678129107 Meeting Date: 9/14/2009 Shares Available to Vote: 46337 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Interim Dividends of RUB 6.55 per Share Management For For for First Six Months of Fiscal 2009 2 Approve Related-Party Transaction with ZAO Polyus Management For For Re: Purchase of Additional Ordinary Shares of ZAO Polyus - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 731789202 Meeting Date: 9/16/2009 Shares Available to Vote: 362 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Jsc Polymetal Charter As Amended Management For For 2 Miscellaneous Proposal - Company Specific Management For For 3 Approve The Related Interested Party Transactions Management For For 4 Approve Related-Party Transaction Management For For - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 731789202 Meeting Date: 9/16/2009 Shares Available to Vote: 56603 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Jsc Polymetal Charter As Amended Management For For 2 Miscellaneous Proposal - Company Specific Management For For 3 Approve The Related Interested Party Transactions Management For For 4 Approve Related-Party Transaction Management For For - -------------------------------------------------------------------------------- CERSANIT SA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X1162X103 Meeting Date: 9/17/2009 Shares Available to Vote: 42920 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management None None 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6 Amend Statute Re: Management Board Authorization Management For For to Increase Share Capital within Limits of Target Capital 7 Authorize Management Board to Apply for Management For For Dematerialization, Listing, and Registration of Shares Issued within Authorization Approved under Item 6 8 Authorize Supervisory Board to Incorporate into Management For For Text of Statute Amendments Approved under Item 6 and to Approve Consolidated Text of Statute 9 Close Meeting Management None None - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 731789202 Meeting Date: 9/25/2009 Shares Available to Vote: 362 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve The Transaction By Closed Subscription Of Management For For Jsc Polymetal's Registered Shares Of The Additional Issue In Favour Of Jsc Polymetal Management Where The shares Are Placed In Accordance With The Egm Decision As Of 19 Jun 2009 - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 731789202 Meeting Date: 9/25/2009 Shares Available to Vote: 67218 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve The Transaction By Closed Subscription Of Management For For Jsc Polymetal's Registered Shares Of The Additional Issue In Favour Of Jsc Polymetal Management Where The shares Are Placed In Accordance With The Egm Decision As Of 19 Jun 2009 - -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M2810S100 Meeting Date: 9/30/2009 Shares Available to Vote: 533069 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management None None 1 Elect Presiding Council of Meeting Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Approve Allocation of Income Management For Against 4 Close Meeting Management None None - -------------------------------------------------------------------------------- PIK GROUP Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 69338N206 Meeting Date: 10/2/2009 Shares Available to Vote: 30928 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve The New Version Of The Charter Of The Management For Against Company 2 Approve The New Version Of The Bylaw On The Board Management For Against Of Directors Of The Company 3 Approve The Determination Of The Quantitative Management For For Membership Of The Board Of Directors Of Pik Group 4 Approve The Early Termination Of Authorities Of Management For For All The Members Of The Board Of Directors Of Pik Group Elect 12 Directors via Cumulative Voting Management None None 5.1 Elect Pavel Grachev as Director Management None Against 5.2 Elect Kirill Levin as Director Management None For 5.3 Elect Oleg Lipatov as Director Management None Against 5.4 Elect Aleksandr Mosionzhik as Director Management None Against 5.5 Elect Andrey Rodionov as Director Management None Against 5.6 Elect Aleksandr Romanov as Director Management None Against 5.7 Elect Kirill Pisarev as Director Management None Against 5.8 Elect Yury Zhukov as Director Management None Against 5.9 Elect Stuart Lee Timmins as Director Management None For 5.10 Elect Alek Maryanchik as Director Management None For 5.11 Elect Aleksandr Gubarev as Director Management None For 5.12 Elect James John Korrigan as Director Management None For - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M8903B102 Meeting Date: 10/2/2009 Shares Available to Vote: 255405 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management None 1 Open Meeting and Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Amend Corporate Purpose Management For 4 Approve Director Remuneration Management For 5 Close Meeting Management None - -------------------------------------------------------------------------------- NETIA SA (FORMERLY NETIA HOLDINGS S.A.) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X58396106 Meeting Date: 10/6/2009 Shares Available to Vote: 223678 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management None None 4 Receive Information on Mergers with Netia UMTS Sp. Management None None z o.o. and Netis SA UMTS s.k.a. 5 Approve Mergers with Netia UMTS Sp. z o.o. and Management For For Netis SA UMTS s.k.a. 6 Amend Statute Re: General Meetings and Other Management For For Amendments 7 Close Meeting Management None None - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 10/15/2009 Shares Available to Vote: 32992 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 To Make A Decision To Pay Out Dividends On The Management For For Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of Novatek Management For Against 3 To Approve Amendments To The Regulations For Management For For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The Regulations For Management For Against Novatek's Board Of Directors 5 To Approve Amendments To The Regulations For Management For Against Novatek's Management Board - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 818150302 Meeting Date: 10/19/2009 Shares Available to Vote: 3047 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Early Termination of Powers of Board of Management For For Directors Elect Ten Directors by Cumulative Voting Management None None 2.1 Elect Aleksey Mordashov as Director Management None Against 2.2 Elect Mikhail Noskov as Director Management None Against 2.3 Elect Sergey Kuznetsov as Director Management None Against 2.4 Elect Anatoly Kruchinin as Director Management None Against 2.5 Elect Aleksey Kulichenko as Director Management None Against 2.6 Elect Christopher Clark as Director Management None For 2.7 Elect Rolf Stomberg as Director Management None For 2.8 Elect Martin Angle as Director Management None For 2.9 Elect Ronald Freeman as Director Management None For 2.10 Elect Peter Kraljic as Director Management None For 3 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 818150302 Meeting Date: 10/19/2009 Shares Available to Vote: 173972 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Early Termination of Powers of Board of Management For For Directors Elect Ten Directors by Cumulative Voting Management None None 2.1 Elect Aleksey Mordashov as Director Management None Against 2.2 Elect Mikhail Noskov as Director Management None Against 2.3 Elect Sergey Kuznetsov as Director Management None Against 2.4 Elect Anatoly Kruchinin as Director Management None Against 2.5 Elect Aleksey Kulichenko as Director Management None Against 2.6 Elect Christopher Clark as Director Management None For 2.7 Elect Rolf Stomberg as Director Management None For 2.8 Elect Martin Angle as Director Management None For 2.9 Elect Ronald Freeman as Director Management None For 2.10 Elect Peter Kraljic as Director Management None For 3 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 607409109 Meeting Date: 10/22/2009 Shares Available to Vote: 12546 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Meeting Procedures Management For For 2 Approve Related-Party Transaction Re: Loan Management For For Agreement with ING Bank NV (London Branch) - -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M2812M101 Meeting Date: 11/5/2009 Shares Available to Vote: 574193 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Amend Company Articles Management For 4 Wishes Management None - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 11/24/2009 Shares Available to Vote: 42166 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 To Approve Several Interrelated Interested Party Management For For Transactions. 2 To Approve Several Interrelated Interested Party Management For For Transactions. - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X02540130 Meeting Date: 11/26/2009 Shares Available to Vote: 28633 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None 2 Elect Meeting Chairman Management For 3 Acknowledge Proper Convening of Meeting Management None 4 Receive Information on Merger with ABG SA Management None 5 Approve Merger with ABG SA Management For 6 Amend Statute Re: General Meetings Management For 7 Amend Regulations on General Meetings Management For 8 Close Meeting Management None - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 12/4/2009 Shares Available to Vote: 31727 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Meeting Procedures Management For For 2 Approve Early Termination of Powers of Board of Management For For Directors Elect Nine Directors via Cumulative Voting Management None None 3.1 Elect Ulf Backmayer as Director Management None Against 3.2 Elect Thomas Winkler as Director Management None Against 3.3 Elect Mikhail Gerchuk as Director Management None Against 3.4 Elect Konstantin Markov as Director Management None Against 3.5 Elect Sergey Pridantsev as Director Management None Against 3.6 Elect Yngve Redling as Director Management None For 3.7 Elect Thomas Holtrop as Director Management None For 3.8 Elect Michael Hecker as Director Management None Against 3.9 Elect Mikhail Shamolin as Director Management None Against - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 12/4/2009 Shares Available to Vote: 197052 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Meeting Procedures Management For For 2 Approve Early Termination of Powers of Board of Management For For Directors Elect Nine Directors via Cumulative Voting Management None None 3.1 Elect Ulf Backmayer as Director Management None Against 3.2 Elect Thomas Winkler as Director Management None Against 3.3 Elect Mikhail Gerchuk as Director Management None Against 3.4 Elect Konstantin Markov as Director Management None Against 3.5 Elect Sergey Pridantsev as Director Management None Against 3.6 Elect Yngve Redling as Director Management None For 3.7 Elect Thomas Holtrop as Director Management None For 3.8 Elect Michael Hecker as Director Management None Against 3.9 Elect Mikhail Shamolin as Director Management None Against - -------------------------------------------------------------------------------- INTEGRA GROUP Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 45822B205 Meeting Date: 12/7/2009 Shares Available to Vote: 9481 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None Class Meeting for Shareholders of Class A Common Management None None Shares 1 Approve Variation or Abrogation of the Rights Management For Against Attaching to Class A Common Shares Extraordinary General Meeting Management None None 2 Adopt New Articles of Association Management For Against 3a Re-elect Felix Lubashevsky as Director Management For Against 3b Re-elect losif Bakaleynik as Director Management For For - -------------------------------------------------------------------------------- INTEGRA GROUP Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 45822B205 Meeting Date: 12/7/2009 Shares Available to Vote: 106888 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None Class Meeting for Shareholders of Class A Common Management None None Shares 1 Approve Variation or Abrogation of the Rights Management For Against Attaching to Class A Common Shares Extraordinary General Meeting Management None None 2 Adopt New Articles of Association Management For Against 3a Re-elect Felix Lubashevsky as Director Management For Against 3b Re-elect losif Bakaleynik as Director Management For For - -------------------------------------------------------------------------------- INTEGRA GROUP Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 45822B205 Meeting Date: 12/7/2009 Shares Available to Vote: 210214 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None Class Meeting for Shareholders of Class A Common Management None None Shares 1 Approve Variation or Abrogation of the Rights Management For Against Attaching to Class A Common Shares Extraordinary General Meeting Management None None 2 Adopt New Articles of Association Management For Against 3a Re-elect Felix Lubashevsky as Director Management For Against 3b Re-elect losif Bakaleynik as Director Management For For - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X45213109 Meeting Date: 12/9/2009 Shares Available to Vote: 51584 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None 2 Elect Meeting Chairman Management For 3 Acknowledge Proper Convening of Meeting Management None 4 Approve Agenda of Meeting Management For Shareholder Proposals Management None 5 Shareholder Proposal: Amend Statute Share Holder For Ordinary Business Management None 6 Close Meeting Management None - -------------------------------------------------------------------------------- UNIPETROL AS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X9438T103 Meeting Date: 12/10/2009 Shares Available to Vote: 70685 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Approve Meeting Procedures Management None None 3 Elect Meeting Chairman and Other Meeting Officials Management For For Shareholder Proposals Management None None 4 Shareholder Proposal: Amend Articles of Association Share Holder None For 5 Shareholder Proposal: Elect Members of Audit Share Holder None For Committee 6 Shareholder Proposal: Approve Remuneration of Share Holder None For Audit Committee Members 7 Shareholder Proposal: Ratify Auditor Share Holder None For 8 Shareholder Proposal: Approve Changes in Share Holder None For Composition of Supervisory Board Management Proposals Management None None 9 Close Meeting Management None None - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 12/14/2009 Shares Available to Vote: 31727 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Meeting Procedures Management For For 2 Approve Early Termination of Powers of Audit Management For For Commission Elect Members of Audit Commission Management None None 3.1 Elect Vladimir Barinov as Member of Audit Management For For Commission 3.2 Elect Anton Shvydchenko as Member of Audit Management For For Commission 3.3 Elect Ekaterina Lobova as Member of Audit Management For For Commission 4 Amend Charter Management For For 5 Fix Number of Members of Audit Commission Management For For 6 Fix Number of Directors Management For For - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 12/14/2009 Shares Available to Vote: 197052 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Meeting Procedures Management For For 2 Approve Early Termination of Powers of Audit Management For For Commission Elect Members of Audit Commission Management None None 3.1 Elect Vladimir Barinov as Member of Audit Management For For Commission 3.2 Elect Anton Shvydchenko as Member of Audit Management For For Commission 3.3 Elect Ekaterina Lobova as Member of Audit Management For For Commission 4 Amend Charter Management For For 5 Fix Number of Members of Audit Commission Management For For 6 Fix Number of Directors Management For For - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 68370R109 Meeting Date: 12/17/2009 Shares Available to Vote: 31760 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Interim Dividends of RUB 190.13 per Common Management For For Share for First Nine Months of Fiscal 2009 - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M4055T108 Meeting Date: 12/18/2009 Shares Available to Vote: 205951 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Presiding Council of Meeting Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Approve Amendment to Article Sixth of the Articles Management For For of Association and Temporary Article One as Approved by Authorities 4 Approve Corrected Profit Distribution Table Management For For 5 Obtain Information on the Sale of Gedore-Atlas Management None None Shares 6 Obtain Information on the Sale of Gretsch Unitas Management None None Shares 7 Requests Management None None - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M8223R100 Meeting Date: 1/4/2010 Shares Available to Vote: 348769 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Presiding Council of Meeting Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Discuss the Balance Report Dated 06.30.2009 Management None None 4 Inform Shareholders of Special Regulatory Report Management None None on Repartition 5 Approve Repartition Agreement between Aksigorta Management For For A.S. and Akbank T. A.S. and Avivasa Emeklilik Hayat A.S. 6 Approve Repartition Agreement between Akbank T. Management For For A.S. and Exsa Export San. Mamulleri Satis ve Arastirma A.S. 7 Approve Transfer of Shares of Akbank T. A.S. and Management For For Avivasa Emeklilik ve Hayat A.S. of Aksigorta A.S. to the Company 8 Approve Transfer of Shares of Akbank T. A.S. of Management For For Exsa Export San. Mamulleri Satis ve Arastirma A.S. to the Company 9 Determine Allocation of Income Management None None 10 Amend Company Articles Management For For - -------------------------------------------------------------------------------- CERSANIT SA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X1162X103 Meeting Date: 2/11/2010 Shares Available to Vote: 88234 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6 Elect Supervisory Board Member Management For For 7 Amend Corporate Purpose Management For For 8 Authorize Supervisory Board to Approve Uniform Management For For Text of Statute in Connection with Changes to Corporate Purpose 9 Close Meeting Management - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 3/3/2010 Shares Available to Vote: 31727 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Re: Appoint Chairman of Management For For Company Board of Directors as Meeting Chairman; Appoint Company Corporate Secretary as Meeting Secretary 2 Approve Early Termination of Powers of Board of Management For Against Directors Elect 11 Directors via Cumulative Voting Management 3.1 Elect Ulf Backmayer as Director Management None Against 3.2 Elect Ruslan Ibragimov as Director Management None Against 3.3 Elect Mikhail Gerchuk as Director Management None Against 3.4 Elect Konstantin Markov as Director Management None Against 3.5 Elect Evgeny Olkhovskiy as Director Management None Against 3.6 Elect Sergey Pridantsev as Director Management None Against 3.7 Elect Sten Erik Yngve Redling as Director Management None For 3.8 Elect Victor Stankevich as Director Management None Against 3.9 Elect Michael Hecker as Director Management None Against 3.10 Elect Thomas Holtrop as Director Management None For 3.11 Elect Mikhail Shamolin as Director Management None Against 4 Approve Early Termination of Powers of Audit Management For For Commission Elect Members of Audit Commission Management 5.1 Elect Vladimir Barinov as Member of Audit Management For For Commission 5.2 Elect Grigory Kulikov as Member of Audit Commission Management For For 5.3 Elect Ekaterina Lobova as Member of Audit Management For For Commission 5.4 Elect Pavel Reikh as Member of Audit Commission Management For For 5.5 Elect Anton Shvydchenko as Member of Audit Management For For Commission - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 3/3/2010 Shares Available to Vote: 197052 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Re: Appoint Chairman of Management For For Company Board of Directors as Meeting Chairman; Appoint Company Corporate Secretary as Meeting Secretary 2 Approve Early Termination of Powers of Board of Management For Against Directors Elect 11 Directors via Cumulative Voting Management 3.1 Elect Ulf Backmayer as Director Management None Against 3.2 Elect Ruslan Ibragimov as Director Management None Against 3.3 Elect Mikhail Gerchuk as Director Management None Against 3.4 Elect Konstantin Markov as Director Management None Against 3.5 Elect Evgeny Olkhovskiy as Director Management None Against 3.6 Elect Sergey Pridantsev as Director Management None Against 3.7 Elect Sten Erik Yngve Redling as Director Management None For 3.8 Elect Victor Stankevich as Director Management None Against 3.9 Elect Michael Hecker as Director Management None Against 3.10 Elect Thomas Holtrop as Director Management None For 3.11 Elect Mikhail Shamolin as Director Management None Against 4 Approve Early Termination of Powers of Audit Management For For Commission Elect Members of Audit Commission Management 5.1 Elect Vladimir Barinov as Member of Audit Management For For Commission 5.2 Elect Grigory Kulikov as Member of Audit Commission Management For For 5.3 Elect Ekaterina Lobova as Member of Audit Management For For Commission 5.4 Elect Pavel Reikh as Member of Audit Commission Management For For 5.5 Elect Anton Shvydchenko as Member of Audit Management For For Commission - -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M40710101 Meeting Date: 3/9/2010 Shares Available to Vote: 503814 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting and Elect Presiding Council of Meeting Management 2 Authorize Presiding Council to Sign Minutes of Management Meeting 3 Receive Statutoryand External Audit Reports Management 4 Approve Financial Statements and Income Allocation Management For For 5 Amend Company Articles Management For For 6 Approve Board Appointments Made During the Year Management For For 7 Approve Discharge of Board and Auditors Management For For 8 Approve Remuneration of Directors and Internal Management For For Auditors 9 Elect Directors Management For For 10 Appoint Internal Statutory Auditors Management For For 11 Ratify External Auditors Management For For 12 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable Donations Management 14 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 15 Wishes and Close Meeting Management - -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X55869105 Meeting Date: 3/12/2010 Shares Available to Vote: 366452 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Elect Members of Vote Counting Commission Management For For 4 Acknowledge Proper Convening of Meeting Management None 5 Receive Information on Mergers with Management Energomontaz-Polnoc SA, Naftobudowa SA, Naftoremont Sp. z o.o., Zaklady Remontowe Energetyki Krakow Sp. z o.o., Zaklady Remontowe Energetyki Lublin Sp. z o.o., EPE-Rybnik Sp. z o.o., and ECeRemont Sp. z o.o. 6 Approve Merger with Energomontaz-Polnoc SA Management For For 7 Approve Merger with Naftobudowa SA Management For For 8 Approve Merger with Naftoremont Sp. z o.o. Management For For 9 Approve Merger with Zaklady Remontowe Energetyki Management For For Krakow Sp. z o.o. 10 Approve Merger with Zaklady Remontowe Energetyki Management For For Lublin Sp. z o.o. 11 Approve Merger with EPE-Rybnik Sp. z o.o. Management For For 12 Approve Merger with ECeRemont Sp. z o.o. Management For For 13 Approve PLN 2.3 Million Increase in Share Capital Management For For via Issuance of 57.4 Million Ordinary Series K Shares in Connection with Transactions Proposed under Items 6 to 12 14 Authorize Management Board to Take Any and All Management For For Actions Necessary to Execute Transactions Proposed under Items 6 to 12 and Capital Increase Proposed under Item 13 15 Approve Consolidated Text of Statute in Connection Management For For with Transactions Proposed under Items 6 to 12 and Capital Increase Proposed under Item 13 16 Close Meeting Management - -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X3204U113 Meeting Date: 3/17/2010 Shares Available to Vote: 95454 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Financial Statements and Management Board Management For For Report on Company's Operations in Fiscal 2009 5 Approve Consolidated Financial Statements Management For For 6 Approve Allocation of Income Management For For 7.1 Approve Discharge of Erez Boniel (Management Board) Management For For 7.2 Approve Discharge of Piotr Kroenke (Management Management For For Board) 7.3 Approve Discharge of Mariusz Kozlowski (Management Management For For Board) 7.4 Approve Discharge of Witold Zatonski (Management Management For For Board) 7.5 Approve Discharge of Hagai Harel (Management Board) Management For For 8.1 Approve Discharge of Eli Alroy (Supervisory Board) Management For For 8.2 Approve Discharge of Mariusz Grendowicz Management For For (Supervisory Board) 8.3 Approve Discharge of Shai Pines (Supervisory Board) Management For For 8.4 Approve Discharge of Alain Ickovics (Supervisory Management For For Board) 8.5 Approve Discharge of Andrzej Davis (Supervisory Management For For Board) 8.6 Approve Discharge of Josef Grunfeld (Supervisory Management For For Board) 8.7 Approve Discharge of Alon Ytzhak Shlank Management For For (Supervisory Board) 8.8 Approve Discharge of Henry Marcel Philippe Alster Management For For (Supervisory Board) 8.9 Approve Discharge of Walter van Damme (Supervisory Management For For Board) 8.10 Approve Discharge of Jan Slootweg (Supervisory Management For For Board) 8.11 Approve Discharge of David Brush (Supervisory Management For For Board) 9 Elect Independent Supervisory Board Member for Management For For Three-Year Term of Office 10 Close Meeting Management - -------------------------------------------------------------------------------- ARCELIK Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M1490L104 Meeting Date: 3/17/2010 Shares Available to Vote: 453546 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Opening Meeting and Elect Presiding Council of Management Meeting 2 Accept Financial Statements and Statutory Reports Management For 3 Approve Discharge of Board and Auditors Management For 4 Receive Information on Profit Distribution Policy Management 5 Approve Allocation of Income Management For 6 Amend Company Articles Management For 7 Elect Directors Management For 8 Appoint Internal Auditors Management For 9 Approve Remuneration of Directors and Internal Management For Auditors 10 Receive Information on Charitable Donations Management 11 Ratify External Auditors Management For 12 Receive Information on Company Disclosure Policy Management 13 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign Minutes of Management For Meeting 15 Wishes and Close Meeting Management - -------------------------------------------------------------------------------- SPDR INDEX SHARES FUNDS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: GUR Security ID on Ballot: 78463X608 Meeting Date: 3/19/2010 Shares Available to Vote: 500000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Frank Nesvet Management For Mirror Voted * 1.2 Elect Director David M. Kelly Management For Mirror Voted * 1.3 Elect Director Bonny Eugenia Boatman Management For Mirror Voted * 1.4 Elect Director Dwight D. Churchill Management For Mirror Voted * 1.5 Elect Director Carl G. Verboncoeur Management For Mirror Voted * 1.6 Elect Director James E. Ross Management For Mirror Voted * 2 Approve Multi-Manager Structure Management For Mirror Voted * 3 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Purchasing And Selling Real Estate 4 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Issuing Senior Securities And Borrowing Money 5 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Making Loans 6 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Purchasing And Selling Commodities 7 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Concentrating Investments In A Particular Industry Or Group Of Industries 8 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Underwriting Activities 9 Approve Elimination of Fundamental Investment Management For Mirror Voted * Policy: Outdated Policies not Required By Law - -------------------------------------------------------------------------------- BIOTON S.A Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X07308111 Meeting Date: 3/24/2010 Shares Available to Vote: 1926142 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Prepare List of Shareholders; Acknowledge Proper Management Convening of Meeting 3 Elect Members of Vote Counting Commission Management For For 4 Approve Sale of Company Assets Used for Production Management For Against and Distribution of Antibiotics 5 Close Meeting Management * Mirror voting was applied for each voting item. Mirror voting entails voting in the same proportion to all other voting shareholders. - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M9869G101 Meeting Date: 3/25/2010 Shares Available to Vote: 716123 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management 2 Accept Financial Statements and Statutory Reports Management For 3 Ratify Director Appointments Management For 4 Approve Discharge of Board and Auditors Management For 5 Approve Sale of Receivables and Discharge Management For Directors Involved in the Transaction 6 Approve Sales of Assets and Discharge Directors Management For Involved in Transaction 7 Elect Directors Management For 8 Appoint Internal Statutory Auditors Management For 9 Approve Remuneration of Directors and Internal Management For Auditors 10 Approve Allocation of Income Management For 11 Receive Information on Profit Distribution Policy Management 12 Receive Information on the Company's Disclosure Management Policy 13 Receive Information on Charitable Donations Management 14 Ratify External Auditors Management For 15 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign Minutes of Management For Meeting 17 Close Meeting Management - -------------------------------------------------------------------------------- AKBANK Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M0300L106 Meeting Date: 3/26/2010 Shares Available to Vote: 570046 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Presiding Council of Meeting Management 2 Receive Financial Statements and Statutory Reports Management (Non-Voting) 3 Approve Financial Statements and Discharge of Management For Board and Auditors 4 Approve Allocation of Income Management For 5 Approve the Appointment of Directors to Fill Management For Vacancies 6 Re-Elect Directors and Approve Their Remuneration Management For 7 Ratify External Auditors for the 2010, 2011 and Management For 2012 Financial Years 8 Authorize Issuance of Bonds and/or Commercial Management For Papers 9 Receive Information on Charitable Donations Management 10 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M10028104 Meeting Date: 3/29/2010 Shares Available to Vote: 699475 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Elect Presiding Council of Meeting and Provide Management For Authorization to Sign Minutes 2 Receive Statutory Reports Management 3 Accept Financial Statements and Approve Discharge Management For of Board and Auditors 4 Receive Information on Profit Distribution Policy Management For and Approve Allocation of Income 5 Ratify Director Appointments Management For 6 Receive Information on Internal Statutory Auditor Management Appointments 7 Elect Directors Management For 8 Appoint Internal Statutory Auditors Management For 9 Approve Remuneration of Directors and Internal Management For Auditors 10 Ratify External Auditors Management For 11 Close Meeting Management - -------------------------------------------------------------------------------- BRE BANK SA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X0742L100 Meeting Date: 3/30/2010 Shares Available to Vote: 6628 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Elect Members of Vote Counting Commission Management For For 4 Receive Presentation by CEO; Receive Financial Management Statements and Management Board Report on Company's Operations in Fiscal 2009 5 Receive Presentation by Supervisory Board Management Chairman; Receive Supervisory Board Report 6 Receive Management Board Report, Supervisory Board Management Report, and Financial Statements 7 Receive Consolidated Financial Statements Management 8.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements for Fiscal 2009 8.2 Approve Allocation of Income and Omission of Management For For Dividends 8.3 Approve Discharge of Mariusz Grendowicz (CEO) Management For For 8.4 Approve Discharge of Wieslaw Thor (Deputy CEO) Management For For 8.5 Approve Discharge of Karin Katerbau (Deputy CEO) Management For For 8.6 Approve Discharge of Przemyslaw Gdanski Management For For (Management Board) 8.7 Approve Discharge of Hans Dieter Kemler Management For For (Management Board) 8.8 Approve Discharge of Jaroslaw Mastalerz Management For For (Management Board) 8.9 Approve Discharge of Christian Rhino (Management Management For For Board) 8.10 Approve Discharge of Bernd Loewen (Management Management For For Board) 8.11 Approve Discharge of Maciej Lesny (Supervisory Management For For Board Chairman) 8.12 Approve Discharge of Andre Carls (Supervisory Management For For Board Chairman) 8.13 Approve Discharge of Jan Szomburg (Supervisory Management For For Board) 8.14 Approve Discharge of Teresa Mokrysz (Supervisory Management For For Board) 8.15 Approve Discharge of Waldemar Stawski (Supervisory Management For For Board) 8.16 Approve Discharge of Michael Schmid (Supervisory Management For For Board) 8.17 Approve Discharge of Martin Zielke (Supervisory Management For For Board) 8.18 Approve Discharge of Achim Kassow (Supervisory Management For For Board) 8.19 Approve Discharge of Marek Wierzbowski Management For For (Supervisory Board) 8.20 Approve Discharge of Stefan Schmittmann Management For For (Supervisory Board) 8.21 Approve Consolidated Financial Statements for Management For For Fiscal 2009 8.22 Approve Increase in Share Capital via Issuance of Management For For up to 20.8 Million Shares with Preemptive Rights 8.23 Amend Statute to Reflect Changes in Capital in Management For For Connection with Increase in Share Capital Proposed under Item 8.22 8.24 Amend Statute Re: Corporate Purpose, Convening of Management For For General Meetings, Other Amendments 8.25 Amend Regulations on General Meetings Management For For 8.26 Ratify Auditor Management For For 9 Close Meeting Management - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M8933F115 Meeting Date: 3/31/2010 Shares Available to Vote: 442209 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting, Elect Presiding Council, Provide Management For For Authorization to Sign Minutes 2 Receive Statutory Reports Management 3 Accept Financial Statements Management For For 4 Approve Discharge of Board Management For For 5 Approve Discharge of Auditors Management For For 6 Approve Allocation of Income Management For For 7 Approve Director Remuneration Management For For 8 Appoint Internal Statutory Auditors Management For For 9 Approve Internal Statutory Auditor Remuneration Management For For 10 Receive Information on Charitable Donations Management 11 Receive Information on External Auditors Management - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M8933F255 Meeting Date: 3/31/2010 Shares Available to Vote: 203940 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting, Elect Presiding Council, Provide Management For For Authorization to Sign Minutes 2 Receive Statutory Reports Management 3 Accept Financial Statements Management For For 4 Approve Discharge of Board Management For For 5 Approve Discharge of Auditors Management For For 6 Approve Allocation of Income Management For For 7 Approve Director Remuneration Management For For 8 Appoint Internal Statutory Auditors Management For For 9 Approve Internal Statutory Auditor Remuneration Management For For 10 Receive Information on Charitable Donations Management 11 Receive Information on External Auditors Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M4752S106 Meeting Date: 4/1/2010 Shares Available to Vote: 1528945 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting and Elect Chairman of Meeting Management 2 Authorize Presiding Council to Sign Minutes of Management Meeting 3 Receive Financial Statements and Audit Report Management 4 Accept Financial Statements and Approve Income Management For Allocation 5 Amend Company Articles Management For 6 Approve Discharge of Board and Auditors Management For 7 Elect Board of Directors and Internal Auditors and Management For Approve their Remuneration 8 Ratify External Auditors Management For 9 Receive Information on Charitable Donations Management 10 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M8966X108 Meeting Date: 4/5/2010 Shares Available to Vote: 74833 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Opening Meeting and Elect Presiding Council of Management For Meeting 2 Accept Financial Statements and Statutory Reports Management For 3 Approve Discharge of Board and Internal Auditors Management For 4 Amend Company Articles Management For 5 Elect Directors Management For 6 Appoint Internal Auditors Management For 7 Approve Remuneration of Directors and Internal Management For Auditors 8 Approve Allocation of Income Management For 9 Receive Information on Profit Distribution Policy Management 10 Receive Information on Company Disclosure Policy Management 11 Receive Information on Charitable Donations Management 12 Ratify External Auditors Management For 13 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign Minutes of Management For Meeting 15 Wishes and Close Meeting Management - -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X5187V109 Meeting Date: 4/7/2010 Shares Available to Vote: 528774 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Approve Resolutions Adopted at Company's April 25, Management 2008, AGM, Rendered Ineffective by Metropolitan Court 1.1 Receive Information on Resolutions Adopted at Management Company's April 25, 2008, AGM 1.2 Approve Consolidated Financial Statements Prepared Management For in Accordance with IFRS, as well as Supervisory Board and Auditor Reports Thereon 1.3a Approve Financial Statements Prepared in Management For Accordance with Hungarian Accounting Standards, as well as Supervisory Board and Auditor Reports Thereon 1.3b Approve Company's 2007 Corporate Governance and Management For Management Report 1.3c Approve Discharge of Directors for Their Service Management For in 2007 1.4 Approve Allocation of 2007 Income, as well as Management For Supervisory Board and Auditor Reports Thereon 1.5a Amend Articles of Association Re: Company Sites Management For and Branch Offices 1.5b Amend Articles of Association Re: Amend Corporate Management For Purpose 1.5c Amend Articles of Association Re: Legal Succession Management For 1.5d Amend Articles of Association Re: Payment of Management For Dividends 1.5e Amend Articles of Association Re: Dissemination of Management For Information; Authority of General Meeting; Board of Directors; Other Amendments 1.5f Amend Articles of Association Re: Minutes Management For 1.5g Amend Articles of Association Re: Rules of Management For Procedure 1.5h Amend Articles of Association Re: Audit Committee Management For 1.5i Amend Articles of Association Re: Notices Management For 1.6 Amend Regulations on Supervisory Board Management For 1.7a Elect Gregor Stucheli as Member of Board of Management For Directors 1.7b Elect Lothar A. Harings as Member of Board of Management For Directors 1.8 Elect Zsolt Varga as Supervisory Board Member Management For 1.9 Ratify PricewaterhouseCoopers Kft. as Auditor and Management For Fix Auditor's Remuneration 2 Receive Board of Directors Report on Company Management Management, Business Operations, Business Policy, and Financial Standing 3 Approve Consolidated Financial Statements; Receive Management For Related Statutory Reports Thereon 4 Approve Financial Statements; Receive Related Management For Statutory Reports Thereon 5 Approve Allocation of 2009 Income and Dividends of Management For HUF 74 per Share 6 Authorize Share Repurchase Program Management For 7 Approve Corporate Governance Report and Management Management For Report 8 Approve Discharge of Directors Management For Amend Articles of Association Management 9.1 Amend Articles of Association Re: Company Sites Management For and Branch Offices 9.2 Amend Articles of Association Re: Other Activities Management For 9.3 Amend Articles of Association Re: Legal Succession Management For 9.4 Amend Articles of Association Re: Legal Succession Management For 9.5 Amend Articles of Association Re: Transfer of Management For Shares 9.6 Amend Articles of Association Re: Mandatory Management For Dissemination of Information 9.7 Amend Articles of Association Re: Matters Within Management For Exclusive Scope of Authority of General Meeting 9.8 Amend Articles of Association Re: Passing Management For Resolutions 9.9 Amend Articles of Association Re: Occurrence and Management For Agenda of General Meeting 9.10 Amend Articles of Association Re: General Meeting Management For Notice 9.11 Amend Articles of Association Re: Supplements to Management For Agenda of General Meeting 9.12 Amend Articles of Association Re: Quorum Management For 9.13 Amend Articles of Association Re: Opening of Management For General Meeting 9.14 Amend Articles of Association Re: Election of Management For Meeting Officials 9.15 Amend Articles of Association Re: Passing Management For Resolutions 9.16 Amend Articles of Association Re: Minutes of Management For General Meeting 9.17 Amend Articles of Association Re: Members of Board Management For of Directors 9.18 Amend Articles of Association Re: Board of Management For Directors 9.19 Amend Articles of Association Re: Members of Management For Supervisory Board 9.20 Amend Articles of Association Re: Miscellaneous Management For 10 Amend Regulations on Supervisory Board Management For Elect 11 Members of Board of Directors; Fix Their Management Remuneration 11.1 Elect Ferri Abolhassan as Member of Board of Management For Directors 11.2 Reelect Istvan Foldesi as Member of Board of Management For Directors 11.3 Elect Dietmar Frings as Member of Board of Management For Directors 11.4 Reelect Mihaly Galik as Member of Board of Management For Directors 11.5 Reelect Guido Kerkhoff as Member of Board of Management For Directors 11.6 Reelect Thilo Kusch as Member of Board of Directors Management For 11.7 Reelect Christopher Mattheisen as Member of Board Management For of Directors 11.8 Elect Klaus Nitschke as Member of Board of Management For Directors 11.9 Reelect Frank Odzuck as Member of Board of Management For Directors 11.10 Reelect Ralph Rentschler as Member of Board of Management For Directors 11.11 Reelect Steffen Roehn as Member of Board of Management For Directors 11.12 Approve Remuneration of Members of Board of Management For Directors Elect 11 Members of Supervisory Board; Fix Their Management Remuneration 12.1 Elect Janos Bito as Member of Supervisory Board Management For 12.2 Elect Attila Bujdoso as Member of Supervisory Board Management For 12.3 Reelect Janos Illessy as Member of Supervisory Management For Board 12.4 Reelect Sandor Kerekes as Member of Supervisory Management For Board 12.5 Reelect Konrad Kreuzer as Member of Supervisory Management For Board 12.6 Elect Tamas Lichnovszky as Member of Supervisory Management For Board 12.7 Reelect Martin Meffert as Member of Supervisory Management For Board 12.8 Reelect Laszlo Pap as Member of Supervisory Board Management For 12.9 Elect Karoly Salamon as Member of Supervisory Board Management For 12.10 Reelect Zsoltne Varga as Member of Supervisory Management For Board 12.11 Reelect Gyorgy Varju as Member of Supervisory Board Management For 12.12 Approve Remuneration of Supervisory Board Members Management For Elect Five Members of Audit Committee; Fix Their Management Remuneration 13.1 Elect Janos Bito as Member of Audit Committee Management For 13.2 Reelect Janos Illessy as Member of Audit Committee Management For 13.3 Reelect Sandor Kerekes as Member of Audit Committee Management For 13.4 Reelect Laszlo Pap as Member of Audit Committee Management For 13.5 Elect Karoly Salamon as Member of Audit Committee Management For 13.6 Approve Remuneration of Members of Audit Committee Management For 14 Ratify PricewaterhouseCoopers Kft. as Auditor and Management For Fix Auditor's Remuneration - -------------------------------------------------------------------------------- ING BANK SLASKI SA (FRMRLY. BANK SLASKI) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X0645S103 Meeting Date: 4/8/2010 Shares Available to Vote: 4537 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Receive Financial Statements and Statutory Reports Management 5.1 Approve Financial Statements Management For For 5.2 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 5.3 Approve Consolidated Financial Statements Management For For 5.4 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 5.5a Approve Discharge of Bruno Bartkiewicz (CEO) Management For For 5.5b Approve Discharge of Miroslaw Boda (Deputy CEO) Management For For 5.5c Approve Discharge of Michal Boleslawski (Deputy Management For For CEO) 5.5d Approve Discharge of Evert Derks Drok (Deputy CEO) Management For For 5.5e Approve Discharge of Justyna Kesler (Deputy CEO) Management For For 5.5f Approve Discharge of Malgorzata Kolakowska (Deputy Management For For CEO) 5.5g Approve Discharge of Oscar Edward Swan (Deputy CEO) Management For For 5.5h Approve Discharge of Michal Szczurek (Deputy CEO) Management For For 5.6a Approve Discharge of Anna Fornalczyk (Supervisory Management For For Board Chairwoman) 5.6b Approve Discharge of Cornelis Leenaars (Deputy Management For For Chairman of Supervisory Board) 5.6c Approve Discharge of Popiolek (Supervisory Board Management For For Member) 5.6d Approve Discharge of Ralph Hamers (Supervisory Management For For Board Member) 5.6e Approve Discharge of Jerzy Hausner (Supervisory Management For For Board Member) 5.6f Approve Discharge of Miroslaw Kosmider Management For For (Supervisory Board Member) 5.6g Approve Discharge of Nicolaas Cornelis Jue Management For For (Supervisory Board Member) 5.6h Approve Discharge of Tom Kliphuis (Supervisory Management For For Board) 5.7 Approve Allocation of Income Management For For 5.8 Approve Terms of Dividend Payouts Management For For 5.9 Approve Transfer of Organized Part of Enterprise Management For For to Centrum Banku Slaskiego Sp. z o.o. (Subsidiary) 5.10 Amend Statute Management For For 5.11 Amend Regulations on General Meetings Management For For 6 Approve Changes in Composition of Supervisory Board Management For For 7 Close Meeting Management - -------------------------------------------------------------------------------- TURK HAVA YOLLARI Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M8926R100 Meeting Date: 4/20/2010 Shares Available to Vote: 689659 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Accept Statutory Reports Management For For 4 Accept Financial Statements Management For For 5 Approve Discharge of Board and Auditors Management For For 6 Approve Allocation of Income Management For For 7 Amend Company Articles Management For For 8 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 9 Receive Information on Charitable Donations Management 10 Ratify Director Appointments Management For For 11 Elect Directors Management For For 12 Appoint Internal Statutory Auditors Management For For 13 Approve Remuneration of Directors and Internal Management For For Auditors 14 Close Meeting Management - -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X0646L107 Meeting Date: 4/21/2010 Shares Available to Vote: 16753 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Receive and Approve Financial Statements and Management For For Management Board Report on Company's Operations in Fiscal 2009 6 Receive and Approve Consolidated Financial Management For For Statements and Management Board Report on Group's Operations in Fiscal 2009 7 Approve Allocation of Income and Dividend of PLN 4 Management For For per Share 8.1 Approve Discharge of Mateusz Morawiecki (CEO) Management For For 8.2 Approve Discharge of Andrzej Burliga (Management Management For For Board) 8.3 Approve Discharge of Paul Barry (Management Board) Management For For 8.4 Approve Discharge of Declan Flynn (Management Management For For Board) 8.5 Approve Discharge of Justyn Konieczny (Management Management For For Board) 8.6 Approve Discharge of Janusz Krawczyk (Management Management For For Board) 8.7 Approve Discharge of Jacek Marcinowski (Management Management For For Board) 8.8 Approve Discharge of Michael McCarthy (Management Management For For Board) 8.9 Approve Discharge of Marcin Prell (Management Management For For Board) 8.10 Approve Discharge of Miroslaw Skiba (Management Management For For Board) 8.11 Approve Discharge of Feliks Szyszkowiak Management For For (Management Board) 9 Receive and Approve Supervisory Board Reports Management For For 10.1 Approve Discharge of Aleksander Szwarc Management For For (Supervisory Board Chairman) 10.2 Approve Discharge of Gerry Byrne (Supervisory Management For For Board) 10.3 Approve Discharge of Waldemar Frackowiak Management For For (Supervisory Board) 10.4 Approve Discharge of Aleksander Tadeusz Galos Management For For (Supervisory Board) 10.5 Approve Discharge of James Edward O'Leary Management For For (Supervisory Board) 10.6 Approve Discharge of Maeliosa OhOgartaigh Management For For (Supervisory Board) 10.7 Approve Discharge of John Power (Supervisory Board) Management For For 10.8 Approve Discharge of Jacek Slotala (Supervisory Management For For Board) 11 Approve Changes in Composition of Supervisory Board Management For For 12 Amend Statute Management For For 13 Adopt Consolidated Text of Statute Management For For 14 Amend Regulations on General Meetings Management For For 15 Close Meeting Management - -------------------------------------------------------------------------------- PBG S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X634AG103 Meeting Date: 4/21/2010 Shares Available to Vote: 7782 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6 Receive Management Board Reports on Company and Management Group's Operations in Fiscal 2009; Receive Financial Statements and Consolidated Financial Statements; Receive Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Reports Management 8 Review Reports Presented under Items 6 and 7 Management 9 Approve Financial Statements and Management Board Management For For Report on Company's Operations in Fiscal 2009 10 Approve Consolidated Financial Statements and Management For For Management Board Report on Group's Operations in Fiscal 2009 11 Approve Allocation of Income and Dividends of PLN Management For For 1.40 per Share 12 Approve Day and Terms of Dividend Payout Management For For 13.1 Approve Discharge of Jerzy Wisniewski (CEO) Management For For 13.2 Approve Discharge of Tomasz Woroch (Deputy CEO) Management For For 13.3 Approve Discharge of Przemyslaw Szkudlarczyk Management For For (Deputy CEO) 13.4 Approve Discharge of Tomasz Tomczak (Deputy CEO) Management For For 13.5 Approve Discharge of Mariusz Lozynski (Deputy CEO) Management For For 13.6 Approve Discharge of Tomasz Latawiec (Management Management For For Board Member) 14.1 Approve Discharge of Maciej Bednarkiewicz Management For For (Supervisory Board Chairman) 14.2 Approve Discharge of Jacek Ksen (Deputy Chairman Management For For of Supervisory Board) 14.3 Approve Discharge of Wieslaw Lindner (Supervisory Management For For Board Member) 14.4 Approve Discharge of Jacek Krzyzaniak (Supervisory Management For For Board Member) 14.5 Approve Discharge of Dariusz Samowski (Supervisory Management For For Board Member) 14.6 Approve Discharge of Adam Strzelecki (Supervisory Management For For Board Member) 15 Fix Number of Supervisory Board Members at Five Management For For 16 Elect Supervisory Board Members Management For For 17 Amend Statute Management For For 18 Authorize Supervisory Board to Approve Management For For Consolidated Text of Statute 19 Amend Regulations on Supervisory Board Management For For 20 Amend Regulations on General Meetings Management For For 21 Close Meeting Management - -------------------------------------------------------------------------------- KOC HOLDING AS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M63751107 Meeting Date: 4/21/2010 Shares Available to Vote: 527056 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Ratify Director Appointments Management For For 4 Approve Discharge of Board and Auditors Management For For 5 Amend Company Articles Management For For 6 Receive Information on Profit Distribution Policy Management 7 Approve Allocation of Income Management For For 8 Receive Information on Company Disclosure Policy Management 9 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 10 Ratify External Auditors Management For For 11 Elect Directors Management For For 12 Appoint Internal Statutory Auditors Management For For 13 Approve Remuneration of Directors and Internal Management For For Auditors 14 Receive Information on Charitable Donations Management 15 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign Minutes of Management For For Meeting 17 Close Meeting Management - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M4055T108 Meeting Date: 4/22/2010 Shares Available to Vote: 242042 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Elect Presiding Council of Meeting Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Receive Board and Internal Audit Reports Management 4 Receive External Audit Report Management 5 Receive Information on Charitable Donations Management None 6 Accept Financial Statements and Approve Discharge Management For For of Board and Auditors 7 Elect Directors Management For For 8 Appoint Internal Statutory Auditors Management For For 9 Approve Remuneration of Directors and Internal Management For For Auditors 10 Approve Allocation of Income Management For For 11 Ratify External Auditors Management For For 12 Receive Information on the Gurantees, Pledges, and Management Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting Management - -------------------------------------------------------------------------------- CTC MEDIA, INC. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: CTCM Security ID on Ballot: 12642X106 Meeting Date: 4/22/2010 Shares Available to Vote: 30573 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Mathias Hermansson Management For For 1.2 Elect Director Lev Khasis Management For For 1.3 Elect Director Werner Klatten Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X6669J101 Meeting Date: 4/23/2010 Shares Available to Vote: 563154 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6.1 Receive Financial Statements and Management Board Management Report on Company Operations in Fiscal 2009 6.2 Receive Management Board Proposal on Allocation of Management Income 6.3 Receive Supervisory Board Report on Financial Management Statements, Management Board Report on Company's Operations in Fiscal 2009, and Management Board Proposal on Allocation of Income 6.4 Receive Consolidated Financial Statements and Management Management Board Report on Group's Operations in Fiscal 2009 6.5 Receive Supervisory Board Report on Consolidated Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 6.6 Receive Supervisory Board on Company's Standing in Management Fiscal 2009 and on Board's Activities in Fiscal 2009 7.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 7.2 Approve Financial Statements Management For For 7.3 Approve Allocation of Income and Dividends Management For For 7.4 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 7.5 Approve Consolidated Financial Statements Management For For 7.6a Approve Discharge of Supervisory Board Members Management For For 7.6b Approve Discharge of Management Board Members Management For For 8 Amend Statute Management For For 9 Approve Consolidated Text of Statute Management For For 10 Amend Regulations on General Meetings Management For For 11 Approve Changes in Composition of Supervisory Board Management For For 12 Close Meeting Management - -------------------------------------------------------------------------------- ASSECO POLAND S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X02540130 Meeting Date: 4/26/2010 Shares Available to Vote: 36083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting; Elect Meeting Chairman Management For For 2 Acknowledge Proper Convening of Meeting; Elect Management For For Members of Vote Counting Commission 3 Approve Agenda of Meeting Management For For 4 Receive Management Board Report on Company's Management Operations in Fiscal 2009 5 Receive Financial Statements Management 6 Receive Auditor's Report on Review of Financial Management Statements 7 Receive Supervisory Board Report Management 8.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 8.2 Approve Financial Statements Management For For 9 Receive Report on Group's Operations in Fiscal Management 2009 and Consolidated Financial Statements 10 Receive Auditor's Report on Review of Consolidated Management Financial Statements 11 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 and Consolidated Financial Statements 12.1 Approve Discharge of Adam Goral (CEO) Management For For 12.2 Approve Discharge of Zbigniew Pomianek (Deputy CEO) Management For For 12.3 Approve Discharge of Przemyslaw Borzestowski Management For For (Deputy CEO) 12.4 Approve Discharge of Piotr Jelenski (Deputy CEO) Management For For 12.5 Approve Discharge of Marek Panek (Deputy CEO) Management For For 12.6 Approve Discharge of Adam Rusinek (Deputy CEO) Management For For 12.7 Approve Discharge of Przemyslaw Seczkowski (Deputy Management For For CEO) 12.8 Approve Discharge of Robert Smulkowski (Deputy CEO) Management For For 12.9 Approve Discharge of Wlodzimierz Serwinski (Deputy Management For For CEO) 12.10 Approve Discharge of Krzysztof Kardas (Deputy CEO) Management For For 12.11 Approve Discharge of Tadeusz Dyrga (Deputy CEO) Management For For 12.12 Approve Discharge of Renata Bojdo (Deputy CEO) Management For For 12.13 Approve Discharge of Pawel Piwowar (Deputy CEO) Management For For 13.1 Approve Discharge of Jacek Duch (Supervisory Board Management For For Chairman) 13.2 Approve Discharge of Adam Noga (Deputy Chairman of Management For For Supervisory Board) 13.3 Approve Discharge of Jaroslaw Adamski (Supervisory Management For For Board Member) 13.4 Approve Discharge of Andrzej Szukalski Management For For (Supervisory Board Member) 13.5 Approve Discharge of Bo Denysyk (Supervisory Board Management For For Member) 13.6 Approve Discharge of Dariusz Brzeski (Supervisory Management For For Board Member) 14 Approve Allocation of Income and Dividends of PLN Management For For 1.47 per Share 15 Receive Financial Statements and Management Board Management Report on Operations of Systemy Informacyjne KAPITAL SA in Fiscal 2009 16 Receive Supervisory Board Report on Its Review of Management Financial Statements and Management Board Report on Operations of Systemy Informacyjne KAPITAL SA in Fiscal 2009 17.1 Approve Management Board Report on Operations of Management For For Systemy Informacyjne KAPITAL SA in Fiscal 2009 17.2 Approve Financial Statements of Systemy Management For For Informacyjne KAPITAL SA 18 Approve Discharge of Ludomir Piotr Krzysztofiak Management For For (CEO of Systemy Informacyjne KAPITAL SA) 19.1 Approve Discharge of Andrzej Zwara (Chairman of Management For For Supervisory Board at Systemy Informacyjne KAPITAL SA) 19.2 Approve Discharge of Margi Rene (Supervisory Board Management For For Member of Systemy Informacyjne KAPITAL SA) 19.3 Approve Discharge of Cezary Lewandowski Management For For (Supervisory Board Member of Systemy Informacyjne KAPITAL SA) 20 Receive Financial Statements and Management Board Management Report on Operations of Studio Komputerowe GALKOM Sp. z o.o. in Fiscal 2009 21 Receive Supervisory Board Report on Its Review of Management Financial Statements and Management Board Report on Operations of Studio Komputerowe GALKOM Sp. z o.o. 22.1 Approve Management Board Report on Operations of Management For For Studio Komputerowe GALKOM Sp. z o.o. in Fiscal 2009 22.2 Approve Financial Statements of Studio Komputerowe Management For For GALKOM Sp. z o.o. 23.1 Approve Discharge of Cezary Wierzcholek (CEO of Management For For Studio Komputerowe GALKOM Sp. z o.o.) 23.2 Approve Discharge of Magdalena Kaczmarek (Deputy Management For For CEO of Studio Komputerowe GALKOM Sp. z o.o.) 24.1 Approve Discharge of Marek Pawlak (Chairman of Management For For Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.2 Approve Discharge of Tomasz Bendlewski (Chairman Management For For of Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.3 Approve Discharge of Piotr Koba (Member of Management For For Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.4 Approve Discharge of Zbigniew Kuklinski (Member of Management For For Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 24.5 Approve Discharge of Pawel Piwowar (Member of Management For For Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o.) 25 Receive Financial Statements and Management Board Management Report on Operations of ABG SA in Fiscal 2009 26 Receive Supervisory Board Report on Its Review of Management Financial Statements and Management Board Report on Operations of ABG SA 27.1 Approve Management Board Reports on Operations of Management For For ABG SA and ABG SA Group in Fiscal 2009 27.2 Approve Financial Statements of ABG SA and Management For For Consolidated Financial Statements of ABG SA Group 28.1 Approve Discharge of Dariusz Brzeski (CEO of ABG Management For For SA) 28.2 Approve Discharge of Adam Goral (CEO of ABG SA) Management For For 28.3 Approve Discharge of Karol Cieslak (Deputy CEO of Management For For ABG SA) 28.4 Approve Discharge of Andrzej Jaskulski (Deputy CEO Management For For of ABG SA) 28.5 Approve Discharge of Pawel Piwowar (Deputy CEO of Management For For ABG SA) 28.6 Approve Discharge of Jadwiga Nowotnik (Deputy CEO Management For For of ABG SA) 29.1 Approve Discharge of Adam Goral (Chairman of Management For For Supervisory Board of ABG SA) 29.2 Approve Discharge of Adam Pawlowicz (Chairman of Management For For Supervisory Board of ABG SA) 29.3 Approve Discharge of Jan Myszk (Deputy Chairman of Management For For Supervisory Board of ABG SA) 29.4 Approve Discharge of Andrzej Musiol (Deputy Management For For Chairman of Supervisory Board of ABG SA) 30 Approve Sale of Fixed Assets (Real Estate) Management For For 31.1 Approve Sale of Fixed Assets (Real Estate) Management For For 31.2 Approve Sale of Fixed Assets (Real Estate) Management For For 31.3 Approve Sale of Fixed Assets (Real Estate) Management For For 32 Close Meeting Management - -------------------------------------------------------------------------------- BIOTON S.A Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X07308111 Meeting Date: 4/27/2010 Shares Available to Vote: 1926142 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Prepare List of Shareholders; Acknowledge Proper Management Convening of Meeting 3 Elect Members of Vote Counting Commission Management For For 4 Amend Statute Re: Corporate Purpose Management For For 5 Close Meeting Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 669888109 Meeting Date: 4/28/2010 Shares Available to Vote: 131323 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1.1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 per Share Management For For for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors Re: Management For For Director Remuneration 3 Approve Regulations on Remuneration of Members of Management For For Board of Directors Elect Nine Directors by Cumulative Voting Management 4.1 Elect Andrey Akimov as Director Management None Against 4.2 Elect Burkhard Bergmann as Director Management None Against 4.3 Elect Ruben Vardanian as Director Management None For 4.4 Elect Mark Gyetvay as Director Management None Against 4.5 Elect Vladimir Dmitriev as Director Management None For 4.6 Elect Leonid Mikhelson as Director Management None Against 4.7 Elect Aleksandr Natalenko as Director Management None For 4.8 Elect Kirill Seleznev as Director Management None Against 4.9 Elect Gennady Timchenko as Director Management None Against Elect Four Members of Audit Commission Management 5.1 Elect Maria Konovalova as Member of Audit Management For For Commission 5.2 Elect Igor Ryaskov as Member of Audit Commission Management For For 5.3 Elect Sergey Fomichev as Member of Audit Commission Management For For 5.4 Elect Nikolay Shulikin as Member of Audit Management For For Commission 6 Ratify ZAO PricewaterhouseCoopers Audit as Auditor Management For For 7.1 Approve Additional Remuneration for Directors Management For For Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected Directors Management For For for 2010 8 Approve Additional Remuneration for Members of Management For For Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- BANK PEKAO SA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X0641X106 Meeting Date: 4/28/2010 Shares Available to Vote: 58908 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Elect Members of Vote Counting Commission Management For For 5 Approve Agenda of Meeting Management For For 6 Receive Management Board Report on Company's Management Operations in Fiscal 2009 7 Receive Financial Statements Management 8 Receive Management Board Report on Group's Management Operations in Fiscal 2009 9 Receive Consolidated Financial Statements Management 10 Receive Management Board Proposal on Allocation of Management Income 11 Receive Supervisory Board Report Management 12.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 12.2 Approve Financial Statements Management For For 12.3 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 12.4 Approve Consolidated Financial Statements Management For For 12.5 Approve Allocation of Income and Dividends of PLN Management For For 2.90 per Share 12.6 Approve Supervisory Board Report on Its Activities Management For For in Fiscal 2009 12.7a Approve Discharge of Jerzy Woznicki (Supervisory Management For For Board Chairman) 12.7b Approve Discharge of Paolo Fiorentino (Deputy Management For For Chairman of Supervisory Board) 12.7c Approve Discharge of Federico Ghizzoni (Deputy Management For For Chairman of Supervisory Board) 12.7d Approve Discharge of Pawel Dangel (Supervisory Management For For Board Member) 12.7e Approve Discharge of Oliver Greene (Supervisory Management For For Board Member) 12.7f Approve Discharge of Enrico Pavoni (Supervisory Management For For Board Member) 12.7g Approve Discharge of Leszek Pawlowicz (Supervisory Management For For Board Member) 12.7h Approve Discharge of Krzysztof Pawlowski Management For For (Supervisory Board Member) 12.7i Approve Discharge of Fausto Galmarini (Supervisory Management For For Board Member) 12.7j Approve Discharge of Alicja Kornasiewicz Management For For (Supervisory Board Member) 12.8a Approve Discharge of Jan Krzysztof Bielecki (CEO) Management For For 12.8b Approve Discharge of Luigi Lovaglio (First Deputy Management For For CEO) 12.8c Approve Discharge of Diego Biondo (Deputy CEO) Management For For 12.8d Approve Discharge of Marco Iannaccone (Deputy CEO) Management For For 12.8e Approve Discharge of Andrzej Kopyrski (Deputy CEO) Management For For 12.8f Approve Discharge of Grzegorz Piwowar (Deputy CEO) Management For For 12.8g Approve Discharge of Marian Wazynski (Deputy CEO) Management For For 12.8h Approve Discharge of Paolo Iannone (Deputy CEO) Management For For 12.8i Approve Discharge of Katarzyna Niezgoda-Walczak Management Against Against 13 Approve Changes in Composition of Supervisory Board Management For For 14 Amend Remuneration of Supervisory Board Members Management For For 15 Ratify KPMG Audyt Sp. z o.o. as Auditor Management For For 16 Amend Statute Management For For 17 Authorize Supervisory Board to Approve Management For For Consolidated Text of Statute 18 Close Meeting Management - -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M28191100 Meeting Date: 4/28/2010 Shares Available to Vote: 250215 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income Management For For 5 Approve Discharge of Board Management For For 6 Approve Discharge of Auditors Management For For 7 Amend Company Articles Management For For 8 Ratify External Auditors Management For For 9 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable Donations Management 11 Close Meeting Management - -------------------------------------------------------------------------------- RICHTER GEDEON RT Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X3124R133 Meeting Date: 4/28/2010 Shares Available to Vote: 12817 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 0.1 Approve Use of Computerized Voting Machine Management For 0.2 Authorize Company to Produce Sound Recording of Management For Proceedings of Meeting 0.3 Elect Chairman and Other Meeting Officials Management For 1 Approve Board of Directors Report on Company's Management For Operations in Fiscal 2009 2 Receive Auditor's Report Management 3 Receive Supervisory Board Report, including Audit Management Committee Report 4.1 Approve Dividends of HUF 770 per Share (HUF 14.3 Management For billion in Aggregte) 4.2 Approve Allocation of HUF 43 Billion to Reserves Management For 5 Approve Annual Report and Financial Statements Management For 6 Approve Consolidated Board of Directors Report on Management For Richter Group's Operations in Fiscal 2009 Prepared in Accordance with International Accounting Standards 7 Receive Auditor's Report on Consolidated Report Management 8 Receive Supervisory Board Report, Including Audit Management Committee Report on Consolidated Report 9 Approve Consolidated Report Management For 10 Approve Company's Corporate Governance Report Management For 11 Authorize Share Repurchase Program Management For 12.1 Amend Articles of Association Re: Corporate Purpose Management For 12.2 Amend Articles of Association Re: Latest Date of Management For AGM 12.3 Amend Articles of Association Re: Content of Management For Meeting Notices 12.4 Amend Articles of Association Re: Right to Management For Supplement General Meeting Agenda 12.5 Amend Articles of Association Re: Disclosure of Management For Information Prior to General Meeting 12.6 Amend Articles of Association Re: Representation Management For at General Meetings 12.7 Amend Articles to Reflect Changes in Capital Management For 13 Approve Consolidated Text of Statute Management For 14.1 Reelect Christopher William Long as Director Management For 14.2 Reelect Jeno Koltay as Director Management For 14.3 Reelect Istvan Somkuti as Director Management For 14.4 Elect Gabor Gulacsi as Director Management For 14.5 Elect Csaba Lantos as Director Management For 15.1 Approve Remuneration of Members of Board of Management For Directors Shareholder Proposals Management 15.2 Shareholder Proposal: Approve Remuneration of Share Holder None President and Members of Board of Directors Management Proposals Management 16 Approve Remuneration of Supervisory Board Members Management For 17 Ratify PricewaterhouseCoopers Ltd. as Auditor Management For 18 Approve Auditor's Remuneration Management For 19 Transact Other Business Management For - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X5462R112 Meeting Date: 4/29/2010 Shares Available to Vote: 14203 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Receive Board of Directors Report on Company's Management 2009 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2009 Income 1.2 Receive Auditor's Report on 2009 Financial Management Statements 1.3 Receive Supervisory Board Report on 2009 Financial Management Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and Statutory Management For Reports; Approve Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and Omission of Management For Dividends 1.5 Approve Corporate Governance Statement Management For 2 Approve Discharge of Members of Board of Directors Management For 3 Ratify Ernst & Young Konyvvizsgalo Kft. as Management For Auditor; Approve Auditor's Remuneration 4 Authorize Share Repurchase Program Management For 5.1 Elect Zsigmond Jarai as Director Management For 5.2 Elect Laszlo Parragh as Director Management For 5.3 Elect Martin Roman as Director Management For 6 Elect Istvan Torocskei as Supervisory Board Member Management For - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X45471111 Meeting Date: 4/29/2010 Shares Available to Vote: 9870 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2.1 Approve Meeting Procedures Management For For 2.2 Elect Meeting Chairman and Other Meeting Officials Management For For 3 Approve Management Board Report on Company's Management For For Operations and State of Assets 4 Receive Financial Statements, Consolidated Management Financial Statements, and Allocation of Income 5 Receive Supervisory Board Report on Financial Management Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report Management 7 Approve Financial Statements Management For For 8 Approve Allocation of Income and Dividend of CZK Management For For 170 Per Share 9 Approve Consolidated Financial Statements Management For For 10 Approve Remuneration of Members of the Board of Management For For Directors 11 Approve Share Repurchase Program Management For For 12 Amend Articles of Association Management For For 13 Ratify Auditor Management For For 14 Close Meeting Management - -------------------------------------------------------------------------------- ANADOLU EFES Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M10225106 Meeting Date: 4/29/2010 Shares Available to Vote: 192404 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Elect Presiding Council of Meeting and Provide Management For For Authorization to Sign Minutes 2 Accept Statutory Reports Management For For 3 Accept Financial Statements Management For For 4 Approve Discharge of Board and Auditors Management For For 5 Approve Allocation of Income Management For For 6 Elect Board of Directors and Internal Auditors and Management For For Approve Their Fees 7 Receive Information on Charitable Donations Management 8 Receive Information on Profit Distribution Policy Management 9 Ratify External Auditors Management For For 10 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 11 Amend Company Articles Management For For 12 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M8903B102 Meeting Date: 4/29/2010 Shares Available to Vote: 481186 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Amend Company Articles Regarding Company Purpose Management For For and Matter 4 Receive Board Report Management 5 Receive Internal Audit Report Management 6 Receive External Audit Report Management 7 Accept Financial Statements Management For For 8 Approve Discharge of Board Management For For 9 Approve Discharge of Auditors Management For For 10 Ratify Director Appointments Management For For 11 Dismiss and Re-elect Board of Directors Management For For 12 Approve Director Remuneration Management For For 13 Appoint Internal Statutory Auditors and Approve Management For For Their Remuneration 14 Approve Allocation of Income Management For For 15 Receive Information on Charitable Donations Management 16 Ratify External Auditors Management For For 17 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 19 Wishes Management - -------------------------------------------------------------------------------- OTP BANK RT Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X60746181 Meeting Date: 4/30/2010 Shares Available to Vote: 102637 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Amend Bylaws Re: Approve Board of Directors Management For For Proposal to Combine Amendments into Motions 1 and 2 1.2 Amend Bylaws Re: Accept Combined Amendments Management For For Proposed under Motion 1 1.3 Amend Bylaws Re: Accept Combined Amendments Management For Against Proposed under Motion 2 2 Approve Financial Statements and Allocation of Management For For Income 3 Approve Corporate Governance Report Management For For 4 Approve Discharge of Members of Board of Directors Management For For 5 Approve Board of Directors' Report on Company's Management For For Business Policy for Fiscal 2010 6 Amend Regulations on Supervisory Board Management For For 7 Ratify Auditor and Fix Auditor's Remuneration Management For For 8 Approve Remuneration of Members of Board of Management For For Directors, Supervisory Board, and Audit Committee 9 Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X89734101 Meeting Date: 5/7/2010 Shares Available to Vote: 59781 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Approve Rules and Procedures of General Meeting; Management For For Elect Meeting Chairman and Other Meeting Officials 3 Approve Management Board Report on Company's Management For For Operations and Annual Report, Including Company's Assets in Fiscal 2009 4 Approve Supervisory Board Report on Its Activities Management For For and Affiliated Persons 5 Approve Financial Statements Management For For 6 Approve Allocation of Income Management For For 7 Amend Articles of Association Re: Amendments Management For For Resulting from Changes in Legal Regulations 8 Recall Non-Employee Representatives from Management For For Supervisory Board 9 Elect Supervisory Board Members Management For For 10 Approve Agreements with Supervisory Board Members Management For For 11 Recall Members of Audit Committee Management For For 12 Elect Members of Audit Committee Management For For 13 Approve Agreements with Audit Committee Members Management For For 14 Close Meeting Management - -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M2812M101 Meeting Date: 5/11/2010 Shares Available to Vote: 771555 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Elect Presiding Council of Meeting Management For For 2 Authorize Presiding Council to Sign Minutes of Management For For Meeting 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Discharge of Board and Auditors Management For For 5 Approve Allocation of Income Management For For 6 Elect Directors Management For For 7 Appoint Internal Statutory Auditors Management For For 8 Approve Remuneration of Directors and Internal Management For For Auditors 9 Ratify External Auditors Management For For 10 Authorize Share Exchanges, Asset Sales or Management For Against Purchases, and Third Party Liability Guarantees 11 Authorize Issuance of Bonds Management For Against 12 Grant Permission for Board Members to Engage in Management For For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable Donations; Management Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M8223R100 Meeting Date: 5/12/2010 Shares Available to Vote: 440479 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Receive Statutory Reports Management 4 Receive Information on Charitable Donations Management 5 Accept Financial Statements and Approve Income Management For Allocation 6 Approve Discharge of Board and Auditors Management For 7 Elect Directors and Approve Their Remuneration Management For 8 Ratify External Auditors Management For 9 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TVN S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X9283W102 Meeting Date: 5/14/2010 Shares Available to Vote: 161611 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6 Approve Financial Statements Management For For 7 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 8 Approve Consolidated Financial Statements Management For For 9.1 Approve Discharge of Markus Tellenbach (CEO) Management For For 9.2 Approve Discharge of Piotr Walter (Deputy CEO) Management For For 9.3 Approve Discharge of Karen Burgess (Deputy CEO) Management For For 9.4 Approve Discharge of Edward Miszczak (Deputy CEO) Management For For 9.5 Approve Discharge of Jan Lukasz Wejchert (Deputy Management For For CEO) 9.6 Approve Discharge of Tomasz Berezowski (Management Management For For Board Member) 9.7 Approve Discharge of Olgierd Dobrzynski Management For For (Management Board Member) 9.8 Approve Discharge of Waldemar Ostrowski Management For For (Management Board Member) 9.9 Approve Discharge of Adam Pieczynski (Management Management For For Board Member) 9.10 Approve Discharge of Jaroslaw Potasz (Management Management For For Board Member) 9.11 Approve Discharge of Piotr Tyborowicz (Management Management For For Board Member) 9.12 Approve Discharge of Rafal Wyszomierski Management For For (Management Board Member) 10.1 Approve Discharge of Wojciech Kostrzewa Management For For (Supervisory Board Chairman) 10.2 Approve Discharge of Bruno Valsangiacomo (Deputy Management For For Chairman of Supervisory Board) 10.3 Approve Discharge of Arnold Bahlmann (Supervisory Management For For Board Member) 10.4 Approve Discharge of Michal Broniatowski Management For For (Supervisory Board Member) 10.5 Approve Discharge of Romano Fanconi (Supervisory Management For For Board Member) 10.6 Approve Discharge of Pawel Gricuk (Supervisory Management For For Board Member) 10.7 Approve Discharge of Pawel Kosmala (Supervisory Management For For Board Member) 10.8 Approve Discharge of Wieslaw Rozlucki (Supervisory Management For For Board Member) 10.9 Approve Discharge of Andrzej Rybicki (Supervisory Management For For Board Member) 10.10 Approve Discharge of Markus Tellenbach Management For For (Supervisory Board Member) 10.11 Approve Discharge of Aldona Wejchert (Supervisory Management For For Board Member) 10.12 Approve Discharge of Gabriel Wujek (Supervisory Management For For Board Member) 11 Approve Allocation of Income and Dividends of PLN Management For For 0.31 per Share 12 Approve Date and Term of Dividend Payout Management For For 13 Approve Supervisory Board on Company's Standing in Management For For Fiscal 2009 14 Approve Report on Activities of Supervisory Board Management For For and Its Committees in Fiscal 2009 15.1 Elect Michal Broniatowski as Supervisory Board Management For For Member 15.2 Elect Supervisory Board Member Management For For 16 Approve Regulations on General Meetings Management For For 17 Amend Statute Management For For 18 Approve Consolidated Text of Statute Management For For 19 Close Meeting Management - -------------------------------------------------------------------------------- EVRAZ GROUP S A Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: EVGPF Security ID on Ballot: 30050A202 Meeting Date: 5/17/2010 Shares Available to Vote: 43567 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1.1 Receive and Approve Directors' and Auditors' Management For For Reports on Financial Statements 1.2 Accept Financial Statements Management For For 1.3 Approve Allocation of Income Management For For 2.1 Receive and Approve Directors' and Auditors' Management For For Reports on Consolidated Financial Statements 2.2 Accept Consolidated Financial Statements Management For For 3 Approve Discharge of Directors, Statutory Management For For Auditors, and External Auditors 41a1 Reelect Alexander Abramov as Director Management For For 41a2 Reelect Otari Arshba as Director Management For For 41a3 Reelect Alexander Frolov as Director Management For For 41a4 Elect James Karl Gruber as New Director Management For For 4.1a5 Reelect Olga Pokrovskaya as Director Management For For 41a6 Reelect Terry J. Robinson as Director Management For For 41a7 Reelect Eugene Shvidler as Director Management For For 41a8 Reelect Eugene Tenenbaum as Director Management For For 41a9 Elect Gordon Toll as Director Management For For 41a10 Accept Resignation of Directors Gennady Management For For Bogolyubov, Philippe Delaunois, James Campbell, and Bruno Bolfo 41b Appoint Alexandra Trunova as Internal Statutory Management For For Auditor 41c Ratify Ernst and Young as Auditors Management For For 4.2 Approve Remuneration of Directors Management For For 4.3 Approve Remuneration of CEO Management For Against 4.4 Authorize CEO to Sign Management Service Agreemtns Management For For with Independent Directors James Karl Gruber, Terry J. Robinson, and Gordon Toll - -------------------------------------------------------------------------------- EVRAZ GROUP S A Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: EVGPF Security ID on Ballot: 30050A202 Meeting Date: 5/17/2010 Shares Available to Vote: 51449 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1.1 Receive and Approve Directors' and Auditors' Management For For Reports on Financial Statements 1.2 Accept Financial Statements Management For For 1.3 Approve Allocation of Income Management For For 2.1 Receive and Approve Directors' and Auditors' Management For For Reports on Consolidated Financial Statements 2.2 Accept Consolidated Financial Statements Management For For 3 Approve Discharge of Directors, Statutory Management For For Auditors, and External Auditors 41a1 Reelect Alexander Abramov as Director Management For For 41a2 Reelect Otari Arshba as Director Management For For 41a3 Reelect Alexander Frolov as Director Management For For 41a4 Elect James Karl Gruber as New Director Management For For 4.1a5 Reelect Olga Pokrovskaya as Director Management For For 41a6 Reelect Terry J. Robinson as Director Management For For 41a7 Reelect Eugene Shvidler as Director Management For For 41a8 Reelect Eugene Tenenbaum as Director Management For For 41a9 Elect Gordon Toll as Director Management For For 41a10 Accept Resignation of Directors Gennady Management For For Bogolyubov, Philippe Delaunois, James Campbell, and Bruno Bolfo 41b Appoint Alexandra Trunova as Internal Statutory Management For For Auditor 41c Ratify Ernst and Young as Auditors Management For For 4.2 Approve Remuneration of Directors Management For For 4.3 Approve Remuneration of CEO Management For Against 4.4 Authorize CEO to Sign Management Service Agreemtns Management For For with Independent Directors James Karl Gruber, Terry J. Robinson, and Gordon Toll - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X45213109 Meeting Date: 5/17/2010 Shares Available to Vote: 69374 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Receive Management Board Report on Company's Management Operations in Fiscal 2009 and Financial Statements 6 Receive Management Board Proposal on Allocation of Management Income 7 Receive Supervisory Board Report on Its Review of Management Management Board Report on Company's Operations in Fiscal 2009, Financial Statements, and Management Board Proposal on Allocation of Income 8.1 Receive Supervisory Board Report on Company Management Standing 8.2 Receive Supervisory Board Report on Its Activities Management in Fiscal 2009 9.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 9.2 Approve Financial Statements Management For For 9.3 Approve Allocation of Income and Dividends of PLN Management For For 3 per Share 10.1a Approve Discharge of Ryszard Janeczek (Deputy CEO) Management For For 10.1b Approve Discharge of Miroslaw Krutin (CEO) Management For For 10.1c Approve Discharge of Maciej Tybura (Deputy CEO) Management For For 10.1d Approve Discharge of Herbert Wirth (CEO and Deputy Management For For CEO) 10.2a Approve Discharge of Jozef Czyczerski (Supervisory Management For For Board Member) 10.2b Approve Discharge of Marcin Dyl (Supervisory Board Management For For Member) 10.2c Approve Discharge of Leszek Hajdacki (Supervisory Management For For Board Member) 10.2d Approve Discharge of Arkadiusz Kawecki Management For For (Supervisory Board Member) 10.2e Approve Discharge of Jacek Kucinski (Supervisory Management For For Board Member) 10.2f Approve Discharge of Ryszard Kurek (Supervisory Management For For Board Member) 10.2g Approve Discharge of Marek Panfil (Supervisory Management For For Board Member) 10.2h Approve Discharge of Marek Trawinski (Supervisory Management For For Board Member) 10.2i Approve Discharge of Marzenna Weresa (Supervisory Management For For Board Member) 11 Receive Management Board Report on Group's Management Operations in Fiscal 2009 and Consolidated Financial Statements 12 Receive Supervisory Board Report on Its Review of Management Management Board Report on Group's Operations in Fiscal 2009 and Consolidated Financial Statements 13.1 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 13.2 Approve Consolidated Financial Statements Management For For 14 Approve New Regulations on General Meetings Management For For Shareholder Proposals Management 15 Shareholder Proposal: Elect Supervisory Board Share Holder None Against Member Management Proposals Management 16 Close Meeting Management - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X3203X100 Meeting Date: 5/19/2010 Shares Available to Vote: 157260 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Receive Supervisory Board Report Management 6 Approve Supervisory Board Report Management For For 7 Receive and Approve Management Board Report on Management For For Company's Operations in Fiscal 2009 8 Receive and Approve Financial Statements Management For For 9 Receive and Approve Management Board Report on Management For For Group's Operations in Fiscal 2009 10 Approve Consolidated Financial Statements Management For For 11.1 Approve Discharge of Krzysztof Rosinski (CEO) Management For For 11.2 Approve Discharge of Artur Wiza (Management Board Management For For Member) 11.3 Approve Discharge of Radoslaw Stefurak (Management Management For For Board Member) 11.4 Approve Discharge of Katarzyna Beuch (Management Management For For Board Member) 11.5 Approve Discharge of Radoslaw Boniecki (Management Management For For Board Member) 12.1 Approve Discharge of Leszek Czarnecki (Supervisory Management For For Board Chairman) 12.2 Approve Discharge of Remigiusz Balinski (Deputy Management For For Chairman of Supervisory Board) 12.3 Approve Discharge of Marek Grzegorzewicz Management For For (Supervisory Board Member) 12.4 Approve Discharge of Ludwik Czarnecki (Supervisory Management For For Board Member) 12.5 Approve Discharge of Longin Kula (Supervisory Management For For Board Member) 12.6 Approve Discharge of Andrzej Blazejewski Management For For (Supervisory Board Member) 13 Receive Management Board Proposal on Allocation of Management Income 14 Approve Allocation of Income to Reserves Management For For 15 Amend Statute Management For For 16 Amend Regulations on Supervisory Board Management For For 17 Amend Terms of Share Repurchase Program Approved Management For For at Company's March 28, 2008, AGM 18 Approve Pledge on Treasury Shares Management For For 19 Close Meeting Management - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 678129107 Meeting Date: 5/21/2010 Shares Available to Vote: 353 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Final 2009 Management For For Dividends of RUB 15.83 Elect Nine Directors via Cumulative Voting Management 3.1 Elect Anton Averin as Director Management None Against 3.2 Elect Pavel Grachev as Director Management For Against 3.3 Elect Evgeny Ivanov as Director Management For Against 3.4 Elect Anna Kolonchina as Director Management For Against 3.5 Elect Oleg Lipatov as Director Management None Against 3.6 Elect Lord Patrick Gillford as Director Management For For 3.7 Elect Alexander Mosionzhik as Director Management For Against 3.8 Elect Mikhail Prokhorov as Director Management For Against 3.9 Elect Zumrud Rustamova as Director Management For Against 3.10 Elect Ekaterina Salnikova as Director Management For Against 3.11 Elect Valery Senko as Director Management None Against 3.12 Elect Mikhail Sosnovsky as Director Management None Against 3.13 Elect Maxim Finsky as Director Management For Against Elect Five Members of Audit Commission Management 4.1 Elect Andrey Zaytsev as Member of Audit Commission Management For For 4.2 Elect Olga Rompel as Member of Audit Commission Management For For 4.3 Elect Alexandr Spektor as Member of Audit Management For For Commission 4.4 Elect Oleg Cherney as Member of Audit Commission Management For For 4.5 Elect Alexey Shaimardanov as Member of Audit Management For For Commission 5 Ratify Rosexpertiza LLC as Auditor Management For For 6 Determine Cost of Liability Insurance for Directors Management For For 7 Approve Related-Party Transaction Re: Liability Management For For Insurance for Directors Proposed under Item 6 8 Approve Remuneration and Reimbursement of Expenses Management For For of Directors - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 678129107 Meeting Date: 5/21/2010 Shares Available to Vote: 109165 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Final 2009 Management For For Dividends of RUB 15.83 Elect Nine Directors via Cumulative Voting Management 3.1 Elect Anton Averin as Director Management None Against 3.2 Elect Pavel Grachev as Director Management For Against 3.3 Elect Evgeny Ivanov as Director Management For Against 3.4 Elect Anna Kolonchina as Director Management For Against 3.5 Elect Oleg Lipatov as Director Management None Against 3.6 Elect Lord Patrick Gillford as Director Management For For 3.7 Elect Alexander Mosionzhik as Director Management For Against 3.8 Elect Mikhail Prokhorov as Director Management For Against 3.9 Elect Zumrud Rustamova as Director Management For Against 3.10 Elect Ekaterina Salnikova as Director Management For Against 3.11 Elect Valery Senko as Director Management None Against 3.12 Elect Mikhail Sosnovsky as Director Management None Against 3.13 Elect Maxim Finsky as Director Management For Against Elect Five Members of Audit Commission Management 4.1 Elect Andrey Zaytsev as Member of Audit Commission Management For For 4.2 Elect Olga Rompel as Member of Audit Commission Management For For 4.3 Elect Alexandr Spektor as Member of Audit Management For For Commission 4.4 Elect Oleg Cherney as Member of Audit Commission Management For For 4.5 Elect Alexey Shaimardanov as Member of Audit Management For For Commission 5 Ratify Rosexpertiza LLC as Auditor Management For For 6 Determine Cost of Liability Insurance for Directors Management For For 7 Approve Related-Party Transaction Re: Liability Management For For Insurance for Directors Proposed under Item 6 8 Approve Remuneration and Reimbursement of Expenses Management For For of Directors - -------------------------------------------------------------------------------- BIOTON S.A Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X07308111 Meeting Date: 5/25/2010 Shares Available to Vote: 2118595 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Prepare List of Shareholders; Acknowledge Proper Management Convening of Meeting 3 Elect Members of Vote Counting Commission Management For For 4 Approve Agenda of Meeting Management For For 5 Authorize Issuance of Convertible Bonds without Management For For Preemptive Rights 6 Amend June 29, 2009, AGM, Resolution Re: Management For For Management Board Authorization to Increase Company's Share Capital within Limits of Target Capital and Related Statute Amendments 7 Close Meeting Management - -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M9747B100 Meeting Date: 5/26/2010 Shares Available to Vote: 404119 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Open Meeting and Elect Presiding Council Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Receive Board and Internal Auditor Report Management 4 Receive External Audit Report Management 5 Accept Financial Statements Management For 6 Approve Discharge of Board Management For 7 Approve Discharge of Auditors Management For 8 Elect Directors Management For 9 Appoint Internal Statutory Auditors Management For 10 Approve Director Remuneration Management For 11 Approve Internal Auditor Remuneration Management For 12 Approve Allocation of Income Management For 13 Ratify External Auditors Management For 14 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Charitable Donations Management 16 Receive Information on the Guarantees, Pledges, Management and Mortgages Provided by the Company to Third Parties 17 Receive Information on Company Disclosure Policy Management 18 Amend Company Articles Management For - -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M5316N103 Meeting Date: 5/26/2010 Shares Available to Vote: 595181 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Accept Financial Statements and Statutory Reports Management For 4 Approve Discharge of Board and Auditors Management For 5 Amend Company Articles Management For 6 Approve Allocation of Income Management For 7 Elect Directors Management For 8 Appoint Internal Statutory Auditors Management For 9 Approve Remuneration of Directors and Internal Management For Auditors 10 Approve Interim Dividends Management For 11 Ratify External Auditors Management For 12 Authorize Share Exchanges, Asset Sales or Management For Purchases, Charitable Donations, and Third-Party Liability Guarantees 13 Authorize Debt Issuance Management For 14 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Charitable Donations, Management Related-Party Transactions, Profit Distribution Policy, and Disclosure Policy - -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X1896T105 Meeting Date: 5/26/2010 Shares Available to Vote: 260763 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Prepare List of Shareholders Management 4 Acknowledge Proper Convening of Meeting Management 5 Elect Members of Vote Counting Commission Management For For 6 Approve Agenda of Meeting Management For For 7 Receive Management Board Report on Company's Management Operations in Fiscal 2009, Financial Statements, and Consolidated Financial Statements 8 Receive Supervisory Board Report Management 9.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements 9.2 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 and Consolidated Financial Statements 9.3 Approve Allocation of Income from Previous Years Management For For 9.4 Approve Allocation of Income to Reserves Management For For 9.5a Approve Discharge of Piotr Gromniak (CEO) Management For For 9.5b Approve Discharge of Artur Langner (Deputy CEO) Management For For 9.6a Approve Discharge of Wojciech Ciesielski Management For For (Supervisory Board Chairman) 9.6b Approve Discharge of Andrzej Majcher (Deputy Management For For Chairman of Supervisory Board) 9.6c Approve Discharge of Mariusz Waniolka (Supervisory Management For For Board Member) 9.6d Approve Discharge of Robert Oskard (Supervisory Management For For Board Member) 9.6e Approve Discharge of Karol Zbikowski (Supervisory Management For For Board Member) 9.6f Approve Discharge of Tomasz Kalwat (Supervisory Management For For Board Member) 9.7 Fix Number of Supervisory Board Members Management For For 9.8a Elect Supervisory Board Member Management For For 9.8b Elect Supervisory Board Member Management For For 9.8c Elect Supervisory Board Member Management For For 9.8d Elect Supervisory Board Member Management For For 9.8e Elect Supervisory Board Member Management For For 9.8f Elect Supervisory Board Member Management For For 9.9a Amend Regulations on General Meetings Management For For 9.9b Amend Regulations on General Meetings Management For For 9.9c Amend Regulations on General Meetings Management For For 9.9d Amend Regulations on General Meetings Management For For 9.9e Amend Regulations on General Meetings Management For For 9.9f Amend Regulations on General Meetings Management For For 9.10 Approve New Edition of Regulations on General Management For For Meetings 10 Transact Other Business (Voting) Management For Against 11 Close Meeting Management - -------------------------------------------------------------------------------- NETIA SA (FORMERLY NETIA HOLDINGS S.A.) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X58396106 Meeting Date: 5/26/2010 Shares Available to Vote: 784372 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Receive Management Board Reports on Company and Management Group's Operations in Fiscal 2009, Financial Statements, Consolidated Financial Statements, and Supervisory Board Report 5 Approve Management Board Reports on Company and Management For For Group's Operations in Fiscal 2009, Financial Statements, and Consolidated Financial Statements 6.1 Approve Discharge of Marek Gul (Supervisory Board Management For For Chairman) 6.2 Approve Discharge of Raimondo Eggink (Supervisory Management For For Board Member) 6.3 Approve Discharge of Bruce McInroy (Supervisory Management For For Board Member) 6.4 Approve Discharge of Constantine Gonticas Management For For (Supervisory Board Member) 6.5 Approve Discharge of Pantelis Tzortzakis Management For For (Supervisory Board Member) 6.6 Approve Discharge of Tadeusz Radziminski Management For For (Supervisory Board Member) 6.7 Approve Discharge of Kazimierz Marcinkiewicz Management For For (Supervisory Board Member) 6.8 Approve Discharge of Piotr Czapski (Supervisory Management For For Board Member) 6.9 Approve Discharge of Jerome de Vitry (Supervisory Management For For Board Member) 6.10 Approve Discharge of Benjamin Duster (Supervisory Management For For Board Chairman) 6.11 Approve Discharge of Stan Abbeloos (Supervisory Management For For Board Member) 6.12 Approve Discharge of George Karaplis (Supervisory Management For For Board Member) 6.13 Approve Discharge of Nicolas Maguin (Supervisory Management For For Board Member) 6.14 Approve Discharge of Piotr Zochowski (Supervisory Management For For Board Member) 6.15 Approve Discharge of Ewa Pawluczuk (Supervisory Management For For Board Member) 6.16 Approve Discharge of Miroslaw Godlewski (CEO) Management For For 6.17 Approve Discharge of Tom Ruhan (Management Board Management For For Member) 6.18 Approve Discharge of Jonathan Eastick (Management Management For For Board Member) 6.19 Approve Discharge of Piotr Nesterowicz (Management Management For For Board Member) 6.20 Approve Discharge of Grzegorz Esz (Management Management For For Board Member) 7 Approve Allocation of Income to Reserves Management For For 8 Approve Issuance of Series 1 Warrants without Management For Against Preemptive Rights and Conditional Increase in Share Capital to Guarantee Conversion Rights 9 Approve Issuance of Series 2-10 Warrants without Management For For Preemptive Rights and Conditional Increase in Share Capital to Guarantee Conversion Rights Shareholder Proposals Management 10 Shareholder Proposal: Amend Regulations on Share Holder None Against Remuneration of Supervisory Board Members Management Proposals Management 11 Amend Statute to Reflect Changes in Capital (in Management For Against Connection with Conditional Increases in Share Capital Proposed under Items 8 and 9) Shareholder Proposals Management 12 Shareholder Proposal: Elect Supervisory Board Share Holder None Against Member Management Proposals Management 13 Close Meeting Management - -------------------------------------------------------------------------------- ROSTELECOM Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 778529107 Meeting Date: 5/29/2010 Shares Available to Vote: 1662 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Shareholder Proposals Management 1 Shareholder Proposal: Approve Early Termination of Share Holder None Against Powers of Board of Directors Shareholder Proposals: Elect 11 Directors by Management Cumulative Voting 2.1 Shareholder Proposal: Elect Evgeny Yurchenko as Share Holder None Against Director 2.2 Shareholder Proposal: Elect Aleksandr Provotorov Share Holder None Against as Director 2.3 Shareholder Proposal: Elect Aleksey Lokotov as Share Holder None Against Director 2.4 Shareholder Proposal: Elect Elena Umnova as Share Holder None Against Director 2.5 Shareholder Proposal: Elect Viktor Savchenko as Share Holder None Against Director 2.6 Shareholder Proposal: Elect Vladimir Bondarik as Share Holder None Against Director 2.7 Shareholder Proposal: Elect Sergey Kuznetsov as Share Holder None For Director 2.8 Shareholder Proposal: Elect Mikhail Leshchenko as Share Holder None Against Director 2.9 Shareholder Proposal: Elect Valentina Veremyanina Share Holder None Against as Director 2.10 Shareholder Proposal: Elect Konstantin Malofeev as Share Holder None For Director 2.11 Shareholder Proposal: Elect Ivan Rodionov as Share Holder None For Director 2.12 Shareholder Proposal: Elect Anatoly Tikhonov as Share Holder None Against Director 2.13 Shareholder Proposal: Elect Anatoly Ballo as Share Holder None Against Director 2.14 Shareholder Proposal: Elect Mikhail Poluboyarinov Share Holder None Against as Director 2.15 Shareholder Proposal: Elect Yury Surkov as Director Share Holder None Against 2.16 Shareholder Proposal: Elect Yury Kudimov as Share Holder None Against Director - -------------------------------------------------------------------------------- ROSTELECOM Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 778529107 Meeting Date: 5/29/2010 Shares Available to Vote: 48244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management Shareholder Proposals Management Shareholder Proposals Management 1 Shareholder Proposal: Approve Early Termination of Share Holder None Against Powers of Board of Directors 1 Shareholder Proposal: Approve Early Termination of Share Holder None Against Powers of Board of Directors Shareholder Proposals: Elect 11 Directors by Management Cumulative Voting Shareholder Proposals: Elect 11 Directors by Management Cumulative Voting 2.1 Shareholder Proposal: Elect Evgeny Yurchenko as Share Holder None Against Director 2.1 Shareholder Proposal: Elect Evgeny Yurchenko as Share Holder None Against Director 2.2 Shareholder Proposal: Elect Aleksandr Provotorov Share Holder None Against as Director 2.2 Shareholder Proposal: Elect Aleksandr Provotorov Share Holder None Against as Director 2.3 Shareholder Proposal: Elect Aleksey Lokotov as Share Holder None Against Director 2.3 Shareholder Proposal: Elect Aleksey Lokotov as Share Holder None Against Director 2.4 Shareholder Proposal: Elect Elena Umnova as Share Holder None Against Director 2.4 Shareholder Proposal: Elect Elena Umnova as Share Holder None Against Director 2.5 Shareholder Proposal: Elect Viktor Savchenko as Share Holder None Against Director 2.5 Shareholder Proposal: Elect Viktor Savchenko as Share Holder None Against Director 2.6 Shareholder Proposal: Elect Vladimir Bondarik as Share Holder None Against Director 2.6 Shareholder Proposal: Elect Vladimir Bondarik as Share Holder None Against Director 2.7 Shareholder Proposal: Elect Sergey Kuznetsov as Share Holder None For Director 2.7 Shareholder Proposal: Elect Sergey Kuznetsov as Share Holder None For Director 2.8 Shareholder Proposal: Elect Mikhail Leshchenko as Share Holder None Against Director 2.8 Shareholder Proposal: Elect Mikhail Leshchenko as Share Holder None Against Director 2.9 Shareholder Proposal: Elect Valentina Veremyanina Share Holder None Against as Director 2.9 Shareholder Proposal: Elect Valentina Veremyanina Share Holder None Against as Director 2.10 Shareholder Proposal: Elect Konstantin Malofeev as Share Holder None For Director 2.10 Shareholder Proposal: Elect Konstantin Malofeev as Share Holder None For Director 2.11 Shareholder Proposal: Elect Ivan Rodionov as Share Holder None For Director 2.11 Shareholder Proposal: Elect Ivan Rodionov as Share Holder None For Director 2.12 Shareholder Proposal: Elect Anatoly Tikhonov as Share Holder None Against Director 2.12 Shareholder Proposal: Elect Anatoly Tikhonov as Share Holder None Against Director 2.13 Shareholder Proposal: Elect Anatoly Ballo as Share Holder None Against Director 2.13 Shareholder Proposal: Elect Anatoly Ballo as Share Holder None Against Director 2.14 Shareholder Proposal: Elect Mikhail Poluboyarinov Share Holder None Against as Director 2.14 Shareholder Proposal: Elect Mikhail Poluboyarinov Share Holder None Against as Director 2.15 Shareholder Proposal: Elect Yury Surkov as Director Share Holder None Against 2.15 Shareholder Proposal: Elect Yury Surkov as Director Share Holder None Against 2.16 Shareholder Proposal: Elect Yury Kudimov as Share Holder None Against Director 2.16 Shareholder Proposal: Elect Yury Kudimov as Share Holder None Against Director - -------------------------------------------------------------------------------- ROSTELECOM Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 778529107 Meeting Date: 5/29/2010 Shares Available to Vote: 62170 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Shareholder Proposals Management 1 Shareholder Proposal: Approve Early Termination of Share Holder None Against Powers of Board of Directors Shareholder Proposals: Elect 11 Directors by Management Cumulative Voting 2.1 Shareholder Proposal: Elect Evgeny Yurchenko as Share Holder None Against Director 2.2 Shareholder Proposal: Elect Aleksandr Provotorov Share Holder None Against as Director 2.3 Shareholder Proposal: Elect Aleksey Lokotov as Share Holder None Against Director 2.4 Shareholder Proposal: Elect Elena Umnova as Share Holder None Against Director 2.5 Shareholder Proposal: Elect Viktor Savchenko as Share Holder None Against Director 2.6 Shareholder Proposal: Elect Vladimir Bondarik as Share Holder None Against Director 2.7 Shareholder Proposal: Elect Sergey Kuznetsov as Share Holder None For Director 2.8 Shareholder Proposal: Elect Mikhail Leshchenko as Share Holder None Against Director 2.9 Shareholder Proposal: Elect Valentina Veremyanina Share Holder None Against as Director 2.10 Shareholder Proposal: Elect Konstantin Malofeev as Share Holder None For Director 2.11 Shareholder Proposal: Elect Ivan Rodionov as Share Holder None For Director 2.12 Shareholder Proposal: Elect Anatoly Tikhonov as Share Holder None Against Director 2.13 Shareholder Proposal: Elect Anatoly Ballo as Share Holder None Against Director 2.14 Shareholder Proposal: Elect Mikhail Poluboyarinov Share Holder None Against as Director 2.15 Shareholder Proposal: Elect Yury Surkov as Director Share Holder None Against 2.16 Shareholder Proposal: Elect Yury Kudimov as Share Holder None Against Director - -------------------------------------------------------------------------------- PIK GROUP Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 69338N206 Meeting Date: 5/31/2010 Shares Available to Vote: 221769 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Fix Number of Directors at Eight Management For For Elect Eight Directors via Cumulative Voting Management 4.1 Elect Kirill Pisarev as Director Management None Withhold 4.2 Elect Yury Zhukov as Director Management None Withhold 4.3 Elect Aleksandr Mosionzhik as Director Management None Withhold 4.4 Elect Oleg Lipatov as Director Management None Withhold 4.5 Elect Pavel Grachev as Director Management None Withhold 4.6 Elect Andrey Rodionov as Director Management None Withhold 4.7 Elect Stuart Lee Timmins as Director Management None For 4.8 Elect Alek Maryanchik as Director Management None For 4.9 Elect Aleksandr Gubarev as Director Management None For 4.10 Elect Anton Averin as Director Management None Withhold 4.11 Elect Sergey Bessonov as Director Management None Withhold 4.12 Elect Anna Kolonchina as Director Management None Withhold 4.13 Elect Pavel Poselenov as Director Management None Withhold 4.14 Elect Tatiana Sakharova as Director Management None Withhold Elect Three Members of Audit Commission Management 5.1 Elect Lyudmila Monetova as Member of Audit Management For For Commission 5.2 Elect Elena Ivanova as Member of Audit Commission Management For For 5.3 Elect Olga Kobizskaya as Member of Audit Commission Management For For 6 Ratify BDO Unicon as Auditor Management For For 7 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X76318108 Meeting Date: 6/4/2010 Shares Available to Vote: 4799026 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB Management For For 0.08 per Ordinary Share and RUB 0.45 per Preferred Share 4 Ratify ZAO Ernst & Young as Auditor Management For For Elect 17 Directors by Cumulative Voting Management 5.1 Elect Sergey Ignatyev as Director Management None Against 5.2 Elect Aleksey Ulyukayev as Director Management None Against 5.3 Elect Georgy Luntovsky as Director Management None Against 5.4 Elect Valery Tkachenko as Director Management None Against 5.5 Elect Nadezhda Ivanova as Director Management None Against 5.6 Elect Sergey Shvetsov as Director Management None Against 5.7 Elect Konstantin Shor as Director Management None Against 5.8 Elect Arkady Dvorkovich as Director Management None Against 5.9 Elect Aleksey Kudrin as Director Management None Against 5.10 Elect Elvira Nabiullina as Director Management None Against 5.11 Elect Andrey Belousov as Director Management None Against 5.12 Elect Aleksey Savatyugin as Director Management None Against 5.13 Elect Sergey Guriyev as Director Management None For 5.14 Elect Radzhat Gupta as Director Management None Against 5.15 Elect Kayrat Kelimbetov as Director Management None Against 5.16 Elect Vladimir Mau as Director Management None For 5.17 Elect German Gref as Director Management None Against 5.18 Elect Bella Zlatkis as Director Management None Against Elect Seven Members of Audit Commission Management 6.1 Elect Vladimir Volkov as Member of Audit Commission Management For For 6.2 Elect Lyudmila Zinina as Member of Audit Commission Management For For 6.3 Elect Olga Polyakova as Member of Audit Commission Management For For 6.4 Elect Valentina Tkachenko as Member of Audit Management For For Commission 6.5 Elect Nataliya Polonskaya as Member of Audit Management For For Commission 6.6 Elect Maksim Dolzhnikov as Member of Audit Management For For Commission 6.7 Elect Yuliya Isakhanova as Member of Audit Management For For Commission 7 Approve Remuneration of Directors and Members of Management For Against Audit Commission 8 Approve New Edition of Charter Management For For 9 Approve New Edition of Regulations on Management Management For For - -------------------------------------------------------------------------------- VTB BANK JSC. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 46630Q202 Meeting Date: 6/4/2010 Shares Available to Vote: 861754 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve New Edition of Regulations on General Management For For Meetings 2 Approve New Edition of Regulations on Board of Management For For Directors 3 Approve New Edition of Regulations on Management Management For For Board 4 Approve New Edition of Regulations on Audit Management For For Commission 5 Approve Merger with VTB Bank North-West (Wholly Management For For Owned Subsidiary) 6 Approve New Edition of Charter Management For For 7 Approve Annual Report Management For For 8 Approve Financial Statements Management For For 9 Approve Allocation of Income Management For For 10 Approve Dividends of RUB 0.00058 per Ordinary Management For For Share; Approve Time and Form of Dividend Payment 11 Approve Remuneration of Directors Who Are Not Management For For State Employees 12 Fix Number of Directors at 11 Management For For Elect 11 Directors by Cumulative Voting Management 13.1 Elect Matthias Warnig as Director Management None For 13.2 Elect Grigory Glazkov as Director Management None For 13.3 Elect Arkady Dvorkovich as Director Management None Against 13.4 Elect Andrey Kostin as Director Management None Against 13.5 Elect Nikolay Kropachev as Director Management None For 13.6 Elect Aleksey Kudrin as Director Management None Against 13.7 Elect Anna Popova as Director Management None Against 13.8 Elect Aleksey Savatyugin as Director Management None Against 13.9 Elect Pavel Teplukhin as Director Management None For 13.10 Elect Aleksey Ulyukayev as Director Management None Against 13.11 Elect Mukhadin Eskindarov as Director Management None For 14 Fix Number of Members of Audit Commission at Six Management For For Elect Six Members of Audit Commission Management 15.1 Elect Tatyana Bogomolova as Member of Audit Management For For Commission 15.2 Elect Marina Kostina as Member of Audit Commission Management For For 15.3 Elect Vladimir Lukov as Member of Audit Commission Management For For 15.4 Elect Zakhar Sabantsev as Member of Audit Management For For Commission 15.5 Elect Nataliya Satina as Member of Audit Commission Management For For 15.6 Elect Dmitry Skripichnikov as Member of Audit Management For For Commission 16 Ratify ZAO Ernst & Young Vneshaudit as Auditor Management For For 17 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- DEBICA SA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X1771U102 Meeting Date: 6/8/2010 Shares Available to Vote: 18510 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Approve Agenda of Meeting Management For For 4 Approve Financial Statements Management For For 5 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 6 Approve Supervisory Board Report on Its Activities Management For For in Fiscal 2009 7 Approve Allocation of Income and Dividends of PLN Management For For 2.60 per Share 8.1 Approve Discharge of Jacek Pryczek (CEO) Management For For 8.2 Approve Discharge of Leszek Cichocki (Management Management For For Board Member) 8.3 Approve Discharge of Jeffrey Smith (Management Management For For Board Member) 8.4 Approve Discharge of Stanislaw Cieszkowski Management For For (Management Board Member) 8.5 Approve Discharge of Leszek Szafran (Management Management For For Board Member) 9.1 Approve Discharge of Michel Rzonzef (Supervisory Management For For Board Chairman) 9.2 Approve Discharge of Serge Lussier (Deputy Management For For Chairman of Supervisory Board) 9.3 Approve Discharge of Maciej Mataczynski Management For For (Supervisory Board Member) 9.4 Approve Discharge of Joseph Rosen (Supervisory Management For For Board Member) 9.5 Approve Discharge of Dominikus Golsong Management For For (Supervisory Board Member) 9.6 Approve Discharge of Roberto Fioroni (Supervisory Management For For Board Member) 9.7 Approve Discharge of Krzysztof Susz (Supervisory Management For For Board Member) 9.8 Approve Discharge of Czeslaw Laczak (Supervisory Management For For Board Member) 9.9 Approve Discharge of Jacek Osowski (Supervisory Management For For Board Member) 9.10 Approve Discharge of Raimondo Eggink (Supervisory Management For For Board Member) 10 Amend Statute Re: Corporate Purpose; Management Management For For Board's Composition and Term of Office 11 Fix Number of Supervisory Board Members at Eight Management For For 12.1 Elect Supervisory Board Member Management For For 12.2 Elect Supervisory Board Member Management For For 12.3 Elect Supervisory Board Member Management For For 12.4 Elect Supervisory Board Member Management For For 12.5 Elect Supervisory Board Member Management For For 12.6 Elect Supervisory Board Member Management For For 12.7 Elect Supervisory Board Member Management For For 12.8 Elect Supervisory Board Member Management For For 13 Close Meeting Management - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 6/11/2010 Shares Available to Vote: 15588 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Management For For 2 Approve New Edition of Charter Management For For 3 Approve New Edition of Regulations on General Management For For Meetings 4 Approve New Edition of Regulations on Board of Management For Against Directors 5 Approve New Edition of Regulations on Management Management For For 6 Approve New Edition of Regulations on General Management For For Director - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 6/11/2010 Shares Available to Vote: 197052 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Management For For 2 Approve New Edition of Charter Management For For 3 Approve New Edition of Regulations on General Management For For Meetings 4 Approve New Edition of Regulations on Board of Management For Against Directors 5 Approve New Edition of Regulations on Management Management For For 6 Approve New Edition of Regulations on General Management For For Director - -------------------------------------------------------------------------------- SEVERSTAL OAO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 818150302 Meeting Date: 6/11/2010 Shares Available to Vote: 3047 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management Elect 10 Directors by Cumulative Voting Management 1.1 Elect Aleksey Mordashov as Director Management None Against 1.2 Elect Mikhail Noskov as Director Management None Against 1.3 Elect Anatoly Kruchinin as Director Management None Against 1.4 Elect Sergey Kuznetsov as Director Management None Against 1.5 Elect Aleksey Kulichenko as Director Management None Against 1.6 Elect Christopher Clark as Director Management None For 1.7 Elect Ronald Freeman as Director Management None For 1.8 Elect Peter Kraljic as Director Management None For 1.9 Elect Martin Angle as Director Management None For 1.10 Elect Rolf Stomberg as Director Management None For 2 Appoint Aleksey Mordashov as General Director Management For For 3 Approve Annual Report and Financial Statements Management For For 4 Approve Allocation of Income and Omission of Management For For Dividends Elect Members of Audit Commission Management 5.1 Elect Roman Antonov as Member of Audit Commission Management For For 5.2 Elect Artem Voronchikhin as Member of Audit Management For For Commission 5.3 Elect Irina Utyugova as Member of Audit Commission Management For For 6 Ratify ZAO KPMG as Auditor Management For For 7 Approve Remuneration of Directors Management For Against - -------------------------------------------------------------------------------- SEVERSTAL OAO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 818150302 Meeting Date: 6/11/2010 Shares Available to Vote: 369464 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management Elect 10 Directors by Cumulative Voting Management 1.1 Elect Aleksey Mordashov as Director Management None Against 1.2 Elect Mikhail Noskov as Director Management None Against 1.3 Elect Anatoly Kruchinin as Director Management None Against 1.4 Elect Sergey Kuznetsov as Director Management None Against 1.5 Elect Aleksey Kulichenko as Director Management None Against 1.6 Elect Christopher Clark as Director Management None For 1.7 Elect Ronald Freeman as Director Management None For 1.8 Elect Peter Kraljic as Director Management None For 1.9 Elect Martin Angle as Director Management None For 1.10 Elect Rolf Stomberg as Director Management None For 2 Appoint Aleksey Mordashov as General Director Management For For 3 Approve Annual Report and Financial Statements Management For For 4 Approve Allocation of Income and Omission of Management For For Dividends Elect Members of Audit Commission Management 5.1 Elect Roman Antonov as Member of Audit Commission Management For For 5.2 Elect Artem Voronchikhin as Member of Audit Management For For Commission 5.3 Elect Irina Utyugova as Member of Audit Commission Management For For 6 Ratify ZAO KPMG as Auditor Management For For 7 Approve Remuneration of Directors Management For Against - -------------------------------------------------------------------------------- ORBIS S.A Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X6007Y109 Meeting Date: 6/15/2010 Shares Available to Vote: 33026 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting; Elect Meeting Chairman Management For For 2 Acknowledge Proper Convening of Meeting Management 3 Elect Members of Vote Counting Commission Management For For 4 Approve Agenda of Meeting Management For For 5.1 Receive Supervisory Board Report on Results of Its Management Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2009, and Management Board Proposal on Allocation of Income 5.2 Receive Supervisory Board Report on Results of Its Management Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 6 Receive Supervisory Board Report on Company Management Standing 7 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 8 Approve Financial Statements Management For For 9 Approve Allocation of Income to Reserves Management For For 10 Approve Consolidated Financial Statements and Management For For Management Board Report on Group's Operations in Fiscal 2009 11 Approve Discharge of Management Board Members Management For For 12 Approve Discharge of Supervisory Board Members Management For For 13 Approve Appointment of Three Employee Management For For Representatives to Supervisory Board 14.1 Elect Supervisory Board Member Management For For 14.2 Elect Supervisory Board Member Management For For 14.3 Elect Supervisory Board Member Management For For 14.4 Elect Supervisory Board Member Management For For 14.5 Elect Supervisory Board Member Management For For 14.6 Elect Supervisory Board Member Management For For 14.7 Elect Supervisory Board Member Management For For - -------------------------------------------------------------------------------- CERSANIT SA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X1162X103 Meeting Date: 6/15/2010 Shares Available to Vote: 71718 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Prepare List of Shareholders Management 4 Acknowledge Proper Convening of Meeting Management 5 Approve Agenda of Meeting Management For For 6 Receive Management Board Reports on Company and Management Group's Operations in Fiscal 2009, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on Its Activities Management in Fiscal 2009 8.1 Approve Management Board Reports on Company and Management For For Group's Operations in Fiscal 2009 8.2 Approve Financial Statements Management For For 8.3 Approve Consolidated Financial Statements Management For For 8.4a Approve Discharge of Miroslaw Jedrzejczyk (CEO) Management For For 8.4b Approve Discharge of Grzegorz Saniawa (Management Management For For Board Member) 8.4c Approve Discharge of Piotr Mrowiec (Management Management For For Board Member) 8.4d Approve Discharge of Pawel Oskard (Management Management For For Board Member) 8.5a Approve Discharge of Artur Kloczko (Supervisory Management For For Board Chairman) 8.5b Approve Discharge of Grzegorz Mironski (Deputy Management For For Chairman of Supervisory Board) 8.5c Approve Discharge of Mariusz Waniolka (Supervisory Management For For Board Member) 8.5d Approve Discharge of Jaroslaw Cybulski Management For For (Supervisory Board Member) 8.5e Approve Discharge of Kamil Latos (Supervisory Management For For Board Member) 8.5f Approve Discharge of Krzysztof Zygulski Management For For (Supervisory Board Member) 8.5g Approve Discharge of Rafal Boguslawski Management For For (Supervisory Board Member) 8.6 Approve Allocation of Income from Previous Years Management For For 8.7 Approve Treatment of 2009 Net Loss Management For For 8.8 Amend Level of Remuneration of Supervisory Board Management For For Chairman 8.9 Approve New Regulations on General Meetings Management For For Shareholder Proposals Management 8.10 Shareholder Proposal: Elect Supervisory Board in Share Holder None Against Group Voting Management Proposals Management 9 Transact Other Business (Voting) Management For Against 10 Close Meeting Management - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 67812M207 Meeting Date: 6/18/2010 Shares Available to Vote: 103373 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.30 per Share Management For For 5 Approve Remuneration of Directors Management For For Elect Nine Directors via Cumulative Voting Management 6.1 Elect Vladimir Bogdanov as Director Management None Against 6.2 Elect Sergey Bogdanchikov as Director Management None Against 6.3 Elect Andrey Kostin as Director Management None Against 6.4 Elect Sergey Kudryashov as Director Management None Against 6.5 Elect Aleksandr Nekipelov as Director Management None For 6.6 Elect Yury Petrov as Director Management None Against 6.7 Elect Andrey Reous as Director Management None Against 6.8 Elect Hans-Joerg Rudloff as Director Management None For 6.9 Elect Igor Sechin as Director Management None Against 6.10 Elect Nikolay Tokarev as Director Management None Against Elect Five Members of Audit Commission Management 7.1 Elect Andrey Kobzev as Member of Audit Commission Management For For 7.2 Elect Sergey Pakhomov as Member of Audit Commission Management For For 7.3 Elect Konstantin Pesotskyas Member of Audit Management For For Commission 7.4 Elect Tatiana Fisenko as Member of Audit Commission Management For For 7.5 Elect Aleksandr Yugov as Member of Audit Commission Management For For 8 Ratify ZAO Audit-Consulting Group RBS as Auditor Management For For 9.1 Approve Related-Party Transaction with OOO Management For For RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with OAO AK Management For For Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Credit Agreements - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 67812M207 Meeting Date: 6/18/2010 Shares Available to Vote: 1446981 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.30 per Share Management For For 5 Approve Remuneration of Directors Management For For Elect Nine Directors via Cumulative Voting Management 6.1 Elect Vladimir Bogdanov as Director Management None Against 6.2 Elect Sergey Bogdanchikov as Director Management None Against 6.3 Elect Andrey Kostin as Director Management None Against 6.4 Elect Sergey Kudryashov as Director Management None Against 6.5 Elect Aleksandr Nekipelov as Director Management None For 6.6 Elect Yury Petrov as Director Management None Against 6.7 Elect Andrey Reous as Director Management None Against 6.8 Elect Hans-Joerg Rudloff as Director Management None For 6.9 Elect Igor Sechin as Director Management None Against 6.10 Elect Nikolay Tokarev as Director Management None Against Elect Five Members of Audit Commission Management 7.1 Elect Andrey Kobzev as Member of Audit Commission Management For For 7.2 Elect Sergey Pakhomov as Member of Audit Commission Management For For 7.3 Elect Konstantin Pesotskyas Member of Audit Management For For Commission 7.4 Elect Tatiana Fisenko as Member of Audit Commission Management For For 7.5 Elect Aleksandr Yugov as Member of Audit Commission Management For For 8 Ratify ZAO Audit-Consulting Group RBS as Auditor Management For For 9.1 Approve Related-Party Transaction with OOO Management For For RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with OAO AK Management For For Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with OAO Russian Management For For Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Credit Agreements - -------------------------------------------------------------------------------- URALKALIY Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 91688E206 Meeting Date: 6/18/2010 Shares Available to Vote: 117345 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Management For For 2 Approve Annual Report Management For For 3 Approve Financial Statements Management For For 4 Approve Allocation of Income and Dividends of RUB Management For For 1.70 per Share; Approve Omission of Remuneration to Board of Directors and Members of Audit Commission Elect Five Members of Audit Commission Management 5.1 Elect Valery Lepehin as Member of Audit Commission Management For For 5.2 Elect Aleksandra Orlova as Member of Audit Management For For Commission 5.3 Elect Natalya Prokopova as Member of Audit Management For For Commission 5.4 Elect Elena Radaeva as Member of Audit Commission Management For For 5.5 Elect Alexey Yakovlev as Member of Audit Commission Management For For 6 Ratify BAT-audit LLC as Auditor Management For For 7 Approve New Edition of Regulations on General Management For For Meetings 8 Approve New Edition of Regulations on Board of Management For For Directors 9 Approve New Edition of Regulations on Audit Management For For Commission 10 Approve Regulations on Remuneration and Management For For Indemnification of Directors Elect Nine Directors via Cumulative Voting Management 11.1 Elect Yury Gavrilov as Director Management None Against 11.2 Elect Andrey Konogorov as Director Management None Against 11.3 Elect Anna Koff as Director Management None For 11.4 Elect Kuzma Marchuk as Director Management None Against 11.5 Elect Denis Morozov as Director Management None Against 11.6 Elect Vladimir Ruga as Director Management None For 11.7 Elect Dmitry Rybolovlev as Director Management None Against 11.8 Elect Hans Horn as Director Management None For 11.9 Elect Ilya Yuzhanov as Director Management None For 12.1 Approve Related-Party Transaction with OAO Management For For Galurgia Re: Work Contracts 12.2 Approve Related-Party Transactions with SMT BShSU Management For For LLC, ZAO Novaya Nedvizhimost, Vagonnoe Depo Balahontsy LLC, Satellit-Service LLC, and ZAO Avtotranskaliy Re: Work Contracts 12.3 Approve Related-Party Transaction with Polyclinic Management For For Uralkaliy-Med LLC Re: Paid Service Contracts 12.4 Approve Related-Party Transactions with SMT BShSU Management For For LLC, Satellit-Service LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts 12.5 Approve Related-Party Transactions with SMT BShSU Management For For LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts 12.6 Approve Related-Party Transactions with SMT BShSU Management For For LLC, Vagonnoe Depo Balahontsy LLC, ZAO Avtotranskaliy, Satellit-Service LLC, Polyclinic Uralkali-Med LLC, ZAO Novaya Nedvizhimost, and ZAO Uralkali-Tehnologiya Re: Lease Contracts 12.7 Approve Related-Party Transactions with Management For For Satellit-Service LLC Re: Sublicense Contracts - -------------------------------------------------------------------------------- UNIPETROL AS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X9438T103 Meeting Date: 6/18/2010 Shares Available to Vote: 84194 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Approve Meeting Procedures Management For For 3 Elect Meeting Officials Management For For 4 Receive Board of Directors Report Management 5 Receive Supervisory Board Report Management 6 Receive Audit Committee Report Management 7 Approve Board of Directors Report Management For For 8 Approve Non-Consolidated Financial Statements Management For For 9 Accept Consolidated Financial Statements Management For For 10 Approve Allocation of Income and Omission of Management For For Dividends Shareholder Proposals Management 11 Shareholder Proposal: Amend Articles of Association Share Holder None For 12 Shareholder Proposal: Approve Changes in Share Holder None For Composition of Supervisory Board 13 Shareholder Proposal: Ratify Auditor to Audit Share Holder None For Company's Non-consolidated and Consolidated Financial Statements Management Proposals Management 14 Close Meeting Management - -------------------------------------------------------------------------------- APATOR S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X0170K103 Meeting Date: 6/21/2010 Shares Available to Vote: 66096 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Elect Members of Vote Counting Commission Management For For 5 Approve Agenda of Meeting Management For For 6 Approve Management Board Reports on Company and Management For For Group's Operations in Fiscal 2009 7 Approve Financial Statements and Consolidated Management For For Financial Statements 8.1 Approve Discharge of Janusz Niedzwiecki (CEO) Management For For 8.2 Approve Discharge of Tomasz Habryka (Management Management For For Board Member) 8.3 Approve Discharge of Jerzy Kus (Management Board Management For For Member) 9 Approve Supervisory Board Report Management For For 10.1 Approve Discharge of Janusz Marzyglinski Management For For (Supervisory Board Member) 10.2 Approve Discharge of Ryszard Wojnowski Management For For (Supervisory Board Member) 10.3 Approve Discharge of Danuta Guzowska (Supervisory Management For For Board Member) 10.4 Approve Discharge of Mariusz Lewicki (Supervisory Management For For Board Member) 10.5 Approve Discharge of Krzysztof Kwiatkowski Management For For (Supervisory Board Member) 10.6 Approve Discharge of Mariusz Pawlak (Supervisory Management For For Board Member) 11 Approve Creation of PLN 4 Million Reserve Fund for Management For For Dividend Payment 12 Approve Allocation of Income and Dividends of PLN Management For For 0.20 per Share 13 Fix Number of Supervisory Board Members at Five Management For For 14 Elect Five Supervisory Board Members Management For For 15 Approve Remuneration of Supervisory Board Members Management For For 16 Amend Statute Re: Conversion of Registered Shares Management For For into Bearer Shares 17 Authorize Supervisory Board to Approve Management For For Consolidated Text of Statute 18 Approve Termination of Current Share Buyback Management For For Program 19 Authorize New Share Repurchase Program Management For For Shareholder Proposals Management 20 Shareholder Proposal: Appoint Special Auditor to Share Holder Against Against Determine How, in Years 2005-2009, Company's Operations Were Protected Against Risk of Changes in Currency Exchange Management Proposals Management 21 Transact Other Business (Voting) Management For Against 22 Close Meeting Management - -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: M2810S100 Meeting Date: 6/23/2010 Shares Available to Vote: 749930 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Elect Presiding Council of Meeting Management For 2 Authorize Presiding Council to Sign Minutes of Management For Meeting 3 Amend Corporate Purpose Management For 4 Accept Financial Statements and Statutory Reports Management For 5 Approve Discharge of Board Management For 6 Approve Discharge of Auditors Management For 7 Approve Allocation of Income Management For 8 Elect Directors and Approve Their Remuneration Management For 9 Appoint Internal Statutory Auditors and Approve Management For Their Remuneration 10 Ratify External Auditors Management For 11 Authorize Issuance of Bonds Management For 12 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable Donations; Management Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy 14 Wishes Management - -------------------------------------------------------------------------------- LUKOIL OAO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 677862104 Meeting Date: 6/24/2010 Shares Available to Vote: 301718 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income, Including Dividends of RUB 52 per Share Elect 11 Directors via Cumulative Voting Management 2.1 Elect Vagit Alekperov as Director Management None Against 2.2 Elect Igor Belikov as Director Management None Against 2.3 Elect Viktor Blazheyev as Director Management None For 2.4 Elect Donald Evert Wallette as Director Management None Against 2.5 Elect Valery Grayfer as Director Management None Against 2.6 Elect German Gref as Director Management None For 2.7 Elect Tatiana Esaulkova as Director Management None Against 2.8 Elect Igor Ivanov as Director Management None For 2.9 Elect Ravil Maganov as Director Management None Against 2.10 Elect Sergey Mikhaylov as Director Management None Against 2.11 Elect Mark Mobius as Director Management None Against 2.12 Elect Aleksandr Shokhin as Director Management None For Elect Three Members of Audit Commission Management 3.1 Elect Lyubov Ivanova as Member of Audit Commission Management For For 3.2 Elect Pavel Kondratyev as Member of Audit Management For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Management For For Commission 4.1 Approve Remuneration of Directors Management For For 4.2 Approve Additional Remuneration for Newly-Elected Management For For Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 5.1 Approve Remuneration of Members of Audit Commission Management For For 5.2 Keep Levels of Remuneration of Members of Audit Management For For Commission Unchanged 6 Ratify ZAO KPMG as Auditor Management For For 7 Amend Regulations on General Meetings Management For For 8.1 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Guarantee Agreement 8.2 Approve Related-Party Transaction with OAO Kapital Management For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- GAZPROM OAO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 368287207 Meeting Date: 6/25/2010 Shares Available to Vote: 1797936 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report Management For For 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 6 Amend Charter Management For For 6 Amend Charter Management For For 7 Amend Regulations on General Meetings Management For For 7 Amend Regulations on General Meetings Management For For 8 Approve Remuneration of Directors Management For Against 8 Approve Remuneration of Directors Management For Against 9 Approve Remuneration of Members of Audit Commission Management For For 9 Approve Remuneration of Members of Audit Commission Management For For 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks Elect 11 Directors by Cumulative Voting Management Elect 11 Directors by Cumulative Voting Management 11.1 Elect Andrey Akimov as Director Management None Against 11.1 Elect Andrey Akimov as Director Management None Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.7 Elect Elena Karpel as Director Management For Against 11.7 Elect Elena Karpel as Director Management For Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.9 Elect Aleksey Miller as Director Management For Against 11.9 Elect Aleksey Miller as Director Management For Against 11.10 Elect Valery Musin as Director Management None For 11.10 Elect Valery Musin as Director Management None For 11.11 Elect Elvira Nabiullina as Director Management None Against 11.11 Elect Elvira Nabiullina as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against Elect Nine Members of Audit Commission Management Elect Nine Members of Audit Commission Management 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Against 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Do Not Vote 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Against 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Do Not Vote 12.7 Elect Yury Nosov as Member of Audit Commission Management For Against 12.7 Elect Yury Nosov as Member of Audit Commission Management For Do Not Vote 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Against Commission 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Do Not Vote Commission 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Against 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Do Not Vote 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Against 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Do Not Vote - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 868861204 Meeting Date: 6/25/2010 Shares Available to Vote: 667375 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends Management For For Elect Nine Directors by Cumulative Voting Management 4.1 Elect Sergey Ananiev as Director Management None For 4.2 Elect Vladimir Bogdanov as Director Management None For 4.3 Elect Aleksandr Bulanov as Director Management None For 4.4 Elect Igor Gorbunov as Director Management None For 4.5 Elect Vladislav Druchinin as Director Management None For 4.6 Elect Oleg Egorov as Director Management None For 4.7 Elect Vladimir Erokhin as Director Management None For 4.8 Elect Nikolay Matveev as Director Management None For 4.9 Elect Nikolay Medvedev as Director Management None For 4.10 Elect Aleksandr Rezyapov as Director Management None For Elect Three Members of Audit Commission Management 5.1 Elect Valentina Komarova as Member of Audit Management For For Commission 5.2 Elect Tamara Oleynik as Member of Audit Commission Management For For 5.3 Elect Vera Pozdnyakova as Member of Audit Management For For Commission 6 Ratify Rosekspertiza as Auditor Management For For 7 Approve Related-Party Transactions Management For Against 8 Amend Charter Management For For - -------------------------------------------------------------------------------- TATNEFT OAO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 670831205 Meeting Date: 6/25/2010 Shares Available to Vote: 32555 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report Management For For 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of 656 Percent of Nominal Value Management For For per Ordinary and Preferred Share 4 Approve Dividends of 656 Percent of Nominal Value Management For For per Ordinary and Preferred Share Elect 14 Directors via Cumulative Voting Management Elect 14 Directors via Cumulative Voting Management 5.1 Elect Shafagat Takhautdinov as Directror Management None Against 5.1 Elect Shafagat Takhautdinov as Directror Management None Against 5.2 Elect Radik Gaizatullin as Directror Management None Against 5.2 Elect Radik Gaizatullin as Directror Management None Against 5.3 Elect Sushovan Ghosh as Directror Management None For 5.3 Elect Sushovan Ghosh as Directror Management None For 5.4 Elect Nail Ibragimov as Directror Management None Against 5.4 Elect Nail Ibragimov as Directror Management None Against 5.5 Elect Rais Khisamov as Directror Management None Against 5.5 Elect Rais Khisamov as Directror Management None Against 5.6 Elect Vladimir Lavushchenko as Directror Management None Against 5.6 Elect Vladimir Lavushchenko as Directror Management None Against 5.7 Elect Nail Maganov as Directror Management None Against 5.7 Elect Nail Maganov as Directror Management None Against 5.8 Elect Renat Muslimov as Directror Management None Against 5.8 Elect Renat Muslimov as Directror Management None Against 5.9 Elect Renat Sabirov as Directror Management None Against 5.9 Elect Renat Sabirov as Directror Management None Against 5.10 Elect Valery Sorokin as Directror Management None Against 5.10 Elect Valery Sorokin as Directror Management None Against 5.11 Elect Mirgazian Taziev as Directror Management None Against 5.11 Elect Mirgazian Taziev as Directror Management None Against 5.12 Elect Azat Khamaev as Directror Management None Against 5.12 Elect Azat Khamaev as Directror Management None Against 5.13 Elect Maria Voskresenskaya as Directror Management None For 5.13 Elect Maria Voskresenskaya as Directror Management None For 5.14 Elect David Waygood as Directror Management None For 5.14 Elect David Waygood as Directror Management None For Elect Eight Members of Audit Commission Management Elect Eight Members of Audit Commission Management 6.1 Elect Tamara Vilkova as Member of Audit Commission Management For For 6.1 Elect Tamara Vilkova as Member of Audit Commission Management For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Management For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Management For For 6.3 Elect Ferdinand Galiullin as Member of Audit Management For For Commission 6.3 Elect Ferdinand Galiullin as Member of Audit Management For For Commission 6.4 Elect Venera Kuzmina as Member of Audit Commission Management For For 6.4 Elect Venera Kuzmina as Member of Audit Commission Management For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Management For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Management For For 6.6 Elect Liliya Rakhimzyanova as Member of Audit Management For For Commission 6.6 Elect Liliya Rakhimzyanova as Member of Audit Management For For Commission 6.7 Elect Alfiya Sinegaeva as Member of Audit Management For For Commission 6.7 Elect Alfiya Sinegaeva as Member of Audit Management For For Commission 6.8 Elect Ravil Shariffullin as Member of Audit Management For For Commission 6.8 Elect Ravil Shariffullin as Member of Audit Management For For Commission 7 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 7 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 8 Approve New Edition of Charter Management For For 8 Approve New Edition of Charter Management For For 9 Approve New Edition of Regulations on General Management For For Meetings 9 Approve New Edition of Regulations on General Management For For Meetings - -------------------------------------------------------------------------------- TATNEFT OAO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 670831205 Meeting Date: 6/25/2010 Shares Available to Vote: 66464 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of 656 Percent of Nominal Value Management For For per Ordinary and Preferred Share Elect 14 Directors via Cumulative Voting Management 5.1 Elect Shafagat Takhautdinov as Directror Management None Against 5.2 Elect Radik Gaizatullin as Directror Management None Against 5.3 Elect Sushovan Ghosh as Directror Management None For 5.4 Elect Nail Ibragimov as Directror Management None Against 5.5 Elect Rais Khisamov as Directror Management None Against 5.6 Elect Vladimir Lavushchenko as Directror Management None Against 5.7 Elect Nail Maganov as Directror Management None Against 5.8 Elect Renat Muslimov as Directror Management None Against 5.9 Elect Renat Sabirov as Directror Management None Against 5.10 Elect Valery Sorokin as Directror Management None Against 5.11 Elect Mirgazian Taziev as Directror Management None Against 5.12 Elect Azat Khamaev as Directror Management None Against 5.13 Elect Maria Voskresenskaya as Directror Management None For 5.14 Elect David Waygood as Directror Management None For Elect Eight Members of Audit Commission Management 6.1 Elect Tamara Vilkova as Member of Audit Commission Management For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Management For For 6.3 Elect Ferdinand Galiullin as Member of Audit Management For For Commission 6.4 Elect Venera Kuzmina as Member of Audit Commission Management For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Management For For 6.6 Elect Liliya Rakhimzyanova as Member of Audit Management For For Commission 6.7 Elect Alfiya Sinegaeva as Member of Audit Management For For Commission 6.8 Elect Ravil Shariffullin as Member of Audit Management For For Commission 7 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 8 Approve New Edition of Charter Management For For 9 Approve New Edition of Regulations on General Management For For Meetings - -------------------------------------------------------------------------------- STALPRODUKT SA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X9868D107 Meeting Date: 6/25/2010 Shares Available to Vote: 2389 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5.1 Elect Members of Vote Counting Commission Management For For 5.2 Elect Members of Resolutions Commission Management For For 6 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements 7 Approve Consolidated Financial Statements Management For For 8 Approve Supervisory Board Report Management For For 9.1 Approve Discharge of Piotr Janeczek (CEO) Management For For 9.2 Approve Discharge of Antoni Noszkowski (Management Management For For Board Member) 9.3 Approve Discharge of Jozef Ryszka (Management Management For For Board Member) 10.1 Approve Discharge of Stanislaw Kurnik (Supervisory Management For For Board Member) 10.2 Approve Discharge of Maria Sierpinska (Supervisory Management For For Board Member) 10.3 Approve Discharge of Kazimierz Szydlowski Management For For (Supervisory Board Member) 10.4 Approve Discharge of Janusz Bodek (Supervisory Management For For Board Member) 10.5 Approve Discharge of Janusz Smolenski (Supervisory Management For For Board Member) 10.6 Approve Discharge of Augustine Kochuparampil Management For For (Supervisory Board Member) 10.7 Approve Discharge of Sanjay Samaddar (Supervisory Management For For Board Member) 11.1 Elect Supervisory Board Member Management For For 11.2 Elect Supervisory Board Member Management For For 11.3 Elect Supervisory Board Member Management For For 11.4 Elect Supervisory Board Member Management For For 11.5 Elect Supervisory Board Member Management For For 11.6 Elect Supervisory Board Member Management For For 11.7 Elect Supervisory Board Member Management For For 12 Approve Level of Profit Royalty for Supervisory Management For For Board Members 13 Approve Level of Profit Royalty for Members of Management For For Management Board 14 Approve Allocation of Income and Dividends of PLN Management For For 8 per Share 15.1 Amend Statute Re: Corporate Purpose Management For For 15.2 Amend Statute Re: Corporate Purpose Management For For 15.3 Amend Statute Management For For 16 Authorize Supervisory Board to Approve Management For For Consolidated Text of Statute 17 Amend Regulations on General Meetings Management For For 18 Amend Regulations on Supervisory Board Management For For 19 Transact Other Business (Voting) Management For Against 20 Close Meeting Management - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X6922W204 Meeting Date: 6/25/2010 Shares Available to Vote: 100210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6 Receive Financial Statements and Statutory Reports Management 7 Receive Consolidated Financial Statements and Management Statutory Reports 8 Receive Supervisory Board Report Management 9 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements 10 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 and Consolidated Financial Statements 11 Approve Allocation of Income to Reserves Management For For 12.1 Approve Discharge of Dariusz Jacek Krawiec (CEO) Management For For 12.2 Approve Discharge of Slawomir Robert Jedrzejczyk Management For For (Deputy CEO) 12.3 Approve Discharge of Wojciech Robert Kotlarek Management For For (Management Board Member) 12.4 Approve Discharge of Krystian Pater (Management Management For For Board Member) 12.5 Approve Discharge of Marek Serafin (Management Management For For Board Member) 13.1 Approve Discharge of Maciej Damian Mataczynski Management For For (Supervisory Board Chairman) 13.2 Approve Discharge of Marek Karabula (Deputy Management For For Chairman of Supervisory Board) 13.3 Approve Discharge of Grzegorz Borowiec Management For For (Supervisory Board Member) 13.4 Approve Discharge of Krzysztof Kolach (Supervisory Management For For Board Member) 13.5 Approve Discharge of Piotr Jan Wielowieyski Management For For (Supervisory Board Member) 13.6 Approve Discharge of Grzegorz Michniewicz Management For For (Supervisory Board Member) 13.7 Approve Discharge of Angelina Anna Sarota Management For For (Supervisory Board Member) 13.8 Approve Discharge of Jaroslaw Stanislaw Roclawski Management For For (Supervisory Board Member) 13.9 Approve Discharge of Janusz Zielinski (Supervisory Management For For Board Member) 14.1 Amend Statute Re: Corporate Purpose Management For For 14.2 Amend Statute Re: Election of Auditor Management For For 14.3 Amend Statute Re: State Treasury Observers Management For For 14.4 Approve Consolidated Text of Statute Management For For 15 Approve Lease/Sale of Fixed Assets Management For For 16 Fix Number of Supervisory Board Members Management For For 17.1 Elect Chair of Supervisory Board Management For For 17.2 Elect Supervisory Board Member Management For For 17.3 Elect Supervisory Board Member Management For For 18 Close Meeting Management - -------------------------------------------------------------------------------- AGORA SA Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X00216105 Meeting Date: 6/25/2010 Shares Available to Vote: 75298 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman; Other Procedural Matters Management For For 3 Receive Management Board Reports on Company and Management Group's Operations in Fiscal 2009, Financial Statements, and Consolidated Financial Statements 4 Receive Supervisory Board Report on Company Management Standing 5 Receive Supervisory Board Report on Its Review of Management Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 6 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements 7 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 and Consolidated Financial Statements 8 Approve Allocation of Income and Dividends of PLN Management For For 0.50 per Share 9.1 Approve Discharge of Piotr Niemczycki (Management Management For For Board Member) 9.2 Approve Discharge of Zbigniew Bak (Management Management For For Board Member) 9.3 Approve Discharge of Tomasz Jozefacki (Management Management For For Board Member) 9.4 Approve Discharge of Grzegorz Kossakowski Management For For (Management Board Member) 10 Receive Supervisory Board Report on Its Activities Management in Fiscal 2009 11.1 Approve Discharge of Andrzej Slezak (Supervisory Management For For Board Member) 11.2 Approve Discharge of Tomasz Sielicki (Supervisory Management For For Board Member) 11.3 Approve Discharge of Sanford Schwartz (Supervisory Management For For Board Member) 11.4 Approve Discharge of Slawomir Sikora (Supervisory Management For For Board Member) 11.5 Approve Discharge of Bruce Rabb (Supervisory Board Management For For Member) 11.6 Approve Discharge of Marcin Hejka (Supervisory Management For For Board Member) 11.7 Approve Discharge of Wanda Rapaczynski Management For For (Supervisory Board Member) 12 Amend Regulations on General Meetings Management For For 13 Approve Consolidated Text of Regulations on Management For For General Meetings 14 Amend Statute Management For For 15 Approve Consolidated Text of Statute Management For For 16.1 Recall and Reelect Andrzej Slezak as Supervisory Management For For Board Member 16.2 Recall and Reelect Marcin Hejka as Supervisory Management For For Board Member 16.3 Recall and Reelect Tomasz Sielicki as Supervisory Management For For Board Member 16.4 Recall and Reelect Slawomir Sikora as Supervisory Management For For Board Member 16.5 Recall and Reelect Wanda Rapaczynski as Management For For Supervisory Board Member 17 Close Meeting Management - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X6919X108 Meeting Date: 6/25/2010 Shares Available to Vote: 262521 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Receive Management Board Report on Company's Management Operations in Fiscal 2009, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on Group's Management Operations in Fiscal 2009 and Consolidated Financial Statements 7 Receive Supervisory Board Report Management 8.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 8.2 Approve Financial Statements Management For For 8.3 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 8.4 Approve Consolidated Financial Statements Management For For 8.5 Approve Supervisory Board Report Management For For 8.6 Approve Allocation of Income Management For For 8.7 Approve Dividends of PLN 0.80 per Share Management For For 8.8a Approve Discharge of Zbigniew Jagiello (CEO) Management For For 8.8b Approve Discharge of Bartosz Drabikowski (Deputy Management For For CEO) 8.8c Approve Discharge of Krzysztof Dresler (Deputy CEO) Management For For 8.8d Approve Discharge of Jaroslaw Myjak (Deputy CEO) Management For For 8.8e Approve Discharge of Wojciech Papierak (CEO) Management For For 8.8f Approve Discharge of Mariusz Zarzycki (Deputy CEO) Management For For 8.8g Approve Discharge of Jerzy Pruski (CEO) Management For For 8.8h Approve Discharge of Tomasz Mironczuk Management For For 8.9a Approve Discharge of Cezary Banasinski Management For For (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz (Deputy Management For For Chairman of Supervisory Board) 8.9c Approve Discharge of Jan Bossak (Supervisory Board Management For For Member) 8.9d Approve Discharge of Miroslaw Czekaj (Supervisory Management For For Board Member) 8.9e Approve Discharge of Ireneusz Fafara (Supervisory Management For For Board Member) 8.9f Approve Discharge of Blazej Lepczynski Management For For (Supervisory Board Member) 8.9g Approve Discharge of Alojzy Zbigniew Nowak Management For For (Supervisory Board Member) 8.9h Approve Discharge of Marzena Piszczek (Supervisory Management For For Board Chair) 8.9i Approve Discharge of Eligiusz Jerzy Krzesniak Management For For (Deputy Chairman of Supervisory Board) 8.9j Approve Discharge of Jacek Gdanski (Supervisory Management For For Board Member) 8.9k Approve Discharge of Epaminondas Jerzy Osiatynski Management For For (Supervisory Board Member) 8.9l Approve Discharge of Urszula Palaszek (Supervisory Management For For Board Member) 8.9m Approve Discharge of Roman Sobiecki (Supervisory Management For For Board Member) 8.9n Approve Discharge of Jerzy Stachowicz (Supervisory Management For For Board Member) 8.9o Approve Discharge of Ryszard Wierzba (Supervisory Management For For Board Member) 9 Approve New Edition of Statute Management For For 10 Amend Regulations on Supervisory Board Management For For 11 Approve Remuneration of Supervisory Board Members Management For For Shareholder Proposals Management 12.1 Shareholder Proposal: Recall Supervisory Board Share Holder None Against Member(s) 12.2 Shareholder Proposal: Elect Supervisory Board Share Holder None Against Member(s) Management Proposals Management 13 Receive Supervisory Board Report on Results of Management Recruitment for Positions of CEO and Deputy CEO 14 Approve Supervisory Board Report on Process of Management Disposing of Hotels and Offsite Training Centers 15 Close Meeting Management - -------------------------------------------------------------------------------- ROSTELECOM Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 778529107 Meeting Date: 6/26/2010 Shares Available to Vote: 58296 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report and Financial Statements Management For For 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income and Dividends of RUB Management For For 2.1005 per Preferred Share and RUB 1.4002 per Ordinary Share 2 Approve Allocation of Income and Dividends of RUB Management For For 2.1005 per Preferred Share and RUB 1.4002 per Ordinary Share Elect 11 Directors by Cumulative Voting Management Elect 11 Directors by Cumulative Voting Management 3.1 Elect Anatoly Ballo as Director Management None Against 3.1 Elect Anatoly Ballo as Director Management None Against 3.2 Elect Vladimir Bondarik as Director Management None Against 3.2 Elect Vladimir Bondarik as Director Management None Against 3.3 Elect Valentina Veremyanina as Director Management None Against 3.3 Elect Valentina Veremyanina as Director Management None Against 3.4 Elect Marina Zinovina as Director Management None Against 3.4 Elect Marina Zinovina as Director Management None Against 3.5 Elect Yury Kudimov as Director Management None Against 3.5 Elect Yury Kudimov as Director Management None Against 3.6 Elect Larisa Kudryakova as Director Management None Against 3.6 Elect Larisa Kudryakova as Director Management None Against 3.7 Elect Sergey Kuznetsov as Director Management None For 3.7 Elect Sergey Kuznetsov as Director Management None For 3.8 Elect Mikhail Leshchenko as Director Management None Against 3.8 Elect Mikhail Leshchenko as Director Management None Against 3.9 Elect Aleksey Lokotkov as Director Management None Against 3.9 Elect Aleksey Lokotkov as Director Management None Against 3.10 Elect Konstantin Malofeev as Director Management None Against 3.10 Elect Konstantin Malofeev as Director Management None Against 3.11 Elect Valery Miroshnikov as Director Management None Against 3.11 Elect Valery Miroshnikov as Director Management None Against 3.12 Elect Mikhail Poluboyarinov as Director Management None Against 3.12 Elect Mikhail Poluboyarinov as Director Management None Against 3.13 Elect Aleksandr Provotorov as Director Management None Against 3.13 Elect Aleksandr Provotorov as Director Management None Against 3.14 Elect Ivan Rodionov as Director Management None Against 3.14 Elect Ivan Rodionov as Director Management None Against 3.15 Elect Viktor Savchenko as Director Management None Against 3.15 Elect Viktor Savchenko as Director Management None Against 3.16 Elect Yury Surkov as Director Management None Against 3.16 Elect Yury Surkov as Director Management None Against 3.17 Elect Anatoly Tikhonov as Director Management None Against 3.17 Elect Anatoly Tikhonov as Director Management None Against 3.18 Elect Elena Umnova as Director Management None Against 3.18 Elect Elena Umnova as Director Management None Against 3.19 Elect Evgeny Yurchenko as Director Management None Against 3.19 Elect Evgeny Yurchenko as Director Management None Against Elect Five Members of Audit Commission Management Elect Five Members of Audit Commission Management 4.1 Elect Mikhail Batmanov as Member of Audit Management For For Commission 4.1 Elect Mikhail Batmanov as Member of Audit Management For For Commission 4.2 Elect Svetlana Bocharova as Member of Audit Management For For Commission 4.2 Elect Svetlana Bocharova as Member of Audit Management For For Commission 4.3 Elect Bogdan Golubitsky as Member of Audit Management For Against Commission 4.3 Elect Bogdan Golubitsky as Member of Audit Management For Against Commission 4.4 Elect Olga Koroleva as Member of Audit Commission Management For For 4.4 Elect Olga Koroleva as Member of Audit Commission Management For For 4.5 Elect Aleksey Maltsev as Member of Audit Commission Management For Against 4.5 Elect Aleksey Maltsev as Member of Audit Commission Management For Against 4.6 Elect Vyacheslav Ulupov as Member of Audit Management For For Commission 4.6 Elect Vyacheslav Ulupov as Member of Audit Management For For Commission 4.7 Elect Georgy Chicherin as Member of Audit Management For For Commission 4.7 Elect Georgy Chicherin as Member of Audit Management For For Commission 5 Ratify ZAO KPMG as Auditor Management For For 5 Ratify ZAO KPMG as Auditor Management For For 6 Approve Number, Nominal Value, Type, and Rights of Management For For Shares; Amend Charter Accordingly 6 Approve Number, Nominal Value, Type, and Rights of Management For For Shares; Amend Charter Accordingly 7 Approve Reorganization of Company via Acquisition Management For For of Eight Telecoms 7 Approve Reorganization of Company via Acquisition Management For For of Eight Telecoms 8 Amend Charter Management For For 8 Amend Charter Management For For 9 Amend Charter Management For For 9 Amend Charter Management For For 10 Approve New Edition of Regulations on General Management For For Meetings 10 Approve New Edition of Regulations on General Management For For Meetings 11 Approve New Edition of Regulations on Board of Management For For Directors 11 Approve New Edition of Regulations on Board of Management For For Directors 12 Approve Related-Party Transactions Re: Purchase by Management For For Company of Shares of OAO Comstar - OTS and MGTS FINANCE SA 12 Approve Related-Party Transactions Re: Purchase by Management For For Company of Shares of OAO Comstar - OTS and MGTS FINANCE SA 13 Approve Remuneration of Directors Management For For 13 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 46626D108 Meeting Date: 6/28/2010 Shares Available to Vote: 92476 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report Management For For 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 210 per Share Management For For 4 Approve Dividends of RUB 210 per Share Management For For Elect 13 Directors by Cumulative Voting Management Elect 13 Directors by Cumulative Voting Management 5.1 Elect Dmitry Afanasyev as Director Management None Against 5.1 Elect Dmitry Afanasyev as Director Management None Against 5.2 Elect Boris Bakal as Director Management None Against 5.2 Elect Boris Bakal as Director Management None Against 5.3 Elect Aleksey Bashkirov as Director Management None Against 5.3 Elect Aleksey Bashkirov as Director Management None Against 5.4 Elect Andrey Bougrov as Director Management None Against 5.4 Elect Andrey Bougrov as Director Management None Against 5.5 Elect Olga Voytovich as Director Management None Against 5.5 Elect Olga Voytovich as Director Management None Against 5.6 Elect Aleksandr Voloshin as Director Management None Against 5.6 Elect Aleksandr Voloshin as Director Management None Against 5.7 Elect Artem Volynets as Director Management None Against 5.7 Elect Artem Volynets as Director Management None Against 5.8 Elect Vadim Geraskin as Director Management None Against 5.8 Elect Vadim Geraskin as Director Management None Against 5.9 Elect Maksim Goldman as Director Management None Against 5.9 Elect Maksim Goldman as Director Management None Against 5.10 Elect Oleg Deripaska as Director Management None Against 5.10 Elect Oleg Deripaska as Director Management None Against 5.11 Elect Marianna Zakharova as Director Management None Against 5.11 Elect Marianna Zakharova as Director Management None Against 5.12 Elect Olga Zinovyeva as Director Management None Against 5.12 Elect Olga Zinovyeva as Director Management None Against 5.13 Elect Nataliya Kindikova as Director Management None Against 5.13 Elect Nataliya Kindikova as Director Management None Against 5.14 Elect Andrey Klishas as Director Management None Against 5.14 Elect Andrey Klishas as Director Management None Against 5.15 Elect Dmitry Kostoev as Director Management None Against 5.15 Elect Dmitry Kostoev as Director Management None Against 5.16 Elect Bradford Alan Mills as Director Management None For 5.16 Elect Bradford Alan Mills as Director Management None For 5.17 Elect Oleg Pivovarchuk as Director Management None Against 5.17 Elect Oleg Pivovarchuk as Director Management None Against 5.18 Elect Dmitry Razumov as Director Management None Against 5.18 Elect Dmitry Razumov as Director Management None Against 5.19 Elect Petr Sinshov as Director Management None Against 5.19 Elect Petr Sinshov as Director Management None Against 5.20 Elect Tatiana Soina as Director Management None Against 5.20 Elect Tatiana Soina as Director Management None Against 5.21 Elect Maksim Sokov as Director Management None Against 5.21 Elect Maksim Sokov as Director Management None Against 5.22 Elect Vladislav Solovyov as Director Management None Against 5.22 Elect Vladislav Solovyov as Director Management None Against 5.23 Elect Vladimir Strzhalkovsky as Director Management None Against 5.23 Elect Vladimir Strzhalkovsky as Director Management None Against 5.24 Elect Vasily Titov as Director Management None Against 5.24 Elect Vasily Titov as Director Management None Against 5.25 Elect John Gerard Holden as Director Management None For 5.25 Elect John Gerard Holden as Director Management None For Elect Five Members of Audit Commission Management Elect Five Members of Audit Commission Management 6.1 Elect Petr Voznenko as Member of Audit Commission Management For For 6.1 Elect Petr Voznenko as Member of Audit Commission Management For For 6.2 Elect Aleksey Kargachov as Member of Audit Management For For Commission 6.2 Elect Aleksey Kargachov as Member of Audit Management For For Commission 6.3 Elect Elena Mukhina as Member of Audit Commission Management For For 6.3 Elect Elena Mukhina as Member of Audit Commission Management For For 6.4 Elect Dmitry Pershinkov as Member of Audit Management For For Commission 6.4 Elect Dmitry Pershinkov as Member of Audit Management For For Commission 6.5 Elect Tatiana Potarina as Member of Audit Management For Against Commission 6.5 Elect Tatiana Potarina as Member of Audit Management For Against Commission 6.6 Elect Tamara Sirotkina as Member of Audit Management For For Commission 6.6 Elect Tamara Sirotkina as Member of Audit Management For For Commission 6.7 Elect Sergey Khodasevich as Member of Audit Management For Against Commission 6.7 Elect Sergey Khodasevich as Member of Audit Management For Against Commission 7 Ratify Rosexpertiza LLC as Auditor Management For For 7 Ratify Rosexpertiza LLC as Auditor Management For For 8.1 Approve Remuneration of Independent Directors Management For Against 8.1 Approve Remuneration of Independent Directors Management For Against 8.2 Approve Stock Option Plan for Independent Directors Management For For 8.2 Approve Stock Option Plan for Independent Directors Management For For 9 Approve Value of Assets Subject to Indemnification Management For For Agreements with Directors and Executives 9 Approve Value of Assets Subject to Indemnification Management For For Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: Management For For Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: Management For For Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance for Directors Management For For and Executives 11 Approve Price of Liability Insurance for Directors Management For For and Executives 12 Approve Related-Party Transaction Re: Liability Management For For Insurance for Directors and Executives 12 Approve Related-Party Transaction Re: Liability Management For For Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: Guarantee Management For For Agreements between Company and ZAO Normetimpeks 13 Approve Related-Party Transactions Re: Guarantee Management For For Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 46626D108 Meeting Date: 6/28/2010 Shares Available to Vote: 364966 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For 2 Approve Financial Statements Management For 3 Approve Allocation of Income Management For 4 Approve Dividends of RUB 210 per Share Management For Elect 13 Directors by Cumulative Voting Management 5.1 Elect Dmitry Afanasyev as Director Management None 5.2 Elect Boris Bakal as Director Management None 5.3 Elect Aleksey Bashkirov as Director Management None 5.4 Elect Andrey Bougrov as Director Management None 5.5 Elect Olga Voytovich as Director Management None 5.6 Elect Aleksandr Voloshin as Director Management None 5.7 Elect Artem Volynets as Director Management None 5.8 Elect Vadim Geraskin as Director Management None 5.9 Elect Maksim Goldman as Director Management None 5.10 Elect Oleg Deripaska as Director Management None 5.11 Elect Marianna Zakharova as Director Management None 5.12 Elect Olga Zinovyeva as Director Management None 5.13 Elect Nataliya Kindikova as Director Management None 5.14 Elect Andrey Klishas as Director Management None 5.15 Elect Dmitry Kostoev as Director Management None 5.16 Elect Bradford Alan Mills as Director Management None 5.17 Elect Oleg Pivovarchuk as Director Management None 5.18 Elect Dmitry Razumov as Director Management None 5.19 Elect Petr Sinshov as Director Management None 5.20 Elect Tatiana Soina as Director Management None 5.21 Elect Maksim Sokov as Director Management None 5.22 Elect Vladislav Solovyov as Director Management None 5.23 Elect Vladimir Strzhalkovsky as Director Management None 5.24 Elect Vasily Titov as Director Management None 5.25 Elect John Gerard Holden as Director Management None Elect Five Members of Audit Commission Management 6.1 Elect Petr Voznenko as Member of Audit Commission Management For 6.2 Elect Aleksey Kargachov as Member of Audit Management For Commission 6.3 Elect Elena Mukhina as Member of Audit Commission Management For 6.4 Elect Dmitry Pershinkov as Member of Audit Management For Commission 6.5 Elect Tatiana Potarina as Member of Audit Management For Commission 6.6 Elect Tamara Sirotkina as Member of Audit Management For Commission 6.7 Elect Sergey Khodasevich as Member of Audit Management For Commission 7 Ratify Rosexpertiza LLC as Auditor Management For 8.1 Approve Remuneration of Independent Directors Management For 8.2 Approve Stock Option Plan for Independent Directors Management For 9 Approve Value of Assets Subject to Indemnification Management For Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: Management For Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance for Directors Management For and Executives 12 Approve Related-Party Transaction Re: Liability Management For Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: Guarantee Management For Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 6/29/2010 Shares Available to Vote: 31760 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Management For For 2 Approve Annual Report and Financial Statements Management For For 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Remuneration of Directors Management For For Elect Directors via Cumulative Voting Management 5.1 Elect Ulf Backmayer as Director Management None Against 5.2 Elect Aleksandr Branis as Director Management None Against 5.3 Elect Mikhail Gerchuk as Director Management None Against 5.4 Elect Ruslan Ibragimov as Director Management None Against 5.5 Elect Ilya Kolesnikov as Director Management None Against 5.6 Elect Yana Mazurova as Director Management None Against 5.7 Elect Konstantin Markov as Director Management None Against 5.8 Elect Vyacheslav Nikolaev as Director Management None Against 5.9 Elect Evgeny Olkhovsky as Director Management None Against 5.10 Elect Sergey Pridantsev as Director Management None Against 5.11 Elect Yngve Redling as Director Management None For 5.12 Elect Viktor Stankevich as Director Management None Against 5.13 Elect Yury Sengleev as Director Management None Against 5.14 Elect Thomas Holtrop as Director Management None For 5.15 Elect Michael Hecker as Director Management None Against 5.16 Elect Vladimir Khrenkov as Director Management None Against 5.17 Elect Mikhail Shamolin as Director Management None Against Elect Members of Audit Commission Management 6.1 Elect Vladimir Barinov as Member of Audit Management For For Commission 6.2 Elect Irina Borisenkova as Member of Audit Management For For Commission 6.3 Elect Veronika Charlesvort as Member of Audit Management For For Commission 6.4 Elect Olga Chernyavskaya as Member of Audit Management For For Commission 6.5 Elect Pavel Reikh as Member of Audit Commission Management For For 7 Ratify ZAO Deloitte and Touche CIS as Auditor Management For For 8 Approve New Edition of Regulations on Remuneration Management For For of Directors - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 47972P208 Meeting Date: 6/29/2010 Shares Available to Vote: 197052 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Meeting Procedures Management For For 2 Approve Annual Report and Financial Statements Management For For 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Remuneration of Directors Management For For Elect Directors via Cumulative Voting Management 5.1 Elect Ulf Backmayer as Director Management None Against 5.2 Elect Aleksandr Branis as Director Management None Against 5.3 Elect Mikhail Gerchuk as Director Management None Against 5.4 Elect Ruslan Ibragimov as Director Management None Against 5.5 Elect Ilya Kolesnikov as Director Management None Against 5.6 Elect Yana Mazurova as Director Management None Against 5.7 Elect Konstantin Markov as Director Management None Against 5.8 Elect Vyacheslav Nikolaev as Director Management None Against 5.9 Elect Evgeny Olkhovsky as Director Management None Against 5.10 Elect Sergey Pridantsev as Director Management None Against 5.11 Elect Yngve Redling as Director Management None For 5.12 Elect Viktor Stankevich as Director Management None Against 5.13 Elect Yury Sengleev as Director Management None Against 5.14 Elect Thomas Holtrop as Director Management None For 5.15 Elect Michael Hecker as Director Management None Against 5.16 Elect Vladimir Khrenkov as Director Management None Against 5.17 Elect Mikhail Shamolin as Director Management None Against Elect Members of Audit Commission Management 6.1 Elect Vladimir Barinov as Member of Audit Management For For Commission 6.2 Elect Irina Borisenkova as Member of Audit Management For For Commission 6.3 Elect Veronika Charlesvort as Member of Audit Management For For Commission 6.4 Elect Olga Chernyavskaya as Member of Audit Management For For Commission 6.5 Elect Pavel Reikh as Member of Audit Commission Management For For 7 Ratify ZAO Deloitte and Touche CIS as Auditor Management For For 8 Approve New Edition of Regulations on Remuneration Management For For of Directors - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 36829G107 Meeting Date: 6/29/2010 Shares Available to Vote: 563 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB Management For For 3.57 per Share Elect 10 Directors via Cumulative Voting Management 4.1 Elect Vladimir Alisov as Director Management None For 4.2 Elect Marat Garaev as Director Management None For 4.3 Elect Valery Golubev as Director Management None For 4.4 Elect Nikolai Dubik as Director Management None For 4.5 Elect Aleksandr Dyukov as Director Management None For 4.6 Elect Aleksandr Kalinkin as Director Management None For 4.7 Elect Andrey Kruglov as Director Management None For 4.8 Elect Aleksey Miller as Director Management None For 4.9 Elect Aleksandr Mikheyev as Director Management None For 4.10 Elect Olga Pavlova as Director Management None For 4.11 Elect Vasily Podyuk as Director Management None For 4.12 Elect Kirill Seleznev as Director Management None For Elect Three Members of Audit Commission Management 5.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 5.2 Elect Vitaly Kovalev as Member of Audit Commission Management For For 5.3 Elect Aleksandr Frolov as Member of Audit Management For For Commission 6 Ratify PricewaterhouseCoopers as Auditor Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Remuneration of Members of Audit Commission Management For For - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 36829G107 Meeting Date: 6/29/2010 Shares Available to Vote: 114951 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB Management For For 3.57 per Share Elect 10 Directors via Cumulative Voting Management 4.1 Elect Vladimir Alisov as Director Management None For 4.2 Elect Marat Garaev as Director Management None For 4.3 Elect Valery Golubev as Director Management None For 4.4 Elect Nikolai Dubik as Director Management None For 4.5 Elect Aleksandr Dyukov as Director Management None For 4.6 Elect Aleksandr Kalinkin as Director Management None For 4.7 Elect Andrey Kruglov as Director Management None For 4.8 Elect Aleksey Miller as Director Management None For 4.9 Elect Aleksandr Mikheyev as Director Management None For 4.10 Elect Olga Pavlova as Director Management None For 4.11 Elect Vasily Podyuk as Director Management None For 4.12 Elect Kirill Seleznev as Director Management None For Elect Three Members of Audit Commission Management 5.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 5.2 Elect Vitaly Kovalev as Member of Audit Commission Management For For 5.3 Elect Aleksandr Frolov as Member of Audit Management For For Commission 6 Ratify PricewaterhouseCoopers as Auditor Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Remuneration of Members of Audit Commission Management For For - -------------------------------------------------------------------------------- CEZ A.S. Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X2337V121 Meeting Date: 6/29/2010 Shares Available to Vote: 118386 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting; Elect Meeting Chairman and Other Management For For Meeting Officials 2 Receive Board of Directors Report Management 3 Receive Supervisory Board Report Management 4 Receive Audit Committee Report Management 5 Accept Financial Statements and Consolidated Management For For Financial Statements 6 Approve Allocation of Income Management For For 7 Amend Articles of Association Management For For 8 Approve Contract of Deposit of Part of Enterprise Management For For Power Plant Chvaletice to Subsidiary 9 Approve Charitable Donations Management For For 10 Recall and Elect Supervisory Board Member Management For For 11 Approve Contracts on Performance of Functions with Management For For Supervisory Board Members 12 Recall and Elect Members of Audit Committee Management For For 13 Approve Contracts on Performance of Functions with Management For For Members of Audit Committee 14 Close Meeting Management - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 583840103 Meeting Date: 6/30/2010 Shares Available to Vote: 58379 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR/GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB Management For For 1.09 per Ordinary Share and RUB 3.29 per Preferred Share Elect Nine Directors by Cumulative Voting Management 4.1 Elect Arthur Johnson as Director Management None Against 4.2 Elect Vladimir Gusev as Director Management None For 4.3 Elect Aleksandr Evtushenko as Director Management None Against 4.4 Elect Igor Zyuzin as Director Management None Against 4.5 Elect Igor Kozhukhovsky as Director Management None For 4.6 Elect Serafim Kolpakov as Director Management None Against 4.7 Elect Vladimir Polin as Director Management None Against 4.8 Elect Valentin Proskurnya as Director Management None Against 4.9 Elect Roger Gale as Director Management None Against Elect Three Members of Audit Commission Management 5.1 Elect Aleksey Zagrebin as Member of Audit Management For For Commission 5.2 Elect Nataliya Mikhailova as Member of Audit Management For For Commission 5.3 Elect Lyudmila Radishevskaya as Member of Audit Management For For Commission 6 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 7 Approve New Edition of Charter Management For Against 8 Approve New Edition of Regulations on General Management For Against Meetings 9 Approve New Edition of Regulations on Board of Management For Against Directors 10 Approve New Edition of Regulations on Remuneration Management For For of Directors 11 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: 583840103 Meeting Date: 6/30/2010 Shares Available to Vote: 62177 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR/GDR Holders Management 1 Approve Annual Report Management For 2 Approve Financial Statements Management For 3 Approve Allocation of Income and Dividends of RUB Management For 1.09 per Ordinary Share and RUB 3.29 per Preferred Share Elect Nine Directors by Cumulative Voting Management 4.1 Elect Arthur Johnson as Director Management None 4.2 Elect Vladimir Gusev as Director Management None 4.3 Elect Aleksandr Evtushenko as Director Management None 4.4 Elect Igor Zyuzin as Director Management None 4.5 Elect Igor Kozhukhovsky as Director Management None 4.6 Elect Serafim Kolpakov as Director Management None 4.7 Elect Vladimir Polin as Director Management None 4.8 Elect Valentin Proskurnya as Director Management None 4.9 Elect Roger Gale as Director Management None Elect Three Members of Audit Commission Management 5.1 Elect Aleksey Zagrebin as Member of Audit Management For Commission 5.2 Elect Nataliya Mikhailova as Member of Audit Management For Commission 5.3 Elect Lyudmila Radishevskaya as Member of Audit Management For Commission 6 Ratify ZAO Energy Consulting/Audit as Auditor Management For 7 Approve New Edition of Charter Management For 8 Approve New Edition of Regulations on General Management For Meetings 9 Approve New Edition of Regulations on Board of Management For Directors 10 Approve New Edition of Regulations on Remuneration Management For of Directors 11 Approve Related-Party Transactions Management For - -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A) Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X55869105 Meeting Date: 6/30/2010 Shares Available to Vote: 278924 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Elect Members of Vote Counting Commission Management For For 5 Approve Agenda of Meeting Management For For 6 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements 7 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 and Consolidated Financial Statements 8 Approve Supervisory Board Report Management For For 9 Approve Allocation of Income and Dividends of PLN Management For For 0.04 per Share 10.1 Approve Discharge of Kazimierz Klek (Supervisory Management For For Board Chairman) 10.2 Approve Discharge of Andrzej Szumanski (Deputy Management For For Chairman of Supervisory Board) 10.3 Approve Discharge of Elzbieta Niebisz (Supervisory Management For For Board Member) 10.4 Approve Discharge of Artur Jedrzejewski Management For For (Supervisory Board Member) 10.5 Approve Discharge of Janusz Lisowski (Supervisory Management For For Board Member) 10.6 Approve Discharge of Wieslaw Rozlucki (Supervisory Management For For Board Member) 10.7 Approve Discharge of Konrad Karol Jaskola (CEO) Management For For 10.8 Approve Discharge of Aleksander Hubert Jonek Management For For (Deputy CEO) 10.9 Approve Discharge of Grzegorz Krzysztof Szkopek Management For For (Deputy CEO) 10.10 Approve Discharge of Zygmunt Jan Artwik (Deputy Management For For CEO) 11 Elect Supervisory Board Member Management For For 12 Authorize Management Board to Conduct Conversion Management For For of Registered Shares into Bearer Shares 13 Close Meeting Management - -------------------------------------------------------------------------------- BIOTON S.A Institutional Account Name: SPDR S&P Emerging Europe ETF Ticker: Security ID on Ballot: X07308111 Meeting Date: 6/30/2010 Shares Available to Vote: 1697458 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Prepare List of Participating Shareholders; Management Acknowledge Proper Convening of Meeting 3 Elect Members of Vote Counting Commission Management For For 4 Approve Agenda of Meeting Management For For 5 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 and Financial Statements 6 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 and Consolidated Financial Statements 7 Approve Supervisory Board Reports Management For For 8 Approve Treatment of Net Loss Management For For 9.1 Approve Discharge of Adam Wilczega (CEO) Management For For 9.2 Approve Discharge of Janusz R. Guy (CEO) Management For For 9.3 Approve Discharge of Slawimir Ziegert (CEO) Management For For 9.4 Approve Discharge of Adam Wilczega (Deputy CEO) Management For For 9.5 Approve Discharge of Joanna Szymanska-Bulska Management For For (Management Board Member) 9.6 Approve Discharge of Robert Raczkowski (Management Management For For Board Member) 9.7 Approve Discharge of Waldemar Krewski (Management Management For For Board Member) 10.1 Approve Discharge of Ryszard Krauze (Supervisory Management For For Board Chairman) 10.2 Approve Discharge of Zygmunt Solorz-Zak (Deputy Management For For Chairman of Supervisory Board) 10.3 Approve Discharge of Dariusz Gorka (Supervisory Management For For Board Member) 10.4 Approve Discharge of Zygmunt Solorz-Zak Management For For (Supervisory Board Member) 10.5 Approve Discharge of Claudio Albrecht (Supervisory Management For For Board Member) 10.6 Approve Discharge of Tomasz Buzuk (Supervisory Management For For Board Member) 10.7 Approve Discharge of Joanna Szymanska-Bulska Management For For (Supervisory Board Member) 10.8 Approve Discharge of Piotr Borowicz (Supervisory Management For For Board Member) 10.9 Approve Discharge of Maciej Grelowski (Supervisory Management For For Board Member) 10.10 Approve Discharge of Pawel Gricuk (Supervisory Management For For Board Member) 10.11 Approve Discharge of Barbara Ratnicka-Kiczka Management For For (Supervisory Board Member) 10.12 Approve Discharge of Wieslaw Walendziak Management For For (Supervisory Board Member) 10.13 Approve Discharge of Krzysztof Wilski (Supervisory Management For For Board Member) 11.1 Fix Number of Supervisory Board Members Management For For 11.2 Elect Supervisory Board Member Management For For 11.3 Elect Independent Supervisory Board Member Management For For 12 Close Meeting Management VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) S&P(R) EMERGING LATIN AMERICA ETF - -------------------------------------------------------------------------------- ARACRUZ CELULOSE Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticer: Security ID on Ballot: 038496204 Meeting Date: 7/10/2009 Shares Available to Vote: 5145 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Conversion of Preferred Shares into Common Management For Against Shares - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P9810G116 Meeting Date: 7/27/2009 Shares Available to Vote: 26022 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- a Approve Acquisition Agreement between the Company Management For For and Telemig Celular Participacoes SA b Appoint Independent Firms to Appraise Proposed Management For For Acquisition c Approve Appraisal Reports by Independent Firms, Management For For and Amend Article 5 Accordingly d Approve Acquisition of Telemig Celular Management For For Participacoes SA - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P31573101 Meeting Date: 7/31/2009 Shares Available to Vote: 23882 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2008 2 Elect Fiscal Council Members Management For For 3 Elect Directors Management For For Special Meeting Agenda Management None None 4 Approve Increase in Authorized Capital Management For For - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P7088C106 Meeting Date: 8/5/2009 Shares Available to Vote: 32718 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- i Amend Article 5 to Reflect Increase in Share Management For For Capital Resulting for the Exercise of Options Issued Under the Company's Stock Option Plan ii Amend Article 24 re: Executive Officer's Management For For Responsibilities iii Amend Article 27 to Comply with Regulatory Changes Management For For iv Amend Article 33 Management For For v Consolidate Articles Management For For - -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 10552T107 Meeting Date: 8/18/2009 Shares Available to Vote: 6828 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Approve Agreement to Acquire All Common and Management For For Preferred Shares of Sadia SA Not Already Held by the Company 2 Appoint Banco de Investimentos Credit Suisse SA to Management For For Evaluate Share Swap Ratio, and Appoint Planconsult Planejamento e Consultoria Ltda to Evaluate Increase in Share Capital 3 Approve Reports by Credit Suisse and Planconsult Management For For 4 Approve Acquisition of Sadia SA and Amend Article Management For For 5 to Reflect Increase in Share Capital - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 8/18/2009 Shares Available to Vote: 72786 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Increase Share Capital in Connection with Management For For Acquisitions of BESC, BESCRI, and BEP 2 Amend Article 7 Management For For - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P22561321 Meeting Date: 9/4/2009 Shares Available to Vote: 1141056 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- CPO Units Consist of 2A Shares and 1B Share. Management None None Non-Mexican Holders of CPOs and ADSs Have no Voting Rights with Respect to Class A shares included in the CPOs and ADSs; However, They Have Voting Rights with Respect to Class B Shares included in the CPOs 1 Approve Increase in Variable Portion of Share Management For For Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 879273209 Meeting Date: 9/9/2009 Shares Available to Vote: 14087 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None Ordinary Business Management None None 1 Approve Explanation of Motives on New General Management For For Meeting Date; Designate Two Shareholders to Sign Minutes of Meeting 2 Consider Board Proposal on the Constitution of Management 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 3 Accept Financial Statements and Statutory Reports Management For For for the Fiscal Year Ended Dec. 31, 2008 4 Approve Discharge of Directors and Internal Management For Against Statutory Auditors Committee 5 Approve Remuneration of Directors in the Amount of Management For For ARS 4.7 Million Corresponding to Fiscal Year Ended Dec. 31, 2008 6 Authorize Board to Allocate Allowance of Up to ARS Management For For 4 Million to Directors for the Fiscal Year 2009, Ad-referendum to Shareholder Decisions during the Shareholder Meeting 7 Determine Remuneration of Internal Statutory Management 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 Management For For 9 Elect Internal Statutory Auditors Committee Management For For Members and their Alternates 10 Approve External Auditors for the Fiscal Year 2009 Management For For and Authorize Board to Fix Their Remuneration 11 Approve Budget of Audit Committee for Fiscal Year Management For For 2009 Extraordinary Items Management None None 12 Approve Consolidated Balance Sheets for the Merger Management For For of Cubecorp Argentina SA and Telecom Argentina SA for the Period Ended Dec. 31, 2008, Including Report of the Internal Statutory Auditors 13 Approve Previous Compromise Merger Agreement Management For For Subscribed by Cubecorp Argentina SA and Telecom Argentina SA as Approved by the Board on March 6, 2009 14 Approve Authorities to Grant Definite Agreement of Management For For the Merger and Related Complimentary Documents 15 Approve Authorities to Ratify and Execute Approved Management For For Resolutions Related to the Merger - -------------------------------------------------------------------------------- BANCO MACRO S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 05961W105 Meeting Date: 9/10/2009 Shares Available to Vote: 4050 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Designate Two Shareholders to Sign Minutes of Management For For Meeting 2 Approve Reduction in Share Capital via Management For For Cancellation of 30.64 Million Class B Shares 3 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P9036X109 Meeting Date: 9/11/2009 Shares Available to Vote: 2733 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Directors Management For For - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P31573101 Meeting Date: 9/14/2009 Shares Available to Vote: 30880 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Change Location of Registered Office/Headquarters Management For to "Predio Admisnitrativo da Cosan" at Fazenda Pau D'Alho, s/n, Barra Bonita Municipality, Sao Paulo State - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6986W107 Meeting Date: 9/30/2009 Shares Available to Vote: 950 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Joao Baptista de Abreu as an Independent Management For For Director - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P49501201 Meeting Date: 10/5/2009 Shares Available to Vote: 248525 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Cash Dividends of MXN 0.18 Per Share Management For For 2 Approve External Auditor Report Management For For 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P3712V107 Meeting Date: 10/9/2009 Shares Available to Vote: 32111 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Increase in Capital by up to $500 Management For For Million through the Issuance Of Shares; Authorize Board to Set Terms of Issuance; Amend Articles to Reflect Change in Capital 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P66805147 Meeting Date: 10/12/2009 Shares Available to Vote: 44555 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Repurchase of Shares Management For For - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 501723100 Meeting Date: 10/29/2009 Shares Available to Vote: 17203 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None 1 Set Share Price or Authorize Board to Fix Share Management For For Price of the Shares Included in the Compensation Plan Adopted by the AGM on April 5, 2007 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P8228H104 Meeting Date: 10/29/2009 Shares Available to Vote: 33342 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Management For For 2 Authorize Three Issuances of Up to BRL 826 Management For For Million in Non-Convertible Debentures Trough Private Placement 3 Set the Terms of the Debenture Issuance Management For For 4 Authorize Board of Directors to Set the Terms of Management For For the Debenture Issuance and to Amend Article 59 Accordingly 5 Authorize the Company to Perform any Legal Act Management For For Related to the Implementation of the Debentures Issuance - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P9810G116 Meeting Date: 11/13/2009 Shares Available to Vote: 37306 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Protocol of Justification and Management For For Incorporation of Telemig Celular Participacoes SA by Vivo Participacoes SA 2 Ratify Appointment of Enrst & Young Auditores Management For For Independientes SS Responsible for the Accounting Valuation Report of Telemig Celular Participacoes SA that will be Absorbed by Vivo 3 Approve Valuation Report Per Item 2 Above Management For For 4 Approve Incorporation of Telemig Celular Management For For participacoes SA by VIVO 5 Approve Creation of New Directorship Position Management For For ?Vice-President of Human Resources? and Subsequent Amendment of Article 20 and Inclusion of Section VII in Article 23 6 Consolidate Articles Management For For - -------------------------------------------------------------------------------- GAFISA SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4408T158 Meeting Date: 11/16/2009 Shares Available to Vote: 25320 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Issuance of Non-Convertible Bonds in the Management For For Amount up to BRL 600 Million 2 Authorize Board of Directors to Set the Terms of Management For For the Debenture Issuance 3 Authorize Executive Officers to Execute Management For For Resolutions to Issue Debentures 4 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P35054108 Meeting Date: 11/19/2009 Shares Available to Vote: 62676 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of Shares without Preemptive Management For For Rights to Increase Fixed Portion of Capital through Public Offering in Accordance With Article 53 of the Mexican Securities Law 2 Amend Article 6 of Company Bylaws to Reflect Management For For Changes in Capital 3 Approve Public Offering of Shares in Primary and Management For For Secondary Markets in Mexico and Foreign Markets 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P9810G116 Meeting Date: 11/30/2009 Shares Available to Vote: 37306 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Corporate Purpose Management For For 2 Consolidate Articles Management For For - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 11/30/2009 Shares Available to Vote: 91288 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Protocol of Justification of Management For For Incorporation of Banco Nossa Caixa SA by Banco do Brasil SA 2 Approve and Ratify the Election of Management For For PricewaterhouseCoopers Corporate Finance and Recovery Ltd that Performed the Net Asset Appraisal Report for Market and Economic Prices of KPMG and Banco Nossa Caixa SA 3 Approve Appraisal Report item 2 Management For For 4 Approve Incorporation of Banco Nossa Caixa SA by Management For For Banco do Brasil 5 Approve Capital Increased of Banco do Brasil SA Management For For 6 Amend Article 7 of Company Bylaws Management For For - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P58717102 Meeting Date: 11/30/2009 Shares Available to Vote: 89123 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Article 3.1 Re: Replace Agent Service Management For For Provider 2 Amend Articles 3 and 6 Re: Conversion of Common Management For Against Shares into Preferred Shares - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P0280A101 Meeting Date: 12/1/2009 Shares Available to Vote: 2696951 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Class A and AA Shares Are Entitled to Vote at Management None this Meeting. AA Shares Must be Mexican National to Have Voting Rights 1 Approve Cash Dividends of MXN 0.50 Per Share to Management For Series A, AA and L 2 Approve Report on Tax Obligations in Accordance Management For with Article 86 of Tax Law 3 Designate Inspector or Shareholder Management For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P90413132 Meeting Date: 12/1/2009 Shares Available to Vote: 740224 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only AA and A Shares Can Vote, and Must be Held by Management None None Mexican Nationals 1 Approve Dividends of MXN 0.40 Per Share Management For For 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P49538112 Meeting Date: 12/4/2009 Shares Available to Vote: 927946 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Reorganization Plan of Subsidiary ASARCO Management For For LLC 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P1413U105 Meeting Date: 12/9/2009 Shares Available to Vote: 37429 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Henrique Sutton de Sousa Neves as Director Management For For to Replace Sergio Padovan 2 Elect Rosa Evangelina Marcondes as Alternate Management For For Member of Henrique Sutton de Souza Neves 3 Elect Rita Torres as Alternate Member of Ana Management For For Maria Marcondes Penido Santa'Anna - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 40049J206 Meeting Date: 12/10/2009 Shares Available to Vote: 2430 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None None Only Holders of Series A and B Can Vote and A Must Management None None Be Mexican 1 Approve Dividends Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4987V137 Meeting Date: 12/10/2009 Shares Available to Vote: 308126 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Holders of Series A and B Can Vote and A Must Management None None Be Mexican 1 Approve Dividends Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P31573101 Meeting Date: 12/10/2009 Shares Available to Vote: 34339 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles 22 and 27 of Bylaws Re: Amend Management For For Directors Practices without Previous Board Agreement. - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P9043M104 Meeting Date: 12/15/2009 Shares Available to Vote: 1132424 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- A & AA Shares have Voting Rights at this meeting. Management None None AA shares Must Be Mexican National to Have Voting Right 1 Elect Provisional Director Management For For 2 Elect Director Management For For 3 Accept Report on Adherence to Fiscal Obligations Management For For in Accordance to Article 86 of Income Tax Law 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6986W107 Meeting Date: 12/17/2009 Shares Available to Vote: 1001 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2:1 Stock Split Management For For 2 Amend Article 5 to Reflect Capital Stock Split Management For For 3 Amend Stock Option Plan to Reflect Changes from Management For For Stock Split - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P7356Y103 Meeting Date: 12/18/2009 Shares Available to Vote: 1300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 1:100 Stock Split Management For For 2 Amend Article 5 to Reflect Capital Stock Split Management For For - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P98180105 Meeting Date: 12/22/2009 Shares Available to Vote: 609440 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Present Board Report on the Acquisition of Management For For Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S de RL de Management For For CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital Increase and Management For For Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- JBS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P59695109 Meeting Date: 12/29/2009 Shares Available to Vote: 159586 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of Up to $2 Billion in Management For For Convertible Debentures 2 Approve Acquisition of Pilgrim's Pride Corporation Management For For by Any Company Subsidiary 3 Approve Increase in Authorized Capital in Light of Management For For Merger between JBS and Bertin 4 Authorize Public Offering of Shares to Debenture Management For For Holders 5 Approve Cancellation of Treasury Shares Management For For 6 Appoint Apsis Consultoria Empresarial to Appraise Management For For Proposed Merger between JBS and Bertin 7 Approve Merger Agreement between JBS and Bertin Management For For 8 Approve Increase in Capital Due to Acquisition of Management For For Bertin 9 Amend Articles to Reflect Changes in Capital Management For For 10 Authorize Board to Ratify and Execute Approved Management For For Resolutions 11 Elect Fiscal Council Member Management For For - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P7245P123 Meeting Date: 12/30/2009 Shares Available to Vote: 14806 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Cancellation of the Registration of Shares Management For Against from the the Stock Section of the National Registry and from the Mexican Stock Market 2 Amend Company Bylaws to Reflect Changes Proposed Management For Against in Item 1 3 Approve Granting of Powers Management For Against 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GAFISA SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4408T158 Meeting Date: 12/30/2009 Shares Available to Vote: 25320 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Protocol of Justification and Management For For Incorporation of Construtora Tenda S.A. by Gafisa S.A. 2 Appoint Independent Firm to Appraise Proposed Management For For Merger 3 Approve Appraisal Report Management For For 4 Approve Incorporation of Shares and Subsequently Management For For Increase in Capital by Issuance of Shares to be Suscribed by Constructora Tenda S.A.; Amend Article 5 Accordingly 5 Approve Assumption by Gafisa S.A. of Oustanding Management For Against Options Granted and Not Exercised within Constructora Tenda S.A. Stock Option Plan - -------------------------------------------------------------------------------- JBS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P59695109 Meeting Date: 12/31/2009 Shares Available to Vote: 167582 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify Apsis Consultoria Empresarial as the Management For For Independent Firm to Approve Proposed Absorption of Bertin and JBS Couro Ltda 2 Approve Appraisal Reports of Bertin and JBS Couro Management For For Ltda 3 Approve Merger Agreement between the Company and Management For For Bertin and Approve Absorption of JBS Couro 4 Elect Directors Management For For 5 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 10553M200 Meeting Date: 1/6/2010 Shares Available to Vote: 14083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management None 1 Approve Protocol and Justification of Management For For Incorporation of Company Shares by Coari Participacoes SA 2 Ratify Apsis Consultoria Empresarial Ltd as the Management For For Independent Firm to Appraise Proposed Merger 3 Approve Appraisal Reports Management For For 4 Approve Absorption of Company by Coari Management For For Participacoes SA - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 91912E105 Meeting Date: 1/22/2010 Shares Available to Vote: 162308 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Ratify Nomination of Alternate Member of Board of Management For For Directors 2 Approve Agreement to Absorb Mineracao Estrela de Management For For Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to Appraise Management For For Proposed Merger 4 Approve Appraisal of Proposed Merger Management For For 5 Approve Absorption of Mineracao Estrela de Apolo Management For For and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 91912E204 Meeting Date: 1/22/2010 Shares Available to Vote: 265960 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Ratify Nomination of Alternate Member of Board of Management For For Directors 2 Approve Agreement to Absorb Mineracao Estrela de Management For For Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to Appraise Management For For Proposed Merger 4 Approve Appraisal of Proposed Merger Management For For 5 Approve Absorption of Mineracao Estrela de Apolo Management For For and Mineracao Vale Corumba - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P49501201 Meeting Date: 2/15/2010 Shares Available to Vote: 411855 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Cash Dividends of MXN 0.17 Per Share Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- GAFISA S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4408T158 Meeting Date: 2/22/2010 Shares Available to Vote: 27851 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Increase in Authorized Capital and Amend Management For For Article 6 Accordingly 2 Approve 2-to-1 Stock Split and Amend Article 5 Management For For Accordingly 3 Pending Approval of Item 2, Approve Further Management For For Increase in Authorized Capital to Reflect Stock Split - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P8228H104 Meeting Date: 3/4/2010 Shares Available to Vote: 38629 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify Financial Statements and Statutory Reports Management For Against for Fiscal Year Ended Dec. 31, 2009 2 Ratify Allocation of Income and Dividends Management For Against - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6986W107 Meeting Date: 3/8/2010 Shares Available to Vote: 3301 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Eduardo Luiz de Mascarenhas Picchioni as Management For For Director Following the Resignation of Robert Charles Gibbins 2 Amend Article 24 Management For For 3 Consolidate Company Bylaws to Reflect Change in Management For For Article 24 - -------------------------------------------------------------------------------- CAP S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P25625107 Meeting Date: 3/10/2010 Shares Available to Vote: 29214 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Agreement to Absorb Company's Subsidiary Management For Against Compania Minera Huasco S.A. by M.C. Inversiones Ltda. 2 Inform Shareholders of Absorption Agreement Management For Against 3 Ratify Agreement as per Item 2 Management For Against 4 Authorize Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P98180105 Meeting Date: 3/11/2010 Shares Available to Vote: 670358 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Board of Directors Report Management For For 2 Accept CEO's Report Management For For 3 Accept Report of Audit and Corporate Governance Management For For Committees 4 Approve Financial Statements for Fiscal Year Ended Management For For Dec. 31, 2009 5 Present Report on the Share Repurchase Reserves Management For For 6 Approve to Cancel Company Treasury Shares Management For For 7 Approve Allocation of Income for Fiscal Year Ended Management For For Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share Management For For 9 Amend Clause Five of Company Bylaws Management For Against 10 Accept Report on Adherence to Fiscal Obligations Management For For 11 Accept Report Re: Employee Stock Purchase Plan Management For For 12 Accept Report Re: Wal-Mart de Mexico Foundation Management For For 13 Accept Report on Acquisition and Integration Plan Management For For of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions Between Fiscal Management For For Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members Management For For 16 Elect Audit and Corporate Governance Committee Management For For Chairs 17 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P0280A101 Meeting Date: 3/17/2010 Shares Available to Vote: 3558821 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Class A, AA and L Shares Are Entitled to Vote Management at this Meeting. AA Shares Must be Mexican National to Have Voting Rights Only Class A, AA and L Shares Are Entitled to Vote Management at this Meeting. AA Shares Must be Mexican National to Have Voting Rights 1 Authorize Board to Carry Out Operations that Management For Against Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 1 Authorize Board to Carry Out Operations that Management For Against Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute Approved Management For Against Resolutions 2 Authorize Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6829U102 Meeting Date: 3/17/2010 Shares Available to Vote: 13700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Two Directors to Replace Michael Stephen Management For Vitton and Joaquim Martino Ferreira - -------------------------------------------------------------------------------- SPDR INDEX SHARES FUNDS Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: GML Security ID on Ballot: 78463X707 Meeting Date: 3/19/2010 Shares Available to Vote: 100000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Frank Nesvet Management For Mirror Voted * 1.2 Elect Director David M. Kelly Management For Mirror Voted * 1.3 Elect Director Bonny Eugenia Boatman Management For Mirror Voted * 1.4 Elect Director Dwight D. Churchill Management For Mirror Voted * 1.5 Elect Director Carl G. Verboncoeur Management For Mirror Voted * 1.6 Elect Director James E. Ross Management For Mirror Voted * 2 Approve Multi-Manager Structure Management For Mirror Voted * 3 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Purchasing And Selling Real Estate 4 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Issuing Senior Securities And Borrowing Money 5 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Making Loans 6 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Purchasing And Selling Commodities 7 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Concentrating Investments In A Particular Industry Or Group Of Industries 8 Approve Change of Fundamental Investment Policy: Management For Mirror Voted * Underwriting Activities 9 Approve Elimination of Fundamental Investment Management For Mirror Voted * Policy: Outdated Policies not Required By Law * Mirror voting was applied for each voting item. Mirror voting entails voting in the same proportion to all other voting shareholders. - -------------------------------------------------------------------------------- SOUZA CRUZ S.A Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P26663107 Meeting Date: 3/19/2010 Shares Available to Vote: 29523 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 2 Approve Allocation of Income and Dividends Management For 3 Elect Directors Management For 3 Elect Directors Management For 4 Approve Remuneration of Executive Officers and Management For Non-Executive Directors 4 Approve Remuneration of Executive Officers and Management For Non-Executive Directors 5 Install Fiscal Council Management For 5 Install Fiscal Council Management For 6 Elect Fiscal Council Members and Determine Their Management For Remuneration 6 Elect Fiscal Council Members and Determine Their Management For Remuneration Special Meeting Agenda Management Special Meeting Agenda Management 7 Amend Article 25 Management For 7 Amend Article 25 Management For - -------------------------------------------------------------------------------- COMPANIA MINERA MILPO S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P67848153 Meeting Date: 3/26/2010 Shares Available to Vote: 168686 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect or Remove Directors Management For For 2 Approve Financial Statements and Annual Report; Management For For Approve Discharge of Directors 3 Increase in Share Capital and Amend Article 2.02 Management For For Accordingly 4 Elect External Auditors for 2010 Fiscal Year Management For For 5 Approve Allocation of Income Management For For - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P66805147 Meeting Date: 3/26/2010 Shares Available to Vote: 51619 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Statements and Annual Report; Management For For Approve Discharge of Directors 2 Elect External Auditors for Fiscal Year 2010 Management For For 3 Approve Allocation of Income Management For For - -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P3712V107 Meeting Date: 3/26/2010 Shares Available to Vote: 40922 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Accept Report Regarding Related-Party Transactions Management 4 Elect External Auditors and Designate Risk Management For For Assessment Companies 5 Approve Remuneration of Directors; Approve Management For For Remuneration and Budget of Directors' Committee 6 Approve Dividends Policy Management For For 7 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- CREDICORP LTD. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: G2519Y108 Meeting Date: 3/26/2010 Shares Available to Vote: 24806 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For (Voting) 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Ernst & Young Global in Peru as Auditors Management For For and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P32133111 Meeting Date: 3/30/2010 Shares Available to Vote: 41404 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual General Meeting Management Annual General Meeting Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Dividends of CLP 500 Per Share Management For For 2 Approve Dividends of CLP 500 Per Share Management For For 3 Elect Directors for a Three-Year Term Management For For 3 Elect Directors for a Three-Year Term Management For For 4 Approve Remuneration of Directors Management For For 4 Approve Remuneration of Directors Management For For 5 Approve Remuneration and Budget of Directors' Management For For Committee 5 Approve Remuneration and Budget of Directors' Management For For Committee 6 Elect External Auditors and Risk Assessment Management For For Companies 6 Elect External Auditors and Risk Assessment Management For For Companies 7 Receive Special Auditors' Report Regarding Management Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 7 Receive Special Auditors' Report Regarding Management Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 8 Receive 2009 Activity Report from Directors' Management For For Committee Including Report from Advisers 8 Receive 2009 Activity Report from Directors' Management For For Committee Including Report from Advisers 9 Designate Newspaper to Publish Meeting Management For For Announcements 9 Designate Newspaper to Publish Meeting Management For For Announcements 10 Other Business (Voting) Management For Against 10 Other Business (Voting) Management For Against Special Meeting Management Special Meeting Management 1.1 Authorize Capitalization of CLP 29.70 Billion via Management For For Bonus Stock Issuance 1.1 Authorize Capitalization of CLP 29.70 Billion via Management For For Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves up to the Management For For Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves up to the Management For For Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in Capital Management For For 2 Amend Articles to Reflect Changes in Capital Management For For 3 Authorize Board to Ratify and Execute Approved Management For For Resolutions 3 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P1905C100 Meeting Date: 3/31/2010 Shares Available to Vote: 19771 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Statements and Allocation of Management For For Income 1 Approve Financial Statements and Allocation of Management For For Income 2 Approve Dividends Management For For 2 Approve Dividends Management For For 3 Elect Roberto Faldini as Director Management For For 3 Elect Roberto Faldini as Director Management For For 4 Elect Fiscal Council and Audit Committee Management For For 4 Elect Fiscal Council and Audit Committee Management For For 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors, and Fiscal Council Members 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors, and Fiscal Council Members 6 Approve Issuance of Shares without Preemptive Management For For Rights 6 Approve Issuance of Shares without Preemptive Management For For Rights 7 Approve Share-Based Plan and Stock Option Plan for Management For For BRF Executive Officers 7 Approve Share-Based Plan and Stock Option Plan for Management For For BRF Executive Officers 8 Approve Share-Based Plan and Stock Option Plan for Management For For Sadia Executive Officers 8 Approve Share-Based Plan and Stock Option Plan for Management For For Sadia Executive Officers 9 Approve 1:2 Stock Split Management For For 9 Approve 1:2 Stock Split Management For For 10 Ratify Auditors Management For For 10 Ratify Auditors Management For For 11 Appoint Independent Firm to Appraise Proposed Management For For Absorption 11 Appoint Independent Firm to Appraise Proposed Management For For Absorption 12 Approve Absorption of Avipal Nordeste SA and HHF Management For For Participacoes SA by BRF 12 Approve Absorption of Avipal Nordeste SA and HHF Management For For Participacoes SA by BRF 13 Designate Newspapers to Publish Company Management For For Announcements 13 Designate Newspapers to Publish Company Management For For Announcements - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P7088C106 Meeting Date: 4/6/2010 Shares Available to Vote: 45136 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Agenda Management Special Meeting Agenda Management 1 Amend Articles to Reflect Changes in Capital Management For For 1 Amend Articles to Reflect Changes in Capital Management For For 2 Amend Article 15 to Establish Co-Chair Casting Management For For Vote in the Even of Tied Vote 2 Amend Article 15 to Establish Co-Chair Casting Management For For Vote in the Even of Tied Vote 3 Amend Article 20 to Authorize the Board to Issue Management For For Promissory Notes 3 Amend Article 20 to Authorize the Board to Issue Management For For Promissory Notes Annual Meeting Agenda Management Annual Meeting Agenda Management 4 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 4 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 5 Approve Capital Budget and Allocation of Income Management For For and Dividends 5 Approve Capital Budget and Allocation of Income Management For For and Dividends 6 Elect Directors Management For For 6 Elect Directors Management For For 7 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors, and Fiscal Council Members 7 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P0280A101 Meeting Date: 4/7/2010 Shares Available to Vote: 3558821 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Holders of L Shares Only Management 1 Elect Directors for Class L Shares Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO IUSACELL S.A. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P7245P123 Meeting Date: 4/12/2010 Shares Available to Vote: 16286 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report on the Company's Operations Management For For and Financial Position for Fiscal Year Ended Dec. 31, 2009 2 Present Reports of Board Committees Management For For 3 Approve Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009; Approve Allocation of Income 4 Elect Directors Management For For 5 Approve Remuneration of Directors Management For For 6 Approve Formalization of Contributions Received in Management For Against Connection with Anticipated Increase in Capital 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 4/13/2010 Shares Available to Vote: 100412 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Elect Fiscal Council Members Management For Against 3 Elect Fiscal Council Members Management For Against 4 Approve Remuneration of Fiscal Council Members Management For Against 4 Approve Remuneration of Fiscal Council Members Management For Against 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors Special Meeting Agenda Management Special Meeting Agenda Management 6 Approve Acquisitions of Besc SA and Besc Management For For Financeira SA 6 Approve Acquisitions of Besc SA and Besc Management For For Financeira SA 7 Authorize Capitalization of Reserves Management For For 7 Authorize Capitalization of Reserves Management For For 8 Approve Increase in Authorized Capital Management For For 8 Approve Increase in Authorized Capital Management For For 9 Amend Articles to Reflect Changes Outlined in Management For For Items 6-8 9 Amend Articles to Reflect Changes Outlined in Management For For Items 6-8 - -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P3142C117 Meeting Date: 4/14/2010 Shares Available to Vote: 147461 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year Ended Dec.31, 2009 2 Present CEO's Report Management For For 3 Approve Annual Reports of Audit and Corporate Management For For Practices Committees 4 Approve Allocation of Income Management For For 5 Fix Maximum Amount for Share Repurchase Reserve Management For For 6 Elect and/or Ratify Directors and Board Secretary Management For For and Deputy Secretary 7 Elect Members of Audit Committee and Corporate Management For For Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and Members of Management For For the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4949B104 Meeting Date: 4/14/2010 Shares Available to Vote: 165426 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009; Present Report on Matters Referred to in Article 172 of Mexican Companies Law 2 Approve Special Report on Adherence to Fiscal Management For For Obligations in Accordance with Art. 86, Section XX of Income Tax Law 3 Approve Allocation of Income for the Year Ended Management For For December 31, 2009 4 Approve Dividends of MXN 0.50 Per Share Management For For 5 Elect or Ratify Appointment of Directors and Fix Management For For their Remuneration 6 Elect or Ratify Appointment Chairmen and Members Management For Against of Audit and Corporate Practices Committees and Set their Remuneration 7 Present Report on Repurchase of Shares and Set Management For For Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56, Section IV of Securities Market Law 8 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P9036X109 Meeting Date: 4/16/2010 Shares Available to Vote: 3341 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Elect Fiscal Council Members Management For For 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Agenda Management 6 Approve Special Dividends Management For For - -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P37149104 Meeting Date: 4/16/2010 Shares Available to Vote: 132215 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Mexican Shareholders Can Vote At This Meeting Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Receive CEO's Report and External Auditor's Report Management For For 3 Receive Report on Adherence to Fiscal Obligations Management For For 4 Approve Reports Related to Items 1 and 2 Management For For 5 Approve Allocation of Income, Increase in Management For For Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of Special Committees Management For For 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P9810G116 Meeting Date: 4/16/2010 Shares Available to Vote: 41034 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Elect Fiscal Council Members and Fix Their Management For For Remuneration Special Meeting Agenda Management 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P3700H201 Meeting Date: 4/19/2010 Shares Available to Vote: 112830 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Elect Employee Representative to the Board Management For For 3 Elect Employee Representative to the Board Management For For 4 Elect Fiscal Council Members Management For For 4 Elect Fiscal Council Members Management For For 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors 6 Approve Remuneration of Fiscal Council Members Management For For 6 Approve Remuneration of Fiscal Council Members Management For For Special Meeting Agenda Management Special Meeting Agenda Management 7 Approve Stock Option Plan Management For For 7 Approve Stock Option Plan Management For For 8 Amend Articles Management For For 8 Amend Articles Management For For - -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P73232103 Meeting Date: 4/20/2010 Shares Available to Vote: 287933 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors 3 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors Special Meeting Agenda Management Special Meeting Agenda Management 4 Approve Acquisition of CME Group, Inc. by Management For For BM&FBovespa 4 Approve Acquisition of CME Group, Inc. by Management For For BM&FBovespa - -------------------------------------------------------------------------------- CAP S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P25625107 Meeting Date: 4/21/2010 Shares Available to Vote: 29214 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Annual Report, Financial Statements and Management For For External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Dividends Policy Management For For 3 Elect External Auditors Management For For 4 Approve Remuneration of Directors Management For For 5 Approve Remuneration and Budget of Directors Management For For Committee 6 Designate Risk Assessment Companies Management For For 7 Accept Special Auditors' Report Regarding Management Related-Party Transactions 8 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P30632106 Meeting Date: 4/21/2010 Shares Available to Vote: 156709 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends of CLP Management For For 37 Per Share 3 Report Dividend Policy for Fiscal Year 2010 Management For For 4 Approve Remuneration of Directors for Fiscal Year Management For For 2010 and Accept Expense Report of Board of Directors for Fiscal Year 2009 5 Approve Remuneration of Directors Committee; Set Management For For Committee Budget for Fiscal Year 2010; and Accept Committee Report on Activities and Expenses for Fiscal Year 2009 6 Elect External Auditors for Fiscal Year 2010 Management For For 7 Receive Special Auditors' Report Regarding Management Related-Party Transactions 8 Elect Directors Management For For 9 Designate Newspaper to Publish Meeting Management For For Announcements 10 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 29244T101 Meeting Date: 4/22/2010 Shares Available to Vote: 28416 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Annual General Meeting Management 1 Accept Annual Report, Financial Statements and Management For For Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Receive Information from Board of Directors on Management Distributable Profit Calculation Policy and the Option Determined by the Board for the Treatment of First-Time Adjustments in Accordance with Circular 1945 of the Securities and Insurance Superintendency 3 Approve Allocation of Income and Dividends Management For For 4 Approve Dividend Policy and Distribution Procedures Management 5 Approve Investment and Financing Policy Management For For 6 Elect Directors Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Remuneration of Directors' Committee and Management For For their Budget for 2010 9 Approve Annual Reports of the Directors' and Audit Management Committees 10 Elect External Auditor for 2010 Management For For 11 Elect 2 Supervisory Board Members; Fix their Management For For Remuneration 12 Receive Special Auditors' Report Regarding Management Related-Party Transactions 13 Transact Other Business (Non-Voting) Management Special Meeting Management 1 Modify Various Articles of the Company Bylaws in Management For For Accordance with New Provisions of the Chilean Companies Act, Chilean Securities Market Law and the Chilean Companies Act Regulation 2 Approve Modified Text of the Company Bylaws Management For For 3 Authorize Pledges and Grant of Concession of Management For Against Rights Over the Credits Corresponding to the Subordinated Debts of GNL Quintero S.A. with the Company 4 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ENERSIS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 29274F104 Meeting Date: 4/22/2010 Shares Available to Vote: 58943 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Receive Information from Board of Directors On Management Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 3 Approve Allocation of Income and Distribution of Management For For Dividends 4 Elect Directors Management For For 5 Fix Remuneration of Directors Management For For 6 Fix Remuneration and Budget of Directors Committee Management For For for Fiscal Year 2010 7 Present Information on Board Reports on Board Management Expenses, Annual Management Report of the Directors' Committee and Expenditures and Activities of the Audit Committee 8 Elect External Auditors Management For For 9 Elect Two Supervisory Board Members and their Management For For Respective Alternates; Determine their Remunerations 10 Designate Risk Assessment Companies Management For For 11 Approve Investment and Financing Policy Management For For 12 Present Information on Dividend Policy and Management Procedures for Dividend Distribution 13 Present Information on Special Board Report Management Regarding Related-Party Transactions 14 Present Report Re: Processing, Printing, and Management Mailing Information Required by Chilean Law 15 Other Business Management For Against 16 Authorize Board to Ratify and Execute Approved Management For For Resolutions Special Meeting Agenda Management 1 Amend Articles of Company Bylaws in Compliance Management For For with the New Provisions of the Chilean Companies Act and the Securities Market Law 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 71654V101 Meeting Date: 4/22/2010 Shares Available to Vote: 325544 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Items Management 4 and 6 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Elect Directors Management For For 5 Elect Board Chairman Management For For 6 Elect Fiscal Council Members Management For For 7 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Eliminate Preemptive Rights Management For For - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 71654V408 Meeting Date: 4/22/2010 Shares Available to Vote: 112865 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Items Management 4 and 6 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Elect Directors Management For For 5 Elect Board Chairman Management For For 6 Elect Fiscal Council Members Management For For 7 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Eliminate Preemptive Rights Management For For - -------------------------------------------------------------------------------- LOJAS RENNER Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6332C102 Meeting Date: 4/22/2010 Shares Available to Vote: 54821 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors and Approve Their Remuneration Management For For 4 Elect Fiscal Council Member and Approve Their Management For For Remuneration - -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P40228101 Meeting Date: 4/23/2010 Shares Available to Vote: 4527 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Article 2 Management For For 2 Amend Article 3 Management For For 3 Amend Article 41 Management For For 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Fiscal Council Members Management For For 4 Fix Fiscal Council Remuneration Management For For 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P49501201 Meeting Date: 4/23/2010 Shares Available to Vote: 377355 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income Management For For 3 Approve Dividends of MXN 0.17 Per Share Management For For 4 Elect Directors; Verify Independence of Board Management For For Members 5 Approve Remuneration of Directors Management For For 6 Elect Members of Audit and Corporate Practices Management For For Committee 7 Present Report on Company's 2009 Share Repurchase Management For For Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2010 8 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4950Y100 Meeting Date: 4/26/2010 Shares Available to Vote: 84894 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Approve CEO's and Auditor's Report on Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 1.2 Approve Board's Report on Accounting Criteria Management For For Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and Operations Management For For Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009, and Approve Appication of Income 1.5 Approve Audit Committee's Report Regarding Management For For Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in Accordance Management For For with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves Management For For 2.2 Set Maximum Nominal Amount of Share Repurchase Management For For Reserve for Fiscal Year 2010 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of MXN 2.50 Management For For per Share to Seires B and BB Shareholders 3 Approve Discharge of Management and CEO for Fiscal Management For For Year 2009 3.1 Elect/Ratify Directors; Verify Independence Management For For Classification of Board Members 3.2 Elect/Ratify Chairman of Audit Committee Management For For 3.3 Elect/Ratify Members to the Different Board Management For For Committees 3.4 Approve Remuneration of Directors and Members of Management For For Board Committees 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4182H115 Meeting Date: 4/26/2010 Shares Available to Vote: 266118 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting is for B Shares Only Management 1 Approve Proposal to Exchange 100 Percent of Shares Management For For from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. 2 Accept Report of Board of Directors on Financial Management For For Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 3 Approve Tax Report on Fiscal Obligations Management For For 4 Approve Allocation of Income and Distribution of Management For For Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit 5 Set Aggregate Nominal Share Repurchase Reserve to Management For For a Maximum Amount of up to MXN 3 Billion 6 Elect Directors and Secretaries, Verify Management For For Independence of Directors, and Approve their Remuneration 7 Elect Members and Chairmen of Finance and Planning Management For For Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 8 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P9592Y103 Meeting Date: 4/26/2010 Shares Available to Vote: 178373 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year 2009 2 Present Report of Compliance with Fiscal Management For For Obligations 3 Approve Allocation of Income Management For For 4 Elect Directors and Approve Their Remuneration Management For For 5 Elect or Ratify Chairmen to Audit and Corporate Management For For Practices Committees 6 Set Aggregate Nominal Amount of Share Repurchase Management For For Reserve 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 05965X109 Meeting Date: 4/27/2010 Shares Available to Vote: 4502 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Accept External Auditor's Reports, Annual Report, Management For For Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends for CLP Management For For 1.37 Per Share 3 Elect External Auditors Management For For 4 Designate Risk Assessment Companies Management For For 5 Elect One Principal Director and Alternate Management For For 6 Approve Remuneration of Directors Management For For 7 Receive Directors and Audit Committee's Report; Management For For Approve Remuneration and Budget ofReceive Directors Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report Regarding Management For For Related-Party Transactions 9 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 91912E105 Meeting Date: 4/27/2010 Shares Available to Vote: 170012 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Item Management 3 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Fiscal Council Members Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Elect Director Management For For - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 91912E204 Meeting Date: 4/27/2010 Shares Available to Vote: 285096 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Item Management 3 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Fiscal Council Members Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Elect Director Management For For - -------------------------------------------------------------------------------- GAFISA S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4408T158 Meeting Date: 4/27/2010 Shares Available to Vote: 63361 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 3 Elect Directors Management For For 4 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors 4 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors Special Meeting Agenda Management Special Meeting Agenda Management 5 Amend Articles to Reflect Changes in Capital Management For For 5 Amend Articles to Reflect Changes in Capital Management For For 6 Amend Articles Management For For 6 Amend Articles Management For For 7 Consolidate Company's Bylaws Management For For 7 Consolidate Company's Bylaws Management For For 8 Authorize Issuance of Bonds/Debentures Management For For 8 Authorize Issuance of Bonds/Debentures Management For For - -------------------------------------------------------------------------------- TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P91536204 Meeting Date: 4/27/2010 Shares Available to Vote: 44178 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 3 Elect Directors Management For For 4 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors 4 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors 5 Elect Fiscal Council Members and Fix Their Management For For Remuneration 5 Elect Fiscal Council Members and Fix Their Management For For Remuneration Special Meeting Agenda Management Special Meeting Agenda Management 6 Approve Prolonging of Cooperation and Support Management For For Agreement between Telecom Italia S.p.A. and Tim Celular S.A. 6 Approve Prolonging of Cooperation and Support Management For For Agreement between Telecom Italia S.p.A. and Tim Celular S.A. 7 Amend Articles Management For For 7 Amend Articles Management For For - -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P30557139 Meeting Date: 4/27/2010 Shares Available to Vote: 36269 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For Against 3 Elect Fiscal Council Members Management For For 4 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4834C118 Meeting Date: 4/27/2010 Shares Available to Vote: 107774 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors and Approve Their Remuneration Management For Against 4 Elect Fiscal Council Members and Approve Their Management For For Remuneration 5 Amend Stock Option Plan Management For Against - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P3880F108 Meeting Date: 4/27/2010 Shares Available to Vote: 380472 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income for Fiscal Year Ended Management For For Dec. 31, 2009 3 Approve Dividends Policy Management For For 4 Elect Directors Management For For 5 Approve Remuneration of Directors Management For For 6 Elect External Auditors and Risk Assessment Management For For Companies for Fiscal Year 2010 7 Designate Newspaper to Publish Meeting Management For For Announcements 8 Present Special Auditors' Report Regarding Management Related-Party Transactions 9 Receive Directors Committee's Report; Approve Management For For Remuneration and Budget of Directors' Committee 10 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 20441W203 Meeting Date: 4/28/2010 Shares Available to Vote: 43445 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Preferred Holders Management 1 Accept Financial Statements and Statutory Reports Management for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management 3 Approve Remuneration of Executive Officers, Management Non-Executive Directors 4 Elect Fiscal Council Members and Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P9043M104 Meeting Date: 4/28/2010 Shares Available to Vote: 1628434 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Series L Shareholders are Entitled to Vote at Management This Meeting 1 Elect Directors for Series L Shareholders Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P1413U105 Meeting Date: 4/28/2010 Shares Available to Vote: 46830 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Fix Number of Directors Management For For 5 Elect Directors Management For For 6 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members 7 Elect Fiscal Council Members Management For For - -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P7847L108 Meeting Date: 4/28/2010 Shares Available to Vote: 125429 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Receive Special Auditors' Report Regarding Management Related-Party Transactions 3 Approve Remuneration of Directors Management For For 4 Approve Budget and Fix Remuneration for Directors' Management For For Committee 5 Elect External Auditor and Designate Risk Management For For Assessment Companies 6 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- GERDAU S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P2867P113 Meeting Date: 4/28/2010 Shares Available to Vote: 24097 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Preferred Shareholders Have Voting Rights on Items Management 3 and 4 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors and Approve Their Remuneration Management For For 4 Elect Fiscal Council Members and Fix Their Management For For Remuneration 5 Amend Stock Option Plan Management For Against 6 Grant Stock Options as a Result of Plan Amendment Management For Against - -------------------------------------------------------------------------------- LAN AIRLINES S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 501723100 Meeting Date: 4/29/2010 Shares Available to Vote: 19999 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management a Approve Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 b Approve Final Dividends Based on Income of Fiscal Management For For Year 2009 Including $0.10 per Share and $0.20 per Share Paid in Aug. 2009 and Jan. 2010 Respectively c Elect Directors Management For For d Approve Remuneration of Directors for Fiscal Year Management For For 2010 Ending on Dec. 31, 2010 e Approve Remuneration of Directors Committee and Management For For their Budget for 2010 f Approve External Auditors, Designate Management For For Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions g Present Report Re: Processing, Printing, and Management For For Mailing Information Required by Chilean Law h Designate Newspaper to Publish Meeting Management For For Announcements i Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 833635105 Meeting Date: 4/29/2010 Shares Available to Vote: 10963 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Special Meeting Agenda Management 1 Approve Change in Company's Name, Address and Management For For Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 2 Amend Company Bylaws to Reflect Changes on Item 1 Management For For 3 Authorize Board to Ratify and Execute Approved Management For For Resolutions Annual Meeting Agenda Management 1 Accept Annual Report, Financial Statements, Management For For Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Elect External Auditors and Supervisory Board for Management For For Fiscal Year 2010 3 Receive Special Auditors' Report Regarding Management For For Related-Party Transactions 4 Approve Investment and Financing Policy Management For For 5 Approve Allocation of Income and Dividends, and Management For For Dividend Policy 6 Approve Board Expenses for Fiscal Year 2009 Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Issues Related to Directors and Audit Management For Against Committees 9 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: SCCO Security ID on Ballot: 84265V105 Meeting Date: 4/29/2010 Shares Available to Vote: 43552 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director German Larrea Mota-Velasco Management For Withhold 1.2 Elect Director Oscar Gonzalez Rocha Management For Withhold 1.3 Elect Director Emilio Carrillo Gamboa Management For For 1.4 Elect Director Alfredo Casar Perez Management For For 1.5 Elect Director Alberto de la Parra Zavala Management For For 1.6 Elect Director Xavier Garcia de Quevedo Topete Management For Withhold 1.7 Elect Director Genaro Larrea Mota-Velasco Management For For 1.8 Elect Director Daniel Muniz Quintanilla Management For For 1.9 Elect Director Armando Ortega Gomez Management For For 1.10 Elect Director Luis Manuel Palomino Bonilla Management For For 1.11 Elect Director Gilberto Perezalonso Cifuentes Management For Withhold 1.12 Elect Director Juan Rebolledo Gout Management For For 1.13 Elect Director Carlos Ruiz Sacristan Management For For 1.14 Elect Director Luis Tellez Kuenzler Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P34093107 Meeting Date: 4/29/2010 Shares Available to Vote: 70165 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P8228H104 Meeting Date: 4/29/2010 Shares Available to Vote: 43942 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Corporate Bodies Management For - -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P34093107 Meeting Date: 4/29/2010 Shares Available to Vote: 70165 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles to Reflect Changes in Capital Management For For 2 Amend Article 5 and 30 Management For For 3 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P22561321 Meeting Date: 4/29/2010 Shares Available to Vote: 870815 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Each CPO Consists of Two Class A Shares and One Management Class B Share; Non-Mexican Holders of CPOs and ADSs Have No Voting Rights with Respect to Class A shares in the CPOs and ADSs; But Have Voting Rights with Respect to Class B Shares of the CPOs 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year 2009 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income Management For For 3 Authorize Increase in Variable Portion of Capital Management For For via Capitalization of Retained Profits Account 4 Approve Issuance of Up to 750 Million Treasury Management For For Shares to be Subscribed Through a Public Offer with Intention to Convert into Debt Obligations without Preemptive Rights in Accordance with Resolutions Adopted on the EGM of Sept 4, 2009 5 Elect Directors, Chairmen and Members of the Management For For Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors; and Members of Management For For the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P49538112 Meeting Date: 4/29/2010 Shares Available to Vote: 1020704 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports; Management For For Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Report on Tax Obligations in Accordance Management For For with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal Year 2009 Management For For 4 Approve Policy Related to Acquisition of Own Management For For Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2010 5 Elect or Ratify Directors; Verify Independence of Management For For Board Members; Elect or Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and Members of Management For For Board Committees 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- DURATEX S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P3593G146 Meeting Date: 4/29/2010 Shares Available to Vote: 121653 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P90413132 Meeting Date: 4/29/2010 Shares Available to Vote: 814217 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Only Series L Shareholders are Entitled to Vote at Management This Meeting 1 Elect Directors for Class L Shareholders Management For For 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P19055113 Meeting Date: 4/30/2010 Shares Available to Vote: 33358 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles Management For For 2 Consolidate Bylaws Management For For - -------------------------------------------------------------------------------- CENCOSUD S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 15132H200 Meeting Date: 4/30/2010 Shares Available to Vote: 22236 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Annual Report, Financial Statements and Management For For Statutory Reports for Fiscal Year Ended December 31, 2009 2 Approve Allocation of Income and Dividends for Management For For Fiscal Year 2009 3 Approve Dividend Policy Management For For 4 Approve Remuneration of Directors for Fiscal Year Management For For 2010 5 Approve Remuneration of Directors Committee and Management For For Their Budget for 2010 6 Receive Report of Directors and Directors' Management For For Committee Expenses for Fiscal Year 2009 7 Elect External Auditors for the Fiscal Year 2010 Management For For 8 Designate Risk Assessment Companies for Fiscal Management For For Year 2010 9 Accept Special Auditors' Report Regarding Management For For Related-Party Transactions 10 Present Report on Activities Carried Out and Management For For Expenses Incurred by the Directors Committee in 2009 11 Designate Newspaper to Publish Meeting Management For For Announcements 12 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 15234Q207 Meeting Date: 4/30/2010 Shares Available to Vote: 65813 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Special Meeting Management 1 Elect Directors, in Accordance with Article 150 of Management For For the Brazilian Companies Law Ordinary Meeting Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Elect Fiscal Council Members Management For Against 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company Management For For Announcements - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P22854122 Meeting Date: 4/30/2010 Shares Available to Vote: 10142 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Directors, in Accordance with Article 150 of Management For the Brazilian Companies Law - -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 31573A109 Meeting Date: 4/30/2010 Shares Available to Vote: 32304 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Approve Capital Budget for Upcoming Fiscal Year Management For For 4 Elect Fiscal Council Members Management For For 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Amend Articles Management For For - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 40049J206 Meeting Date: 4/30/2010 Shares Available to Vote: 2672 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management This Meeting is for Class L Shares Management 1 Elect or Ratify Directors for Class L Shareholders Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P58717102 Meeting Date: 4/30/2010 Shares Available to Vote: 111515 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Cancellation of Treasury Shares Management For 2 Approve Agreement to Absorb Itaucorp Management For 3 Approve Agreement to Absorb Seg-Part Management For 4 Approve Agreement to Absorb Elekpart Management For 5 Approve Agreement to Absorb Rouxinol Management For 6 Approve Issuance of Shares without Preemptive Management For Rights 7 Amend Articles and Consolidate Company's Bylaws Management For - -------------------------------------------------------------------------------- JBS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P59695109 Meeting Date: 4/30/2010 Shares Available to Vote: 199675 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Article 3 re: Corporate Description Management For 2 Amend Articles 16,20, 27 re: Replacement of Management For Management 3 Consolidate Company's Bylaws Management For - -------------------------------------------------------------------------------- LLX LOGISTICA SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6398Y105 Meeting Date: 4/30/2010 Shares Available to Vote: 117292 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles to Reflect Changes in Capital Management For Against - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6986W107 Meeting Date: 4/30/2010 Shares Available to Vote: 3754 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Creation of Legal Executive Officer Management For Against and Investor Relations Executive Officer Positions 2 Amend Article 24 to Reflect the New Executive Management For Against Positions 3 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P7356Y103 Meeting Date: 4/30/2010 Shares Available to Vote: 162659 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Grant of Shares Under Stock Option Plan Management For For - -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P491AF117 Meeting Date: 4/30/2010 Shares Available to Vote: 41172 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Directors Management For 4 Approve Remuneration of Executive Officers, Management For Non-Executive Directors - -------------------------------------------------------------------------------- LLX LOGISTICA SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6398Y105 Meeting Date: 4/30/2010 Shares Available to Vote: 117292 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors - -------------------------------------------------------------------------------- ALMENDRAL S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P0170E106 Meeting Date: 4/30/2010 Shares Available to Vote: 4284305 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Auditor's Report for Fiscal Year 2009 Management For For 2 Accept Annual Report, Financial Statements and Management For For Statutory Reports for Fiscal Year 2009 3 Approve Allocation of Income and Dividends Management For For 4 Re-elect all Directors Management For For 5 Approve Dividends Policy Management For For 6 Fix Remuneration of Directors Management For For 7 Elect External Auditor for Fiscal Year 2010 Management For For 8 Designate Risk Assessment Companies Management For For 9 Receive Special Auditors' Report Regarding Management Related-Party Transactions 10 Approve Remuneration and Budget of the Directors' Management For For Committee 11 Designate Newspaper to Publish Meeting Management For For Announcements 12 Other Business Management For Against - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P19055113 Meeting Date: 4/30/2010 Shares Available to Vote: 33358 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors 5 Elect Director Management For For - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P34085103 Meeting Date: 4/30/2010 Shares Available to Vote: 89765 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Directors Management For - -------------------------------------------------------------------------------- JBS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P59695109 Meeting Date: 4/30/2010 Shares Available to Vote: 199675 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Elect Fiscal Council Members Management For For 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6986W107 Meeting Date: 4/30/2010 Shares Available to Vote: 3754 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For - -------------------------------------------------------------------------------- ANTARCHILE S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P0362E138 Meeting Date: 4/30/2010 Shares Available to Vote: 66268 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended on December 31, 2009 2 Elect Directors Management For For 3 Receive Special Auditors' Report Regarding Management Related-Party Transactions 4 Approve Remuneration of Directors for Fiscal Year Management For For 2010 5 Approve Budget and Fix Remuneration for Committee Management For For in Accordance With Article 50 bis of Law N. 18.046; Accept Committee Report on Activities 6 Elect External Auditors Management For For 7 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- BRADESPAR SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P1808W104 Meeting Date: 4/30/2010 Shares Available to Vote: 116017 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Preferred Shareholders Have Voting Rights on Items Management 3 and 4 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Elect Fiscal Council Members Management For For 5 Approve Remuneration of Executive Officers, Management For For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P35054108 Meeting Date: 4/30/2010 Shares Available to Vote: 49118 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income for Fiscal Year Ended Management For For Dec.31, 2009 3 Set Aggregate Nominal Amount of Share Repurchase Management For For Reserve 4 Elect or Ratify Directors and Board Secretary; Management For Against Approve Their Remuneration 5 Elect or Ratify Chairmen and Members of Audit and Management For For Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P5393B102 Meeting Date: 4/30/2010 Shares Available to Vote: 288575 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Report in Compliance with Article 86, Management For For Sub-section XX of Income Tax Law 2.1 Present CEO's Report in Accordance with Article Management For For 44, Sub-setion XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report for Fiscal Year Ended Dec. 31, 2009 and Board's Opinion 2.2 Accept Board of Directors' Report on Principal Management For For Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity Report in Management For For Accordance with Article 28-IVE of Company Law 2.4 Accept Individual and Consolidated Financial Management For For Statements for Fiscal Year Ended Dec. 31, 2009 2.5 Accept Audit and Corporate Practices Committees' Management For For Reports in Accordance with Article 43, Sub-sections I and II of Securities Market Law 3 Approve Allocation of Income Management For For 4 Elect Directors and Board Secretary Management For For 5 Approve Remuneration of Directors and Board Management For For Secretary 6 Elect Members of Audit Committee and Corporate Management For For Practices Committee 7 Approve Remuneration of Members of Audit Committee Management For For and Corporate Practices Committee 8 Approve Annual Report on Share Repurchase in Management For For Accordance with Article 56 of Securities Market Law; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2010 9 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P7161A100 Meeting Date: 4/30/2010 Shares Available to Vote: 67608 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Directors and Approve Their Remuneration Management For 4 Elect Fiscal Council Members Management For - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P9632E117 Meeting Date: 4/30/2010 Shares Available to Vote: 18601 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Approve Remuneration of Executive Officers, Management For Non-Executive Directors 4 Elect Directors Management For 5 Elect Fiscal Council Members and Fix Their Management For Remuneration - -------------------------------------------------------------------------------- AES TIETE SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4991B101 Meeting Date: 4/30/2010 Shares Available to Vote: 53912 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Director Management For 4 Elect Fiscal Council Members Management For 5 Approve Remuneration of Executive Officers, Management For Non-Executive Directors, and Fiscal Council Members Paid in 2009 6 Approve Remuneration of Executive Officers, Management For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P22854122 Meeting Date: 4/30/2010 Shares Available to Vote: 10142 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Elect Fiscal Council Members Management For Against 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company Management For For Announcements - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P7356Y103 Meeting Date: 4/30/2010 Shares Available to Vote: 162659 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors - -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P25784193 Meeting Date: 4/30/2010 Shares Available to Vote: 66287 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Preferred Shareholders Have Voting Rights on Item 4 Management 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Directors Management For 4 Elect Fiscal Council Members Management For - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P58711105 Meeting Date: 4/30/2010 Shares Available to Vote: 759318 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Holders of Preferred Shares Have Voting Rights on Management Item 3 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Corporate Bodies Management For 4 Approve Remuneration of Executive Officers, Management For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P58717102 Meeting Date: 4/30/2010 Shares Available to Vote: 111515 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Holders of Preferred Shares Have Voting Rights on Management Item 3 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For 3 Elect Corporate Bodies Management For 4 Approve Remuneration of Executive Officers, Management For Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6329M105 Meeting Date: 4/30/2010 Shares Available to Vote: 176878 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For 3 Approve Allocation of Income and Dividends Management For 4 Approve Remuneration of Executive Officers, Management For Non-Executive Directors 5 Elect Directors Management For - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P6829U102 Meeting Date: 4/30/2010 Shares Available to Vote: 15584 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P34085103 Meeting Date: 5/13/2010 Shares Available to Vote: 89765 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles to Reflect Changes in Capital Management For 2 Increase Authorized Common Stock Management For 3 Designate Newspapers to Publish Company Management For Announcements 4 Approve Remuneration of Executive Officers, Management For Non-Executive Directors - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 5/19/2010 Shares Available to Vote: 109606 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Issuance of Shares with Preemptive Rights Management For For 2 Authorize Issuance of 286 Million New Shares with Management For For Preemptive Rights 3 Authorize Reissuance of Repurchased Shares Management For For 4 Authorize the Board to Fix the Price of the New Management For For Shares 5 Authorize the Board to Ratify the Increase in Management For For Share Capital 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 05967A107 Meeting Date: 5/21/2010 Shares Available to Vote: 130459 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Alter Dividend Payment Date Management For For 2 Amend Article 31 Management For For - -------------------------------------------------------------------------------- GAFISA S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P4408T158 Meeting Date: 5/27/2010 Shares Available to Vote: 58241 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Agreement to Absorb Shertis Management For For Empreendimentos e Participacoes SA 2 Appoint Independent Firm to Appraise Proposed Management For For Absorption 3 Approve Appraisal Report from Independent Firm Management For For 4 Approve Increase in Share Capital as a Result of Management For Against the Proposed Absorption 5 Amend Articles to Reflect Changes in Capital Management For Against 6 Consolidate Company's Bylaws Management For Against 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- COMPANHIA DE CONCESSOES RODOVIARIAS Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P1413U105 Meeting Date: 5/31/2010 Shares Available to Vote: 43046 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Deliberate about Agreement to Absorb Actua Management For For Servicos Compartilhados SA (Actua Servicos) 2 Appoint Independent Firm to Appraise Proposed Management For For Absorption 3 Approve Appraisal of the Proposed Absorption Management For For 4 Approve Agreement to Absorb Actua Servicos Management For For Compartilhados SA (Actua Servicos) 5 Approve Change of Address of the Company's Management For For Subsidiary 6 Elect Mauro Martin Costa as an Alternate Director Management For For - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 5/31/2010 Shares Available to Vote: 104991 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Protocol to Absorb Banco Popular do Brasil Management For For SA 2 Appoint Independent Firm to Appraise Proposed Management For For Merger 3 Approve Appraisal of Proposed Merger Management For For 4 Approve Agreement to Absorb Banco Popular do Brasil Management For For 5 Approve Accounting Treatment of Absorption Management For For - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P22561321 Meeting Date: 6/9/2010 Shares Available to Vote: 1150939 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for CPO Holders; Non-Mexican Holders of Management CPOs and ADSs Have No Voting Rights with Respect to Class A shares in the CPOs and ADSs; But Have Voting Rights with Respect to Class B Shares of the CPOs 1 Approve Issuance of Cemex CPO; Amend First Clause Management For Against of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the AGM of April 29, 2010 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 10553M101 Meeting Date: 6/16/2010 Shares Available to Vote: 15531 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Non-Controlling Holders of Common and Preferred Management Shares Will Have the Right to Vote 1 Amend Share Exchange Ratio for the Merger between Management For Against Brasil Telecom SA and Telemar Norte Leste SA - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 10553M200 Meeting Date: 6/16/2010 Shares Available to Vote: 16909 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Non-Controlling Holders of Common and Preferred Management Shares Will Have the Right to Vote 1 Amend Share Exchange Ratio for the Merger between Management For Against Brasil Telecom SA and Telemar Norte Leste SA - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 10553M200 Meeting Date: 6/16/2010 Shares Available to Vote: 17621 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Non-Controlling Holders of Common and Preferred Management Shares Will Have the Right to Vote 1 Amend Share Exchange Ratio for the Merger between Management For Against Brasil Telecom SA and Telemar Norte Leste SA - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 10553M101 Meeting Date: 6/16/2010 Shares Available to Vote: 31061 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Non-Controlling Holders of Common and Preferred Management Shares Will Have the Right to Vote 1 Amend Share Exchange Ratio for the Merger between Management For Against Brasil Telecom SA and Telemar Norte Leste SA - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P11427112 Meeting Date: 6/16/2010 Shares Available to Vote: 77270 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition of 51 Percent of the Shares of Management For For Banco Patagonia SA 2 Ratify Contract to Acquire 51 Percent of Shares of Management For For Banco Patagonia and Appraisal of the Proposed Acquisition - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 71654V408 Meeting Date: 6/22/2010 Shares Available to Vote: 133566 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Amend Company's Bylaws to Increase the Number of Management For For Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the Number of Management For For Authorized Common Shares 3 Amend Company's Bylaws to Include Transitory Management For For Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to Reflect the Management For For Changes in its Capital Structure - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 91912E105 Meeting Date: 6/22/2010 Shares Available to Vote: 184214 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Preferred Shareholders have Voting Rights on this Management Item. 1 Elect Jose Mauro Mettrau Carneiro da Cunha as Management For For Director - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: 91912E204 Meeting Date: 6/22/2010 Shares Available to Vote: 304097 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Preferred Shareholders have Voting Rights on this Management Item. 1 Elect Jose Mauro Mettrau Carneiro da Cunha as Management For For Director - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P58717102 Meeting Date: 6/30/2010 Shares Available to Vote: 70930 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of Shares for a Private Placement Management For For 2 Amend Articles to Reflect Changes in Capital Management For For - -------------------------------------------------------------------------------- DURATEX S.A. Institutional Account Name: SPDR S&P EMERGING LATIN AMERICA ETF Ticker: Security ID on Ballot: P3593G146 Meeting Date: 6/30/2010 Shares Available to Vote: 77377 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Management For For 2 Approve Absorption of Subsidiaries Ceramica Monte Management For For Carlo SA and Deca Industria e Comercio de Materiais Sanitarios Ltda 2a Approve Protocol Agreement to Absorb Subsidiaries Management For For Ceramica Monte Carlo SA and Deca Industria e Comercio de Materiais Sanitarios Ltda 2b Ratify Moore Stephens Lima Lucchesi Auditores Management For For Independents as the Independent Firm to Appraise Proposed Absorption 2c Approve Appraisal of the Proposed Absorption Management For For 2d Approve Absorption of Ceramica Monte Carlo SA and Management For For Deca Industria e Comercio de Materiais Sanitarios Ltda 2e Authorize Board to Ratify and Execute Approved Management For For Resolutions VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) S&P(R) EMERGING MIDDLE EAST & AFRICA ETF - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M67888103 Meeting Date: 7/5/2009 Shares Available to Vote: 126211 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 2.1 Elect Avraham Biger as Director Management For For 2.2 Elect Nochi Dankner as Director Management For For 2.3 Elect Zvi Livnat as Director Management For For 2.4 Elect Yitzhak Manor as Director Management For For 2.5 Elect Raanan Cohen as Director Management For Against 2.6 Elect Haim Gavrieli as Director Management For For 2.7 Elect Ami Erel as Director Management For For 2.8 Elect Avi Fischer as Director Management For For 2.9 Elect Dov Fekelman as Director Management For For 2.10 Elect Charmona Shorek as Director Management For For 3 Elect Gideon Chitayat as External Director Management For For 3a Indicate If You Are a Controlling Shareholders Management None Against - -------------------------------------------------------------------------------- DELEK GROUP LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M27635107 Meeting Date: 7/12/2009 Shares Available to Vote: 3033 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Loan Agreement Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- DELEK REAL ESTATE LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2778C105 Meeting Date: 7/12/2009 Shares Available to Vote: 30624 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Extension of the Terms of the Loans Management For For Provided by Delek Group Ltd 1a Indicate Personal Interest in Proposed Agenda Item Management None Against 1 - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M16043107 Meeting Date: 7/16/2009 Shares Available to Vote: 375558 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Somekh Chaikin and Kost Forer Gabbay & Management For For Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Reuven Adler as External Director Management For For 3a Indicate if You Are a Controlling Shareholder Management None Against 4a Elect Zipora Gal Yam as Director Management For For 4b Elect Arieh Gans as Director Management For For 4c Elect Doron Cohen as Director Management For For 4d Elect Efraim Sadka as Director Management For For 5 Approve of Holding Positions and Disclosure by Management For For Officers 5a Indicate Personal Interest in Proposed Agenda Item Management None Against 5 - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M5920A109 Meeting Date: 7/20/2009 Shares Available to Vote: 186637 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Related Party Transaction Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M7494X101 Meeting Date: 7/27/2009 Shares Available to Vote: 22538 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Elect Ron Gutler as Director Management For For 1b Elect Joseph Atsmon as Director Management For For 1c Elect Rimon Ben-Shaoul as Director Management For For 1d Elect Yoseph Dauber as Director Management For For 1e Elect John Hughes as Director Management For For 1f Elect David Kostman as Director Management For For 2 Approve Kost Forer Gabbay & Kasierer, Member of Management For For Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration 3 Accept Financial Statements and Statutory Reports Management None None - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M22465104 Meeting Date: 7/29/2009 Shares Available to Vote: 29968 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- This is a duplicate meeting for ballots received Management None None via the Broadridge North American Ballot distribution system. 1.1 Director Gil Shwed Management For For 1.2 Director Marius Nacht Management For For 1.3 Director Jerry Ungerman Management For For 1.4 Director Dan Propper Management For For 1.5 Director David Rubner Management For For 1.6 Director Tal Shavit Management For For 2 Reelection Of Outside Director: Yoav Chelouche Management For For 3 Reelection Of Outside Director: Guy Gecht Management For For 4 Authorize The Chairman Of The Board Of Directors Management For For To Continue Serving As Chairman Of The Board Of Directors And The Chief Executive Officer For Up To Three Years 5 Ratify The Appointment And Compensation Of Check Management For For Point's Independent Public Accountants 6 Approve Compensation To Check Point's Chief Management For Against Executive Officer Who Is Also The Chairman Of The Board Of Directors 7 I Am A Controlling Shareholder Management None Against 8 I Have A Personal Interest in Item 6 Management None Against - -------------------------------------------------------------------------------- TELECOM EGYPT Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M87886103 Meeting Date: 7/29/2009 Shares Available to Vote: 171168 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Directors Management For For 2 Approve Formation of Holding Company Management For For - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S04255196 Meeting Date: 7/30/2009 Shares Available to Vote: 67905 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Place 15,384,615 Ord. Shares in Auth. But Unissued Management For For Share Cap. Under the Control of Directors and Allot Such Shares for Purpose of Conversion of USD 732,500,000 3.5 Percent Convertible Bonds Due 2014 Issued by AngloGold Ashanti Holdings Finance plc - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M8785N109 Meeting Date: 8/5/2009 Shares Available to Vote: 1003 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Idan Ofer as Director Management For For 1.1 Elect Idan Ofer as Director Management For For 1.2 Elect Ehud Angel as Director Management For For 1.2 Elect Ehud Angel as Director Management For For 1.3 Elect Amnon Leon as Director Management For For 1.3 Elect Amnon Leon as Director Management For For 1.4 Elect Moshe Vidman as Director Management For For 1.4 Elect Moshe Vidman as Director Management For For 1.5 Elect Yakov Amidror as Director Management For For 1.5 Elect Yakov Amidror as Director Management For For 1.6 Elect Ron Moskovitz as Director Management For For 1.6 Elect Ron Moskovitz as Director Management For For 1.7 Elect Zeev Nahari as Director Management For For 1.7 Elect Zeev Nahari as Director Management For For 1.8 Elect Amir Elstein as Director Management For For 1.8 Elect Amir Elstein as Director Management For For 1.9 Elect Zahavit Cohen as Director Management For For 1.9 Elect Zahavit Cohen as Director Management For For 1.10 Elect Yossi Rosen as Director Management For For 1.10 Elect Yossi Rosen as Director Management For For 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Elect David Brudet as External Director Management For For 3 Elect David Brudet as External Director Management For For 3a Indicate If You Are a Controlling Shareholder Management None Against 3a Indicate If You Are a Controlling Shareholder Management None Against 4 Approve Terms of Compensation of Newly Appointed Management For For Directors 4 Approve Terms of Compensation of Newly Appointed Management For For Directors 5 Approve Terms of Compensation of Newly Appointed Management For For External Director 5 Approve Terms of Compensation of Newly Appointed Management For For External Director - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M3760D101 Meeting Date: 8/11/2009 Shares Available to Vote: 25134 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Moshe Arad as Director Management For For 1.2 Elect Avraham Asheri as Director Management For For 1.3 Elect Rina Baum as Director Management For For 1.4 Elect David Federmann as Director Management For For 1.5 Elect Michael Federmann as Director Management For For 1.6 Elect Yigal Neeman as Director Management For For 1.7 Elect Dov Ninveh as Director Management For For 2 Elect Yael Efron as External Director Management For For 2a Indicate If You Are a Controlling Shareholder Management None Against 3 Approve Director/Officer Liability and Management For For Indemnification Insurance 3a Indicate Personal Interest in Proposed Agenda Item Management None Against 4 Approve Director Liability and Indemnification Management For For Agreement 4a Indicate Personal Interest in Proposed Agenda Item Management None Against 5 Ratify Kost Forer Gabay and Kasierer as Auditors Management For For - -------------------------------------------------------------------------------- DATATEC LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S2100Z123 Meeting Date: 8/12/2009 Shares Available to Vote: 133372 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management For None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 28 February 2009 2 Reelect S J Davidson as Director Management For For 3 Reelect L W Nkuhlu as Director Management For For 4 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Ian Marshall as the Designated Auditor to Hold Office for the Ensuing Year 5 Authorise the Audit, Risk and Compliance Committee Management For For to Determine the Remuneration of Auditors 6 Approve Ratification of Directors' Remuneration Management For For for the Past Financial Year 7 Approve Remuneration of Non-Executive Directors Management For For for the 2009/2010 Financial Year 8 Place Authorised But Unissued Shares under the Management For For Control of the Directors 9 Approve Reduction of Share Premium up to 20 Management For For Percent of the Company's Issued Share Capital 10 Authorise Board to Ratify and Execute Approved Management For For Resolutions Special Resolution Management None None 1 Authorise Repurchase of up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- JD GROUP LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S40920118 Meeting Date: 8/12/2009 Shares Available to Vote: 53003 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the JD Group Share Appreciation Rights Management For For Scheme 2 Issue or Acquire in the Open Market up to Management For For 2,500,000 of the Company's Authorised but Unissued Ordinary Shares and Place such Ordinary Shares Under the Control of the Directors (JD Group Share Appreciation Rights Scheme) 3 Allocate or Acquire in the Open Market the Management For For 11,375,783 of the Company's Authorised but Unissued Ordinary Shares and Place such Ordinary Shares Under the Control of the Directors (JD Group Employee Share Incentive Scheme) - -------------------------------------------------------------------------------- INVESTEC LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S39081138 Meeting Date: 8/13/2009 Shares Available to Vote: 72722 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Common Business: Investec plc and Investec Ltd Management None None 1 Reelect Samuel Abrahams as Director Management For For 2 Reelect Hugh Herman as Director Management For For 3 Reelect Ian Kantor as Director Management For For 4 Reelect Stephen Koseff as Director Management For For 5 Reelect Sir David Prosser as Director Management For For 6 Reelect Peter Thomas as Director Management For For 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions Ordinary Business: Investec Ltd Management None None 8 Accept Financial Statements and Statutory Reports Management For For for Year Ended March 31, 2009 9 Approve Remuneration of Non-Executive Directors Management For For 10 Approve Interim Dividend on Investec Ltd.'s Management For For Ordinary Shares for the Six-Month Period Ended Sept. 30, 2008 11 Approve Interim Dividend on Investec Ltd.'s Management For For Preference Shares for the Six-Month Period Ended Sept. 30, 2008 12 Approve Final Dividend for the Year Ended March Management For For 31, 2009 13 Reappoint Ernst & Young Inc as Auditor and Management For For Authorize the Board to Determine their Remuneration 14 Reappoint KPMG Inc as Auditor and Authorize the Management For For Board to Determine their Remuneration Special Business: Investec Ltd Management None None 15 Place 5 Percent of the Authorized but Unissued Management For For Ordinary Shares under Control of Directors 16 Place 5 Percent of the Authorized but Unissued Management For For Class A Preference Shares under Control of Directors 17 Place Remaining Authorized but Unissued Shares Management 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 18 Approve Issuance of Ordinary Shares without Management For For Preemptive Rights up to a Maximum of 5 Percent of Issued Ordinary Shares 19 Approve Issuance of Class A Preference Shares Management For For without Preemptive Rights up to a Maximum of 5 Percent of Issued Class A Preference Shares 20 Authorize Repurchase of up to 20 Percent of Its Management For For Ordinary Share Capital or Class A Preference Share Capital 21 Increased in Authorized Share Capital through the Management For For Creation of 150 Million New Ordinary Shares 22 Increased in Authorized Share Capital through the Management For For Creation of 140 Million Preference Shares 23 Amend Memorandum of Association Management For For 24 Amend Articles of Association Re: Annual and Management For For General Meetings 25 Amend Articles of Association Re: Contents of Management For For Notice of General Meetings 26 Amend Articles of Association Re: Votes Attaching Management For For to Shares 27 Amend Articles of Association Re: Timing for the Management For For Deposit of Form of Proxy 28 Amend Articles of Association Re: Rights of Proxy Management For For Ordinary Business: Investec plc Management None None 29 Accept Financial Statements and Statutory Reports Management For For for Year Ended March 31, 2009 30 Approve Remuneration Report for Year Ended March Management For For 31, 2009 31 Approve Interim Dividend on Investec PLC's Management For For Ordinary Shares for the Six-Month Period Ended Sept. 30, 2008 32 Approve Final Dividend for the Year Ended March Management For For 31, 2009 33 Reappoint Ernst & Young LLP as Auditors and Management For For Authorize the Board to Determine their Remuneration Special Business: Investec plc Management None None 34 Authorize Issue of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 915,243 35 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 4,469 36 Authorize Directors to Purchase 44,694,616 Management For For Ordinary Shares 37 Approve Political Donations Management For For 38 Approve Increase in Authorised Ordinary Share Management For For Capital to 700 Million Shares by the Creation of 140 Million Ordinary Shares 39 Approve Increase in Authorised Special Converting Management For For Share Capital to 450 Million Shares by the Creation of 150 Million New Special Converting Shares 40 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M02005102 Meeting Date: 8/16/2009 Shares Available to Vote: 3124 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Director/Officer Liability and Management For For Indemnification Insurance 1a Indicate Personal Interest in Proposed Agenda Item Management None Against 2 Approve Director Indemnification Agreements Management For For 2a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- REMGRO LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S6873K106 Meeting Date: 8/17/2009 Shares Available to Vote: 155354 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Subject to and Conditional Upon the Passing of Management For For Ordinary Resolutions 2 and 3, Approve Acquisition of VenFin Ordinary Business Management None None 2 Subject to and Conditional Upon the Passing of Management For For Ordinary Resolutions 1 and 3, Place 41,700,000 Authorized But Unissued Shares under Control of Directors 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 3 Subject to and Conditional Upon the Passing of Management For For Ordinary Resolutions 1 and 2, Amend Remgro SAR Scheme 2 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and N H Doman as Individual Registered Auditor 3 Approve Remuneration of Directors for the Year Management For For Ended 31 March 2010 4 Reelect J P Rupert as Director Management For For 5 Reelect P E Beyers as Director Management For For 6 Reelect W E Buhrmann as Director Management For For 7 Reelect P K Harris as Director Management For For 8 Reelect M M Morobe as Director Management For For 9 Elect H Wessels as Director Management For For 10 Amend Remgro Equity Settled Share Appreciation Management For For Rights Scheme 2008 Special Business Management None None 11 Authorize Repurchase of Up to 20 Percent of Issued Management For For Share Capital 12 Authorize Company to Enter into Derivative Management For For Transactions - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M02005102 Meeting Date: 8/18/2009 Shares Available to Vote: 3124 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Rami Guzman as External Director Management For For 1a Indicate If You Are a Controlling Shareholder Management None Against - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M8785N109 Meeting Date: 8/20/2009 Shares Available to Vote: 1003 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Terms of Compensation of Newly Appointed Management For For Directors 2 Approve Terms of Compensation of Newly Appointed Management For For External Director 3 Approve Related Party Transaction Management For For 3a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: G0440M128 Meeting Date: 8/21/2009 Shares Available to Vote: 102701 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify Issuance of 46,330,000 Shares Under the Management For For Placing Agreement 2 Ratify the Issuance of 65,000 Convertible Bonds Management For For and Approve the Issuance of Shares Upon the Conversion of Bonds 3 Approve the Issuance of Shares in Connection with Management For For the FirstPlats Agreement - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M5920A109 Meeting Date: 8/25/2009 Shares Available to Vote: 204081 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None For (Non-Voting) 2 Elect Directors and Approve Their Remuneration Management For Against 3 Approve Compensation of Directors Management For For 4 Elect Yair Orgler as External Director and Approve Management For For His Compensation Terms Including Indemnification Agreement 4a Indicate If You Are a Controlling Shareholder Management None Against 5 Elect Miriam Heren as External Director Management For For 5a Indicate If You Are a Controlling Shareholder Management None Against 6 Approve Director/Officer Liability and Management For For Indemnification Insurance for Miriam Heren 7 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: 465074201 Meeting Date: 8/27/2009 Shares Available to Vote: 296341 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Director/Officer Liability and Management For For Indemnification Agreements 2 Approve Director/Officer Liability and Management For For Indemnification Agreements 3 Elect Gatit Guberman as Director Management For For - -------------------------------------------------------------------------------- NASPERS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S53435103 Meeting Date: 8/28/2009 Shares Available to Vote: 125909 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A Ordinary Management For For Shares 3 Approve Remuneration of Non-Executive Directors Management For For for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director Management For For 5.2 Elect S J Z Pacak as Director Management For For 6.1 Reelect F-A du Plessis as Director Management For For 6.2 Reelect R C C Jafta as Director Management For For 6.3 Reelect T M F Phaswana as Director Management For For 7 Place Authorized But Unissued Shares under Control Management For Against of Directors 8 Authorize Issuance of Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Capital Special Resolutions Management None None 1 Authorize Repurchase of Up to 20 Percent of N Management For For Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary Issued Shares Management For Against Ordinary Resolution Management None None 9 Authorize Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2012Q100 Meeting Date: 9/2/2009 Shares Available to Vote: 450143 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Dividend of NIS 0.433 Per Share Management For For - -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2196U109 Meeting Date: 9/2/2009 Shares Available to Vote: 14096 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- This is a duplicate meeting for ballots received Management None None via the Broadridge North American Ballot distribution 1 Election Of Director: Ami Erel Management For For 2 Election Of Director: Shay Livnat Management For For 3 Election Of Director: Raanan Cohen Management For For 4 Election Of Director: Avraham Bigger Management For For 5 Election Of Director: Rafi Bisker Management For For 6 Election Of Director: Shlomo Waxe Management For For 7 Election Of Director: Haim Gavrieli Management For For 8 Election Of Director: Ari Bronshtein Management For For 9 Election Of Director: Tal Raz Management For For 10 Reappointment Of Somekh Chaikin, As Independent Management For For Auditors. - -------------------------------------------------------------------------------- NETCARE LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S5510Z104 Meeting Date: 9/7/2009 Shares Available to Vote: 586682 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolutions Management None None 1 Amend Articles of Association Re: Odd Lot Offer Management For For 2 Subject to the Passing and Registration of Special Management For For Resolution 1, Authorise Repurchase of Ordinary Shares Under the Odd Lot Offer Ordinary Resolutions Management None None 1 Place 10 Percent of the Authorised But Unissued Management For For Shares under Control of Directors 2 Subject to the Passing and Registration of Special Management For For Resolutions 1 and 2, Authorise Directors to Implement an Odd Lot Offer to Shareholders Holding Less Than 100 Ordinary Shares in the Company - -------------------------------------------------------------------------------- ALVARION LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M0861T100 Meeting Date: 9/8/2009 Shares Available to Vote: 33954 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- This is a duplicate meeting for ballots received Management None None via the Broadridge North American Ballot distribution system. 1.1 Director Anthony Maher Management For For 1.2 Director Ng Eng Ho Management For For 1.3 Director Doron Inbar Management For For 2 Reelection Of Professor Raphael Amit As An Management For For External Director Tothe Company's Board Of Directors. 3 The Approval Of The Reappointment Of Kost, Forer, Management For For Gabbay & Kasierer, A Member Of Ernst & Young Global, As Our Independent Auditors Until The Next Annual General Meeting Of Ourshareholders, And Authorize Board Of Directors to Fix Their Remuneration 3a I Am A Controlling Shareholdermark For = Yes Management None Against Or Against = No. - -------------------------------------------------------------------------------- FOSCHINI LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S29260122 Meeting Date: 9/9/2009 Shares Available to Vote: 87648 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2 Reappoint KPMG Inc as Auditors and Authorise Board Management For For to Fix Their Remuneration 3 Approve Remuneration of Non-Executive Directors Management For For 4 Reelect F Abrahams as Director Management For For 5 Reelect D M Nurek as Director Management For For 6 Reelect D M Polak as Director Management For For 7 Elect K N Dhlomo as Director Management For For 8 Elect P S Meiring as Director Management For For 9 Elect N V Simamane as Director Management For For Special Resolution Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital Ordinary Resolution Management None None 10 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S98758121 Meeting Date: 9/10/2009 Shares Available to Vote: 350264 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Place Authorized but Unissued Share Capital Under Management For For the Control of the Directors and Authorize Issuance of Such Ordinary Shares to Woolworths (Proprietary) Limited for Cash 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ELEMENTONE LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S2581C106 Meeting Date: 9/15/2009 Shares Available to Vote: 97384 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended March 31, 2009 2 Re-elect Francois van der Merw as Director; Management For For Re-elect William Moutloatse as Director 3 Approve Remuneration of Non-Executive Directors Management For For 4 Reappoint Deloitte & Touche as Auditors of the Management For For Company for the Ensuing Year 5 Authorise Board or the Company Secretary to Ratify Management For For and Execute Approved Resolutions 6 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M7571Y105 Meeting Date: 9/15/2009 Shares Available to Vote: 4462 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Directors Report Management For For For Year Ended De 1 Approve Related Party Transaction Management For For 2 Ratify Kesselman and Kesselman as Auditors Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Against 2 Approve Related Party Transaction Management For For 2a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: L7925N129 Meeting Date: 9/15/2009 Shares Available to Vote: 1 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management None None 1 Receive and Approve Directors' and Auditors' Management For For Reports 2 Accept Financial Statements Management For For 3 Accept Consolidated Financial Statements Management For For 4 Approve Standard Accounting Transfers Management For For 5 Approve Allocation of Income and Dividends Management For For 6 Approve Discharge of Directors Management For For 7 Elect Directors (Bundled) Management For For 8 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- TELKOM SA Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S84197102 Meeting Date: 9/16/2009 Shares Available to Vote: 77304 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2 Elect DD Barber as Director Management For For 3 Reappoint Ernst & Young Inc as Auditors and R Management For For Hillen as Individual Registered Auditor 4 Amend Articles of Association Management For For 5 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- AVUSA LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S5126L101 Meeting Date: 9/21/2009 Shares Available to Vote: 85568 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2.1 Reelect MD Brand as Director Management For For 2.2 Reelect TA Wixley as Director Management For For 3 Ratify Deloitte & Touche as Auditors Management For For 4 Ratify MH Holme of Deloitte & Touche as the Management For For Designated Audit Partner 5 Authorize Repurchase of Up to 20 Percent of Issued Management For For Share Capital 6 Approve Remuneration of Non-Executive Directors in Management For Against Respect of the Period from the Incorporation of the Company on 1 February 2008 until 31 March 2009 7 Approve that the Remuneration of Non-Executive Management For Against Directors be Increased by 5 Percent Effective 1 April 2009 8 Authorize Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M67888103 Meeting Date: 9/22/2009 Shares Available to Vote: 138008 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Terms of Outstanding Options Management For For - -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M52635105 Meeting Date: 9/24/2009 Shares Available to Vote: 911 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None (Non-Voting) 2 Reappoint Directors (Bundled) Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Approve Director/Officer Liability and Management For For Indemnification Insurance 4a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M78465107 Meeting Date: 9/24/2009 Shares Available to Vote: 26210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify Kesselman & Kesselman as Auditors Management For For 2 Authorize Board to Fix Remuneration of the Auditors Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Elect Directors and Approve Their Remuneration Management For Against 5a Indicate If Your Holdings or Vote Requires Consent Management None Against of Minister of Communications 5b Indicate If Your Holdings or Vote Does Not Require Management None For Consent of Minister of Communications - -------------------------------------------------------------------------------- DATATEC LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S2100Z123 Meeting Date: 10/2/2009 Shares Available to Vote: 133372 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Place 7,000,000 Authorised But Unissued Shares Management For For under Control of Directors 2 Subject to the Passing of Ordinary Resolution 1, Management For For Authorise Board or the Company Secretary to Ratify and Execute Approved Resolutions - -------------------------------------------------------------------------------- TIGER BRANDS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S84594142 Meeting Date: 10/12/2009 Shares Available to Vote: 67516 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Auth. Directors to Allot and Issue Shares for Management For For Cash(Tiger Brands Black Managers Trust No.II,Tiger Brands Foundation SPV,Thusani Empowerment Investment Holdings No.II and Tiger Brands Gen. Staff Share Trust); Place Such Shares Under the Control of Directors 2 Allot and Issue 1,813,613 Ord. Shares for Cash to Management For For Business Venture Investments No 1323 (Proprietary) Ltd, in the Course of Changing its Name to Brimstone SPV (Proprietary) Ltd (Brimstone Subscription Agreement); Place Shares Under the Control of Directors 3 Authorise Director to Allot and Issue 1,813,613 Management For For Ordinary Shares for Cash to Mapitso Funding SPV (Proprietary) Ltd Pursuant to Mapitso Subscription Agreement; Place Such Shares Under the Control of the Directors Special Resolutions Management None None 1 Authorise the Company to Grant Financial Management For For Assistance to Tiger Brands Black Managers Trust No. II, Tiger Brands Foundation SPV, Thusani Empowerment Investment Holdings No. II and Tiger Brands General Staff Share Trust 2 Authorise Repurchase of Ordinary Shares in the Management For For Capital of the Company from Tiger Brands Black Managers Trust No. II, Tiger Brands Foundation SPV and Thusani Empowerment Investment Holdings No. II 3 Authorise the Company to Grant Financial Management For For Assistance to Business Venture Investments No 1323 (Proprietary) Ltd, in the Course of Changing its Name to Brimstone SPV (Proprietary) Ltd 4 Authorise Repurchase of Ordinary Shares in the Management For For Capital of the Company from Business Venture Investments No 1323 (Proprietary) Ltd, in the Course of Changing its Name to Brimstone SPV (Proprietary) Ltd 5 Authorise the Company to Grant Financial Management For For Assistance to Mapitso Funding SPV (Proprietary) Ltd 6 Authorise Repurchase of Ordinary Shares in the Management For For Capital of the Company from Mapitso Funding SPV (Proprietary) Ltd Continuation of Ordinary Resolutions Management None None 4 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 5 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- DELEK GROUP LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M27635107 Meeting Date: 10/13/2009 Shares Available to Vote: 3317 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Ben Zion Zilberfarb as External Director Management For For 1 Receive Financial Statements and Statutory Reports Management None None (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 1a Indicate If You Are a Controlling Shareholder Management None Against 2 Approve Compensation of External Director Management For For - -------------------------------------------------------------------------------- EASTERN COMPANY Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2932V106 Meeting Date: 10/15/2009 Shares Available to Vote: 36683 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report on Company Activities Management For For 2 Approve Auditors' Report on Company financial Management For For Statements 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Discharge of Directors Management For For 5 Ratify Annual Pay Increase for Employees Management For For 6 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S52800133 Meeting Date: 10/21/2009 Shares Available to Vote: 115895 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Elect Alan Knott-Craig as Director Management For For 2.2 Elect Mahlape Sello as Director Management For For 2.3 Elect Malose Chaba as Director Management For For 2.4 Elect Trevor Fowler as Director Management For For 2.5 Re-elect Roy Andersen as Director Management For For 2.6 Re-elect Anthony Routledge as Director Management For For 2.7 Re-elect Sibusiso Sibisi as Director Management For For 3 Reappoint Deloitte & Touche as Auditors and Management For For Authorise the Audit Committee to Determine Their Remuneration 4 Approve Remuneration of Non-Executive Directors Management For For 5 Amend the Trust Deed of The Murray & Roberts Trust Management For For and the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme; Incorporate the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme into the Trust Deed of The Murray & Roberts Trust 6 Approve the Allotment and Issue of Shares by the Management For For Board Pursuant to the Provisions of the Trust Deed of The Murray & Roberts Trust to the Trustees for the Time Being of the Murray & Roberts Holdings Ltd Employee Share Incentive Scheme 7 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S37840113 Meeting Date: 10/22/2009 Shares Available to Vote: 187962 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Reelect Dawn Earp as Director Management For For 2.2 Reelect Khotso Mokhele as Director Management For For 2.3 Reelect Thandi Orleyn as Director Management For For 3 Approve Remuneration of Non-Executive Directors Management For For 4 Adopt Amended Trust Deed Constituting the Management For For Morokotso Trust in Substitution for the Existing Trust Deed 5 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: 68554W205 Meeting Date: 10/22/2009 Shares Available to Vote: 31635 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Approve Cancellation of Repurchased Shares Management For For - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M78465107 Meeting Date: 10/22/2009 Shares Available to Vote: 26210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Barry Ben-Zeev as External Director and Management For For Approve His Terms of Compensation 1a Indicate If You Are a Controlling Shareholder Management None Against 2 Approve Director/Officer Liability and Management For For Indemnification Insurance 2a Indicate Personal Interest in Proposed Agenda Item Management None Against 3 Approve Registration Rights Agreement Management For For 3a Indicate Personal Interest in Proposed Agenda Item Management None Against 4 Approve Grant of Indemnification to Directors Management For For 4a Indicate Personal Interest in Proposed Agenda Item Management None Against 5 Approve Director/Officer Liability and Management For For Indemnification Insurance 6 Amend Articles Management For Against 7a Indicate If Your Holdings or Vote Requires Consent Management None Against of Minister of Communications 7b Indicate If Your Holdings or Vote Does Not Require Management None For Consent of Minister of Communications - -------------------------------------------------------------------------------- AVENG LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S0805F129 Meeting Date: 10/23/2009 Shares Available to Vote: 180372 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.1 Re-elect Dennis Gammie as Director Management For For 2.2 Re-elect Rick Hogben as Director Management For For 2.3 Re-elect David Robinson as Director Management For For 2.4 Re-elect Nkululeko Sowazi as Director Management For For 2.5 Elect Simon Scott as Director Management For For 3 Reappoint Ernst & Young Inc as Auditors of the Management For For Company 4 Approve Non-Executive Director Fees for the Year Management For For Ended 30 June 2010 5 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 6 Amend Articles of Association Re: Change in Management For For Retirement Age for Non-Executive Directors - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S76263102 Meeting Date: 10/26/2009 Shares Available to Vote: 208948 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Approve Non-executive Director Fees for the Year Management For For Ended 30 June 2009 3 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorise the Audit and Risk Committee to Determine Their Remuneration 4 Approve Final Dividend of 130 Cents Per Ordinary Management For For Share 5 Re-elect JF Malherbe as Director Management For For 6 Re-elect EL Nel as Director Management For For 7 Re-elect AE Karp as Director Management For For 8 Re-elect JG Rademeyer as Director Management For For 9 Place Authorised but Unissued Shares under Control Management For For of Directors 10 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital Special Resolutions Management None None 1 Authorise Repurchase of Up to 5 Percent of Issued Management For For Share Capital 2 Authorize Directed Share Repurchase Program from Management For For Shoprite Checkers (Pty) Ltd and Shoprite Holdings Ltd Share Incentive Trust - -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S5923H105 Meeting Date: 10/28/2009 Shares Available to Vote: 36628 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.1 Elect Nomgando Matyumza as Director Management For For 2.2 Elect Jacobus Botha as Director Management For For 2.3 Re-elect Nonhlanhla Maziya as Director Management For For 2.4 Re-elect Nonhlanhla Mjoli-Mncube as Director Management For For 2.5 Re-elect John Abbott as Director Management For For 3 Approve Non-executive Director Fees for the Year Management For For Ended 30 June 2009 4 Reappoint BDO Spencer Steward (Johannesburg) Inc Management For For as Auditors of the Company 5.1 Place Authorised but Unissued Shares under Control Management For For of Directors for the Purposes of the Company's Share Schemes 5.2 Place Authorised but Unissued Shares under Control Management For For of Directors 6 Authorise Board to Ratify and Execute Approved Management For For Resolutions 7 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M8785N109 Meeting Date: 11/1/2009 Shares Available to Vote: 1051 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Related Party Transaction Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S38127122 Meeting Date: 11/3/2009 Shares Available to Vote: 65975 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Approve Remuneration of Directors Management For For 3 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Appoint M Comber as Designated Partner 4.1 Re-elect James McAlpine as Director Management For For 4.2 Re-elect Ashley Tugendhaft as Director Management For For 4.3 Re-elect Phumzile Langeni as Director Management For For 5 Approve Increase in Remuneration of Non-Executive Management For For Directors 6 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 7 Place Authorised But Unissued Ordinary Shares Management For For under Control of Directors 8 Place Authorised But Unissued Non-Redeemable Management For For Cumulative, Non-Participating Preference Shares under Control of Directors 9 Amend Imperial Holdings Limited Share Appreciation Management For For Right Scheme, Imperial Holdings Limited Conditional Share Plan and Imperial Holdings Limited Deferred Bonus Plan - -------------------------------------------------------------------------------- GOLD FIELDS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S31755101 Meeting Date: 11/4/2009 Shares Available to Vote: 235850 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Elect CA Carolus as Director Management For For 3 Elect R Da?ino as Director Management For For 4 Elect AR Hill as Director Management For For 5 Re-elect NJ Holland as Director Management For For 6 Elect RP Menell as Director Management For For 7 Place Authorised but Unissued Ordinary Shares Management For Against under Control of Directors 8 Place Authorised but Unissued Non-Convertible Management For For Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 10 Percent of Issued Share Capital 10 Amend Gold Fields Ltd 2005 Share Plan Management For For 11 Award Non-Executive Directors with Share Rights in Management For For Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan 12 Approve Non-executive Director Fees with Effect Management For For from 1 January 2010 Special Resolution Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S3373CAA4 Meeting Date: 11/4/2009 Shares Available to Vote: 520505 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.1 Re-elect John Hayward as Director Management For For 2.2 Re-elect Hugh Herman as Director Management For For 2.3 Re-elect Herman Mashaba as Director Management For For 2.4 Re-elect Colin Steyn as Director Management For For 2.5 Re-elect Frederick Visser as Director Management For For 3 Authorise Board to Fix Remuneration of Auditors Management For For 4 Approve Non-executive Director Fees for the Year Management For Against Ended 30 June 2009 and 30 June 2010 5 Approve Amendments to the Growthpoint Staff Management For For Incentive Scheme Trust Deed 6 Place Authorised but Unissued Shares under Control Management For For of Directors 7 Authorise Directors to Issue Shares to Afford Management For For Linked Unitholders the Opportunity to Elect to Reinvest Distributions 8 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 10 Percent of Issued Share Capital 9 Amend Articles of Association Re: Unclaimed Management For For Dividends 10 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S8793H130 Meeting Date: 11/5/2009 Shares Available to Vote: 187578 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 28 June 2009 2.1 Re-elect Tony Taylor as Director Management For For 2.2 Re-elect Edward Parfett as Director Management For For 2.3 Re-elect Thandi Ndlovu as Director Management For For 3 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 5 Reappoint Ernst & Young Inc as Auditors of the Management For For Company and Appoint Tina Rookledge as the Individual Registered Auditor who will Undertake the Audit of the Company; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive Chairman For Management For For the Year Ended 27 June 2010 6.2 Approve Remuneration of Non-Executive Directors Management For For For the Year Ended 27 June 2010 6.3 Approve Remuneration of Audit Committee Chairman Management For For For the Year Ended 27 June 2010 6.4 Approve Remuneration of Audit Committee Members Management For For For the Year Ended 27 June 2010 6.5 Approve Remuneration of Remuneration Committee Management For For Chairman For the Year Ended 27 June 2010 6.6 Approve Remuneration of Remuneration Committee Management For For Members For the Year Ended 27 June 2010 6.7 Approve Remuneration of Risk Committee Members For Management For For the Year Ended 27 June 2010 6.8 Approve Remuneration of Non-Executive Committee Management For For Chairman For the Year Ended 27 June 2010 - -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S2593L102 Meeting Date: 11/12/2009 Shares Available to Vote: 108551 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.1 Re-elect Martin Croucamp as Director Management For For 2.2 Re-elect Veli Mokoena as Director Management For For 2.3 Re-elect Salukazi Dakile-Hlongwane as Director Management For For 3 Reappoint Deloitte & Touche as Auditors of the Management For For Company and JM Bierman as the Individual Registered Auditor 4 Approve Non-Executive Director Fees With Effect Management For For From 1 July 2010 5 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital - -------------------------------------------------------------------------------- BIDVEST GROUP LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S1201R162 Meeting Date: 11/17/2009 Shares Available to Vote: 96892 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Approve Remuneration of Non-executive Directors Management For For for the Year Ending 30 June 2010 3 Reappoint Deloitte & Touche as Auditors and Trevor Management For For Brown as Lead Audit Partner 4.1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 5.1 Place Authorised But Unissued Shares under Control Management For For of Directors 5.2 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 9 Percent of Issued Capital 5.3 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 5.4 Authorise Creation and Issue of Convertible Management For For Debentures 6.1 Re-elect Douglas Band as Director Management For For 6.2 Re-elect Lionel Jacobs as Director Management For For 6.3 Re-elect Rachel Kunene as Director Management For For 6.4 Re-elect Donald Masson as Director Management For For 6.5 Re-elect Joseph Pamensky as Director Management For For 6.6 Re-elect Sybrand Pretorius as Director Management For For 6.7 Re-elect Alan Salomon as Director Management For For 6.8 Re-elect Tania Slabbert as Director Management For For 7.1 Elect Nkateko Mageza as Director Management For For - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S98758121 Meeting Date: 11/19/2009 Shares Available to Vote: 334122 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Reappoint Ernst & Young Incorporated (with R Management For For Isaacs as the Designated Auditor) and SAB & T Inc (with A Darmalingham as the Designated Auditor) as Joint Auditors of the Company 3 Approve Remuneration of Non-Executive Directors Management For For 4 Re-elect Peter Bacon as Director Management For For 5 Elect Lindiwe Mthimunye-Bakoro as Director Management For For 6 Re-elect Brian Frost as Director Management For For 7 Re-elect Michael Leeming as Director Management For For 8 Re-elect Zyda Rylands as Director Management For For 9 Elect Namhla Siwendu as Director Management For For 10 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account Special Resolution Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital Continuation of Ordinary Resolution Management None None 11 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S34320101 Meeting Date: 11/23/2009 Shares Available to Vote: 105060 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company 3 Elect Hannes Meyer as Director Management For For 4 Re-elect Fikile De Buck as Director Management For For 5 Re-elect Dr Simo Lushaba as Director Management For For 6 Re-elect Modise Motloba as Director Management For For 7 Place Authorised but Unissued Shares under Control Management For For of Directors 8 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital 9 Approve Increase in Remuneration of Non-Executive Management For For Directors - -------------------------------------------------------------------------------- DELEK GROUP LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M27635107 Meeting Date: 11/24/2009 Shares Available to Vote: 3164 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Director/Officer Liability and Management For For Indemnification Insurance 2 Approve Director/Officer Liability and Management For For Indemnification Insurance - -------------------------------------------------------------------------------- FIRSTRAND LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S5202Z131 Meeting Date: 11/25/2009 Shares Available to Vote: 1633113 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Re-elect Lauritz Dippenaar as Director Management For For 2.2 Re-elect Vivian Bartlett as Director Management For For 2.3 Re-elect David Craig as Director Management For For 2.4 Re-elect Ronald Store as Director Management For For 2.5 Re-elect Benedict van der Ross as Director Management For For 3.1 Elect Johan Burger as Director Management For For 3.2 Elect Deepak Premnarayen as Director Management For For 3.3 Elect Jan van Greuning as Director Management For For 3.4 Elect Matthys Visser as Director Management For For 4 Approve Non-executive Director Fees for the Year Management For For Ended 30 June 2010 5 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and Fulvio Tonelli as the Individual Registered Auditor 6 Authorise Board to Fix Remuneration of the Auditors Management For For 7 Place Authorised but Unissued Shares under Control Management For For of Directors 8 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital 9 Authorise Board to Issue All or Any of the Management For For Authorised but Unissued "B" Variable Rate, Non Cumulative, Non Redeemable Preference Shares in the Capital of the Company for Cash 10 Approve FirstRand Ltd Conditional Share Plan 2009 Management For For 11 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital 12 Amend Memorandum of Association Management For For 13 Amend Articles of Association Re: Banks Act Management For For 14 Amend Articles of Association Re: "B" Preference Management For For Shares - -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S4799N114 Meeting Date: 11/25/2009 Shares Available to Vote: 42412 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 28 June 2009 2 Re-elect Dods Brand as Director Management For For 3 Re-elect Zitulele Combi as Director Management For For 4 Re-elect Guy Hayward as Director Management For For 5 Re-elect James Hodkinson as Director Management For For 6 Re-elect Peter Maw as Director Management For For 7 Approve Non-executive Director Fees for the 2010 Management For For Financial Year 8 Reappoint Deloitte & Touche as Auditors of the Management For For Company with Andre Dennis as the Audit Partner 9 Place Authorised but Unissued Shares under Control Management For For of Directors 10 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital 11 Authorise Company to Allot and Issue 2,000,000 B Management For For Convertible, Redeemable, Participating Preference Shares of ZAR 0.01 Each in the Authorised but Unissued Share Capital to the Trustees of the Massmart Black Scarce Skills Trust 12 Approve Increase in the Number of B Convertible, Management For For Redeemable, Participating Preference Shares that may be Allocated by the Trustees of the Massmart Black Scarce Skills Trust Special Resolutions Management None None 1 Authorise Repurchase of Up to 15 Percent of Issued Management For For Share Capital 2 Approve Increase in Authorised Share Capital from Management For For ZAR 5,400,000 to ZAR 5,420,000 by the Creation of Additional 2,000,000 B Preference Shares 3 Amend Articles of Association Re: B Preference Management For For Shares - -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S8250P120 Meeting Date: 11/26/2009 Shares Available to Vote: 35732 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Re-elect Lulu Gwagwa as Director Management For For 2.2 Re-elect Valli Moosa as Director Management For For 2.3 Re-elect David Nurek as Director Management For For 2.4 Re-elect Graham Rosenthal as Director Management For For 3 Approve Non-executive Director Fees for the Year Management For For Ended 30 June 2010 4 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and DB von Hoesslin as the Individual Registered Auditor 5 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 6 Sanction Any Financial Assistance for the Purpose Management For For of or in Connection with a Purchase Made or to be Made by Any Person of or for Any Shares of the Company by Means of the Dinokana Guarantee 7 Provide Consent to the Company Entering Into and Management For For Implementing the Proposed Dinokana Investments (Proprietary) Ltd (Dinokana) Guarantee 8 Authorise Board or Company Secretary to Ratify and Management For For Execute Approved Resolutions - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S01680107 Meeting Date: 11/27/2009 Shares Available to Vote: 32474 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Re-elect Patrice Motsepe as Director Management For For 3 Re-elect Andre Wilkens as Director Management For For 4 Re-elect Joaquim Chissano as Director Management For For 5 Re-elect Roy McAlpine as Director Management For For 6 Re-elect Dr Rejoice Simelane as Director Management For For 7 Elect Mike Arnold as Director Management For For 8 Elect Anton Botha as Director Management For For 9 Reappoint Ernst & Young Inc as Auditors of the Management For For Company and Michiel Herbst as the Designated Auditor 10 Increase the Annual Retainer Fees of Directors by Management For Against Eight Percent Per Annum 11 Increase the Per Board Meeting Attendance Fees of Management For For Directors by Eight Percent Per Annum 12 Place Authorised but Unissued Ordinary Shares Management For For under Control of Directors for The Purposes of the African Rainbow Minerals Ltd 2008 Share Plan 13 Place Authorised but Unissued Ordinary Shares Management For For under Control of Directors for the Purposes of the African Rainbow Minerals Ltd Share Incentive Scheme 14 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: G0440M128 Meeting Date: 11/27/2009 Shares Available to Vote: 97968 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Tim Freshwater as Director Management For For 2 Elect Edward Haslam as Director Management For For 3 Elect Zwelakhe Mankazana as Director Management For For 4 Ratify Past Issuance of Shares of the Ridge Options Management For For 5 Ratify Past Issuance of Shares of the Imbani Management For For Option and Zijin Warrants 6 Ratify Ernst & Young of Perth, Western Australia Management For For as Auditors - -------------------------------------------------------------------------------- ASSORE LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S07525108 Meeting Date: 11/27/2009 Shares Available to Vote: 4561 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Re-elect Brian Hawksworth as Director; Re-elect Management For For Cyril Ramaphosa as Director; Elect Ed Southey as Director; Re-elect Dr Johannes van der Horst as Director 3 Approve Remuneration of Non-Executive Directors Management For For With Effect From 1 July 2009 4 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- RMB HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S6992P127 Meeting Date: 11/27/2009 Shares Available to Vote: 282205 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.1 Re-elect Gerrit Ferreira as Director Management For For 2.2 Re-elect Lauritz Dippenaar as Director Management For For 2.3 Re-elect Jan Dreyer as Director Management For For 3.1 Elect Matthys Visser as Director Management For For 4 Approve Directors' Remuneration for the Year Ended Management For For 30 June 2009 5 Approve Directors' Fees for the Year Ending 30 Management For For June 2010 6 Place Authorised But Unissued Shares under Control Management For For of Directors 7 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Ten Percent of Issued Share Capital 8 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and Fulvio Tonelli as the Individual Registered Auditor Special Resolution Management None None 1 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- SASOL LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: 803866102 Meeting Date: 11/27/2009 Shares Available to Vote: 187490 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Re-elect Brian Connellan as Director Management For For 2.2 Re-elect Henk Dijkgraaf as Director Management For For 2.3 Re-elect Nolitha Fakude as Director Management For For 2.4 Re-elect Imogen Mkhize as Director Management For For 2.5 Re-elect Tom Wixley as Director Management For For 3.1 Elect Colin Beggs as Director Management For For 3.2 Elect Johnson Njeke as Director Management For For 4 Reappoint KPMG Inc as Auditors of the Company and Management For For AW van der Lith as the Individual Registered Auditor 5 Authorize Repurchase of Up to 4 Percent of Issued Management For For Share Capital 6 Approve Remuneration of Non-Executive Directors Management For For with Effect from 1 July 2009 - -------------------------------------------------------------------------------- RADVISION LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M81869105 Meeting Date: 11/30/2009 Shares Available to Vote: 1402 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 2 Amend Articles Management For For 3 Approve Grant of Options and Extend Term of Management For For Granted Options 4 Approve Grant of Options to Board Chairman Management For For 4a Indicate Personal Interest in Proposed Agenda Item Management None Against 5a Elect Joseph Atsmon as External Director Management For For 5b Elect Liora Lev as External Director Management For For 6a Approve Cash Compensation of Joseph Atsmon Management For For 6b Approve Cash Compensation of Liora Lev Management For For - -------------------------------------------------------------------------------- RADVISION LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M81869105 Meeting Date: 11/30/2009 Shares Available to Vote: 6965 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 2 Amend Articles Management For For 3 Approve Grant of Options and Extend Term of Management For For Granted Options 4 Approve Grant of Options to Board Chairman Management For For 4a Indicate Personal Interest in Proposed Agenda Item Management None Against 5a Elect Joseph Atsmon as External Director Management For For 5b Elect Liora Lev as External Director Management For For 6a Approve Cash Compensation of Joseph Atsmon Management For For 6b Approve Cash Compensation of Liora Lev Management For For - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S2192Y109 Meeting Date: 12/1/2009 Shares Available to Vote: 140976 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Elect Richard Farber as Director Management For For 3 Re-elect Dr Brian Brink as Director Management For For 4 Re-elect Arthur Owen as Director Management For For 5 Re-elect Tania Slabbert as Director Management For For 6 Approve Directors' Fees for the Year Ended 30 June Management For For 2009 7 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and AG Taylor as the Individual Designated Auditor 8 Authorise Board to Fix Remuneration of the Auditors Management For For 9 Approve the Financial Assistance to Sonja Sebotsa Management For For 10 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- HYPROP INVESTMENTS LIMITED Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S3723HAA0 Meeting Date: 12/1/2009 Shares Available to Vote: 103607 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Conclusion of the Consultancy Management For For Agreement Between Hyprop and Redefine Income Fund Ltd 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- OIL REFINERIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M7521B106 Meeting Date: 12/2/2009 Shares Available to Vote: 498985 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3.1 Elect Yossi Rosen as Director Management For For 3.2 Elect David Federman as Director Management For For 3.3 Elect Avishar Paz as Director Management For Against 3.4 Elect Aryeh Zilverberg as Director Management For For 3.4a Indicate Personal Interest in Proposed Agenda Item Management None Against 3.5 Elect Uri Salonim as Director Management For For 3.5a Indicate Personal Interest in Proposed Agenda Item Management None Against 3.6 Elect Ron Carol as Director Management For For 3.7 Elect Nechama Ronen as Director Management For For 4 Amend Compensation of Directors Management For For 5 Approve Acquisition of Shares in Carmel Olfinim Management For For 5a Indicate Personal Interest in Proposed Agenda Item Management None Against 6 Approve Director/Officer Liability and Management For For Indemnification Agreement 6a Indicate Personal Interest in Proposed Agenda Item Management None Against 7 Approve Director/Officer Liability and Management For For Indemnification Agreement 7a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- MVELAPHANDA RESOURCES LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S53030110 Meeting Date: 12/3/2009 Shares Available to Vote: 78239 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Elect Yolanda Cuba as Director Management For For 3 Approve Non-executive Director Fees for the Year Management For Against Ended 30 June 2009 4 Ratify and Confirm the Actions of All Persons who Management For Against Held Office as Members of the Board of Directors of Mvela Resources During the Year Ended30 June 2009 in so Far as Such Actions Had Any Bearing on the Affairs of Mvela Resources 5 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For and Authorise Board to Fix Their Remuneration 6 Place Authorised But Unissued Shares under Control Management For Against of Directors 7 Authorise Issuance of Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Capital 8 Authorise Board to Ratify and Execute Approved Management For Against Resolutions Special Resolution Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S0754A105 Meeting Date: 12/4/2009 Shares Available to Vote: 183157 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2.a Re-elect Archie Aaron as Director Management For For 2.b Re-elect Chris Mortimer as Director Management For For 2.c Re-elect David Nurek as Director Management For For 2.d Re-elect Sindi Zilwa as Director Management For For 3 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of the Auditors Management For For 5 Approve Non-executive Director Fees for the Year Management For For Ending 30 June 2010 6 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 7 Place Authorised But Unissued Shares under Control Management For Against of Directors 8 Authorise Board to Ratify and Execute Approved Management For Against Resolutions Special Business Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 2 Authorise the Directors to Approve the Repurchase Management For For by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd - -------------------------------------------------------------------------------- SUPER GROUP LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S09130105 Meeting Date: 12/4/2009 Shares Available to Vote: 272192 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Sale of the Powerstar Inventory by Management For For Super Group Industrial Products to Friedshelf 1101 (Proprietary) Ltd; Approve the Granting by Super Group Trading (Proprietary) Ltd of a Call Option to China Construction Bank Corporation- Johannesburg Branch 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- METOREX LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S5054H106 Meeting Date: 12/7/2009 Shares Available to Vote: 153206 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2 Re-elect Alberto Barrenechea as Director Management For For 3 Re-elect Pierre Chevalier as Director Management For For 4 Elect Terence Goodlace as Director Management For For 5 Elect John Hopwood as Director Management For For 6 Elect Victor Mabuza as Director Management For For 7 Elect Nonkululeko Kgositsile as Director Management For For 8 Approve Remuneration of Directors Management For For 9 Reappoint Deloitte & Touche as Auditors of the Management For For Company and I Marshall as the Individual Registered Auditor 10 Place Authorised But Unissued Shares under Control Management For Against of Directors 11 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 15 Percent of Issued Share Capital 12 Amend the Metorex Share Incentive Scheme Management For For 13 Place All Ordinary Shares of the Company under the Management For For Control of the Directors for the Purposes of the Metorex Share Incentive Scheme 14 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT-SODIC SA Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M84139100 Meeting Date: 12/7/2009 Shares Available to Vote: 11943 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Increase Authorized Common Stock Management For Against 2 Amend Employee Stock Purchase Plan Management For Against 3 Change Location of Registered Headquarters to Management For For Sixth of October City 4 Amend Articles re: Board Resolutions Management For Against 5 Change Location of Sharholder Meetings to Sixth of Management For For October City or Giza - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S81589103 Meeting Date: 12/7/2009 Shares Available to Vote: 429948 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Reappoint Deloitte & Touche of Pretoria as Management For For Auditors of the Company and Udo Bohmer as the Individual Registered Auditor 3 Approve Remuneration of Directors for the Year Management For For Ending 30 June 2010 4.1.1 Re-elect David Brink as Director Management For For 4.1.2 Re-elect Franklin Sonn as Director Management For For 4.1.3 Re-elect Bruno Steinhoff as Director Management For For 4.2 Elect Stefanes Booysen as Director Management For For 4.3.1 Elect Hendrik Ferreira as Director Management For For 4.3.2 Elect Stephanus Grobler as Director Management For For 5 Place Authorised But Unissued Shares under Control Management For For of Directors 6 Place Authorised But Unissued Shares under Control Management For For of Directors for the Purposes of Steinhoff International Incentive Schemes 7 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 8 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 9 Approve Creation and Issuance of Convertible Management For For Debentures, Debenture Stock, Bonds or Other Convertible Instruments - -------------------------------------------------------------------------------- DELEK REAL ESTATE LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2778C105 Meeting Date: 12/14/2009 Shares Available to Vote: Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Terms of Service of CEO Management For 2 Approve Terms of Service of Board Chairman Management For 3 Amend Articles Management For 4 Amend Articles Management For 5 Amend Articles Management For - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: 465074201 Meeting Date: 12/15/2009 Shares Available to Vote: 282684 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Increase Authorized Share Capital Management For For - -------------------------------------------------------------------------------- METOREX LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S5054H106 Meeting Date: 12/21/2009 Shares Available to Vote: 153206 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Disposal by Metorex Ltd of 137,500 Management For For Vergenoeg Mining Company (Proprietary) Ltd Ordinary Shares to Minerales y Productos Derivados SA 2 Authorise Board to Ratify and Execute Approved Management For For Resolution - -------------------------------------------------------------------------------- DATATEC LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S2100Z123 Meeting Date: 12/23/2009 Shares Available to Vote: 126911 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Place Authorised but Unissued Ordinary Shares With Management For For a Value of USD 19,800,000 Under the Control of the Directors for the Purpose of the Acquisition of NetStar Group Holding Ltd (NetStar) 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M7525D108 Meeting Date: 12/23/2009 Shares Available to Vote: 28913 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Agenda Management None None Annual Meeting Agenda Management None None 1 Approve Discharge of Directors Management For For 1 Approve Discharge of Directors Management For For 2 Elect CEO Nassef Sawiris as Board Chairman Management For For 2 Elect CEO Nassef Sawiris as Board Chairman Management For For 3 Amend Board Powers due to Election of New Chairman Management For For 3 Amend Board Powers due to Election of New Chairman Management For For 4 Ratify Letters of Guarantee Issued During Ordinary Management For For Course of Business 4 Ratify Letters of Guarantee Issued During Ordinary Management For For Course of Business 5 Ratify Terms of Corporate and Bank Guarantees Management For For Related to Joint Venture Orasqualia for Development of the New Cairo Waste Water Treatment Plant SAE 5 Ratify Terms of Corporate and Bank Guarantees Management For For Related to Joint Venture Orasqualia for Development of the New Cairo Waste Water Treatment Plant SAE Special Meeting Agenda Management None None Special Meeting Agenda Management None None 1 Approve Amendments to Employee Stock Option Plan Management For For 1 Approve Amendments to Employee Stock Option Plan Management For For 2 Approve Renewal of Capital Authorization for Management For For Employee Stock Option Plan 2 Approve Renewal of Capital Authorization for Management For For Employee Stock Option Plan 3 Amend Articles to Reflect Changes in Capital Management For For 3 Amend Articles to Reflect Changes in Capital Management For For - -------------------------------------------------------------------------------- BMCE BANQUE MAROCAINE DU COMMERCE EXTERIEUR Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: V08866143 Meeting Date: 12/24/2009 Shares Available to Vote: 79887 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Board Report Management For For 2 Approve Amended Terms for Share Repurchase Program Management For For 3 Authorize Board to Ratify and Execute Approved Management For For Resolutions 4 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: 68554W205 Meeting Date: 12/27/2009 Shares Available to Vote: 33544 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management None None 1 Authorize EGP 5 Billion Rights Issue (Issuance of Management For Against Equity with Preemptive Rights) 2 Amend Articles to Reflect Changes in Capital Management For Against - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M8785N109 Meeting Date: 12/28/2009 Shares Available to Vote: 1003 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition of Shares from Company Management For For Controlled by Controlling Shareholder 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: 465074201 Meeting Date: 12/29/2009 Shares Available to Vote: 282684 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Joseph Bachar as Director Management For For - -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M37605108 Meeting Date: 12/30/2009 Shares Available to Vote: 5929 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Mordechay Zisser as Director Management For For 1.2 Elect Abraham Goren as Director Management For For 1.3 Elect Shimon Yitzhaki as Director Management For For 1.4 Elect David Rubner as Director Management For For 1.5 Elect Moshe Lion as Director Management For For 1.6 Elect Shmuel Peretz as Director Management For For 2 Approve Grant of Options to Mordechay Zisser by Management For For InSightec 2a Indicate Personal Interest in Proposed Agenda Item Management None Against 3 Ratify Brightman Almagor Zohar as Auditors Management For For - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M1586M115 Meeting Date: 1/6/2010 Shares Available to Vote: 400008 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Approve Terms of Service of Board Chairman Management For For 4 Approve Terms of Service of Director Management For For - -------------------------------------------------------------------------------- DELEK GROUP LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M27635107 Meeting Date: 1/13/2010 Shares Available to Vote: 3164 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Related Party Transaction Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- ASSORE LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S07525108 Meeting Date: 1/19/2010 Shares Available to Vote: 4310 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolutions Management None 1 Authorise Directors to Execute Each of Transaction Management For For Documents, to Extent that Transactions and Arrangements Contemplated in, Arising from or to be Implemented Pursuant to Such Transaction Documents, Constitute Granting by Assore of Financial Assistance 2 Approve Repurchase by Assore of Any Assore Shares Management For For in the Issued Share Capital of Assore from MS350 and/or MS460 Ordinary Resolutions Management None 1 Approve and Ratify the Execution by the Directors Management For For of Assore of Each of the Transaction Documents to which Assore is a Party 2 Authorise Directors of Assore to Sell to MS350 All Management For For of the MS460 Ords and All of the MS460 Claims Held by Assore 3 Authorise Directors to Allot and Issue the Assore Management For For Subscription Ords to MS460 4 Authorise Board to Ratify and Execute Approved Management For For Resolutions 5 Approve the Allotment and Issue of 78,630 Assore Management For For Shares in the Authorised but Unissued Share Capital of Assore - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M67888103 Meeting Date: 1/24/2010 Shares Available to Vote: 60398 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Ilan Chet as External Director Management For For 1a Indicate If You Are a Controlling Shareholder Management None Against - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S63820120 Meeting Date: 1/25/2010 Shares Available to Vote: 64014 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 September 2009 2.1 Elect Sello Helepi as Director Management For For 2.2 Elect Paul Stuiver as Director Management For For 2.3 Elect Mangalani Malungani as Director Management For For 2.4 Elect Jerry Vilakazi as Director Management For For 3.1 Re-elect Salim Kader as Director Management For For 3.2 Re-elect Zibusiso Kganyago as Director Management For For 3.3 Re-elect Nomalizo Langa-Royds as Director Management For For 3.4 Re-elect Joe Shibambo as Director Management For For 4 Approve Non-executive Director Fees with Effect Management For For from 1 October 2009 5 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 6 Reappoint Deloitte & Touche as Auditors of the Management For For Company 7 Authorise Board to Fix Remuneration of the Auditors Management For For - -------------------------------------------------------------------------------- BARLOWORLD LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S08470189 Meeting Date: 1/28/2010 Shares Available to Vote: 55979 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 September 2009 2 Re-elect Selby Baqwa as Director Management For For 3 Elect Johnson Njeke as Director Management For For 4 Re-elect Dumisa Ntsebeza as Director Management For For 5 Re-elect Isaac Shongwe as Director Management For For 6 Re-elect Donald Wilson as Director Management For For 7 Appoint an Audit Committee Management For For 8 Reappoint Deloitte & Touche as Auditors and Management For For Authorise the Board to Determine Their Remuneration 9.1 Approve Fees for the Chairman of the Board Management For For 9.2 Approve Fees for the Resident Non-executive Management For For Directors 9.3 Approve Fees for the Non-resident Non-executive Management For For Directors 9.4 Approve Fees for the Chairman of the Audit Management For For Committee 9.5 Approve Fees for the Resident Members of the Audit Management For For Committee 9.6 Approve Fees for the Chairman of the Remuneration Management For For Committee (Non-resident) 9.7 Approve Fees for the Chairman of the Empowerment Management For For and Transformation Committee (Resident) 9.8 Approve Fees for the Chairman of the Risk and Management For For Sustainability Committee (Resident) 9.9 Approve Fees for the Resident Members of Each of Management For For the Board Committees 9.10 Approve Fees for the Non-resident Members of Each Management For For of the Board Committees 10 Place Five Percent of the Authorised But Unissued Management For For Ordinary Shares under Control of Directors 11 Approve the Barloworld Ltd Forfeitable Share Plan Management For For 12 Place the Authorised but Unissued Ordinary Shares Management For For Under the Control of the Directors for the Purposes of the Forfeitable Share Plan Special Resolutions Management None 1 Authorise the Company to Provide Financial Management For For Assistance for the Purchase of or Subscription for Shares in Respect of the Barloworld Forfeitable Share Plan 2 Approve Increase in Authorised Share Capital to Management For For 400,000,000 Ordinary Shares 3 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- NETCARE LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S5510Z104 Meeting Date: 1/29/2010 Shares Available to Vote: 527716 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 September 2009 2 Approve Executive Director Fees for the Year Ended Management For For 30 September 2009 3 Approve Non-executive Director Fees for the Year Management For Against Ended 30 September 2010 4 Approve that Non-executive Directors Be Entitled Management For Against to Receive An Amount of Remuneration Recommended by the Remuneration Committee for Additional Non-executive Services 5.1 Elect Vaughan Firman as Director Management For For 5.2 Re-elect Azar Jammine as Director Management For For 5.3 Re-elect Victor Litlhakanyane as Director Management For For 5.4 Re-elect Kgomotso Moroka as Director Management For For 5.5 Re-elect Andile Ngcaba as Director Management For For 6 Place 112,000,000 Authorised But Unissued Ordinary Management For For Shares under Control of Directors 7 Authorise Board to Issue Shares for Cash up to Management For For 112,000,000 Authorised but Unissued Ordinary Shares in the Capital of the Company 8 Approve Payment to Shareholders by Way of Management For For Reduction in Share Capital or Share Premium 9 Amend Network Healthcare Holdings Limited Share Management For For Incentive Scheme 2005 10 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 11 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M02005102 Meeting Date: 2/2/2010 Shares Available to Vote: 11364 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Reelect Directors Management For For 3 Ratify Somekh Chaikin and Brightman Almagor as Management For For Auditors 4 Approve Director/Officer Liability and Management For For Indemnification Insurance 5 Increase Authorized Share Capital Management For Against - -------------------------------------------------------------------------------- REUNERT LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S69566156 Meeting Date: 2/2/2010 Shares Available to Vote: 72084 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 September 2009 2.1 Re-elect Brian Connellan as Director Management For For 2.2 Re-elect Bobby Makwetla as Director Management For For 2.3 Elect Kholeka Mzondeki as Director Management For For 2.4 Re-elect Gerrit Oosthuizen as Director Management For For 2.5 Elect Rynhardt van Rooyen as Director Management For For 3 Approve Non-executive Director Fees with Effect Management For For from 1 October 2009 4 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Manuela Krog as the Individual Designated Auditor 5 Reserve 2,041,900 Unissued Ordinary Shares of 10 Management For For Cents Each for the Purposes of the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 6 Reserve 500,000 Unissued Ordinary Shares of 10 Management For For Cents Each for the Purposes of the Reunert 2006 Option Scheme 7 Approve Executive Remuneration Policy Management For For 8 Amend Reunert 2006 Option Scheme Management For For 9 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S00358101 Meeting Date: 2/3/2010 Shares Available to Vote: 70797 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 September 2009 2.1 Re-elect Eric Diack as Director Management For For 2.2 Re-elect Tlalane Lesoli as Director Management For For 2.3 Re-elect Khotso Mokhele as Director Management For For 3 Reappoint Ernst & Young as Independent Auditors of Management For For the Company and J Oliva as the Designated Auditor and Authorise Board to Fix Their Remuneration 4 Place Authorised But Unissued Shares under Control Management For For of Directors 5 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital Special Resolutions Management 1 Approve Non-Executive Director Fees From 1 October Management For Against 2009 2 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital Ordinary Resolution Management 6 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- JD GROUP LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S40920118 Meeting Date: 2/3/2010 Shares Available to Vote: 47778 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 August 2009 2.1 Re-elect Richard Chauke as Director Management For For 2.2 Re-elect Ivan Levy as Director Management For For 2.3 Re-elect Maureen Lock as Director Management For For 2.4 Re-elect Martin Shaw as Director Management For For 3 Place 2,000,000 Authorised But Unissued Ordinary Management For For Shares under Control of Directors for the Purposes of the SAR Scheme 4.1 Reappoint Deloitte & Touche as Auditors of the Management For For Company and X Botha as the Individual and Designated Auditor 4.2 Authorise Board to Fix Remuneration of the Auditors Management For For 5 Approve Remuneration of Non-Executive Directors Management For For for the Financial Year Commencing on 1 September 2009 6 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2012Q100 Meeting Date: 2/4/2010 Shares Available to Vote: 424603 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Mordechai Keret as External Director Management For For 1a Indicate If You Are a Controlling Shareholder Management None Against 2 Approve Remuneration of Newly Appointed Director Management For For Including Indemnification Agreement 3 Amend Articles Management For For - -------------------------------------------------------------------------------- FREEWORLD COATINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S3076D104 Meeting Date: 2/5/2010 Shares Available to Vote: 144710 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 September 2009 2.1 Re-elect Babalwa Ngonyama as Director Management For For 2.2 Re-elect Dumisa Ntsebeza as Director Management For For 2.3 Re-elect Peter Surgey as Director Management For For 3 Reappoint Deloitte & Touche as Auditors and Management For For Authorise the Board to Determine Their Remuneration 4 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M5920A109 Meeting Date: 2/15/2010 Shares Available to Vote: 182904 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Grant of Options to Board Chairman Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Do Not Vote - -------------------------------------------------------------------------------- TIGER BRANDS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S84594142 Meeting Date: 2/16/2010 Shares Available to Vote: 60730 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 September 2009 2 Re-elect Richard Dunne as Director Management For For 3 Re-elect Bheki Sibiya as Director Management For For 4 Re-elect Lex van Vught as Director Management For For 5 Re-elect Phil Roux as Director Management For For 6 Elect Michael Fleming as Director Management For For 7 Approve Non-executive Director Fees with Effect Management For For from 1 October 2009 8 Approve Non-executive Director Fees who Management For For Participate in the Subcommittees of the Board 9 Approve Non-executive Directors Per Meeting Fee in Management For For Respect of Special Meetings and Per Hour Fee in Respect of Any Additional Work Performed Special Resolution Management 1 Authorise Repurchase of Up to 14.5 Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S98758121 Meeting Date: 2/25/2010 Shares Available to Vote: 315059 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Place 11,000,000 Authorised But Unissued Shares Management For For under Control of Directors; Authorise the Subscription by WPL for the 11,000,000 Ordinary Shares of 0.15 Cent Each 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SAPPI LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S73544108 Meeting Date: 3/1/2010 Shares Available to Vote: 37766 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Peter Mageza as Director Management For For 1.2 Elect Dr Rudolf Thummer as Director Management For For 2.1 Re-elect Dr Deenadayalen Konar as Director Management For For 2.2 Re-elect John McKenzie as Director Management For For 2.3 Re-elect Sir Nigel Rudd as Director Management For For 2.4 Re-elect Mark Thompson as Director Management For For 3 Reappoint Deloitte & Touche as Auditors of the Management For For Company and MJ Comber as the Designated Registered Auditor 4 Place 25,000,000 Authorised But Unissued Shares Management For For under Control of Directors 5 Approve Non-executive Director Fees with Effect Management For For from 1 October 2009 6 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SYNERON MEDICAL LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M87245102 Meeting Date: 3/2/2010 Shares Available to Vote: 10120 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Kost Forer Gabbay & Kasierer as Auditors Management For For and Authorize Board to Fix Their Remuneration 2 Elect Marshall Butler and Yaffa Krindel as Class Management For For II Directors 3 Increase Authorized Common Stock from 100 Million Management For For Shares to 200 Million Shares - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M3760D101 Meeting Date: 3/4/2010 Shares Available to Vote: 23607 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Yehoshua Gleitman as External Director Management For For 1a Indicate If You Are a Controlling Shareholder Management None Against - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2012Q100 Meeting Date: 3/8/2010 Shares Available to Vote: 403436 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Director/Officer Liability and Management For For Indemnification Insurance 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M3400B101 Meeting Date: 3/13/2010 Shares Available to Vote: 189669 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report on Company Operations Management For For 1 Authorize Continued Holding of 1.7 Million Shares Management For For in Treasury under Company's Share Repurchase Program 2 Approve Auditors' Report on Company Financial Management For For Statements 2 Authorize Capitalization of Reserves for 1:10 Management For For Bonus Issue 3 Accept Financial Statements and Statutory Reports Management For For 3 Amend Articles to Reflect Changes in Capital Management For For 4 Approve Cash Dividend of 1.25 Cents and 1:10 Stock Management For For Dividend 5 Approve Discharge of Directors Management For For 6 Approve Remuneration of Directors Management For For 7 Approve Auditors and Determine Their Fees Management For For 8 Approve Charitable Donations Management For For 9 Approve Related Party Transactions Management For Against - -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M02005102 Meeting Date: 3/14/2010 Shares Available to Vote: 11364 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Debt Settlement Agreement Management For For 1a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M25561107 Meeting Date: 3/17/2010 Shares Available to Vote: 149847 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Ordinary Business Management 1 Approve Board Report on Company Operations Management For For 1 Approve Board Report on Company Operations Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 2 Approve Auditors' Report on Company Financial Management For For Statements 3 Accept Financial Statements and Statutory Reports Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Dividends Management For For 4 Approve Allocation of Income and Dividends Management For For 5 Approve Discharge of Directors and Approve Their Management For For Remuneration 5 Approve Discharge of Directors and Approve Their Management For For Remuneration 6 Ratify Auditors and Fix Their Remuneration Management For For 6 Ratify Auditors and Fix Their Remuneration Management For For 7 Approve Charitable Donations Management For Against 7 Approve Charitable Donations Management For Against 8 Ratify Board Committee Fees Management For For 8 Ratify Board Committee Fees Management For For 9 Elect Directors (Bundled) Management For For 9 Elect Directors (Bundled) Management For For Special Business Management Special Business Management 10 Approve EGP 15 Billion Increase in Authorized Management For Against Capital 10 Approve EGP 15 Billion Increase in Authorized Management For Against Capital 11 Amend Articles to Reflect Changes in Capital Management For Against 11 Amend Articles to Reflect Changes in Capital Management For Against 12 Approve Delisting of Shares from Kuwait and Abu Management For For Dhabi Stock Exchanges 12 Approve Delisting of Shares from Kuwait and Abu Management For For Dhabi Stock Exchanges - -------------------------------------------------------------------------------- SIDI KRIER PETROCHEMICALS Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M8411S100 Meeting Date: 3/22/2010 Shares Available to Vote: 94065 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report on Company Operations Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Dividends Management For For 5 Approve Remuneration of Directors Management For For 6 Approve Auditors and Fix Their Remuneration Management For For 7 Approve Charitable Donations Management For Against 8 Approve Discharge of Directors Management For For - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S01035112 Meeting Date: 3/23/2010 Shares Available to Vote: 197422 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolution Management 1.1 Re-elect Leonidas Kirkinis as Director Management For For 1.2 Re-elect Nicholas Adams as Director Management For For 1.3 Elect Robert Symmonds as Director Management For For 1.4 Elect Nithiananthan Nalliah as Director Management For For 1.5 Elect Samuel Sithole as Director Management For For 2 Reappoint Deloitte & Touche as Auditors and Management For For Authorise Board to Fix Their Remuneration 3 Approve Remuneration Policy Management For For Special Resolution Management 1 Amend Articles of Association Re: Preference Shares Management For For Continuation of Ordinary Resolution Management 4 Place Authorised but Unissued Shares under Control Management For For of Directors Continuation of Special Resolution Management 2 Approve the Granting of Financial Assistance to Management For For Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd 3 Authorise Repurchase of Up to Three Percent of Management For For Issued Ordinary Share Capital - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M67888103 Meeting Date: 3/24/2010 Shares Available to Vote: 59723 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Company Specific - Equity Related Management For Against - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M9540S110 Meeting Date: 3/24/2010 Shares Available to Vote: 99300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Director/Officer Liability and Management For For Indemnification Insurance - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S9122P108 Meeting Date: 3/29/2010 Shares Available to Vote: 8739 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2.1 Re-elect Tshamano Phaswana as Director Management For For 2.2 Re-elect Richard Dunne as Director Management For For 2.3 Re-elect Rene Medori as Director Management For For 2.4 Elect Wendy Lucas-Bull as Director Management For For 3 Reappoint the Members of the Audit Committe Management For For 4 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Graeme Berry as the Designated Audit Partner to Hold Office for the Ensuing Year 5 Approve Non-Executive Directors Fees with Effect Management For For from 1 January 2010 6 Approve Remuneration Policy Management For For 7 Place Authorised But Unissued Shares under Control Management For For of Directors Special Resolutions Management 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 2 Cancel the Terms and Conditions of the Preference Management For For Shares; Cancel 836,235 Convertible Perpetual Cumulative Preference Shares in the Authorised Share Capital of the Company - -------------------------------------------------------------------------------- SUEZ CEMENT COMPANY Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M8701Q103 Meeting Date: 3/30/2010 Shares Available to Vote: 49330 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Ordinary Business Management 1 Approve Board Report on Company Operations Management For For 1 Approve Board Report on Company Operations Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 2 Approve Auditors' Report on Company Financial Management For For Statements 3 Accept Financial Statements and Statutory Reports Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Discharge of Directors Management For For 4 Approve Discharge of Directors Management For For 5 Approve Remuneration of Directors Management For For 5 Approve Remuneration of Directors Management For For 6 Approve Auditors and Fix Their Remuneration Management For For 6 Approve Auditors and Fix Their Remuneration Management For For 7 Approve Charitable Donations Management For Against 7 Approve Charitable Donations Management For Against 8 Approve Allocation of Income Management For For 8 Approve Allocation of Income Management For For 9 Approve Related Party Transactions Management For Against 9 Approve Related Party Transactions Management For Against Special Business Management Special Business Management 10 Amend Corporate Purpose Management For For 10 Amend Corporate Purpose Management For For 11 Amend Articles re: Board Meetings Management For Against 11 Amend Articles re: Board Meetings Management For Against 12 Change Location of Annual Meeting Management For For 12 Change Location of Annual Meeting Management For For - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S4341C103 Meeting Date: 3/31/2010 Shares Available to Vote: 13540 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Appoint G Krog as the Designated Auditor 3.1 Re-elect Peter Matlare as Director Management For For 3.2 Re-elect Gert Gouws as Director Management For For 3.3 Elect David Weston as Director Management For For 4.1 Reappoint Zarina Bassa as Chairman of the Audit Management For For Committee 4.2 Reppoint Allen Morgan as Member of the Audit Management For For Committee 4.3 Appoint Dolly Mokgatle as Member of the Audit Management For For Committee 5 Approve Non-executive Director Fees Management For For 6 Amend the Management Share Purchase and Option Management For For Scheme, Share Appreciation Right Scheme, Long Term Incentive Plan and Deferred Bonus Plan 7 Place Authorised but Unissued Shares under Control Management For For of Directors in Terms of the Bonus Share Plan 8 Place Authorised but Unissued Shares under Control Management For For of Directors 9 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital 10 Authorise Repurchase of Shares in Terms of the Management For For Bonus Share Plan 11 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- TELECOM EGYPT SAE Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M87886103 Meeting Date: 3/31/2010 Shares Available to Vote: 153400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Ordinary Business Management 1 Approve Board Report on Company Operations Management For For 1 Approve Board Report on Company Operations Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 2 Approve Auditors' Report on Company Financial Management For For Statements 3 Accept Financial Statements and Statutory Reports Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income Management For For 4 Approve Allocation of Income Management For For 5 Approve Auditors and Fix Their Remuneration Management For For 5 Approve Auditors and Fix Their Remuneration Management For For 6 Approve Discharge of Directors Management For For 6 Approve Discharge of Directors Management For For 7 Approve Charitable Donations Management For Against 7 Approve Charitable Donations Management For Against 8 Approve Remuneration of Directors Management For For 8 Approve Remuneration of Directors Management For For 9 Approve Related Party Transactions Management For For 9 Approve Related Party Transactions Management For For 10 Approve Sale of Wireless Control Plant Land Parcel Management For For in Giza; Approve Sale of Sales and Collection Center in Helwan 10 Approve Sale of Wireless Control Plant Land Parcel Management For For in Giza; Approve Sale of Sales and Collection Center in Helwan 11 Approve Executive Reappointment of Abdel Hamid Management For For Mahmoud Hamdy as EVP Human Resources, Legal, and Administrative Affairs 11 Approve Executive Reappointment of Abdel Hamid Management For For Mahmoud Hamdy as EVP Human Resources, Legal, and Administrative Affairs Special Business Management Special Business Management 12 Amend Article 35 Management For Against 12 Amend Article 35 Management For Against - -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2196U109 Meeting Date: 4/7/2010 Shares Available to Vote: 12588 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Ami Erel as Director Management For For 1.2 Elect Shay Livnat as Director Management For For 1.3 Elect Ranaan Cohen as Director Management For For 1.4 Elect Avraham Bigger as Director Management For For 1.5 Elect Rafi Bisker as Director Management For For 1.6 Elect Shlomo Waxe as Director Management For For 1.7 Elect Haim Gavrieli as Director Management For For 1.8 Elect Ari Bronshtein as Director Management For For 1.9 Elect Tal Raz as Director Management For For 2.1 Elect Ronit Baytel as External Director Management For For 2.2 Elect Joseph Barnea as External Director Management For For 3 Ratify Somekh Chaikin as Auditors Management For For - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2012Q100 Meeting Date: 4/8/2010 Shares Available to Vote: 403436 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Interim Dividend Management For For 2 Approve Bonus of Board Chairman Management For For 2a Indicate Personal Interest in Proposed Agenda Item Management None Against 3 Approve Bonus of Executive Director Management For For 3a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S00358101 Meeting Date: 4/9/2010 Shares Available to Vote: 70797 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolutions Management 1 Appove Increase in Authorised Share Capital Management For For 2 Amend Articles of Association Management For For 3 Authorise Repurchase of Shares Management For For Ordinary Resolutions Management 1 Place Authorised But Unissued Shares under Control Management For For of Directors and Authorise Board to Issue Shares for Cash 2 Place Authorised But Unissued Shares under Control Management For For of Directors and Authorise Board to Issue Shares for Cash 3 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M3047P109 Meeting Date: 4/11/2010 Shares Available to Vote: 90247 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Ordinary Business Management 1 Approve Board Report on Company Operations Management For For 1 Approve Board Report on Company Operations Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 2 Approve Auditors' Report on Company Financial Management For For Statements 3 Accept Financial Statements Management For For 3 Accept Financial Statements Management For For 4 Approve Allocation of Income Management For For 4 Approve Allocation of Income Management For For 5 Approve Discharge of Directors Management For For 5 Approve Discharge of Directors Management For For 6 Approve Remuneration of Directors Management For For 6 Approve Remuneration of Directors Management For For 7 Ratify KPMG Hazem Hassan as Auditors and Fix Their Management For For Remuneration 7 Ratify KPMG Hazem Hassan as Auditors and Fix Their Management For For Remuneration 8 Ratify 2009 Charitable Donations and Authorize Management For Against 2010 Charitable Donations 8 Ratify 2009 Charitable Donations and Authorize Management For Against 2010 Charitable Donations Special Business Management Special Business Management 1 Change Location of Registered Headquarters to Management For For Smart Village 1 Change Location of Registered Headquarters to Management For For Smart Village 2 Approve Increase in Maximum Board Size from 11 to Management For For 13 Directors 2 Approve Increase in Maximum Board Size from 11 to Management For For 13 Directors 3 Change Location of Annual Meeting to Governorate Management For For of Sixth of October or Giza Governorate 3 Change Location of Annual Meeting to Governorate Management For For of Sixth of October or Giza Governorate 4 Allow Payment of Interim Dividends Management For For 4 Allow Payment of Interim Dividends Management For For - -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M8785N109 Meeting Date: 4/12/2010 Shares Available to Vote: 943 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Special Payment of Deputy Board Chairman Management For For 2 Elect Yaov Duplet as Director and Approve His Management For For Remuneration - -------------------------------------------------------------------------------- EL SEWEDY CABLES Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M398AL106 Meeting Date: 4/19/2010 Shares Available to Vote: 19044 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Extraordinary Business Management 1 Approve Board Report on Company Operations Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 1 Increase Authorized Share Capital to EGP 5 Billion Management For For from EGP 3.5 Billion 2 Authorize Capitalization of Reserves for Bonus Management For For Issue 3 Approve Related Party Transactions Management For For 4 Accept Financial Statements and Statutory Reports Management For For 3 Amend Articles to Reflect Changes in Capital Management For For 5 Approve Dividends Management For For 4 Change Company Name Management For For 6 Elect Directors (Bundled) Management For For 7 Approve Discharge of Directors Management For For 8 Approve Remuneration of Directors Management For For 9 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 10 Approve Charitable Donations Management For Against - -------------------------------------------------------------------------------- EASTERN COMPANY Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2932V106 Meeting Date: 4/20/2010 Shares Available to Vote: 32837 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Provisionary Budget for Fiscal Year Management For For 2010-2011 - -------------------------------------------------------------------------------- ABSA GROUP LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S0269J708 Meeting Date: 4/21/2010 Shares Available to Vote: 98569 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2 Sanction the Proposed Remuneration Payable to Management For For Non-Executive Directors from 1 May 2010 3 Reappoint PricewaterhouseCoopers Inc and Ernst & Management For For Young Inc as Auditors 4.1 Re-elect D C Brink as Director Management For For 4.2 Re-elect B P Connellan as Director Management For For 4.3 Re-elect G Griffin as Director Management For For 4.4 Re-elect D C Arnold as Director Management For For 4.5 Re-elect S A Fakie as Director Management For For 4.6 Re-elect L L von Zeuner as Director Management For For 4.7 Re-elect B J Willemse as Director Management For For 4.8 Re-elect R le Blanc as Director Management For For 4.9 Re-elect M J Husain as Director Management For For 4.10 Re-elect S G Pretorius as Director Management For For 5 Elect D W P Hodnett as Director Management For For 6 Place Authorised but Unissued Shares Under Control Management For For of Directors 7 Authorise Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M4792X107 Meeting Date: 4/21/2010 Shares Available to Vote: 42152 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Elect Chaim Ben Dor as Director and Approve His Management For Against Remuneration 4 Approve Compensation of Directors Management For For 5 Approve Bonus of Board Chairman Management For For - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: 68554W205 Meeting Date: 4/26/2010 Shares Available to Vote: 15779 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Board Report on Company Operations Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Auditors' Report on Company Financial Management For For Statements 4 Approve Allocation of Income Management For For 5 Approve Discharge of Directors Management For For 6 Approve Remuneration of Directors Management For For 7 Approve Auditors and Fix Their Remuneration Management For For 8 Approve Related Party Transactions Management For For 9 Authorize Board to Enter into Loan and Mortgage Management For For Agreements, Issue Guarantees on Behalf of Subisidiaries and Affiliated Companies 10 Approve Charitable Donations Management For Against 11 Elect Directors (Bundled) Management For For - -------------------------------------------------------------------------------- CIMENTS DU MAROC Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: V2279P100 Meeting Date: 4/27/2010 Shares Available to Vote: 3035 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report; Approve Auditors' Report Management For For 2 Approve Related Party Transactions Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Dividends of MAD Management For For 55 per Share 5 Dismiss Mustapha Bakkoury as Director Management For For (Non-contentious) 6 Ratify Board Appointment of Anass Houir-Alami as Management For For Director 7 Reelect Mohamed Chaibi as Director Management For For 8 Reelect Anass Houir-Alami as Director Management For For 9 Reelect Abdallah Belkeziz as Director Management For For 10 Reelect Ciments Francais (Company) as Director Management For For 11 Approve Remuneration of Directors in Amount of MAD Management For For 2.4 Million 12 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M78465107 Meeting Date: 4/28/2010 Shares Available to Vote: 23333 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify Kesselman and Kesselman as Auditors Management For For 2 Discuss Auditor's Remuneration for 2009 Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Elect Directors (Bundled) and Approve Their Management For Against Remuneration Including Indemnification 5 Approve Director Indemnification Agreements Management For For 5a Indicate Personal Interest in Proposed Agenda Item Management None Against 6 Approve Related Party Transaction Management For For 6a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: V0378K113 Meeting Date: 4/29/2010 Shares Available to Vote: 60275 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Special Auditors' Report on Related Party Management For Against Transactions 3 Approve Allocation of Income and Dividends Management For For 4 Approve Discharge of Directors and Auditors Management For For 5 Approve Remuneration of Directors in Amount of MAD Management For For 4 Million 6 Authorize Board to Ratify and Execute Approved Management For Against Resolutions Extraordinary Business Management 1 Approve Conversion of Registered Shares into Management For For Bearer Shares 2 Amend Articles to Reflect Conversion of Registered Management For For Shares into Bearer Shares 3 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SAPPI LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S73544108 Meeting Date: 4/29/2010 Shares Available to Vote: 39656 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolutions Management 1 Approve Increase in Authorised Share Capital to Management For For ZAR 744,961,476 2 Amend Articles of Association Management For For 3 Authorise Repurchase of Issued Share Capital Management For For 4 Authorise the Company to Provide Financial Management For For Assistance to the Sappi Foundation Trust Ordinary Resolutions Management 1 Authorise Board to Issue Shares for Cash Management For For 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- DELEK GROUP LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M27635107 Meeting Date: 5/3/2010 Shares Available to Vote: 2972 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Approve Director/Officer Liability and Management For For Indemnification Insurance 4 Approve Director/Officer Liability and Management For For Indemnification Insurance - -------------------------------------------------------------------------------- NEDBANK GROUP LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S5518R104 Meeting Date: 5/4/2010 Shares Available to Vote: 142484 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2 Note Interim and Final Dividends Management For For 3.1 Re-elect Christopher Ball as Director Management For For 3.2 Re-elect Thenjiwe Chikane as Director Management For For 4.1 Elect Graham Dempster as Director Management For For 4.2 Elect Donald Hope as Director Management For For 4.3 Elect Wendy Lucas-Bull as Director Management For For 4.4 Elect Philip Moleketi as Director Management For For 4.5 Elect Raisibe Morathi as Director Management For For 4.6 Elect Julian Roberts as Director Management For For 4.7 Elect Malcolm Wyman as Director Management For For 5 Reappoint Deloitte & Touche and KPMG Inc as Joint Management For For Auditors 6 Authorise the Audit Committee to Fix Auditors' Management For For Remuneration and Terms of Engagement 7 Place Authorised but Unissued Shares under Control Management For For of Directors 8 Amend the Nedbank Group (2005) Share Option, Management For For Matched Share and Restricted Share Scheme 9 Amend the NedNamibia Holdings Long-Term Incentive Management For For Scheme 10 Reappoint and Appoint the Members of Audit Management For For Committee 11 Approve Remuneration Policy Management For For 12 Approve Remuneration of Executive Directors Management For For 13 Approve Non-Executive Director Fees Management For For 14 Authorise Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M84139100 Meeting Date: 5/5/2010 Shares Available to Vote: 16110 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report on Company Operations Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Auditors and Fix Their Remuneration Management For For 5 Approve Related Party Transactions Management For For 6 Approve Discharge of Directors Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Annual Bonus for CEO Management For For 9 Approve Charitable Donations Management For For - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S04255196 Meeting Date: 5/7/2010 Shares Available to Vote: 94374 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2 Reappoint Ernst & Young Inc as Auditors of the Management For For Company 3 Re-elect Frank Arisman as Director Management For For 4 Re-elect Wiseman Nkuhlu as Director Management For For 5 Reappoint Frank Arisman as Member of the Audit and Management For For Corporate Governance Committee 6 Reappoint Wiseman Nkuhlu as Member of the Audit Management For For and Corporate Governance Committee 7 Place Authorised But Unissued Shares under Control Management For For of Directors 8 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital 9 Authorise Issue of Convertible Securities Management For For 10 Approve Increase in Non-executive Directors' Fees Management For For 11 Approve Increase in Non-executive Directors' Fees Management For For for Board Committee Meetings 12 Amend Share Incentive Scheme Management For For 13 Amend Long Term Incentive Plan 2005 Management For For 14 Amend Bonus Share Plan 2005 Management For For 15 Authorise the Directors to Issue Ordinary Shares Management For For for the Purposes of the Incentive Scheme 16 Approve Remuneration Policy Management For For 17 Authorise Repurchase of Up to 5 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- OIL REFINERIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M7521B106 Meeting Date: 5/10/2010 Shares Available to Vote: 471523 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 2.1 Elect Yossi Rosen as Director Management For For 2.2 Elect David Federman as Director Management For For 2.3 Elect Aryeh Silverberg as Director Management For For 2.4 Elect Uri Salonim as Director Management For For 2.5 Elect Aryeh Ovadia as Director Management For For 2.6 Elect Avisar Paz as Director Management For Against 2.7 Elect Ran Croll as Director Management For For 2.8 Elect Nechama Ronen as Director Management For For 2.9 Elect Eran Schwartz as Director Management For For 3.1 Elect Yachin Cohen as External Director Management For For 3.1a Indicate If You Are a Controlling Shareholder Management None Against 3.2 Elect Dafna Schwartz as External Director Management For For 3.2a Indicate If You Are a Controlling Shareholder Management None Against 4 Approve Special Payment to Deputy Board Chairman Management For For 4a Indicate Personal Interest in Proposed Agenda Item Management None Against 5 Approve Bonus of Board Chairman Management For For 6 Approve Bonus of Deputy Board Chairman Management For For 7 Receive Financial Statements and Statutory Reports Management None (Non-Voting) - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S05944111 Meeting Date: 5/11/2010 Shares Available to Vote: 55438 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2.1 Re-elect Thandi Orleyn as Director Management For For 2.2 Re-elect Eric Diack as Director Management For For 2.3 Re-elect Johnson Njeke as Director Management For For 2.4 Re-elect Davinder Chugh as Director Management For For 2.5 Elect Malcolm Macdonald as Director Management For For 3 Reappoint Deloitte & Touche as Auditors of the Management For For Company and R M Duffy as the Individual Registered Auditor 4 Approve Non-Executive Director Fees Management For For 5 Amend the ArcelorMittal South Africa Management Management For For Share Trust Deed - -------------------------------------------------------------------------------- BMCI - BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: V08966109 Meeting Date: 5/12/2010 Shares Available to Vote: 4690 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Supervisory Board Report Management For For 2 Approve Management Board Report on Company Management For For Financial Statements 3 Approve Auditors' Report on Company Financial Management For For Statements 4 Approve Related Party Transactions Management For Against 5 Accept Financial Statements and Statutory Reports Management For For 6 Approve Discharge of Management Board, Discharge Management For For of Supervisory Board, and Discharge of Auditors 7 Approve Allocation of Income Management For For 8 Approve Remuneration of Directors Management For For 9 Elect Supervisory Board Members (Bundled) Management For For 10 Authorize Share Repurchase Program Management For For 11 Authorize Issuance of Subordinated Debt Management For For 12 Authorize Management to Take Necessary Steps for Management For For Issuance of Subordinated Debt 13 Authorize Board to Ratify and Execute Approved Management For Against Resolutions 14 Other Business Management For Against - -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S2593L102 Meeting Date: 5/12/2010 Shares Available to Vote: 103417 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolution Management 1 Appove Increase in Authorised Share Capital Management For For Ordinary Resolutions Management 1 Place Authorised but Unissued Shares under Control Management For For of Directors 2 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M51363113 Meeting Date: 5/17/2010 Shares Available to Vote: 13851 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Eyal Waldman as Director Management For For 1.2 Elect Glenda Dorchak as Director Management For For 1.3 Elect Irwin Federman as Director Management For For 1.4 Elect Thomas Weatherford as Director Management For For 2.1 Elect Amal M. Johnson as External Director Management For For 2.2 Elect Thomas J. Riordan as External Director Management For For 3 Authorize Board Chairman to Serve as CEO Management For For 4 Approve Bonus/Compensation/Remuneration of Eyal Management For For Waldman 5 Approve Grant of Options to CEO Management For Against 6 Approve Compensation Package of CEO Management For Against 7 Approve Compensation of Non-Executive Directors Management For For 8 Amend Terms of Non-Employee Director Grants Management For Against 9 Amend Indemnification Agreement Management For Against 10 Approve Director/Officer Liability and Management For For Indemnification Insurance 11 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 12 Receive Financial Statements and Statutory Reports Management (Non-Voting) - -------------------------------------------------------------------------------- GRINDROD LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S3302L128 Meeting Date: 5/19/2010 Shares Available to Vote: 107599 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2.1 Reelect Ian Groves as Director Management For For 2.2 Reelect John Jones as Director Management For For 2.3 Reelect Anthony Stewart as Director Management For For 2.4 Reelect Laurence Stuart-Hill as Director Management For For 3 Confirm the Resignation of Namhla Siwendu as Management For For Director Effective 1 January 2010 4 Elect Mkhuseli Faku, Michael Hankinson and Sandile Management For For Zungu as Directors 5 Consider and Confirm the Remuneration of Executive Management For For Directors for Year Ended 31 December 2009 6 Approve Non-executive Directors Fees for the Year Management For For 1 July 2010 to 30 June 2011 7 Reappoint Deloitte and Touche as Auditors of the Management For For Company 8 Authorise Board to Fix Remuneration of the Auditors Management For For 9 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 10 Place Authorised But Unissued Shares under Control Management For For of Directors for Use in Stock Option Scheme - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2012Q100 Meeting Date: 5/20/2010 Shares Available to Vote: 403436 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Discuss Financial Statements and Directors' Report Management For Year 2009(Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3.1 Elect Shlomo Rodav as Director Management For For 3.2 Elect Arieh Saban as Director Management For For 3.3 Elect Rami Nomkin as Director Management For For 3.4 Elect Yehuda Porat as Director Management For For 3.5 Elect Amikam Shorer as Director Management For Against 3.6 Elect Felix Cohen as Director Management For For 3.7 Elect Eli Holtzman as Director Management For Against 3.8 Elect Eldad Ben-Moshe as Director Management For For 3.9 Elect Shaul Elovitz as Director Management For For 3.10 Elect Orna Elovitz as Director Management For For 3.11 Elect Or Elovitz as Director Management For For 4 Approve Related Party Transaction Management For For 4a Indicate Personal Interest in Proposed Agenda Item Management None Against 5 Approve Termination Agreement of Former CEO Management For For - -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S26949107 Meeting Date: 5/21/2010 Shares Available to Vote: 52505 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2 Reappoint Deloitte & Touche as Auditors of the Management For For Company and BW Smith as Designated Audit Partner for the Ensuing Year 3 Authorise Board to Fix Remuneration of the Auditors Management For For 4.1 Elect Christopher Griffith as Director Management For For 4.2 Elect Noluthando Langeni as Director Management For For 5.1 Reelect Jurie Geldenhuys as Director Management For For 5.2 Reelect Ufikile Khumalo as Director Management For For 5.3 Reelect Richard Mohring as Director Management For For 6 Approve Non-Executive Directors Fees for the Management For For Period 1 January 2010 to 31 December 2010 7 Place Authorise but Unissued Shares under Control Management For Against of Directors 8 Authorise Board to Issuance of Shares for Cash up Management For For to a Maximum of 15 Percent of Issued Share Capital 9 Amend the Deferred Bonus Plan 2006, Long Term Management For For Incentive Plan 2006, Share Appreciation Right Scheme 2006 10 Authorise Directors to Issue Ordinary Shares in Management For For Terms of the 2006 Incentive Plans 11 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M7525D108 Meeting Date: 5/24/2010 Shares Available to Vote: 27162 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Extraordinary Business Management Ordinary Business Management 1 Authorize Issuance of Bonds up to EGP 1.65 Billion Management For For 1 Approve Board Report on Company Operations Management For For 2 Determine Board Powers to Provide Guarantees Management For For 2 Approve Auditors' Report on Company Financial Management For For Statements 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income Management For For 5 Approve Discharge of Directors Management For For 6 Elect Directors (Bundled) Management For For 7 Approve Related Party Transactions Management For For 8 Approve Remuneration of Directors Management For For 9 Ratify Auditors and Fix Their Remuneration Management For For 10 Approve Charitable Donations Management For For - -------------------------------------------------------------------------------- BANQUE MAROCAINE DU COMMERCE EXTERIEUR (BMCE BANK) Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: V08866143 Meeting Date: 5/26/2010 Shares Available to Vote: 75321 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Standard Accounting Transfers Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of MAD 3 per Share Management For For 5 Approve Remuneration of Directors Management For For 6 Approve Auditors' Report on Company Financial Management For For Statements 7 Approve Auditors' Special Report on Related Party Management For For Transactions 8 Approve Discharge of Directors Management For For 9 Reelect Abdeljelil Ayed, Mamoun Belghti, Brahim Management For For Benjelloun-Touimi, Mohamed Bennani, and Adil Douiri as Directors (Bundled) 10 Ratify Appointment of Anas Alami as Director Management For For Representing Caisse de Depot et de Gestion 11 Authorize Filing of Required Documents and Other Management For For Formalities - -------------------------------------------------------------------------------- ONA - OMNIUM NORD AFRICAIN Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: V68601216 Meeting Date: 5/27/2010 Shares Available to Vote: 7887 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Directors and Auditors Management For For 3 Approve Special Auditors' Report on Related Party Management For For Transactions 4 Approve Allocation of Income Management For For 5 Reelect Directors (Bundled) Management For For 6 Approve Discharge of Management Board Management For For 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S80605140 Meeting Date: 5/27/2010 Shares Available to Vote: 327846 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman Management For For 2.2 Approve Remuneration of Directors Management For For 2.3 Approve Remuneration of International Director Management For For 2.4 Approve Remuneration of the Credit Committee Management For For 2.5 Approve Remuneration of the Directors' Affairs Management For For Committee 2.6 Approve Remuneration of the Risk and Capital Management For For Management Committee 2.7 Approve Remuneration of the Remuneration Committee Management For For 2.8 Approve Remuneration of the Transformation Management For For Committee 2.9 Approve Remuneration of the Audit Committee Management For For 2.10 Approve Ad hoc Meeting Attendance Fees Management For For 3 Approve an Ex Gratia Payment to Derek Cooper Management For Against 4.1 Elect Richard Dunne as Director Management For For 4.2 Re-elect Thulani Gcabashe as Director Management For For 4.3 Re-elect Saki Macozoma as Director Management For For 4.4 Re-elect Rick Menell as Director Management For For 4.5 Re-elect Myles Ruck as Director Management For For 4.6 Elect Fred Phaswana as Director Management For For 4.7 Re-elect Lord Smith of Kelvin as Director Management For For 5.1 Place Shares for the Standard Bank Equity Growth Management For For Scheme Under Control of Directors 5.2 Place Shares for the Group Share Incentive Scheme Management For For Under Control of Directors 5.3 Place Authorised but Unissued Ordinary Shares Management For For under Control of Directors 5.4 Place Authorised but Unissued Preference Shares Management For For under Control of Directors 5.5 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme Management For For 5.7 Amend Share Incentive Scheme Management For For 6.1 Approve Increase in Authorised Share Capital Management For For 6.2 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- BANQUE CENTRALE POPULAIRE Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: V0985N104 Meeting Date: 5/28/2010 Shares Available to Vote: 18099 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Directors and Auditors Management For For 3 Approve Auditors' Special Report on Related Party Management For For Transactions 4 Approve Allocation of Income and Dividends of MAD Management For For 6 per Share 5 Approve Resignation of Caisse de Depot et de Management For For Gestion as Director (Non-Contentious) 6 Elect Two New Directors (Bundled) Management For For 7 Ratify Cabinet Mazars Masnaoui and Deloitte as Management For For Auditors 8 Approve Remuneration of Directors Management For For Extraordinary Business Management 9 Amend Articles Re: Changes in Company Law Management For For 10 Amend Employee Stock Purchase Plan Management For Against 11 Authorize Filing of Required Documents and Other Management For Against Formalities - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M16043107 Meeting Date: 6/2/2010 Shares Available to Vote: 368041 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Somekh Chaikin and Kost Forer Gabbay & Management For For Kasierer as Auditors and Authorize Board to Fix Their Remuneration Nominees proposed by the Shareholders' Committee Management of the Bank for Election to the Board 3.1 Elect David Brodt as Director Management For For 3.2 Elect Moshe Dovrat as Director Management For For 3.3 Elect Yehuda Drori as Director Management For For 3.4 Elect Yoav Nardi as Director Management For For 3.5 Elect Ehud Shapiro as Director Management For Against Retiring directors Who Propose their candidacy for Management Reelection to the Board 3.6 Elect Nurit Segal as Director Management None Against 3.7 Elect Yakov Goldman as Director Management None Against 3.8 Elect Moshe Vidman as Director Management None For Shareholders who Propose their Candidacy for Management Election to the Board 3.9 Elect a Keren-Or On as Director Share Holder None Against 3.10 Elect Tova Kagan as Director Share Holder None Against 3.11 Elect Etty Esther Livni as Director Share Holder None Against 3.12 Elect Asher Halperin as Director Share Holder None Against 3.13 Elect Avraham Rahamim Cohen as Director Share Holder None Against 3.14 Elect Zeev Levenberg as Director Share Holder None Against 3.15 Elect a Natan Meir as Director Share Holder None Against 3.16 Elect Joseph Mozeson as Director Share Holder None Against 3.17 Elect Tamir Milikovski as Director Share Holder None Against 3.18 Elect Shmuel Messenberg as Director Share Holder None Against 3.19 Elect Yehoshua Neeman as Director Share Holder None Against 3.20 Elect Amiad Niv as Director Share Holder None Against 3.21 Elect Shlomo Ness as Director Share Holder None Against 3.22 Elect Amos Sapir as Director Share Holder None Against 3.23 Elect Robert Zentler as Director Share Holder None Against 3.24 Elect Eran Kimchi as Director Share Holder None Against 3.25 Elect Israel Tapuchi as Director Share Holder None Against 4 Approve Director/Officer Liability and Management For For Indemnification Insurance 5 Approve Retirement Package of Board Chairman Management For For 6 Approve Bonus of Board Chairman Management For For 7 Approve of Holding Positions and Disclosure by Management For For Officers 7a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M9540S110 Meeting Date: 6/3/2010 Shares Available to Vote: 94224 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2.1 Elect Yaakov Perry as Director Management For For 2.2 Elect Moshe Wertheim as Director Management For For 2.3 Elect Zvi Ephrat as Director Management For For 2.4 Elect Ron Gazit as Director Management For For 2.5 Elect Liora Ofer as Director Management For For 2.6 Elect Avraham Shochet as Director Management For For 2.7 Elect Dov Mishor as Director Management For For 2.8 Elect Mordechai Meir as Director Management For For 2.9 Elect Yossi Shahak as Director Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Approve Bonus of Board Chairman Management For For - -------------------------------------------------------------------------------- SANLAM LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S7302C137 Meeting Date: 6/9/2010 Shares Available to Vote: 605250 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2 Reapoint Ernst & Young Inc as Auditors of the Management For For Company and MP Rapson as the Individual Registered Auditor 3.1 Elect Dr Yvonne Muthien as Director Management For For 3.2 Elect Temba Mvusi as Director Management For For 3.3 Elect Desmond Smith as Director Management For For 4.1 Reelect Manana Bakane-Tuoane as Director Management For For 4.2 Reelect Fran du Plessis as Director Management For For 4.3 Reelect Kobus Moller as Director Management For For 4.4 Reelect Patrice Motsepe as Director Management For For 4.5 Reelect Rejoice Simelane as Director Management For For 5 Approve Remuneration Policy Management For Against 6 Approve Remuneration of Directors for Year Ended Management For For 31 December 2009 7 Approve Increase in All Board and Committe Fees Management For For Special Resolution Management 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital Ordinary Resolutions Management 8 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2012Q100 Meeting Date: 6/10/2010 Shares Available to Vote: 403427 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve COnsulting Agreement with Controlling Management For For Shareholder 1a Indicate Personal Interest in Proposed Agenda Item Management None Against 2.1 Approve Director Liability and Indemnification Management For For Agreements 2.2 Approve Liability and Indemnification Agreements Management For For of Controlling Shareholder Directors 2.2a Indicate Personal Interest in Proposed Agenda Item Management None Against 3 Approve Related Party Transaction Management For For 3a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M3047P109 Meeting Date: 6/14/2010 Shares Available to Vote: 90237 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Board Report on Company Operations for Management For For First Quarter of Fiscal 2009-2010 2 Approve Auditors' Report on Company Financial Management For For Statements for First Quarter of Fiscal 2009-2010 3 Approve Financial Statements for First Quarter of Management For For Fiscal 2009-2010 4 Approve Allocation of Income for First Quarter of Management For For Fiscal 2009-2010 - -------------------------------------------------------------------------------- FREEWORLD COATINGS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S3076D104 Meeting Date: 6/14/2010 Shares Available to Vote: 144707 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court Meeting Management 1 Approve Scheme of Arrangement Management For For - -------------------------------------------------------------------------------- PICK N PAY STORES LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S60947108 Meeting Date: 6/18/2010 Shares Available to Vote: 136502 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 28 February 2010 2 Reappoint KPMG Inc as Auditors of the Company and Management For For Patrick Farrand as the Designated Auditor 3.1 Elect Suzanne Ackerman-Berman as Director Management For For 3.2 Elect Jonathan Ackerman as Director Management For For 3.3 Re-elect Nicholas Badminton as Director Management For For 3.4 Re-elect Jeff van Rooyen as Director Management For For 3.5 Elect Richard van Rensburg as Director Management For For 4 Appoint Jeff van Rooyen, Ben van der Ross and Management For For Richard van Rensburg as Members of the Audit, Risk and Compliance Committee 5 Approve the Directors' Housing Loans for the Year Management For Against Ended 28 February 2010 6 Approve Remuneration Report Management For For 7 Approve Directors' Fees for the Year Ending 28 Management For For February 2011 Special Resolution Management 1 Authorise Repurchase of Up to Five Percent of Management For For Issued Share Capital Continuation of Ordinary Resolutions Management 8 Place Authorised but Unissued Shares under Control Management For For of Directors 9 Place Authorised but Unissued Shares under Control Management For Against of Directors for the Purposes of Pick n Pay 1997 Share Option Scheme 10 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- TELECOM EGYPT SAE Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M87886103 Meeting Date: 6/20/2010 Shares Available to Vote: 153383 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Dividends Management For For 2 Reelect Mohamed Hassanein as Director Management For For 3 Reelect Sayed Dessouky as Director Management For For - -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: V3077W107 Meeting Date: 6/21/2010 Shares Available to Vote: 28167 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of MAD Management For For 1.50 per Share 2 Approve Allocation of Income and Dividends of MAD Management For For 1.50 per Share 3 Approve Discharge of Directors and Auditors Management For For 3 Approve Discharge of Directors and Auditors Management For For 4 Approve Auditors' Special Report on Related Party Management For For Transactions 4 Approve Auditors' Special Report on Related Party Management For For Transactions 5 Approve Remuneration of Directors Management For For 5 Approve Remuneration of Directors Management For For 6 Authorize Issuance of Bonds Up To MAD 2 Billion Management For For 6 Authorize Issuance of Bonds Up To MAD 2 Billion Management For For 7 Authorize Board to Set Terms for Issuance of Bonds Management For For 7 Authorize Board to Set Terms for Issuance of Bonds Management For For 8 Authorize Filing of Required Documents and Other Management For For Formalities 8 Authorize Filing of Required Documents and Other Management For For Formalities Extraordinary Business Management Extraordinary Business Management 1 Authorize MAD 3 Billion Issuance of Shares with Management For Against Preemptive Rights 1 Authorize MAD 3 Billion Issuance of Shares with Management For Against Preemptive Rights 2 Authorize Filing of Required Documents and Other Management For Against Formalities 2 Authorize Filing of Required Documents and Other Management For Against Formalities - -------------------------------------------------------------------------------- TIGER BRANDS LTD Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S84594142 Meeting Date: 6/21/2010 Shares Available to Vote: 60729 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 2 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 3 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- HYPROP INVESTMENTS LIMITED Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: S3723HAA0 Meeting Date: 6/22/2010 Shares Available to Vote: 97692 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting of Debenture Holders Management 1.1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 1.2 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 1.1 Authorise Repurchase of Up to 20 Percent of the Management For For Company's Combined Units 1.3 Elect Kevin Ellerine as Director Management For For 1.2 Authorise Board to Issue Combined Units for Cash Management For For up to a Maximum of Five Percent of Issued Combined Units 1.4 Elect Mike Rodel as Director Management For For 1.3 Place Authorised But Unissued Combined Units under Management For For Control of Directors 1.4 Authorise Board to Ratify and Execute Approved Management For For Resolutions 1.5 Re-elect Laurence Cohen as Director Management For For 1.6 Re-elect Ethan Dube as Director Management For For 1.7 Re-elect Makhosazana Sibisi as Director Management For For 1.8 Reappoint Grant Thornton as Auditors of the Management For For Company and Edward Dreyer as the Individual Registered Auditor 1.9 Place Authorised but Unissued Combined Units under Management For For Control of Directors 1.10 Authorise Board to Issue Combined Units for Cash Management For For up to a Maximum of Five Percent of Issued Combined Units 1.11 Approve Remuneration of Non-executive Directors Management For For 1.12 Authorise Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M2756V109 Meeting Date: 6/24/2010 Shares Available to Vote: 72270 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Approve Director/Officer Liability and Management For For Indemnification Insurance 3a Indicate Personal Interest in Proposed Agenda Item Management None Against 4 Approve Director/Officer Liability and Management For For Indemnification Insurance 4a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- CIMENTS DU MAROC Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: V2279P100 Meeting Date: 6/28/2010 Shares Available to Vote: 3035 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Capitalization of Reserves for 1:1 Bonus Management For For Share Issue 2 Amend Articles to Reflect Changes in Capital Management For For 3 Authorize Board to Ratify and Execute Approved Management For For Resolutions 4 Authorize Filing of Required Documents and Other Management For For Formalities - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M22465104 Meeting Date: 6/29/2010 Shares Available to Vote: 31760 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Gil Shwed as Director Management For For 1.2 Elect Marius Nacht as Director Management For For 1.3 Elect Jerry Ungerman as Director Management For For 1.4 Elect Dan Propper as Director Management For For 1.5 Elect David Rubner as Director Management For For 1.6 Elect Tal Shavit as Director Management For For 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Approve Equity Compensation of CEO Management For Against 3a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M7494X101 Meeting Date: 6/29/2010 Shares Available to Vote: 22112 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Ron Gutler as Director Management For For 1.2 Elect Joseph Atsmon as Director Management For For 1.3 Elect Rimon Ben-Shaoul as Director Management For For 1.4 Elect Yoseph Dauber as Director Management For For 1.5 Elect John Hughes as Director Management For For 1.6 Elect David Kostman as Director Management For For 2.1 Elect Dan Falk as External Director Management For For 2.2 Elect Yocheved Dvir as External Director Management For For 3 Approve Grant of Options Management For For 4 Approve Payment of Chairman Management For For 5 Amend Articles Management For For 6 Approve Director Liability and Indemnification Management For For Agreements 7 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 8 Receive Financial Statements and Statutory Reports Management (Non-Voting) - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: M8769Q102 Meeting Date: 6/29/2010 Shares Available to Vote: 249562 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Final Dividend of NIS 2.50 (USD 0.642) Per Management For For Share 2.1 Elect Abraham E. Cohen as Director Management For For 2.2 Elect Amir Elstein as Director Management For For 2.3 Elect Roger Kornberg as Director Management For For 2.4 Elect Moshe Many as Director Management For For 2.5 Elect Dan Propper as Director Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Approve Stock Option Plan Management For For 5.1 Approve Compensation of Board Chairman Management For For 5.2 Approve Compensation of Director Management For For 5.3 Approve Compensation of Director Management For For 6 Increase Authorized Share Capital Management For For - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Institutional Account Name: SPDR S&P Emerging Middle East & Africa ETF Ticker: Security ID on Ballot: 465074201 Meeting Date: 6/30/2010 Shares Available to Vote: 265587 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Director/Officer Liability and Management For For Indemnification Insurance 2 Approve Remuneration of Director Management For For 3 Amend Articles Regarding Quorum Requirements Management For For VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) S&P(R) World ex-US ETF - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4581D103 Meeting Date: 7/1/2009 Shares Available to Vote: 9264 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 10 Pence Per Ordinary Management For For Share 4 Re-elect Oliver Stocken as Director Management For For 5 Re-elect Richard Ashton as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Company and its Subsidiaries to Make EU Management 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 50,000 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,248,166 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,248,166 10 Subject to the Passing of Resolution 9, Authorise Management For For 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 Management For For Purchase 12 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Home Retail Group plc Performance Share Plan Management For For - -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: A9101Y103 Meeting Date: 7/1/2009 Shares Available to Vote: 1570 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income for Fiscal 2008/2009 Management For For 3 Approve Discharge of Management Board Management For For 4 Approve Discharge of Supervisory Board Management For For 5 Ratify Auditors for Fiscal 2009/2010 Management For For 6 Approve Decrease in Maximum Number of Supervisory Management For For Boards Shareholder Representatives to Eight 7 Elect Supervisory Board Members Management For For 8 Approve Creation of EUR 152.5 Million Pool of Management For Against Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds and/or Bonds Management For Against with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion without Preemptive Rights 10 Approve Creation of EUR 145.3 Million Pool of Management For Against Capital without Preemptive Rights 11 Amend Articles Re: Language Provision Management For For - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G49374146 Meeting Date: 7/3/2009 Shares Available to Vote: 7079 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For Abstain 2i Elect Patrick O'Sullivan as Director Management For For 2iia Reelect Richie Boucher as Director Management For For 2iib Reelect Des Crowley as Director Management For For 2iic Reelect Denis Donovan as Director Management For For 2iid Reelect Paul Haran as Director Management For For 2iie Reelect Dennis Holt as Director Management For For 2iif Reelect Rose Hynes as Director Management For For 2iig Reelect Jerome Kennedy as Director Management For For 2iih Reelect Heather Ann McSharry as Director Management For For 2iii Reelect Declan McCourt as Director Management For For 2iij Reelect Terry Neill as Director Management For For 2iik Reelect John O'Donovan as Director Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For 4 Approve Reissuance of Repurchased Shares Management For For 5 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights Other than for Cash - -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G73003108 Meeting Date: 7/3/2009 Shares Available to Vote: 3664 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Terms of the Firm Placing and the Management For For Placing and Open Offer 2 Issue Firm Placing Shares in Connection with the Management For For Firm Placing for Cash at a Price of 100 Pence Per Firm Placing Share; Issue Open Offer Shares in Connection with the Placing and Open Offer for Cash at a Price of 100 Pence Per Open Offer Share 3 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 179,475 in Connection with the Firm Placing and the Placing and Open Offer 4 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,423 5 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,365 6 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TESCO PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G87621101 Meeting Date: 7/3/2009 Shares Available to Vote: 53063 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 8.39 Pence Per Ordinary Management For For Share 4 Re-elect Richard Brasher as Director Management For For 5 Re-elect Philip Clarke as Director Management For For 6 Re-elect Andrew Higginson as Director Management For For 7 Re-elect Charles Allen as Director Management For For 8 Re-elect Dr Harald Einsmann as Director Management For For 9 Elect Jacqueline Tammenoms Bakker as Director Management For For 10 Elect Patrick Cescau as Director Management For For 11 Elect Ken Hanna as Director Management For For 12 Elect Laurie Mcllwee as Director Management For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 14 Authorise Board to Fix Remuneration of Auditors Management For For 15 Approve Increase in Authorised Ordinary Share Management For For Capital from GBP 542,900,000 to GBP 667,900,000 16 Subject to the Passing of Resolution Numbered 15, Management For For Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 17 Subject to the Passing of Resolution Numbered 16, Management For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 18 Authorise 790,063,358 Ordinary Shares for Market Management For For Purchase 19 Auth. Company and Subsidiaries to Make EU Management 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 20 Approve Tesco plc Group Bonus Plan Management For For 21 Amend Tesco plc 2004 Discretionary Share Option Management For For Plan 22 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Shareholder Proposal Management None None 23 Resolve that the Directors Allocate a NED to Share Holder Against Against Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain - -------------------------------------------------------------------------------- GKN PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G39004232 Meeting Date: 7/6/2009 Shares Available to Vote: 11728 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Subdivide and Convert Each Issued Ord. Share; Management For For Subdivide Each Auth. but Unissued Ord. Share; Issue Equity with Rights (Rights Issue); Issue Equity without Rights (Rights Issue); Approve Terms of the Rights Issue; Amend Articles of Association 2 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 51,738,111 and an Additional Amount Pursuant to a Rights Issue of up to GBP 103,476,221 After Deducting Any Securities Issued Under the General Authority 3 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,952,638 4 Authorise 155,214,332 Ordinary Shares for Market Management For For Purchase - -------------------------------------------------------------------------------- SOCIETE GENERALE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F43638141 Meeting Date: 7/6/2009 Shares Available to Vote: 2844 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management None None 1 Ratify Appointment of Frederic Oudea as Director Management For For 2 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.03 Million From Fiscal Year 2009 Special Business Management None None 3 Amend Terms of Preferred Stock (Class B) Re: Management For For Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- 3I GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G88473148 Meeting Date: 7/8/2009 Shares Available to Vote: 9289 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Michael Queen as Director Management For For 4 Elect Richard Meddings as Director Management For For 5 Re-elect Christine Morin-Postel as Director Management For For 6 Re-elect Oliver Stocken as Director Management For For 7 Elect Julia Wilson as Director Management For For 8 Reappoint Ernst & Young LLP as Auditors of the Management For For Company 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,800,000 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Authorise 96,000,000 Ordinary Shares for Market Management For For Purchase 14 Authorise 9,305,993 B Shares for Market Purchase Management For For 15 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H36940130 Meeting Date: 7/8/2009 Shares Available to Vote: 995 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Creation of CHF 110.7 Million Pool of Management For For Capital with Preemptive Rights - -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G5824M107 Meeting Date: 7/8/2009 Shares Available to Vote: 13664 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 9.5 Pence Per Ordinary Management For For Share 4 Re-elect Sir Stuart Rose as Director Management For For 5 Elect Jan du Plessis as Director Management For For 6 Re-elect Jeremy Darroch as Director Management For For 7 Re-elect Sir David Michels as Director Management For For 8 Re-elect Louise Patten as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 10 Authorise the Audit Committee to Determine Management For For Remuneration of Auditors 11 Issue Equity with Pre-emptive Rights Under a Management For For General Authority up to Aggregate Nominal Amount of GBP 131,511,272 and an Additional Amount Pursuant to a Rights Issue of up to GBP 263,022,544 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,726,691 13 Authorise 158,000,000 Ordinary Shares for Market Management For For Purchase 14 Approve That a General Meeting Other Than an Management For For Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 15 Approve Marks and Spencer Group Republic of Management For For Ireland Sharesave Plan 2009 Shareholder Proposal Management None 16 Authorise the Board to Take All Reasonable and Share Holder Against For Practical Steps to Bring Forward the Appointment of an Independent Chairman to July 2010 - -------------------------------------------------------------------------------- PANAUST LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q7283A110 Meeting Date: 7/8/2009 Shares Available to Vote: 64694 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Issuance of 456.79 Million Shares at Management For For an Issue Price of A$0.395 Each to Guangdong Rising Assets Management Co Ltd Pursuant to the Placement Agreement 2 Ratify the Past Issuance of 100 Million Shares at Management For For an Issue Price of A$0.28 Each to Institutional and Sophisticated Investors Made in June 2009 - -------------------------------------------------------------------------------- AIR FRANCE KLM Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F01699135 Meeting Date: 7/9/2009 Shares Available to Vote: 957 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management None None 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Authorize Repurchase of Up to 5 Percent of Issued Management For For Share Capital Special Business Management None None 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Millions 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Millions 8 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of Up to EUR Management For For 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan Management For For 12 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- CSR LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CSR Security ID on Ballot: Q30297115 Meeting Date: 7/9/2009 Shares Available to Vote: 36140 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None for the Financial Year Ended March 31, 2009 2a Elect John Story as a Director Management For For 2b Elect Jeremy Sutcliffe as a Director Management For For 2c Elect Nicholas Burton Taylor as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended March 31, 2009 4 Ratify the Past Issuance of 89.29 Million Shares Management For For at an Issue Price of A$1.40 Each to Institutional Investors Made on Nov. 28, 2008 5 Approve the Amendment of the Constitution to Renew Management For For the Proportional Takeover Provisions for a Further Three Years 6 Approve the Amendment of the Constitution to Management For For Remove the Director Shareholding Qualification - -------------------------------------------------------------------------------- MAN GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G5790V156 Meeting Date: 7/9/2009 Shares Available to Vote: 14032 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 15.47 Pence Per Ordinary Management For For Share 4 Re-elect Jon Aisbitt as Director Management For For 5 Re-elect Peter Clarke as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Approve Increase in Authorised Share Capital from Management For For USD 681,010,434.49209 and GBP 50,000 to USD 698,010,434.49209 and GBP 50,000 9 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to USD 19,520,845 and an Additional Amount Pursuant to a Rights Issue of up to USD 39,041,690 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,928,127 11 Authorise 170,805,967 Ordinary Shares for Market Management For For Purchase 12 Authorise Directors to Call General Meetings Other Management For For Than Annual General Meetings on Not Less Than 14 Clear Days' Notice 13 Approve and Authorise the Terms of the Proposed Management For For Contract Between the Company and All the Holders of Deferred Dollar Shares Pursuant to Which the Company will Purchase all of the Deferred Dollar Shares in Issue - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G15540118 Meeting Date: 7/10/2009 Shares Available to Vote: 7195 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Increase in Authorised Share Capital from Management For For GBP 221,750,000 to GBP 360,000,000 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Chris Gibson-Smith as Director Management For For 3 Elect Chris Grigg as Director Management For For 4 Re-elect Andrew Jones as Director Management For For 5 Re-elect Tim Roberts as Director Management For For 6 Elect John Gildersleeve as Director Management For For 7 Elect Aubrey Adams as Director Management For For 8 Re-elect Robert Swannell as Director Management For For 9 Re-elect Lord Turnbull as Director Management For For 10 Reappoint Deloitte LLP as Auditors of the Company Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Approve Remuneration Report Management For For 13 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 14 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 15 Authorise 85,219,373 Ordinary Shares for Market Management For For Purchase 16 Authorise the Company to Hold General Meetings Management For For Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice 17 Authorise the Company and its Subsidiaries to Make Management For For EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: FLEX Security ID on Ballot: Y2573F102 Meeting Date: 7/13/2009 Shares Available to Vote: 5745 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Exisiting Equity Incentive Plans Management For For - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T05040109 Meeting Date: 7/14/2009 Shares Available to Vote: 8016 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Plan of Merger by Absorption of Alleanza Management For For Assicurazioni SpA and Toro Assicurazioni SpA and Approve Merger-Related Capital Increase - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G14980109 Meeting Date: 7/14/2009 Shares Available to Vote: 3768 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Martin Broughton as Director Management For For 4 Re-elect Keith Williams as Director Management For For 5 Reappoint Ernst & Young LLP as Auditors of the Management For For Company 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 95,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 95,000,000 8 Approve Increase in Authorised Share Capital from Management For For GBP 378,000,000 to GBP 490,000,000 9 Subject to the Passing of Resolution 7, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,000,000 10 Authorise up to Ten Percent of the Aggregate Management For For Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase 11 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E6282J109 Meeting Date: 7/14/2009 Shares Available to Vote: 2500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual Financial Statements and Management For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial Statements and Management For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and Dividends Management For For 4.1 Reelect Carlos Espinosa de los Monteros as Director Management For For 4.2 Reelect Francisco Luzon Lopez as Director Management For For 5 Reelect Auditors Management For For 6 Authorize Repurchase of Shares Management For For 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: RIM Security ID on Ballot: 760975102 Meeting Date: 7/14/2009 Shares Available to Vote: 3743 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Mike Lazaridis Management For For 1.2 Elect Director James Estill Management For For 1.3 Elect Director David Kerr Management For For 1.4 Elect Director Roger Martin Management For For 1.5 Elect Director John Richardson Management For For 1.6 Elect Director Barbara Stymiest Management For For 1.7 Elect Director John Wetmore Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BT GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G16612106 Meeting Date: 7/15/2009 Shares Available to Vote: 51595 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 1.1 Pence Per Ordinary Management For For Share 4 Re-elect Clayton Brendish as Director Management For For 5 Re-elect Phil Hodkinson as Director Management For For 6 Elect Tony Chanmugam as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 127,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 127,000,000 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,000,000 11 Authorise 774,000,000 Ordinary Shares for Market Management For For Purchase 12 Amend Articles of Association by Deleting the Management For For Provisions of the Company's Memorandum of Association which, Due to Section 28 Companies Act 2006, Would be Treated as Provisions of the Current Articles; Adopt New Articles of Association 13 Approve That the Company May Call a General Management For For Meeting (But not an AGM) on at least 14 Clear Days' Notice 14 Authorise British Telecommunications plc to Make Management 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 - -------------------------------------------------------------------------------- EXPERIAN PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G32655105 Meeting Date: 7/15/2009 Shares Available to Vote: 12004 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Chris Callero as Director Management For For 4 Re-elect John Peace as Director Management For For 5 Re-elect Laurence Danon as Director Management For For 6 Re-elect Sir Alan Rudge as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Management For Against 9 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to USD 34,182,528 and an Additional Amount Pursuant to a Rights Issue of up to USD 68,365,057 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 11 Authorise 102,547,586 Ordinary Shares for Market Management For For Purchase - -------------------------------------------------------------------------------- ICAP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G46981117 Meeting Date: 7/15/2009 Shares Available to Vote: 8995 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 12.35 Pence Per Ordinary Management For For Share 3 Re-elect Michael Spencer as Director Management For For 4 Re-elect Mark Yallop as Director Management For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Approve Remuneration Report Management For For 8 Approve Increase in Authorised Share Capital from Management For For GBP 90,000,000 to GBP 110,000,000 9 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 21,591,197 and an Additional Amount Pursuant to a Rights Issue of up to GBP 43,182,394 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,238,679 11 Authorise 64,773,593 Ordinary Shares for Market Management For For Purchase 12 Authorise the Company and its Subsidiaries to Make Management 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 13 Approve Scrip Dividend Scheme Management For For 14 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- J SAINSBURY PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G77732173 Meeting Date: 7/15/2009 Shares Available to Vote: 12230 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 9.6 Pence Per Ordinary Management For For Share 4 Re-elect Anna Ford as Director Management For For 5 Re-elect John McAdam as Director Management For For 6 Re-elect Darren Shapland as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise the Audit Committee to Fix Remuneration Management For Against of Auditors 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,050,000 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,057,000 11 Authorise Company and Subsidiaries to Make EU Management 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 12 Authorise 175,403,000 Ordinary Shares for Market Management For For Purchase 13 Adopt New Articles of Association Management For For 14 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G1699R107 Meeting Date: 7/16/2009 Shares Available to Vote: 5276 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 8.65 Pence Per Ordinary Management For For Share 4 Re-elect Angela Ahrendts as Director Management For For 5 Re-elect Stephanie George as Director Management For For 6 Re-elect David Tyler as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Company and Subsidiaries to Make EU Management 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 10 Authorise 43,300,000 Ordinary Shares for Market Management For For Purchase 11 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 72,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 144,000 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,800 13 Authorise Directors to Call General Meetings Management For For (Other Than an Annual General Meeting) on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G29539106 Meeting Date: 7/16/2009 Shares Available to Vote: 109 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Shane Cooke as Director Management For For 3 Reelect Lars Ekman as Director Management For For 4 Reelect Gary Kennedy as Director Management For For 5 Elect Patrick Kennedy as Director Management For For 6 Reelect Kieran McGowan as Director Management For For 7 Reelect G. Kelly Martin as Director Management For For 8 Reelect Kyran McLaughlin as Director Management For For 9 Elect Donal O'Connor as Director Management For For 10 Elect Vaughn Bryson as Director Management For For 11 Elect Richard Plinik as Director Management For For 12 Elect Jack Schuler as Director Management For For 13 Authorize Board to Fix Remuneration of Auditors Management For For 14 Allow Electronic Distribution of Company Management For For Communications 15 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 17 Authorize Share Repurchase Program Management For For 18 Authorize Reissuance of Repurchased Shares Management For For 19 Amend Articles Re: Electronic Communication Management For For 20 Approve the Convening of an EGM on 14 Days Notice Management For For under the Article of Association (Transposition of EU Shareholder Rights Directive) - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G29539106 Meeting Date: 7/16/2009 Shares Available to Vote: 3799 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Shane Cooke as Director Management For For 3 Reelect Lars Ekman as Director Management For For 4 Reelect Gary Kennedy as Director Management For For 5 Elect Patrick Kennedy as Director Management For For 6 Reelect Kieran McGowan as Director Management For For 7 Reelect G. Kelly Martin as Director Management For For 8 Reelect Kyran McLaughlin as Director Management For For 9 Elect Donal O'Connor as Director Management For For 10 Elect Vaughn Bryson as Director Management For For 11 Elect Richard Plinik as Director Management For For 12 Elect Jack Schuler as Director Management For For 13 Authorize Board to Fix Remuneration of Auditors Management For For 14 Allow Electronic Distribution of Company Management For For Communications 15 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 17 Authorize Share Repurchase Program Management For For 18 Authorize Reissuance of Repurchased Shares Management For For 19 Amend Articles Re: Electronic Communication Management For For 20 Approve the Convening of an EGM on 14 Days Notice Management For For under the Article of Association (Transposition of EU Shareholder Rights Directive) - -------------------------------------------------------------------------------- FIRSTGROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G34604101 Meeting Date: 7/16/2009 Shares Available to Vote: 7255 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 12.7 Pence Per Ordinary Management For For Share 4 Re-elect Sidney Barrie as Director Management For For 5 Re-elect Martyn Williams as Director Management For For 6 Elect Nicola Shaw as Director Management For For 7 Elect Colin Hood as Director Management For For 8 Elect Tim O'Toole as Director Management For For 9 Reappoint Deloitte LLP as Auditors of the Company Management For For 10 Authorise Board to Determine Remuneration of Management For For Auditors 11 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,034,452 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,205,167 13 Authorise 47,800,000 Ordinary Shares for Market Management For For Purchase 14 Auth. Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties and 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 15 Approve That a General Meeting Other Than an Management For For Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G5375M118 Meeting Date: 7/16/2009 Shares Available to Vote: 3300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm the Interim Dividends; Approve Final Management For For Dividend of 7 Pence Per Share 3 Approve Remuneration Report Management For For 4 Re-elect Martin Greenslade as Director Management For For 5 Re-elect Francis Salway as Director Management For For 6 Re-elect Michael Hussey as Director Management For Abstain 7 Re-elect Sir Stuart Rose as Director Management For For 8 Re-elect Bo Lerenius as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Management For Against 11 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,809,179 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 13 Authorise 76,190,821 Ordinary Shares for Market Management For For Purchase 14 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G17416127 Meeting Date: 7/17/2009 Shares Available to Vote: 23153 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 5.67 Pence Per Ordinary Management For For Share 4 Re-elect Richard Lapthorne as Director Management For For 5 Elect John Barton as Director Management For For 6 Elect Mary Francis as Director Management For For 7 Elect Penny Hughes as Director Management For For 8 Elect Tim Pennington as Director Management For For 9 Re-elect Simon Ball as Director Management For For 10 Re-elect John Pluthero as Director Management For For 11 Re-elect Kasper Rorsted as Director Management For For 12 Reappoint KPMG Audit plc as Auditors of the Company Management For For 13 Authorise Board to Fix Remuneration of Auditors Management For Against 14 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 211,000,000 15 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 16 Adopt New Articles of Association Management For For 17 Authorise 253,000,000 Ordinary Shares for Market Management For For Purchase 18 Amend the Cable & Wireless Long Term Incentive Plan Management For For 19 Amend the Performance Period Set for the Management For For Performance Shares Awarded to Richard Lapthorne on 6 June 2007 20 Authorise the Company to Call a General Meeting of Management For For the Shareholders, Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- DCC PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G2689P101 Meeting Date: 7/17/2009 Shares Available to Vote: 2988 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Approve Remuneration Report Management For For 4a Reelect Tommy Breen as Director Management For For 4b Reelect Roisin Brennan as Director Management For For 4c Reelect Michael Buckley as Director Management For For 4d Reelect David Byrne as Director Management For For 4e Reelect Maurice Keane as Director Management For For 4f Reelect Kevin Melia as Director Management For For 4g Reelect John Moloney as Director Management For For 4h Reelect Donal Murphy as Director Management For For 4i Reelect Fergal O'Dwyer as Director Management For For 4j Reelect Bernard Somers as Director Management For For 5 Authorize Board to Fix Remuneration of Auditors Management For For 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 8 Authorize Share Repurchase up to 10 Percent of Management For For Issued Share Capital 9 Authorize Reissuance of Repurchased Shares Management For For 10 Approve Notice of Period for Extraordinary General Management For For Meetings (Transposition of EU Shareholder Rights Directive) 11 Approve DCC plc Long Term Incentive Plan 2009 Management For For - -------------------------------------------------------------------------------- INVENSYS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G49133161 Meeting Date: 7/17/2009 Shares Available to Vote: 11776 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3(a) Elect Sir Nigel Rudd as Director Management For For 3(b) Re-elect Michael Parker as Director Management For For 3(c) Elect Wayne Edmunds as Director Management For For 4 Reappoint Ernst & Young LLP as Auditors of the Management For For Company 5 Authorise Board to Fix Remuneration of Auditors Management For For 6 Approve Final Dividend of 1.5 Pence Per Share Management For For 7 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 26,687,937 and an Additional Amount Pursuant to a Rights Issue of up to GBP 53,375,875 After Deducting Any Securities Issued Under the General Authority 8 Subject to the Passing of Resolution 7, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,003,190 9 Amend Articles of Association by Deleting All the Management For For Provisions of 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 10 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ASCIANO GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q0557G103 Meeting Date: 7/22/2009 Shares Available to Vote: 23368 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Issuance of Up to 209.65 Million Management For For Stapled Securies at an Issue Price of A$1.10 Each to the Unconditional Placement Investors to be Made on or About July 1, 2009 2 Approve the Issuance of Up to 176.07 Million Management None None Stapled Securities at an Issue Price of A$1.10 Each to Mosta Dion Nominees Pty Ltd 3 Approve the Issuance of 1.23 Billion Stapled Management For For Securies at an Issue Price of A$1.10 Each to the Conditional Placement Investors and/or Underwriters - -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G7885V109 Meeting Date: 7/23/2009 Shares Available to Vote: 6397 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 46.2 Pence Per Ordinary Management For For Share 4 Elect Thomas Andersen as Director Management For For 5 Re-elect Susan Rice as Director Management For For 6 Re-elect Gregor Alexander as Director Management For For 7 Reappoint KPMG Audit plc as Auditors of the Company Management For Against 8 Authorise Board to Determine Remuneration of Management For Against Auditors 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,779,600 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,011,020 11 Authorise 92,044,080 Ordinary Shares for Market Management For For Purchase 12 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TATE & LYLE PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G86838128 Meeting Date: 7/23/2009 Shares Available to Vote: 9429 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 16.1 Pence Per Ordinary Management For For Share 4 Re-elect Iain Ferguson as Director Management For For 5 Re-elect Robert Walker as Director Management For For 6 Elect Sir Peter Gershon as Director Management For For 7 Elect Tim Lodge as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Company and its Subsidiaries to Make EU Management For For Political Donations to Political Parties and/or Independent Election Candidates, and/or Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 11 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 38,200,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 38,200,000 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,733,000 13 Authorise 45,868,000 Ordinary Shares for Market Management For For Purchase 14 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 15 Approve Scrip Dividend Scheme Management For For - -------------------------------------------------------------------------------- YELL GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G9835W104 Meeting Date: 7/24/2009 Shares Available to Vote: 8630 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect John Condron as Director Management For For 4 Re-elect John Davis as Director Management For For 5 Re-elect John Coghlan as Director Management For For 6 Re-elect Joachim Eberhardt as Director Management For For 7 Re-elect Richard Hooper as Director Management For For 8 Re-elect Tim Bunting as Director Management For For 9 Elect Carlos Espinosa de los Monteros as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,544,526 13 Authorise Company and its Subsidiaries to Make EU Management 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 Ratify and Approve Any and All Infringements by Management For For the Directors of Their Duties to Restrict Borrowings; Release and Waive Any and All Claims which the Company May Have Against Any or All of its Directors Arising Out of Such Infringements 15 Authorise and Sanction Directors to Exceed the Management For For Restriction on Their Powers to Incur Borrowings Provided That at Any Time the Aggregate Principal Amount Outstanding of All Moneys Borrowed by the Group May Not Exceed GBP 4,920,000,000 16 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 392,933 17 Authorise 78,586,735 Ordinary Shares for Market Management For For Purchase 18 Approve That a General Meeting of the Company, Management For For Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- NATIONAL GRID PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G6375K151 Meeting Date: 7/27/2009 Shares Available to Vote: 17161 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 23 Pence Per Ordinary Management For For Share 3 Re-elect Sir John Parker as Director Management For For 4 Re-elect Steve Holliday as Director Management For For 5 Re-elect Kenneth Harvey as Director Management For For 6 Re-elect Steve Lucas as Director Management For For 7 Re-elect Stephen Pettit as Director Management For For 8 Re-elect Nick Winser as Director Management For For 9 Re-elect George Rose as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Approve Remuneration Report Management For For 13 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,404,802 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,404,802 14 Approve Scrip Dividend Program Management For For 15 Subject to the Passing of Resolution 14, Authorise Management For For the Directors to Capitalise the Appropriate Nominal Accounts of New Shares of the Company Alloted Under the Scrip Dividend Scheme 16 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,860,720 17 Authorise 243,269,786 Ordinary Shares for Market Management For For Purchase 18 Authorise the Directors to Call a General Meeting Management For For of the Company Other Than an Annual General Meeting on 14 Clear Days' Notice 19 Adopt New Articles of Association Management For For 20 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G93882135 Meeting Date: 7/28/2009 Shares Available to Vote: 365130 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Sir John Bond as Director Management For For 3 Re-elect John Buchanan as Director Management For For 4 Re-elect Vittorio Colao as Director Management For For 5 Elect Michel Combes as Director Management For For 6 Re-elect Andy Halford as Director Management For For 7 Re-elect Alan Jebson as Director Management For For 8 Elect Samuel Jonah as Director Management For For 9 Re-elect Nick Land as Director Management For For 10 Re-elect Anne Lauvergeon as Director Management For For 11 Re-elect Simon Murray as Director Management For For 12 Elect Stephen Pusey as Director Management For For 13 Re-elect Luc Vandevelde as Director Management For For 14 Re-elect Anthony Watson as Director Management For For 15 Re-elect Philip Yea as Director Management For For 16 Approve Final Dividend of 5.20 Pence Per Ordinary Management For For Share 17 Approve Remuneration Report Management For For 18 Reappoint Deloitte LLP as Auditors of the Company Management For For 19 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 20 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution 20, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares for Market Management For For Purchase 23 Adopt New Articles of Association Management For For 24 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: MQG Security ID on Ballot: Q57085104 Meeting Date: 7/29/2009 Shares Available to Vote: 2368 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept the Financial Statements and Statutory Management None None Reports for the Financial Year Ended March 31, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended March 31, 2009 3 Elect HK McCann as a Director Management For For 4 Ratify the Past Issuance of 20 Million Shares at Management For For an Issue Price of A$27 Each to Institutional Investors Made on May 8, 2009 - -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y5281M111 Meeting Date: 7/29/2009 Shares Available to Vote: 44529 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Note Financial Statements and Auditors' Reports Management None None 2 Note Appointment of Auditors and Fixing of Their Management None None Remuneration 3 Reelect George Kwok Lung Hongchoy as Director of Management For For the Manager 4a Reelect Michael Ian Arnold as Director of the Management For For Manager 4b Reelect Anthony Chow Wing Kin as Director of the Management For For Manager 4c Reeect Allan Zeman as Director of the Manager Management For For 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD(FRMLY HAI SUN HUP GROUP LTD.) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y2981Z120 Meeting Date: 7/30/2009 Shares Available to Vote: 600000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final Dividend of SGD 0.01 Per Share Management For For 3 Approve Directors' Fees of SGD 190,000 for the Management For For Year Ended March 31, 2009 4 Reelect Ow Chio Kiat as Director Management For For 5 Reelect Wong Hung Khim as Director Management For For 6 Appoint KPMG LLP as Auditors in Place of RSM Chio Management For For Lim LLP and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant of Options Management For For Pursuant to the Stamford Land Corporation Ltd. Share Option Plan 9 Approve Issuance of Shares and Grant Awards Management For For Pursuant to the Stamford Land Corporation Ltd. Performance Share Plan - -------------------------------------------------------------------------------- SABMILLER PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G77395104 Meeting Date: 7/31/2009 Shares Available to Vote: 6679 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Dambisa Moyo as Director Management For For 4 Re-elect Meyer Kahn as Director Management For For 5 Re-elect Lord Robert Fellowes as Director Management For For 6 Re-elect Geoffrey Bible as Director Management For For 7 Re-elect Liz Doherty as Director Management For For 8 Re-elect Miles Morland as Director Management For For 9 Re-elect Carlos Perez Davila as Director Management For For 10 Re-elect Cyril Ramaphosa as Director Management For For 11 Re-elect Alejandro Santo Domingo Davila as Director Management For For 12 Approve Final Dividend of 42 US Cents Per Ordinary Management For For Share 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 14 Authorise Board to Fix Remuneration of Auditors Management For For 15 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,847,370 16 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,847,370 17 Authorise 156,947,400 Ordinary Shares for Market Management For For Purchase 18 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 19 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- BARCLAYS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G08036124 Meeting Date: 8/6/2009 Shares Available to Vote: 48946 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Disposal by Barclays plc of the Barclays Management For For Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G14980109 Meeting Date: 8/6/2009 Shares Available to Vote: 3768 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Subject to and Conditional Upon Resolution 2 Being Management For For Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,710,685 (Convertible Bonds) 2 Subject to and Conditional Upon Resolution 1 Being Management For For Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,710,685 (Convertible Bonds) - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G8847Z105 Meeting Date: 8/7/2009 Shares Available to Vote: 733 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court Meeting Management None None 1 Approve the unification of Thomson Reuters dual Management For For listed company structure and related matters 1 Approve Scheme of Arrangement Management For For - -------------------------------------------------------------------------------- CAE INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CAE Security ID on Ballot: 124765108 Meeting Date: 8/12/2009 Shares Available to Vote: 4993 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Lynton R. Wilson Management For For 1.2 Elect Director Robert E. Brown Management For For 1.3 Elect Director Marc Parent Management For For 1.4 Elect Director Brian E. Barents Management For For 1.5 Elect Director John A. (Ian) Craig Management For For 1.6 Elect Director H. Garfield Emerson Management For For 1.7 Elect Director Anthony S. Fell Management For For 1.8 Elect Director Paul Gagne Management For For 1.9 Elect Director James F. Hankinson Management For For 1.10 Elect Director E. Randolph (Randy) Jayne II Management For For 1.11 Elect Director Robert Lacroix Management For For 1.12 Elect Director John Manley Management For For 1.13 Elect Director Peter J. Schoomaker Management For For 1.14 Elect Director Katharine B. Stevenson Management For For 1.15 Elect Director Lawrence N. Stevenson Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Management For For 4 Adopt General Bylaw Management For For - -------------------------------------------------------------------------------- INVESTEC PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G49188116 Meeting Date: 8/13/2009 Shares Available to Vote: 6303 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Common Business: Investec plc and Investec Ltd Management None 1 Re-elect Samuel Abrahams as Director Management For For 2 Re-elect Hugh Herman as Director Management For For 3 Re-elect Ian Kantor as Director Management For For 4 Re-elect Stephen Koseff as Director Management For For 5 Re-elect Sir David Prosser as Director Management For For 6 Re-elect Peter Thomas as Director Management For For 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions Ordinary Business: Investec Ltd Management None 8 Accept Financial Statements and Statutory Reports Management For For 9 Determine, Ratify and Approve Remuneration Report Management For For of the Directors 10 Sanction Interim Dividend on the Ordinary Shares Management For For 11 Sanction Interim Dividend on the Dividend Access Management For For (South African Resident) Redeemable Preference Share 12 Approve Final Dividend on the Ordinary Shares and Management For For the Dividend Access (South African Resident) Redeemable Preference Share 13 Reappoint Ernst & Young Inc as Joint Auditors and Management For For Authorise the Board to Determine Their Remuneration 14 Reappoint KPMG Inc as Joint Auditors and Authorise Management For For the Board to Determine Their Remuneration Special Business: Investec Ltd Ordinary Resolutions Management None 15 Place 5 Percent of the Unissued Ordinary Shares Management For For Under the Control of the Directors 16 Place 5 Percent of the Unissued Class "A" Variable Management For For Rate Compulsorily Convertible Non-Cumulative Preference Shares Under the Control of the Directors 17 Place Remaining Unissued Shares, Being Variable Management For For Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under the Control of Directors 18 Authorise Directors to Allot and Issue Ordinary Management For For Shares for Cash, inRespect of 5 Percent of the Unissued Ordinary Shares 19 Authorise Directors to Allot and Issue Class "A" Management For For Variable RateCompulsorily Convertible Non-Cumulative Preference Shares for Cash Special Resolutions: Investec Ltd Management None 20 Authorise Directors to Acquire Ordinary Shares and Management For For Perpetual Preference Shares 21 Approve Increase in Authorised Ordinary Share Management For For Capital to 450,000,000 22 Approve Increase in the Authorised Special Management For For Convertible Redeemable Preference Share Capital to 700,000,000 23 Amend Memorandum of Association Management For For 24 Amend Articles of Association: Annual and General Management For For Meetings 25 Amend Articles of Association: Contents of Notice Management For For of General Meetings 26 Amend Articles of Association: Votes Attaching to Management For For Shares 27 Amend Articles of Association: Timing for the Management For For Deposit of Form of Proxy 28 Amend Articles of Association: Rights of Proxy Management For For Ordinary Business: Investec plc Management None 29 Accept Financial Statements and Statutory Reports Management For For 30 Approve Remuneration Report Management For For 31 Sanction the Interim Dividend on the Ordinary Management For For Shares 32 Approve Final Dividend of 5 Pence Per Ordinary Management For For Share 33 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise the Board to Determine Their Remuneration Special Business: Investec plc Management None 34 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 915,243 35 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,469 36 Authorise 44,694,616 Ordinary Shares for Market Management For For Purchase 37 Authorise Company and its Subsidiaries to Make EU Management For For Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 75,000 38 Approve Increase in Authorised Ordinary Share Management For For Capital to 700,000,000 39 Approve Increase in Authorised Special Converting Management For For Share Capital to 450,000,000 40 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- SULZER AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H83580284 Meeting Date: 8/18/2009 Shares Available to Vote: 536 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Management Proposal Management None None 1 Elect Juergen Dormann and Klaus Sturany as Management For For Directors (Bundled) Shareholder Proposal Submitted by Everest Management None None Beteiligungs GmbH in Liquidation 2 Remove Existing Directors Louis Hughes and Thor Share Holder None Against Hakstad - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W95878117 Meeting Date: 8/26/2009 Shares Available to Vote: 4959 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Chairman of Meeting Management For 2 Prepare and Approve List of Shareholders Management For 3 Approve Agenda of Meeting Management For 4 Designate Inspector(s) of Minutes of Meeting Management For 5 Acknowledge Proper Convening of Meeting Management For 6 Authorize Voluntary Conversion of Class A Shares Management For into Class B Shares 7 Close Meeting Management None - -------------------------------------------------------------------------------- C&C GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G1826G107 Meeting Date: 8/28/2009 Shares Available to Vote: 5786 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Elect John Dunsmore as Director Management For For 4 Elect Stephen Glancey as Director Management For For 5 Reelect John Burgess as Director Management For For 6 Reelect Richard Holroyd as Director Management For For 7 Reelect Breege O'Donoghue as Director Management For For 8 Authorize Board to Fix Remuneration of Auditors Management For For 9 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 10 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 11 Authorize Share Repurchase Plan Management For For 12 Authorize Reissuance of Repurchsed Shares Management For For 13 Approve the Convening of General Meetings on 14 Management For For Days Notice - -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X4550J108 Meeting Date: 8/31/2009 Shares Available to Vote: 2535 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Calling the Meeting to Order Management None None 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Approve Issuance of up to 12.0 Million Shares Management For For without Preemptive Rights 7 Authorize Repurchase of up to 6.0 Million Shares Management For For 8 Authorize Reissuance of Repurchased Shares Management For For 9 Close Meeting Management None None - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G28473109 Meeting Date: 9/2/2009 Shares Available to Vote: 44942 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect John Browett as Director Management For For 3 Re-elect Rita Clifton as Director Management For For 4 Elect John Allan as Director Management For For 5 Reappoint Deloitte LLP as Auditors of the Company Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Approve Remuneration Report Management For For 8 Authorise Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties and/or Independent 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 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,082,508 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,512,376 11 Approve the Granting of Options Under the Reward Management For For Sacrifice Scheme 12 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- REED ELSEVIER NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N73430113 Meeting Date: 9/3/2009 Shares Available to Vote: 4611 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Management None None 1 Open Meeting Management None None 2 Elect Ben van der Veer to Supervisory Board Management For For 3 Amend Articles Management For For 4 Close Meeting Management None None - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H25662158 Meeting Date: 9/9/2009 Shares Available to Vote: 2067 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 0.30 per A Bearer Share and EUR 0.03 per B Registered Share 3 Approve Discharge of Board and Senior Management Management For For 4.1 Reelect Johann Rupert as Director Management For For 4.2 Reelect Jean-Paul Aeschimann as Director Management For For 4.3 Reelect Franco Cologni as Director Management For For 4.4 Reelect Lord Douro as Director Management For For 4.5 Reelect Yves-Andre Istel as Director Management For For 4.6 Reelect Richard Lepeu as Director Management For For 4.7 Reelect Ruggero Magnoni as Director Management For For 4.8 Reelect Simon Murray as Director Management For For 4.9 Reelect Alain Perrin as Director Management For For 4.10 Reelect Norbert Platt as Director Management For For 4.11 Reelect Alan Quasha as Director Management For For 4.12 Reelect Lord Renwick of Clifton as Director Management For For 4.13 Reelect Jan Rupert as Director Management For For 4.14 Reelect Juergen Schrempp as Director Management For For 4.15 Reelect Martha Wikstrom as Director Management For For 5 Ratify PricewaterhouseCoopers as Auditors Management For For - -------------------------------------------------------------------------------- JABIRU METALS LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q4987C104 Meeting Date: 9/9/2009 Shares Available to Vote: 149834 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify the Past Issuance of 46 Million Shares at Management For For an Issue Price of A$0.25 Each to Existing Major Shareholders Made on June 12, 2009 2 Adopt a New Constitution Management For For - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y8063L103 Meeting Date: 9/11/2009 Shares Available to Vote: 906 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Spin-Off Agreement Management For For - -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: L7925N152 Meeting Date: 9/15/2009 Shares Available to Vote: 248 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management None None 1 Receive and Approve Directors' and Auditors' Management For For Reports 2 Accept Financial Statements Management For For 3 Accept Consolidated Financial Statements Management For For 4 Approve Standard Accounting Transfers Management For For 5 Approve Allocation of Income and Dividends Management For For 6 Approve Discharge of Directors Management For For 7 Elect Directors (Bundled) Management For For 8 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y1923F101 Meeting Date: 9/16/2009 Shares Available to Vote: 62070 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Subscription by Dah Sing Financial Management For For Holdings Ltd. of 125.0 Million New Shares in the Company at a Subscription Price of HK$8.0 Per Subscription Share - -------------------------------------------------------------------------------- FUGRO NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N3385Q197 Meeting Date: 9/16/2009 Shares Available to Vote: 1539 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management None None 1 Open Meeting Management None None 2 Elect J. Ruegg to Executive Board Management For For 3 Close Meeting Management None None - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: K07774126 Meeting Date: 9/18/2009 Shares Available to Vote: 937 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Report of Board Management None 2 Approve Financial Statements and Statutory Management For Reports; Approve Discharge of Supervisory and Executive Boards; Approve Treatment of Net Loss 3.1 Authorize Repurchase of Shares Management For 3.2 Approve Omission of Dividends Management For 3.3.a Amend Articles Re: Amend Numbering of Articles Management For 3.3.b Amend Corporate Purpose Management For 3.3.c Amend Articles Re: Remove Reference to Remaining Management For Capital Authorization 3.3.d Amend Articles Re: Replace Reference to Aktiebog Management For with Ejerbog 3.3.e Amend Articles Re: Amend Method of Convocation of Management For General Meeting 3.3.f Amend Articles Re: Specify Method of Submitting Management For Shareholder Proposals 3.3.g Amend Articles Re: Amend Articles to Comply with Management For Company Legislation 3.3.h Amend Articles Re: Make Editorial Amendments to Management For Comply with Company Legislation 3.3.i Amend Articles Re: Authorize Board to Set up Management For Committees 3.3.j Allow Electronic Distribution of Company Management For Communications 3.3.k Amend Articles Re: Make Editorial Amendments Management For 4 Reelect Jorgen Worning, Peter Olufsen, Niels Bjorn Management For Christiansen, and Rolf Eriksen as Directors; Elect Ole Andersen and Tue Mantoni as New Directors 5 Ratify Deloitte as Auditors Management For 6 Other Business Management None - -------------------------------------------------------------------------------- FORTIS SA/NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B4399L102 Meeting Date: 9/18/2009 Shares Available to Vote: 26744 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Management None None 1 Open Meeting Management None None 2 Elect Bart de Smet as Director Management For For 3 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4 Close Meeting Management None None - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: FLEX Security ID on Ballot: Y2573F102 Meeting Date: 9/22/2009 Shares Available to Vote: 16945 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- This is a duplicate meeting for ballots received Management None None via the Broadridge North American Ballot distribution system. 1 Re-election Of Director: James A. Davidson Management For For 2 Re-election Of Director: Lip Bu Tan Management For For 3 Re-election Of Director: Robert L. Edwards Management For For 4 Re-election Of Director: Daniel H. Schulman Management For For 5 Re-election Of Director: William D. Watkins Management For For 6 Approve The Reappointment Of Deloitte & Touche Llp Management For For As Flextronics' Independent Auditors For The 2010 Fiscal Year Andto Authorize The Board Of Directors To Fix Its Remuneration. 7 Approve The General Authorization For The Management For For Directors Offlextronics To Allot And Issue Ordinary Shares. 8 Approve The Renewal Of The Share Purchase Mandate Management For For Relating To Acquisitions By Flextronics Of Its Own Issued Ordinary Shares. 9 Approve Changes In The Cash Compensation Payable Management For For To Flextronics' Non-employee Directors And Additional Cash Compensation For The Chairman Of The Board Of Directors. - -------------------------------------------------------------------------------- ALESCO CORPORATION LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q01826108 Meeting Date: 9/23/2009 Shares Available to Vote: 9031 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended May 31, 2009 2 Elect Robert Murray Aitken as a Director Management For For - -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X01416118 Meeting Date: 9/23/2009 Shares Available to Vote: 2542 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Calling the Meeting to Order Management None None 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Authorize Issuance of up to 150 Million Shares Management For For with Preemptive Rights 7 Close Meeting Management None None - -------------------------------------------------------------------------------- C&C GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G1826G107 Meeting Date: 9/25/2009 Shares Available to Vote: 5869 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition of AB InBev in Ireland, Management For For Northern Ireland andScotland Including the Rights of the Target Company to Tennent's Brands - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9737 Security ID on Ballot: J08442105 Meeting Date: 9/29/2009 Shares Available to Vote: 3700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles To Create New Classes of Preferred Management For For Shares 2 Amend Articles To Indemnify Directors and Management For For Statutory Auditors 3 Approve Issuance of Preferred Shares for Private Management For For Placements 4 Approve Issuance of Warrants for a Private Management For For Placement 5.1 Elect Director Management For For 5.2 Elect Director Management For For 5.3 Elect Director Management For For 5.4 Elect Director Management For For 5.5 Elect Director Management For For 5.6 Elect Director Management For For 6.1 Appoint Statutory Auditor Management For For 6.2 Appoint Statutory Auditor Management For For 6.3 Appoint Statutory Auditor Management For For - -------------------------------------------------------------------------------- MAP GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: MAP Security ID on Ballot: Q6077P119 Meeting Date: 9/30/2009 Shares Available to Vote: 25493 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Agenda for Macquarie Airports Trust 1 (MAT 1) Management None None 1 Approve the Internalisation of the Management of Management For For Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Provision of Financial Benefit to a Management For For Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation 3 Approve the Increase in Maximum Aggregate Management For For Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution Agenda for Macquarie Airports Trust 2 (MAT 2) Management None None 1 Approve the Internalisation of the Management of Management For For Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Provision of Financial Benefit to a Management For For Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation 3 Approve the Increase in Maximum Aggregate Management For For Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution Agenda for Macquarie Airports Ltd (MAL) Management None None 1 Approve the Internalisation of the Management of Management For For Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Change of Company Name to MAP Airports Management For For International Limited 3 Approve the Increase in Maximum Aggregate Management For For Remuneration for the Directors of MAL to $265,000 for the Current Financial Year 4 Adopt New MAL Bye-Laws Management For For - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y9586L109 Meeting Date: 10/2/2009 Shares Available to Vote: 15000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Possible Material Dilution of 20 Percent Management For For or More of the Company's Shareholding in Wilmar China Ltd. 2 Approve Possible Disposal of Part of the Company's Management For For Shareholding Interest in Wilmar China Ltd. - -------------------------------------------------------------------------------- FRIENDS PROVIDENT GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G371FQ104 Meeting Date: 10/5/2009 Shares Available to Vote: 23676 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court Meeting Management None None 1 Approve Reclassification of Scheme Shares; Approve Management For For Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Reclassify 1 Auth. but Unissued Ord. Share as a Deferred Share; Amend Articles of Association 1 Approve Scheme of Arrangement Proposed to be Made Management For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G3224V108 Meeting Date: 10/7/2009 Shares Available to Vote: 9931 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Subject to Resolutions 2 and 3 Being Passed, Management For For Approve Acquisition of Parsons Brinckerhoff Inc. 2 Subject to Resolutions 1 and 3 Being Passed, Management For For Approve Increase in Authorised Ordinary Share Capital from GBP 350,000,000 to GBP 500,000,000 3 Subject to Resolutions 1 and 2 Being Passed, Management For For Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 216,887,734 (Rights Issue) - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G15540118 Meeting Date: 10/8/2009 Shares Available to Vote: 6945 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Proposed Transaction Management For For - -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G45995100 Meeting Date: 10/13/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Consolidated Financial Statements and Management For Statutory Reports 2 Approve Final Dividend of HK$0.18 Per Share Management For 3a1 Reelect Philip Tsung Cheng Fei as Director Management For 3a2 Reelect Lee Yick Nam as Director Management For 3a3 Reelect Gordon Yen as Director Management For 3a4 Reelect Alan Ming Fai Tam as Director Management For 3a5 Reelect Chung Kwong Poon as Director Management For 3b Authorize Board to Fix the Remuneration of Management For Directors 4 Approve Deloitte Touche Tohmatsu as Auditors and Management For Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y37129163 Meeting Date: 10/13/2009 Shares Available to Vote: 18000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.58 Per Share Management For For 3a1 Reelect Eddie Ping Chang Ho as Director Management For For 3a2 Reelect Albert Kam Yin Yeung as Director Management For For 3a3 Reelect Eddie Wing Chuen Ho Junior as Director Management For For 3a4 Reelect Leo Kwok Kee Leung as Director Management For For 3b Resolve Not to Fill Up Vacated Office Resulting Management For For From Retirement of David Yau-gay Lui as Director 3c Approve Directors' Fees Management For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ING MEDICAL PROPERTIES TRUST Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q4947K105 Meeting Date: 10/13/2009 Shares Available to Vote: 37907 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect William (Bill) Thurston as a Director Management For For - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y79946102 Meeting Date: 10/13/2009 Shares Available to Vote: 18000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 1 Authorize Share Repurchase Program Management For For 2 Declare Final Dividend of SGD 0.155 Per Share Management For For 3 Reelect Joseph Yuvaraj Pillay as Director Management For For 4 Reelect Euleen Goh as Director Management For For 5 Reelect Ho Tian Yee as Director Management For For 6 Reelect Low Check Kian as Director Management For For 7 Reelect Robert Owen as Director Management For For 8 Reelect Liew Mun Leong as Director Management For For 9 Approve Directors' Fees of Up to SGD 750,000 to be Management For For Paid to Joseph Yuvaraj Pillay for the Year Ended June 30, 2010 10 Approve Directors' Fees of Up to SGD 1.2 Million Management For For for the Year Ended June 30, 2010 (2009: SGD 1.2 Million) 11 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 13 Approve Grant of Awards Under the SGX Performance Management For For Share Plan and the Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan - -------------------------------------------------------------------------------- ANSELL LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: ANN Security ID on Ballot: Q04020105 Meeting Date: 10/14/2009 Shares Available to Vote: 10901 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3a Elect Peter L Barnes as a Director Management For For 3b Elect Marissa T Peterson as a Director Management For For - -------------------------------------------------------------------------------- CSL LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CSL Security ID on Ballot: Q3018U109 Meeting Date: 10/14/2009 Shares Available to Vote: 5174 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2a Re-elect John Shine as a Director Management For For 2b Re-elect Antoni Cipa as a Director Management For For 2c Re-elect Maurice Renshaw as a Director Management For For 3 Adopt the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 4 Approve the Grant of Up to 500,000 Performance Management For For Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights 5 Renew the Partial Takeover Provision Management For For - -------------------------------------------------------------------------------- DIAGEO PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G42089113 Meeting Date: 10/14/2009 Shares Available to Vote: 14394 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 22.2 Pence Per Ordinary Management For For Share 4 Re-elect Laurence Danon as Director Management For For 5 Re-elect Lord (Clive) Hollick of Notting Hill as Management For For Director 6 Re-elect Paul Walsh as Director Management For For 7 Elect Peggy Bruzelius as Director Management For For 8 Elect Betsy Holden as Director Management For For 9 Reappoint KPMG Audit plc as Auditors of the Company Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 241,092,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 482,185,000 After Deducting Any Securities Issued Under the General Authority 12 If Resolution 11 is Passed, Authorise Issue of Management For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,842,000 13 Authorise 249,964,000 Ordinary Shares for Market Management For For Purchase 14 Authorise the Company and its Subsidiaries to Make Management 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 15 Approve Diageo plc 2009 Discretionary Incentive Management For For Plan 16 Approve Diageo plc 2009 Executive Long Term Management For For Incentive Plan 17 Approve Diageo plc 2009 International Sharematch Management For For Plan 18 Authorise Board to Establish Future Share Plans Management For For for the Benefit of Employees Overseas Based on the Diageo plc 2009 Discretionary Incentive Plan, the Diageo plc 2009 Executive Long Term Incentive Plan and the Diageo plc 2009 International Sharematch Plan 19 Approve Diageo plc 2009 Irish Sharesave Scheme Management For For 20 Amend Diageo plc Executive Share Option Plan Management For For 21 Amend Diageo plc 2008 Senior Executive Share Management For For Option Plan 22 Amend Diageo plc Senior Executive Share Option Plan Management For For 23 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 24 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R69628114 Meeting Date: 10/14/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Designate Inspector(s) of Minutes of Meeting Management For 2a Elect Carol Bell as New Director Management For 2b Elect Ingar Skaug as New Director Management For 3 Amend Articles Re: Approve Electronic Publication Management For of Meeting Notice Material 4 Approve Creation of NOK 59.4 Million Pool of Management For Capital without Preemptive Rights - -------------------------------------------------------------------------------- IMDEX LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q4878M104 Meeting Date: 10/15/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept the Financial Statements and Statutory Management None Reports for the Financial Year Ended June 30, 2009 2 Re-elect Ross Kelly as Director Management For 3 Ratify the Past Issuance of 10 Million Shares at Management For an Issue Price of A$1 Each to Flexit Invest AB Made on May 9, 2009 4 Approve the Company's Employee Performance Rights Management For Plan 5 Approve the Grant of a Maximum of 300,000 Management For Performance Rights to Bernie Ridgeway, Managing Director of the Company, in Accordance with the Employee Performance Rights Plan 6 Approve the Remuneration Report for the Financial Management For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G08288105 Meeting Date: 10/19/2009 Shares Available to Vote: 5083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Increase Auth.Cap; Approve Terms of Placing and Management For For Rights Issue;Issue Placing Shares for Cash;Issue Stock with Rights up to GBP 61,844,176(Placing,Rights Issue) and Additional Amount of GBP 32,168,775(Gen.Auth); Issue Stock Without Rights up to GBP 4,825,798 - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E5701R106 Meeting Date: 10/20/2009 Shares Available to Vote: 622 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Receive Report on Asset and Liabilities of the Management None Company and of Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL 1.2 Approve Company Balance Sheet as of April 30, 2009 Management For For for the Simplified Merger 1.3 Approve Simplified Merger of the Company and Management For For Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL 2.1 Receive Report on Asset and Liabilities of the Management None Company and Cintra Concesiones de Infraestructuras de Transporte SA 2.2 Approve Company Balance Sheet as of April 30, 2009 Management For For Considered in the Merger Balance Sheet 2.3 Approve Issuance of 165 Million Shares by Cintra Management For For Concesiones de Infraestructuras de Transporte SA in Connection with the Reversed Joint Merger Project 2.4 Approve Merger by Absorption of Grupo Ferrovial SA Management For For by Cintra Concesiones de Infraestructuras de Transporte SA and Approve Reversed Joint Merger Project 3.1 Remove Board of Directors of Cintra Concesiones de Management For For Infraestructuras de Transporte SA 3.2 Fix Number of Directors of Cintra Concesiones de Management For For Infraestructuras de Transporte SA 3.3 Elect Rafael del Pino y Calvo-Sotelo to the Board Management For For of Directors for a Three-year Term 3.4 Elect Jose Maria Perez Tremps to the Board of Management For For Directors for a Three-year Term 3.5 Elect Santiago Bergareche Busquet to the Board of Management For For Directors for a Three-year Term 3.6 Elect Jaime Carvajal Urquijo to the Board of Management For For Directors for a Three-year Term 3.7 Elect Representative of Portman Baela SL to the Management For For Board of Directors for a Three-year Term 3.8 Elect Juan Arena de la Mora to the Board of Management For For Directors for a Three-year Term 3.9 Elect Santiago Eguidazu Mayor to the Board of Management For For Directors for a Three-year Term 3.10 Elect Joaquin Ayuso Garcia to the Board of Management For For Directors for a Three-year Term 3.11 Elect Gabriele Burgio to the Board of Directors Management For For for a Three-year Term 3.12 Elect Maria del Pino y Calvo-Sotelo to the Board Management For For of Directors for a Three-year Term 3.13 Elect Santiago Fernandez Valbuena to the Board of Management For For Directors for a Three-year Term 3.14 Elect Inigo Meiras Amusco to the Board of Management For For Directors for a Three-year Term 3.15 Elect Jose Fernando Sanchez-Junco Mans to the Management For For Board of Directors for a Three-year Term 3.16 Establish Remuneration of Directors of Cintra Management For For Concesiones de Infraestructuras de Transporte SA 3.17 Approve Implementation of Remuneration Policy in Management For For the Previous Item 3.18 Authorize Board of Cintra Concesiones de Management For Against Infraestructuras de Transporte SA to Increase Capital by EUR 73 Million with Possible Exclusion of Preemptive Rights in Accordance with Articles 153.1.b) and 189.2 of Spanish Companies Law 3.19 Authorize Board of Cintra Concesiones de Management For For Infraestructuras de Transporte SA to Issue of Convertible Securities; Authorize Board to Set Issuance Terms and Increase in Share Capital with Exclusion of Preemptive Rights 3.20 Authorize Board of Cintra Concesiones de Management For For Infraestructuras de Transporte SA to Repurchase Shares and Allocate Treasury Shares to Compensation Program in Accordance with Article 75 of Spanish Companies Law 4.1 Fix Number of Directors in Accordance with Article Management For For 22 of Company Bylaws 4.2 Reelect Maria del Pino y Calvo-Sotelo as Director Management For For 4.3 Elect Inigo Meiras Amusco as Director Management For For 5 Designate Two Shareholders to Approve and Sign Management For For Minutes of Meeting - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y30166105 Meeting Date: 10/20/2009 Shares Available to Vote: 37000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Ronald Joseph Arculli as Director Management For For 3b Reelect Laura Lok Yee Chen as Director Management For For 3c Reelect Pak Wai Liu as Director Management For For 3d Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y30148111 Meeting Date: 10/20/2009 Shares Available to Vote: 26000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Laura Lok Yee Chen as Director Management For For 3b Reelect York Liao as Director Management For For 3c Reelect Shang Shing Yin as Director Management For For 3d Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- MDS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: MDS Security ID on Ballot: 55269P302 Meeting Date: 10/20/2009 Shares Available to Vote: 4974 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Sale of MDS Analytical Technologies Management For For - -------------------------------------------------------------------------------- PERPETUAL LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: PPT Security ID on Ballot: Q9239H108 Meeting Date: 10/22/2009 Shares Available to Vote: 839 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Elizabeth Proust as a Director Management For For 2 Approve the Remuneration Report for the Financial Management For Against Year Ended June 30, 2009 3 Approve the Grant of Shares and Options Equivalent Management For For to A$1.025 Million to David Deverall Under the Company's Executive Share Plan and Executive Option Plan Pursuant to His Executive Service Agreement with the Company - -------------------------------------------------------------------------------- PORT OF TAURANGA LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q7701D100 Meeting Date: 10/22/2009 Shares Available to Vote: 20600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Reports of Management For For the Directors and Auditors for the Financial Year Ended June 30, 2009 2(i) Elect Arthur William Baylis as Director Management For For 2(ii) Elect Alistair William Capamagian as Director Management For For 3 Authorize the Board to Fix the Remuneration of the Management For For Auditors - -------------------------------------------------------------------------------- ASCIANO GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q0557G103 Meeting Date: 10/23/2009 Shares Available to Vote: 30189 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Resolution for Asciano Ltd (the Company) and Management None None Asciano Finance Trust (the Trust) 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 Resolutions for the Company Management None None 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3a Elect Malcolm Broomhead as a Director Management For For 3b Elect Robert (Bob) Edgar as a Director Management For For 3c Elect Geoff Kleemann as a Director Management For For Resolution for the Company and the Trust Management None None 4 Approve the Grant of Up to 3.86 Million Options at Management For For an Exercise Price of A$1.52 Each to Mark Rowsthorn, Managing Director and CEO, Pursuant to the Asciano Options and Rights Plan Resolution for the Company Management None None 5 Approve the Increase in Maximum Aggregate Management For For Remuneration for Non-Executive Directors of Asciano Ltd from A$1 Million to A$1.5 Million per Annum - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G15632105 Meeting Date: 10/23/2009 Shares Available to Vote: 10744 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 10.1 Pence Per Ordinary Management For For Share 3 Elect Tom Mockridge as Director Management For For 4 Re-elect Nicholas Ferguson as Director Management For For 5 Re-elect Andrew Higginson as Director Management For For 6 Re-elect Jacques Nasser as Director Management For For 7 Re-elect Gail Rebuck as Director Management For For 8 Re-elect David DeVoe as Director Management For For 9 Re-elect Allan Leighton as Director Management For For 10 Re-elect Arthur Siskind as Director Management For For 11 Reappoint Deloitte LLP as Auditors and Authorise Management For For the Board to Determine Their Remuneration 12 Approve Remuneration Report Management For For 13 Auth. Company and its Subsidiaries to Make EU Management 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 Management 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 Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association Management For For 17 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HILLS INDUSTRIES LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q46290104 Meeting Date: 10/23/2009 Shares Available to Vote: 28308 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1(a) Elect Jennifer Hill-Ling as a Director Management For For 1(b) Elect Peter Stancliffe as a Director Management For For 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Approve the Issuance of 1.07 Million Shares at an Management For For Issue Price of A$1.40 Each to Poplar Pty Ltd - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: BBG Security ID on Ballot: Q1502G107 Meeting Date: 10/27/2009 Shares Available to Vote: 8802 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Gordon Merchant as Director Management For For 2 Elect Colette Paull as Director Management For For 3 Elect Paul Naude as Director Management For For 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 5 Approve the Grant of 88,170 Shares to Derek Management For For O'Neill, Chief Executive Officer, Pursuant to the Billabong International Ltd Executive Performance Share Plan 6 Approve the Grant of 76,262 Shares to Paul Naude, Management For For General Manager - North America, Pursuant to the Billabong International Ltd Executive Performance Share Plan 7 Amend the Terms of Options Granted Under the Management For For Executive Performance and Retention Plan to Derek O'Neill, Craig White, and Shannan North to Adjust the Exercise Price of the Options 8 Amend the Terms of Options Granted Under the Management For For Executive Performance and Retention Plan to Paul Naude to Adjust the Exercise Price of the Options - -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: WOR Security ID on Ballot: Q9857K102 Meeting Date: 10/27/2009 Shares Available to Vote: 1674 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2a Elect Erich Fraunschiel as a Director Management For For 2b Elect William Hall as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 4 Approve the Grant of a Total of 92,548 Performance Management For For Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the WorleyParsons Ltd Performance Rights Plan - -------------------------------------------------------------------------------- ENVESTRA LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q3536B104 Meeting Date: 10/28/2009 Shares Available to Vote: 183894 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Approve Amendments to the Constitution of the Management For For Company 4 Renew the Proportional Takeover Approval Provisions Management For For 5(a) Elect Ivan Kee Ham Chan as a Director Management For For 5(b) Elect Ross Murray Gersbach as a Director Management For For 5(c) Elect Olaf Brian O'Duill as a Director Management For For - -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: SUN Security ID on Ballot: Q8802S103 Meeting Date: 10/28/2009 Shares Available to Vote: 10430 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None for the Financial Year Ended June 30, 2009 2 Approve Remuneration Report for the Financial Year Management For For Ended June 30, 2009 3(a) Elect I D Blackburne as a Director Management For For 3(b) Elect P J Dwyer as a Director Management For For 3(c) Elect E J Kulk as a Director Management For For 3(d) Elect G T Ricketts as a Director Management For For 4 Approve Amendments to the Company's Constitution Management For For - -------------------------------------------------------------------------------- BHP BILLITON PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G10877101 Meeting Date: 10/29/2009 Shares Available to Vote: 14483 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Carlos Cordeiro as Director Management For For 3 Re-elect David Crawford as Director Management For For 4 Re-elect Gail de Planque as Director Management For For 5 Re-elect Marius Kloppers as Director Management For For 6 Re-elect Don Argus as Director Management For For 7 Elect Wayne Murdy as Director Management For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Management For For the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 11 Authorise 223,112,120 Ordinary Shares for Market Management For For Purchase 12i Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 30 April 2010 12ii Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 17 June 2010 12iii Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 15 September 2010 12iv Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 11 November 2010 13 Approve Remuneration Report Management For For 14 Approve the Grant of Deferred Shares and Options Management For For under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers - -------------------------------------------------------------------------------- GWA INTERNATIONAL LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q4394K103 Meeting Date: 10/29/2009 Shares Available to Vote: 35878 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Geoff McGrath as a Director Management For For 2 Elect David Barry as a Director Management For For 3 Elect Darryl McDonough as a Director Management For For 4 Elect Richard Thornton as a Director Management For For 5 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 6 Approve the Grant of a Maximum of A$870,000 in Management For For Value of Performance Rights to Peter Crowley, Managing Director, Under the Company's Long Term Incentive Plan 7 Approve the Grant of a Maximum of A$90,400 in Management For For Value of Performance Rights to Richard Thornton, Executive Director, Under the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: NCM Security ID on Ballot: Q6651B114 Meeting Date: 10/29/2009 Shares Available to Vote: 4239 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Elect Vince Gauci as Director Management For For 3 Approve the Remuneration Report for the Year Ended Management For For June 30, 2009 - -------------------------------------------------------------------------------- NOBLE CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H5833N103 Meeting Date: 10/29/2009 Shares Available to Vote: 750 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- This is a duplicate meeting for ballots received Management None None via the Broadridge North American Ballot distribution system. 1.1 Director Gordon T. Hall Management For For 1.2 Director Jon A. Marshall Management For For 2 Approval Of The Amendment And Restatement Of The Management For For Noble Corporation 1991 Stock Option And Restricted Stock Plan effective As Of October 29, 2009 - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: TOL Security ID on Ballot: Q9104H100 Meeting Date: 10/29/2009 Shares Available to Vote: 8730 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Elect Harry Boon as a Director Management For For 4 Renew Proportional Takeover Approval Provisions Management For For Contained in Article 8.13 and Schedule 2 of the Company's Constitution 5 Approve the Refreshment of the Company's Senior Management For For Executive Option & Right Plan 6 Approve the Grant of Options Up to the Maximum Management For For Value of A$1.98 Million to Paul Little, Managing Director, Under the Senior Executive Option & Right Plan - -------------------------------------------------------------------------------- APA GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q0437B100 Meeting Date: 10/30/2009 Shares Available to Vote: 37823 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Leonard Bleasel as Director Management For For 2 Elect Russell Higgins as Director Management For For 3 Amend the Constitutions of Australian Pipeline Management For For Trust and APT Investment Trust 4 Amend the Constitution of Australian Pipeline Trust Management For For - -------------------------------------------------------------------------------- CAPITALAND LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y10923103 Meeting Date: 10/30/2009 Shares Available to Vote: 32000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Public Offering of Issued Ordinary Shares Management For For Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: ORG Security ID on Ballot: Q71610101 Meeting Date: 10/30/2009 Shares Available to Vote: 6200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3.1 Elect Trevor Bourne as a Director Management For For 3.2 Elect Helen M Nugent as a Director Management For For 3.3 Elect John H Akehurst as a Director Management For For 3.4 Elect Karen A Moses as a Director Management For For 4 Approve the Grant of Options and/or Performance Management For For Share Rights Worth A$2.52 Million for FY 2008/09 and A$2.94 Million for FY 2009/10 to Grant A King Under the Company's Senior Executive Option Plan and Performance Share Rights Plan 5 Approve the Grant of Options and/or Performance Management For For Share Rights Worth A$978,000 for FY 2008/09 and A$1.15 Million for FY 2009/10 to Karen A Moses Under the Company's Senior Executive Option Plan and Performance Share Rights Plan - -------------------------------------------------------------------------------- TATTS GROUP LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: TTS Security ID on Ballot: Q8852J102 Meeting Date: 10/30/2009 Shares Available to Vote: 26178 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Chairman and Chief Executive Presentations Management None None 2 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 3(a) Elect Robert Bentley as a Director Management For For 3(b) Elect Harry Boon as a Director Management For For 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 5 Approve the Issuance of 750,000 Performance Rights Management For For to Dick McIlwain, Managing Director and CEO, Pursuant to the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- PERNOD RICARD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F72027109 Meeting Date: 11/2/2009 Shares Available to Vote: 820 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management None None 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.50 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Transaction with Pierre Pringuet Re: Management For For Severance Payments 6 Reelect Daniele Ricard as Director Management For For 7 Reelect Societe Paul Ricard as Director Management For For 8 Reelect Jean-Dominique Comolli as Director Management For For 9 Reelect Lord Douro as Director Management For For 10 Elect Gerald Frere as Director Management For For 11 Elect Michel Chambaud as Director Management For For 12 Elect Anders Narvinger as Director Management For For 13 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 750,000 14 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management None None 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to 20 Percent of Management For For Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities Convertible into Management For For Debt 22 Authorize Capitalization of Reserves of Up to EUR Management For For 200 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 5 Percent of Issued Capital for Management For For Use in Stock Option Plan 24 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer or Share Exchange 25 Approve Employee Stock Purchase Plan Management For For 26 Amend Articles 20 and 24 of Bylaws Re: Age Limit Management For Against for Chairman of the Board and for CEO 27 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4755S126 Meeting Date: 11/3/2009 Shares Available to Vote: 20768 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Remove Brian J. Hillery as Chairman Share Holder Against Against 2 Appoint New Senior Independent Director Share Holder Against Against - -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q9187S114 Meeting Date: 11/4/2009 Shares Available to Vote: 12206 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1(a) Elect Peter Goode as a Director Management For For 1(b) Elect Jagjeet (Jeet) Bindra as a Director Management For For 2(a) Elect Anthony Shepherd as a Director Management For For 2(b) Elect Luca Belgiorno-Nettis as a Director Management For For 3 Appoint KPMG as Auditor of the Company Management For For 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F2940H113 Meeting Date: 11/5/2009 Shares Available to Vote: 1031 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Amend Articles of Association Re: Payment of Management For For Dividends in Cash or in Shares Ordinary Business Management None None 2 Reelect Bruno Lafont as Director Management For For 3 Reelect Henri Proglio as Director Management For For 4 Elect Mireille Faugere as Director Management For For 5 Elect Philippe Crouzet as Director Management For For 6 Elect Michael Jay of Ewelme as Director Management For For 7 Elect Pierre Mariani as Director Management For For 8 Authorize Stock Dividend Program (Cash or Shares) Management For For for Fiscal Year 2009 9 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y80267126 Meeting Date: 11/5/2009 Shares Available to Vote: 41336 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.3 Per Ordinary Management For For Share with Scrip Option 3a Reelect Robert Ng Chee Siong as Director Management For For 3b Reelect Allan Zeman as Director Management For For 3c Reelect Yu Wai Wai as Director Management For For 3d Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For Against 6 Amend Articles of Association and Adopt New Management For For Articles of Association - -------------------------------------------------------------------------------- UCB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B93562120 Meeting Date: 11/6/2009 Shares Available to Vote: 1056 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Management None None 1.1 Receive Special Board Report Management None None 1.2 Receive Special Auditor Report Management None None 2 Approve Conversion Right of Senior Unsecured Management For For Convertible Bonds 3 Approve Issuance of Shares in Conversion of Senior Management For For Unsecured Convertible Bonds 4(i) Approve Change-of-Control Clause Re: Bondholders Management For For 4(ii) Approve Change-of-Control Clause Re: Bondholders Management For For 5(i) Authorize Repurchase of Up to 20 Percent of Issued Management For For Share Capital 5(ii) Authorize Reissuance of Repurchased Shares Management For For 6(i) Elect Tom McKillop as Director Management For For 6(ii) Indicate Tom McKillop as Independent Board Member Management For For 7.1 Authorize Filing of Required Documents/Other Management For For Formalities 7.2 Authorize Coordination of Articles Management For For - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: IAG Security ID on Ballot: Q49361100 Meeting Date: 11/10/2009 Shares Available to Vote: 19411 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Yasmin Allen as a Director Management For For 2 Elect Phillip Colebatch as a Director Management For For 3 Ratify the Past Issuance of 150 Million Shares at Management For For an Issue Price of A$3.00 Each to Existing and New Institutional Investors Pursuant to a Bookbuild Conducted by Goldman Sachs JBWere Pty Ltd Made on Feb. 18, 2009 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 5 Approve the Grant of Deferred Award Rights and Management For For Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer, Under the Company's Incentive Plans - -------------------------------------------------------------------------------- WESFARMERS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: WES Security ID on Ballot: Q95870103 Meeting Date: 11/10/2009 Shares Available to Vote: 6423 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2(a) Elect Patricia Anne Cross as a Director Management For For 2(b) Elect Charles Macek as a Director Management For For 2(c) Elect Terence James Bowen as a Director Management For For 2(d) Elect Diane Lee Smith-Gander as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- CHARTER HALL GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q2308A138 Meeting Date: 11/11/2009 Shares Available to Vote: 88545 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Glenn Fraser as a Director Management For For 2 Elect Patrice Derrington as a Director Management For For 3 Elect David Harrison as a Director Management For For 4 Elect Peter Kahan as a Director Management For For 5 Approve the Grant of 2.68 Million Options at an Management For For Exercise Price of A$0.485 Each and 750,000 Performance Rights to David Southon Pursuant to the Performance Rights and Options Plan 6 Approve the Grant of 2.68 Million Options at an Management For For Exercise Price of A$0.485 Each and 750,000 Performance Rights to David Harrison Pursuant to the Performance Rights and Options Plan 7 Approve the Grant of 625,625 Options at an Management For For Exercise Price of A$0.485 Each and 175,000 Performance Rights to Cedric Fuchs Pursuant to the Performance Rights and Options Plan 8 Ratify the Past Issuance of 81.74 Million Stapled Management For For Securities at an Issue Price of A$0.33 Each to Gandel Group under the Placement Conducted by Charter Hall Group in Conjunction with the Entitlement Offer 9 Ratify the Past Issuance of 770,616 Performance Management For For Rights and 16.35 Million Options at an Exercise Price of A$0.485 Each to Eligible Employees of Charter Hall Group Made on Dec. 2008 and Oct. 2009, Respectively, under the Performance Rights and Options Plan 10 Approve the Remuneration Report for the Financial Management For Against Year Ended June 30, 2009 - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CBA Security ID on Ballot: Q26915100 Meeting Date: 11/11/2009 Shares Available to Vote: 7980 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2(a) Elect S Carolyn Kay as a Director Management For For 2(b) Elect Fergus D Ryan as a Director Management For For 2(c) Elect David J Turner as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 4 Approve the Grant of Reward Shares to a Maximum Management For For Value of A$4.49 Million to R J Norris, CEO, Under the Group Leadership Reward Plan of Commonwealth Bank of Australia - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CPU Security ID on Ballot: Q2721E105 Meeting Date: 11/11/2009 Shares Available to Vote: 8878 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Elect Penelope Jane Maclagan as a Director Management For Against 4 Elect Markus Kerber as a Director Management For For 5 Approve the Computershare Ltd - Second Deferred Management For For Long-Term Incentive Plan (DLI Plan) and the Subsequent Grant of 450,000 Performance Rights to Stuart Crosby, Managing Director, Under the DLI Plan 6 Approve the Grant of Termination Benefits Under Management For Against the DLI Plan - -------------------------------------------------------------------------------- HAYS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4361D109 Meeting Date: 11/11/2009 Shares Available to Vote: 32538 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 3.95 Pence Per Ordinary Management For For Share 3 Approve Remuneration Report Management For For 4 Re-elect Alistair Cox as Director Management For For 5 Re-elect Lesley Knox as Director Management For For 6 Re-elect Paul Harrison as Director Management For For 7 Reappoint Deloitte LLP as Auditors of the Company Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,607,002 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 691,050 11 Authorise 138,210,080 Ordinary Shares for Market Management For For Purchase 12 Approve that a General Meeting, Other than an Management For For Annual General Meeting, May be Called on Not Less than 14 Clear Days' Notice 13 Adopt New Articles of Association Management For For 14 Approve the Hays UK Sharesave Scheme Management For For 15 Approve the Hays International Sharesave Scheme Management For For - -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q0015N104 Meeting Date: 11/12/2009 Shares Available to Vote: 141059 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept the Financial Statements and Statutory Management None For Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3.1 Elect Leonard Lloyd as a Director Management For For 3.2 Elect Malcolm Irving as a Director Management For For 4 Ratify the Past Issuance of 97.56 Million Stapled Management For For Securities at A$0.25 Each to a Professional Investor Made on Jan. 20, 2009 - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: BSL Security ID on Ballot: Q1415L102 Meeting Date: 11/12/2009 Shares Available to Vote: 15804 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3(a) Elect Kevin McCann as a Director Management For For 3(b) Elect Daniel Grollo as a Director Management For For 3(c) Elect Kenneth Dean as a Director Management For For 4 Approve the Issuance of Performance Rights to Paul Management For For O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan - -------------------------------------------------------------------------------- CONNECTEAST GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q2767C112 Meeting Date: 11/12/2009 Shares Available to Vote: 106696 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3(a) Elect Bruce Beeren as a Director Management For For 3(b) Elect Dennis Cliche as a Director Management For For 4 Approve the Amendments to the Constitutions of Management For For ConnectEast Holding Trust and ConnectEast Investment Trust - -------------------------------------------------------------------------------- LEND LEASE GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: LLC Security ID on Ballot: Q55368114 Meeting Date: 11/12/2009 Shares Available to Vote: 6983 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1(a) Elect Phillip M Colebatch as a Director Management For For 1(b) Elect Julie A Hill as a Director Management For For 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Approve the Amendments to the Company's Management For For Constitution to Facilitate the Stapling Proposal Under Resolution 4 4 Approve the Stapling Proposal Management For For 5 Renew the Proportional Takeover Provisions Management For For - -------------------------------------------------------------------------------- MINCOR RESOURCES NL Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q6137H107 Meeting Date: 11/12/2009 Shares Available to Vote: 19772 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect Ian Fred Burston as a Director Management For For - -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4755S126 Meeting Date: 11/13/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Revoke the Ordinary Resolution Approved by Share Holder Against Against Shareholders on June 12, 2009 Empowering the Directors to Allot and Issue Relevant Securities 1 Revoke the Ordinary Resolution Approved by Share Holder Against Against Shareholders on June 12, 2009 Empowering the Directors to Allot and Issue Relevant Securities - -------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE PARTNERS L.P. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: BIP Security ID on Ballot: G16252101 Meeting Date: 11/16/2009 Shares Available to Vote: 6 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of Shares in Connection with Management For For Acquisition 2 Amend Quorum Requirements Management For Against 3 Transact Other Business (Non-Voting) Management None None - -------------------------------------------------------------------------------- UNICREDIT SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T95132105 Meeting Date: 11/16/2009 Shares Available to Vote: 98020 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve EUR 4 Billion Capital Increase with Management For For Preemptive Rights to Holders of Ordinary Shares and Saving Shares - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G08288105 Meeting Date: 11/17/2009 Shares Available to Vote: 12174 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect David Thomas as Director Management For For 3 Elect Tessa Bamford as Director Management For For 4 Re-elect Mark Clare as Director Management For For 5 Re-elect Steven Boyes as Director Management For For 6 Reappoint Deloiite LLP as Auditors and Authorise Management For For the Board to Determine Their Remuneration 7 Approve Remuneration Report Management For For 8 Authorise Company and its Subsidiaries to Make EU Management For For 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 9 Authorise Issue of Equity or Equity-Linked Management For Abstain Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,160,806 10 If Resolution 9 is Passed, Authorise Issue of Management For Abstain Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,733,590 11 Authorise 34,671,802 Ordinary Shares for Market Management For For Purchase 12 Approve that a General Meeting Other than an Management For For Annual General Meeting May be Called on not Less than 14 Clear Day Notice 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- SMITHS GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G82401111 Meeting Date: 11/17/2009 Shares Available to Vote: 5208 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 23.5 Pence Per Ordinary Management For For Share 4 Re-elect Sir Kevin Tebbit as Director Management For For 5 Elect Anne Quinn as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 48,637,728 and an Additional Amount Pursuant to a Rights Issue of up to GBP 48,637,728 9 Subject to the Passing of Resolution 8, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,295,659 10 Authorise 38,910,182 Ordinary Shares for Market Management For For Purchase 11 Adopt New Articles of Association Management For For 12 Approve that a General Meeting Other than an Management For For Annual General Meeting May be Called on not Less than 14 Clear Day Notice 13 Authorise Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- JABIRU METALS LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q4987C104 Meeting Date: 11/18/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect Ross Kestel as a Director Management For For - -------------------------------------------------------------------------------- WOLSELEY PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G97278116 Meeting Date: 11/18/2009 Shares Available to Vote: 3259 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect John Whybrow as Director Management For For 4 Re-elect Gareth Davis as Director Management For For 5 Re-elect Frank Roach as Director Management For For 6 Re-elect Nigel Stein as Director Management For For 7 Elect Ian Meakins as Director Management For For 8 Elect Alain Le Goff as Director Management For For 9 Elect Michael Wareing as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Management For Against 12 Authorise Company and its Subsidiaries to Make EU Management 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 125,000 13 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 9,461,312 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,922,625 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution 13, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,419,196 15 Authorise 28,300,000 Ordinary Shares for Market Management For For Purchase 16 Adopt New Articles of Association Management For For 17 Approve That General Meetings of the Company, Management For For Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BRAMBLES LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q6634U106 Meeting Date: 11/19/2009 Shares Available to Vote: 14535 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Elect John Patrick Mullen as a Director Management For For 4 Elect Brian Martin Schwartz as a Director Management For For 5 Elect Graham John Kraehe as a Director Management For For 6 Elect Stephen Paul Johns as a Director Management For For 7 Elect Sarah Carolyn Hailes Kay as a Director Management For For 8 Approve the Amendments to the Constitution Management For For - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D2035M136 Meeting Date: 11/19/2009 Shares Available to Vote: 18187 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Spin-Off and Takeover Agreement Concluded Management For For on September 3, 2009 with T-Mobile Deutschland GmbH - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R1812S105 Meeting Date: 11/19/2009 Shares Available to Vote: 7492 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Approve Notice of Meeting and Agenda Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Approve Creation of up to NOK 14 Billion Pool of Management For Against Capital with Preemptive Rights 5 Amend Articles Re: Convocation of General Meeting; Management For For Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: FMG Security ID on Ballot: Q39360104 Meeting Date: 11/19/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect Ian Cumming as a Director Management For For 3 Elect Li Xiaowei as a Director Management For For 4 Elect Herb Elliott as a Director Management For For 5 Elect Ken Ambrecht as a Director Management For For 6 Approve the Grant of Up to 1,915 Bonus Shares at Management For For an Issue Price of A$4.31 Each to Andrew Forrest, Executive Director, Pursuant to the Bonus Share Plan 7 Approve the Fortescue Metals Group Ltd Performance Management For For Share Plan 8 Approve the Grant of a Total of 249,685 Management For For Performance Rights to Andrew Forrest, Graeme Rowley and Russell Scrimshaw, Executive Directors, or Their Nominees Pursuant to the Performance Share Plan 9 Approve the Increase in the Maximum Aggregate Management None For Remuneration for Non-Executive Directors from A$750,000 to A$1 Million per Annum - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: SHL Security ID on Ballot: Q8563C107 Meeting Date: 11/19/2009 Shares Available to Vote: 8189 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Barry Patterson as a Director Management For For 2 Elect Colin Jackson as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- THAKRAL HOLDINGS GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q9026V104 Meeting Date: 11/19/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Jaginder Singh Pasricha as a Director Management For For 2 Elect Inderbethal Singh Thakral as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- KEMIRA OYJ Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X44073108 Meeting Date: 11/23/2009 Shares Available to Vote: 1957 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management None None 2 Calling Meeting to Order Management None None 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Authorize Issuance of up to 65 Million Shares with Management For For Preemptive Rights 7 Close Meeting Management None None - -------------------------------------------------------------------------------- ENCANA CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: ECA Security ID on Ballot: 292505104 Meeting Date: 11/25/2009 Shares Available to Vote: 4923 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Reorganization/Restructuring Plan to Management For For Create Two Companies 2 Approve Employee Stock Option Plan for Cenovus Management For For Energy Inc. 3 Approve Shareholder Rights Plan for Cenovus Energy Management For For Inc. - -------------------------------------------------------------------------------- ING GROEP NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N4578E413 Meeting Date: 11/25/2009 Shares Available to Vote: 14154 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Management None None 1 Open Meeting and Receive Announcements Management None None 2a Receive Announcements on Strategy (non-voting) Management None None 2b Approve Strategy Change Re: Divestment from Management For For Insurance Operations 3 Grant Board Authority to Issue Shares for un Management For For Amount Up to EUR 7,500,000,000 4 Close Meeting Management None None - -------------------------------------------------------------------------------- MIRVAC REAL ESTATE INVESTMENT TRUST (FORMERLY JF MERIDIAN TR Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q6244C108 Meeting Date: 11/25/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- COURT-ORDERED MEETING Management For 1 Approve the Scheme of Arrangement Management For 2 Amend the Constitution of Mirvac Real Estate Management For Investment Trust in Accordance with the Supplemental Deed and Authorize Mirvac REIT Management Ltd to Execute and Lodge the Supplemental Deed with the Australian Securities and Investments Commission - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: BHP Security ID on Ballot: Q1498M100 Meeting Date: 11/26/2009 Shares Available to Vote: 22480 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of BHP Management For For Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of BHP Billiton Management For For Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of BHP Management For For Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of BHP Management For For Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP Billiton Ltd Management For For and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP Billiton Management For For Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of BHP Billiton Management For For Plc 9 Approve Renewal of General Authority to Issue of Management For For Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption Rights in Management For For BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 Million Management For For Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP Billiton Plc Management For For Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP Billiton Plc Management For For Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP Billiton Plc Management For For Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP Billiton Plc Management For For Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the Fiscal Year Management For For Ended June 30, 2009 14 Approve Grant of Approximately 55,932 Deferred Management For For Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4755S126 Meeting Date: 11/26/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Disposal of INM Outdoor Management For Ordinary Resolutions Management None 1 Increase Authorized Share Capital Management For 2 Authorize Issuance of Equity or Equity-Linked Management For Securities with Preemptive Rights Special Resolution Management None 3 Authorize Issuance of Equity or Equity-Linked Management For Securities without Preemptive Rights - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G5542W106 Meeting Date: 11/26/2009 Shares Available to Vote: 101592 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Subdivide Each of the Ordinary Shares of 25 Pence Management For For Each Into One Ordinary Share of 10 Pence; Subdivide Each of the Limited Voting Shares of 25 Pence Each Into One Limited Voting Share of 10 Pence 2 Issue Equity with Pre-emptive Rights up to GBP 9 Management For For Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 3 Issue Equity with Pre-emptive Rights up to GBP Management For For 3,908,086,780.50 (Ord. Shares), GBP 100 Million, USD 40 Million, EUR 40 Million, YEN 1.250 Billion (Preference Shares) and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,908,086,780.50 4 Approve the HMT Transactions (Related Party Management For For Transactions) 5 Capitalise GBP 493,420.75 of the Company's Share Management For For Premium Account, Capital Redemption Reserve or Other Undistributable Reserve and Apply this Sum in Paying Up 1,973,683 New Limited Voting Shares 6 Amend Articles Re: Rights Attaching to the Management For For Deferred Shares 7 Authorise Repurchase of the Preference Shares in Management For For Connection with the Exchange Offers 8 Approve Off-market Purchases of Existing Management For For Preference Shares Held By Equiniti Ltd in Connection with the Exchange Offers 9 Approve Off-market Purchases of Existing Management For For Preference Shares Held By BNY Corporate Trustee Services Ltd in Connection with the Exchange Offers 10 Approve Off-market Buy-back of 6.3673 Per Cent Management For For Non-Cumulative Fixed to Floating Rate Preference Shares From Allen and Overy Service Company Ltd and Fleetside Legal Representative Services Ltd 11 Issue Equity without Pre-emptive Rights up to GBP Management For For 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 12 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 586,213,017 - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: WOW Security ID on Ballot: Q98418108 Meeting Date: 11/26/2009 Shares Available to Vote: 9612 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 28, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 28, 2009 3a Elect John Frederick Astbury as a Director Management For For 3b Elect Thomas William Pockett as a Director Management For For 3c Elect James Alexander Strong as a Director Management For For 4 Amend the Company's Constitution to Re-Insert Management For For Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- DUET GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q32878102 Meeting Date: 11/27/2009 Shares Available to Vote: 58376 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Agenda for Diversified Utility and Energy Trust Management None None No.1 (DUET1) 1 Ratify the Past Issuance of 101.45 Million Units Management For For at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 2 Approve the Amendment of DUET1's Constitution by Management For For Inserting Proportional Takeover Provisions Agenda for Diversified Utility and Energy Trust Management None None No.2 (DUET2) 1 Ratify the Past Issuance of 101.45 Million Units Management For For at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 2 Approve the Amendment of DUET2's Constitution by Management For For Inserting Proportional Takeover Provisions Agenda for Diversified Utility and Energy Trust Management None None No.3 (DUET3) 1 Ratify the Past Issuance of 101.45 Million Units Management For For at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 2 Approve the Amendment of DUET3's Constitution by Management For For Inserting Proportional Takeover Provisions Agenda for DUET Investment Holdings Ltd (DIHL) Management None None 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Ratify the Past Issuance of 101.45 Million Shares Management For For at an Issue Price of A$1.30 Each to Institutional Investors Made on April 21, 2009 3 Renew the Proportional Takeover Provisions in Management For For DIHL's Constitution - -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: HVN Security ID on Ballot: Q4525E117 Meeting Date: 11/30/2009 Shares Available to Vote: 26769 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept the Financial Statements and Statutory Management For For Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Approve the Declaration of a Final Dividend Management For For 4a Elect Gerald Harvey as a Director Management For For 4b Elect Arthur Bayly Brew as a Director Management For For 4c Elect Chris Mentis as a Director Management For For 4d Elect Christopher Herbert Brown as a Director Management For For - -------------------------------------------------------------------------------- STRAITS RESOURCES LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q8785Z108 Meeting Date: 11/30/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None Reports for the Fiscal Year Ended June 30, 2009 2 Elect Michael George Gibson as a Director Management For 3 Elect Alan James Good as a Director Management For 4 Approve the Remuneration Report for the Fiscal Management For Year Ended June 30, 2009 5 Amend the Company's Share Plan Management For 6 Approve the Grant of Incentive Shares to Milan Management For Jerkovic, Director and CEO of the Company 7 Approve the Grant of Incentive Shares to Michael Management For George Gibson, Executive Director of the Company - -------------------------------------------------------------------------------- TELENOR ASA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R21882106 Meeting Date: 11/30/2009 Shares Available to Vote: 5967 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Notice of Meeting and Agenda Management For For 2 Elect Chairman of Meeting; Designate Inspector(s) Management For For of Minutes of Meeting 3 Amend Articles Re: Convocation of General Management For For Meetings; Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- NH HOTELES S.A Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E7650R103 Meeting Date: 12/3/2009 Shares Available to Vote: 5721 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Ratify Appointment of D. Javier Illa Ruiz as Management For For Director for a Three-year Term 1.2 Ratify Appointment of D. Juan Antonio Samaranch Management For For Salisachs as External Director for a Three-year Term 2 Approve Modification of Article 15 Re: Regulation Management For For of Limits of Shareholders' Voting Rights 3 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D94523145 Meeting Date: 12/3/2009 Shares Available to Vote: 301 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Creation of EUR 345.6 Million Pool of Management For Against Capital with Preemptive Rights via Issuance of Preferred Stock 2 Amend Articles Re: Grant the Federal State of Management For Against Lower Saxony the Right to Nominate Two Supervisory Board Members if it Holds at Least 15 Percent of Common Stock 3 Amend Articles Re: Require Qualified Majority of Management For Against 80 Percent of General Meeting 4a Elect Hans Michel Piech to the Supervisory Board Management For For 4b Elect Ferdinand Oliver Porsche to the Supervisory Management For For Board 5 Amend Articles Re: Amend Articles Re: Convocation Management For For of, Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y06942109 Meeting Date: 12/4/2009 Shares Available to Vote: 26254 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Approve Increase in Authorized Share Capital by Management For For $500 Million by Creation of 500,000 Substitute Preference Shares of $1,000 Each; Amend Articles of Association; and Approve Issuance of Substitute Preference Shares Ordinary Business Management None None 2 Reelect Isidro Faine Casas as Director Management For For - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y63084126 Meeting Date: 12/9/2009 Shares Available to Vote: 51175 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Cheng Kar-Shun, Henry as Director Management For For 3b Reelect Cha Mou-Sing, Payson as Director Management For Against 3c Reelect Cheng Kar-Shing, Peter as Director Management For For 3d Reelect Leung Chi-Kin, Stewart as Director Management For For 3e Reelect Chow Kwai-Cheung as Director Management For For 3f Reelect Ki Man-Fung, Leonie as Director Management For For 3g Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Joint Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G3122U145 Meeting Date: 12/10/2009 Shares Available to Vote: 15500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Final Dividend of HK$0.72 Per Share Management For For 3 Approve Special Dividend of HK$1.33 Per Share Management For For 4a Reelect Heinz Jurgen Krogner-Kornalik as Director Management For For 4b Reelect Jurgen Alfred Rudolf Friedrich as Director Management For For 4c Reelect Ronald Van Der Vis as Director Management For For 4d Reelect Chew Fook Aun as Director Management For For 4e Reelect Francesco Trapani as Director Management For For 4f Authorize Board to Fix Directors' Remuneration Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 8 Adopt New Share Option Scheme and Terminate the Management For For 2001 Share Option Scheme - -------------------------------------------------------------------------------- ORKLA ASA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R67787102 Meeting Date: 12/10/2009 Shares Available to Vote: 10277 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles Re: Set Minimum Convocation Period Management For For for General Meetings; Enable Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: WSH Security ID on Ballot: G96655108 Meeting Date: 12/11/2009 Shares Available to Vote: 1268 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Court-Ordered Meeting of Common Management None None Shareholders 1 Approve Reincorporation from Bermuda to Ireland Management For For via a Scheme of Arrangement 2 Approve the Creation of Distributable Reserves Management For For - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G5375M118 Meeting Date: 12/14/2009 Shares Available to Vote: 6313 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Scrip Dividend Program; Capitalise the Management For For Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G76891111 Meeting Date: 12/15/2009 Shares Available to Vote: 132135 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Accession to and Participation in the Management For For Asset Protection Scheme; Approve the Issue of B Shares and the Dividend Access Share to HM Treasury (Related Party Transaction) 2 Issue Equity with Rights up to GBP Management For For 84,500,000,000.01, Comprising up to 4,025,000,000,000 B Shares and One Dividend Access Share (HM Treasury) and 177,000,000,000 Ord. Shares (Converting B Shares into Ord. Shares and/or Non-Voting Deferred Shares Series B) 3 Authorise Directors to Capitalise Certain Amounts Management For For of the Company's Reserves for the Purposes of Paying Up in Full New B Shares; Consolidate and Subdivide Share Capital and/or Subdivide Shares 4 Approve RBS 2010 Deferral Plan Management For For 5 Amend Articles of Association Management For For 6 Issue Equity without Pre-emptive Rights up to GBP Management For For 1,610,000,000.01 (Issue of B Shares and the Dividend Access Share to HM Treasury or its Nominee) and up to GBP 44,250,000,000 (Issue of Ordinary Shares in Connection with Conversion of B Shares) - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G73740113 Meeting Date: 12/16/2009 Shares Available to Vote: 1163 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Acquisition by Kibali (Jersey) Ltd of Management For For Shares in Kibali Goldmines sprl - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: WBC Security ID on Ballot: Q97417101 Meeting Date: 12/16/2009 Shares Available to Vote: 14091 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended Sept. 30, 2009 3(a) Elect Edward (Ted) Alfred Evans as a Director Management For For 3(b) Elect Gordon McKellar Cairns as a Director Management For For 3(c) Elect Peter David Wilson as a Director Management For For 4 Approve the Grant of Shares and Performance Share Management For For Rights and/or Performance Options to Gail Patricia Kelly, Managing Director and CEO, Under the Company's CEO Restricted Share Plan and CEO Performance Plan - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: MQG Security ID on Ballot: Q57085104 Meeting Date: 12/17/2009 Shares Available to Vote: 1777 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Macquarie Group Employee Retained Management For For Equity Plan 2 Approve the Issuance of Up to 472,937 Restricted Management For For Share Units and 38,300 Performance Share Units to Nicholas W. Moore, Managing Director and CEO, under the Macquarie Group Employee Retained Equity Plan - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: NAB Security ID on Ballot: Q65336119 Meeting Date: 12/17/2009 Shares Available to Vote: 11468 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended Sept. 30, 2009 2(a) Approve the Selective Buy-Back of 600 Unpaid Management For For Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(b) Approve the Selective Reduction of Capital on 600 Management For For Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(c) Approve the Selective Buy-Back of 1,000 Unpaid Management For For Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 2(d) Approve the Selective Reduction of Capital on Management For For 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 3 Approve the Remuneration Report for the Financial Management For For Year Ended Sept. 30, 2009 4 Approve the Grant of Shares Worth a Total of Management For For A$3.31 Million to Cameron Clyne, Group Chief Executive Officer, under the Company's Short Term Incentive and Long Term Incentive Plans 5(a) Approve the Grant of Shares Worth a Total of Management For For A$1.60 Million to Mark Joiner, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 5(b) Approve the Grant of Shares Worth a Total of Management For For A$1.69 Million to Michael Ullmer, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 6(a) Elect Michael Chaney as a Director Management For For 6(b) Elect Paul Rizzo as a Director Management For For 6(c) Elect Michael Ullmer as a Director Management For For 6(d) Elect Mark Joiner as a Director Management For For 6(e) Elect John Waller as a Director Management For For Shareholder Proposal Management None None 6(f) Elect Stephen Mayne as a Director Share Holder Against Against - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Institutional Account Name: SPDR S&P World ex-US ETF Ticker: ANZ Security ID on Ballot: Q09504137 Meeting Date: 12/18/2009 Shares Available to Vote: 14622 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Management Proposals Management None None 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended Sept. 30, 2009 2 Ratify the Past Issuance of 173.61 Million Shares Management For For at an Issue Price of A$14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, 2009 3 Approve the Remuneration Report for the Financial Management For For Year Ended Sept. 30, 2009 4(a) Elect J.P. Morschel as a Director Management For For Shareholder Proposal Management None None 4(b) Elect R.J. Reeves as a Director Share Holder Against Against Management Proposal Management None None 4(c) Elect Lee Hsien Yang as a Director Management For For - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G17528236 Meeting Date: 12/21/2009 Shares Available to Vote: 1700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Subdivision of Each Ordinary Share of 6 Management For For 2/13 Pence in the Capital of the Company Into Ten Ordinary Shares of 8/13 Pence Each 2 Authorise 209,240,841 New Ordinary Shares for Management For For Market Purchase 3 Approve the LTIP Conversion Proposal; Approve the Management For For Cairn Energy plc Replacement Long Term Incentive Plan 4 Approve the Option Conversion Proposal; Approve Management For For the Cairn Energy plc Replacement Share Option Plan - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8725 Security ID on Ballot: J45745106 Meeting Date: 12/22/2009 Shares Available to Vote: 1999 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Share Exchange Agreement with Aioi Management For For Insurance Co. and Nissay Dowa General Insurance Co. 2 Amend Articles To Change Company Name Management For For 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For For 4.3 Appoint Statutory Auditor Management For For - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8755 Security ID on Ballot: J7620T101 Meeting Date: 12/22/2009 Shares Available to Vote: 15626 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Formation of Joint Holding Company with Management For For Nipponkoa Insurance Co. 2 Amend Articles To Delete References to Record Date Management For For - -------------------------------------------------------------------------------- SABMILLER PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G77395104 Meeting Date: 1/13/2010 Shares Available to Vote: 7038 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve BBBEE Transactions; Authorise Directors to Management For For Implement Exchange Agreement, Implementation Agreement and Additional Arrangements so that the Transaction can be Carried into Effect; Issue Equity with Rights up to USD 16,519,600.20 (Exchange Agreement) Court Meeting Management 2 Subject to and Conditional Upon the Approval of Management For For Resolution 1, Authorise the Directors of The South African Breweries Ltd to Adopt The SAB Zanzele Employee Trust 1 Approve Scheme of Arrangement Proposed to be Made Management For For Between the Company and the Holders of its Ordinary Shares - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: 633643408 Meeting Date: 1/14/2010 Shares Available to Vote: 18951 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Special Meeting Agenda Management 1 Approve Spin-Off Agreement Management For For 2 Approve Accounting Treatment of Spin-Off Management For For 3 Authorize Filing of Required Documents/Other Management For For Formalities 4 Ratify Co-Option of Directors Management For For 5 Elect Directors Management For For 6 Elect Members of Audit Committee Management For For 7 Approve Related Party Transactions Management For Against 8 Amend Company Articles Management For For 9 Authorize Convertible Debt Issuance Management For For - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: K9773J128 Meeting Date: 1/14/2010 Shares Available to Vote: 1897 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles Re: Amend Deadline for Management For For Shareholders' Right to Include Matters on Agenda of Annual General Meeting to Six Weeks 2 Authorize Board or Chairman of Meeting to Make Management For For Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D8398Q119 Meeting Date: 1/21/2010 Shares Available to Vote: 1614 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.30 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2008/2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2008/2009 5 Approve Remuneration System for Management Board Management For For Members 6.1 Elect Hans-Peter Keitel to the Supervisory Board Management For For 6.2 Reelect Ulrich Lehner to the Supervisory Board Management For For 6.3 Reelect Bernhard Pellens to the Supervisory Board Management For For 6.4 Reelect Henning Schulte-Noelle to the Supervisory Management For For Board 6.5 Reelect Christian Streiff to the Supervisory Board Management For For 6.6 Reelect Juergen Thumann to the Supervisory Board Management For For 6.7 Elect Beatrice Weder di Mauro to the Supervisory Management For For Board 7 Ratify KPMG AG as Auditors for Fiscal 2009/2010 Management For For 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives of up to 5 Management For For Percent of Issued Share Capital when Repurchasing Shares 10 Amend Articles Re: Convocation, Participation, Management For For Exercise of Voting Rights, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. (FORMERLY KOWLOON MOTO Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G9031M108 Meeting Date: 1/21/2010 Shares Available to Vote: 38800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Sale and Purchase Agreement Management For For 2 Approve Development Agreement Management For For - -------------------------------------------------------------------------------- SODEXO Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F84941123 Meeting Date: 1/25/2010 Shares Available to Vote: 1437 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Consolidated Management For For Financial Statements, and Discharge Directors 2 Approve Allocation of Income and Dividends of EUR Management For For 1.27 per Share 3 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 4 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 530,000 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 6 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 63 Million 8 Authorize Capitalization of Reserves of Up to EUR Management For For 100 Million for Bonus Issue or Increase in Par Value 9 Approve Employee Stock Purchase Plan Management For For 10 Approve Spread Out Election of Board Members Management For For Ordinary Business Management 11 Reelect Nathalie Szabo as Director Management For For 12 Reelect Sophie Clamens as Director Management For For 13 Reelect Pierre Bellon as Director Management For Against 14 Reelect Francois-Xavier Bellon as Director Management For For 15 Reelect Astrid Bellon as Director Management For For 16 Elect Alain Marcheteau as Director Management For For 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- WINCOR NIXDORF AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D9695J105 Meeting Date: 1/25/2010 Shares Available to Vote: 1256 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.85 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2008/2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2008/2009 5 Ratify KPMG AG as Auditors for Fiscal 2009/2010 Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve Stock Option Plan for Key Employees; Management For For Approve Creation of EUR 1.7 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration System for Management Board Management For For Members 9.1 Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.2 Amend Articles Re: Participation and Exercise of Management For For Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.3 Amend Articles Re: Voting Rights due to New German Management For For Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- SIEMENS AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D69671218 Meeting Date: 1/26/2010 Shares Available to Vote: 3185 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Management Proposals Management 1 Receive Supervisory Board Report, Corporate Management None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and Statutory Reports Management None for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Share 4a Approve Discharge of Management Board Member Peter Management For For Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board Member Management For For Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board Member Management For For Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board Member Joe Management For For Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board Member Management For For Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board Member Jim Management For For Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board Member Management For For Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board Member Management For For Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board Member Peter Management For For Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board Member Management For For Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board Member Management For For Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board Member Ralf Management For For Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board Member Management For For Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board Member Management For For Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board Member Management For For Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board Member Gerd Management For For von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board Member Management For For Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board Member Hans Management For For Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board Member Management For For Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board Member Management For For Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board Member Management For For Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board Member Management For For Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board Member Management For For Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board Member Management For For Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board Member Management For For Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board Member Management For For Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board Member Management For For Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board Member Management For For Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board Member Management For For Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board Member Lord Management For For Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board Member Management For For Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for Management Board Management For For Members 7a Ratify Ernst & Young GmbH as Auditors for Fiscal Management For For 2009/2010 7b Ratify Ernst & Young GmbH as Auditors for the Management For For Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives of up to 5 Management For For Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with Warrants Management 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 Amend Articles Re: Convocation of, Participation Management For For in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between Siemens AG Management For For and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between Siemens AG Management For For and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between Siemens AG Management For For and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between Siemens AG Management For For and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between Siemens AG Management For For and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between Siemens AG Management For For and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between Siemens AG Management For For and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between Siemens AG Management For For and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between Siemens AG Management For For and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG and Group of Management For For D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 Shareholder Proposals Submitted by Verein von Management Belegschaftsaktionaeren in der Siemens AG e.V. 14 Approve Amendments to Remuneration of Supervisory Share Holder Against Against Board 15 Amend Corporate Purpose Share Holder Against Against - -------------------------------------------------------------------------------- CGI GROUP INC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: GIB.A Security ID on Ballot: 39945C109 Meeting Date: 1/27/2010 Shares Available to Vote: 8144 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Class A Subordinate Voting and Class B Management Shareholders 1.1 Elect Director Claude Boivin Management For For 1.2 Elect Director Bernard Bourigeaud Management For For 1.3 Elect Director Jean Brassard Management For For 1.4 Elect Director Robert Chevrier Management For For 1.5 Elect Director Dominic D'Alessandro Management For For 1.6 Elect Director Thomas P. d'Aquino Management For For 1.7 Elect Director Paule Dore Management For Withhold 1.8 Elect Director Richard B. Evans Management For For 1.9 Elect Director Serge Godin Management For For 1.10 Elect Director Andre Imbeau Management For For 1.11 Elect Director David L. Johnston Management For For 1.12 Elect Director Gilles Labbe Management For For 1.13 Elect Director Eileen A. Mercier Management For For 1.14 Elect Director Michael E. Roach Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Management For For - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 5016 Security ID on Ballot: J54824107 Meeting Date: 1/27/2010 Shares Available to Vote: 16738 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Formation of Joint Holding Company with Management For For Nippon Oil Corp. 2 Amend Articles To Delete References to Record Date Management For For - -------------------------------------------------------------------------------- NIPPON OIL CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 5001 Security ID on Ballot: J5484F100 Meeting Date: 1/27/2010 Shares Available to Vote: 9550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Formation of Joint Holding Company with Management For For Nippon Mining Holdings, Inc. 2 Amend Articles To Delete References to Record Date Management For For - -------------------------------------------------------------------------------- LONMIN PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G56350112 Meeting Date: 1/28/2010 Shares Available to Vote: 2096 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Reappoint KPMG Audit plc as Auditors and Authorise Management For For the Board to Determine Their Remuneration 4 Re-elect Ian Farmer as Director Management For For 5 Re-elect Alan Ferguson as Director Management For For 6 Re-elect David Munro as Director Management For For 7 Re-elect Roger Phillimore as Director Management For For 8 Re-elect Jim Sutcliffe as Director Management For For 9 Elect Jonathan Leslie as Director Management For For 10 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of USD 64,298,000 and an Additional Amount Pursuant to a Rights Issue of up to USD 64,298,000 11 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,654,000 12 Authorise 19,308,000 Ordinary Shares for Market Management For For Purchase 13 Approve that a General Meeting Other than an AGM Management For For May be Called on Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T1872V103 Meeting Date: 1/29/2010 Shares Available to Vote: 9681 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management 1 Approve Issuance of Convertible Bonds with Management For Preemptive Rights for a Maximum Amount of EUR 1 Billion 2 Amend Articles Management For - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4721W102 Meeting Date: 2/2/2010 Shares Available to Vote: 8091 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 52 Pence Per Ordinary Management For For Share 4 Re-elect Dr Ken Burnett as Director Management For For 5 Re-elect Jean-Dominique Comolli as Director Management For For 6 Re-elect Robert Dyrbus as Director Management For For 7 Re-elect Charles Knott as Director Management For For 8 Re-elect Iain Napier as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Company and its Subsidiaries to Make EU Management For For Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution 12, Authorise Management 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 Management For For Purchase 15 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- COMPASS GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G23296182 Meeting Date: 2/5/2010 Shares Available to Vote: 21398 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 8.8 Pence Per Ordinary Management For For Share 4 Elect Don Robert as Director Management For For 5 Re-elect Gary Green as Director Management For For 6 Re-elect Sir Ian Robinson as Director Management For For 7 Re-elect Steve Lucas as Director Management For For 8 Reappoint Deloitte LLP as Auditors of the Company Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 61,800,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 61,800,000 11 Subject to the Passing of Resolution 10, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,250,000 12 Authorise 185,500,000 Ordinary Shares for Market Management For For Purchase 13 Approve The Compass Group plc Long Term Incentive Management For For Plan 2010 14 Approve The Compass Group Share Option Plan 2010 Management For For 15 Authorise the Company and its Subsidiaries to Make Management 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 16 Approve that a General Meeting Other than an Management For For Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- UNITED DRUG PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: UN6A Security ID on Ballot: G9230Q157 Meeting Date: 2/9/2010 Shares Available to Vote: 25771 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Approve Remuneration Report Management For For 4a Reelect C. Corbin as Director Management For For 4b Reelect L. FitzGerald as Director Management For For 4c Reelect H. Friel as Director Management For For 4d Reelect R. Kells as Director Management For For 5 Authorize Board to Fix Remuneration of Auditors Management For For Special Business Management 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 8 Authorize Share Repurchase up to 10 Percent of Management For For Issued Share Capital 9 Authorize Reissuance of Repurchased Shares Management For For 10 Approve the Convening of a General Meeting on 14 Management For For Days Notice 11 Amend Articles Re: Implementation of Shareholder Management For For Rights 12 Approve 2010 Long Term Incentive Plan Management For For 13 Approve 2010 Executive Share Option Plan Management For For - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: GIL Security ID on Ballot: 375916103 Meeting Date: 2/10/2010 Shares Available to Vote: 1558 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect William D. Anderson as Director Management For For 1.2 Elect Robert M. Baylis as Director Management For For 1.3 Elect Glenn J. Chamandy as Director Management For For 1.4 Elect Sheila O'Brien as Director Management For For 1.5 Elect Pierre Robitaille as Director Management For For 1.6 Elect Richard P. Strubel as Director Management For For 1.7 Elect Gonzalo F. Valdes-Fauli as Director Management For For 1.8 Elect George Heller as Director Management For For 1.9 Elect James R. Scarborough as Director Management For For 2 Ratify KPMG LLPas Auditors Management For For - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D35415104 Meeting Date: 2/11/2010 Shares Available to Vote: 8069 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Management Proposals Management 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2008/2009 (Non-Voting) 2 Discussion of Remuneration System for Management Management Board Members (Non-Voting) 3.1 Approve Discharge of Management Board Member Peter Management For For Bauer for Fiscal 2008/2009 3.2 Approve Discharge of Management Board Member Management For For Hermann Eul for Fiscal 2008/2009 3.3 Approve Discharge of Management Board Member Management For For Reinhard Ploss for Fiscal 2008/2009 3.4 Approve Discharge of Management Board Member Marco Management For For Schroeter for Fiscal 2008/2009 4.1 Approve Discharge of Supervisory Board Member Max Management For For Dietrich Kley for Fiscal 2008/2009 4.2 Approve Discharge of Supervisory Board Member Management For For Wigand Cramer for Fiscal 2008/2009 4.3 Approve Discharge of Supervisory Board Member Management For For Alfred Eibl for Fiscal 2008/2009 4.4 Approve Discharge of Former Supervisory Board Management For For Member Johannes Feldmayer for Fiscal 2008/2009 4.5 Approve Discharge of Supervisory Board Member Management For For Peter Gruber for Fiscal 2008/2009 4.6 Approve Discharge of Former Supervisory Board Management For For Member Jakob Hauser for Fiscal 2008/2009 4.7 Approve Discharge of Supervisory Board Member Management For For Gerhard Hobbach for Fiscal 2008/2009 4.8 Approve Discharge of Supervisory Board Member Management For For Renate Koecher for Fiscal 2008/2009 4.9 Approve Discharge of Supervisory Board Member Management For For Siegfried Luther for Fiscal 2008/2009 4.10 Approve Discharge of Former Supervisory Board Management For For Member Franz Neppl for Fiscal 2008/2009 4.11 Approve Discharge of Supervisory Board Member Management For For Manfred Puffer for Fiscal 2008/2009 4.12 Approve Discharge of Former Supervisory Board Management For For Member Michael Ruth for Fiscal 2008/2009 4.13 Approve Discharge of Supervisory Board Member Gerd Management For For Schmidt for Fiscal 2008/2009 4.14 Approve Discharge of Supervisory Board Member Management For For Doris Schmitt-Landsiedel for Fiscal 2008/2009 4.15 Approve Discharge of Supervisory Board Member Management For For Horst Schuler for Fiscal 2008/2009 4.16 Approve Discharge of Supervisory Board Member Management For For Kerstin Schulzendorf for Fiscal 2008/2009 4.17 Approve Discharge of Supervisory Board Member Management For For Eckart Suenner for Fiscal 2008/2009 4.18 Approve Discharge of Supervisory Board Member Management For For Alexander Trueby for Fiscal 2008/2009 4.19 Approve Discharge of Supervisory Board Member Management For For Arnaud de Weert for Fiscal 2008/2009 4.20 Approve Discharge of Former Supervisory Board Management For For Member Martin Winterkorn for Fiscal 2008/2009 4.21 Approve Discharge of Supervisory Board Member Management For For Klaus Wucherer for Fiscal 2008/2009 5 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7.1 Elect Hans-Ulrich Holdenried to the Supervisory Management For For Board 7.2 Elect Renate Koecher to the Supervisory Board Management For For 7.3 Elect Manfred Puffer to the Supervisory Board Management For For 7.4 Elect Doris Schmitt-Landsiedel to the Supervisory Management For For Board 7.5 Elect Eckart Suenner to the Supervisory Board Management For For 7.6 Elect Klaus Wucherer to the Supervisory Board Management For Against Shareholder Counterproposal Management 7.7 Elect Willi Berchtold to the Supervisory Board Share Holder Against Do Not Vote Management Proposals Management 8 Approve Cancellation of Two Authorizations to Management For For Issue Options and Convertible Bonds as well as Corresponding Pools of Capital 9 Approve Reduction of 2002 Pool of Conditional Management For For Capital and Allow for Share Issuances in Conjunction with Convertible Bond Issuance from May 2009 10 Approve Creation of EUR 648 Million Pool of Management For For Capital without Preemptive Rights 11 Approve Creation of EUR 40 Million Pool of Capital Management For For without Preemptive Rights for Employee Share Awards 12 Approve Stock Option Plan for Key Employees; Management For For Approve Creation of EUR 24 Million Pool of Conditional Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights 14.1 Amend Articles Re: Deadline for the Convocation of Management For For and Registration for the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14.2 Amend Articles Re: Postal Voting at General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14.3 Amend Articles Re: Online Participation and Online Management For For Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14.4 Amend Articles Re: Designation of Power of Management For For Attorney Rights due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14.5 Amend Articles Re: Audio and Video Transmission of Management For For the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 15 Approve Affiliation Agreement with Subsidiary Management For For Hitex Development Tools GmbH 16 Approve Affiliation Agreement with Subsidiary Management For For Infineon Technologies Mantel 21 GmbH - -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G17416127 Meeting Date: 2/25/2010 Shares Available to Vote: 29574 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court Meeting Management - -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G17416127 Meeting Date: 2/25/2010 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Court Meeting Management 1 Approve Scheme of Arrangement; Approve Demerger of Management For For the Cable & Wireless Worldwide Group; Delist Company Shares from Official List; Approve Arrangements for Continuation of Share Plans and Incentive Plans 1 Approve Scheme of Arrangement Proposed to be Made Management For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CM Security ID on Ballot: 136069101 Meeting Date: 2/25/2010 Shares Available to Vote: 2074 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify Ernst & Young LLP as Auditors Management For For 2.1 Elect Director B.S. Belzberg Management For For 2.2 Elect Director J.H. Bennett Management For For 2.3 Elect Director G.F. Colter Management For For 2.4 Elect Director D. D'alessandro Management For For 2.5 Elect Director P.D. Daniel Management For For 2.6 Elect Director L. Desjardins Management For For 2.7 Elect Director G.D. Giffin Management For For 2.8 Elect Director L.S. Hasenfratz Management For For 2.9 Elect Director N.D. Le Pan Management For For 2.10 Elect Director J.P. Manley Management For For 2.11 Elect Director G.T. McCaughey Management For For 2.12 Elect Director J.L. Peverett Management For For 2.13 Elect Director L. Rahl Management For For 2.14 Elect Director C. Sirois Management For For 2.15 Elect Director R.J. Steacy Management For For 2.16 Director R.W. Tysoe Management For For 3 Advisory Vote on Executive Compensation Approach Management For For 4 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, NEO, and Average Total Employee Compensation 6 Report on the Bank's Exposure to Tax Haven Share Holder Against Against Countries - -------------------------------------------------------------------------------- NOVARTIS AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H5820Q150 Meeting Date: 2/26/2010 Shares Available to Vote: 18144 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports, Management For For Including Remuneration Report 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 2.10 per Share 4.1 Amend Articles Re: Compliance with Swiss Federal Management For For Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a Consultative Management For For Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director Management For For 5.2 Reelect Daniel Vasella as Director Management For For 5.3 Reelect Hans-Joerg Rudloff as Director Management For For 6 Ratify PricewaterhouseCoopers as Auditors Management For For - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: 693483109 Meeting Date: 2/26/2010 Shares Available to Vote: 4705 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Appropriation of Income and Annual Management For For Dividend of KRW 8,000 per Share 2 Amend Articles of Incorporation Management For For 3.1 Elect Park Han-Yong as Inside Director Management For For 3.2 Elect Oh Chang-Kwan as Inside Director Management For For 3.3 Elect Kim Jin-Il as Inside Director Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- KONE CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X4551T105 Meeting Date: 3/1/2010 Shares Available to Vote: 3165 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 1.295 Per Class A Share, and EUR 1.30 Per Class B Share; Authorize Donation for Charitable Purposes 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors In the Amount of Management For For EUR 54,000 for Chairman, EUR 42,000 for Vice Chairman, and EUR 30,000 for Ordinary Directors 11 Fix Number of Directors at Eight (8) and Number of Management For For Deputy Members at One (1) 12 Reelect Matti Alahuhta, Anne Brunila, Reino Management For Against Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Director 13 Approve Remuneration of Auditors Management For For 14 Fix Number of Auditors at Two Management For For 15 Ratify PricewaterhouseCoopers Oy and Heikki Management For For Lassila as Auditors 16 Establish KONE Corporation Centennial Foundation; Management For For Approve Distribution of 100,000 Treasury Class B Shares 17 Authorize Repurchase of up to 3.8 Million Class A Management For For Shares and 21.8 Million Class B Shares 18 Approve Issuance of 3.8 Million Class A Shares and Management For For 21.8 Million Class B Shares without Preemptive Rights 19 Close Meeting Management - -------------------------------------------------------------------------------- THE SAGE GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G7771K134 Meeting Date: 3/2/2010 Shares Available to Vote: 23385 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 4.93 Pence Per Ordinary Management For For Share 3 Re-elect Ruth Markland as Director Management For For 4 Re-elect Paul Walker as Director Management For For 5 Re-elect Paul Harrison as Director Management For For 6 Re-elect Paul Stobart as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 4,376,556 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,753,112 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 656,483 11 Authorise 131,296,695 Ordinary Shares for Market Management For For Purchase 12 Adopt New Articles of Association Management For For 13 Approve that a General Meeting (Other than an Management For For Annual General Meeting) May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: RY Security ID on Ballot: 780087102 Meeting Date: 3/3/2010 Shares Available to Vote: 704 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect W.G. Beattie as Director Management For For 1.2 Elect D.T. Elix as Director Management For For 1.3 Elect J.T. Ferguson as Director Management For For 1.4 Elect P. Gauthier as Director Management For For 1.5 Elect T.J. Hearn as Director Management For For 1.6 Elect A.D. Laberge as Director Management For For 1.7 Elect J. Lamarre as Director Management For For 1.8 Elect B.C. Louie as Director Management For For 1.9 Elect M.H. McCain as Director Management For For 1.10 Elect G.M. Nixon as Director Management For For 1.11 Elect D.P. O'Brien as Director Management For For 1.12 Elect J.P. Reinhard as Director Management For For 1.13 Elect E. Sonshine as Director Management For For 1.14 Elect K.P. Taylor as Director Management For For 1.15 Elect V.L. Young as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote on Executive Compensation Approach Management For For 4 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, Five Named Officers and Average Total Employee Compensation - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: RY Security ID on Ballot: 780087102 Meeting Date: 3/3/2010 Shares Available to Vote: 7258 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect W.G. Beattie as Director Management For For 1.2 Elect D.T. Elix as Director Management For For 1.3 Elect J.T. Ferguson as Director Management For For 1.4 Elect P. Gauthier as Director Management For For 1.5 Elect T.J. Hearn as Director Management For For 1.6 Elect A.D. Laberge as Director Management For For 1.7 Elect J. Lamarre as Director Management For For 1.8 Elect B.C. Louie as Director Management For For 1.9 Elect M.H. McCain as Director Management For For 1.10 Elect G.M. Nixon as Director Management For For 1.11 Elect D.P. O'Brien as Director Management For For 1.12 Elect J.P. Reinhard as Director Management For For 1.13 Elect E. Sonshine as Director Management For For 1.14 Elect K.P. Taylor as Director Management For For 1.15 Elect V.L. Young as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote on Executive Compensation Approach Management For For 4 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, Five Named Officers and Average Total Employee Compensation - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CWB Security ID on Ballot: 13677F101 Meeting Date: 3/4/2010 Shares Available to Vote: 4996 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify KPMG LLP as Auditors Management For For 2.1 Elect Director Albrecht W.A. Bellstedt Management For For 2.2 Elect Director Allan W. Jackson Management For For 2.3 Elect Director Wendy A. Leaney Management For For 2.4 Elect Director Robert A. Manning Management For For 2.5 Elect Director Gerald A.B. McGavin Management For For 2.6 Elect Director Howard E. Pechet Management For For 2.7 Elect Director Robert L. Phillips Management For For 2.8 Elect Director Laurence (Larry) M. Pollock Management For For 2.9 Elect Director Raymond J. Protti Management For For 2.10 Elect Director Alan M. Rowe Management For For 2.11 Elect Director Arnold J. Shell Management For For 3 Amend By Law 2 Management For For - -------------------------------------------------------------------------------- WARTSILA OYJ Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X98155116 Meeting Date: 3/4/2010 Shares Available to Vote: 937 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 1.75 Per Share 9 Approve Discharge of Board and President Management For For 10 Amend Articles Re: Amend Method of Convening Management For For General Meeting; Set Number of Directors from Five to Ten 11 Approve Remuneration of Directors in the Amount of Management For For EUR 120,000 for Chairman, EUR 90,000 for Deputy Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine Management For For 13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Management For Against Antti Lagerroos (Chair), Bertel Langenskiold, and Matti Vuoria (Deputy Chair) as Directors; Elect Paul Ehrnrooth, Alexander Ehrnrooth, Ole Johansson, and Mikael Lilius as New Directors 14 Approve Remuneration of Auditors Management For For 15 Ratify KPMG Oy Ab as Auditors Management For For 16 Approve Charitable Donations of up to EUR 1.5 Management For For Million 17 Close Meeting Management - -------------------------------------------------------------------------------- BANCO DE VALENCIA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E16100369 Meeting Date: 3/6/2010 Shares Available to Vote: 5300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Examine and Approve Annual and Consolidated Management For For Financial Statements, Allocation of Income and Statutory Reports for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors 2 Amend Article 37 Re: Include Income and Dividend Management For For Distribution 3 Authorize Increase in Capital by EUR 2.37 Million Management For For through the Issuance of 9.47 Million Shares with a Par Value of EUR 0.25 for a 1:50 Bonus Issuance 4 Void Previous Authorization to Issue Debt Management For For Instruments Granted at the AGM Held on March 7, 2009; Grant New Authorization to Issue Non-Convertible Debt Instruments 5 Appoint or Re-elect Auditor Management For Against 6 Void Previous Authorization Granted Last AGM to Management For For Purchase Treasury Shares; Grant New Authorization to Repurchase Treasury Shares 7 Present Management Reports, and Auditor Reports Management For For 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions 9 Approve Minutes of Meeting or Designate Inspector Management For For or Shareholder Representatives of Minutes of Meeting - -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X01416118 Meeting Date: 3/10/2010 Shares Available to Vote: 7951 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.16 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For 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 Management For For 12 Reelect Anssi Vanjoki, Ilkka Brotherus, Pirjo Management For For Valiaho, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers Oy as Auditor Management For For 15 Amend Articles Re: Stipulate that Meeting Notice Management For For Shall be Published No Later than 21 Days Before General Meeting; Amend Registration Procedure of Participation of General Meeting 16 Authorize Repurchase of up to 7 Million Issued Management For For Shares 17 Approve Issuance and Conveyance of up to 7 Million Management For For Shares without Preemptive Rights 18 Close Meeting Management - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: TEL Security ID on Ballot: H8912P106 Meeting Date: 3/10/2010 Shares Available to Vote: 4796 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Reelect Pierre Brondeau as Director Management For For 1.2 Reelect Ram Charan as Director Management For For 1.3 Reelect Juergen Gromer as Director Management For For 1.4 Reelect Robert Hernandez as Director Management For For 1.5 Reelect Thomas Lynch as Director Management For For 1.6 Reelect Daniel Phelan as Director Management For For 1.7 Reelect Frederic Poses as Director Management For For 1.8 Reelect Lawrence Smith as Director Management For For 1.9 Reelect Paula Sneed as Director Management For For 1.10 Reelect David Steiner as Director Management For For 1.11 Reelect John Van Scoter as Director Management For For 2.1 Accept Annual Report for Fiscal 2008/2009 Management For For 2.2 Accept Statutory Financial Statements for Fiscal Management For For 2008/2009 2.3 Accept Consolidated Financial Statements for Management For For Fiscal 2008/2009 3 Approve Share Capital Reduction and Repayment of Management For For $0.64 per Share 4 Approve Discharge of Board and Senior Management Management For For 5 Increase the Number of Shares Available for Awards Management For For under Tyco Electronics Ltd. 2007 Stock and Incentive Plan 6.1 Ratify Deloitte & Touche LLP as Independent Management For For Registered Public Accounting Firm for Fiscal 2009/2010 6.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For for Fiscal 2009/2010 6.3 Ratify PricewaterhouseCoopers AG as Special Management For For Auditor for Fiscal 2009/2010 7 Adjourn Meeting Management For Against 8 Transact Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: TYC Security ID on Ballot: H89128104 Meeting Date: 3/10/2010 Shares Available to Vote: 3797 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal 2008/2009 2 Approve Discharge of Board and Senior Management Management For For 3.1 Reelect Edward Breen as Director Management For For 3.2 Elect Michael Daniels as Director Management For For 3.3 Reelect Timothy Donahue as Director Management For For 3.4 Reelect Brian Duperreault as Director Management For For 3.5 Reelect Bruce Gordon as Director Management For For 3.6 Reelect Rajiv Gupta as Director Management For For 3.7 Reelect John Krol as Director Management For For 3.8 Reelect Brendan O'Neill as Director Management For For 3.9 Reelect William Stavropoulos as Director Management For For 3.10 Reelect Sandra Wijnberg as Director Management For For 3.11 Reelect R. David Yost as Director Management For For 4a Ratify Deloitte AG as Auditors Management For For 4b Appoint Deloitte & Touche LLP as Independent Management For For Registered Public Accounting Firm for Fiscal 2009/2010 4c Ratify PricewaterhouseCoopers AG as Special Auditor Management For For 5a Approve Carrying Forward of Net Loss Management For For 5b Approve CHF 407.4 Million Reduction in Share Management For For Capital and Repayment of CHF 0.85 per Share 6 Amend Articles Re: Plurality Voting Standard for Management For For Board Elections When the Number of Candidates Exceeds the Number of Board Positions Available 7 Transact Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X9862Q104 Meeting Date: 3/10/2010 Shares Available to Vote: 3528 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Chairman and Secretary of Meeting Management For For 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Prepare and Approve List of Shareholders Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.40 Per Share; Approve Donation of Maximum EUR 500,000 to Activities of Colleges and Universities 9 Approve Dividend Record Date and Payout Date Management For For 10 Approve Discharge of Board and President Management For For 11 Fix Number of Directors at Seven Management For For 12 Approve Monthly Renumeration in the Amount of EUR Management 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 Management For For 14 Reelect Henrik Ehrnrooth (Chair), Reino Hanhinen Management For For (Vice Chair), Kim Gran, Eino Halonen, Antti Herlin, Satu Huber, and Lauri Ratia as Directors 15 Ratify PricewaterhouseCoopers Oy as Auditors Management For For 16 Authorize Repurchase of up to 10.5 Million Issued Management For For Shares and Issuance of 25 Million Shares without Preemptive Rights 17 Close Meeting Management - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E11805103 Meeting Date: 3/11/2010 Shares Available to Vote: 21983 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors 2.1 Re-elect Francisco Gonzales Rodriguez Management For For 2.2 Ratify and Re-elect Angel Cano Fernandez Management For For 2.3 Re-elect Ramon Bustamente y de la Mora Management For For 2.4 Re-elect Ignacio Ferrero Jordi Management For For 3 Authorize Share Repurchase and Subsequent Capital Management For For Reduction via Amortization of Shares 4 Approve Share Incentive Scheme Plan for Management Management For For Team, Executive Directors and Executive Committee 5 Re-elect Auditors for Company and Consolidated Management For For Group for Fiscal Year 2010 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- MDS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: MDS Security ID on Ballot: 55269P302 Meeting Date: 3/11/2010 Shares Available to Vote: 6540 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect W. D. Anderson as Director Management For For 1.2 Elect W. G. Dempsey as Director Management For For 1.3 Elect W. A. Etherington as Director Management For For 1.4 Elect R. W. Luba as Director Management For For 1.5 Elect J. S. A. MacDonald as Director Management For For 1.6 Elect M. A. Mogford as Director Management For For 1.7 Elect G. P. Spivy as Director Management For For 1.8 Elect S. M. West as Director Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Change Company Name to Nordion Inc. Management For For - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: 48268K101 Meeting Date: 3/12/2010 Shares Available to Vote: 7778 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Appropriation of Income and Dividend of Management For For KRW 2,000 per Share 2 Amend Articles of Incorporation Management For For 3.1 Reelect Lee Sang-Hoon as Inside Director Management For For 3.2 Reelect Pyo Hyun-Myung as Inside Director Management For For 3.3 Elect Lee Chan-Jin as Outside Director Management For For 3.4 Elect Song Jong-Hwan as Outside Director Management For For 3.5 Elect Chung Hae-Bang as Outside Director Management For For 4.1 Elect Koh Jeong-Suk as Member of Audit Committee Management For For 4.2 Elect Chung Hae-Bang as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 6 Amend Terms of Severance Payments to Executives Management For For - -------------------------------------------------------------------------------- LG DISPLAY CO. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: 50186V102 Meeting Date: 3/12/2010 Shares Available to Vote: 6991 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Appropriation of Income and Dividend of Management For For KRW 500 per Share 2 Amend Articles of Incorporation Management For For 3a Elect Director Young Soo Kwon Management For For 3b Elect Director Do Hyun Jung Management For For 3c Elect Director Tae Sik Ahn Management For For 4 Elect Ahn Tae-Sik as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y8063L103 Meeting Date: 3/12/2010 Shares Available to Vote: 906 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 2,100 per Common Share and KRW 2,150 per Preferred Share 2 Amend Articles of Incorporation Management For For 3.1 Elect Kim Young-Joo as Outside Director Management For For 3.2 Elect Lee Jae-Hwan as Outside Director Management For For 3.3 Elect Choi Hyuk as Outside Director Management For For 3.4 Reelect Han In-Goo as Outside Director Management For For 4.1 Elect Lee Jae-Hwan as Member of Audit Committee Management For For 4.2 Elect Choi Myung-Hae as Member of Audit Committee Management For For 4.3 Reelect Han In-Goo as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- SK TELECOM CO. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: 78440P108 Meeting Date: 3/12/2010 Shares Available to Vote: 9227 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Appropriation of Income and Year-End Management For For Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation Management For For 3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 4.1 Elect Cho Ki-Haeng as Inside Director Management For For 4.2 Reelect Shim Dal-Sup as Outside Director Management For For 4.3 Elect Two Outside Directors as Members of Audit Management For For Committee - -------------------------------------------------------------------------------- COVIDIEN PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: COV Security ID on Ballot: G2554F105 Meeting Date: 3/16/2010 Shares Available to Vote: 3563 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For 2a Elect Craig Arnold as Director Management For For 2b Elect Robert H. Brust as Director Management For For 2c Elect John M. Connors, Jr. as Director Management For For 2d Elect Christopher J. Coughlin as Director Management For For 2e Elect Timothy M. Donahue as Director Management For For 2f Elect Kathy J. Herbert as Director Management For For 2g Elect Randall J. Hogan, III as Director Management For For 2h Elect Richard J. Meelia as Director Management For For 2i Elect Dennis H. Reilley as Director Management For For 2j Elect Tadataka Yamada as Director Management For For 2k Elect Joseph A. Zaccagnino as Director Management For For 3 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration Auditors 4 Authorize Share Repurchase Program Management For For Special Resolutions Management 5 Authorize Reissuance of Treasury Shares Management For For - -------------------------------------------------------------------------------- KEMIRA OYJ Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X44073108 Meeting Date: 3/16/2010 Shares Available to Vote: 4798 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Management For For 8a Approve Spin-Off of Tikkurila Oyj; Approve Management For For Distribution of 37.9 Million Tikkurila Shares as Dividends 8b Approve Allocation of Income and Dividends of EUR Management For For 0.27 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For EUR 66,000 for Chairman, EUR 42,000 for Vice Chairman, and EUR 33,600 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven; Reelect Management For For Elizabeth Armstrong, Wolfgang Buchele, Juha Laaksonen, Pekka Paasikivi (Chair), Kaija Pehu-Lehtonen, and Jukka Viinanen (Vice Chair) as Directors; Elect Kerttu Tuomas as New Director 12 Approve Remuneration of Auditors Management For For 13 Ratify KPMG Oy Ab as Auditors Management For For 14 Authorize Repurchase of up to 4.2 Million Issued Management For For Shares 15 Authorize Issuance of 15.5 Million Shares and Management For For Reissuance of 7.8 Million Shares without Preemptive Rights 16 Approve Charitable Donations of up to EUR 500,000 Management For For to the Aalto University 17 Close Meeting Management - -------------------------------------------------------------------------------- STOCKMANN OY Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X86482142 Meeting Date: 3/16/2010 Shares Available to Vote: 2567 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.72 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Annual Management 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 Eight Management For For 12 Reelect Christoffer Taxell, Erkki Etola, Management For For Kaj-Gustaf Bergh, Eva Liljeblom, Kari Niemisto, Carola Teir-Lehtinen, and Henry Wiklund as Directors; Elect Charlotta Tallqvist-Cederberg as New Director 13 Approve Remuneration of Auditors Management For For 14 Ratify Jari Harmala and Henrik Holmbom as Management For For Auditors; Ratify KPMG as Deputy Auditor 15 Approve Issuance of up to 1.5 Million Stock Management For For Options for Key Employees 16 Close Meeting Management - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: K9773J128 Meeting Date: 3/17/2010 Shares Available to Vote: 2089 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Report of Board Management 2 Receive and Approve Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Omission of Management For For Dividends 4a Reelect Bent Carlsen as Director Management For For 4b Reelect Torsten Rasmussen as Director Management For For 4c Reelect Freddy Frandsen as Director Management For For 4d Reelect Hakan Eriksson as Director Management For For 4e Reelect Jorgen Rasmussen as Director Management For For 4f Reelect Jorn Thomsen as Director Management For For 4g Reelect Kurt Nielsen as Director Management For For 4h Reelect Ola Rollen as Director Management For For 5 Ratify PricewaterhouseCoopers as Auditor Management For For 6.1 Amend Articles Re: Right to Convene an Management For For Extraordinary General Meeting; Notification and Documents Pertaining to General Meeting; Stipulate Record Date and Availability of Admission Cards; Editorial Changes 6.2 Amend Articles Re: Information Contained in Notice Management For For to General Meeting; Voting Rights by Proxy and Correspondence; Editorial Changes 6.3 Amend Articles Re: Delete Secondary Company Name Management For For 6.4 Amend Articles Re: Delete Reference to Company Management For For Address 6.5 Amend Articles Re: Change Name of Company's Share Management For For Registrar 6.6 Amend Articles Re: Delete Board's Authorization to Management For For Cancel Unregistered Shares 6.7 Approve Creation of DKK 20.4 Million Pool of Management For For Capital without Preemptive Rights 6.8 Extend Authorization to Issue 1.8 Million Shares Management For For to Employees Until May 1, 2011 6.9 Extend Authorization to Issue Warrants to Key Management For For Employees Until May 1, 2011; Extend Authorization to Increase Share Capital by up to DKK 368,000 to Guarantee Conversion Rights; Cancel Authorization to Grant Warrants to Board Members 6.10 Approve Issuance of Convertible Bonds without Management For Against Preemptive Rights up to Aggregate Nominal Amount of DKK 5.00 Billion; Approve Creation of Pool of Capital to Guarantee Conversion Rights 6.11 Amend Articles Re: Change Location of General Management For For Meeting to Central Denmark Region or Capital Region of Denmark 6.12 Amend Articles Re: Amend Agenda of General Meeting Management For For to Clarify the Number of Auditors 6.13 Amend Articles Re: Stipulate that General Meeting Management For For may be Held in English; Specify that Documents Pertaining to General Meeting are Available both in Danish and in English 6.14 Amend Articles Re: Stipulate that the Corporate Management For For Language is English 6.15 Authorize Repurchase Up to 10 Percent of Issued Management For For Share Capital 6.16 Amend Guidelines for Incentive-Based Compensation Management For For for Executive Management and Board to Include Warrants 6.17 Authorize Chairman of Meeting to Make Editorial Management For For Changes to Adopted Resolutions in Connection with Registration 7 Other Business Management - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X1949T102 Meeting Date: 3/18/2010 Shares Available to Vote: 3621 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.92 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Monthly Management For For Amount of EUR 9,000 for Chairman, 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 Seven Management For For 12 Reelect Pertti Korhonen, Ari Lehtoranta, Raimo Management For For Lind, Eira Palin-Lehtinen, Risto Siilasmaa, and Ossi Virolainen as Directors; Elect Leena Niemisto as New Director 13 Approve Remuneration of Auditors Management For Against 14 Fix Number of Auditors at One Management For For 15 Ratify KPMG Oy Ab as Auditors Management For For 16 Amend Articles Re: Stipulate that Meeting Notice Management For For Shall be Published No Later than Three Weeks Before General Meeting on Company Website and at Least in One Daily Newspaper 17 Approve Distribution of Maximum EUR 100 Million Management For For from Company's Invested Unrestricted Equity 18 Authorize Repurchase of up to 10 Million Issued Management For For Shares 19 Approve Issuance of Up to 15 Million Shares Management For For without Preemptive Rights 20 Close Meeting Management - -------------------------------------------------------------------------------- GN STORE NORD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: K4001S214 Meeting Date: 3/18/2010 Shares Available to Vote: 14057 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Report of Board Management 2 Approve Financial Statements and Statutory Report; Management For Approve Discharge of Board and Executive Management 3 Approve Allocation of Income Management For 4.1 Amend Articles Re: Make Amendments Required by the Management For new Companies Act Items 4.1.a - 4.5 Correspond to Items d.1.2.1 - Management d.5 on the Original Agenda 4.1.a Amend Articles Re: Delete Reference to Company Management For Address from Article 2 4.1.b Approve Creation of DKK 205 Million Pool of Management For Capital without Preemptive Rights 4.1.c Amend Articles Re: Amend Agenda of General Meeting Management For to Include Board Remuneration 4.1.d Amend Articles Re: Introduce Age Limit of 70 Years Management For for Board Members 4.1.e Amend Articles Re: Stipulate that the Corporate Management For Language is English 4.1.f Amend Articles Re: Introduce Provision for Management For Shareholder Claims in Article 21 4.1.g Amend Articles Re: Stipulate that Danish Version Management For of Articles of Association will Prevail in Case of Language Discrepancies 4.2 Amend Articles Re: Introduce Article to Postpone Management For Article Amendments Until the New Danish Companies Act is in Force 4.3 Authorize Niels Sorensen to Make Editorial Changes Management For to Adopted Resolutions in Connection with Registration 4.4 Authorize Repurchase of up to 15 Percent of Issued Management For Share Capital 4.5 Approve Guidelines for Incentive-Based Management For Compensation for Executive Management 5 Reelect Per Wold-Olsen, William Hoover, Jorgen Management For Bardenfleth, Rene Svendsen-Tune, Carsten Thomsen, and Wolfgang Reim as Directors 6 Approve Remuneration of Directors in the Amount of Management For DKK 600,000 for Chairman, DKK 400,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve Remuneration for Committee Work 7 Ratify KPMG as Auditors Management For 8 Other Business Management - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y5275H177 Meeting Date: 3/19/2010 Shares Available to Vote: 695 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation Management For For 3 Elect One Inside Director and Two Outside Management For For Directors (Bundled) 4 Elect Two Outside Directors as Members of Audit Management For For Committee 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: 796050888 Meeting Date: 3/19/2010 Shares Available to Vote: 3962 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for GDR Holders Management 1 Approve Appropriation of Income and Year-End Management For For Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director Management For For 2.2 Elect Lee In-Ho as Member of Audit Committee Management For For 3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H7484G106 Meeting Date: 3/22/2010 Shares Available to Vote: 41 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For Against 3 Approve Discharge of Board and Senior Management Management For For 4 Approve Allocation of Income and Ordinary Dividend Management For For of CHF 30 per Share and Additional Dividend of CHF 30 per Share 5.1 Reelect Sergio Marchionne Management For For 5.2 Reelect Tiberto d'Adda as Director Management For Against 5.3 Reelect August von Finck as Director Management For Against 5.4 Reelect August Francois von Finck as Director Management For Against 5.5 Reelect Peter Kalantzis as Director Management For For 5.6 Reelect Thomas Limberger as Director Management For For 5.7 Reelect Shelby du Pasquier as Director Management For For 5.8 Reelect Carlo Sant'Albano as Director Management For Against 6 Ratify Deloitte SA as Auditors Management For For - -------------------------------------------------------------------------------- SIMCORP A/S Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: K8851Q111 Meeting Date: 3/22/2010 Shares Available to Vote: 438 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Report of Board Management 2 Receive and Approve Financial Statements and Management For Statutory Reports 3 Approve Allocation of Income Management For 4 Elect Directors Management For 5 Ratify Auditors Management For 6a Amend Articles Re: Company Address; Notice Period; Management For Voting Requirements; Record Date; Right to Attend and Vote at General Meeting; Proxy Voting; Deadline for Submitting Shareholder Proposals; Right to Convene an EGM 6b Amend Articles Re: Specify that the Corporate Management For Language is English 6c Amend Articles Re: Electronic Publication of Management For Meeting Notice 6d Amend Articles Re: Stipulate that Chairman and Management For Vice Chairman Shall be Appointed by Annual General Meeting 6e Approve Remuneration of Directors in the Aggregate Management For Amount of DKK 1.6 Million 6f Authorize Repurchase of up to 10 Percent of Share Management For Capital 7 Other Business Management - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X9518S108 Meeting Date: 3/22/2010 Shares Available to Vote: 5685 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.45 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management 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 Nine Management For For 12 Reelect Matti Alahuhta, Berndt Brunow, Karl Management For Against Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Robert Routs as New Director 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers as Auditors Management For For 15 Amend Articles Re: Specify Number of Directors Management For For 16 Amend Articles Re: Notification of General Meeting Management For For 17 Authorize Repurchase of up to 51 Million Issued Management For For Shares 18 Approve Issuance of 25 Million Shares without Management For For Preemptive Rights 19 Approve Charitable Donations of Up to EUR 500,000 Management For For 20 Close Meeting Management - -------------------------------------------------------------------------------- BANK OF MONTREAL Institutional Account Name: SPDR S&P World ex-US ETF Ticker: BMO Security ID on Ballot: 063671101 Meeting Date: 3/23/2010 Shares Available to Vote: 3667 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Robert M. Astley as Director Management For For 1.2 Elect David R. Beatty as Director Management For For 1.3 Elect Robert Chevrier as Director Management For For 1.4 Elect George A. Cope as Director Management For For 1.5 Elect William A. Downe as Director Management For For 1.6 Elect Ronald H. Farmer as Director Management For For 1.7 Elect David A. Galloway as Director Management For For 1.8 Elect Harold N. Kvisle as Director Management For For 1.9 Elect Bruce H. Mitchell as Director Management For For 1.10 Elect Philip S. Orsino as Director Management For For 1.11 Elect Martha C. Piper as Director Management For For 1.12 Elect J. Robert S. Prichard as Director Management For For 1.13 Elect Jeremy H. Reitman as Director Management For For 1.14 Elect Guylaine Saucier as Director Management For For 1.15 Elect Nancy C. Southern as Director Management For For 1.16 Elect Don M. Wilson III as Director Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Amend and Restate By-laws Management For For 4 Advisory Vote on Executive Compensation Approach Management For For 5 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 6 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: K22272114 Meeting Date: 3/23/2010 Shares Available to Vote: 4905 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive and Approve Financial Statements and Management For Statutory Report; Allocation of Income and Omission of Dividends 2 Reelect Alf Duch-Pedersen, Eivind Kolding, Peter Management For Hojland , Mats Jansson, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen as Directors; Elect Ole Andersen and Michael Fairey as New Directors 3 Ratify Grant Thornton and KPMG as Auditors Management For 4.1 Amend Articles Re: Incorporate New Concepts in Management For Articles of Association as Consequence of New Danish Companies Act 4.2 Amend Articles Re: Move Reference to the Company's Management For Address from Article 3.1 to Article 1.2 4.3 Amend Articles Re: Stipulate That the Corporate Management For Language is Danish and English; Stipulate that General Meetings May be Held in Danish or English 4.4 Extend Authorization to Increase Share Capital by Management For up to DKK 23.99 Billion to March 1, 2015; Extend Authorization to Issue Convertible Bonds to March 1, 2015 4.5 Amend Articles Re: Editorial Changes to Article 6.3 Management For 4.6 Amend Articles Re: Editorial Changes to Article Management For 6.4; Adjust Minimum Conversion Price for Convertible Loans 4.7 Amend Articles Re: Information Referring to Management For Company's Share Registrar 4.8 Amend Articles Re: Electronic Distribution of Management For Documents Pertaining to the General Meeting 4.9 Amend Articles Re: Right to Convene an Management For Extraordinary General Meeting 4.10 Amend Articles Re: Notification of General Management For Meeting; Set Deadline for Submitting Shareholder Proposals 4.11 Amend Articles Re: Chairman of the General Meeting Management For 4.12 Amend Articles Re: Set Record Date and Management For Registration Date 4.13 Amend Articles Re: Proxy Voting Management For 4.14 Amend Articles Re: Stipulate that Board Meetings Management For may be Held in Danish and English Proposals from Shareholder Mr. Jorgen Dahlberg Management 5.1 Amend Corporate Purpose Share Holder Against 5.2 Wind up Businesses not Covered by the New Share Holder Against Corporate Purpose 5.3 Specify that all Shares must be Registered by Name Share Holder Against 5.4 Stipulate that Existing Shareholders Shall Have Share Holder Against Preemption Rights to Subscribe for New Shares in Proportion to Their Existing Holdings 5.5 Approve Creation of DKK 24.0 Million with Share Holder Against Preemptive Rights 5.6 Proposal for Deletion of Article 6.2 Share Holder Against 5.7 Amend Article 6.4 Regarding Convertible Loans Share Holder Against 5.8 Proposal for Deletion of Article 6.5 Share Holder Against 5.9 Amend Article 6.7 Regarding Share Characteristics Share Holder Against 5.10 Introduce New Article 7.4 Regarding Shareholders' Share Holder Against Right to Submit Proposals in Writing or by Email 5.11 Amend Article 6.4 and Stipulate That Any Share Holder Against Shareholder Shall be Entitled to Demand That a Ballot be Held 5.12 Amend Article 10.2 Regarding Signing of the Share Holder Against Minutes of the Meeting 5.13 Amend Article 13.2 Regarding Agenda for the Annual Share Holder Against General Meeting 5.14 Amend Article 15.1 Regarding the Election of Board Share Holder Against Members 5.15 Amend Article 15.3 Regarding The Board Members' Share Holder Against Term of Office 5.16 Amend Article 18.2 and Stipulate Variable Share Holder Against Remuneration May Not Be Paid to Members of the Board of Directors, Executive Board, and Other Employees 5.17 Amend Article 23.1 to Include Aben og Aerlig Bank Share Holder Against as Company's Secondary Name Proposals from Shareholder Mr. Egon Geertsen to Management Amend Articles 6.1 Require Directors and Executives to Respond Share Holder Against Questions at General Meetings Instantly With Reference to Questions 6.2 Ban Variable Pay from Staff and Directors Until Share Holder Against Share Price Exceeds Certain Historical Price 6.3 Require Quarter of Salaries of Directors and Share Holder Against Executives to be Paid in Shares that Vest over Three Years 6.4 Require Directors and Executives to Disclose their Share Holder Against Tradings of Danske Bank Shares at Every General Meeting 6.5 Require that at Least Five Shareholders Supervise Share Holder Against the Vote Count 6.6 Require that General Meeting be Open to the Press; Share Holder Against Require Filming of General Meeting be Permitted 6.7 Require that General Meeting be Videotaped; Share Holder Against Require that Video be Posted on Danske Bank?s Web site; Require that Video be Available to All 6.8 Require that Shareholders Owning More than Five Share Holder Against Percent of Share Capital Disclose Their Vote 6.9 Require that at least Three Board Members Own Less Share Holder Against than DKK 5 Million in Danske Bank?s Share Capital 6.10 Require that the Entire Board of Directors Sit on Share Holder Against the Stage (at the Meeting); Require that Board Members be Visible to Shareholders 6.11 Require that Acquisition of Banks Outside Denmark Share Holder Against as Well as Major Investments be Approved by AGM 6.12 Require that Board of Directors Resign if Company Share Holder Against Loses more than 50 Percent of Share Capital 6.13 Move IT Development from India to Denmark; Require Share Holder Against that Actual IT Development be Initiated Management Proposal Management 7 Authorize Repurchase of up to 10 Percent of Share Management For Capital Proposal from Shareholder Mr. Jorgen Dahlberg Management 8 Require Board to Find New CEO not Currently Share Holder Against Employed by Danske Bank - -------------------------------------------------------------------------------- ASML HOLDING NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N07059178 Meeting Date: 3/24/2010 Shares Available to Vote: 5213 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Discuss the Company's Business and Finacial Management Situation 3 Approve Financial Statements and Statutory Reports Management For For 4 Approve Discharge of Management Board Management For For 5 Approve Discharge of Supervisory Board Management For For 6 Receive Explanation on Company's Reserves and Management Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share Management For For 8.a Discuss Remuneration Report Management 8.b Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 9.a Approve Performance Share Arrangement According to Management For For Remuneration Policy 2010 9.b Approve Performance Share Grant According to Management For For Remuneration Policy 2008 9.c Approve Performance Stock Option Grants Management For For 10 Approve the Numbers of Stock Options, Respectively Management For For Shares for Employees 11 Notification of the Intended Election of F. Management Schneider-Manoury to the Management Board 12 Discussion of Supervisory Board Profile Management 13 Notification of the Retirement of W.T. Siegle and Management J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 14.a Grant Board Authority to Issue Shares up To Five Management For For Percent of Issued Capital 14.b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 14.a 14.c Grant Board Authority to Issue Additional Shares Management For For of up to Five Percent in Case of Takeover/Merger 14.d Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 14.c 15 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 16 Authorize Cancellation of Repurchased Shares Management For For 17 Authorize Additionnal Cancellation of Repurchased Management For For Shares 18 Other Business Management 19 Close Meeting Management - -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E15819191 Meeting Date: 3/24/2010 Shares Available to Vote: 7771 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve 2009 Individual and Consolidated Financial Management For For Statements, Annual Report and Statutory Reports; Approve Allocation of Income, Distribution of Dividends, and Discharge Directors 2.1 Modify Article 59 bis of Company By-laws Re: Management For For Number of Audit Committee Members; Add Article 82 bis of Company By-laws Re: Dividend Distribution 2.2 Amend Articles 10 and 13 of the General Meeting Management For For Guidelines Re: Attendance and Representation in General Meetings, and Guidelines of Audit Committee 2.3 Approve Modification of Articles 13, 14 and 15 of Management For For the Board of Directors' Guidelines Re: Audit Committee, Nomination and Compensation Committee, and Risk Control Committee 3 Approve Stock Dividends Charged to Voluntary Management For For Reserves 4.1 Re-elect Jose Oliu Creus as Executive Director Management For For 4.2 Re-elect Joaquin Folch-Rusinol Corachan as Management For For Independent Director 4.3 Re-elect Miguel Bosser Rovira as Independent Management For For Director 5 Approve Incentive Share Plan for Executives Management For For 6 Authorize Board of Directors to Issue Equity or Management For For Equity-Linked Securities without Preemptive Rights 7 Authorize Board of Directors to Issue Management For For Non-Convertible Fixed-Income Securities 8 Authorize Board of Directors to Issue Convertible Management For For Debentures, Bonds, Warrants and Other Fixed Rate Securities, without Preemptive Rights 9 Authorize Repurchase of Shares; Cancel Management For For Authorization to Repurchase Shares Granted on the Annual General Meeting held on March 19, 2009 10 Re-elect PricewaterhouseCoopers Auditores, S.L. as Management For For Auditor of the Company and its Consolidated Group for 2010 11 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- NOVO NORDISK A/S Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: K7314N152 Meeting Date: 3/24/2010 Shares Available to Vote: 3633 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Report of Board Management 2 Receive and Approve Financial Statements and Management For Statutory Reports 3 Approve Remuneration of Directors Management For 4 Approve Allocation of Income and Dividends of DKK Management For 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 5a Reelect Sten Scheibye as Director Management For 5b Reelect Goran Ando as Director Management For 5c Reelect Henrik Gurtler as Director Management For 5d Reelect Pamela Kirby as Director Management For 5e Reelect Kurt Nielsen as Director Management For 5f Reelect Hannu Ryopponen as Director Management For 5g Reelect Jorgen Wedel as Director Management For 6 Ratify PricewaterhouseCoopers as Auditor Management For 7.1.1 Amend Articles Re: Notice Period of General Management For Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes 7.1.2 Amend Articles Re: Right to Issue Share Management For Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements 7.1.3 Amend Articles Re: Change Name of Company's Share Management For Registrar 7.1.4 Amend Articles Re: Appointment of Chairman and Management For Vice Chairman 7.1.5 Amend Articles Re: Right to Sign for the Company Management For 7.1.6 Amend Articles Re: Specify that the Corporate Management For Language is English 7.1.7 Amend Articles Re: General Reference to Applicable Management For Law Instead of Requirements for the Annual Report 7.1.8 Amend Articles Re: Delete Sentence Explaining the Management For Lapse of the Right to Dividends 7.2 Approve DKK 20.0 Million Reduction in Class B Management For Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Repurchase of up to 10 Percent of Share Management For Capital 7.4 Amend Guidelines for Incentive-Based Compensation Management For for Executive Management and Board 8 Authorize Chairman of Meeting to Make Editorial Management For Changes to Adopted Resolutions in Connection with Registration 9 Other Business Management - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4519 Security ID on Ballot: J06930101 Meeting Date: 3/25/2010 Shares Available to Vote: 2280 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 23 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For Against 2.8 Elect Director Management For Against 2.9 Elect Director Management For For 2.10 Elect Director Management For For - -------------------------------------------------------------------------------- FIAT SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T4210N122 Meeting Date: 3/25/2010 Shares Available to Vote: 8663 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 3 Amend 2009-2010 Retricted Stock Plan Management For For - -------------------------------------------------------------------------------- FORTUM OYJ Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X2978Z118 Meeting Date: 3/25/2010 Shares Available to Vote: 2937 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 1.00 Per Share 9 Approve Discharge of Supervisory Board, Board of Management For For Directors, and President 10 Approve Remuneration of Members of Supervisory Management For For Board 11 Fix Number of Supervisory Board Members Management For For 12 Elect Supervisory Board Members Management For For 13 Approve Remuneration of Directors in the Amount of Management For For EUR 66,000 for Chair, EUR 49,200 for Vice Chair, and EUR 35,400 for Other Directors; Approve Meeting Fees 14 Fix Number of Directors at Seven Management For For 15 Reelect Matti Lehti (Chair), Sari Baldauf (Vice Management For For Chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg, and Christian Ramm-Schmidt as Directors; Elect Joshua Larson as New Director 16 Approve Remuneration of Auditors Management For For 17 Ratify Deloitte & Touche Ltd. as Auditors Management For For 18 Amend Articles Regarding Notification of General Management For For Meeting and Statements presented to General Meetings Shareholder Proposals Management 19 Appoint a Nominating Committee Share Holder None For 20 Dissolve Supervisory Board Share Holder None For - -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X4550J108 Meeting Date: 3/25/2010 Shares Available to Vote: 2348 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.90 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For EUR 100,000 for Chairman, EUR 64,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight Management For For 12 Reelect Svante Adde, Tomas Billing, Kim Gran, Stig Management For For Gustavson, Tapani Jarvinen, Matti Kavetvuo, Malin Persson, and Mikael Silvennoinen as Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify Ernst & Young Oy as Auditors Management For For 15 Amend Articles Re: Notification of General Management For For Meeting; Allow General Meetings to be Held in Helsinki, Espoo, Vantaa and the Company's Domicile 16 Receive Presentation of Proposals 17, 18, and 19 Management 17 Approve Issuance of up to 9.0 Million Shares Management For For without Preemptive Rights 18 Authorize Repurchase of up to 6.0 Million Issued Management For For Shares 19 Authorize Reissuance of up to 6.0 Million Management For For Repurchased Shares 20 Approve Charitable Donations of up to EUR 1.3 Management For For Million for Philanthropic Purposes 21 Close Meeting Management - -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N6817P109 Meeting Date: 3/25/2010 Shares Available to Vote: 8841 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 President's Speech Management 2a Approve 2009 Financial Statements and Statutory Management For For Reports 2b Receive Explanation on Company's Corporate Management Governance Structure 2c Receive Explanation on Company's Reserves and Management Dividend Policy 2d Approve Dividends of EUR 0.70 Per Share Management For For 2e Approve Discharge of Management Board Management For For 2f Approve Discharge of Supervisory Board Management For For 3a Reelect G.H.A. Dutine to Management Board Management For For 3b Reelect R.S. Provoost to Management Board Management For For 3c Reelect A. Ragnetti to Management Board Management For For 3d Reelect S.H. Rusckowski to Management Board Management For For 4a Grant Board Authority to Issue Shares Up To 10 Management For For Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger 4b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 4a 5 Authorize Repurchase of Shares Management For For 6 Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H5783Q130 Meeting Date: 3/25/2010 Shares Available to Vote: 2767 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Remuneration Report Management For For 4 Approve Allocation of Income and Dividends of CHF Management For For 0.55 per Share 5 Approve Discharge of Board and Senior Management Management For For 6.1 Reelect Stig Eriksson as Director Management For For 6.2 Reelect Antoine Firmenich as Director Management For For 6.3 Reelect Edgar Fluri as Director Management For For 6.4 Reelect Robert Lilja as Director Management For For 6.5 Reelect Rolf Watter as Director Management For For 7.1 Elect Daniela Bosshardt-Hengartner as Director Management For For 7.2 Elect Raymund Breu as Director Management For For 7.3 Elect Heino von Prondynski as Director Management For For 7.4 Elect Oern Stuge as Director Management For For 8 Ratify KPMG AG as Auditors Management For For - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W57996105 Meeting Date: 3/25/2010 Shares Available to Vote: 15573 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Claes Beyer as Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive Chairman's Review and CEO's Speech 7 Approve Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 9 Approve Discharge of Board and President Management For For 10 Determine Number of Members (10) and Deputy Management For For Members (0) of Board 11 Approve Remuneration of Directors in the Amount of Management For For EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Meeting Fees; Approve Remuneration of Auditors 12 Reelect Hans Dalborg, Stine Bosse, Marie Ehrling, Management For For Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Bjorn Saven, and Bjorn Wahlroos as Directors; Elect Sarah Russell and Kari Stadigh as New Directors 13 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Regarding Convocation of General Management For For Meeting 15a Authorize Repurchase of Issued Shares Management For For 15b Authorize Reissuance of Repurchased Shares Management For For 16 Authorize Repurchase of Issued Shares According to Management For For Chapter 7 Section 6 of the Swedish Securities Market Act 17a Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management Shareholder Proposals Management 17b Proposal From The Swedish State that Executive Share Holder Against Against Management Will Not Be Able to Receive Annual Variable Pay or Participate in Long Term Variable Pay Programs Management Proposals Management 18a Approve 2010 Share Matching Plan Management For For 18b Approve Issuance of up to 5.13 Million Class Management For For C-Shares, Approve Repurchase of up to 5.13 Million Class C-Shares, and Approve Conveyance of up to 4.1 Million Class C-Shares Shareholder Proposals Management 19 Require Nordea to Refrain From Investing in Forest Share Holder None Abstain and Paper Based Industries Which are Involved in Large-Scale Environmental Destruction - -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: RCH Security ID on Ballot: 76329W103 Meeting Date: 3/25/2010 Shares Available to Vote: 6200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Pierre Bourgie as Director Management For For 1.2 Elect Robert Chevrier as Director Management For For 1.3 Elect Denyse Chicoyne as Director Management For For 1.4 Elect Robert Courteau as Director Management For For 1.5 Elect Jean Douville as Director Management For For 1.6 Elect Mathieu Gauvin as Director Management For For 1.7 Elect Richard Lord as Director Management For For 1.8 Elect Jocelyn Proteau as Director Management For For 2 Approve Ernst & Young S.R.L./S.E.N.C.R.L as Management For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Institutional Account Name: SPDR S&P World ex-US ETF Ticker: TD Security ID on Ballot: 891160509 Meeting Date: 3/25/2010 Shares Available to Vote: 2982 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect William E. Bennett as Director Management For For 1.2 Elect Hugh J. Bolton as Director Management For For 1.3 Elect John L. Bragg as Director Management For For 1.4 Elect W. Edmund Clark as Director Management For For 1.5 Elect Wendy K. Dobson as Director Management For For 1.6 Elect Henry H. Ketcham as Director Management For For 1.7 Elect Pierre H. Lessard as Director Management For For 1.8 Elect Brian M. Levitt as Director Management For For 1.9 Elect Harold H. MacKay as Director Management For For 1.10 Elect Irene R. Miller as Director Management For For 1.11 Elect Nadir H. Mohamed as Director Management For For 1.12 Elect Wilbur J. Prezzano as Director Management For For 1.13 Elect Helen K. Sinclair as Director Management For For 1.14 Elect Carole S. Taylor as Director Management For For 1.15 Elect John M. Thompson as Director Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote on Executive Compensation Approach Management For For 4 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of CEO, the Five NEOs and Total Average Compensation of Employees - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 2502 Security ID on Ballot: J02100113 Meeting Date: 3/26/2010 Shares Available to Vote: 3986 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 11 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- DSV A/S Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: K3013J154 Meeting Date: 3/26/2010 Shares Available to Vote: 2984 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Report of Board Management 2 Receive and Approve Financial Statements and Management For Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income and Dividends of DKK Management For 0.25 per Share 4a Reelect Kurt Larsen as Director Management For 4b Reelect Erik Pedersen as Director Management For 4c Reelect Per Skov as Director Management For 4d Reelect Kaj Christiansen as Director Management For 4e Reelect Annette Sadolin as Director Management For 4f Elect Birgit Norgaard as New Director Management For 5 Ratify KPMG as Auditors Management For 6.1 Authorize Repurchase of Issued Shares up to a Management For Nominal Anount of DKK 25 Million 6.2 Approve Issuance of Convertible Bonds or Warrants Management For without Preemptive Rights; Approve Creation of DKK 25 Million Pool of Capital to Guarantee Conversion Rights 6.3 Amend Guidelines for Incentive-Based Compensation Management For for Executive Management and Board 6.4 Amend Articles Re: Notification of General Management For Meeting; Documents Pertaining to General Meeting; Right to Convene an Extraordinary General Meeting; Registration Date and Record Date; Proxy; Editorial Amendments 6.5 Amend Articles Re: Change Name of Company's Share Management For Registrar, Dividends, Editorial Amendments 7 Other Business Management - -------------------------------------------------------------------------------- IBERDROLA S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E6165F166 Meeting Date: 3/26/2010 Shares Available to Vote: 15986 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements for the Fiscal Year Ended Dec. 31, 2009 2 Accept Management's Report on Company and Management For For Consolidated Group 3 Approve Discharge of Directors for the Year Ended Management For For Dec. 31, 2009. 4 Re-elect Auditor for Company and Consolidated Management For For Group for Fiscal Year 2010. 5 Approve Allocation of Income and Dividends Management For For 6 Approve Increase in Capital up to EUR 1.87 Million Management For For via Capitalization of Reserves; Modify Article 5 of Company By-laws 7.1 Elect Maria Helena Antolin Raybaud as Independent Management For For Director 7.2 Elect Santiago Martinez Lage as Independent Management For For Director 7.3 Re-Elect Victor de Urrutia Vallejo as Independent Management For For Director 7.4 Re-Elect Ricardo Alvarez Isasi as Independent Management For For Director 7.5 Re-Elect Jose Ignacio Berroeta Echevarria as Management For For Independent Director 7.6 Re-Elect Juan Luis Arregui Ciarsolo as Independent Management For For Director 7.7 Re-Elect Jose Ignacio Sanchez Galan as Executive Management For For Director 7.8 Re-Elect Julio de Miguel Aynat as Independent Management For For Director 7.9 Re-Elect Sebastian Battaner Arias as Independent Management For For Director 7.10 Fix Number of Directors Management For For 8 Authorize Repurchase of Shares; Cancel Management For For Authorization to Repurchase Shares Granted at the AGM Held on March 20, 2009 9 Authorize Board to Issue Within Five Years Management For For Bonds,Debentures, and/or 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 March 20, 2009 10 Approve Listing and Delisting of Shares, Debt Management For For Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 20, 2009 11 Authorize Board to Approve the Creation of Management For For Foundation; Void Authorization Granted at the AGM held on March 20, 2009 12 Modify Articles 11 and 62 of the Corporate By-laws Management For For 13 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 2503 Security ID on Ballot: 497350108 Meeting Date: 3/26/2010 Shares Available to Vote: 4000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 11.5 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Payment of Annual Bonuses to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X5942F340 Meeting Date: 3/26/2010 Shares Available to Vote: 5951 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.34 Per Class A Share, and EUR 0.31 per Class K Share; Approve Charitable Donations of up to EUR 500,000 9 Approve Discharge of Board and President Management For For 10 Approve Monthly Remuneration of Directors in the Management For For Amount of EUR 7,000 for Chairman, EUR 5,000 for Deputy Chairman, and EUR 4,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight Management For For 12 Reelect Merja Auvinen, Jukka Hienonen, Simo Management For Against Kauppi, Satu Lahteenmaki, Tom von Weymarn as Directors; Elect Harri Sailas as New Director; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors Management For Against 14 Ratify KPMG as Auditors Management For For 15 Amend Articles Regarding Convocation of General Management For For Meeting 16 Approve Issuance of up to 24 Million Class A Management For For Shares, and 6 Million Class K Shares without Preemptive Rights 17 Close Meeting Management - -------------------------------------------------------------------------------- CLARIANT AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H14843165 Meeting Date: 3/29/2010 Shares Available to Vote: 6774 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports, Management For For Including Remuneration Report 2 Approve Discharge of Board and Senior Management Management For Against 3 Approve Setting Off of Net Loss against Free Management For For Reserves 4.1 Amend Articles Re: Share Certificates and Management For For Conversion of Shares due to Swiss Book Effect Law 4.2 Amend Articles Re: Electronic Voting at General Management For For Meeting 5 Elect Peter Chen as Director Management For For 6 Ratify PricewaterhouseCoopers AG as Auditors Management For For - -------------------------------------------------------------------------------- KESKO OYJ Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X44874109 Meeting Date: 3/29/2010 Shares Available to Vote: 2309 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive CEO's Review Management 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8 Accept Financial Statements and Statutory Reports Management For For 9 Approve Allocation of Income and Dividends of EUR Management For For 0.90 Per Share; Approve Charitable Donations of Up to EUR 1.3 Million 10 Approve Discharge of Board and President Management For For 11 Approve Remuneration of Directors in the Amount of Management For For EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven Management For For 13 Elect Directors (No Election to Take Place) Management 14 Approve Remuneration of Auditors Management For For 15 Ratify PricewaterhouseCoopers as Auditors Management For For 16 Amend Articles Regarding Convovation of General Management For For Meeting 17 Close Meeting Management - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G68437139 Meeting Date: 3/29/2010 Shares Available to Vote: 112000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Issuance of 1.75 Percent Guaranteed Management For For Convertible Bonds due 2016 in an Aggregate Principal Amount of $230 Million - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 5108 Security ID on Ballot: J04578126 Meeting Date: 3/30/2010 Shares Available to Vote: 3165 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 8 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against 4 Appoint Alternate Statutory Auditor Management For For 5 Approve Retirement Bonus and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- CANON INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7751 Security ID on Ballot: J05124144 Meeting Date: 3/30/2010 Shares Available to Vote: 7616 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 55 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 2.15 Elect Director Management For For 2.16 Elect Director Management For For 2.17 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against 3.3 Appoint Statutory Auditor Management For Against 4 Approve Retirement Bonus Payment for Directors Management For For 5 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to Directors Management For For 7 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- ELECTROLUX AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W24713120 Meeting Date: 3/30/2010 Shares Available to Vote: 4743 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Marcus Wallenberg as Chairman of Meeting Management For 2 Prepare and Approve List of Shareholders Management For 3 Approve Agenda of Meeting Management For 4 Designate Inspector(s) of Minutes of Meeting Management For 5 Acknowledge Proper Convening of Meeting Management For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 7 Receive President's Report Management 8 Approve Financial Statements and Statutory Reports Management For 9 Approve Discharge of Board and President Management For 10 Approve Allocation of Income and Dividends of SEK Management For 4.00 per Share 11 Determine Number of Members (10) and Deputy Management For Members of Board (0); Receive Nomination Committee Report 12 Approve Remuneration of Board in the Amount of SEK Management For 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, and SEK 475,000 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Marcus Wallenberg (Chair), Peggy Management For Bruzelius, Torben Sorensen, Hasse Johansson, John Lupo, Barbara Thoralfsson, Johan Molin, Hans Straberg, and Caroline Sundewall as Directors; Elect Lorna Davis as a New Director 14 Ratify PricewaterhouseCoopers AB as Auditors Management For 15 Authorize Board Chairman, One Additional Director, Management For and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management 17 Approve Restricted Stock Plan for Key Employees Management For 18a Authorize Repurchase Up to a Holding of Ten Management For Percent of Issued Share Capital 18b Approve Reissuance of Repurchased Shares to Cover Management For Expenses Connected with Company Acquisitions 18c Approve Reissuance of 3.0 Million Repurchased Management For Class B Shares to Cover Expenses Connected to the 2003 Stock Option Plan and the Electrolux Share Program 2008 18d Approve Reissuance of 1.5 Million Repurchased Management For Class B Shares to Cover Expenses Connected to the Electrolux Share Program 2010 19 Close Meeting Management - -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X53579102 Meeting Date: 3/30/2010 Shares Available to Vote: 2398 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report, Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8.1 Approve Allocation of Income and Dividends of EUR Management For For 0.70 Per Share 8.2 Authorize Board to Decide on Donation of up to EUR Management For For 2.5 Million 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For EUR 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 56,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven Management For For 12 Reelect Maija-Liisa Friman (Vice Chair), Christer Management For For Gardell, Yrjo Neuvo, Pia Rudengren, and Jukka Viinanen (Chair) as Directors; Elect ErkkiPehu-Lehtonen and Mikael von Frenckell as New Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Management For For 15 Authorize Repurchase of 10 Million Issued Shares Management For For 16 Approve Issuance of 15 Million New Shares and Management For For Conveyance of 10 Million Shares without Preemptive Rights 17 Amend Articles Regarding Publication of Meeting Management For For Notice Shareholder Proposal from Solidium Oy Management 18 Establish Nominating Committee Share Holder None Against 19 Close Meeting Management - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H64687124 Meeting Date: 3/30/2010 Shares Available to Vote: 2099 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Board and Senior Management Management For For 4.1 Approve CHF 2.3 Million Reduction in Share Capital Management For For via Cancellation of Repurchased Shares 4.2 Approve CHF 123.8 Million Reduction in Share Management For For Capital and Capital Repayment of CHF 2.70 per Share 5.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Cancellation of Contributions Management For For in Kind 6 Reelect Guenther Gose, Luciano Gabriel, Nathan Management For For Hetz, Gino Pfister, Josef Stadler, and Aviram Wertheim as Directors; Elect Peter Forstmoser as Director 7 Ratify PricewaterhouseCoopers AG as Auditors Management For For - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H9870Y105 Meeting Date: 3/30/2010 Shares Available to Vote: 1108 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Accept Financial Statements and Statutory Reports Management For For 1b Approve Remuneration Report Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 16 per Share 3 Approve Discharge of Board and Senior Management Management For For 4 Approve CHF 183,640 Reduction in Share Capital Management For For 5 Approve Creation of CHF 480,000 Pool of Capital Management For For without Preemptive Rights 6 Approve Creation of CHF 235,617 Pool of Capital Management For For without Preemptive Rights for Employee Remuneration 7 Amend Articles Re: Share Certificates and Management For For Conversion of Shares due to Swiss Book Effect Law 8.1.1 Elect JosefAckermann as Director Management For For 8.1.2 Reelect Susan Bies as Director Management For For 8.1.3 Reelect Victor Chu as Director Management For For 8.1.4 Reelect Armin Meyer as Director Management For For 8.1.5 Reelect Rolf Watter as Director Management For For 8.2 Ratify Pricewaterhouse Coopers AG as Auditors Management For For - -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N5017D122 Meeting Date: 3/31/2010 Shares Available to Vote: 2847 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2a Receive Report of Management Board (Non-Voting) Management 2b Discussion on Company's Corporate Governance Management Structure 3 Approve Financial Statements and Statutory Reports Management For For 4a Receive Explanation on Company's Reserves and Management Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share Management For For 5a Approve Discharge of Management Board Management For For 5b Approve Discharge of Supervisory Board Management For For 6a Reelect N.H. Gerardu to Management Board Management For For 6b Reelect R.D. Schwalb to Management Board Management For For 7a Reelect T. de Swaan to Supervisory Board Management For For 7b Elect R.J. Routs to Supervisory Board Management For For 8 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 9a Grant Board Authority to Issue Shares Up To 10 Management For For Percent of Issued Capital Plus Additional10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 9a 10 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 11 Authoriize Reduction of Up to 10 Percent of Share Management For For Capital by Cancellation of Shares 12 Other Business Management 13 Close Meeting Management - -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X4802U133 Meeting Date: 3/31/2010 Shares Available to Vote: 4830 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.55 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For EUR 46,250 for Chairman, EUR 30,500 for Deputy Chairman, and EUR 25,750 for Other Directors 11 Fix Number of Directors at Six Management For For 12 Reelect Heikki Bergholm, Eero Hautaniemi, Matti Management For For Kavetvuo,Hille Korhonen, and Juhani Lassila as Directors; Elect Miikka Maijala as New Director 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers as Auditors Management For For 15 Amend Articles Regarding Convocation of General Management For For Meeting 16 Authorize Repurchase of 500,000 Issued Shares Management For For 17 Authorize Reissuance of 500,000 Repurchased Shares Management For For 18 Close Meeting Management - -------------------------------------------------------------------------------- LONZA GROUP LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H50524133 Meeting Date: 3/31/2010 Shares Available to Vote: 1074 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Remuneration Report Management For For 4 Approve Allocation of Income and Dividends of CHF Management For For 1.75 per Share 5 Approve Discharge of Board and Senior Management Management For For 6 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities, Group Auditors, Contributions in Kind 7.1 Reelect Julia Higgins as Director Management For For 7.2 Reelect Patrick Aebischer as Director Management For For 7.3 Reelect Gerhard Mayr as Director Management For For 7.4 Reelect Rolf Soiron as Director Management For For 7.5 Reelect Richard Sykes as Director Management For For 7.6 Reelect Peter Wilden as Director Management For For 8 Ratify KPMG AG as Auditors Management For For - -------------------------------------------------------------------------------- MOTA - ENGIL SGPS S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X5588N110 Meeting Date: 3/31/2010 Shares Available to Vote: 9350 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual Financial Statements and Management For For Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and Dividends Management For For 3 Appraise Company's Corporate Governance Report Management For For 4 Approve Remuneration Report Management For Against 5 Accept Consolidated Financial Statements and Management For For Statutory Reports for Fiscal 2009 6 Approve Discharge of Management and Supervisory Management For For Board 7 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 8 Fix Number of Directors Management For For 9 Elect Directors, Members to the General Meeting Management For For Board, and the Remuneration Committee 10 Designate Chairman and Vice-Chairman of the Board Management For For 11 Approve Remuneration of Directors Management For Against 12 Amend Articles Management For Against - -------------------------------------------------------------------------------- PARMALAT SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T7S73M107 Meeting Date: 3/31/2010 Shares Available to Vote: 38957 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Appoint One Primary Internal Auditor and One Management For For Alternate Internal Auditor - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: QBE Security ID on Ballot: Q78063114 Meeting Date: 3/31/2010 Shares Available to Vote: 8584 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept the Financial Statements and Statutory Management Reports for the Financial Year Ended Dec. 31, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended Dec. 31, 2009 3 Approve the Grant of Up to 110,000 Conditional Management For For Rights Under the 2009 Deferred Compensation Plan to Francis M O'Halloran, Chief Executive Officer of the Company 4a Elect Len Bleasel as a Director Management For For 4b Elect Duncan Boyle as a Director Management For For 5 Elect John Green as a Director Management For For - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X21349117 Meeting Date: 3/31/2010 Shares Available to Vote: 7804 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.20 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For EUR 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight Management For For 12 Reelect Gunnar Brock (Chairman), Birgitta Kantola, Management For For Juha Rantanen (Vice Chairman), Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Carla Grasso and Mikael Makinen as New Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify Deloitte & Touche Oy as Auditors Management For For 15 Elect Members of Nominating Committee Management For Against 16 Amend Articles Re: Notification of General Meeting Management For For 17 Presentation of Minutes of the Meeting Management 18 Close Meeting Management - -------------------------------------------------------------------------------- MAN SE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D51716104 Meeting Date: 4/1/2010 Shares Available to Vote: 1329 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 3 Approve Discharge of Management Board Members Management For For Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5.1 Elect Ulf Berkenhagen to the Supervisory Board Management For For 5.2 Elect Thomas Kremer as Alternate Director to the Management For For Supervisory Board 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve Creation of EUR 188.2 Million Pool of Management For For Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Extension of Term of Management For Against Supervisory Board to Six Years 10 Amend Remuneration of Supervisory Board Management For For 11 Amend Articles Re: Voting Rights Representation Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H84046137 Meeting Date: 4/7/2010 Shares Available to Vote: 3557 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Approve Remuneration Report Management For For 1.2 Accept Financial Statements and Statutory Reports Management For For for Fiscal 2009 2 Approve Allocation of Income and Dividends of CHF Management For For 1.00 per Share 3 Approve Discharge of Board and Senior Management Management For For 4 Add CHF 1.1 Million to Existing Pool of Capital Management For For without Preemptive Rights for Employee Remuneration 5.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Group Auditors Management For For 6.1.1 Reelect Walter Kielholz as Director Management For For 6.1.2 Reelect Robert Scott as Director Management For For 6.1.3 Elect Malcolm Knight as Director Management For For 6.1.4 Elect Carlos Represas as Director Management For For 6.1.5 Elect Jean-Pierre Roth as Director Management For For 6.2 Ratify PricewaterhouseCoopers AG as Auditors Management For For 6.3 Ratify OBT AG as Special Auditors Management For For - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W95890104 Meeting Date: 4/7/2010 Shares Available to Vote: 16623 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Sven Unger as Chairman of Meeting Management For 2 Prepare and Approve List of Shareholders Management For 3 Approve Agenda of Meeting Management For 4 Designate Inspector(s) of Minutes of Meeting Management For 5 Acknowledge Proper Convening of Meeting Management For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and Statutory Reports Management For 8 Approve Allocation of Income and Dividends of SEK Management For 2.25 per Share 9 Approve Discharge of Board and President Management For 10 Determine Number of Members (8) and Deputy Members Management For (0) of Board 11 Approve Remuneration of Directors in the Amount of Management 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, Timo Management For Peltola, Lars Renstrom, and Jon Risfelt as Directors; Elect Ingrid Blank, Anders Narvinger, and Per-Arne Sandstrom as New Directors 13 Elect Anders Narvinger as Chairman of the Board Management For 14 Elect Kari Jarvinen, KG Lindvall, Lennart Ribohn, Management For Bjorn Mikkelsen, and Anders Narvinger as Members of the Nomination Committee 15a Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management Shareholder Proposals Management 15b Proposal From The Swedish State that Executive Share Holder Against Management Will Not Be Able to Receive Annual Variable Pay or Participate in Long Term Variable Pay Programs. Management Proposals Management 16 Authorize Repurchase of up to 10 Percent of Issued Management For Share Capital 17a Approve Performance Share Matching Plan 2010/2013 Management For 17b Approve Transfer of up to 1.56 Million Repurchased Management For Shares for 2010/2013 Performance Share Matching Plan in Item 17a - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: BNS Security ID on Ballot: 064149107 Meeting Date: 4/8/2010 Shares Available to Vote: 5600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Ronald A. Brenneman Management For For 1.2 Elect Director C.J. Chen Management For For 1.3 Elect Director David A. Dodge Management For For 1.4 Elect Director N. Ashleigh Everett Management For For 1.5 Elect Director John C. Kerr Management For For 1.6 Elect Director Michael J.L. Kirby Management For For 1.7 Elect Director John T. Mayberry Management For For 1.8 Elect Director Thomas C. O'Neill Management For For 1.9 Elect Director Alexis E. Rovzar de la Torre Management For For 1.10 Elect Director Indira V. Samarasekera Management For For 1.11 Elect Director Allan C. Shaw Management For For 1.12 Elect Director Paul D. Sobey Management For For 1.13 Elect Director Barbara S. Thomas Management For For 1.14 Elect Director Richard E. Waugh Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote on Executive Compensation Approach Management For For 4 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H4414N103 Meeting Date: 4/8/2010 Shares Available to Vote: 1964 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 0.40 per Share 3 Approve Discharge of Board and Senior Management Management For For 4.1.1 Reelect Rolf Jetzer as Director Management For For 4.1.2 Reelect Gareth Penny as Director Management For For 4.1.3 Reelect Daniel Sauter as Director Management For For 4.2 Elect Claire Giraut as Director Management For For 5 Ratify KPMG AG as Auditors Management For For 6 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities, and Recent Company Listing - -------------------------------------------------------------------------------- SANOMA OYJ Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X75713119 Meeting Date: 4/8/2010 Shares Available to Vote: 2720 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.80 Per Share; Approve Transfer of EUR 500,000 to Donation Reserve 9 Approve Discharge of Board and President Management For For 10 Approve Monthly Remuneration of Directors in the Management For For Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 10 Management For For 12 Reelect Sirkka Hamalainen-Lindfors and Seppo Management For For Kievari as Directors; Elect Antti Herlin as New Director 13 Approve Remuneration of Auditors Management For For 14 Appoint Pekka Pajamo, APA, and KPMG as Auditors Management For For and Sixten Nyman as Deputy Auditor 15 Amend Articles Re: Delete Reference to Share Management For For Capital; Remove Age Restriction to Directors; Set Number of Auditors to One; Amend Stipulation Regarding Convocation of General Meeting; Make Other Amendments 16 Authorize Repurchase of 16 Million Issued Shares Management For For 17 Approve Issuance of 82 Million Shares and Management For Against Conveyance of 5 Million Shares with or without Preemptive Rights 18 Close Meeting Management - -------------------------------------------------------------------------------- TNT NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N86672107 Meeting Date: 4/8/2010 Shares Available to Vote: 4196 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting and Announcements Management 2 Presentation by M.P. Bakker, CEO Management 3 Discuss the Company's Vision and Strategy 2015 Management 4 Receive Report of Management Board (Non-Voting) Management 5 Discussion on Company's Corporate Governance Management Structure 6 Approve Financial Statements Management For For 7a Receive Explanation on Company's Reserves and Management Dividend Policy 7b Approve Dividends in Cash or Shares Management For For 8 Approve Discharge of Management Board Management For For 9 Approve Discharge of Supervisory Board Management For For 10 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 11a Announce Vacancies on Supervisory Board Management None 11b Opportunity to Nominate Supervisory Board Members Management 11c Announcement by the Supervisory Board of the Management Persons Nominated for (Re)Appointment 12 Reelect R. King to Supervisory Board Management For For 13 Elect J. Wallage to Supervisory Board Management For For 14 Announce Vacancies on Supervisory Board Arising in Management 2011 15 Announce Intention of the Supervisory Board to Management Reappoint C.H. van Dalen to the Management Board 16 Maintain the Large Company Regime at the Level of Management For Against TNT N.V. 17 Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 18 Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 17 19 Authorize Repurchase of Shares Management For For 20 Authorize Cancellation of Repurchased Shares Management For For 21 Present Conclusions of the Three-Yearly Assessment Management of the Functioning of the External Auditor 22 Allow Questions Management 23 Close Meeting Management - -------------------------------------------------------------------------------- MERCK KGAA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D5357W103 Meeting Date: 4/9/2010 Shares Available to Vote: 1048 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Accept Financial Statements and Statutory Reports Management For For for Fiscal 2009 3 Approve Allocation of Income and Dividends of EUR Management For For 1 per Share 4 Approve Discharge of Management Board for Fiscal Management For Against 2009 5 Approve Discharge of Supervisory Board for Fiscal Management For Against 2009 6 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 7 Amend Articles Re: Electronic Distribution of Management For For Company Communications, Convocation of, Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X03188137 Meeting Date: 4/12/2010 Shares Available to Vote: 45478 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal 2009 2 Approve Allocation of Income and Dividends Management For For 3 Approve Discharge of Management and Supervisory Management For For Board 4 Approve Remuneration of Executive Officers Management For Against 5 Approve Remuneration of Non-Executive Directors Management For Against 6 Approve Fees Paid to Remuneration Committee Members Management For Against 7 Ratify Miguel Maya Dias Pinheiro as an Executive Management For For Director 8 Ratify Vitor Manuel Lopes Fernandes as an Management For For Executive Director 9 Authorize Repurchase and Reissuance of Shares Management For For 10 Authorize Repurchase and Reissuance of Debt Management For For Instruments 11 Amend Articles Management For For 12 Fix Number of Executive Directors and Elect Two Management For For New Members - -------------------------------------------------------------------------------- CARNIVAL PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G19081101 Meeting Date: 4/13/2010 Shares Available to Vote: 2886 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Re-elect Micky Arison as Director of Carnival Management For For Corporation and as a Director of Carnival plc 2 Elect Sir Jonathon Band as Director of Carnival Management For For Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director of Carnival Management For For Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of Carnival Management For For Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of Carnival Management For For Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of Carnival Management For For Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of Carnival Management For For Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director of Carnival Management For For Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of Carnival Management For For Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of Carnival Management For For Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director of Carnival Management For For Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of Carnival Management For For Corporation and as a Director of Carnival plc 13 Re-elect Randall Weisenburger as Director of Management For For Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of Carnival Management For For Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of Carnival plc to Management For For Fix Remuneration of Auditors 17 Accept Financial Statements and Statutory Reports Management For For 18 Approve Remuneration Report Management For For 19 Authorise Issue of Equity with Pre-emptive Rights Management For For 20 Authorise Issue of Equity without Pre-emptive Management For For Rights 21 Authorise Market Purchase Management For For Shareholder Proposal Management 22 To Consider a shareholder proposal Re: Stock Share Holder Against Against Retention/Holding Period - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W26049119 Meeting Date: 4/13/2010 Shares Available to Vote: 27160 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Michael Treschow as Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Acknowledge Proper Convening of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 7 Receive President's Report; Allow Questions Management 8.1 Approve Financial Statements and Statutory Reports Management For For 8.2 Approve Discharge of Board and President Management For For 8.3 Approve Allocation of Income and Dividends of SEK Management For For 2.00 per Share; Approve April 16, 2010, as Record Date for Dividend 9.1 Determine Number of Members (12) and Deputy Management For For Members (0) of Board 9.2 Approve Remuneration of Directors in the Amount of Management For For SEK 3.75 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 9.3 Reelect Michael Treschow (Chair), Roxanne Austin, Management For For Peter Bonfield, Borje Ekholm, Ulf Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg; Elect Hans Vestberg and Michelangelo Volpi as New Directors 9.4 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9.5 Approve Omission of Remuneration to Nominating Management For For Committee Members 9.6 Approve Remuneration of Auditors Management For For 10 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 11.1 Approve 2010 Share Matching Plan for All Employees Management For For 11.2 Authorize Reissuance of 11.3 Million Repurchased Management For For Class B Shares for 2010 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party as Management For Against Alternative to Item 11.2 11.4 Approve 2010 Share Matching Plan for Key Management For For Contributors 11.5 Authorize Reissuance of 7.8 Million Repurchased Management For For Class B Shares for 2010 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party as Management For Against Alternative to Item 11.5 11.7 Approve 2010 Restricted Stock Plan for Executives Management For For 11.8 Authorize Reissuance of 4.4 Million Repurchased Management For For Class B Shares for 2010 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party as Management For Against Alternative to Item 11.8 12 Authorize Reissuance of up to 7.4 Million Management For For Repurchased Class B Shares to Cover Social Costs in Connection with 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation Plans Shareholder Proposals Management 13 General Meeting Shall Instruct the Board to Share Holder None For Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting Management - -------------------------------------------------------------------------------- KPN NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N4297B146 Meeting Date: 4/13/2010 Shares Available to Vote: 6148 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Discussion on Company's Corporate Governance Management Structure 4 Approve Financial Statements Management For For 5 Receive Explanation on Company's Reserves and Management Dividend Policy 6 Approve Dividends of EUR 0.69 Per Share Management For For 7 Approve Discharge of Management Board Management For For 8 Approve Discharge of Supervisory Board Management For For 9 Ratify PricewaterhouseCoopers Acountants N.V. as Management For For Auditors 10 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 11 Receive Announcement of Intention to Reappoint E. Management Blok and J.B.P. Coopmans to Management Board 12 Announce Vacancies on Supervisory Board Management 13 Receive Announcement Re: Changes in Composition in Management Supervisory Board Committees 14 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 15 Approve Reduction in Share Capital by Cancellation Management For For of Shares 16 Other Business and Close Meeting Management - -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N0139V142 Meeting Date: 4/13/2010 Shares Available to Vote: 12362 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Discussion on Company's Corporate Governance Management Structure 4 Receive Explanation on Company's Reserves and Management Dividend Policy 5 Approve Financial Statements and Statutory Reports Management For For 6 Approve Dividends of EUR 0.23 Per Share Management For For 7 Approve Discharge of Management Board Management For For 8 Approve Discharge of Supervisory Board Management For For 9 Elect J.F. Rishton to Executive Board Management For For 10 Elect L.J. Hijmans van den Bergh to Executive Board Management For For 11 Elect J.A. Sprieser to Supervisory Board Management For For 12 Approve Remuneration of Supervisory Board Management For For 13 Ratify Deloitte Accountants B.V. as Auditors Management For For 14 Grant Board Authority to Issue Shares up to Ten Management For For Percent of Issued Capital 15 Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 14 16 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 17 Approve Reduction of Issued Capital by Cancelling Management For For Treasury Shares 18 Close Meeting Management - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X75653109 Meeting Date: 4/13/2010 Shares Available to Vote: 3974 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 1.00 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management 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 Management For For 12 Reelect Tom Berglund, Anne Brunila, Eira Management For For Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chair) as Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify Ernst & Young Oy as Auditor Management For For 15 Authorize Repurchase of up to 50 Million Issued Management For For Class A Shares 16 Amend Articles Regarding Convocation of General Management For For Meeting 17 Close Meeting Management - -------------------------------------------------------------------------------- SKANSKA AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W83567110 Meeting Date: 4/13/2010 Shares Available to Vote: 3816 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Sven Unger as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Chairman's and CEO's Reviews Management 8 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 9 Approve Financial Statements and Statutory Reports Management For For 10 Approve Allocation of Income and Dividends of SEK Management For For 6.25 Per Share 11 Approve Discharge of Board and President Management For For 12 Determine Number of Members (9) and Deputy Members Management For For (0) of Board 13 Approve Remuneration of Directors in the Amount of Management 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 Karlstrom, Stuart Management For For Graham, Sverker Martin-Lof (Chair), Adrian Montague, Lars Pettersson, and Matti Sundberg as Directors; Elect Josephine Rydberg-Dumont and Charlotte Stromberg as New Directors 15 Authorize Chairman of Board and Representatives of Management For For Four or Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Management For Against Employment For Executive Management 17 Authorize Repurchase of up to 4.5 Million Class B Management For For Shares in Connection with 2008/2010 Employee Ownership Program 18a Approve 2011/2013 Employee Ownership Program Management For For (Share Matching Plan) for Key Employees 18b Authorize Repurchase of up to 4.5 Million Class B Management For For Shares and Authorize Reissuance of 11.2 Million Class B shares in Connection with 2011/2013 Employee Ownership Program 18c Approve Equity Swap Agreement with Third Party as Management For For Alternative to Item 18b 19 Close Meeting Management - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E7813W163 Meeting Date: 4/14/2010 Shares Available to Vote: 1451 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Annual Report for Fiscal Year and Allocation of Income 2 Approve Report on Corporate Social Responsibility Management For For and Special Report in Compliance with Article 116 bis of the Stock Market Law for Fiscal Year 2009; Approve Report on Modifications Made on Board of Directors' Regulations 3 Approve Discharge of Directors Management For For 4 Elect Directors (Bundled) Management For Against 5 Elect Deloitte, S.L. as Auditor of the Company and Management For For the Consolidated Group 6 Authorize Repurchase of Shares Management For For 7 Amend 2004 Stock Option Plan Management For For 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- ATLANTIA SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T05404107 Meeting Date: 4/14/2010 Shares Available to Vote: 4529 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares Elect Directors and Approve Their Remuneration - Management Choose Only One of the Following Two Slates 3.a Slate Submitted by Sintonia SA and Schemaventotto Management None Do Not Vote SpA 3.b Slate Submitted by Fondazione Cassa di Risparmio Management None For di Torino Special Business Management 1 Authorize Capitalization of Reserves of EUR 28.58 Management For For Million - -------------------------------------------------------------------------------- DAIMLER AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D1668R123 Meeting Date: 4/14/2010 Shares Available to Vote: 7804 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 8 Elect Paul Achleitner to the Supervisory Board Management For For 9 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related Management For For 11 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E56793107 Meeting Date: 4/14/2010 Shares Available to Vote: 4511 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports for Year Ended Dec. 31, 2009 2 Approve Allocation of Income for Fiscal Year 2009 Management For For 3 Approve Discharge of Directors for Fiscal Year 2009 Management For For 4 Approve Remuneration of Directors Management For For 5 Approve Variable Remuneration as Part of the Total Management For For Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive Members of Management For For the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve Allocation Management For For of Repurchased Shares to Service Stock Remuneration Plans 8.1 Re-elect Angel Durandez Adeva as a Direcctor for a Management For For Five-Year Term 8.2 Re-elect Jose Ramon Alvarez-Rendueles for a Management For For Five-Year Term 8.3 Re-elect Francisco de Borja Prado Eulate for a Management For For Five-Year Term 9 Fix Number of Directors Management For For 10 Authorize Issuance of Equity or Equity-Linked Management For For Securities in the amount of EUR 61.66 Million without Preemptive Rights in Accordance with Article 159.2 of Spanish Companies Law 11 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 61.66 Million via Issuance of 123.32 Million New Shares of EUR 0.50 Par Value; Amend Article 5 of Company By-laws Accordingly 12 Amend Article 55 of the Company Bylaws Re: Management For Against Increase in Age Limit of Directors 13 Present Board Members Remuneration Report Management 14 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- INVESTOR AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W48102128 Meeting Date: 4/14/2010 Shares Available to Vote: 1219 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Jacob Wallenberg as Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 7 Receive President's Report Management 8 Receive Report on the Work of the Board and Its Management Committees 9 Approve Financial Statements and Statutory Reports Management For For 10 Approve Discharge of Board and President Management For For 11 Approve Allocation of Income and Dividends of SEK Management For For 4.00 per Share; Approve April 19, 2010, as Record Date for Dividend 12 Determine Number of Members (11) and Deputy Management For For Members (0) of Board 13 Approve Remuneration of Directors in the Amount of Management For For SEK 1.88 Million for Chairman and SEK 500,000 for Other Directors (Including Synthetic Shares); Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Gunnar Brock, Sune Carlsson, Borje Ekholm, Management For For Sirkka Hamalainen, Grace Skaugen, Griffith Sexton, Lena Torell, Jacob Wallenberg (Chair), and Peter Wallenberg as Directors; Elect Tom Johnstone and Carola Lemne as New Directors 15 Amend Articles Regarding Convocation of General Management For For Meeting 16a Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 16b Approve 2010 Long-Term Incentive Programs (Stock Management For For Matching Plan and Performance Share Program) 17a Authorize Repurchase of Issued Share Capital and Management 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 up to 2.7 Million Management For For Repurchased Shares in Support of 2010 Long-Term Incentive Programs 18 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting Management - -------------------------------------------------------------------------------- NV BEKAERT SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B09800135 Meeting Date: 4/14/2010 Shares Available to Vote: 935 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Management 1 Approve Change-of-Control Clause Re: Steel Tire Management For For Cord Supply Agreement with Bridgestone Corporation - -------------------------------------------------------------------------------- SBM OFFSHORE NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N7752F148 Meeting Date: 4/14/2010 Shares Available to Vote: 3602 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Receive Report of Supervisory Board (Non-Voting) Management 4.1 Approve Financial Statements and Statutory Reports Management For For 4.2 Approve Dividends of USD 0.67 Per Share Management For For 5.1 Discussion on Company's Corporate Governance Management Structure 5.2 Approve Remuneration of Supervisory Board Management For For 6.1 Approve Discharge of Management Board Management For For 6.2 Approve Discharge of Supervisory Board Management For For 7 Ratify KPMG Accountants N.V. as Auditors Management For For 8.1 Grant Board Authority to Issue Shares up to 10 Management For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive Rights from Management For For Issuance Under Item 8.1 9 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 10.1 Resignation of L.J.A.M. Ligthart as Supervisory Management Board Member and as Vice -Chairman 10.2 Elect F.J.G.M. Cremers to Supervisory Board Management For For 11 Other Business and Allow Questions (Non-Voting) Management 12 Close Meeting Management - -------------------------------------------------------------------------------- UBS AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H89231338 Meeting Date: 4/14/2010 Shares Available to Vote: 26955 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Treatment of Net Loss Management For For 3.1 Approve Discharge of Board and Senior Management Management For For for Fiscal 2009 3.2 Approve Discharge of Board and Senior Management Management For For for Fiscal 2008 3.3 Approve Discharge of Board and Senior Management Management For Against for Fiscal 2007 4 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director Management For For 5.1b Reelect Sally Bott as Director Management For For 5.1c Reelect Michel Demare as Director Management For For 5.1d Reelect Rainer-Marc Frey as Director Management For For 5.1e Reelect Bruno Gehrig as Director Management For For 5.1f Reelect Ann Godbehere as Director Management For For 5.1g Reelect Axel Lehmann as Director Management For For 5.1h Reelect Helmut Panke as Director Management For For 5.1i Reelect William Parrett as Director Management For For 5.1j Reelect David Sidwell as Director Management For For 5.2 Elect Wolfgang Mayrhuber as Director Management For For 5.3 Ratify Ernst & Young AG as Auditors Management For For 6 Approve Creation of CHF 38 Million Pool of Capital Management For For for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- VOLVO AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: 928856202 Meeting Date: 4/14/2010 Shares Available to Vote: 14758 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For 3 Prepare and Approve List of Shareholders Management For 4 Approve Agenda of Meeting Management For 5 Designate Inspector(s) of Minutes of Meeting Management For 6 Acknowledge Proper Convening of Meeting Management For 7 Receive Board and Board Committee Reports Management 8 Receive Financial Statements, Statutory Reports Management and Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and Statutory Reports Management For 10 Approve Allocation of Income and Omission of Management For Dividends 11 Approve Discharge of Board and President Management For 12 Determine Number of Members (Nine) and Deputy Management For Members (Zero) of Board 13 Approve Remuneration of Directors in the Amount of Management For SEK 1.5 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors Management For 15 Reelect Peter Bijur, Jean-Baptiste Duzan, Leif Management For Johansson, Anders Nyren, Louis Schweitzer (chair), Ravi Venkatesan, Lars Westerberg and Ying Yeh as Directors; Elect Hanne de Mora as New Director 16 Ratify PricewaterhouseCoopers AB as Auditors Management For 17 Elect Thierry Moulonguet, Carl-Olof By, Hakan Management For Sandberg, Lars Forberg and Louis Schweitzer as Members of Nominating Committee 18 Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management - -------------------------------------------------------------------------------- BP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G12793108 Meeting Date: 4/15/2010 Shares Available to Vote: 144791 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Paul Anderson as Director Management For For 4 Re-elect Antony Burgmans as Director Management For For 5 Re-elect Cynthia Carroll as Director Management For For 6 Re-elect Sir William Castell as Director Management For For 7 Re-elect Iain Conn as Director Management For For 8 Re-elect George David as Director Management For For 9 Elect Ian Davis as Director Management For For 10 Re-elect Robert Dudley as Director Management For For 11 Re-elect Douglas Flint as Director Management For For 12 Re-elect Dr Byron Grote as Director Management For For 13 Re-elect Dr Tony Hayward as Director Management For For 14 Re-elect Andy Inglis as Director Management For For 15 Re-elect Dr DeAnne Julius as Director Management For For 16 Elect Carl-Henric Svanberg as Director Management For For 17 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise Their Remuneration 18 Adopt New Articles of Association Management For For 19 Authorise Market Purchase Management For For 20 Authorise Issue of Equity with Pre-emptive Rights Management For For 21 Authorise Issue of Equity without Pre-emptive Management For For Rights 22 Authorise the Company to Call EGM with Two Weeks' Management For For Notice 23 Approve Executive Directors' Incentive Plan Management For For 24 Approve Scrip Dividend Management For For Shareholder Proposal Management 25 Approve that the Audit Committee or a Risk Share Holder Against Against Committee of the Board Commissions and Reviews a Report Setting Out the Assumptions Made by the Company in Deciding to Proceed with the Sunrise Project - -------------------------------------------------------------------------------- BILFINGER BERGER AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D11648108 Meeting Date: 4/15/2010 Shares Available to Vote: 1363 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 2 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify Ernst & Young GmbH as Auditors for Fiscal Management For For 2010 6.1 Reelect Hans Bauer to the Supervisory Board Management For For 6.2 Reelect Horst Dietz to the Supervisory Board Management For For 7 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Approve Creation of EUR 69 Million Pool of Capital Management For For with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Change of Corporate Form to Societas Management For For Europaea (SE) - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F58485115 Meeting Date: 4/15/2010 Shares Available to Vote: 1623 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Share 5 Reelect Bernard Arnault as Director Management For For 6 Reelect Delphine Arnault as Director Management For For 7 Reelect Nicholas Clive Worms as Director Management For For 8 Reelect Patrick Houel as Director Management For For 9 Reelect Felix G. Rohatyn as Director Management For For 10 Reelect Hubert Vedrine as Director Management For For 11 Elect Helene Carrere d' Encausse as Director Management For For 12 Reelect Kilian Hennesy as Censor Management For Against 13 Reelect Deloitte & Associes as Auditor Management For For 14 Ratify Ernst & Young Audit as Auditor Management For For 15 Reelect Denis Grison as Alternate Auditor Management For For 16 Ratify Auditex as Alternate Auditor Management For For 17 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 18 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- NESTE OIL Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X5688A109 Meeting Date: 4/15/2010 Shares Available to Vote: 1902 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, the Auditor's Report, and the Supervisory Board's Statement; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.25 Per Share 9 Approve Discharge of Supervisory Board, Board of Management For For Directors, and President Proposal From The Finnish Shareholders Association Management 10 Abolish Supervisory Board; Amend Articles Share Holder None For Accordingly Management Proposals Management 11 Approve Remuneration of Supervisory Board Management For For 12 Fix Number of Supervisory Board Members Management For For 13 Elect Supervisory Board Members Management For For 14 Approve Annual Remuneration of Directors in the Management 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 15 Fix Number of Directors at Eight Management For For 16 Reelect Timo Peltola (Chair), Mikael von Frenckell Management For For (Vice Chair), Michiel Boersma, Ainomaija Haarla, Nina Linander, Hannu Ryopponen, and Markku Tapio as Directors; Elect Maija-Liisa Friman as New Director 17 Approve Remuneration of Auditors Management For For 18 Ratify Ernst & Young Oy as Auditor Management For For 19 Amend Articles Re: Stipulate that Meeting Notice Management For For Shall be Published No Later than 21 Days Before General Meeting Shareholder Proposals Management 20 Proposal by the State of Finland to Appoint a Share Holder None For Nomination Committee 21 Proposal by the Shareholders Maija Suomela and Share Holder Against Abstain Matti Liimatainen to Call an End to the Use of Palm Oil 22 Close Meeting Management - -------------------------------------------------------------------------------- NESTLE SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H57312649 Meeting Date: 4/15/2010 Shares Available to Vote: 22553 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director Management For For 4.1.2 Reelect Jean-Rene Fourtou as Director Management For For 4.1.3 Reelect Steven Hoch as Director Management For For 4.1.4 Reelect Peter Brabeck-Letmathe as Director Management For For 4.2.1 Elect Titia de Lange as Director Management For For 4.2.2 Elect Jean-Pierre Roth as Director Management For For 4.3 Ratify KPMG AG as Auditors Management For For 5 Approve CHF 18.5 Million Reduction in Share Management For For Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- RIO TINTO PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G75754104 Meeting Date: 4/15/2010 Shares Available to Vote: 10733 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Resolutions 1 to 9 will be Voted on by Rio Tinto Management plc and Rio Tinto Limited Shareholders as a Joint Electorate 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Robert Brown as Director Management For For 4 Elect Ann Godbehere as Director Management For For 5 Elect Sam Walsh as Director Management For For 6 Re-elect Guy Elliott as Director Management For For 7 Re-elect Michael Fitzpatrick as Director Management For For 8 Re-elect Lord Kerr of Kinlochard as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditor Management For For and Authorise Their Remuneration Resolutions 10 to 13 will be Voted on by Rio Tinto Management plc Shareholders Only 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Market Purchase Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For For Notice - -------------------------------------------------------------------------------- SULZER AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H83580284 Meeting Date: 4/15/2010 Shares Available to Vote: 805 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 2.80 per Share 3 Approve Discharge of Board and Senior Management Management For For 4 Ratify PricewaterhouseCoopers AG as Auditors Management For For 5.1 Amend Articles Re: Conversion of Shares due to New Management For For Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Reduce Board Terms to One Year Management For For 6.1 Elect Hubert Lienhard and Luciano Respini as Management For For Directors (Bundled) 6.2 Elect Timothy Summers as Director Management For For - -------------------------------------------------------------------------------- CAPITALAND LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y10923103 Meeting Date: 4/16/2010 Shares Available to Vote: 40000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Share Repurchase Program Management For For 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final One-Tier Dividend of SGD 0.055 Per Management For For Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 2 Approve CapitaLand Performance Share Plan 2010 Management For For 3 Approve Directors' Fees of SGD 1.2 Million for the Management For For Year Ended December 31, 2009 (2008: SGD 1.1 Million) 3 Approve CapitaLand Restricted Share Plan 2010 Management For For 4a Reappoint Hu Tsu Tau as Director Management For For 4b Reappoint Richard Edward Hale as Director Management For For 5a Reelect Peter Seah Lim Huat as Director Management For For 5b Reelect Liew Mun Leong as Director Management For For 6a Reelect Fu Yuning as Director Management For For 6b Reelect John Powell Morschel as Director Management For For 7 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 8 Other Business Management For Against 9 Elect Ng Kee Choe as Director Management For For 10 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: K90242130 Meeting Date: 4/16/2010 Shares Available to Vote: 768 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Report of Board Management 2 Approve Financial Statements and Statutory Report; Management For For Approve Discharge of Directors 3 Approve Allocation of Income and Dividends of DKK Management For For 5 per Share 4 Reelect Jorgen Worning, Jens Stephensen, Torkil Management For For Bentzen, Jesper Ovesen, Martin Ivert, and Vagn Sorensen as Directors 5 Ratify Deloitte as Auditors Management For For 6.1 Amend Articles Re: Notice Period; Right to Call Management For For EGM; Submitting Shareholder Proposals; Registration Deadline; Admission Card Deadline; Other Amendments 6.2 Amend Articles Re: Publication of Documents Management For For Pertaining to General Meeting; Right to Vote by Letter; Other Amendments 6.3 Amend Articles Re: Remove Reference to Registered Management For For Office 6.4 Amend Articles Re: Change Name of Share Registrar Management For For 6.5 Amend Articles Re: Editorial Amendments Management For For 6.6 Amend Articles Re: Representation of the Company Management For For 6.7 Authorize Repurchase of Issued Shares Management For For 6.8 Authorize Chairman of Meeting to Make Editorial Management For For Changes to Adopted Resolutions in Connection with Registration 7 Other Business Management - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X6769Q104 Meeting Date: 4/16/2010 Shares Available to Vote: 11019 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual Financial Statements and Management For For Statutory Reports for Fiscal 2009 2 Accept Consolidated Financial Statements and Management For For Statutory Reports for Fiscal 2009 3 Approve Allocation of Income and Dividends Management For For 4 Approve Discharge of Management and Supervisory Management For For Board 5 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 6 Authorize Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights 7 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 8 Authorize Issuance of Bonds/Debentures Management For For 9 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 10 Approve Fees Paid to Remuneration Committee Members Management For For 11 Approve Remuneration Report Issued by Remuneration Management For For Committee - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E19550206 Meeting Date: 4/18/2010 Shares Available to Vote: 6637 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2009 2 Approve Allocation of Complimentary Dividends for Management For For 2009 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio 3 Reelect Pricewaterhouse Coopers Auditores SL as Management For For Auditor of Annual Individual and Consolidated Accounts 4 Authorize Share Repurchase and Cancellation of Management For For Treasury Shares 5 Approve Board Remuneration Report Management For For 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D32051126 Meeting Date: 4/19/2010 Shares Available to Vote: 2912 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Preference Shareholders Management 1 Receive Information on Resolution of Ordinary Management General Meeting to Create EUR 25.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 25.6 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y1764Z208 Meeting Date: 4/20/2010 Shares Available to Vote: 45500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.03 Per Management For For Ordinary Share for the Year Ended Dec. 31, 2009 3 Approve Directors' Fees of SGD 265,000 for the Management For For Year Ended Dec. 31, 2009 (2008: SGD 234,167) 4 Reelect Ma Gui Chuan as Director Management For Against 5 Reelect Sun Yue Ying as Director Management For Against 6 Reelect Er Kwong Wah as Director Management For Against 7 Reelect Ang Swee Tian as Director Management For Against 8 Reelect Tom Yee Lat Shing as Director Management For Against 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant Options Management For For Pursuant to the Cosco Group Employees' Share Option Scheme 2002 12 Approve Mandate for Transactions with Related Management For For Parties - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: HSE Security ID on Ballot: 448055103 Meeting Date: 4/20/2010 Shares Available to Vote: 4515 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Victor T.K. Li as Director Management For For 1.2 Elect Canning K.N. Fok as Director Management For For 1.3 Elect Donald Fullerton as Director Management For For 1.4 Elect Asim Ghosh as Director Management For For 1.5 Elect Martin J.G. Glynn as Director Management For For 1.6 Elect Poh Chan Koh as Director Management For For 1.7 Elect Eva Lee Kwok as Director Management For For 1.8 Elect Stanley T.L. Kwok as Director Management For For 1.9 Elect John C.S. Lau as Director Management For For 1.10 Elect Colin S. Russel as Director Management For For 1.11 Elect Wayne E. Shaw as Director Management For For 1.12 Elect William Shurniak as Director Management For For 1.13 Elect Frank J. Sixt as Director Management For For 2 Ratify KPMG LLP as Auditors Management For For - -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D62318148 Meeting Date: 4/20/2010 Shares Available to Vote: 260 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.80 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify PricewaterhouseCoopers AG as Auditors for Management For Against Fiscal 2010 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with Subsidiary PUMA Management For For Sprint GmbH 8 Approve Affiliation Agreement with Subsidiary PUMA Management For For Vertrieb GmbH 9 Amend Articles Re: Convocation of, Participation Management For For in, Audio/Video Transmission of, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- PIRELLI & COMPANY Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T76434108 Meeting Date: 4/20/2010 Shares Available to Vote: 138380 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income Special Business Management 1 Amend Articles 5, 7, and 16 of the Company Bylaws Management For For - -------------------------------------------------------------------------------- SYNGENTA AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H84140112 Meeting Date: 4/20/2010 Shares Available to Vote: 912 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports, Management For For Including Remuneration Report 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 6.00 per Share 4.1 Approve Creation of CHF 945,999 Pool of Capital Management For For without Preemptive Rights 4.2 Amend Articles Re: Share Certificates and Management For For Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.3 Amend Articles Re: Editorial Changes and Management For For Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation 5.1 Reelect Michael Mack as Director Management For For 5.2 Reelect Jacques Vincent as Director Management For For 6 Ratify Ernst & Young AG as Auditors Management For For - -------------------------------------------------------------------------------- ENCANA CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: ECA Security ID on Ballot: 292505104 Meeting Date: 4/21/2010 Shares Available to Vote: 6160 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Peter A. Dea as Director Management For For 1.2 Elect Randall K. Eresman as Director Management For For 1.3 Elect Claire S. Farley as Director Management For For 1.4 Elect Fred J. Fowler as Director Management For For 1.5 Elect Barry W. Harrison as Director Management For For 1.6 Elect Suzanne P Nimocks as Director Management For For 1.7 Elect David P. O?Brien as Director Management For For 1.8 Elect Jane L. Peverett as Director Management For For 1.9 Elect Allan P. Sawin as Director Management For For 1.10 Elect Bruce G. Waterman as Director Management For For 1.11 Elect Clayton H. Woitas as Director Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Management For For 4 Amend By-Law No.1 Management For For - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D28304109 Meeting Date: 4/21/2010 Shares Available to Vote: 4391 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009(Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.30 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify Deloitte & Touche GmbH as Auditors for Management For For Fiscal 2010 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve Creation of EUR 72 Million Pool of Capital Management For For without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 48.7 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Convocation of, Audio/Video Management For For Transmission of, Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- SIMCORP A/S Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: K8851Q111 Meeting Date: 4/21/2010 Shares Available to Vote: 438 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Amend Articles Re: Company Address; Right to Vote Management For For at General Meeting 1b Amend Articles Re: Specify that the Corporate Management For For Language is English 1c Amend Articles Re: Electronic Publication of Management For For Meeting Notice 1d Amend Articles Re: Amend Articles Re: Stipulate Management For For that Chairman and Vice Chairman Shall be Appointed by Annual General Meeting 2 Other Business Management - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R85746106 Meeting Date: 4/21/2010 Shares Available to Vote: 9207 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Registration of Attending Shareholders and Proxies Management 3 Approve Notice of Meeting and Agenda Management For For 4 Designation of Inspector(s) of Minutes of Meeting Management 5 Receive Report on Operations (Non-Voting) Management 6 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Omission of Dividend 7 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 8 Authorize Share Repurchase Program Management For For 9 Amend Articles Management For For 10 Approve Guidelines for Election Committee Management For For 11 Elect Members and Deputy Members of Corporate Management For For Assembly 12 Elect Members of Nominating Committee Management For For 13 Elect Members of Control Committee Management For For 14 Approve Remuneration of Members of Control Management For For Committee, Board of Representatives, and Election Committee 15 Approve Remuneration of Auditors Management For For 16 Close Meeting Management - -------------------------------------------------------------------------------- UOL GROUP LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y9299W103 Meeting Date: 4/21/2010 Shares Available to Vote: 53000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Authorize Share Repurchase Program Management For For 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.10 Management For For Percent Per Share for the Year Ended Dec. 31, 2009 3 Approve Directors' Fees of SGD 516,250 for 2009 Management For For (2008: SGD 516,250) 4 Reelect Wee Cho Yaw as Director Management For For 5 Reelect Alan Choe Fook Cheong as Director Management For For 6 Reelect Lim Kee Ming as Director Management For For 7 Reelect Gwee Lian Kheng as Director Management For For 8 Reelect Low Weng Keong as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant Options Management For For Pursuant to the UOL 2000 Share Option Scheme 11 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: WSH Security ID on Ballot: G96666105 Meeting Date: 4/21/2010 Shares Available to Vote: 1554 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect William W. Bradley as Director Management For For 1.2 Elect Joseph A. Califano as Director Management For For 1.3 Elect Anna C. Catalano as Director Management For For 1.4 Elect Sir Roy Gardner as Director Management For For 1.5 Elect Sir Jeremy Hanley as Director Management For For 1.6 Elect Robyn S. Kravit as Director Management For For 1.7 Elect Jeffrey B. Lane as Director Management For For 1.8 Elect Wendy E. Lane as Director Management For For 1.9 Elect James F. McCann as Director Management For For 1.10 Elect Joseph J. Plumeri as Director Management For For 1.11 Elect Douglas B. Roberts as Director Management For For 2 Approve Deloitte LLP as Auditors and Authorize Management For For Board to Fix Their Remuneration 3 Approve the Willis Group Holdings Public Limited Management For For Company 2010 North American Employee Stock Purchase Plan - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: ADPV09931 Meeting Date: 4/21/2010 Shares Available to Vote: 3882 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2a Receive Report of Management Board (Non-Voting) Management 2b Receive Report of Supervisory Board (Non-Voting) Management 2c Discussion on Company's Corporate Governance Management Structure 3a Approve Financial Statements and Statutory Reports Management For For 3b Approve Dividends of EUR 0.66 Per Share Management For For 4a Approve Discharge of Management Board Management For For 4b Approve Discharge of Supervisory Board Management For For 5a Reelect A. Baan to Supervisory Board Management For For 5b Reelect S.B. James to Supervisory Board Management For For 6 Amend Articles of Association Re: Regulatory Management For For Changes 7a Grant Board Authority to Issue Shares Management For For 7b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 7a 8 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 9 Allow Questions Management 10 Close Meeting Management - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G03764134 Meeting Date: 4/22/2010 Shares Available to Vote: 10366 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Sir Philip Hampton as Director Management For For 3 Elect Ray O'Rourke as Director Management For For 4 Elect Sir John Parker as Director Management For For 5 Elect Jack Thompson as Director Management For For 6 Re-elect Cynthia Carroll as Director Management For For 7 Re-elect Nicky Oppenheimer as Director Management For For 8 Reappoint Deloitte LLP as Auditors Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Approve Remuneration Report Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Amend Articles of Association Management For For 15 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- ASSA ABLOY AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W0817X105 Meeting Date: 4/22/2010 Shares Available to Vote: 4622 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Gustaf Douglas as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management 8a Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application of Management Remuneration Guidelines for Executive Management 8c Receive Board's proposal on Allocation of Income Management 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends of SEK Management For For 3.60 per Share 9c Approve Discharge of Board and President Management For For 10 Fix Number of Directors at Nine Management For For 11 Approve Remuneration of Directors in the Amounts Management For For of SEK 900,000 to the Chairman, SEK 450,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Gustaf Douglas (Chair), Carl Douglas, Management For For Jorma Halonen, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors; RatifyPricewaterhouseCoopers AB as Auditors 13 Elect Mikael Ekdahl (Chairman), Gustaf Douglas, Management For For Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 15 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital and Reissuance of Repurchased Shares 16 Approve 2010 Share Matching Plan Management For For 17 Close Meeting Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y06942109 Meeting Date: 4/22/2010 Shares Available to Vote: 31854 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.48 Per Share with Management For For Scrip Option 3a Reelect Sir David Li Kwok-po as Director Management For For 3b Reelect Allan Wong Chi-yun as Director Management For For 3c Reelect Aubrey Li Kwok-sing as Director Management For For 3d Reelect Winston Lo Yau-lai as Director Management For For 3e Reelect Khoo Kay-peng as Director Management For For 3f Reelect Stephen Charles Li Kwok-sze as Director Management For For 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Approve Increase in Authorized Share Capital from Management For For HK$6.5 Billion to HK$10.0 Billion by the Creation of an Additional 1.4 Billion Shares 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- DANONE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F12033134 Meeting Date: 4/22/2010 Shares Available to Vote: 5234 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.20 per Share 4 Reelect Franck Riboud as Director Management For For 5 Reelect Emmanuel Faber as Director Management For For 6 Reelect PricewaterhouseCoopers Audit as Auditor Management For For 7 Ratify Ernst & Young et Autres as Auditor Management For For 8 Ratify Yves Nicolas as Alternate Auditor Management For For 9 Ratify Auditex as Alternate Auditor Management For For 10 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 11 Approve Transaction with Franck Riboud Management For For 12 Approve Transaction with Emmanuel Faber Management For For 13 Approve Transaction with Bernard Hours Management For For 14 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 15 Authorize up to 0.4 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 16 Amend Stock Ownership Limitations Management For For 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: FFH Security ID on Ballot: 303901102 Meeting Date: 4/22/2010 Shares Available to Vote: 281 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Subordinate Voting and Multiple Voting Management Shareholders 1.1 Elect Director Anthony F. Griffiths Management For For 1.2 Elect Director Robert J. Gunn Management For For 1.3 Elect Director Alan D. Horn Management For For 1.4 Elect Director David L. Johnston Management For For 1.5 Elect Director Timothy R. Price Management For For 1.6 Elect Director Brandon W. Sweitzer Management For For 1.7 Elect Director V. Prem Watsa Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Climate Change Share Holder Against Against - -------------------------------------------------------------------------------- HEINEKEN NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N39427211 Meeting Date: 4/22/2010 Shares Available to Vote: 2741 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1a Receive Report of Management Board (Non-Voting) Management 1b Approve Financial Statements Management For For 1c Approve Allocation of Income and Dividends of EUR Management For For 0.65 per Share 1d Approve Discharge of Management Board Management For For 1e Approve Discharge of Supervisory Board Management For For 2 Approve Acquisition of Beer Operations of FEMSA Management For For Via an All Share Transaction 3a Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 3b Authorize Board to Issue Shares to FEMSA Management For For 3c Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital 3d Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Items 3b and 3c 4 Discussion on Company's Corporate Governance Management Structure 5a Approve Remuneration Report Containing Management For Against Remuneration Policy for Management Board Members 5b Amend Restricted Stock Plan Management For Against 6a Elect J.A. Fernandez Carbajal to Supervisory Board Management For For 6b Elect J.G. Astaburuaga Sanjines to Supervisory Management For For Board 6c Reelect C.J.A. van Lede to Supervisory Board Management For For 6d Reelect J.M. de Jong to Supervisory Board Management For For 6e Reelect A.M. Fentener van Vlissingen to Management For For Supervisory Board - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y3506N139 Meeting Date: 4/22/2010 Shares Available to Vote: 12200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend of HK$ 2.09 Per Share Management For For 3a Elect John Estmond Strickland as Director Management For For 3b Elect Wong Sai Hung, Oscar as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6a Approve Remuneration of HK$500,000 and HK$350,000 Management For For Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively 6b Approve Attendance Fee of HK$2,500 Per Meeting Management For For Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees 7 Amend Articles of Association Management For Against - -------------------------------------------------------------------------------- ORKLA ASA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R67787102 Meeting Date: 4/22/2010 Shares Available to Vote: 12602 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Approve Financial Statements and Statutory Reports Management For For 1.2 Approve Allocation of Income and Dividends of NOK Management For For 2.25 per Share 2.1 Receive Information on Remuneration Policy and Management Other Terms of Employment for Executive Management 2.2 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 2.3 Approve Guidelines for Incentive-Based Management For Against Compensation for Executive Management 3.1 Approve Repurchase of Shares and Reissuance of Management For Against Repurchased Shares in Connection with Incentive Arrangements 3.2 Authorize Repurchase of Shares and Cancellation of Management For For Repurchased Shares 4 Approve Issuance of 72 Million Shares without Management For For Preemptive Rights 5 Reelect Andresen, Kreutzer, Bjerke, Houg, Management For For Pettersson, Waersted, Windfeldt, Svarva, Mejdell, Blystad, Selte and Venold as Members of Corporate Assembly; Elect Flinder and Brautaset as New Members; Elect Six Deputies 6.1 Elect Olaug Svarva, Idar Kreutzer and Leiv Askvig Management For For as Members of Nominating Committee 6.2 Elect Idar Kreutzer as Chairman of Nominating Management For For Committee 7 Approve Remuneration of Members of Corporate Management For For Assembly in the Amount of NOK 130,000 per Year for Chairman, NOK 32,500 per Year for Vice-Chairman and NOK 6,500 per Meeting Attended for Other Members 8 Approve Remuneration for Nomination Committee Work Management For For in the Amount of NOK 6,500 per Meeting for the Chair and NOK 4,500 per Meeting for Other Members 9 Approve Guidelines for Nomination Committee Management For For 10 Approve Remuneration of Auditors Management For For Shareholder Proposals Management 11 Instruct Board to Direct Management to Ensure that Share Holder Against Against Orkla Finans' Operations Are Grounded at All Times in Adequate Expertise and Satisfactory Ethical Guidelines - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G68437139 Meeting Date: 4/22/2010 Shares Available to Vote: 112000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Wang Chunlin as an Executive Director Management For For 3b Reelect Richard M. Hext as a Non-Executive Director Management For For 3c Reelect Patrick B. Paul as an Independent Management For For Non-Executive Director 3d Reelect Alasdair G. Morrison as an Independent Management For For Non-Executive Director 3e Approve Remuneration of Directors Management For For 4 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 7 Approve Issuance of Shares Under the Long-Term Management For For Incentive Scheme - -------------------------------------------------------------------------------- PERSIMMON PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G70202109 Meeting Date: 4/22/2010 Shares Available to Vote: 8247 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Jeff Fairburn as Director Management For For 4 Elect Jonathan Davie as Director Management For For 5 Re-elect Mike Farley as Director Management For For 6 Re-elect Neil Davidson as Director Management For For 7 Re-elect David Thompson as Director Management For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 9 Adopt New Articles of Association Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Market Purchase Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- RWE AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D6629K109 Meeting Date: 4/22/2010 Shares Available to Vote: 1896 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 3.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 7 Ratify PricewaterhouseCoopers AG for the Management For For Inspection of the 2010 Mid-Year Report 8a Elect Dieter Zetsche to the Supervisory Board Management For For 8b Elect Frithjof Kuehn to the Supervisory Board Management For For 8c Elect Wolfgang Schuessel to the Supervisory Board Management For For 9a Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9b Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 10a Amend Corporate Purpose Management For For 10b Amend Articles Re: Board-Related Management For For 10c Amend Articles Re: Convocation of, Participation Management For For in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with Subsidiary RWE Management For For Supply & Trading GmbH - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F86921107 Meeting Date: 4/22/2010 Shares Available to Vote: 2140 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.05 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Transaction with Emmanuel Babeau Re: Management For For Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory Board Member Management For For 7 Reelect Serge Weinberg as Supervisory Board Member Management For For 8 Reelect Gerard de La Martiniere as Supervisory Management For For Board Member 9 Reelect Noel Forgeard as Supervisory Board Member Management For For 10 Reelect Cathy Kopp as Supervisory Board Member Management For For 11 Reelect James Ross as Supervisory Board Member Management For For 12 Reelect Ernst & Young et Autres as Auditor Management For For 13 Ratify Auditex as Alternate Auditor Management For For 14 Reelect Mazars as Primary Auditor Management For For 15 Ratify Thierry Blanchetier as Alternate Auditor Management For For 16 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 17 Approve Issuance of Shares without Preemptive Management For For Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan Management For For 19 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 20 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y79711159 Meeting Date: 4/22/2010 Shares Available to Vote: 50000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 1 Approve Mandate for Transactions with Related Management For For Parties 2 Authorize Share Repurchase Program Management For For 2 Declare Final Dividend of SGD 0.15 per Ordinary Management For For Share 3 Reelect Goh Geok Ling as Director Management For For 3 Approve Sembcorp Industries Performance Share Plan Management For For 2010 4 Approve Sembcorp Industries Restricted Share Plan Management For For 2010 4 Reelect Evert Henkes as Director Management For For 5 Reelect Ang Kong Hua as Director Management For For 6 Reelect Richard Hale as Director Management For For 7 Approve Directors' Fees of SGD 802,000 for the Management For For Year Ended Dec. 31, 2009 (2008: SGD 801,250) 8 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- TECK RESOURCES LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: TCK.B Security ID on Ballot: 878742204 Meeting Date: 4/22/2010 Shares Available to Vote: 5241 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- The following agenda is for holders of Class A Management Common Shares and Class B Subordinate Voting Shares 1.1 Elect M.M. Ashar as Director Management For For 1.2 Elect J.B. Aune as Director Management For For 1.3 Elect J.H. Bennett as Director Management For For 1.4 Elect H.J. Bolton as Director Management For For 1.5 Elect F.P. Chee as Director Management For For 1.6 Elect J.L. Cockwell as Director Management For For 1.7 Elect N.B. Keevil as Director Management For For 1.8 Elect N.B. Keevil III as Director Management For For 1.9 Elect T. Kuriyama as Director Management For For 1.10 Elect D.R. Lindsay as Director Management For For 1.11 Elect T. Mochihara as Director Management For For 1.12 Elect J.G. Rennie as Director Management For For 1.13 Elect W.S.R. Seyffert as Director Management For For 1.14 Elect C.M. Thompson as Director Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- UNICREDIT SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T95132105 Meeting Date: 4/22/2010 Shares Available to Vote: 134617 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For Elect Internal Statutory Auditors - Vote Only One Management of the Following Slates 3.1 Slate 1 - Submitted by Cassa di Risparmio di Management For Do Not Vote Verona, Vicenza, Belluno, and Ancona 3.2 Slate 2 - Submitted by Institutional Investors Management For For through Assogestioni 4 Approve Internal Auditors' Remuneration Management For For 5 Amend Remuneration of the Supervision Body's Management For For Chairman 6 Approve Remuneration Report Management For Against 7 Approve Group Employee Share Ownership Plan 2010 Management For Against 8 Approve Group Long Term Incentive Plan 2010 Management For Against Special Business Management 1 Approve Creation of EUR 64 Million Pool of Capital Management For Against without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million Pool of Management For Against Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D94523103 Meeting Date: 4/22/2010 Shares Available to Vote: 460 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting For Preferred Shareholders Management 1 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 102.4 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D94523145 Meeting Date: 4/22/2010 Shares Available to Vote: 737 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Common and Preferred Shareholders; Management Only Common Shareholders 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Common Share and EUR 1.66 per Preferred Share 3a Approve Discharge of Management Board Member Management For For Martin Winterkorn for Fiscal 2009 3b Approve Discharge of Management Board Member Management For For Francisco Sanz for Fiscal 2009 3c Approve Discharge of Management Board Member Management For For Jochem Heizmann for Fiscal 2009 3d Approve Discharge of Management Board Member Horst Management For For Neumann for Fiscal 2009 3e Approve Discharge of Management Board Member Management For For Dieter Poetsch for Fiscal 2009 4a Approve Discharge of Supervisory Board Member Management For Against Ferdinand Piech for Fiscal 2009 4b Approve Discharge of Supervisory Board Member Management For For Juergen Peters for Fiscal 2009 4c Approve Discharge of Supervisory Board Member Management For For Joerg Bode for Fiscal 2009 4d Approve Discharge of Supervisory Board Member Management For For Michael Frenzel for Fiscal 2009 4e Approve Discharge of Supervisory Board Member Management For For Babette Froehlich for Fiscal 2009 4f Approve Discharge of Supervisory Board Member Hans Management For For Michael Gaul for Fiscal 2009 4g Approve Discharge of Supervisory Board Member Management For For Juergen Grossmann for Fiscal 2009 4h Approve Discharge of Supervisory Board Member Management For For Holger Haerter for Fiscal 2009 4i Approve Discharge of Supervisory Board Member Management For For Walter Hirche for Fiscal 2009 4j Approve Discharge of Supervisory Board Member Management For For Peter Jacobs for Fiscal 2009 4k Approve Discharge of Supervisory Board Member Management For For Hartmut Meine for Fiscal 2009 4l Approve Discharge of Supervisory Board Member Management For For Peter Mosch for Fiscal 2009 4m Approve Discharge of Supervisory Board Member Management For For Roland Oetker for Fiscal 2009 4n Approve Discharge of Supervisory Board Member Management For For Bernd Osterloh for Fiscal 2009 4o Approve Discharge of Supervisory Board Member Hans Management For For Michael Piech for Fiscal 2009 4p Approve Discharge of Supervisory Board Member Management For For Ferdinand Porsche for Fiscal 2009 4q Approve Discharge of Supervisory Board Member Management For Against Wolfgang Porsche for Fiscal 2009 4r Approve Discharge of Supervisory Board Member Management For For Wolfgang Ritmeier for Fiscal 2009 4s Approve Discharge of Supervisory Board Member Management For For Philipp Roesler for Fiscal 2009 4t Approve Discharge of Supervisory Board Member Management For For Heinrich Soefjer for Fiscal 2009 4u Approve Discharge of Supervisory Board Member Management For For Juergen Stumpf for Fiscal 2009 4v Approve Discharge of Supervisory Board Member Management For For Bernd Wehlauer for Fiscal 2009 4y Approve Discharge of Supervisory Board Member Management For For Wendelin Wiedeking for Fiscal 2009 4w Approve Discharge of Supervisory Board Member Management For For Christian Wulff for Fiscal 2009 5a Elect Joerg Bode to the Supervisory Board Management For For 5b Elect Hussain Ali Al-Abdulla to the Supervisory Management For For Board 6 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 102.4 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Remuneration System for Management Board Management For For Members 8 Approve Affiliation Agreements with Subsidiaries Management For For Volkswagen Osnabrueck GmbH and Volkswagen Sachsen Immobilienverwaltungs GmbH 9 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2009 - -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T1872V103 Meeting Date: 4/23/2010 Shares Available to Vote: 10149 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Report on Financial Statements and Statutory Management Reports 2 Approve Allocation of Income Management For 3 Approve Allocation of Income to Charitable Purposes Management For 4 Authorize Share Repurchase Program Management For 5 Approve Equity Compensation Plan Management For 6 Approve Remuneration of Supervisory Board Members Management For Elect Supervisory Board Members - Vote Only on One Management of the Following Slates 7.1 Slate Submitted by the Supervisory Board Management None 7.2 Slate Submitted by Associazione Banca Viva Management None 8 Elect Censors Management For - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y4722Z120 Meeting Date: 4/23/2010 Shares Available to Vote: 24978 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' Reports Management For For 1 Approve Adoption of the KCL Restricted Share Plan Management For For 2 Approve Adoption of the KCL Performance Share Plan Management For For 2 Declare Final Dividend of SGD 0.23 Per Share Management For For 3 Reelect Lim Hock San as Director Management For For 4 Reelect Oon Kum Loon as Director Management For For 5 Reelect Lee Boon Yang as Director Management For For 6 Reelect Alvin Yeo Khirn Hai as Director Management For For 7 Reelect Tong Chong Heong as Director Management For For 8 Reelect Sven Bang Ullring as Director Management For For 9 Approve Directors' Fees Aggregating SGD 1.1 Management For For Million in Cash (2008: SGD 570,000) and Award of 30,000 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2009 10 Approve Special Remuneration of SGD 250,000 to Lim Management For For Chee Onn for the Period of Jan. 1, 2009 to June 30, 2009 11 Approve Award of Additional 4,500 Ordinary Shares Management For For to Lee Boon Yang as Payment in Part of His Remuneration for the Year Ended Dec. 31, 2009 12 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 13 Approve Issuance of Shares with or without Management For For Preemptive Rights 14 Authorize Share Repurchase Program Management For For 15 Approve Mandate for Transactions with Related Management For For Parties - -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T8647K106 Meeting Date: 4/23/2010 Shares Available to Vote: 2829 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For and Allocation of Income 2 Approve Remuneration of Directors Management For 3 Elect Seven Directors Management For 4 Elect Censors Management For Special Business Management 1 Amend Articles Management For - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T05040109 Meeting Date: 4/24/2010 Shares Available to Vote: 9304 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income Elect Directors - Vote Only One of the Following Management Slates 2.1 Slate 1 - Submitted by Mediobanca Management None Against 2.2 Slate 2 - Submitted by Institutional Investors Management None For (Assogestioni) 3 Approve Remuneration of Directors Management For For 4 Approve Director and Internal Auditors Liability Management For For Provisions 5 Approve Incentive Plan and Authorize Share Management For For Repurchase Program - -------------------------------------------------------------------------------- ABB LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H0010V101 Meeting Date: 4/26/2010 Shares Available to Vote: 17844 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2.1 Accept Financial Statements and Statutory Reports Management For For 2.2 Approve Remuneration Report Management For For 3 Approve Discharge of Board and Senior Management Management For For 4 Approve Allocation of Income, Omission of Management For For Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in Share Management For For Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in Share Capital Management For For and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership Requirement for Management For For Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in Kind Management For For 9.1 Reelect Roger Agnelli as Director Management For For 9.2 Reelect Louis Hughes as Director Management For For 9.3 Reelect Hans Maerki as Director Management For For 9.4 Reelect Michel de Rosen as Director Management For For 9.5 Reelect Michael Ireschow as Director Management For For 9.6 Reelect Bernd Voss as Director Management For For 9.7 Reelect Jacob Wallenberg as Director Management For For 9.8 Reelect Hubertus von Gruenberg as Director Management For For 10 Ratify Ernst & Young AG as Auditors Management For For - -------------------------------------------------------------------------------- ALFA LAVAL A/B Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W04008152 Meeting Date: 4/26/2010 Shares Available to Vote: 3666 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Anders Narvinger as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management 8 Receive Board's Report; Receive Committees' Report Management 9 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Approve Financial Statements and Statutory Reports Management For For 10b Approve Allocation of Income and Dividends of SEK Management For For 2.50 per Share 10c Approve Discharge of Board and President Management For For 11 Receive Nomination Committee's Report Management 12 Determine Number of Members (8) and Deputy Members Management For For (0) of Board 13 Approve Remuneration of Directors in the Amount of Management For For SEK 900,000 to the Chairman and SEK 360,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, Anders Management For For Narvinger, Finn Rausing, Jorn Rausing, Lars Renstrom, and Ulla Litzen as Directors; Elect Arne Frank (Chair) as New Director 15 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 16 Authorize Chairman of Board and Representatives of Management For For up to Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Repurchase of up to Five Percent of Management For For Issued Share Capital 18 Other Business Management 19 Close Meeting Management - -------------------------------------------------------------------------------- SAIPEM Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T82000117 Meeting Date: 4/26/2010 Shares Available to Vote: 3982 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Remove Current External Auditors and Appoint New Management For Against Ones - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E0003D111 Meeting Date: 4/27/2010 Shares Available to Vote: 3691 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements, Statutory Reports, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital up to EUR 2.22 Management For For Billion through the Issuance of 35.19 Million New Shares Charged to Issue Premium Reserves, Via a 1:20 Bonus Issue ; Amend Article 5 Accordingly 3 Authorize Increase in Capital via Isuance of Management For Against Equity or Equity-Linked Securities without Preemptive Rights in Accordance with Article 153.1 of Spanish Corporations Law; Amend Article 5 Accordingly 4.1 Ratify Francis Reynes Massanet as Director Management For For 4.2 Ratify Julio Sacristan Fidalgo as Director Management For For 4.3 Re-elect Pablo Vallbona Vadell as Director Management For For 4.4 Re-elect Miguel Angel Gutierrez Mendez as Director Management For For 4.5 Re-elect Comunidades Gestionadas as Director Management For For 5 Elect Auditor for the Company and it's Management For For Consolidated Group 6 Approve 2010 Stock Award Plan and 2010 Stock Management For For Option Plan 7 Authorize Repurchase of Shares and Subsequent Management For For Capital Reduction via Amortization of Shares 8 Authorize Issuance of Convertible Bonds or Other Management For For Debt Instrument without Preemptive Rights 9 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B6399C107 Meeting Date: 4/27/2010 Shares Available to Vote: 5812 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual and Special Meetings Management Special Business Management 1 Amend Articles Re: Terms of Board Mandates Management For For 2 Amend Articles Re: Shareholder Rights Directive Management For For 3a Receive Special Board Report Management 3b Receive Special Auditor Report Management 3c Exclude Preemptive Rights for Issuance under Item Management For For 3d 3d Approve Issuance of Stock Options for Board Members Management For For 3e Amend Articles to Reflect Changes in Capital Management For For 3f Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry Ordinary Business Management 1 Receive Directors' Report (Non-Voting) Management 2 Receive Directors' Report (Non-Voting) Management 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7a Reelect Alexandre Van Damme as Director Management For For 7b Reelect Gregoire de Spoelberch as Director Management For For 7c Reelect Carlos Alberto da Veiga Sicupira as Management For For Director 7d Reelect Jorge Paulo Lemann as Director Management For For 7e Reelect Roberto Moses Thompson Motta as Director Management For For 7f Reelect Marcel Herrman Telles as Director Management For For 7g Reelect Jean-Luc Dehaene as Independent Director Management For For 7h Reelect Mark Winkelman as Independent Director Management For For 8 Approve PwC as Statutory Auditor and Approve Management For For Auditor's Remuneration 9a Approve Remuneration Report Management For For 9b Approve Stock Option Grants and Share Grants Management For For 10a Approve Change-of-Control Provision Re: Updated Management For For EMTN Program 10b Approve Change-of-Control Provision Re: US Dollar Management For For Notes 10c Approve Change-of-Control Provision Re: Senior Management For For Facilities Agreement 10d Approve Change-of-Control Provision Re: Term Management For For Facilities Agreement Powers Management 1 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- BOLIDEN AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W17218103 Meeting Date: 4/27/2010 Shares Available to Vote: 2469 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Anders Ullberg as Chairman of Meeting Management For 3 Prepare and Approve List of Shareholders Management For 4 Approve Agenda of Meeting Management For 5 Designate Inspector(s) of Minutes of Meeting Management For 6 Acknowledge Proper Convening of Meeting Management For 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8 Receive Report on Work of Board and Board Management Committees 9 Receive President's Report Management 10 Receive Report on Audit Work During 2009 Management 11 Approve Financial Statements and Statutory Reports Management For 12 Approve Allocation of Income and Dividends of SEK Management For 3 per Share 13 Approve Discharge of Board and President Management For 14 Receive Nominating Committe's Report Management 15 Determine Number of Members (8) of Board Management For 16 Approve Remuneration of Directors in the Amount of Management For SEK 900,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration of Committee Work 17 Reelect Marie Berglund, Staffan Bohman, Lennart Management For Evrell, Ulla Litzen, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chair) as Directors; Elect Michael Low as New Director 18 Approve Remuneration of Auditors Management For 19 Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management 20 Elect Anders Algotsson, Jan Andersson, Lars-Erik Management For Forsgardh, Caroline af Ugglas, and Anders Ullberg as Members of Nominating Committee 21 Close Meeting Management - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CNR Security ID on Ballot: 136375102 Meeting Date: 4/27/2010 Shares Available to Vote: 3375 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Michael R. Armellino as Director Management For For 1.2 Elect A. Charles Baillie as Director Management For For 1.3 Elect Hugh J. Bolton as Director Management For For 1.4 Elect Gordon D. Giffin as Director Management For For 1.5 Elect Edith E. Holiday as Director Management For For 1.6 Elect V. Maureen Kempston Darkes as Director Management For For 1.7 Elect Denis Losier as Director Management For For 1.8 Elect Edward C. Lumley as Director Management For For 1.9 Elect David G.A. McLean as Director Management For For 1.10 Elect Claude Mongeau as Director Management For For 1.11 Elect Robert Pace as Director Management For For 2 Ratify KPMG LLP as Auditors Management For For - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y1660Q104 Meeting Date: 4/27/2010 Shares Available to Vote: 18500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$ 0.92 Per Share Management For For 3a Reelect Nicholas Charles Allen as Director Management For For 3b Reelect Vernon Francis Moore as Director Management For For 3c Reelect Loh Chung Hon Hansen as Director Management For For 3d Reelect Tse Pak Wing Peter as Director Management For For 3e Reelect Andrew Clifford Winawer Brandler as Management For For Director 3f Reelect Paul Arthur Theys as Director Management For For 3g Reelect Michael Kadoorie as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors Management For For 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R1812S105 Meeting Date: 4/27/2010 Shares Available to Vote: 5426 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Approve Notice of Meeting and Agenda Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Approve Remuneration of Committee of Management For For Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors Management For For 6 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share 7 Relect Nils Bastiansen, Toril Eidesvik, Eldbjorg Management For For Lower, Dag Opedal, Gudrun Rollefsen, Arthur Sletteberg, Hanne Wiig, and Herbjorn Hansson to Committee of Representatives; Elect Camilla Grieg, Per Moller, and Ole Reitan as New Members; Elect Deputy 8 Reelect Eldbjorg Lower, Per Moller, Arthur Management For For Sletteberg, and Reier Soberg as Members of Nominating Committee 9 Authorize Share Repurchase Program Management For For 10a Approve Advisory Part of Remuneration Policy And Management For For Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration Policy And Management For For Other Terms of Employment For Executive Management Shareholder Proposals from Sverre Evensen Management 11a Special remuneration or broad shared financial Share Holder None Against responsibility and common interests 11b Reforms to ensure sound corporate governance by Share Holder None Against changing/strengthening the competence and independence of governing bodies 11c Reversal of authority to the General Meeting Share Holder None Against 11d Cultivation of individual roles in the Group to Share Holder None Against strengthen risk management and capital adequacy - -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G3825Q102 Meeting Date: 4/27/2010 Shares Available to Vote: 44200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Approve Directors' Fees of SGD 492,308 for the Management For For Year Ended Dec. 31, 2009 (2008: SGD 481,865) 3 Reelect Tan Sri Lim Kok Thay as Director Management For For 4 Reelect Tjong Yik Min as Director Management For For 5 Reelect Tan Hee Teck as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP, Singapore as Management For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Management For For Equity-LinkedSecurities with or without Preemptive Rights 8 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price PerShare 9 Approve Mandate for Transactions with Related Management For For Parties - -------------------------------------------------------------------------------- ING GROEP NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N4578E413 Meeting Date: 4/27/2010 Shares Available to Vote: 29489 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting and Receive Announcements Management 2a Receive Report of Management Board (Non-Voting) Management 2b Receive Report of Supervisory Board (Non-Voting) Management 2c Approve Financial Statements and Statutory Reports Management For For 3 Receive Explanation on Company's Reserves and Management Dividend Policy 4a Discuss Remuneration Report Management 4b Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 5a Discussion of Management Board Profile Management 5b Discussion of Supervisory Board Profile Management 5c Approve Company's Corporate Governance Structure Management For Against 5d Discussion on Depositary Receipt Structure Management 6 Receive Explanation on Company's Corporate Management Responsibility Performance 7a Approve Discharge of Management Board Management For For 7b Approve Discharge of Supervisory Board Management For For 8 Reelect P.C. Klaver to Supervisory Board Management For For 9a Grant Board Authority to Issue Shares up to 8.44 Management For For Percent of the Authorized Share Capital and Include or Exclude Preemptive Rights 9b Grant Board Authority to Issue Shares up to 6.4 Management For For Percent of the Authorized Share Capital in Case of Takeover/Merger and Include or Exclude Preemptive Rights 10a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Regarding the Restructuring of the Company's Capital 11 Any Other Businesss and Close Meeting Management - -------------------------------------------------------------------------------- INFORMA PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4770C106 Meeting Date: 4/27/2010 Shares Available to Vote: 14447 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Derek Mapp as Director Management For For 3 Re-elect Peter Rigby as Director Management For For 4 Re-elect Adam Walker as Director Management For For 5 Re-elect Dr Pamela Kirby as Director Management For For 6 Re-elect John Davis as Director Management For For 7 Re-elect Dr Brendan O'Neill as Director Management For For 8 Approve Remuneration Report Management For For 9 Reappoint Deloitte LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- L OREAL Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F58149133 Meeting Date: 4/27/2010 Shares Available to Vote: 952 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 4 Approve Transaction with Jean Paul Agon Re: Management For Against Amendment to Employment Contract 5 Reelect Sir Lindsay Ownen-Jones as Director Management For For 6 Reelect Jean Paul Agon as Director Management For For 7 Reelect Francisco Castaner as Director Management For For 8 Reelect Charles-Henri Filippi as Director Management For For 9 Reelect Xavier Fontanet as Director Management For For 10 Reelect Marc Ladreit de Lacharriere as Director Management For For 11 Renew Appointments of PricewaterhouseCoopers Audit Management For For as Auditor and of Yves Nicolas as Alternate Auditor 12 Renew Appointment of Deloitte and Associes as Management For For Auditor and Appoint BEAS as Alternate Auditor 13 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- LAGARDERE SCA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F5485U100 Meeting Date: 4/27/2010 Shares Available to Vote: 2020 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.30 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Ratify Appointment of Amelie Oudea-Castera as Management For For Supervisory Board Member 7 Reelect Amelie Oudea-Castera as Supervisory Board Management For For Member 8 Ratify Appointment of Xavier de Sarrau as Management For For Supervisory Board Member 9 Reelect Bernard Arnault as Supervisory Board Member Management For Against 10 Reelect Francois Roussely as Supervisory Board Management For For Member 11 Reelect Raymond H. Levy as Supervisory Board Member Management For For 12 Elect Patrick Valroff as Supervisory Board Member Management For For 13 Elect Jean-Claude Magendie as Supervisory Board Management For For Member 14 Authorize Filing of Required Documents/Other Management For For Formalities Shareholder Proposals Management A Elect Guy Wyser-Pratte as Supervisory Board Member Share Holder Against For B Amend Articles 7, 11, 20, and 21 of Bylaws to Share Holder Against For Remove Managing Partners' Prior Agreement with Regard to Decision Voted by the General Meeting - -------------------------------------------------------------------------------- NEXEN INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: NXY Security ID on Ballot: 65334H102 Meeting Date: 4/27/2010 Shares Available to Vote: 3227 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect W.B. Berry as Director Management For For 1.2 Elect R.G. Bertram as Director Management For For 1.3 Elect D.G. Flanagan as Director Management For For 1.4 Elect S.B. Jackson as Director Management For For 1.5 Elect K.J. Jenkins as Director Management For For 1.6 Elect A.A. McLellan as Director Management For For 1.7 Elect E.P. Newell as Director Management For For 1.8 Elect T.C. O?Neill as Director Management For For 1.9 Elect M.F. Romanow as Director Management For For 1.10 Elect F.M. Saville as Director Management For For 1.11 Elect J.M. Willson as Director Management For For 1.12 Elect V.J. Zaleschuk as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For - -------------------------------------------------------------------------------- SHIRE PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G8124V108 Meeting Date: 4/27/2010 Shares Available to Vote: 6968 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect David Stout as Director Management For For 4 Elect William Burns as Director Management For For 5 Reappoint Deloitte LLP as Auditors Management For For 6 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Amend the Portfolio Share Plan Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- UMICORE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B95505168 Meeting Date: 4/27/2010 Shares Available to Vote: 3230 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Receive Directors' and Auditors' Reports Management (Non-Voting) 2 Approve Financial Statements, Allocation of Income Management For For and Dividends of EUR 0.65 Per share 3 Receive Directors' and Auditors' Reports on Management Consolidated Annual Accounts (Non-Voting) 4 Receive Consolidated Financial Statements Management (Non-Voting) 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7a Reelect Isabelle Bouillot as Director Management For For 7b Reelect Shohei Naito as Director Management For For 7c Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- AKZO NOBEL NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N01803100 Meeting Date: 4/28/2010 Shares Available to Vote: 2741 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3a Approve Financial Statements and Statutory Reports Management For For 3b Receive Announcements on Allocation of Income Management 3c Receive Explanation on Company's Reserves and Management Dividend Policy 3d Approve Dividends of EUR 1.35 Per Share Management For For 3e Discussion on Company's Corporate Governance Management Structure 4a Approve Discharge of Management Board Management For For 4b Approve Discharge of Supervisory Board Management For For 5a Reelect K. Vuursteen to Supervisory Board Management For For 5b Reelect A. Burgmans to Supervisory Board Management For For 5c Reelect L.R. Hughes to Supervisory Board Management For For 6 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 7a Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 7a 8 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 9 Amend Articles 25 and 32 Re: Power to Determine Management For For Boards Size 10 Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: ALL Security ID on Ballot: Q0521T108 Meeting Date: 4/28/2010 Shares Available to Vote: 9648 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect ID Blackburne as Director Management For For 2 Elect SW Morro as Director Management For For 3 Elect DJ Simpson as Director Management For For 4 Approve the Grant of 449,572 Performance Share Management For For Rights to JR Ordell, Chief Executive Officer and Managing Director 5 Approve the Grant of 110,174 Performance Share Management For For Rights to V Blanco, Senior Vice President, Platform Architecture 6 Approve Remuneration Report for the Financial Year Management For For Ended Dec. 31, 2009 - -------------------------------------------------------------------------------- ATLAS COPCO AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W10020134 Meeting Date: 4/28/2010 Shares Available to Vote: 13860 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting; Elect Sune Carlsson as Chairman of Management For For Meeting 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Reports Management 7 Receive President's Report Management 8 Receive Reports from Board and Committees Management 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Discharge of Board and President Management For For 9c Approve Allocation of Income and Dividends of SEK Management For For 3.00 per Share 9d Approve May 3, 2010 as Record Date for Dividend Management For For 10 Receive Report from Nominating Committee; Management For For Determine Number of Members (10) and Deputy Members of Board 11 Reelect Sune Carlsson (Chairman), Jacob Wallenberg Management For For (Vice Chair), Staffan Bohman, Ronnie Leten, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Gunilla Nordstrom as New Director 12 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 5.2 Million 13 Ratify Deloitte as Auditors, Approve remuneration Management For For of Auditor 14a Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 14b Approve Stock Option Plan 2010 for Key Employees Management For For 14c Authorize Repurchase of Up to 5.73 Million Class A Management For For Shares in Connection with Stock Option Plan 2010 (Item 14b) and Reissuance of Repurchased Shares 15 Approve Reissuance of Repurchased Shares in Management For For Connection with 2006, 2007, and 2008 Stock Option Plans 16 Authorize Repurchase of Issued Shares Management For For 17 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting Management - -------------------------------------------------------------------------------- AVIVA PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G0683Q109 Meeting Date: 4/28/2010 Shares Available to Vote: 22176 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Elect Andrea Moneta as Director Management For For 4 Elect Patrick Regan as Director Management For For 5 Elect Michael Hawker as Director Management For For 6 Elect Leslie Van de Walle as Director Management For For 7 Re-elect Andrew Moss as Director Management For For 8 Re-elect Colin Sharman as Director Management For For 9 Re-elect Scott Wheway as Director Management For For 10 Reappoint Ernst & Young LLP as Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Approve Remuneration Report Management For For 15 Receive and Consider the Corporate Responsibility Management For For Report 16 Authorise EU Political Donations and Expenditure Management For For 17 Authorise Issue of Equity without Pre-emptive Management For For Rights 18 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 19 Adopt New Articles of Association Management For For 20 Authorise Market Purchase Management For For 21 Authorise Market Purchase Management For For 22 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- BACHEM AG (FORM. BACHEM FEINCHEMIKALIEN AG) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H04002129 Meeting Date: 4/28/2010 Shares Available to Vote: 1845 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 1 Share Re-registration Consent Management For For 2 Accept Parent Company Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of CHF Management For For 3.00 per Share 4 Approve Discharge of Board and Senior Management Management For For 5 Ratify PricewaterhouseCoopers AG as Auditors Management For For - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: ABX Security ID on Ballot: 067901108 Meeting Date: 4/28/2010 Shares Available to Vote: 7871 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect H.L. Beck as Director Management For For 1.2 Elect C.W.D. Birchall as Director Management For For 1.3 Elect D.J. Carty as Director Management For For 1.4 Elect G.Cisneros as Director Management For For 1.5 Elect M.A. Cohen as Director Management For For 1.6 Elect P.A. Cossgrove as Director Management For For 1.7 Elect R.M. Franklin as Director Management For For 1.8 Elect J.B. Harvey as Director Management For For 1.9 Elect B. Mulroney as Director Management For For 1.10 Elect A. Munk as Director Management For For 1.11 Elect P. Munk as Director Management For For 1.12 Elect A.W. Regent as Director Management For For 1.13 Elect N.P. Rothschild as Director Management For For 1.14 Elect S.J. Shaprio as Director Management For For 2 Approve PricewaterhouseCoppers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G1510J102 Meeting Date: 4/28/2010 Shares Available to Vote: 12733 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against 5 Authorise Board to Fix Remuneration of Auditors Management For Against 6a Re-elect Ana Llopis as Director Management For For 6b Re-elect Christine Morin-Postel as Director Management For For 6c Re-elect Anthony Ruys as Director Management For For 7 Elect Richard Burrows as Director Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Adopt New Articles of Association Management For For 13 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y1582S105 Meeting Date: 4/28/2010 Shares Available to Vote: 48000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.20 Per Share Management For For 3a Reelect Liu Lit Mo as Director Management For For 3b Reelect Liu Lit Chi as Director Management For For 3c Reelect Don Tit Shing Liu as Director Management For For 3d Reelect Robin Yau Hing Chan as Director Management For For 3e Reelect Andrew Liu as Director Management For For 3f Reelect Wanchai Chiranakhorn as Director Management For For 3g Approve Remuneration of Directors at HK$150,000 Management For For for the Chairman, HK$150,000 for Each Independent Non-Executive Directors, HK$150,000 for Each Non-Executive Directors with Committee Responsibilities and HK$100,000 for Each of the Other Directors 4 Approve Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: V23130111 Meeting Date: 4/28/2010 Shares Available to Vote: 13000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per Ordinary Management For For Share 3 Approve Directors' Fees of SGD 306,824.66 for the Management For For Year Ended Dec. 31, 2009 (2008: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter 4a Reelect Kwek Leng Beng as Director Management For For 4b Reelect Han Vo-Ta as Director Management For For 4c Reelect Yeo Liat Kok Philip as Director Management For For 5a Reelect Chee Keng Soon as Director Management For For 5b Reelect Tang See Chim as Director Management For For 6 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 8 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program Management For For 10 Approve Issuance of Shares and Grant of Options Management For For Pursuant to the City Developments Share Option Scheme 2001 11 Approve Mandate for Transactions with Related Management For For Parties - -------------------------------------------------------------------------------- DEUTSCHE POST AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D19225107 Meeting Date: 4/28/2010 Shares Available to Vote: 7743 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.60 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 8 Approve Remuneration System for Management Board Management For For Members 9 Reelect Roland Oetker to the Supervisory Board Management For For 10 Approve Remuneration of Supervisory Board Management For For 11 Amend Articles Re: Convocation of, Participation Management For For in, Voting Rights Representation at, and Video/ Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- FORTIS SA/NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B4399L102 Meeting Date: 4/28/2010 Shares Available to Vote: 30343 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual and Special Meeting for Fortis SA/NV Management (Belgian Meeting) Annual Meeting Management 1 Opening Meeting Management 2.1.1 Receive Directors' Report (Non-Voting) Management 2.1.2 Receive Auditors' Report (Non-Voting) Management 2.1.3 Accept Financial Statements Management For For 2.2.1 Receive Explanation on Company's Reserves and Management Dividend Policy 2.2.2 Approve Allocation of Income and Dividends of EUR Management For For 0.08 per Share 231a Approve Discharge of Louis Cheung Chi Yan as Management For For Director 231b Approve Discharge of Philippe Bodson as Director Management For For 231c Approve Discharge of Richard Delbridge as Director Management For For 231d Approve Discharge of Clara Furse as Director Management For For 231e Approve Discharge of Reiner Hagemann as Director Management For For 231f Approve Discharge of Jan Michiel Hessels as Management For For Director 231g Approve Discharge of Jacques Manardo as Director Management For For 231h Approve Discharge of Alois Michielsen as Director Management For For 231i Approve Discharge of Ronald Sandler as Director Management For For 231j Approve Discharge of Rana Talwar as Director Management For For 213k Approve Discharge of Klaas Westdijk as Director Management For For 213l Approve Discharge of Karel De Boeck as Director Management For For 213m Approve Discharge of Georges Ugeux as Director Management For For 213n Approve Discharge of Jozef De Mey as Director Management For For 213o Approve Discharge of Jan Zegering Hadders as Management For For Director 213p Approve Discharge of Frank Arts as Director Management For For 213q Approve Discharge of Guy de Selliers de Moranville Management For For as Director 213r Approve Discharge of Roel Nieuwdorp as Director Management For For 213s Approve Discharge of Lionel Perl as Director Management For For 213t Approve Discharge of Shaoliang Jin as Director Management For For 213u Approve Discharge of Bart De Smet as Director Management For For 2.3.2 Approve Discharge of Auditors Management For For 3 Discussion on Company's Corporate Governance Management Structure 4 Approve Remuneration Report Management For For 5 Approve Remuneration of Directors Management For For 6.1 Elect Bart De Smet as Director Management For For 6.2 Elect Bridget McIntyre as Director Management For For 6.3 Elect Belen Romana as Director Management For For Special Meeting Management 7.1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7.2 Authorize Reissuance of Repurchased Shares Management For For 8.1.1 Change Company Name into ageas SA/NV Management For For 8.1.2 Amend Articles 3 Re: Registered Office Management For For 8.2.1 Receive Special Report (Non-Voting) Management 8.2.2 Renew Authorization to Increase Share Capital Management For For within the Framework of Authorized Capital Re: Coupon Payments 8.2.3 Renew Authorization to Increase Share Capital Management For For within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Securities 8.2.4 Amend Articles to Reflect Changes in Capital Management For For 8.2.5 Amend Articles 10 a and d Re: Dematerialization of Management For For Bearer Shares 8.3 Amend Article 17 Re: Board Remuneration Management For For 8.4 Amend Articles 28 Re: Disclosure of Major Management For For Shareholdings 8.5 Authorize Coordination of Articles Management For For 9 Close Meeting Management - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D55535104 Meeting Date: 4/28/2010 Shares Available to Vote: 847 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Receive Supervisory Board, Corporate Governance, Management and Remuneration Report for Fiscal 2009 (Non-Voting) 1b Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 5.75 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Elect Benita Ferrero-Waldner to the Supervisory Management For For Board 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Registration for and Voting Management For For Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Electronic Distribution of Management For For Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G7630U109 Meeting Date: 4/28/2010 Shares Available to Vote: 18410 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Peter Byrom as Director Management For For 4 Re-elect Peter Gregson as Director Management For For 5 Re-elect Helen Alexander as Director Management For For 6 Re-elect Dr John McAdam as Director Management For For 7 Re-elect Andrew Shilston as Director Management For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 9 Authorise Capitalisation of Reserves for Bonus Management For For Issue or Increase in Par Value 10 Authorise EU Political Donations and Expenditure Management For For 11 Adopt New Articles of Association Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- TMX GROUP INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: X Security ID on Ballot: 87261X108 Meeting Date: 4/28/2010 Shares Available to Vote: 2687 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Tullio Cedraschi as Director Management For For 1.2 Elect Raymond Chan as Director Management For For 1.3 Elect Denyse Chicoyne as Director Management For For 1.4 Elect Wayne C. Fox as Director Management For For 1.5 Elect John A. Hagg as Director Management For For 1.6 Elect Harry A. Jaako as Director Management For For 1.7 Elect Thomas A. Kloet as Director Management For For 1.8 Elect J. Spencer Lanthier as Director Management For For 1.9 Elect Jean Martel as Director Management For For 1.10 Elect John P. Mulvihill as Director Management For For 1.11 Elect Kathleen M. O?Neill as Director Management For For 1.12 Elect Gerri B. Sinclair as Director Management For For 1.13 Elect Jean Turmel as Director Management For For 1.14 Elect Laurent Verreault as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G76891111 Meeting Date: 4/28/2010 Shares Available to Vote: 153318 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Resolution to be Voted on by Ordinary Management Shareholders and Non-Tendering Cumulative Preference Shareholders 1 Accept Financial Statements and Statutory Reports Management For For 1 Approve the Terms of the Conditional Repurchase Management For For Agreement and the Argon Conditional Repurchase Agreement 2 Approve Remuneration Report Management For For Special Resolution to be Voted on by Ordinary Management Shareholders, Cumulative Preference Shareholders and 7.387 Per Cent. Preference Shareholders 3 Elect Sir Sandy Crombie as Director Management For For 2 Amend Articles of Association Management For For 4 Elect Bruce Van Saun as Director Management For For Special Resolution to be Voted on by Ordinary Management Shareholders, Cumulative Preference Shareholders and 7.0916 Per Cent. Preference Shareholders 5 Elect Philip Scott as Director Management For For 3 Amend Articles of Association Management For For 6 Elect Penny Hughes as Director Management For For 7 Elect Brendan Nelson as Director Management For For 8 Re-elect Joe MacHale as Director Management For For 9 Re-elect Philip Hampton as Director Management For For 10 Reappoint Deloitte LLP as Auditors Management For For 11 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Approve Share Sub Division Management For For 15 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 16 Approve Long Term Incentive Plan Management For For 17 Approve Employee Share Ownership Plan Management For For 18 Adopt New Articles of Association Management For For 19 Authorise EU Political Donations and Expenditure Management For For - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F95094110 Meeting Date: 4/28/2010 Shares Available to Vote: 632 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses Management For For 4 Approve Transfer from Issuance Premium Account to Management For For Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 6 Reelect Frans J.G.M Cremers as Supervisory Board Management For For Member 7 Reelect Francois Jaclot as Supervisory Board Member Management For For 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 9 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 10 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y9586L109 Meeting Date: 4/28/2010 Shares Available to Vote: 9500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 1 Authorize Share Repurchase Program Management For For 1 Approve Grant of Optioons to Kuok Khoon Hong Management For For Pursuant to the 2009 Option Scheme 2 Declare Final Dividend of SGD 0.05 Per Ordinary Management For For Share for the Year Ended Dec. 31, 2009 2 Approve Grant of Options to Martua Sitorus Management For For Pursuant to the 2009 Option Scheme 3 Approve Directors' Fees of SGD 360,000 for the Management For For Year Ended Dec. 31, 2009 (2008: SGD 360,000) 4 Reelect Leong Horn Kee as Director Management For For 5 Reelect Lee Hock Kuan as Director Management For For 6 Reelect Kuok Khoon Ean as Director Management For For 7 Reelect John Daniel Rice as Director Management For For 8 Reelect Kuok Khoon Chen as Director Management For For 9 Reappoint Ernst and Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 10 Approve Transaction with a Related Party Management For For 11 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant Options Management For For Pursuant to the Wilmar Executives' Share Option Scheme 2009 13 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price per Share - -------------------------------------------------------------------------------- AEGON NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N00927298 Meeting Date: 4/29/2010 Shares Available to Vote: 15964 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Presentation on the Course of Business and Management Significant Events in 2009 3.1 Receive Report of Management Board (Non-Voting) Management 3.2 Discussion on Company's Corporate Governance Management Structure 3.3 Approve Financial Statements and Statutory Reports Management For For 4 Receive Explanation on Company's Reserves and Management Dividend Policy 5 Approve Discharge of Management Board Management For For 6 Approve Discharge of Supervisory Board Management For For 7 Ratify Ernst and Young as Auditors Management For For 8 Amend Articles Management For For 9 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 10 Approve Remuneration of Supervisory Board Management For For 11 Reelect K.J. Storm to Supervisory Board Management For For 12 Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 12 14 Authorize Board to Issue Shares Up To One Percent Management For For of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 16 Resignation of D.G. Eustace as a Board Member Management (Non-voting) 17 Other Business (Non-Voting) Management 18 Close Meeting Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G0593M107 Meeting Date: 4/29/2010 Shares Available to Vote: 12079 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm First Interim Dividend; Confirm as Final Management For For Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of the Company Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5(a) Re-elect Louis Schweitzer as Director Management For For 5(b) Re-elect David Brennan as Director Management For For 5(c) Re-elect Simon Lowth as Director Management For For 5(d) Re-elect Jean-Philippe Courtois as Director Management For For 5(e) Re-elect Jane Henney as Director Management For For 5(f) Re-elect Michele Hooper as Director Management For For 5(g) Re-elect Rudy Markham as Director Management For For 5(h) Re-elect Dame Nancy Rothwell as Director Management For For 5(i) Re-elect John Varley as Director Management For For 5(j) Re-elect Marcus Wallenberg as Director Management For For 6 Approve Remuneration Report Management For For 7 Authorise EU Political Donations and Expenditure Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Adopt New Articles of Association Management For For 13 Approve the Investment Plan Management For For - -------------------------------------------------------------------------------- AXA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F06106102 Meeting Date: 4/29/2010 Shares Available to Vote: 14445 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.55 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Pension Scheme Agreement for Henri de Management For For Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for Henri de Management For Against Castries 7 Approve Severance Payment Agreement for Denis Management For For Duverne 8 Reelect Norbert Dentressangle as Supervisory Board Management For For Member 9 Reelect Mazars as Auditor Management For For 10 Ratify Jean-Brice de Turkheim as Alternate Auditor Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management 12 Approve Employee Stock Purchase Plan Management For For 13 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend Bylaws Management For For Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws Re: Share Management For For Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements Ordinary Business Management 17 Elect Henri de Castries as Director Management For For 18 Elect Denis Duverne as Director Management For For 19 Elect Jacques de Chateauvieux as Director Management For For 20 Elect Norbert Dentressangle as Director Management For For 21 Elect Jean-Martin Folz as Director Management For For 22 Elect Anthony Hamilton as Director Management For For 23 Elect Francois Martineau as Director Management For For 24 Elect Giuseppe Mussari as Director Management For For 25 Elect Ramon de Oliveira as Director Management For For 26 Elect Michel Pebereau as Director Management For Against 27 Elect Dominique Reiniche as Director Management For For 28 Elect Ezra Suleiman as Director Management For For 29 Elect Isabelle Kocher as Director Management For For 30 Elect Suet-Fern Lee as Director Management For For 31 Elect Wendy Cooper as Representative of Employee Management For For Shareholders to the Board 32 Elect John Coultrap as Representative of Employee Management Against Against Shareholders to the Board 33 Elect Paul Geiersbach as Representative of Management Against Against Employee Shareholders to the Board 34 Elect Sebastien Herzog as Representative of Management Against Against Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Employee Management Against Against Shareholders to the Board 36 Elect Jason Steinberg as Representative of Management Against Against Employee Shareholders to the Board 37 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.2 Million 38 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D06216101 Meeting Date: 4/29/2010 Shares Available to Vote: 3306 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.70 per Share 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Discharge of Management Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Approve Conversion of Bearer Shares into Management For For Registered Shares 7 Amend Articles Re: Electronic Distribution of Management For For Company Communications 8 Approve Remuneration System for Management Board Management For For Members 9a Amend Articles Re: Calculation of Deadlines for Management For For General Meeting 9b Amend Articles Re: Proxy Voting at General Meeting Management For For 9c Amend Articles Re: Video and Audio Transmission of Management For For General Meeting - -------------------------------------------------------------------------------- BOUYGUES Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F11487125 Meeting Date: 4/29/2010 Shares Available to Vote: 1229 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Share 4 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 5 Reelect Lucien Douroux as Director Management For For 6 Reelect Yves Gabriel as Director Management For For 7 Reelect Patrick Kron as Director Management For For 8 Reelect Jean Peyrelevade as Director Management For For 9 Reelect Francois-Henri Pinault as Director Management For For 10 Reelect SCDM as Director Management For For 11 Elect Colette Lewiner as Director Management For For 12 Elect Sandra Nombret as Representative of Employee Management For For Shareholders to the Board 13 Elect Michele Vilain as Representative of Employee Management For For Shareholders to the Board 14 Reelect Alain Pouyat as Censor Management For For 15 Reelect Mazars as Auditor Management For For 16 Reelect Philippe Castagnac as Alternate Auditor Management For For 17 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management 18 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 19 Authorize up to 10 Percent of Issued Capital for Management For Against Use in Restricted Stock Plan 20 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer 21 Allow Board to Use All Capital Authorizations in Management For Against the Event of a Public Tender Offer or Share Exchange Offer 22 Amend Articles 8.3; 13.2; 18 and 24 of Bylaws Re: Management For For Directors and Censors Length of Term, and Allocation of Income 23 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- CANADIAN OIL SANDS TRUST Institutional Account Name: SPDR S&P World ex-US ETF Ticker: COS.U Security ID on Ballot: 13642L100 Meeting Date: 4/29/2010 Shares Available to Vote: 4526 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Conversion from Income Trust to Corporation Management For For 2.1 Approve Transition Option Plan Management For For 2.2 Approve Equity Incentive Plan Management For For 2.3 Approve Stock Appreciation Rights Plan Management For For 2.4 Approve Deferred Share Unit Plan Management For For 3 Approve Adoption of New Shareholder Rights Plan of Management For For 1506633 Alberta Ltd. 4 Approve the Trustee to vote Common Shares of Management For For Corporation to Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 6.1 Elect C.E. (Chuck) Shultz as Director Management For For 6.2 Elect Ian A. Bourne as Director Management For For 6.3 Elect Marcel R. Coutu as Director Management For For 6.4 Elect Donald J. Lowry as Director Management For For 6.5 Elect John K. Read as Director Management For For 6.6 Elect Wayne M. Newhouse as Director Management For For 6.7 Elect Brant G. Sangster as Director Management For For 6.8 Elect Wesley R. Twiss as Director Management For For 6.9 Elect John B. Zaozirny as Director Management For For 7 Approve Unitholder Rights Plan of the Trust Management For For 8 Amend Section 5.1 of Trust Indenture Management For For - -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F14133106 Meeting Date: 4/29/2010 Shares Available to Vote: 1036 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.65 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital 6 Ratify Appointment of Pierre Giacometti as Censor Management For For 7 Approve Remuneration of Censor Management For For 8 Ratify Ernst and Young et Autres as Auditor Management For For 9 Ratify Deloitte and Associes as Auditor Management For For 10 Ratify Auditex as Alternate Auditor Management For For 11 Ratify Beas as Alternate Auditor Management For For Special Business Management 12 Approve Issuance of Shares up to 10 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 150 Million 13 Authorize up to 10 Percent of Issued Capital for Management For Against Use in Stock Option Plan (Repurchased Shares) 14 Authorize up to 10 Percent of Issued Capital for Management For Against Use in Stock Option Plan (New Shares) 15 Approve Employee Stock Purchase Plan Management For For 16 Approve Merger by Absorption of Viver Management For For 17 Amend Articles 6 to Reflect Changes in Capital, Management For For Pursuant to Item 15 Above 18 Amend Articles 25 and 28 of Bylaws Re: Attendance Management For For to General Meetings Through Videoconference and Telecommunication, and Double-Voting Right 19 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ENAGAS SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E41759106 Meeting Date: 4/29/2010 Shares Available to Vote: 6303 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year 2009 2 Approve Allocation of Income for Fiscal Year 2009 Management For For 3 Approve Discharge of Directors Management For For 4 Re-elect Deloitte, S.L. as Auditor of the Company Management For For and Consolidated Group for Fiscal Year 2010 5 Amend Article 2 of the Company Bylaws Re: Business Management For For Purpose 6 Amend Article 45 of the Company Bylaws Re: Management For For Conferring of Corporate Social Responsibility Functions on the Nomination and Compensation Committee 7 Amend Article 49 of the Company Bylaws Re: Management For For Preparation of Financial Statements in Accordance with Article 172 of the Consolidated Text of the Corporations Law 8.1 Re-elect Antonio Llarden Carratala as Executive Management For For Director for a Four-Year Term 8.2 Re-elect Miguel Angel Lasheras Merino as Management For For Independent Director for a Four-Year Term 8.3 Re-elect Dionisio Martinez Martinez as Independent Management For For Director for a Four-Year Term 8.4 Re-elect Jose Riva Francos as Independent Director Management For For for a Four-Year Term 8.5 Re-elect Teresa Garcia-Mila Lloveras as Management For For Independent Director for a Four-Year Term 8.6 Re-elect Said Mohamed Abdullah Al Masoudi as Management For For Non-Independent Director for a Four-Year Term 8.7 Elect Sagane Inversiones Sociedad Limitada as Management For For Non-Independent Director for a Four-Year Term 8.8 Elect Isabel Sanchez Garcia as Independent Management For For Director for a Four-Year Term 8.9 Fix Number of Directors to 16 Members Management For For 9 Approve Remuneration of Directors for 2010 Management For For 10 Authorize Share Repurchase Program Management For For 11 Receive Special Board Report in Compliance with Management Article 116 bis of the Corporations Law 12 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ENEL SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T3679P115 Meeting Date: 4/29/2010 Shares Available to Vote: 28721 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For Appoint Internal Statutory Auditors - Vote Only on Management One of the Following Slates 3.1 Slate Submitted by the Italian Treasury Management None Against 3.2 Slate Submitted by Institutional Investors Management None For 4 Approve Internal Auditors' Remuneration Management For For 5 Amend Rules of General Meetings Management For For Extraordinary Business Management 1 Amend Articles Management For For - -------------------------------------------------------------------------------- ENI SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T3643A145 Meeting Date: 4/29/2010 Shares Available to Vote: 18481 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration Extraordinary Business Management 1 Amend Company Bylaws Management For For - -------------------------------------------------------------------------------- FORTIS SA/NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B4399L102 Meeting Date: 4/29/2010 Shares Available to Vote: 15172 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual and Special Meeting for Fortis NV (Dutch Management Meeting) Annual Meeting Management 1 Opening Meeting Management 2.1.1 Receive Directors' Report (Non-Voting) Management 2.1.2 Receive Auditors' Report (Non-Voting) Management 2.1.3 Accept Financial Statements Management For For 2.2.1 Receive Explanation on Company's Reserves and Management Dividend Policy 2.2.2 Approve Allocation of Income and Dividends of EUR Management For For 0.08 per Share 2.3.a Approve Discharge of Louis Cheung Chi Yan as Management For For Director 2.3.b Approve Discharge of Philippe Bodson as Director Management For For 2.3.c Approve Discharge of Richard Delbridge as Director Management For For 2.3.d Approve Discharge of Clara Furse as Director Management For For 2.3.e Approve Discharge of Reiner Hagemann as Director Management For For 2.3.f Approve Discharge of Jan Michiel Hessels as Management For For Director 2.3.g Approve Discharge of Jacques Manardo as Director Management For For 2.3.h Approve Discharge of Alois Michielsen as Director Management For For 2.3.i Approve Discharge of Ronald Sandler as Director Management For For 2.3.j Approve Discharge of Rana Talwar as Director Management For For 2.3.k Approve Discharge of Klaas Westdijk as Director Management For For 2.3.l Approve Discharge of Karel De Boeck as Director Management For For 2.3.m Approve Discharge of Georges Ugeux as Director Management For For 2.3.n Approve Discharge of Jozef De Mey as Director Management For For 2.3.o Approve Discharge of Jan Zegering Hadders as Management For For Director 2.3.p Approve Discharge of Frank Arts as Director Management For For 2.3.q Approve Discharge of Guy de Selliers de Moranville Management For For as Director 2.3.r Approve Discharge of Roel Nieuwdorp as Director Management For For 2.3.s Approve Discharge of Lionel Perl as Director Management For For 2.3.t Approve Discharge of Shaoliang Jin as Director Management For For 2.3.u Approve Discharge of Bart De Smet as Director Management For For 3 Discussion on Company's Corporate Governance Management Structure 4 Approve Remuneration Report Management For For 5 Approve Remuneration of Directors Management For For 6.1 Elect Bridget McIntyre as Director Management For For 6.2 Elect Belen Romana as Director Management For For Special Meeting Management 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8.1 Change Company Name into ageas N.V. Management For For 8.2 Approve Issuance of Equity Management For For 8.3 Amend Articles Re: Dematerialization of Bearer Management For For Shares 8.4 Eliminate Preemptive Rights Re: Item 8.2 Management For For 8.5 Amend Articles: Board Remuneration Management For For 8.6 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry 9 Close Meeting Management - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W41422101 Meeting Date: 4/29/2010 Shares Available to Vote: 3344 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Sven Unger as Chairman of Meeting Management For 3 Receive President's Report; Allow Questions Management 4 Prepare and Approve List of Shareholders Management For 5 Approve Agenda of Meeting Management For 6 Designate Inspector(s) of Minutes of Meeting Management For 7 Acknowledge Proper Convening of Meeting Management For 8a Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive Information About Application of Remuneration Guidelines 8b Receive Auditor's and Auditing Committee's Reports Management 8c Receive Chairman's Report About Board Work Management 8d Receive Report of the Chairman of the Nominating Management Committee 9a Approve Financial Statements and Statutory Reports Management For 9b Approve Allocation of Income and Dividends of SEK Management For 16.00 per Share 9c Approve Discharge of Board and President Management For 10 Determine Number of Members (8) and Deputy Members Management For (0) of Board 11 Approve Remuneration of Directors in the Amount of Management For SEK 1.35 Million to the Chairman and SEK 375,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Management For Bo Lundquist, Stefan Persson (Chair), and Melker Schorling as Directors; Elect Anders Dahlvig and Christian Sievert as New Directors 13 Elect Stefan Persson, Lottie Tham, Liselott Ledin, Management For Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve 2:1 Stock Split; Amend Articles Accordingly Management For 15 Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management 16 Close Meeting Management - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: IMO Security ID on Ballot: 453038408 Meeting Date: 4/29/2010 Shares Available to Vote: 1966 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 2.1 Elect K.T. (Krystyna) Hoeg as Director Management For For 2.2 Elect B.H. (Bruce) March as Director Management For For 2.3 Elect J.M. (Jack) Mintz as Director Management For For 2.4 Elect R.C. (Robert) Olsen as Director Management For Withhold 2.5 Elect D.S. (David) Sutherland as Director Management For For 2.6 Elect S.D. (Sheelagh) Whittaker as Director Management For For 2.7 Elect V.L. (Victor) Young as Director Management For For - -------------------------------------------------------------------------------- KBC GROEP NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B5337G162 Meeting Date: 4/29/2010 Shares Available to Vote: 1760 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual and Special Meeting Management Annual Meeting Management 1 Receive Directors' Report (Non-Voting) Management 2 Receive Auditors' Report (Non-Voting) Management 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Accept Financial Statements Management For For 5 Approve Allocation of Income Management For For 6 Approve Discharge of Directors Management For For 7 Approve Discharge of Auditors Management For For 8a Approve Cooptation of Jan Vanhevel as Director Management For For 8b Reelect Germain Vantieghem as Director Management For For 8c Reelect Marc Wittemans as Director Management For For 8d Elect Luc Philips as Director Management For For 8e Elect Piet Vantemsche as Director Management For For 8f Elect Alain Bostoen as Director Management For For 8g Elect Marc De Ceuster as Director Management For For 8h Elect Eric Stroobants as Director Management For For 8i Elect Jean-Pierre Hansen as Director Management For For 8j Indicate Jo Cornu as Independent Board Member Management For For 8k Elect Ernst and Yound as Auditos and Approve Management For For Auditor's Remuneration 9 Transact Other Business Management Special Meeting Management 1 Receive Special Board Report Re: Issue of Management Profit-Sharing Certificates 2 Receive Special Auditor Report Re: Elimination of Management Preemptive Rights for conversion of Profit-Sharing Certificates 3 Amend Articles Re: Issuance of Profit-Sharing Management For For Certificates 4 Approve Terms and Conditions of Profit-Sharing Management For For Certificates 5 Amend Articles Re: Title II Management For For 6 Amend Articles Re: Placement of Securities Management For For 7 Amend Articles Re: Repurchase of Securities Management For For 8 Amend Articles Re: General Meeting Management For For 9 Amend Articles Re: Proxies Management For For 10 Amend Articles Re: Meeting Formalities Management For For 11 Amend Articles Re: Adjournment of Meeting Management For For 12 Amend Articles Re: Allocation of Income Management For For 13 Amend Articles Re: Liquidation Management For For 14 Amend Articles Re: Repurchase of Shares to Prevent Management For For a Serious and Imminent Harm 15 Eliminate Preemptive Rights Re: Item 16 Management For For 16 Approve Issuance of Shares for Conversion of Management For For Profit-Sharing Certificates 17 Authorize Implementation of Approved Resolutions Management For For Re: Conversion of Profit-Sharing Certificates 18 Authorize Implementation of Approved Resolutions Management For For Re: Terms and Conditions of Profit-Sharig Certificates 19 Discuss Merger with Fidabel NV Management 20 Approve Merger Agreement with Fidabel NV Management For For 21 Approve Merger by Absorption of Fidabel NV Management For For 22 Authorize Implementation of Approved Resolutions Management For For 23 Authorize Coordination of Articles Management For For 24 Approve Filing of Required Documents/Formalities Management For For at Trade Registry - -------------------------------------------------------------------------------- REPSOL YPF S.A Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E8471S130 Meeting Date: 4/29/2010 Shares Available to Vote: 9019 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 1.2 Approve Discharge of Directors Management For For 2.1 Amend First Paragraph of Article 9 of Company Management For For By-laws Re: Passive Dividends 2.2 Amend Article 12 bis of Company By-laws Re: Management For For Preemptive Rights 2.3 Amend First Paragraph of Article 22 Re: Special Management For For Agreements, Constituion and Majority 3.1 Modify Section 3.5 of Article 3 of the General Management For For Meeting Guidelines Re: Competencies of the General Meeting 3.2 Modify Section 9.2 of Article 9 of the General Management For For Meeting Guidelines Re: Constitution of the General Meeting 4.1 Re-elect Paulina Beato Blanco as Director Management For For 4.2 Re-elect Artur Carulla Font as Director Management For For 4.3 Re-elect Javier Echenique Landiribar as Director Management For For 4.4 Re-elect Pemex Internacional Espana, S.A. as Management For For Director 4.5 Re-elect Henri Philippe Reichstul as Director Management For For 5 Elect Auditor for Repsol YPF and Consolidated Management For For Group for Fiscal Year 2010 6 Authorize Repurchase of Shares; Void Authorization Management For For Granted Last AGM of May 14, 2009 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights; Void Authorization Granted Last AGM of May 31, 2005 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- TECHNIP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F90676101 Meeting Date: 4/29/2010 Shares Available to Vote: 794 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 1.35 per Share 3 Accept Consolidated Financial Statements and Management For For Statutory Reports 4 Approve Auditors' Special Report Mnetioning the Management For For Absence of New Related-Party Transactions 5 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 600,000 6 Appoint Ernst & Young et Autres as Auditor Management For For 7 Appoint PricewaterhouseCoopers Audit as Auditor Management For For 8 Appoint Auditex as Alternate Auditor Management For For 9 Appoint Yves Nicolas as Alternate Auditor Management For For 10 Ratify Change of Registered Office to 89, avenue Management For For de la Grande Armee 75116, Paris 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 12 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 13 Authorize up to 0.9 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 14 Authorize up to 0.03 Percent of Issued Capital for Management For For Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13 15 Authorize up to 1.1 Percent of Issued Capital for Management For For Use in Stock Option Plan 16 Authorize up to 0.1 Percent of Issued Capital for Management For For Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan Management For For 18 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T92778108 Meeting Date: 4/29/2010 Shares Available to Vote: 116083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Elect Director Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Approve Employee Stock Purchase Plan Management For Against 5 Approve Equity Compensation Plan Management For Against Special Business Management 1 Amend Articles to Reflect Changes in Capital Management For Against 2 Approve Capital Increase Authorization Related to Management For Against Equity Compensation Plans - -------------------------------------------------------------------------------- UCB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B93562120 Meeting Date: 4/29/2010 Shares Available to Vote: 1108 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management Ordinary Business Management 1 Receive Directors' Report Management 2 Receive Auditors' Report Management 3 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 0.96 per Share 4 Approve Discharge of Directors Management For For 5 Approve Discharge of Auditors Management For For 6.1 Reelect Frederic Roch Doliveux as Director Management For For 6.2 Reelect Peter Fellner as Director Management For For 6.3 Indicate Peter Fellner as Independent Board Member Management For For 6.4 Reelect Albrecht De Graeve as Director Management For For 6.5 Indicate Albrecht De Graeve as Independent Board Management For For Member 6.6 Elect Alexandre Van Damme as Director Management For For Special Business Management 7 Amend Restricted Stock Plan Management For For 8 Approve Change-of-Control Clause Re: Early Management For For Redemption of 2016 Bonds and Facility Agreement - -------------------------------------------------------------------------------- VIVENDI Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F97982106 Meeting Date: 4/29/2010 Shares Available to Vote: 4153 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses and Allocation of Management For For Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Elect Dominique Hediard Dubreuil as Supervisory Management For For Board Member 6 Elect Aliza Jabes as Supervisory Board Member Management For For 7 Elect Jacqueline Tammenoms Bakker as Supervisory Management For For Board Member 8 Elect Daniel Camus as Supervisory Board Member Management For For 9 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: AEM Security ID on Ballot: 008474108 Meeting Date: 4/30/2010 Shares Available to Vote: 1249 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Leanne M. Baker Management For For 1.2 Elect Director Douglas R. Beaumont Management For For 1.3 Elect Director Sean Boyd Management For For 1.4 Elect Director Clifford Davis Management For For 1.5 Elect Director David Garofalo Management For For 1.6 Elect Director Bernard Kraft Management For For 1.7 Elect Director Mel Leiderman Management For For 1.8 Elect Director James D. Nasso Management For For 1.9 Elect Director Merfyn Roberts Management For For 1.10 Elect Director Eberhard Scherkus Management For For 1.11 Elect Director Howard R. Stockford Management For For 1.12 Elect Director Pertti Voutilainen Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Management For For 4 Approve Increase in Size of Board to Fifteen Management For For - -------------------------------------------------------------------------------- BARCLAYS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G08036124 Meeting Date: 4/30/2010 Shares Available to Vote: 86255 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Reuben Jeffery III as Director Management For For 4 Re-elect Marcus Agius as Director Management For For 5 Re-elect David Booth as Director Management For For 6 Re-elect Sir Richard Broadbent as Director Management For For 7 Re-elect Sir Michael Rake as Director Management For For 8 Re-elect Sir Andrew Likierman as Director Management For For 9 Re-elect Chris Lucas as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Authorise EU Political Donations and Expenditure Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Authorise the Company to Call EGM with Two Weeks Management For Against Notice 17 Adopt New Articles of Association Management For For 18 Approve SAYE Share Option Scheme Management For For - -------------------------------------------------------------------------------- BAYER AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D0712D163 Meeting Date: 4/30/2010 Shares Available to Vote: 3041 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Approve Creation of EUR 530 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million Pool of Management For For Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H3698D419 Meeting Date: 4/30/2010 Shares Available to Vote: 7863 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 1.2 Approve Remuneration Report Management For Against 1.3 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 2 per Share 4 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director Management For For 5.1.2 Reelect Aziz Syriani as Director Management For Against 5.1.3 Reelect David Syz as Director Management For For 5.1.4 Reelect Peter Weibel as Director Management For For 5.1.5 Elect Jassim Al Thani as Director Management For For 5.1.6 Elect Robert Benmosche as Director Management For For 5.2 Ratify KPMG AG as Auditors Management For For 5.3 Ratify BDO Visura as Special Auditors Management For For - -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T24091117 Meeting Date: 4/30/2010 Shares Available to Vote: 12224 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Extraordinary Business Management 1 Authorize Capital Increase and Grant One Free Management For For Share for Each Share Owned by Shareholders 2 Extend the Board Authorization to Issue Share in Management For For Connection with Convertible Bonds 3 Amend Company Bylaws Management For For Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Elect Directors and Approve Their Remuneration Management For Against 3 Appoint Internal Statutory Auditors and Approve Management For For Auditors' Remuneration 4 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 5 Approve Stock Option Plan Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares - -------------------------------------------------------------------------------- FINMECCANICA SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T4502J151 Meeting Date: 4/30/2010 Shares Available to Vote: 5045 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Approve Remuneration of External Auditors Management For For 2 Approve Remuneration of External Auditors Management For For 3 Amend Rules of General Meetings Management For For 3 Amend Rules of General Meetings Management For For Special Business Management Special Business Management 1 Amend Articles Management For For 1 Amend Articles Management For For - -------------------------------------------------------------------------------- GEBERIT AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H2942E124 Meeting Date: 4/30/2010 Shares Available to Vote: 651 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Share Re-registration Consent Management For For 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 6.40 per Share 3 Approve Discharge of Board and Senior Management Management For For 4.1 Reelect Susanne Ruoff as Director Management For For 4.2 Reelect Robert Spoerry as Director Management For For 4.3 Reelect Guenter Kelm as Director Management For Against 5 Ratify PricewaterhouseCoopers AG as Auditors Management For For 6.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Contributions in Kind Management For For - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: T55067101 Meeting Date: 4/30/2010 Shares Available to Vote: 79011 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Allocation of Income Management For For 2 Fix Number of Directors of the Supervisory Board Management For For Supervisory Board Elections ? Vote Only For One Management Slate 3.1 Slate 1 - Submitted by Compagnia San Paolo and Management None Do Not Vote Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking Foundations Management None Do Not Vote 3.3 Slate 3 - Submitted by Assicurazioni Generali Management None Do Not Vote 3.4 Slate 4 - Submitted by Insitutional Investors Management None For through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole Management None Do Not Vote 4 Elect Chairman and Deputy Chairmen of the Management For Against Supervisory Board 5 Approve Remuneration of Supervisory Board Members Management For Against 6 Approve Remuneration Report of Management Board Management For Against Members 7 Approve Share Incentive Plan Management For Against - -------------------------------------------------------------------------------- NOBLE CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H5833N103 Meeting Date: 4/30/2010 Shares Available to Vote: 2329 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Reelect Michael Cawley as Director Management For For 1b Reelect Gordon Hall as Director Management For For 1c Reelect Jack Little as Director Management For For 2 Approve Creation of CHF 663.0 Million Pool of Management For Against Capital without Preemptive Rights 3 Approve CHF 143.7 Million Reduction in Share Management For For Capital and Capital Repayment of CHF 0.52 per Share 4 Approve CHF 154.7 Million Reduction in Share Management For For Capital and Capital Repayment of CHF 0.56 per Share 5 Ratify PricewaterhouseCoopers LLP as Independent Management For For Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Accept Financial Statements and Statutory Reports Management For For 7 Approve Discharge of Board and Senior Management Management For For - -------------------------------------------------------------------------------- PEARSON PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G69651100 Meeting Date: 4/30/2010 Shares Available to Vote: 9343 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect David Arculus as Director Management For For 4 Re-elect Patrick Cescau as Director Management For For 5 Re-elect Will Ethridge as Director Management For For 6 Re-elect Rona Fairhead as Director Management For For 7 Re-elect Robin Freestone as Director Management For For 8 Re-elect Susan Fuhrman as Director Management For For 9 Re-elect Ken Hydon as Director Management For For 10 Re-elect John Makinson as Director Management For For 11 Re-elect Glen Moreno as Director Management For For 12 Re-elect CK Prahalad as Director Management For For 13 Re-elect Marjorie Scardino as Director Management For For 14 Approve Remuneration Report Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Board to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase Management For For 20 Adopt New Articles of Association Management For For 21 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 22 Approve Share Incentive Plan Management For For - -------------------------------------------------------------------------------- RENAULT Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F77098105 Meeting Date: 4/30/2010 Shares Available to Vote: 1780 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Auditor's Report Management For For 6 Authorize Repurchase of Up to 5 Percent of Issued Management For Against Share Capital Special Business Management 7 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 8 Amend Article 11.1.A/ of Bylaws Re: Management Management For For Board Size Ordinary Business Management 9 Reelect Carlos Ghosn as Director Management For For 10 Approve Additional Pension Scheme Agreement for Management For For Carlos Ghosn 11 Reelect Marc Ladreit de Lacharriere as Director Management For For 12 Reelect Franck Riboud as Director Management For For 13 Reelect Hiroto Saikawa as Director Management For For 14 Acknowledge Appointment of Alexis Kohler as Management For For Director Representing the French State 15 Acknowledge Appointment of Luc Rousseau as Management For For Director Representing the French State 16 Elect Bernard Delpit as Director Management For For 17 Elect Pascale Sourisse as Director Management For For 18 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: TRP Security ID on Ballot: 89353D107 Meeting Date: 4/30/2010 Shares Available to Vote: 3561 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect K. E. Benson as Director Management For For 1.2 Elect D. H. Burney as Director Management For For 1.3 Elect W. K. Dobson as Director Management For For 1.4 Elect E. L. Draper as Director Management For For 1.5 Elect P. Gauthier as Director Management For For 1.6 Elect K. L. Hawkins as Director Management For For 1.7 Elect S. B. Jackson as Director Management For For 1.8 Elect P. L. Joskow as Director Management For For 1.9 Elect H. N. Kvisle as Director Management For For 1.10 Elect J. A. MacNaughton as Director Management For For 1.11 Elect D. P. O?Brien as Director Management For For 1.12 Elect W. T. Stephens as Director Management For For 1.13 Elect D. M. G. Stewart as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Amend Stock Option Plan Management For For 4 Approve Shareholder Rights Plan Management For For 5 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: WPL Security ID on Ballot: 980228100 Meeting Date: 4/30/2010 Shares Available to Vote: 5915 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Elect Andrew Jamieson as Director Management For For 3 Adopt the Remuneration Report for the Year Ended Management For For Dec. 31,2009 - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D2035M136 Meeting Date: 5/3/2010 Shares Available to Vote: 21952 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Postpone Discharge of Former Supervisory Board Management For For Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 6 Approve Remuneration System for Management Board Management For For Members 7 Ratify PricewaterhouseCoopers AG and Ernst & Young Management For For GmbH as Auditors for Fiscal 2010 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Elect Wulf Bernotat to the Supervisory Board Management For For 10 Elect Ulrich Middelmann to the Supervisory Board Management For For 11 Approve Affiliation Agreement with Subsidiary Management For For Erste DFMG Deutsche Funkturm Vermoegens-GmbH 12 Approve Affiliation Agreement with Subsidiary Management For For T-Mobile Global Holding Nr.2 GmbH 13 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights 14 Approve Remuneration of Supervisory Board Management For For 15 Amend Corporate Purpose Management For For 16 Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 17 Amend Articles Re: Audio and Video Transmission of Management For For the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 18 Amend Articles Re: Electronic Participation in Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 19 Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- GDF SUEZ Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F42768105 Meeting Date: 5/3/2010 Shares Available to Vote: 9810 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.47 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 8 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 10 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan Management For For 12 Approve Employee Stock Purchase Plan for Management For For International Employees 13 Set Global Limit for Capital Increase to Result Management For For from All Issuance Requests under Items 6 to 12 at EUR 310 Million 14 Authorize Capitalization of Reserves for Bonus Management For For Issue or Increase in Par Value 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize Filing of Required Documents/Other Management For For Formalities Proposals Made by the Employees Shareholders Management A Approve Dividends of EUR 0.80 per Share Share Holder Against Against - -------------------------------------------------------------------------------- CARREFOUR Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F13923119 Meeting Date: 5/4/2010 Shares Available to Vote: 5034 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Transaction with Lars Olofsson Re: Management For Against Severance Payment 4 Approve Transaction with Lars Olofsson Re: Management For For Additional Pension Scheme 5 Approve Allocation of Income and Dividends of EUR Management For For 1.08 per Share 6 Reelect Anne-Claire Taittinger as Director Management For For 7 Reelect Sebastien Bazin as Director Management For For 8 Reelect Thierry Breton as Director Management For For 9 Reelect Charles Edelstenne as Director Management For For 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 11 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 12 Authorize Stock Option Plan Management For Against 13 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan - -------------------------------------------------------------------------------- LINDE AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D50348107 Meeting Date: 5/4/2010 Shares Available to Vote: 1180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.80 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Creation of EUR 20 Million Pool of Capital Management For For without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Convocation of, Registration Management For For for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- NORSK HYDRO ASA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R61115102 Meeting Date: 5/4/2010 Shares Available to Vote: 10082 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Notice of Meeting and Agenda Management For For 2 Designate Inspector(s) of Minutes of Meeting Management For For 3 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 0.50 per Share 4 Approve Remuneration of Auditors Management For For 5 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 6 Amend Articles Re: Authorize Electronic Management For For Distribution of Documents Pertaining to General Meetings 7 Ratify KPMG as Auditors Management For For 8 Elect S.Teigum, L.Teksum, W.Hoegh, I.Kreutzer, Management For For L.Tronsgaard, S-A.Saelor, A-M.Firing, T.Venold, U.Steinsmo, T.Wangensten, J.Lund and A.Bogsnes as Members of Corporate Assembly; Elect Four Deputy Members 9 Elect Siri Teigum, Leif Teksum, Westye Hoegh and Management For For Mette Wikborg as Members of Nominating Committee 10 Approve Remuneration of Corporate Assembly in the Management For For Amount of NOK 90,000 for Chair, NOK 45,000 for Vice-Chair and NOK 6,500 per Meeting for Other Members; Approve Remuneration for Nomination Committee Work - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G73740113 Meeting Date: 5/4/2010 Shares Available to Vote: 1349 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Kadri Dagdelen as Director Management For For 3 Re-elect Philippe Lietard as Director Management For For 4 Re-elect Robert Israel as Director Management For For 5 Re-elect Norborne Cole Jr as Director Management For For 6 Re-elect Karl Voltaire as Director Management For For 7 Approve Remuneration Report Management For For 8 Approve Non-executive Director Fees Management For For 9 Reappoint BDO LLP as Auditors Management For For 10a Amend Memorandum of Association Re: Approval of Management For For Increase in Authorised Ordinary Shares 10b Amend Memorandum of Association Re: Increased Management For For Authorised Share Capital 10c Amend Articles of Association Re: Increased Management For For Authorised Share Capital - -------------------------------------------------------------------------------- SANDVIK AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W74857165 Meeting Date: 5/4/2010 Shares Available to Vote: 6072 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Approve Agenda of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Reports Management (Non-Voting) 8 Receive President's Report Management 9 Approve Financial Statements and Statutory Reports Management For For 10 Approve Discharge of Board and President Management For For 11 Approve Allocation of Income and Dividends of SEK Management For For 1 per Share 12 Determine Number of Members (8) and Deputy Members Management For For (0) of Board 13 Approve Remuneration of Directors; Approve Management For For Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik Lundberg, Hanne Management For For de Mora, Egil Myklebust, Anders Nyren (Chair), Lars Pettersson and Simon Thompson as Directors; Elect Lars Westerberg as Director 15 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 17 Close Meeting Management - -------------------------------------------------------------------------------- SECURITAS AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W7912C118 Meeting Date: 5/4/2010 Shares Available to Vote: 8998 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management 8a Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application of Management Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.0 per Share) Management 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends of SEK Management For For 3.0 per Share 9c Approve May 7, 2010 as Record Date for Dividend Management For For Payment 9d Approve Discharge of Board and President Management For For 10 Determine Number of Members (9) and Deputy Members Management For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 4.88 Million; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, Marie Management For Against Ehrling, Annika Falkengren, Stuart Graham, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chair), and Sofia Schorling-Hogberg as Directors 13 Elect Gustaf Douglas, Marianne Nilsson, Per-Erik Management For For Mohlin, Mikael Ekdahl, and Lars Rosen as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management Under the Following Items 15.1 and 15.2 Management Shareholders are Requested to Choose Between Two Competing Proposals. Item 15.1 Represents Item 15ab(i)and(ii) on the Original Agenda. Item 15.2 Represents Item 15ab(iii) on the Original Agenda. 15.1 Approve Performance Share Plan; Authorize Management For For Repurchase and Reissuance of up to 2.0 million Class B Shares in Connection with Performance Share Plan 15.2 Approve Performance Share Plan; Approve Swap Management For Against Agreement with Third Party as Alternative to Item 15.1 16 Close Meeting Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: SU Security ID on Ballot: 867224107 Meeting Date: 5/4/2010 Shares Available to Vote: 7106 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Mel E. Benson Management For For 1.2 Elect Director Brian A. Canfield Management For For 1.3 Elect Director Dominic D'Alessandro Management For For 1.4 Elect Director John T. Ferguson Management For For 1.5 Elect Director W. Douglas Ford Management For For 1.6 Elect Director Richard L. George Management For For 1.7 Elect Director Paul Haseldonckx Management For For 1.8 Elect Director John R. Huff Management For For 1.9 Elect Director Jacques Lamarre Management For For 1.10 Elect Director Brian F. MacNeill Management For For 1.11 Elect Director Maureen McCaw Management For For 1.12 Elect Director Michael W. O'Brien Management For For 1.13 Elect Director James W. Simpson Management For For 1.14 Elect Director Eira Thomas Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D03080112 Meeting Date: 5/5/2010 Shares Available to Vote: 1702 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 4.10 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Elect Peter Sutherland to the Supervisory Board Management For For 6 Approve Remuneration System for Management Board Management For For Members 7 Approve Creation of EUR 550 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool of Capital Management For For without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five Percent of Management For For Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives of up to Management For For Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with Subsidiary Management For For Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with Subsidiary Management For For AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G06940103 Meeting Date: 5/5/2010 Shares Available to Vote: 28623 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Michael Hartnall as Director Management For For 5 Re-elect Sir Peter Mason as Director Management For For 6 Re-elect Richard Olver as Director Management For For 7 Elect Paul Anderson as Director Management For For 8 Elect Linda Hudson as Director Management For For 9 Elect Nicholas Rose as Director Management For For 10 Reappoint KPMG Audit plc as Auditors of the Company Management For For 11 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 12 Authorise EU Political Donations and Expenditure Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Amend Articles of Association Management For For 17 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: BAM.A Security ID on Ballot: 112585104 Meeting Date: 5/5/2010 Shares Available to Vote: 2482 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Class A Limited Voting Shareholders / Management Elect Eight Directors by Cumulative Voting 1.1 Elect Director Marcel R. Coutu Management For For 1.2 Elect Director Maureen Kempston Darkes Management For For 1.3 Elect Director Lance Liebman Management For For 1.4 Elect Director G. Wallace F. McCain Management For For 1.5 Elect Director Frank J. McKenna Management For For 1.6 Elect Director Jack M. Mintz Management For For 1.7 Elect Director Patricia M. Newson Management For For 1.8 Elect Director James A. Pattison Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CRH PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G25508105 Meeting Date: 5/5/2010 Shares Available to Vote: 6275 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Approve Remuneration Report Management For For 4a Reelect U-H. Felcht as Director Management For For 4b Reelect D.N. O'Connor as Director Management For For 4c Reelect W.I. O'Mahony as Director Management For For 4d Reelect J.W. Kennedy as Director Management For For 5 Authorize Board to Fix Remuneration of Auditors Management For For 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize Share Repurchase Program Management For For 8 Authorize Reissuance of Treasury Shares Management For For 9 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 10 Approve Share Option Scheme Management For For 11 Approve Savings-Related Share Option Scheme Management For For 12 Amend Articles Re: Editorial Changes Management For For - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F2349S108 Meeting Date: 5/5/2010 Shares Available to Vote: 2878 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Treatment of Losses Management For For 3 Accept Consolidated Financial Statements and Management For For Statutory Reports 4 Reelect Remi Dorval as Director Management For For 5 Elect Denis Ranque as Director Management For For 6 Elect Kathleen Sendall as Director Management For For 7 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 640,000 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 9 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions Special Business Management 10 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 12 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 9 Million 13 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 15 Authorize Capitalization of Reserves of Up to EUR Management For For 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan Management For For 18 Authorize up to 3 Percent of Issued Capital for Management For For Use in Stock Option Plan 19 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 20 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 22 Approve Issuance of Securities Convertible into Management For For Debt 23 Authorize Filing of Required Documents/Other Management For For Formalities Proposals Made by the Workers' Counsel of CGG Management Veritas SA and CGG Veritas Services SA A Approve Duration of One Year for Authorizations to Share Holder Against Against Grant Equity-Based Compensation Awards - -------------------------------------------------------------------------------- FOSTER WHEELER AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: FWLT Security ID on Ballot: H27178104 Meeting Date: 5/5/2010 Shares Available to Vote: 1104 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Reelect Eugene Atkinson as Director Management For For 1.2 Reelect Steven Demetriou Management For For 1.3 Reelect Stephanie Hanbury-Brown as Director Management For For 1.4 Elect Robert Flexon as Director Management For For 2 Ratify PricewaterhouseCoopers AG as Auditors Management For For 3 Ratify PricewaterhouseCoopers LLP as Independent Management For For Registered Public Accounting Firm 4 Accept Financial Statements and Statutory Reports, Management For For Allocation of Income 5 Approve Discharge of Board and Senior Management Management For For 6 Approve Release of Additional Paid-In Capital from Management For For Capital Contribution to Reserves 7 Change Location of Registered Office to Baar, Management For For Switzerland 8 Amend Articles Re: Eliminate Requirement to List Management For For Citizenship of Shareholders in Share Register 9 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 10 Transact Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4587L109 Meeting Date: 5/5/2010 Shares Available to Vote: 12500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Adopt Financial Statements and Directors' and Management For Against Auditors' Reports and Declare a Final Dividend 2 Reelect Lord Leach of Fairford as Director Management For For 3 Reelect Dr Richard Lee as Director Management For For 4 Reelect Y K Pang as Director Management For For 5 Reelect James Watkins as Director Management For For 6 Reelect John R Witt as Director Management For For 7 Reaapoint Auditors and Authorize Board to Fix Management For For Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Nominal Amount of $75 Million and without Preemptive Rights up to Nominal Amount of $11.2 Million 9 Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: K Security ID on Ballot: 496902404 Meeting Date: 5/5/2010 Shares Available to Vote: 7164 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect John A. Brough as Director Management For For 1.2 Elect Tye W. Burt as Director Management For For 1.3 Elect John K. Carrington as Director Management For For 1.4 Elect John M.H. Huxley as Director Management For For 1.5 Elect John A. Keyes as Director Management For For 1.6 Elect Catherin McLeod-Seltzer as Director Management For For 1.7 Elect George F. Michals as Director Management For For 1.8 Elect John E. Oliver as Director Management For For 1.9 Elect Terence C.W. Reid as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- L AIR LIQUIDE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F01764103 Meeting Date: 5/5/2010 Shares Available to Vote: 829 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5 Reelect Beatrice Majnoni d'Intignano as Director Management For For 6 Reelect Benoit Potier as Director Management For For 7 Reelect Paul Skinner as Director Management For For 8 Elect Jean-Paul Agon as Director Management For For 9 Approve Transaction with Benoit Potier Management For Against 10 Approve Transaction with Pierre Dufour Management For For 11 Ratify Ernst and Young et Autres as Auditor Management For For 12 Reelect Mazars as Auditor Management For For 13 Ratify Auditex as Alternate Auditor Management For For 14 Reelect Patrick de Cambourg as Alternate Auditor Management For For Special Business Management 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued Capital for Management For For Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer 19 Authorize Capitalization of Reserves of Up to EUR Management For For 250 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan Management For For 21 Approve Stock Purchase Plan Reserved for Management For For International Employees Ordinary Business Management 22 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- LIHIR GOLD LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: LGL Security ID on Ballot: Y5285N149 Meeting Date: 5/5/2010 Shares Available to Vote: 31394 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended Dec. 31, 2009 2 Elect Peter Cassidy as a Director Management For For 3 Elect Mike Etheridge as a Director Management For For 4 Reappoint PricewaterhouseCoopers as the Company's Management For For Auditor 5 Approve the Termination Benefits Payable to the Management For For New CEO/Managing Director Under His Employment Contract 6 Approve the Grant of Up to 1.5 Million Share Management For For Rights Under the Lihir Senior Executive Share Plan to the New CEO/Managing Director - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: TLM Security ID on Ballot: 87425E103 Meeting Date: 5/5/2010 Shares Available to Vote: 11240 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Christiane Bergevin as Director Management For For 1.2 Elect Donald J. Carty as Director Management For For 1.3 Elect William R.P. Dalton as Director Management For For 1.4 Elect Kevin S. Dunne as Director Management For For 1.5 Elect Harold N. Kvisle as Director Management For For 1.6 Elect John A. Manzoni as Director Management For For 1.7 Elect Lisa A. Stewart as Director Management For For 1.8 Elect Peter W. Tomsett as Director Management For For 1.9 Elect John D. Watson as Director Management For For 1.10 Elect Charles R. Williamson as Director Management For For 1.11 Elect Charles M. Winograd as Director Management For For 2 Ratify Ernst & Young, LLP as Auditors Management For For 3 Amend By-Law No.1 Management For For - -------------------------------------------------------------------------------- TELUS CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: T.A Security ID on Ballot: 87971M202 Meeting Date: 5/5/2010 Shares Available to Vote: 2430 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Agenda for Common Shareholders Management 1.1 Elect Director R.H. (Dick) Auchinleck Management For For 1.2 Elect Director A. Charles Baillie Management For For 1.3 Elect Director Micheline Bouchard Management For For 1.4 Elect Director R. John Butler Management For For 1.5 Elect Director Brian A. Canfield Management For For 1.6 Elect Director Pierre Y. Ducros Management For For 1.7 Elect Director Darren Entwistle Management For For 1.8 Elect Director Ruston E.T. Goepel Management For For 1.9 Elect Director John S. Lacey Management For For 1.10 Elect Director William A. MacKinnon Management For For 1.11 Elect Director Brian F. MacNeill Management For For 1.12 Elect Director Ronald P. Triffo Management For For 1.13 Elect Director Donald Woodley Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan Re: Increase in Shares Management For For Reserved 4 Amend Stock Option Plan Re: Amendment Provision Management For For Agenda for Common and Non-Voting Shareholders Management 5 Approve Shareholder Rights Plan Management For For - -------------------------------------------------------------------------------- XSTRATA PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G9826T102 Meeting Date: 5/5/2010 Shares Available to Vote: 15634 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Mick Davis as Director Management For For 5 Re-elect David Rough as Director Management For For 6 Re-elect Sir Steve Robson as Director Management For For 7 Re-elect Willy Strothotte as Director Management For Against 8 Elect Dr Con Fauconnier as Director Management For For 9 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise Their Remuneration 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise the Company to Call EGM with Not Less Management For Against Than 20 Clear Days' Notice 13 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- YAMANA GOLD INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: YRI Security ID on Ballot: 98462Y100 Meeting Date: 5/5/2010 Shares Available to Vote: 8775 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Peter Marrone as Director Management For For 1.2 Elect Patrick J. Mars as Director Management For For 1.3 Elect Juvenal Mesquita Filho as Director Management For For 1.4 Elect Antenor F. Silva, Jr. as Director Management For For 1.5 Elect Nigel Lees as Director Management For For 1.6 Elect Dino Titaro as Director Management For For 1.7 Elect John Begeman as Director Management For For 1.8 Elect Robert Horn as Director Management For For 1.9 Elect Richard Graff as Director Management For For 1.10 Elect Carl Renzoni as Director Management For For 1.11 Elect Alexander Davidson as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D0066B102 Meeting Date: 5/6/2010 Shares Available to Vote: 2518 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.35 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Amend Articles Re: Convocation of, Registration Management For For for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7 Approve Creation of EUR 20 Million Pool of Capital Management For For with Partial Exclusion of Preemptive Rights 8 Approve Cancellation of Conditional Capital 1999/ I Management For For 9 Approve Cancellation of Conditional Capital 2003/ Management For For II 10 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 36 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 13 Approve Conversion of Bearer Shares into Management For For Registered Shares 14 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CNQ Security ID on Ballot: 136385101 Meeting Date: 5/6/2010 Shares Available to Vote: 4953 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Catherine M. Best Management For For 1.2 Elect Director N. Murray Edwards Management For For 1.3 Elect Director Gary A. Filmon Management For For 1.4 Elect Director Gordon D. Giffin Management For For 1.5 Elect Director Steve W. Laut Management For For 1.6 Elect Director Keith A.J. MacPhail Management For For 1.7 Elect Director Allan P. Markin Management For For 1.8 Elect Director Frank J. McKenna Management For For 1.9 Elect Director James S. Palmer Management For For 1.10 Elect Director Eldon R. Smith Management For For 1.11 Elect Director David A. Tuer Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Stock Split Management For For 4 Amend Stock Option Plan Management For For - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D24914133 Meeting Date: 5/6/2010 Shares Available to Vote: 6605 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6a Ratify PriceWaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as Auditors for Management For For the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Management 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 9 Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- FUGRO NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N3385Q197 Meeting Date: 5/6/2010 Shares Available to Vote: 1643 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Approve Financial Statements Management For For 4 Approve Discharge of Management Board Management For For 5 Approve Discharge of Supervisory Board Management For For 6a Receive Explanation and Discuss Company's Reserves Management and Dividend Policy 6b Approve Dividends of EUR 1.50 Per Share Management For For 7 Discussion on Company's Corporate Governance Management Structure 8a Elect H.C. Scheffer to Supervisory Board Management For For 8b Reelect F.H. Schreve to Supervisory Board Management For For 8c Reelect G-J. Kramer to Supervisory Board Management For For 8d Reelect Th. Smith to Supervisory Board Management For For 9a Reelect P. van Riel to Executive Board Management For For 9b Reelect A. Steenbakker to Executive Board Management For For 10 Ratify KPMG Accountants N.V. as Auditors Management For For 11a Amend Article 10.1 Re: Increase Limitation on Management For For Share Repurchases to 50 Percent of Issued Share Capital 11b Amend Article 28.8 Re: Ownership Threshold to Management For Against Place Item on Meeting Agenda 11c Amend Articles Re: Non-Material Changes Management For For 12 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 13a Grant Board Authority to Issue Shares Up To 10 Management For Against Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights, and Grant Grant Board Authority to Issue All Preference Shares 13b Authorize Board to Exclude Preemptive Rights from Management For Against Issuance under Item 13a 14 Allow Questions Management 15 Close Meeting Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G3910J112 Meeting Date: 5/6/2010 Shares Available to Vote: 40911 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Dr Stephanie Burns as Director Management For For 4 Re-elect Julian Heslop as Director Management For For 5 Re-elect Sir Deryck Maughan as Director Management For For 6 Re-elect Dr Daniel Podolsky as Director Management For For 7 Re-elect Sir Robert Wilson as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 9 Authorise Audit Committee to Fix Remuneration of Management For For Auditors 10 Authorise EU Political Donations and Expenditure Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Approve the Exemption from Statement of the Name Management For For of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 16 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4035Q189 Meeting Date: 5/6/2010 Shares Available to Vote: 15757 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for C Ordinary Shareholders Management 1 Accept Financial Statements and Statutory Reports Management For For 1 Amend Articles of Association: Editorial Changes Management For For 2a Re-elect Gillian Bowler as Director Management For Against 1 Approve Variation of Rights Attaching to the C Management For For Ordinary Shares 2b Re-elect Richard Jewson as Director Management For Against 2c Re-elect Charles Fisher as Director Management For For 2d Re-elect Michael Chadwick as Director Management For For 2e Re-elect Colm O Nualllain as Director Management For For 2f Re-elect Roderick Ryan as Director Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For 4 Approve Remuneration Report Management For For 5 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorise Shares for Market Purchase Management For For 8 Authorize Reissuance of Repurchased Shares Management For For 9 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 10 Amend Articles Re: Implementation of the Management For Against Shareholders' Rights Regulations - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H36940130 Meeting Date: 5/6/2010 Shares Available to Vote: 1162 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 1.50 per Share 4.1.1 Reelect Markus Akermann as Director Management For For 4.1.2 Reelect Peter Kuepfer as Director Management For For 4.1.3 Reelect Rolf Soiron as Director Management For Against 4.2 Elect Beat Hess as Director Management For For 4.3 Ratify Ernst & Young AG as Auditors Management For For 5 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- LAFARGE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F54432111 Meeting Date: 5/6/2010 Shares Available to Vote: 1521 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share 4 Approve Auditors' Special Report Mentioning New Management For For and Ongoing Related-Party Transactions 5 Elect Colette Lewiner as Director Management For For 6 Elect Veronique Weill as Director Management For For 7 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 700,000 8 Authorize Repurchase of Up to 5 Percent of Issued Management For For Share Capital 9 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G5542W106 Meeting Date: 5/6/2010 Shares Available to Vote: 260713 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Elect Sir Winfried Bischoff as Director Management For For 3b Elect Glen Moreno as Director Management For For 3c Elect David Roberts as Director Management For For 4a Re-elect Dr Wolfgang Berndt as Director Management For For 4b Re-elect Eric Daniels as Director Management For For 4c Re-elect Helen Weir as Director Management For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 6 Authorise Audit Committee to Fix Remuneration of Management For For Auditors 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Authorise Market Purchase Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: MG.A Security ID on Ballot: 559222401 Meeting Date: 5/6/2010 Shares Available to Vote: 1847 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Class A Subordinate Voting and Class B Management Shareholders 1.1 Elect Director Frank Stronach Management For Withhold 1.2 Elect Director J. Trevor Eyton Management For For 1.3 Elect Director Michael D. Harris Management For For 1.4 Elect Director Lady Barbara Judge Management For For 1.5 Elect Director Louis E. Lataif Management For For 1.6 Elect Director Donald Resnick Management For For 1.7 Elect Director Belinda Stronach Management For For 1.8 Elect Director Franz Vranitzky Management For For 1.9 Elect Director Donald J. Walker Management For For 1.10 Elect Director Siegfried Wolf Management For For 1.11 Elect Director Lawrence D. Worrall Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve 2009 Stock Option Plan Management For Against - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: MFC Security ID on Ballot: 56501R106 Meeting Date: 5/6/2010 Shares Available to Vote: 13570 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Linda B. Bammann Management For For 1.2 Elect Director John M. Cassaday Management For For 1.3 Elect Director Gail C.A. Cook-Bennett Management For For 1.4 Elect Director Thomas P. d'Aquino Management For For 1.5 Elect Director Richard B. DeWolfe Management For For 1.6 Elect Director Robert E. Dineen Jr. Management For For 1.7 Elect Director Pierre Y. Ducros Management For For 1.8 Elect Director Donald A. Guloien Management For For 1.9 Elect Director Scott M. Hand Management For For 1.10 Elect Director Robert J. Harding Management For For 1.11 Elect Director Luther S. Helms Management For For 1.12 Elect Director Thomas E. Kierans Management For For 1.13 Elect Director Lorna R. Marsden Management For For 1.14 Elect Director John R.V. Palmer Management For For 1.15 Elect Director Hugh W. Sloan Jr. Management For For 1.16 Elect Director Gordon G. Thiessen Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Amend Bylaw No. 1 Management For For 4 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- MONDI PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G6258S107 Meeting Date: 5/6/2010 Shares Available to Vote: 9647 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Common Business: Mondi Limited and Mondi plc Management 1 Elect John Nicholas as Director Management For For 2 Re-elect David Hathorn as Director Management For For 3 Re-elect Colin Matthews as Director Management For For 4 Re-elect David Williams as Director Management For For 5 Re-elect Colin Matthews as Member of the Audit Management For For Committee 6 Elect John Nicholas as Member of the Audit Management For For Committee 7 Re-elect Anne Quinn as Member of the Audit Management For For Committee Mondi Limited Business Management 8 Accept Financial Statements and Statutory Reports Management For For 9 Approve Remuneration Report Management For For 10 Approve Final Dividend Management For For 11 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Bronwyn Kilpatrick as the Individual Registered Auditor 12 Authorise the DLC Audit Committee to Fix Management For For Remuneration of Auditors 13 Adopt New Articles of Association Management For For 14 Place Authorised but Unissued Ordinary Shares Management For For Under Control of Directors 15 Place Authorised but Unissued Special Converting Management For For Shares Under Control of Directors 16 Authorise Board to Issue Shares for Cash Management For For 17 Authorise Market Purchase Management For For Mondi plc Business Management 18 Accept Financial Statements and Statutory Reports Management For For 19 Approve Remuneration Report Management For For 20 Approve Final Dividend Management For For 21 Reappoint Deloitte LLP as Auditors Management For For 22 Authorise the DLC Audit Committee to Fix Management For For Remuneration of Auditors 23 Adopt New Articles of Association Management For For 24 Authorise Issue of Equity with Pre-emptive Rights Management For For 25 Authorise Issue of Equity without Pre-emptive Management For For Rights 26 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: POT Security ID on Ballot: 73755L107 Meeting Date: 5/6/2010 Shares Available to Vote: 2740 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect C. M. Burley as Director Management For For 1.2 Elect W. J. Doyle as Director Management For For 1.3 Elect J. W. Estey as Director Management For For 1.4 Elect C. S. Hoffman as Director Management For For 1.5 Elect D. J. Howe as Director Management For For 1.6 Elect A. D. Laberge as Director Management For For 1.7 Elect K. G. Martell as Director Management For For 1.8 Elect J. J. McCaig as Director Management For For 1.9 Elect M. Mogford as Director Management For For 1.10 Elect P. J. Schoenhals as Director Management For For 1.11 Elect E. R. Stromberg as Director Management For For 1.12 Elect E. Viyella de Paliza as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Approve Performance Option Plan Management For For 4 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G74079107 Meeting Date: 5/6/2010 Shares Available to Vote: 5410 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Adrian Bellamy as Director Management For Against 5 Re-elect Peter Harf as Director Management For Against 6 Re-elect Colin Day as Director Management For For 7 Re-elect Kenneth Hydon as Director Management For For 8 Re-elect Judith Sprieser as Director Management For For 9 Elect Richard Cousins as Director Management For For 10 Elect Warren Tucker as Director Management For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 12 Authorise Board to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 17 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- SANTOS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: STO Security ID on Ballot: Q82869118 Meeting Date: 5/6/2010 Shares Available to Vote: 9933 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management 2(a) Elect Kenneth Alfred Dean as Director Management For For 2(b) Elect Gregory John Walton Martin as Director Management For For 2(c) Elect Jane Sharman Hemstritch as Director Management For For 3 Adopt Remuneration Report for the Year Ended Dec. Management For For 31, 2009 4 Approve the Grant of Share Acquisiton Rights Worth Management For For A$2.25 Million to David John Wissler Knox, CEO and Managing Director, Under the Santos Employee Share Purchase Plan - -------------------------------------------------------------------------------- SCANIA AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W76082119 Meeting Date: 5/6/2010 Shares Available to Vote: 6108 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For 3 Prepare and Approve List of Shareholders Management For 4 Approve Agenda of Meeting Management For 5 Designate Inspector(s) of Minutes of Meeting Management For 6 Acknowledge Proper Convening of Meeting Management For 7 Receive Financial Statements and Statutory Reports Management 8 Receive President's and Chairman's Reports Management 9 Allow Questions Management 10 Approve Financial Statements and Statutory Reports Management For 11 Approve Discharge of Board and President Management For 12 Approve Allocation of Income and Dividends of SEK Management For 1.00 per Share 13 Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management 14 Approve 2010 Incentive Plan Based on Residual Net Management For Income 15a Determine Number of Members (10) and Deputy Management For Members of Board 15b Approve Remuneration of Directors in the Aggregate Management For Amount of SEK 2.03 Million 15c Reelect Helmut Aurenz, Borje Ekholm, Gunnar Management For Larsson, Hans Potsch,Francisco Sanz, Peter Wallenberg, Martin Winterkorn (Chairman), and Leif Ostling as Directors; Elect Jochem Heizmann (Vice Chair), and Asa Thunman as New Directors 15d Approve Remuneration of Auditors Management For 16 Authorize Representatives of Three to Four of Management For Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting Management - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G82343164 Meeting Date: 5/6/2010 Shares Available to Vote: 13588 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Interim Dividend Management For For 4 Re-elect Adrian Hennah as Director Management For For 5 Elect Ian Barlow as Director Management For For 6 Elect Genevieve Berger as Director Management For For 7 Re-elect Richard De Schutter as Director Management For For 8 Re-elect Dr Rolf Stomberg as Director Management For For 9 Reappoint Ernst & Young LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Approve Global Share Plan 2010 Management For For 13 Adopt New Articles of Association Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- SWISS LIFE HOLDING Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H7354Q135 Meeting Date: 5/6/2010 Shares Available to Vote: 557 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2.1 Approve Allocation of Income and Omission of Management For For Dividends 2.2 Approve CHF 77 Million Reduction in Share Capital Management For For and Capital Repayment of CHF 2.40 per Share 3 Approve Discharge of Board and Senior Management Management For For 4.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 4.2 Amend Articles Re: Share Ownership Requirement for Management For For Proposing Agenda Items 5.1 Reelect Volker Bremkamp as Director Management For For 5.2 Reelect Peter Quadri as Director Management For For 6 Ratify PricewaterhouseCoopers AG as Auditors Management For For - -------------------------------------------------------------------------------- VINCI Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F5879X108 Meeting Date: 5/6/2010 Shares Available to Vote: 2056 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 1.62 per Share 4 Authorize Payment of Dividends by Shares Management For For 5 Reelect Dominique Ferrero as Director Management For For 6 Reelect Xavier Huillard as Director Management For For 7 Reelect Henri Saint Olive as Director Management For For 8 Reelect Yves-Thibault de Silguy as Director Management For For 9 Elect Qatari Diar Real Estate Investment Company Management For For as Director 10 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 920,000 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 12 Approve Transaction with Vinci Concessions Re: Management For For Participation in Aegean Motorway SA 13 Approve Transaction with Vinci Concessions Re: Management For For Participation in Olympia Odos and Olympia Odos Operation 14 Amend Transaction with Vinci Concessions Re: Management For For Financing Obtained by Arcour, Contractor of A19 Highway 15 Approve Transaction with Vinci Concessions Re: Management For For Financing of A-Modell A5 Highway Concession 16 Approve Transaction with Vinci Concessions Re: Management For For Participation in ASF 17 Approve Additional Pension Scheme Agreement for Management For For Xavier Huillard 18 Approve Severance Payment Agreement for Xavier Management For Against Huillard 19 Approve Transaction with YTSeuropaconsultants Re: Management For Against Consulting Services Special Business Management 20 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Employee Stock Purchase Plan Management For For 23 Approve Stock Purchase Plan Reserved for Management For For International Employees 24 Amend Articles 17 of Bylaws Re: Attendance to Management For For General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ALUMINA LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: AWC Security ID on Ballot: Q0269M109 Meeting Date: 5/7/2010 Shares Available to Vote: 52891 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Year Ended Dec. 31, 2009 2 Approve Remuneration Report for the Year Ended Management For For Dec. 31, 2009 3 Elect Peter Hay as Director Management For For 4 Approve the Grant the 312,900 Performance Rights Management For For to John Bevan, Chief Executive Officer Under the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F61824144 Meeting Date: 5/7/2010 Shares Available to Vote: 1460 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 1 per Share 3 Accept Consolidated Financial Statements and Management For For Statutory Reports 4 Approve Transaction with a Related Party Management For For 5 Reelect Laurence Parisot as Supervisory Board Management For For Member 6 Reelect Pat Cox as Supervisory Board Member Management For For 7 Reelect PricewaterhouseCoopers Audit as Auditor Management For For 8 Reelect Pierre Coll as Alternate Auditor Management For For 9 Ratify Deloitte & Associes as Auditor Management For For 10 Ratify BEAS as Alternate Auditor Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 12 Authorize Issuance of Bonds/Debentures in the Management For For Aggregate Value of EUR 1 Billion Special Business Management 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 118 Million 14 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 15 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 16 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of Up to EUR Management For For 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Exchange Offers and Future Acquisitions 19 Approve Employee Stock Purchase Plan Management For For 20 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 21 Set Global Limit for Capital Increase to Result Management For For from Issuance Requests Under Items 13, 14, 15, 16 and 18 Above at EUR 118 Million 22 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G84228157 Meeting Date: 5/7/2010 Shares Available to Vote: 11731 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Jamie Dundas as Director Management For For 5 Re-elect Val Gooding as Director Management For For 6 Re-elect Rudy Markham as Director Management For For 7 Re-elect John Peace as Director Management For For 8 Re-elect Peter Sands as Director Management For For 9 Re-elect Paul Skinner as Director Management For For 10 Re-elect Oliver Stocken as Director Management For For 11 Elect Jaspal Bindra as Director Management For For 12 Elect Richard Delbridge as Director Management For For 13 Elect Dr Han Seung-soo as Director Management For For 14 Elect Simon Lowth as Director Management For For 15 Elect Mike Rees as Director Management For For 16 Reappoint KPMG Audit plc as Auditors Management For For 17 Authorise Board to Fix Remuneration of Auditors Management For For 18 Approve EU Political Donations and Expenditure Management For For 19 Authorise Issue of Equity with Pre-emptive Rights Management For For 20 Authorise Issue of Equity with Pre-emptive Rights Management For For 21 Authorise Issue of Equity with Pre-emptive Rights Management For For 22 Authorise Issue of Equity without Pre-emptive Management For For Rights 23 Authorise Issue of Equity without Pre-emptive Management For For Rights 24 Authorise Market Purchase Management For For 25 Authorise Market Purchase Management For For 26 Adopt New Articles of Association Management For For 27 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 28 Amend Restricted Share Scheme Management For For 29 Approve Waiver on the Reporting and Annual Review Management For For Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the Requirement Management For For to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking Transactions with Management For For Temasek - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F9686M107 Meeting Date: 5/7/2010 Shares Available to Vote: 2065 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Non-Tax Deductible Expenses Management For For 4 Approve Allocation of Income and Dividends of EUR Management For For 1.21 per Share 5 Approve Stock Dividend Program Management For For 6 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 7 Amend Terms Regarding Related-Party Transactions Management For For for Executive Corporate Officers 8 Approve Agreement for Antoine Frerot Management For Against 9 Reelect Daniel Bouton as Director Management For For 10 Reelect Jean Francois Dehecq as Director Management For For 11 Reelect Paul Louis Girardot as Director Management For For 12 Ratify Appointement of Esther Koplowitz as Director Management For For 13 Reelect Serge Michel as Director Management For For 14 Reelect Georges Ralli as Director Management For For 15 Elect Groupe Industriel Marcel Dassault as Director Management For For 16 Elect Antoine Frerot as Director Management For For 17 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 18 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to 40 Percent of the Capital 19 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to 10 Percent of the Capital 20 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement 21 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 22 Authorize Capitalization of Reserves of Up to EUR Management For For 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Approve Employee Stock Purchase Plan Management For For 25 Approve Employee Stock Purchase Plan for Management For For International Employees 26 Authorize up to 1 Percent of Issued Capital for Management For For Use in Stock Option Plan 27 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 28 Authorize Board to Issue Free Warrants with Management For For Preemptive Rights During a Public Tender Offer or Share Exchange 29 Amend Article 17 of Bylaws Re: Appointment of Management For For Censors 30 Authorize Filing of Required Documents/Other Management For For Formalities Ordinary Business Management 31 Elect Qatari Diar Real Estate Investment Company Management For Against as Director - -------------------------------------------------------------------------------- CENTRICA PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G2018Z143 Meeting Date: 5/10/2010 Shares Available to Vote: 39582 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Roger Carr as Director Management For For 5 Re-elect Helen Alexander as Director Management For For 6 Re-elect Phil Bentley as Director Management For For 7 Re-elect Nick Luff as Director Management For For 8 Elect Chris Weston as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise EU Political Donations and Expenditure Management For For 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Authorise Market Purchase Management For For 15 Adopt New Articles of Association Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- ADECCO SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H00392318 Meeting Date: 5/11/2010 Shares Available to Vote: 1969 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 0.75 per Share 3 Approve Discharge of Board and Senior Management Management For For 4.1 Reelect Jakob Baer as Director Management For For 4.2 Reelect Rolf Doerig as Director Management For For 4.3 Reelect Andreas Jacobs as Director Management For For 4.4 Reelect Francis Mer as Director Management For For 4.5 Reelect Thomas O'Neill as Director Management For For 4.6 Reelect David Prince as Director Management For For 4.7 Reelect Wanda Rapaczynski as Director Management For For 4.8 Reelect Judith Sprieser as Director Management For For 4.9 Elect Alexander Gut as Director Management For For 5 Ratify Ernst & Young Ltd as Auditors Management For For - -------------------------------------------------------------------------------- ARCELORMITTAL Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: L0302D129 Meeting Date: 5/11/2010 Shares Available to Vote: 6588 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management Ordinary Business Management 1 Receive and Approve Directors' and Auditors' Management Reports 2 Accept Consolidated Financial Statements Management For For 3 Accept Financial Statements Management For For 4 Approve Allocation of Income and Dividends of USD Management For For 0.75 per Share 5 Approve Remuneration of Directors Management For For 6 Approve Discharge of Directors Management For For 7 Acknowledge Cooptation of Jeannot Krecke as Management For For Director 8 Reelect Vanisha Mittal Bhatia as Director Management For For 9 Elect Jeannot Krecke as Director Management For For 10 Approve Share Repurchase Program Management For Against 11 Ratify Deloitte SA as Auditors Management For For 12 Approve Share Plan Grant Management For For 13 Approve Employee Stock Purchase Plan Management For For Extraordinary Business Management 14 Waive Requirement for Mandatory Offer to All Management For For Shareholders - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F31668100 Meeting Date: 5/11/2010 Shares Available to Vote: 1718 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Approve Consolidated Financial Statements and Management For For Discharge Directors 3 Approve Allocation of Income and Dividends of EUR Management For For 0.70 per Share 4 Approve Transaction with Hubert Sagnieres Re: Management For For Severance Payments 5 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 6 Elect Yi He as Representative of Employee Management For For Shareholders to the Board 7 Reelect Xavier Fontanet as Director Management For For 8 Reelect Yves Chevillotte as Director Management For For 9 Reelect Yves Gillet as Director Management For For 10 Elect Mireille Faugere as Director Management For For 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 525,000 12 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 13 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan Management For For 15 Authorize up to 3 Percent of Issued Capital for Management For For Use in Stock Option Plan (New Shares) 16 Authorize up to 3 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 17 Set Global Limit for Capital Increases Resulting Management For For from Items 15 and 16 at 3 Percent of Issued Capital 18 Authorize Issuance of Equity or Equity-Linked Management For Against Securities with Preemptive Rights up to One Third of the Issued Capital 19 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Approve Issuance of Debt Securities Convertible Management For Against into Shares without Preemptive Rights 21 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capitalization of Reserves of Up to EUR Management For For 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 24 Authorize Board to Issue Free Warrants During a Management For For Public Tender Offer 25 Amend Article 12 of Bylaws Re: Board of Directors Management For For Composition 26 Amend Articles 12 and 14 of Bylaws Re: Directors Management For For Length of Term 27 Amend Article 24 of Bylaws Re: General Meeting Management For Against Convening and Quorum Requirements 28 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D2734Z107 Meeting Date: 5/11/2010 Shares Available to Vote: 2264 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management For For for Fiscal 2009; Accept Financial Statements and Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and Dividends of EUR Management For For 0.61 per Common Share and EUR 0.63 per Preference Share 3 Approve Discharge of Personally Liable Partner for Management For For Fiscal 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members of Personally Liable Partner 6 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 7a Approve Creation of EUR 35 Million Pool of Capital Management For For with Preemptive Rights 7b Approve Creation of EUR 25 Million Pool of Capital Management For For without Preemptive Rights 8 Amend Articles Re: Convocation of, Registration Management For For for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- HOCHTIEF AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D33134103 Meeting Date: 5/11/2010 Shares Available to Vote: 1128 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify Deloitte & Touche GmbH as Auditors for Management For For Fiscal 2010 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 44.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 53.8 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 10a Approve Profit and Loss Transfer Agreement with Management For For Subsidiary HOCHTIEF Projektentwicklung GmbH 10b Approve Profit and Loss Transfer Agreement with Management For For Subsidiary Deutsche Bau- und Siedlungs-Gesellschaft mit beschrankter Haftung 10c Approve Profit and Loss Transfer Agreement with Management For For Subsidiary Eurafrica Baugesellschaft mit beschrankter Haftung 10d Approve Profit and Loss Transfer Agreement with Management For For Subsidiary HOCHTIEF Corporate Space Management GmbH 11 Approve Affiliation Agreement with Subsidiary Management For For HOCHTIEF Construction AG 12 Approve Domination Agreement with Subsidiary Management For For HOCHTIEF Concessions AG 13 Amend Articles Re: Convocation of, Participation Management For For in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Elect Manfred Wennemer to the Supervisory Board Management For For - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y38203124 Meeting Date: 5/11/2010 Shares Available to Vote: 43988 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect David Akers-Jones as Director Management For For 3b Reelect Gerry Lui Fai Yim as Director Management For For 3c Reelect Nicholas Charles Allen as Director Management For For 3d Reelect Philip Yan Hok Fan as Director Management For For 3e Reelect Anthony Hsien Pin Lee as Director Management For For 3f Reelect Chien Lee as Director Management For For 3g Reelect Michael Tze Hau Lee as Director Management For For 3h Reelect Joseph Chung Yin Poon as Director Management For For 3i Reelect Wendy Wen Yee Yung as Director Management For For 4 Approve Remuneration of HK$400,000 for the Management For For Independent Non-Executive Chairman 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D48164103 Meeting Date: 5/11/2010 Shares Available to Vote: 1541 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.20 per Share 3 Approve Remuneration System for Management Board Management For For Members 4 Approve Discharge of Management Board for Fiscal Management For For 2009 5 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 6 Elect George Cardona to the Supervisory Board Management For For 7 Ratify Deloitte & Touche GmbH as Auditors for Management For For Fiscal 2010 8 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 57.4 Million Pool of Management For For Capital without Preemptive Rights 10 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- RHEINMETALL AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D65111102 Meeting Date: 5/11/2010 Shares Available to Vote: 1578 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.30 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve Creation of EUR 50 Million Pool of Capital Management For For with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- SERCO GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G80400107 Meeting Date: 5/11/2010 Shares Available to Vote: 13422 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Alastair Lyons as Director Management For For 5 Re-elect Christopher Hyman as Director Management For For 6 Reappoint Deloitte LLP as Auditors Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Market Purchase Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Adopt New Articles of Association Management For For 12 Authorise EU Political Donations and Expenditure Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W25381133 Meeting Date: 5/11/2010 Shares Available to Vote: 14594 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8 Receive President's Report Management 9 Approve Financial Statements and Statutory Reports Management For For 10 Approve Allocation of Income and Dividends of SEK Management For For 1.0 per Share 11 Approve Discharge of Board and President Management For For 12 Receive Report on Work of Nomination Committee Management 13 Determine Number of Members (11) and Deputy Management For For Members (0) of Board 14 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 7.6 Million; Approve Remuneration for Auditors 15 Reelect Annika Falkengren, Urban Jansson, Tuve Management For For Johannesson, Tomas Nicolin, Christine Novakovic, Jesper Ovesen, Carl Ros, Jacob Wallenberg and Marcus Wallenberg (Chair) as Directors; Elect Birgitta Kantola and Signhild Hansen as New Directors 16 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 18a Approve Employee Share Matching Plan Management For For 18b Approve Restricted Stock Plan Management For For 18c Approve Deferred Share Bonus Plan Management For For 19a Authorize Repurchase of Up to Three Percent of Own Management For For Shares for Use in Its Securities Business 19b Authorize Repurchase and Reissuance of Shares for Management For For Long-Term Incentive Programs 19c Authorize Reissuance of Repurchased Shares for Management For For 2010 Long-Term Incentive Program 19d Authorize Repurchase of Up to 48 Million Shares Management For For and Reissuance of Repurchased Shares 20 Amend Articles Re: Notification of General Meetings Management For For 21 Appointment of Auditors of Foundations that Have Management For For Delegated their Business to the Bank 22 Close Meeting Management - -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G1846J115 Meeting Date: 5/11/2010 Shares Available to Vote: 12748 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Paul Pindar as Director Management For For 5 Re-elect Simon Pilling as Director Management For For 6 Re-elect Bill Grimsey as Director Management For For 7 Reappoint Ernst & Young LLP as Auditors Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Authorise Market Purchase Management For For 13 Approve the SAYE Plan Management For For 14 Approve the 2010 Deferred Annual Bonus Plan Management For For - -------------------------------------------------------------------------------- UNILEVER NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N8981F271 Meeting Date: 5/11/2010 Shares Available to Vote: 12482 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Receive Report of Management Board (Non-Voting) Management 2 Approve Financial Statements and Allocation of Management For For Income 3 Approve Discharge of Executive Directors Management For For 4 Approve Discharge of Non-Executive Directors Management For For 5 Reelect P.G.J.M. Polman to Executive Board Management For For 6 Elect R.J-M.S. Huet to Executive Board Management For For 7 Reelect L.O. Fresco as Non-Executive Director Management For For 8 Reelect A.M. Fudge as Non-Executive Director Management For For 9 Reelect C.E. Golden as Non-Executive Director Management For For 10 Reelect B.E. Grote as Non-Executive Director Management For For 11 Reelect H. Nyasulu as Non-Executive Director Management For For 12 Reelect K.J. Storm as Non-Executive Director Management For For 13 Reelect M. Treschow as Non-Executive Director Management For For 14 Reelect J. van der Veer as Non-Executive Director Management For For 15 Elect P. Walsh as Non-Executive Director Management For For 16 Elect M. Rifkind as Non-Executive Director Management For For 17 Approve Management Co-Investment Plan Management For For 18 Amend Performance Criteria of the Annual Bonus Management For For 19 Amend Performance Criteria of the Long-Term Management For For Incentive Plan 20 Approve Cancellation of 4 Percent Cumulative Management For For Preference Shares 21 Authorize Repurchase of 6% Cumulative Preference Management For For Shares and 7% Cumulative Preference Shares 22 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 23 Approve Authorization to Cancel Ordinary Shares Management For For 24 Grant Board Authority to Issue Shares Up To10 Management For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 25 Ratify PricewaterhouseCoopers as Auditors Management For For 26 Allow Questions and Close Meeting Management - -------------------------------------------------------------------------------- WILLIAM HILL PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G9645P117 Meeting Date: 5/11/2010 Shares Available to Vote: 34027 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect David Allvey as Director Management For For 4 Re-elect Ralph Topping as Director Management For For 5 Elect Neil Cooper as Director Management For For 6 Reappoint Deloitte LLP as Auditors Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Approve Performance Share Plan Management For For 9 Approve Share Incentive Plan Management For For 10 Authorise EU Political Donations and Expenditure Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R9900C106 Meeting Date: 5/11/2010 Shares Available to Vote: 1627 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Chairman of Meeting; Designate Inspector(s) Management For For of Minutes of Meeting 2 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share 3 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 4 Approve Remuneration of Auditors Management For For 5 Reelect Oivind Lund (Chair), Elect Bernt Reitan, Management For For Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Hilde Aasheim as New Director 6 Approve Remuneration of Directors in the Amount of Management For For NOK 430,000 for Chairman, and NOK 247,000 for Other Directors; Approve Remuneration for Committee Work 7 Elect Bjorg Ven (Chair), Thorunn Bakke, and Olaug Management For For Svarva as Members of Nominating Committee 8 Amend Articles Re: Approve Electronic Distribution Management For For of Documents Pertaining to General Meetings 9 Authorize Repurchase of up to Five Percent of Management For For Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AGRIUM INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: AGU Security ID on Ballot: 008916108 Meeting Date: 5/12/2010 Shares Available to Vote: 2461 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Ralph S. Cunningham Management For For 1.2 Elect Director Germaine Gibara Management For For 1.3 Elect Director Russell K. Girling Management For For 1.4 Elect Director Susan A. Henry Management For For 1.5 Elect Director Russell J. Horner Management For For 1.6 Elect Director A. Anne McLellan Management For For 1.7 Elect Director David J. Lesar Management For For 1.8 Elect Director John E. Lowe Management For For 1.9 Elect Director Derek G. Pannell Management For For 1.10 Elect Director Frank W. Proto Management For For 1.11 Elect Director Michael M. Wilson Management For For 1.12 Elect Director Victor J. Zaleschuk Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Approve Shareholder Rights Plan Management For For 4 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- BG GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G1245Z108 Meeting Date: 5/12/2010 Shares Available to Vote: 28833 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Mark Seligman as Director Management For For 5 Re-elect Peter Backhouse as Director Management For For 6 Re-elect Lord Sharman as Director Management For For 7 Re-elect Philippe Varin as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 9 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 10 Authorise EU Political Donations and Expenditure Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 15 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- BNP PARIBAS Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F1058Q238 Meeting Date: 5/12/2010 Shares Available to Vote: 6204 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 4 Acknowledge Auditors' Special Report Mentioning Management For For the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Reelect Louis Schweitzer as Director Management For For 7 Elect Michel Tilmant as Director Management For For 8 Elect Emiel Van Broekhoven as Director Management For For 9 Elect Meglena Kuneva as Director Management For For 10 Elect Jean Laurent Bonnafe as Director Management For For 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 975,000 Special Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR 350 Management For For Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to Result Management For For from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of Up to EUR Management For For 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to Result Management For For from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan Management For For 20 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis Banque Management For For France 22 Amend Bylaws to Remove All References to Preferred Management For For Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G3224V108 Meeting Date: 5/12/2010 Shares Available to Vote: 19850 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Mike Donovan as Director Management For For 5 Re-elect Gordon Sage as Director Management For For 6 Re-elect Robert Walvis as Director Management For For 7 Elect Iain Ferguson as Director Management For For 8 Reappoint Deloitte LLP as Auditors Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Approve EU Political Donations and Expenditure Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 14 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- DEXIA SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B3357R218 Meeting Date: 5/12/2010 Shares Available to Vote: 5354 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- This is a Mix meeting for ballots received via Management Broadridge Global Ballot distribution system. Annual Meeting Management 1 Accept Financial Statements Management For For 2 Approve Allocation of Income Management For For 3 Approve Discharge of Directors Management For For 4 Approve Discharge of Auditors Management For For 5 Ratify Cooptation and Appointment of Stefaan Management For For Decraene as Director 6 Ratify Cooptation and Appointment of Robert de Management For For Metz as Director 7 Ratify Cooptation and Appointment of Christian Management For For Giacomotto as Director 8 Ratify Cooptation and Appointment of Bernard Thiry Management For For as Director 9 Elect Brigitte Chanoine as Director Management For For 10 Elect Isabelle Bouillot as Director Management For For 11 Ratify Cooptation and Appointment of Olivier Management For For Bourges as Director 12 Ratify Cooptation and Appointment of Hubert Management For For Reynier as Director 13 Reelect Gilles Benoist as Director Management For For 14 Reelect Serge Kubla as Director Management For For 15 Reelect Marc Tinant as Director Management For For 16 Indicate Jean-Luc Dehaene, Catherine Kopp, Gilles Management For Against Benoist, Christian Giacomotto, Robert de Metz, Isabelle Bouillot, and Brigitte Chanoine as Independent Board Members Special Meeting Management 17 Authorize Board to Issue Up to 10 Percent of Management For Against Shares in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Repurchase Up to 10 Percent of Management For Against Shares in the Event of a Serious and Imminent Harm 19 Cancel Existing Subscription Rights (Warrants), Management For For Issue Subscription Rights and Increase Share Capital 20 Approve Capitalization of Reserves for Bonus Issue Management For For 21 Amend Articles Re: Rectification of Technical Error Management For For 22 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: A19494102 Meeting Date: 5/12/2010 Shares Available to Vote: 2155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.65 per Share 3a Approve Discharge of Management Board Management For For 3b Approve Discharge of Supervisory Board Management For For 4 Approve Remuneration of Supervisory Board Members Management For For 5.1 Elect Elisabeth Guertler as Supervisory Board Management For For Member 5.2 Elect Wilhelm Rasinger as Supervisory Board Member Management For For 5.3 Elect Georg Winckler as Supervisory Board Member Management For For 6 Ratify Ernst & Young Management For For Wirtschaftspruefungsgesellschaft mbH as Auditors 7 Approve Creation of EUR 200 Million Pool of Management For Against Capital without Preemptive Rights 8 Authorize Repurchase of Own Participation Management For For Certificates 9 Amend Articles Re: Compliance with New Austrian Management For For Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Spin-Off Agreement of Business Division Management For For Group Large Corporate Austria and Group Real Estate and Leasing Austria from Erste Bank der oesterreichischen Sparkassen AG to Erste Group Bank AG - -------------------------------------------------------------------------------- FRESENIUS SE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D27348107 Meeting Date: 5/12/2010 Shares Available to Vote: 1530 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Common and Preferred Shareholders; Management Only Common Shareholders Can Vote 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.75 per Ordinary Share snd EUR 0.76 per Preferred Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 7 Change of Corporate Form to KGaA Management For For (Kommanditgesellschaft auf Aktien) 8a Elect Roland Berger to the Supervisory Board Management For For 8b Elect Gerd Krick to the Supervisory Board Management For For 8c Elect Klaus-Peter Mueller to the Supervisory Board Management For For 8d Elect Gerhard Rupprecht to the Supervisory Board Management For For 8e Elect Michael Albrecht to the Supervisory Board Management For For 8f Elect Gerhard Roggemann to the Supervisory Board Management For For - -------------------------------------------------------------------------------- NV BEKAERT SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B09800135 Meeting Date: 5/12/2010 Shares Available to Vote: 935 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Management Annual Meeting Management 1 Receive Directors' Report (Non-Voting) Management 1 Receive Special Board Report Management 2 Authorize Board to Repurchase Shares in the Event Management For Against of a Public Tender Offer or Share Exchange Offer 2 Receive Auditors' Report (Non-Voting) Management 3 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 2.94 per Share 3 Authorize Board to Issue Shares in the Event of a Management For Against Public Tender Offer or Share Exchange Offer 4 Amend Articles Re: Transitional Measures Management For Against 4.1 Approve Discharge of Directors Management For For 4.2 Approve Discharge of Auditors Management For For 5.1 Reelect Roger Dalle, Francois de Visscher, Bernard Management For Against van de Walle de Ghelcke, and Baudouin Velge as Directors (Bundled) 5.2 Reelect Barbara Thomas Judge as Director Management For For 5.3 Reelect Anthony Galsworthy as Director Management For For 6 Ratify Deloitte as Auditors Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Auditor's Remuneration Management For For 9 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- RUSSEL METALS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: RUS Security ID on Ballot: 781903604 Meeting Date: 5/12/2010 Shares Available to Vote: 5947 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Alain Benedetti Management For For 1.2 Elect Director Carl R. Fiora Management For For 1.3 Elect Director Brian R. Hedges Management For For 1.4 Elect Director Lise Lachapelle Management For For 1.5 Elect Director John W. Robinson Management For For 1.6 Elect Director James F. Dinning Management For For 1.7 Elect Director Anthony F. Griffiths Management For For 1.8 Elect Director Alice D. Laberge Management For For 1.9 Elect Director William M. O'Reilly Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- SWATCH GROUP AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H83949141 Meeting Date: 5/12/2010 Shares Available to Vote: 503 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For and Receive Auditor's Report 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For Against 0.80 per Registered Share and CHF 4.00 per Bearer Share 4 Elect Esther Grether, Nayla Hayek, Claude Management For For Nicollier, Peter Gross, Nicolas Hayek, Johann Niklaus Schneider-Ammann, Ernst Tanner Georges Nicolas Hayek and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as Auditors Management For For 6 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- TULLOW OIL PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G91235104 Meeting Date: 5/12/2010 Shares Available to Vote: 9760 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Aidan Heavey as Director Management For For 5 Re-elect Angus McCoss as Director Management For For 6 Re-elect David Williams as Director Management For For 7 Re-elect Pat Plunkett as Director Management For For 8 Reappoint Deloitte LLP as Auditors and Authorise Management For For Their Remuneration 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Adopt New Articles of Association Management For For 13 Approve the 2010 Share Option Plan Management For For - -------------------------------------------------------------------------------- UNILEVER PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G92087165 Meeting Date: 5/12/2010 Shares Available to Vote: 10967 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Paul Polman as Director Management For For 4 Elect Jean-Marc Huet as Director Management For For 5 Re-elect Louise Fresco as Director Management For For 6 Re-elect Ann Fudge as Director Management For For 7 Re-elect Charles Golden as Director Management For For 8 Re-elect Byron Grote as Director Management For For 9 Re-elect Hixonia Nyasulu as Director Management For For 10 Re-elect Kees Storm as Director Management For For 11 Re-elect Michael Treschow as Director Management For For 12 Re-elect Jeroen van der Veer as Director Management For For 13 Re-elect Paul Walsh as Director Management For For 14 Elect Sir Malcolm Rifkind as Director Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Board to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase Management For For 20 Authorise EU Political Donations and Expenditure Management For For 21 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 22 Approve the Management Co-Investment Plan Management For For 23 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- AMEC PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G02604117 Meeting Date: 5/13/2010 Shares Available to Vote: 7139 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Approve the Remuneration Policy Management For For 5 Re-elect Jock Green-Armytage as Director Management For For 6 Re-elect Samir Brikho as Director Management For For 7 Appoint Ernst & Young LLP as Auditors of the Management For For Company 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Amend Articles of Association Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Market Purchase Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- AMP LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: AMP Security ID on Ballot: Q0344G101 Meeting Date: 5/13/2010 Shares Available to Vote: 10224 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Financial Year Ended Dec. 31, 2009 2 Ratify Past Issuance of 8.42 Million Shares at Management For For A$6.20 Each and 7.58 Million Shares at A$6.25 Each to UBS Nominees Pty Ltd Made on Sept. 30, 2009 3(a) Elect Peter Mason as Director Management For For 3(b) Elect John Palmer as Director Management For For 3(c) Elect Richard Grellman as Director Management For For 3(d) Elect Paul Fegan as Director Management For For 4 Approve Remuneration Report for the Financial Year Management For For Ended Dec. 31, 2009 5 Approve Long Term Incentive Arrangements for Craig Management For For Dunn, Managing Director and CEO 6 Approve the Increase in Non-Executive Directors' Management None For Fee Cap from A$3 Million to A$3.5 Million Per Year - -------------------------------------------------------------------------------- AEON CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8267 Security ID on Ballot: J00288100 Meeting Date: 5/13/2010 Shares Available to Vote: 4320 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Akihiko Harada Management For For 1.2 Elect Director Motoya Okada Management For For 1.3 Elect Director Yoshiki Mori Management For For 1.4 Elect Director Naoki Hayashi Management For For 1.5 Elect Director Masami Ishizaka Management For For 1.6 Elect Director Hideki Kurashige Management For For 1.7 Elect Director Masaharu Ikuta Management For For 1.8 Elect Director Takejiro Sueyoshi Management For Against 1.9 Elect Director Keiichi Tadaki Management For For - -------------------------------------------------------------------------------- BUNNINGS WAREHOUSE PROPERTY TRUST Institutional Account Name: SPDR S&P World ex-US ETF Ticker: BWP Security ID on Ballot: Q1892D102 Meeting Date: 5/13/2010 Shares Available to Vote: 139284 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Extension of the Lease Tenure of Management For For Bunnings Property Management Ltd with Bunnings Group Ltd - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G52654103 Meeting Date: 5/13/2010 Shares Available to Vote: 9715 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2a Re-elect Noel Crowe as a Director Management For For 2b Re-elect Tony McArdle as a Director Management For For 2c Re-elect Helen Kirkpatrick as a Director Management For For 2d Re-elect Eugene Murtagh as a Director Management For For 2e Re-elect Danny Kitchen as a Director Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For Special Business Management 4 Authorize Issuance of Equity-Linked Securities Management For For with Preemptive Rights 5 Authorize Issuance of Equity-Linked Securities Management For For without Preemptive Rights 6 Authorize Share Repurchase up to Ten Percent of Management For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Management For For 8 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 9 Amend Articles Re: Appointment of Proxies, Conduct Management For For of General Meetings, and Electronic Communications - -------------------------------------------------------------------------------- OLD MUTUAL PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G67395106 Meeting Date: 5/13/2010 Shares Available to Vote: 54071 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3i Elect Mike Arnold as Director Management For For 3ii Elect Patrick O'Sullivan as Director Management For For 3iii Re-elect Nigel Andrews as Director Management For For 3iv Re-elect Bongani Nqwababa as Director Management For For 3v Re-elect Lars Otterbeck as Director Management For For 4 Reappoint KPMG Audit plc as Auditors Management For For 5 Authorise the Group Audit Committee to Fix Management For For Remuneration of Auditors 6 Approve Remuneration Report Management For For 7 Amend Performance Share Plan Management For For 8 Approve Scrip Dividend Alternative Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Approve Each Contingent Purchase Contracts; Management For For Authorise Off-Market Purchase 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y83310105 Meeting Date: 5/13/2010 Shares Available to Vote: 15000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Final Dividend Management For For 2a Reelect P A Johansen as Director Management For For 2b Reelect J R Slosar as Director Management For For 3 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G7494G105 Meeting Date: 5/14/2010 Shares Available to Vote: 45073 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Richard Burrows as Director Management For For 4 Re-elect Duncan Tatton-Brown as Director Management For For 5 Re-elect William Rucker as Director Management For For 6 Appoint KPMG Audit plc as Auditors Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Authorise EU Political Donations and Expenditure Management For For - -------------------------------------------------------------------------------- STANDARD LIFE PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G84278103 Meeting Date: 5/14/2010 Shares Available to Vote: 25540 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 5 Authorise Board to Fix Remuneration of Auditors Management For For 6a Re-elect Kent Atkinson as Director Management For For 6b Re-elect Baroness McDonagh as Director Management For For 6c Re-elect David Nish as Director Management For For 7a Elect David Grigson as Director Management For For 7b Elect Sheelagh Whittaker as Director Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise EU Political Donations and Expenditure Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 13 Adopt New Articles of Association Management For For 14 Approve Long-Term Incentive Plan Management For For - -------------------------------------------------------------------------------- TRANSOCEAN LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: RIG Security ID on Ballot: H8817H100 Meeting Date: 5/14/2010 Shares Available to Vote: 1227 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For Against 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Change Location of Registered Office to Management For For Steinhausen, Switzerland 5 Approve Creation of CHF 2.5 Billion Pool of Management For Against Capital without Preemptive Rights 6 Approve Reduction in Share Capita and Repayment of Management For For $3.11 per Sharel 7 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 8a Elect Steven Newman as Director Management For For 8b Reelect Thomas Carson as Director Management For For 8c Reelect Robert Sprague as Director Management For For 8d Reelect J. Michael Talbert as Director Management For For 8e Reelect John Whitmire as Director Management For For 9 Appointment Of Ernst & Young LLP as Independent Management For For Registered Public Accounting Firm for Fiscal Year 2010 10 Transact Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W4832D110 Meeting Date: 5/17/2010 Shares Available to Vote: 2931 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 7 Approve Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of SEK Management For For 3.00 per Share 9 Approve Discharge of Board and President Management For For 10 Determine Number of Members (7) and Deputy Members Management For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 3.9 Million; Approve Remuneration of Auditors 12 Reelect Vigo Carlund, John Hewko, Wilhelm Management For For Klingspor, Erik Mitteregger, Stig Nordin, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors 13 Approve Guidelines for Nominating Committee Management For Against 14 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 15 Approve Share Matching Plan for Key Employees; Management For For Approve Associated Formalities 16 Authorize Share Repurchase Program Management For For 17 Close Meeting Management - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G7705H116 Meeting Date: 5/17/2010 Shares Available to Vote: 36058 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect George Culmer as Director Management For For 4 Re-elect Simon Lee as Director Management For For 5 Re-elect Noel Harwerth as Director Management For For 6 Re-elect Malcolm Le May as Director Management For For 7 Re-elect Edward Lea as Director Management For For 8 Re-elect John Maxwell as Director Management For For 9 Reappoint Deloitte LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Approve Remuneration Report Management For For 12 Adopt New Articles of Association Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 14 Authorise EU Political Donations and Expenditure Management For For 15 Authorise Issue of Equity with Pre-emptive Rights Management For For 16 Authorise Issue of Equity without Pre-emptive Management For For Rights 17 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- SANOFI AVENTIS Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F5548N101 Meeting Date: 5/17/2010 Shares Available to Vote: 7620 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.40 per Share 4 Receive Auditors' Special Report Mentioning the Management For Against Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as Director Management For For 6 Elect Catherine Brechignac as Director Management For For 7 Reelect Robert Castaigne as Director Management For For 8 Reelect Lord Douro as Director Management For For 9 Reelect Christian Mulliez as Director Management For For 10 Reelect Christopher Viehbacher as Director Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 12 Amend Articles 11 of Bylaws Re: Shareholding Management For For Requirements and Length of Term for Directors 13 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- TELE2 AB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: W95878117 Meeting Date: 5/17/2010 Shares Available to Vote: 6081 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 7 Approve Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of SEK Management For For 5.85 per Share 9 Approve Discharge of Board and President Management For For 10 Determine Number of Members (8) and Deputy Members Management For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 5 Million; Approve Remuneration of Auditors 12 Reelect Mia Livfors, John Hepburn, Mike Parton, Management For For John Shakeshaft, Cristina Stenbeck, and Jere Calmes as Directors; Elect Lars Berg and Erik Mitteregger as New Directors 13 Approve Nominating Committee Guidelines Management For For 14 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 15 Approve Share Matching Plan for Key Employees; Management For For Approve Associated Formalities 16 Authorize Repurchase of up to Ten Percent of Share Management For For Capital and Reissuance of Repurchased Shares 17 Close Meeting Management - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D12096109 Meeting Date: 5/18/2010 Shares Available to Vote: 1429 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for Common and Preferred Shareholders; Management Only Common Shareholders Can Vote 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.30 per Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For Against 6 Elect Henning Kagermann to the Supervisory Board Management For For 7 Amend Articles Re: Registration for, Electronic Management For For Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) 8 Approve Remuneration System for Management Board Management For For Members 9a Approve Affiliation Agreement with Bavaria Management For For Wirtschaftsagentur GmbH 9b Approve Affiliation Agreement with BMW Anlagen Management For For Verwaltungs GmbH 9c Approve Affiliation Agreement with BMW Bank GmbH Management For For 9d Approve Affiliation Agreement with BMW Management For For Fahrzeugtechnik GmbH 9e Approve Affiliation Agreement with BMW Forschung Management For For und Technik GmbH 9f Approve Affiliation Agreement with BMW INTEC Management For For Beteiligungs GmbH 9g Approve Affiliation Agreement with BMW Leasing GmbH Management For For 9h Approve Affiliation Agreement with BMW M GmbH Management For For 9i Approve Affiliation Agreement with BMW Verwaltungs Management For For GmbH - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F2940H113 Meeting Date: 5/18/2010 Shares Available to Vote: 993 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.15 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Additional Remuneration of Directors in Management For For the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 6 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 190,000 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 8 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of Up to EUR Management For For 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to EUR 45 Million Management For For for Future Exchange Offers 14 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan Management For For 16 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4890M109 Meeting Date: 5/18/2010 Shares Available to Vote: 18357 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect David Weston as Director Management For For 3 Re-elect Sir Neville Simms as Director Management For For 4 Re-elect Tony Concannon as Director Management For For 5 Re-elect Bruce Levy as Director Management For For 6 Re-elect Tony Isaac as Director Management For For 7 Re-elect Struan Robertson as Director Management For For 8 Approve Final Dividend Management For For 9 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 10 Approve Remuneration Report Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 15 Adopt New Articles of Association Management For For 16 Approve UK Sharesave Plan and Global Sharesave Plan Management For For - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: H4673L145 Meeting Date: 5/18/2010 Shares Available to Vote: 1208 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 2.30 per Share 3 Approve Discharge of Board and Senior Management Management For For 4a Reelect Juergen Fitschen as Director Management For For 4b Reelect Karl Gernandt as Director Management For For 4c Reelect Hans-Joerg Hager as Director Management For For 4d Reelect Joachim Hausser as Director Management For For 4e Reelect Klaus-Michael Kuehne as Director Management For Against 4f Reelect Hans Lerch as Director Management For For 4g Reelect Georg Obermeier as Director Management For For 4h Reelect Wolfgang Peiner as Director Management For For 4i Reelect Thomas Staehelin as Director Management For Against 4j Reelect Bernd Wrede as Director Management For Against 4k Elect Joerg Wolle as Director Management For For 5 Ratify KPMG AG as Auditors Management For For 6 Approve Creation of CHF 20 Million Pool of Capital Management For For without Preemptive Rights - -------------------------------------------------------------------------------- LI & FUNG LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G5485F144 Meeting Date: 5/18/2010 Shares Available to Vote: 44000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend of HK$0.49 Per Share Management For For 3a Reelect Victor Fung Kwok King as Director Management For For 3b Reelect Bruce Philip Rockowitz as Director Management For For 3c Reelect Paul Edward Selway-Swift as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share Capital from Management For For HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Management For Against 9 Approve Refreshment of Scheme Mandate Limit Under Management For For Share Option Scheme - -------------------------------------------------------------------------------- NEXT PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G6500M106 Meeting Date: 5/18/2010 Shares Available to Vote: 3020 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Steve Barber as Director Management For For 5 Re-elect David Keens as Director Management For For 6 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise Their Remuneration 7 Approve 2010 Share Matching Plan Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise Off-Market Purchase Management For For 12 Adopt New Articles of Association Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- RESOLUTION LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G7521S106 Meeting Date: 5/18/2010 Shares Available to Vote: 21308 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Reappoint Ernst & Young LLP as Auditors Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Elect Jacques Aigrain as Director of the Company Management For For 6 Elect Gerardo Arostegui as Director of the Company Management For For 7 Elect Mel Carvill as Director of the Company Management For For 8 Elect Gerhard Roggemann as Director of the Company Management For For 9 Re-elect Michael Biggs as Director of the Company Management For For 10 Re-elect Peter Niven as Director of the Company Management For For 11 Elect David Allvey as Director of Friends Management For For Provident Holdings (UK) Limited 12 Elect Evelyn Bourke as Director of Friends Management For For Provident Holdings (UK) Limited 13 Elect Clive Cowdery as Director of Friends Management For For Provident Holdings (UK) Limited 14 Elect Nicholas Lyons as Director of Friends Management For For Provident Holdings (UK) Limited 15 Elect Trevor Matthews as Director of Friends Management For For Provident Holdings (UK) Limited 16 Elect Robin Phipps as Director of Friends Management For For Provident Holdings (UK) Limited 17 Elect Gerhard Roggemann as Director of Friends Management For For Provident Holdings (UK) Limited 18 Elect Derek Ross as Director of Friends Provident Management For For Holdings (UK) Limited 19 Elect John Tiner as Director of Friends Provident Management For For Holdings (UK) Limited 20 Elect Sir Malcolm Williamson as Director of Management For For Friends Provident Holdings (UK) Limited 21 Approve Final Dividend Management For For 22 Authorise Issue of Equity with Pre-emptive Rights Management For For Special Resolutions Management 23 Adopt New Articles of Incorporation Management For For 24 Authorise Issue of Equity without Pre-emptive Management For For Rights 25 Authorise Market Purchase Management For For 26 Approve Scrip Dividend Program Management For For - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G7690A100 Meeting Date: 5/18/2010 Shares Available to Vote: 26826 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Charles Holliday as Director Management For For 4 Re-elect Josef Ackermann as Director Management For For 5 Re-elect Malcolm Brinded as Director Management For For 6 Re-elect Simon Henry as Director Management For For 7 Re-elect Lord Kerr of Kinlochard as Director Management For For 8 Re-elect Wim Kok as Director Management For For 9 Re-elect Nick Land as Director Management For For 10 Re-elect Christine Morin-Postel as Director Management For For 11 Re-elect Jorma Ollila as Director Management For For 12 Re-elect Jeroen van der Veer as Director Management For For 13 Re-elect Peter Voser as Director Management For For 14 Re-elect Hans Wijers as Director Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Board to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase Management For For 20 Approve Scrip Dividend Scheme Management For For 21 Authorise EU Political Donations and Expenditure Management For For 22 Adopt New Articles of Association Management For For Shareholder Resolution Management 23 Direct the Audit Committee or a Risk Committee of Share Holder Against Against the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G7690A118 Meeting Date: 5/18/2010 Shares Available to Vote: 20664 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Charles Holliday as Director Management For For 4 Re-elect Josef Ackermann as Director Management For For 5 Re-elect Malcolm Brinded as Director Management For For 6 Re-elect Simon Henry as Director Management For For 7 Re-elect Lord Kerr of Kinlochard as Director Management For For 8 Re-elect Wim Kok as Director Management For For 9 Re-elect Nick Land as Director Management For For 10 Re-elect Christine Morin-Postel as Director Management For For 11 Re-elect Jorma Ollila as Director Management For For 12 Re-elect Jeroen van der Veer as Director Management For For 13 Re-elect Peter Voser as Director Management For For 14 Re-elect Hans Wijers as Director Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Board to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase Management For For 20 Approve Scrip Dividend Scheme Management For For 21 Authorise EU Political Donations and Expenditure Management For For 22 Adopt New Articles of Association Management For For Shareholder Resolution Management 23 Direct the Audit Committee or a Risk Committee of Share Holder Against Against the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- ACE LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: ACE Security ID on Ballot: H0023R105 Meeting Date: 5/19/2010 Shares Available to Vote: 1043 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Robert Hernandez as Director Management For For 1.2 Elect Peter Menikoff as Director Management For For 1.3 Elect Robert Ripp as Director Management For For 1.4 Elect Theodore Shasta as Director Management For For 2 Amend Articles Re: Treatment of Abstentions and Management For For Broker Non-Votes 3.1 Approve Annual Report Management For For 3.2 Accept Statutory Financial Statements Management For For 3.3 Accept Consolidated Financial Statements Management For For 4 Approve Allocation of Income and Omission of Management For For Dividends 5 Approve Discharge of Board and Senior Management Management For For 6 Approve Creation of CHF 4.4 Billion Pool of Management For For Capital without Preemptive Rights 7.1 Ratify PricewaterhouseCoopers AG as Auditors Management For For 7.2 Ratify PricewaterhouseCoopers LLC as Independent Management For For Registered Public Accounting Firm 7.3 Ratify BDO AG as Special Auditors Management For For 8 Amend 2004 Long-Term Incentive Plan Management For For 9 Approve Reduction in Share Capital and Capital Management For For Repayment of $1.32 per Share - -------------------------------------------------------------------------------- COMMERZBANK AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D15642107 Meeting Date: 5/19/2010 Shares Available to Vote: 5266 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Management Proposals Management 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 6 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Interim Report for First Quarter of Fiscal 2011 7 Authorize Repurchase of Up to Five Percent of Management For For Issued Share Capital for Trading Purposes 8 Approve Creation of EUR 1.5 Billion Pool of Management For For Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 702 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 355.7 Million Pool of Management For For Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 11 Amend Articles Re: Registration for, Participation Management For For in, Voting Right Representation at, and Electronic and Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) Shareholder Proposals Submitted by Richard Mayer, Management Heide Spichale-Lackner, and Winfried Lubos 12 Approve Withdrawal of Confidence From Management Share Holder Against Against Board 13 Remove Helmut Perlet from Supervisory Board Share Holder Against Against 14 Approve Special Audit Re: Acquisition of Ownership Share Holder Against For Interest in Dresdner Bank AG and Related Activities Shareholder Proposal Submitted by Riebeck-Brauerei Management von 1862 AG and Winfried Lubos 15 Approve Special Audit Re: Actions of Management Share Holder Against For and Supervisory Boards in Connection with Acquisition of Dresdner Bank AG - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F22797108 Meeting Date: 5/19/2010 Shares Available to Vote: 3757 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.45 per Share 4 Approve Stock Dividend Program (Cash or Shares) Management For For 5 Approve Agreement for Rene Carron Re: Post-Mandate Management For For Benefits 6 Approve Agreement for Bernard Mary Re: Management For For Post-Mandate Benefits 7 Approve Agreement for Jean-Yves Hocher Re: Management For For Post-Mandate Benefits 8 Approve Agreement for Jacques Lenormand Re: Management For For Post-Mandate Benefits 9 Approve Agreement for Frederic de Leusse Re: Management For Against Post-Mandate Benefits 10 Approve Agreement for Georges Pauget Re: Management For Against Post-Mandate Benefits 11 Approve Agreement for Jean-Paul Chifflet Re: Management For For Post-Mandate Benefits 12 Approve Agreement for Michel Mathieu Re: Management For Against Post-Mandate Benefits 13 Approve Agreement for Bruno de Laage Re: Management For Against Post-Mandate Benefits 14 Ratify Appointment of Philippe Brassac as Director Management For For 15 Reelect Philippe Brassac as Director Management For For 16 Ratify Appointment of Veronique Flachaire as Management For For Director 17 Reelect Veronique Flachaire as Director Management For For 18 Elect Claude Henry as Director Management For For 19 Ratify Appointment of Bernard Lepot as Director Management For For 20 Elect Jean-Marie Sander as Director Management For For 21 Elect Christian Talgorn as Director Management For For 22 Elect Monica Mondardini Director Management For For 23 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.05 Million 24 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 25 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 26 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion 27 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 Percent of Management For Against Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Set Total Limit for Capital Increase to Result Management For For from All Issuance Requests at EUR 5.7 Billion 32 Approve Issuance of Securities Convertible into Management For For Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of Up to EUR Management For For 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan Management For For 35 Approve Stock Purchase Plan Reserved for Management For For International Employees 36 Authorize up to 0.75 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 37 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 38 Authorize Filing of Required Documents/Other Management For For Formalities Employee Shareholder Proposal Management A Delegate Powers to the Board to Define the Terms Share Holder None Against and Conditions for Allocating Seats on the ESOP's Supervisory Boards - -------------------------------------------------------------------------------- GOLDCORP INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: G Security ID on Ballot: 380956409 Meeting Date: 5/19/2010 Shares Available to Vote: 6556 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Ian W. Telfer as Director Management For For 1.2 Elect Douglas M. Holtby as Director Management For For 1.3 Elect Charles A. Jeannes as Director Management For For 1.4 Elect John P. Bell as Director Management For For 1.5 Elect Lawrence I. Bell as Director Management For For 1.6 Elect Beverley A. Briscoe as Director Management For For 1.7 Elect Peter J. Dey as Director Management For For 1.8 Elect P. Randy Reifel as Director Management For For 1.9 Elect A. Dan Rovig as Director Management For For 1.10 Elect Kenneth F. Williamson as Director Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Community - Environment Impact Share Holder Against Against - -------------------------------------------------------------------------------- IAMGOLD CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: IMG Security ID on Ballot: 450913108 Meeting Date: 5/19/2010 Shares Available to Vote: 5518 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Derek Bullock as Director Management For For 1.2 Elect John E. Caldwell as Director Management For For 1.3 Elect Donald K. Charter as Director Management For For 1.4 Elect W. Robert Dengler as Director Management For For 1.5 Elect Guy G. Dufresne as Director Management For For 1.6 Elect Peter C. Jones as Director Management For For 1.7 Elect Mahendra Naik as Director Management For For 1.8 Elect William D. Pugliese as Director Management For For 1.9 Elect John Shaw as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- OZ MINERALS LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: OZL Security ID on Ballot: Q7161P106 Meeting Date: 5/19/2010 Shares Available to Vote: 66609 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Year Ended Dec. 31, 2009 2(i) Elect Neil Hamilton as Director Management For For 2(ii) Elect Paul Dowd as Director Management For For 2(iii Elect Charles Lenegan as Director Management For For 2(iv) Elect Brian Jamieson as Director Management For For 3 Approve Remuneration Report for the Year Ended Management For For Dec. 31, 2009 4 Approve the Grant of Up to 2.8 Million Performance Management For For Rights to Terry Burgess, Managing Director and Chief Executive Officer, Under the OZ Minerals Long Term Incentive Plan 5 Ammend Constitution to Include Proportional Management For For Takeover Approval Provisions - -------------------------------------------------------------------------------- PPR Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F7440G127 Meeting Date: 5/19/2010 Shares Available to Vote: 885 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 3.30 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Elect Laurence Boone as Director Management For For 6 Elect Yseulys Costes as Director Management For For 7 Elect Caroline Puel as Director Management For For 8 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 809,000 9 Reelect KPMG Audit as Auditor Management For For 10 Reelect KPMG Audit IS as Alternate Auditor Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Extraordinary Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Approve Issuance of Shares up to 20 Percent of Management For Against Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 16 Approve Employee Stock Purchase Plan Management For For 17 Authorize up to 2 Percent of Issued Capital for Management For For Use in Stock Option Plan 18 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 19 Approve Issuance of Warrants Reserved for Management For For Employees and Corporate Officers 20 Amend Article 22 of Bylaws Re: Payment of Management For Against Dividends in Cash, in Kind or in Shares 21 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E42807102 Meeting Date: 5/19/2010 Shares Available to Vote: 2746 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended Dec. 31, 2009 2 Accept Consolidated Financial Statements and Management For For Statutory Reports for the Year Ended Dec. 31, 2009 3 Approve Allocation of Income from Fiscal Year 2009 Management For For 4 Approve Discharge of Directors Management For For 5.1 Re-elect Francisco Javier Salas Collantes as Management For For Independent Director for a 4-Year Term 5.2 Elect Miguel Boyer Salvador as Independent Management For For Director for a 4-Year Term 5.3 Elect Rui Manuel Janes Cartaxo as Independent Management For For Director for a 4-Year Term 6 Amend Article 9 of Company Bylaws Re: Preemptive Management For For Rights of Shareholders 7 Authorize Capital Increase within a 5-Year Period Management For For Via Issuance of Equity or Equity-Linked Securities without Preemptive Rights of up EUR 135.27 Millon; Approve Consequent Amendment of Article 5 of Company Bylaws 8 Authorize Issuance of Convertible Bonds or Other Management For For Debt Instruments upto EUR 5 Billon Within 5 years with Total or Partial Exclusion of Preemptive Rights . Approve Consequent Amendment of Article 5 of Company Bylaws 9.1 Authorize Repurchase of Shares; Approve Allocation Management For For of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 9.2 Approve Remuneration in Shares of Executive Management For For Directors and Senior Management of Red Electrica Group 9.3 Void Previous Share Repurchase Authorization Management For For 10.1 Approve Remuneration Report of Board of Directors Management For For 10.2 Approve Remuneration of Directors for Fiscal Year Management For For 2009 11 Approve Minutes of Meeting Management For For 12 Approve 2009 Corporate Governance Report Management 13 Receive Special Board Report in Compliance with Management Article 116 bis of the Corporations Law 14 Receive Report on Changes in Board of Directors Management Guidelines - -------------------------------------------------------------------------------- STATOIL ASA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R4446E112 Meeting Date: 5/19/2010 Shares Available to Vote: 4444 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Elect Olaug Svarva as Chair of Meeting Management For For 3 Approve Notice of Meeting and Agenda Management For For 4 Registration of Attending Shareholders and Proxies Management 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 6.00 per Share 7 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 8 Approve Remuneration of Auditors Management For For 9a Reelect Olaug Svarva as Member of Corporate Management For For Assembly 9b Reelect Idar Kreutzer as Member of Corporate Management For For Assembly 9c Reelect Karin Aslaksen as Member of Corporate Management For For Assembly 9d Reelect Greger Mannsverk as Member Corporate Management For For Assembly 9e Relect Steinar Olsen as Member of Corporate Management For For Assembly 9f Reelect Ingvald Strommen as Member of Corporate Management For For Assembly 9g Reelect Rune Bjerke as Member of Corporate Assembly Management For For 9h Relect Tore Ulstein as Member of Corporate Assembly Management For For 9i Elect Live Aker as Member of Corporate Assembly Management For For 9j Elect Siri Kalvig as Member of Corporate Assembly Management For For 9k Elect Thor Bolstad as Member of Corporate Assembly Management For For 9l Elect Barbro Haetta-Jacobsen as Member of Management For For Corporate Assembly 9m Reelect Arthur Sletteberg as Deputy Member of Management For For Corporate Assembly 9n Reelect Anne-Margrethe Firing as Deputy Member of Management For For Corporate Assembly 9o Elect Linda Aase as Deputy Member of Corporate Management For For Assembly 9p Reelect Shahzad Rana as Deputy Member of Corporate Management For For Assembly 10 Approve Remuneration of Members and Deputy Members Management For For of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11a Reelect Olaug Svarva as Chair of Nominating Management For For Committee 11b Reelect Bjorn Haavik as Member of Nominating Management For For Committee 11c Reelect Tom Rathke as Member of Nominating Management For For Committee 11d Elect Live Aker as Member of Nominating Committee Management For For 12 Approve Remuneration of Nominating Committee in Management For For the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of Shares up Management For For to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a Nominal Management For For Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share Capital and Management For For Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments Shareholder Proposals Management 16 Withdraw Company From Tar Sands Activities in Share Holder Against Against Canada - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: SLF Security ID on Ballot: 866796105 Meeting Date: 5/19/2010 Shares Available to Vote: 5047 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect William D. Anderson as Director Management For For 1.2 Elect John H. Clappison as Director Management For For 1.3 Elect David A. Ganong as Director Management For For 1.4 Elect Germaine Gibara as Director Management For For 1.5 Elect Krystyna T. Hoeg as Director Management For For 1.6 Elect David W. Kerr as Director Management For For 1.7 Elect Idalene F. Kesner as Director Management For For 1.8 Elect Mitchell M. Merin as Director Management For For 1.9 Elect Bertin F. Nadeau as Director Management For For 1.10 Elect Ronald W. Osborne as Director Management For For 1.11 Elect Hugh D. Segal as Director Management For For 1.12 Elect Donald A. Stewart as Director Management For For 1.13 Elect James H. Sutcliffe as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- TELENOR ASA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R21882106 Meeting Date: 5/19/2010 Shares Available to Vote: 7317 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Notice of Meeting and Agenda Management For For 2 Designate Inspector(s) of Minutes of Meeting Management 3 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 4 Approve Remuneration of Auditors Management For For 5 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 6.1 Authorize Repurchase of up to 83 Million Shares Management For For and Reissuance of Repurchased Shares 6.2 Authorize Repurchase of up to 3 Million Shares and Management For For Reissuance of Repurchased Shares in Connection with Incentive Programs 7 Approve Remuneration of Corporate Assembly and Management For Against Nominating Committee - -------------------------------------------------------------------------------- ALCON INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: ACL Security ID on Ballot: H01301102 Meeting Date: 5/20/2010 Shares Available to Vote: 769 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 3.95 per Share 3 Approve Discharge of Board and Senior Management Management For For 4 Ratify KPMG AG as Auditors Management For For 5 Ratify OBT AG as Special Auditors Management For For 6.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Increase Board Terms to Four Management For For Years 7.1 Reelect Werner Bauer as Director Management For For 7.2 Reelect Francisco Castaner as Director Management For For 7.3 Reelect Lodewijk J.R. de Wink as Director Management For For - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G17528251 Meeting Date: 5/20/2010 Shares Available to Vote: 17000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise Their Remuneration 4 Re-elect Malcolm Thoms as Director Management For For 5 Re-elect Jann Brown as Director Management For For 6 Re-elect Simon Thomson as Director Management For For 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Adopt New Articles of Association Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: FM Security ID on Ballot: 335934105 Meeting Date: 5/20/2010 Shares Available to Vote: 572 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Philip K.R. Pascall as Director Management For For 1.2 Elect G. Clive Newall as Director Management For For 1.3 Elect Martin Rowley as Director Management For For 1.4 Elect Rupert Pennant-Rea as Director Management For For 1.5 Elect Andrew Adams as Director Management For For 1.6 Elect Michael Martineau as Director Management For For 1.7 Elect Peter St. George as Director Management For For 1.8 Elect Paul Brunner as Director Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- GUYENNE ET GASCOGNE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F47103118 Meeting Date: 5/20/2010 Shares Available to Vote: 1060 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Management For For 3.80 per Share Shareholder Proposals Management A Approve Special Dividends of EUR 1 per Share Share Holder For For 5 Authorize Repurchase of Up to 5 Percent of Issued Management For Against Share Capital Extraordinary Business Management 6 Approve Employee Stock Purchase Plan Management For For 7 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: S Security ID on Ballot: 823901103 Meeting Date: 5/20/2010 Shares Available to Vote: 10632 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Ian W. Delaney as Director Management For For 1.2 Elect Michael F. Garvey as Director Management For For 1.3 Elect R. Peter Gillin as Director Management For For 1.4 Elect Marc Lalonde as Director Management For For 1.5 Elect Edythe A. (Dee) Marcoux as Director Management For For 1.6 Elect Bernard Michel as Director Management For For 1.7 Elect John R. Moses as Director Management For For 1.8 Elect Daniel P. Owen as Director Management For For 1.9 Elect Patrick Sheehy as Director Management For For 2 Approve Deloitte & Touch LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Management For For - -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. (FORMERLY KOWLOON MOTO Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G9031M108 Meeting Date: 5/20/2010 Shares Available to Vote: 40800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$1.05 Per Share and Management For For Special dividend of HK$1.00 Per Share 3a Reelect Norman Leung Nai Pang as Director Management For For 3b Reelect Kwok Ping-sheung, Walter as Director Management For For 3c Reelect William Louey Lai Kuen as Director Management For For 3d Reelect George Chien Yuan Hwei as Director Management For For 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Approve Additional Directors' fees to the Management For For Independent Non-Executive Director and the Non-Executive Directors who Serve on the Standing Committee of the Company 6 Elect Evan Au Yang Chi Chun as Executive Director Management For For 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 9 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CP Security ID on Ballot: 13645T100 Meeting Date: 5/21/2010 Shares Available to Vote: 2323 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 2.1 Elect Director John E. Cleghorn Management For For 2.2 Elect Director Tim W. Faithfull Management For For 2.3 Elect Director Frederic J. Green Management For For 2.4 Elect Director Krystyna T. Hoeg Management For For 2.5 Elect Director Richard C. Kelly Management For For 2.6 Elect Director John P. Manley Management For For 2.7 Elect Director Linda J. Morgan Management For For 2.8 Elect Director Madeleine Paquin Management For For 2.9 Elect Director Michael E.J. Phelps Management For For 2.10 Elect Director Roger Phillips Management For For 2.11 Elect Director David W. Raisbeck Management For For 2.12 Elect Director Hartley T. Richardson Management For For 2.13 Elect Director Michael W. Wright Management For For 3 Amend Bylaw No. 1 Management For For - -------------------------------------------------------------------------------- TOTAL SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F92124100 Meeting Date: 5/21/2010 Shares Available to Vote: 8460 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.28 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Transaction with Christophe de Margerie Management For Against Re: Severance Payment 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Reelect Thierry Desmarest as Director Management For For 8 Reelect Thierry de Rudder as Director Management For For 9 Elect Gunnar Brock as Director Management For For 10 Elect Claude Clement as Representative of Employee Management For For Shareholders to the Board 11 Elect Philippe Marchandise as Representative of Management Against Against Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative of Employee Management Against Against Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor Management For For 14 Reelect KPMG Audit as Auditor Management For For 15 Ratify Auditex as Alternate Auditor Management For For 16 Ratify KPMG Audit I.S. as Alternate Auditor Management For For Special Business Management 17 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan Management For For 21 Authorize up to 0.1 Percent of Issued Capital for Management For For Use in Stock Option Plan Employee Shareholder Proposals Management A Amend Article 9 of Bylaws Re: Mutual Fund Share Holder Against Against - -------------------------------------------------------------------------------- NEXANS Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F65277109 Meeting Date: 5/25/2010 Shares Available to Vote: 553 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Reelect Gerard Hauser as Director Management For For 6 Reelect Francois Polge de Combret as Director Management For For 7 Elect Veronique Guillot-Pelpel as Director Management For For 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 9 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 11 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 12 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 4 Million 13 Authorize Capital Increase of Up to EUR 4 Million Management For For for Future Exchange Offers 14 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 13 15 Authorize Capital Increase of up to 5 Percent of Management For For Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of Up to EUR Management For For 10 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Management For For 18 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 19 Authorize Shares for Use in Stock Option Plan up Management For For to Nominal Amount of EUR 400,000 Ordinary Business Management 20 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- STMICROELECTRONICS NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: N83574108 Meeting Date: 5/25/2010 Shares Available to Vote: 14186 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Receive Report of Supervisory Board (Non-Voting) Management 4a Discussion on Company's Corporate Governance Management Structure 4b Approve Financial Statements Management For For 4c Approve Dividends of USD 0.28 Per Share Management For For 4d Approve Discharge of Management Board Management For For 4e Approve Discharge of Supervisory Board Management For For 5a Reelect Raymond Bingham to Supervisory Board Management For For 5b Reelect Alessandro Ovi to Supervisory Board Management For For 6 Ratify PricewaterhouseCoopers as Auditors Management For For 7 Approve Stock Award to CEO Management For For 8 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 9 Allow Questions Management 10 Close Meeting Management - -------------------------------------------------------------------------------- SOCIETE GENERALE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F43638141 Meeting Date: 5/25/2010 Shares Available to Vote: 2441 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 3 Approve Stock Dividend Program Management For For 4 Accept Consolidated Financial Statements and Management For For Statutory Reports 5 Approve Auditors' Special Report Regarding Ongoing Management For For Related-Party Transactions 6 Approve Ongoing Additional Pension Scheme Management For Against Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes 7 Approve Additional Pension Scheme Agreement for Management For For Jean-Francois Sammarcelli 8 Approve Additional Pension Scheme Agreement for Management For For Bernardo Sanchez 9 Approve Non-Compete Agreement for Philippe Citerne Management For Against 10 Renew Severance Payment Agreement for Frederic Management For Against Oudea 11 Approve Ongoing Non-Compete Agreement for Frederic Management For Against Oudea 12 Reelect Robert Castaigne as Director Management For For 13 Reelect Gianemilio Osculati as Director Management For For 14 Elect one Director Management 15 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million 17 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million 18 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan Management For For 21 Authorize up to 4 Percent of Issued Capital for Management For For Use in Stock Option Plan 22 Authorize up to 4 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 23 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 24 Amend Articles 4, 6, 7, 14, 15, 18,19, 20, and 21 Management For For of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE 25 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- CAMECO CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CCO Security ID on Ballot: 13321L108 Meeting Date: 5/26/2010 Shares Available to Vote: 5184 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 The Undersigned Hereby Certifies that the Shares Management None Against Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director John H. Clappison Management For For 2.2 Elect Director Joe F. Colvin Management For For 2.3 Elect Director James R. Curtiss Management For For 2.4 Elect Director Donald H.F. Deranger Management For For 2.5 Elect Director James K. Gowans Management For For 2.6 Elect Director Gerald W. Grandey Management For For 2.7 Elect Director Nancy E. Hopkins Management For For 2.8 Elect Director Oyvind Hushovd Management For For 2.9 Elect Director J.W. George Ivany Management For For 2.10 Elect Director A. Anne McLellan Management For For 2.11 Elect Director A. Neill McMillan Management For For 2.12 Elect Director Victor J. Zaleschuk Management For For 3 Ratify KPMG LLP as Auditors Management For For 4 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G54404127 Meeting Date: 5/26/2010 Shares Available to Vote: 62984 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect Rudy Markham as Director Management For For 4 Re-elect John Pollock as Director Management For For 5 Re-elect Henry Staunton as Director Management For For 6 Re-elect James Strachan as Director Management For For 7 Elect Clara Furse as Director Management For For 8 Elect John Stewart as Director Management For For 9 Elect Nigel Wilson as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Approve Remuneration Report Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise EU Political Donations and Expenditure Management For For 15 Adopt New Articles of Association Management For For 16 Authorise Issue of Equity without Pre-emptive Management For For Rights 17 Authorise Market Purchase Management For For 18 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- OMV AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: A51460110 Meeting Date: 5/26/2010 Shares Available to Vote: 2295 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Allocation of Income Management For For 3 Approve Discharge of Management Board Management For For 4 Approve Discharge of Supervisory Board Management For For 5 Approve Remuneration of Supervisory Board Members Management For For 6 Ratify Auditors Management For For 7.1 Elect Khadem Al Qubaisi as Supervisory Board Member Management For For 7.2 Elect Wolfgang Berndt as Supervisory Board Member Management For For 8 Amend Articles Re: Compliance with New Austrian Management For For Legislation (Transposition of EU Shareholder's Rights Directive); Exclusion of Securitzation of Shares 9 Approve 2010 Long Term Incentive Plan Management For For - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Q81437107 Meeting Date: 5/26/2010 Shares Available to Vote: 2183 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended December 31, 2009 2 Approve Remuneration Report for the Year Ended Management For For December 31, 2009 as Set Out in the 2009 Annual Report 3 Elect Robert Brown as Director Management For For 4 Elect Ann Godbehere as Director Management For For 5 Elect Sam Walsh as Director Management For For 6 Elect Guy Elliott as Director Management For For 7 Elect Michael Fitzpatrick as Director Management For For 8 Elect Lord Kerr as Director Management For For 9 Re-Appoint PricewaterhouseCoopers LLP as Auditors Management For For of Rio Tinto Plc and to Authorise the Audit Committee to Determine the Auditors' Remuneration 10 Approve Renewal of Off-Market and On-Market Share Management For For Buyback Authorities 11 Approve Renewal of Authorities to Buy Back Shares Management For For Held by Rio Tinto Plc - -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6432 Security ID on Ballot: J8135G105 Meeting Date: 5/26/2010 Shares Available to Vote: 8300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 1.6 Elect Director Management For For 2 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- CAP GEMINI Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F13587120 Meeting Date: 5/27/2010 Shares Available to Vote: 1859 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Management For For 0.80 per Share 5 Reelect Yann Delabriere as Director Management For For 6 Reelect Paul Hermelin as Director Management For For 7 Reelect Michel Jalabert as Director Management For For 8 Reelect Serge Kampf as Director Management For For 9 Reelect Phil Laskawy as Director Management For For 10 Reelect Ruud van Ommeren as Director Management For For 11 Reelect Terry Ozan as Director Management For For 12 Reelect Bruno Roger as Director Management For For 13 Elect Laurence Dors as Director Management For For 14 Reelect Pierre Hessler as Censor Management For For 15 Reelect Geoff Unwin as Censor Management For For 16 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 17 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of Up to EUR Management For For 1.5 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to Result Management For For from Issuance Requests under Items 20 to 26 at EUR 500 Million and under Items 21 to 26 at EUR 185 Million 20 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 21 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million 22 Approve Issuance of Shares for a Private Placement Management For For up to Aggregate Nominal Amount of EUR 185 Million 23 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to EUR 185 Management For For Million for Future Exchange Offers 27 Approve Employee Stock Purchase Plan Management For For 28 Amend Articles 14 and 19 of Bylaws Re: Chairman of Management For For the board 29 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D18190898 Meeting Date: 5/27/2010 Shares Available to Vote: 2378 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.75 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Authorize Repurchase of Up to Five Percent of Management For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 9 Approve Remuneration System for Management Board Management For For Members 10 Amend Articles Re: Participation in, Electronic Management For For Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Affiliation Agreements with Subsidiaries Management For For 13 Approve Affiliation Agreements with Subsidiaries Management For For DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D1882G119 Meeting Date: 5/27/2010 Shares Available to Vote: 952 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 2.10 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Approve EUR 27.8 Million Capital Increase without Management For For Preemptive Rights 7 Approve Creation of EUR 19.5 Million Pool of Management For For Capital with Preemptive Rights 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Approve Affiliation Agreement with Clearstream Management For For Banking AG 10a Amend Articles Re: Electronic Voting at General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10b Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For - -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E54667113 Meeting Date: 5/27/2010 Shares Available to Vote: 2380 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Individual and Consolidated Management Management For For Reports for Fiscal Year Ended Dec. 31, 2009 3 Approve Discharge of Directors for Fiscal Year Management For For 2009 4 Re-elect Auditor of Company and its Consolidated Management For For Group for Fiscal Year 2010 5 Approve Allocation of Income for Year Ended Dec. Management For For 31, 2009 6 Authorize Increase in Capital Via Capitalization Management For For of Reserves; Amend Article 4 of Company Bylaws Accordingly 7 Ratify Luis Lada Diaz as Independent Director Management For For 8 Ratify Benita Ferrero-Waldner as Non-Independent Management For For Director 9 Authorize Increase in Capital up to 50 Percent Via Management For Against Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance with Articles 153.1.b of Spanish Companies Law; Consequently Amend Art. 4 of Company Bylaws 10 Authorize Repurchase of Shares; Void Authorization Management For For Granted at the AGM Held on May 29, 2009 11 Authorize Board to Issue Bonds,Debentures, and/or Management For For Other Debt Securities up to EUR 700 Million and Promissory Notes up to EUR 300 Million Within a Five-Year Period 12 Authorize Board to Issue Convertible Bonds or Debt Management For For Instruments within a Five-Year Period Without Preemptive Rights 13 Change Location of Registered Office; Amend Management For For Article 1 of Company Bylaws Accordingly 14 Modify Articles 12.2 and 17 of Company Bylaws Re: Management For For Regulations on General Meetings 15 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- MAP GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: MAP Security ID on Ballot: Q5763C127 Meeting Date: 5/27/2010 Shares Available to Vote: 34387 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Agenda for MAp Airports International Ltd (MAIL) Management 1 Approve KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 2 Elect Jeffrey Conyers as Director Management For For 3 Approve the Increase in Non-Executive Directors' Management For For Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum Agenda for MAp Airports Trust 1 (MAT 1) Management 1 Approve the Amendment of the MAT 1 Constitution Management For For Re: Fees Paid or Payable to the Non-Executive Directors of the Manager 2 Approve the Increase in Non-Executive Directors' Management For For Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum Agenda for MAp Airports Trust 2 (MAT 2) Management 1 Elect Trevor Gerber as Director Management For For 2 Elect John Roberts as Director Management For For 3 Elect Kerrie Mather as Director Management For For 4 Elect John Mullen as Director Management For For 5 Elect Stephen Mayne as Director Share Holder Against Against 6 Approve the Amendment of the MAT 1 Constitution Management For For Re: Fees Paid or Payable to the Non-Executive Directors of the Manager 7 Approve the Increase in Non-Executive Directors' Management For For Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B33432129 Meeting Date: 5/27/2010 Shares Available to Vote: 1648 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Receive Directors' Report (Non-Voting) Management 2 Receive Auditors' Report (Non-Voting) Management 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 1.60 per Share 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7.1 Reelect Count Richard Goblet d'Alviella as Director Management For Against 7.2 Reelect Robert J. Murray as Director Management For For 7.3 Reelect Jack L. Stahl as Director Management For For 8 Indicate Jack L. Stahl as Independent Board Member Management For For 9 Approve Change-of-Control Clause Re: Credit Management For For Facility 10 Approve Change-of-Control Clause Re: Early Management For For Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 3382 Security ID on Ballot: J7165H108 Meeting Date: 5/27/2010 Shares Available to Vote: 4328 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 28 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 2.15 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For For 3.3 Appoint Statutory Auditor Management For For 3.4 Appoint Statutory Auditor Management For For 3.5 Appoint Statutory Auditor Management For For 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- TEIXEIRA DUARTE - ENGENHARIA E CONSTRUCOES, S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X8939Z113 Meeting Date: 5/27/2010 Shares Available to Vote: 56777 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal 2009 2 Approve Allocation of Income and Dividends Management For For 3 Approve Discharge of Management and Supervisory Management For For Board 4 Approve Capitalization of Reserves Management For For 5 Approve Remuneration Policy Management For Against 6 Amend Article 21 Management For For 7 Approve Board's Decision Not to Replace Resigning Management For For Board Member Joao Salvador dos Santos Matias - -------------------------------------------------------------------------------- WESTFIELD GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: WDC Security ID on Ballot: Q97062105 Meeting Date: 5/27/2010 Shares Available to Vote: 13244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the Remuneration Report Management For For for the Year Ended Dec. 31, 2009 3 Elect Frederick G Hilmer as Director Management For For 4 Elect John McFarlane as Director Management For For 5 Elect Judith Sloan as Director Management For For 6 Elect Mark Johnson as Director Management For For 7 Elect Frank P Lowy as Director Management For For - -------------------------------------------------------------------------------- WING HANG BANK LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y9588K109 Meeting Date: 5/27/2010 Shares Available to Vote: 9000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.50 Per Share Management For For 3a Reelect Fung Yuk Bun Patrick as Director Management For For 3b Reelect Frank John Wang as Director Management For For 3c Reelect Tung Chee Chen as Director Management For For 4 Authorize Board to Fix the Remuneration of Management For For Directors 5 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8 Authorize Reissuance of Repurchased Shares Management For Against 9 Amend Articles of Association Management For For 10 Adopt Amended and Restated Articles of Association Management For For - -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y1923F101 Meeting Date: 5/28/2010 Shares Available to Vote: 76470 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect David Richard Hinde as Director Management For For 2b Reelect Robert Tsai-To Sze as Director Management For For 2c Reelect Lung-Man Chiu (John Chiu) as Director Management For For 2d Reelect Gary Pak-Ling Wang as Director Management For For 2e Reelect Kazutake Kobayashi as Director Management For For 3 Approve Remuneration of Directors Management For For 4 Appoint PricewaterhouseCoopers as Auditors and Management For For Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y19182107 Meeting Date: 5/28/2010 Shares Available to Vote: 11617 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Kunio Suzuki as Director Management For Against 2b Reelect Tatsuo Tanaka as Director Management For Against 2c Reelect Eiichi Yoshikawa as Director Management For For 2d Reelect David Shou-Yeh Wong as Director Management For For 2e Reelect Nicholas Robert Sallnow-Smith as Director Management For For 2f Reelect Peter Gibbs Birch as Director Management For For 2g Reelect Robert Tsai-To Sze as Director Management For For 3 Approve Remuneration of Directors Management For For 4 Appoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- G4S PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G39283109 Meeting Date: 5/28/2010 Shares Available to Vote: 23447 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Alf Duch-Pedersen as Director Management For For 5 Re-elect Lord Condon as Director Management For For 6 Re-elect Nick Buckles as Director Management For For 7 Re-elect Mark Elliott as Director Management For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Authorise EU Political Donations and Expenditure Management For For 13 Adopt New Articles of Association Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4634U169 Meeting Date: 5/28/2010 Shares Available to Vote: 124531 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Re-elect Rona Fairhead as Director Management For For 3b Re-elect Michael Geoghegan as Director Management For For 3c Re-elect Stephen Green as Director Management For For 3d Re-elect Gwyn Morgan as Director Management For For 3e Re-elect Nagavara Murthy as Director Management For For 3f Re-elect Simon Robertson as Director Management For For 3g Re-elect John Thornton as Director Management For For 3h Re-elect Sir Brian Williamson as Director Management For For 4 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 5 Authorise Issue of Equity with Pre-emptive Rights Management For For 6 Authorise Issue of Equity without Pre-emptive Management For For Rights 7 Amend Articles of Association Management For For 8 Approve UK Share Incentive Plan Management For For 9 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y3850E107 Meeting Date: 5/28/2010 Shares Available to Vote: 5720 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 400 per Share (Management Proposal) or KRW 800 per Share (Shareholder Proposal) 2 Amend Articles of Incorporation Management For For 3.1 Reelect Choi Kyung-Soo as Inside Director and CEO Management For For 3.2 Reelect Lee Cheol-Song as Outside Director Management For For 3.3 Reelect Cho Jin-Wan as Outside Director Management For For 3.4 Elect Ha Seung-Soo (Shareholder Nominee) as Share Holder For Against Outside Director 3.5 Elect Nam Sang-Cheol (Shareholder Nominee) as Share Holder For Against Outside Director 3.6 Elect Park Gwang-Cheol as Outside Director Management For For 3.7 Elect Kim Byung-Bae as Outside Director Management For For 4.1 Elect Ha Seung-Soo (Shareholder Nominee) as Member Share Holder For Against of Audit Committee 4.2 Elect Nam Sang-Cheol (Shareholder Nominee) as Share Holder For Against Member of Audit Committee 4.3 Reeect Lee Cheol-Song as Member of Audit Committee Management For For 4.4 Reelect Cho Jin-Wan as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G4804L122 Meeting Date: 5/28/2010 Shares Available to Vote: 7838 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4a Elect Graham Allan as Director Management For For 4b Re-elect Ralph Kugler as Director Management For For 4c Re-elect David Webster as Director Management For For 5 Reappoint Ernst & Young LLP as Auditors Management For For 6 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 7 Authorise EU Political Donations and Expenditure Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Adopt New Articles of Association Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y4801C109 Meeting Date: 5/28/2010 Shares Available to Vote: 2319 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 650 per Common Share and KRW 2,503 per Preferred Share 2 Amend Articles of Incorporation Management For For 3 Elect One Inside Director and Four Outside Management For Against Directors (Bundled) 4 Elect Three Members of Audit Committee Management For Against 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- LANXESS AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D5032B102 Meeting Date: 5/28/2010 Shares Available to Vote: 1174 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 7.1 Reelect Friedrich Janssen to the Supervisory Board Management For For 7.2 Reelect Robert Koehler to the Supervisory Board Management For Against 7.3 Reelect Rainer Laufs to the Supervisory Board Management For For 7.4 Reelect Ulrich Middelmann to the Supervisory Board Management For For 7.5 Reelect Rolf Stomberg to the Supervisory Board Management For For 7.6 Elect Theo Walthie to the Supervisory Board Management For For 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Approve Creation of EUR 16.6 Million Pool of Management For For Capital without Preemptive Rights 10 Amend Articles Re: Convocation of, Registration Management For For for, Voting Rights Representation at, Electronic/Postal Voting at, and Audio/Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: CPG Security ID on Ballot: 22576C101 Meeting Date: 5/31/2010 Shares Available to Vote: 2537 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Fix Number of Directors at Seven Management For For 2.1 Elect Director Peter Bannister Management For For 2.2 Elect Director Paul Colborne Management For Withhold 2.3 Elect Director Kenney F. Cugnet Management For For 2.4 Elect Director D. Hugh Gillard Management For For 2.5 Elect Director Gerald A. Romanzin Management For For 2.6 Elect Director Scott Saxberg Management For For 2.7 Elect Director Gregory G. Turnbull Management For For 3 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- EBRO PULEVA S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E38028135 Meeting Date: 5/31/2010 Shares Available to Vote: 3561 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year Ended December 31, 2009 2 Approve Discharge of Directors for Fiscal Year Management For For Ended Dec. 31, 2009 3 Approve Allocation of Income and Dividends of EUR Management For For 0.40 Per Share 4 Approve Sale of Dairy Products Business Management For For 5 Approve Extraordinary Dividend of EUR 0.60 per Management For For Share Based on the Results from the Sale of the Dairy Products Business 6 Authorize Share Repurchase Program and Management For For Cancellation of Repurchased Shares in Accordance with Article 75 7 Authorize Donations to Ebro Puleva Foundation Management For For 8 Amend Articles 1, 9, 11 12, 17, 22 30, 31, 32, 36, Management For Against 37 and 38 of Company Bylaws 9 Amend Articles 2, 6, 8 and 14 of General Meeting Management For Against Regulations 10 Approve Remuneration of Directors and Present Management For Against Remuneration Report for Fiscal Year Ended December 31, 2009; Authorize Board to Establish an Incentive Plan that will Include Delivery of Shares 11 Fix Number of Directors According to Article 19 of Management For For Company Bylaws 12 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SINO-FOREST CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: TRE Security ID on Ballot: 82934H101 Meeting Date: 5/31/2010 Shares Available to Vote: 3679 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect allen T.Y. Chan, William E. Ardell, James Management For Withhold M.E. Hyde, Edmund Mak, Judson Martin, Simon Murray and Peter Wang as Directors 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- VALLOUREC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F95922104 Meeting Date: 5/31/2010 Shares Available to Vote: 322 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 3.50 per Share 4 Approve Stock Dividend Program (Cash or Shares) Management For For 5 Reelect Michel de Fabiani as Supervisory Board Management For For Member 6 Reelect Bollore as Supervisory Board Member Management For For 7 Reelect Jean-Claude Verdiere as Supervisory Board Management For For Member 8 Elect Vivienne Cox as Supervisory Board Member Management For For 9 Elect Alexandra Schaapveld as Supervisory Board Management For For Member 10 Approve Remuneration of Supervisory Board Members Management For For in the Aggregate Amount of EUR 520,000 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 12 Approve 2 for 1 Stock Split and Amend Article 6 of Management For For the Bylaws Accordingly 13 Amend Article 12.3 of Bylaws Re: Electronic Vote Management For For 14 Authorize Board to Issue Free Warrants with Management For For Preemptive Rights During a Public Tender Offer or Share Exchange Offer - -------------------------------------------------------------------------------- ALCATEL LUCENT Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F0191J101 Meeting Date: 6/1/2010 Shares Available to Vote: 12966 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Reelect Philippe Camus as Director Management For For 5 Reelect Ben Verwaayen as Director Management For For 6 Reelect Daniel Bernard as Director Management For For 7 Reelect Frank Blount as Director Management For For 8 Reelect Stuart E. Eizenstat as Director Management For For 9 Reeect Louis R. Hughes as Director Management For For 10 Reelect Jean C. Monty as Director Management For For 11 Reelect Olivier Piou as Director Management For For 12 Elect Carla Cico as Director Management For For 13 Subject to Approval of Item 12 Above, Approve Management For For Remuneration of Directors in the Aggregate Amount of EUR 990,000 14 Reappoint Jean-Pierre Desbois as Censor Management For For 15 Appoint Bertrand Lapraye as Censor Management For For 16 Approve Auditors' Special Report Regarding Ongoing Management For For Related-Party Transactions 17 Approve Transaction with Philippe Camus Re: Management For Against Vesting of Free Shares in the Event of Termination of Corporate Mandate 18 Approve Transaction with Ben Verwaayen Re: Vesting Management For Against of Equity Based Plans in the Event of Termination of Corporate Mandate, and Pension Scheme 19 Ratify Change of Registered Office to 3, Avenue Management For For Octave Greard, 75007 Paris and Amend Article 4 of Bylaws Accordingly 20 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 21 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 23 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 24 Approve Issuance of Shares Reserved for Qualified Management For For Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 700 Million 25 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 27 Set Total Limit for Capital Increase to Result Management For For from Issuance Requests under Items 22 to 26 at EUR 1.620 Million 28 Authorize Capitalization of Reserves for Bonus Management For For Issue or Increase in Par Value 29 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 30 Authorize up to 4 Percent of Issued Capital for Management For For Use in Stock Option Plan 31 Approve Employee Stock Purchase Plan Management For For 32 Amend Articles 13 and 14 of Bylaws Re: Length of Management For For Terms for Directors and Censors 33 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F17114103 Meeting Date: 6/1/2010 Shares Available to Vote: 2222 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Open Meeting and General Introductory Statements Management 2.a Discussion on Company's Corporate Governance Management Structure 2.b Receive Explanation on Company's Reserves and Management Dividend Policy 2.c Receive Financial Statements and Report of Management Management Board (Non-Voting) 3 Discussion of Agenda Items Management 4.a Approve Financial Statements and Statutory Reports Management For For 4.b Approve Allocation of Income and Dividends Management For For 4.c Approve Discharge of Board of Directors Management For For 4.d Ratify Ernst & Young Accountants LLP as Co-Auditors Management For For 4.e Ratify KPMG Accountants as Co-Auditors Management For For 4.f Approve Remuneration of Executive and Management For Against Non-Executive Directors 4.g Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital 5 Close Meeting Management - -------------------------------------------------------------------------------- GIMV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B4567G117 Meeting Date: 6/1/2010 Shares Available to Vote: 1818 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Meeting Management 1 Authorize Board to Repurchase Shares in the Event Management For Against of a Public Tender Offer or Share Exchange Offer 2a Receive Special Board Report Management None None 2b Authorize Board to Issue Shares in the Event of a Management For Against Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Coordination of Articles Management For Against - -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E6167M102 Meeting Date: 6/1/2010 Shares Available to Vote: 15809 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009; Approve Allocation of Income 2 Approve Discharge of Directors for Fiscal Year 2009 Management For For 3.1 Elect Antonio Vazquez Romero as Director Management For For 3.2 Elect Rafael Sanchez-Lozano Turmo as Director Management For For 3.3 Elect Keith Williams as Director Management For For 3.4 Elect Rodrigo de Rato y Figadero as Director Management For For 3.5 Elect Roger Paul Maynard as Director Management For For 3.6 Elect Jorge Pont Sanchez as Director Management For For 3.7 Elect Valoracion Y Control, S.L. as Director Management For For 4 Re-elect Deloitte, S.L. as External Auditor of Management For For Individual and Consolidated Accounts for Fiscal Year 2010 5 Approve Remuneration of Directors Management For For 6 Authorize Repurchase of Shares; Cancel Management For For Authorization Granted at the AGM Held on June 3, 2009 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F7607Z165 Meeting Date: 6/1/2010 Shares Available to Vote: 1362 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.60 per Share 4 Approve Discharge of Management Board Management For For 5 Approve Discharge of Supervisory Board Management For For 6 Approve Transaction with a Related Party Re: Management For For Guarantee Agreement 7 Approve Transaction with a Related Party Re: Management For For Guarantee Agreement 8 Approve Transaction with a Related Party Re: Management For For Assistance Agreement 9 Approve Transaction with a Related Party Re: Management For For Assistance Agreement 10 Approve Transaction with BNP Paribas Re: Credit Management For For Agreement 11 Approve Transaction with Societe Generale Re: Management For For Credit Agreement 12 Approve Transaction with BNP Paribas Re: Services Management For For Agreement 13 Reelect Sophie Dulac as Supervisory Board Member Management For For 14 Reelect Helene Ploix as Supervisory Board Member Management For For 15 Reelect Michel Cicurel as Supervisory Board Member Management For For 16 Reelect Amaury de Seze as Supervisory Board Member Management For For 17 Reelect Gerard Worms as Supervisory Board Member Management For For 18 Elect Marie-Claude Mayer as Supervisory Board Management For For Member 19 Elect Marie-Josee Kravis as Supervisory Board Management For For Member 20 Elect Veronique Morali as Supervisory Board Member Management For For 21 Elect Gilles Rainaut as Alternate Auditor Management For For 22 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Extraordinary Business Management 23 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 24 Authorize up to 6 Percent of Issued Capital for Management For For Use in Stock Option Plan 25 Approve Employee Stock Purchase Plan Management For For 26 Approve Employee Indirect Stock Purchase Plan for Management For For International Employees 27 Allow Management Board to Use All Outstanding Management For Against Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer Ordinary Business Management 28 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- TOMKINS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G89158136 Meeting Date: 6/1/2010 Shares Available to Vote: 28248 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect David Newlands as Director Management For For 5 Reappoint Deloitte LLP as Auditors Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Adopt New Articles of Association Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- BOMBARDIER INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: BBD.B Security ID on Ballot: 097751200 Meeting Date: 6/2/2010 Shares Available to Vote: 14410 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- The following agenda is for holders of Class A Management Shares and Class B Shares 1.1 Elect Laurent Beaudoin as Director Management For For 1.2 Elect Pierre Beaudoin as Director Management For For 1.3 Elect Andre Berard as Director Management For For 1.4 Elect J.R. Andre Bombardier as Director Management For For 1.5 Elect Janine Bombardier as Director Management For For 1.6 Elect Martha Finn Brooks as Director Management For For 1.7 Elect L. Denis Desautels as Director Management For For 1.8 Elect Thierry Desmarest as Director Management For For 1.9 Elect Jean-Louis Fontaine as Director Management For For 1.10 Elect Daniel Johnson as Director Management For For 1.11 Elect Jean C. Monty as Director Management For For 1.12 Elect Carlos E. Represas as Director Management For For 1.13 Elect Jean-Pierre Rosso as Director Management For For 1.14 Elect Heinrich Weiss as Director Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Approve Deferred Compensation Plan Management For For 4.1 Submit More Candidates For Election Than the Share Holder Against Against Number of Vacancies on the Board 4.2 Advisory Vote to Ratify Named Executive Officers' Share Holder Against Against Compensation 4.3 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, NEO, and Average Total Employee Compensation - -------------------------------------------------------------------------------- PEUGEOT SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F72313111 Meeting Date: 6/2/2010 Shares Available to Vote: 1960 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 5 Reelect Thierry Peugeot as Supervisory Board Member Management For For 6 Authorize Repurchase of Up to 16 Million of Issued Management For For Shares Extraordinary Business Management 7 Authorize up to 2 Million Shares for Use in Stock Management For For Option Plan (Repurchased Shares) 8 Authorize up to2 Million Shares for Use in Management For For Restricted Stock Plan (Repurchased Shares) 9 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 10 Allow Board to Use All Outstanding Capital Management For Against Authorizations Granted under Items 6 to 9 in the Event of a Public Tender Offer 11 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer or Share Exchange Offer 12 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- TENARIS SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: L90272102 Meeting Date: 6/2/2010 Shares Available to Vote: 5028 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual Meeting Management 1 Receive and Approve Directors' and Auditors' Management For For Reports 2 Accept Consolidated Financial Statements for Management For For Fiscal 2007, 2008, and 2009 3 Accept Financial Statements for Fiscal 2009 Management For For 4 Approve Allocation of Income and Dividends of USD Management For For 0.34 per Share 5 Approve Discharge of Directors Management For For 6 Reelect Roberto Bonatti, Carlos Condorelli, Carlos Management For For Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors Management For For 8 Approve PricewaterhouseCoopers Auditors and Fix Management For For Their Remuneration 9 Approve Share Repurchase Program Management For Against 10 Allow Electronic Distribution of Company Management For For Communications - -------------------------------------------------------------------------------- TERNIUM S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: TX Security ID on Ballot: 880890108 Meeting Date: 6/2/2010 Shares Available to Vote: 1961 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Annual and Special Meetings Management Annual Meeting Management 1 Accept Consolidated Financial Statements of Fiscal Management For For 2009, 2008, and 2007, and Statutory Reports 2 Accept Financial Statements of Fiscal 2009 and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of USD Management For For 0.05 per Share 4 Approve Discharge of Directors Management For For 5 Reelect Ubaldo Aguirre, Roberto Bonatti, Wilson Management For For Nelio Brumer, Carlos A. Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice M. Rocca, Paolo Rocca, and Daniel A. Novegil and Elect Ronald Seckelmann as Directors 6 Approve Remuneration of Directors Management For For 7 Approve PricewaterhouseCoopers as Auditors and Management For For Approve Their Remuneration 8 Approve Share Repurchase Program Management For Against 9 Allow Board to Delegate Company?s Day-to-Day Management For For Management to One or More of its Members 10 Allow Board to Appoint One or More of its Members Management For For as Company?s Attorney-in-Fact Special Meeting Management 1 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights - -------------------------------------------------------------------------------- TELEFONICA S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: 879382109 Meeting Date: 6/2/2010 Shares Available to Vote: 30234 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend Charged to Management For For Unrestricted Reserves 3 Authorize Repurchase of Shares Management For For 4 Authorize Issuance of Convertible Bonds and Other Management For For Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 Management For For 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F80343100 Meeting Date: 6/3/2010 Shares Available to Vote: 1933 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1 per Share 4 Authorize Payment of Dividends by Shares Management For For 5 Reelect Pierre-Andre de Chalendar as Director Management For For 6 Approve Transaction with Pierre-Andre de Chalendar Management For Against Re: Severance Payment 7 Approve Transaction with Pierre-Andre de Chalendar Management For Against Re: Pension Scheme 8 Approve Agreement for Pierre-Andre de Chalendar Management For For Re: Amendment of Health Insurance 9 Approve Transaction between Jean-Louis Beffa and Management For For Societe Civile Immobiliere de l'Ile de France Re: Residential Lease 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 11 Reelect PricewatrhouseCoopers Audit as Auditor Management For For 12 Reelect Yves Nicolas as Alternate Auditor Management For For Extraordinary Business Management 13 Authorize Board to Issue Free Warrants with Management For For Preemptive Rights During a Public Tender Offer or Share Exchange Offer 14 Amend Article 18 of Bylaws Re: General Meetings Management For For 15 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: IR Security ID on Ballot: G47791101 Meeting Date: 6/3/2010 Shares Available to Vote: 1656 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1a Elect Ann Berzin as Director Management For For 1b Elect John Bruton as Director Management For For 1c Elect Jared Cohon as Director Management For For 1d Elect Gary Forsee as Director Management For For 1e Elect Peter Godsoe as Director Management For For 1f Elect Edward Hagenlocker as Director Management For For 1g Elect Constance Horner as Director Management For For 1h Elect Michael Lamach as Director Management For For 1i Elect Theodore Martin as Director Management For For 1j Elect Orin Smith as Director Management For For 1k Elect Richard Swift as Director Management For For 1l Elect Tony White as Director Management For For 2 Approve an Advisory Proposal Relating to Executive Management For For Pay-For-Performance Compensation Policies and Procedures 3 Approve PricewaterhouseCoopers Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- VALEO Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F96221126 Meeting Date: 6/3/2010 Shares Available to Vote: 1895 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Ratify Appointement of Michel de Fabiani as Management For For Director 4 Elect Jerome Contamine as Director Management For For 5 Elect Daniel Camus as Director Management For For 6 Elect Noelle Lenoir as Director Management For For 7 Ratify Ernst & Young et Autres as Auditor Management For For 8 Ratify Mazars as Auditor Management For For 9 Ratify Auditex as Alternate Auditor Management For For 10 Ratify Philippe Castagnac as Alternate Auditor Management For For 11 Approve Agreement for Jacques Aschenbroich Management For Against 12 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 13 Approve Treatment of Losses Management For For 14 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 15 Authorize up to 1 Million Shares for Use in Stock Management For For Option Plan 16 Authorize up to 400,000 Shares for Use in Management For For Restricted Stock Plan 17 Approve Employee Stock Purchase Plan Management For For 18 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G62748119 Meeting Date: 6/3/2010 Shares Available to Vote: 26679 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Martyn Jones as Director Management For For 5 Elect Penny Hughes as Director Management For For 6 Elect Johanna Waterous as Director Management For For 7 Elect Dalton Philips as Director Management For For 8 Reappoint KPMG Audit plc Auditors Management For Against 9 Authorise Board to Fix Remuneration of Auditors Management For Against 10 Authorise Market Purchase Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 14 Adopt New Articles of Association Management For For 15 Approve Sharesave Scheme 2010 Management For For - -------------------------------------------------------------------------------- ACERINOX S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E0060D145 Meeting Date: 6/7/2010 Shares Available to Vote: 4071 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports; Approve Treatment of Loss for Fiscal Year 2009 2 Approve Dividends of EUR 0.35 per Share Charged to Management For For Unrestricted Reserves to be Paid on July 5, 2010 3 Approve EUR 0.10 Refund of Share Issue Premium Management For For Reserve 4 Approve Discharge of Directors for Fiscal Year 2009 Management For For 5 Authorize Repurchase of Shares; Void Authorization Management For For Granted Last AGM Held on May 28, 2009 6 Designate External Auditor of the Company and its Management For For Consolidated Group for Fiscal Year 2010 7.1 Ratify Belen Romana Garcia as Director Management For For 7.2 Ratify Luis Lobon Gayoso as Director Management For For 7.3 Ratify Ryoji Shinohe as Director Management For For 7.4 Re-elect Rafael Naranjo Olmedo as Director Management For For 7.5 Re-elect Santos Martinez-Conde Gutierrez-Barquin Management For For as Director 7.6 Re-elect Mvuleny Geoffrey Qhena as Director Management For For 7.7 Elect Bernardo Velazquez Herreros as Director Management For For 8 Present Explanatory Report on the Management Management Report in Accordance with Article 116 bis of the Spanish Stock Market Law 9 Authorize Board to Ratify and Execute Approved Management For For Resolutions 10 Approve Minutes of the Meeting Management For For - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F48051100 Meeting Date: 6/7/2010 Shares Available to Vote: 486 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Discharge of Management Board Management For For 4 Approve Allocation of Income and Dividends of EUR Management For For 1.05 per Share 5 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 6 Elect Florence Woerth as Supervisory Board Member Management For For 7 Approve Remuneration of Supervisory Board Members Management For For in the Aggregate Amount of EUR 400,000 8 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital 9 Authorize Filing of Required Documents/Other Management For For Formalities Extraordinary Business Management 10 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 11 Amend Article 24.2 of Bylaws Re: Record Date, Management For For Attendance to General Meetings Through Videoconference and Telecommunication 12 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- PRUDENTIAL PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G72899100 Meeting Date: 6/7/2010 Shares Available to Vote: 10704 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Establish Prudential Group plc as the New Ultimate Management For Against Holding Company of the Prudential Group 1 Accept Financial Statements and Statutory Reports Management For For Court Meeting Management 2 Approve Remuneration Report Management For For 1 Approve Scheme of Arrangement Management For Against 2 Authorise Issue of Equity with Pre-emptive Rights Management For Against 3 Approve Performance Share Plan, Business Unit Management For Against Performance Plans and M&G Executive Long Term Incentive Plan 2010 3 Re-elect Michael Garrett as Director Management For For 4 Approve UK Savings-Related Share Option Scheme, Management For Against Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 4 Re-elect Bridget Macaskill as Director Management For For 5 Re-elect Clark Manning as Director Management For For 5 Authorise Establishment of Additional Employee Management For Against Share Schemes for the Benefit of Overseas Employees 6 Re-elect Barry Stowe as Director Management For For 7 Elect Nic Nicandrou as Director Management For For 8 Elect Rob Devey as Director Management For For 9 Reappoint KPMG Audit plc as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Approve Final Dividend Management For For 12 Authorise EU Political Donations and Expenditure Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity with Pre-emptive Rights Management For For 15 Authorise Issue of Equity without Pre-emptive Management For For Rights 16 Authorise Market Purchase Management For For 17 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- SAP AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D66992104 Meeting Date: 6/8/2010 Shares Available to Vote: 3595 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 7 Amend Articles to Reflect Changes in Capital Management For For 8.1 Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic Participation in Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and Electronic Voting at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video Transmission of Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized Capital I and Management For For Authorized Capital II 9.2 Approve Creation of EUR 250 Million Pool of Management For For Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million Pool of Management For For Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool of Capital Management For For without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory Board Management For For - -------------------------------------------------------------------------------- SALZGITTER AG Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: D80900109 Meeting Date: 6/8/2010 Shares Available to Vote: 674 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify PricewaterhouseCoopers as Auditors for Management For For Fiscal 2010 6 Approve Remuneration of Supervisory Board Management For For 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Participation in and Video and Management For For Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- ACCIONA S.A Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E0008Z109 Meeting Date: 6/9/2010 Shares Available to Vote: 344 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements for Fiscal Year Ended Dec. 31, 2009 2 Accept Individual and Consolidated Management Management For For Reports for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Board of Directors 3 Approve Allocation of Income for Fiscal Year 2009 Management For For 4 Re-elect Auditors of Individual and Consolidated Management For For Accounts for Fiscal Year 2010 5 Elect Directors Management For Against 6 Approve Remuneration in Shares of Senior Management For For Management and Executive Directors as per Share Award Plan Approved at AGM on June 2009 7 Authorize Repurchase of Shares; Void 2009 Management For For Authorization; Allocate Shares to Service Share Award Plan 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- BOURBON Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F11235136 Meeting Date: 6/9/2010 Shares Available to Vote: 1473 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Directors Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 0.90 per Share 4 Accept Consolidated Financial Statements and Management For For Statutory Reports 5 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 6 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 240,000 7 Reelect Lan Vo Thi Huyen as Director Management For For 8 Reelect Jacques d'Armand de Chateauvieux as Management For For Director 9 Ratify Appointment of Agnes-Pannier Runacher as Management For For Director 10 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital 11 Authorize Filing of Required Documents/Other Management For For Formalities Extraordinary Business Management 12 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Approve Employee Stock Purchase Plan Management For Against 15 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- FRANCE TELECOM Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F4113C103 Meeting Date: 6/9/2010 Shares Available to Vote: 6786 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses and Dividends of EUR Management For For 1.40 per Share 4 Approve Transaction with French State Re: Partial Management For For Dividend Payment in Shares 5 Approve Transaction with Claudie Haignere, Bernard Management For For Dufau, Didier Lombard, Henri Martre, and Jean Simonin Re: Partial Dividend Payment in Shares 6 Amend Terms of Transaction with Novalis Re: Management For For Corporate Officers Health Insurance 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8 Elect Stephane Richard as Director Management For For 9 Elect Marc Maouche as Representative of Employee Management For For Shareholders to the Board 10 Elect Jean Pierre Borderieux as Representative of Management For For Employee Shareholders to the Board Extraordinary Business Management 11 Authorize Capital Increase of up to EUR 70 Million Management For For to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 12 Authorize up to EUR 1 Million for Issuance of Free Management For For Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 13 Authorize up to 1 Percent of Issued Capital for Management For For Use in Stock Option Plan 14 Approve Employee Stock Purchase Plan Management For For 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G6901M101 Meeting Date: 6/9/2010 Shares Available to Vote: 304000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Special Dividend Management For For 4a Reelect Barry John Buttifant as Director Management For For 4b Reelect Kwong Ki Chi as Director Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: VMED Security ID on Ballot: 92769L101 Meeting Date: 6/9/2010 Shares Available to Vote: 2513 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Charles L. Allen Management For Withhold 1.2 Elect Director Andrew J. Cole Management For Withhold 1.3 Elect Director Gordon D. McCallum Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E19790109 Meeting Date: 6/10/2010 Shares Available to Vote: 50018 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income Management For For 3.1 Elect Angel Jado Becerro de Bengoa as Director Management For For 3.2 Re-elect Francisco Javier Botin-Sanz de Sautuola y Management For For O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as Director Management For For 3.4 Re-elect Fernando de Asua Alvarez as Director Management For For 3.5 Re-elect Alfredo Saenz Abad Management For For 4 Reelect Auditors for Fiscal Year 2010 Management For For 5 Authorize Repurchase of Shares in Accordance With Management For For Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or Equity-Linked Management 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 19, 2009 7.1 Authorize Increase in Capital through Bonus Share Management For For Issuance 7.2 Authorize Increase in Capital through Bonus Share Management For For Issuance 8 Grant Board Authorization to Issue Convertible Management For For and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked to Management For For Performance Objectives 9.2 Approve Savings Plan for Santander UK PLC' Management For For Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute Approved Management For For Resolutions 11 Approve Director Remuneration Policy Report Management For For - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y9553V106 Meeting Date: 6/10/2010 Shares Available to Vote: 43000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Reelect Stephen T. H. Ng as Director Management For For 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9042 Security ID on Ballot: J18439109 Meeting Date: 6/16/2010 Shares Available to Vote: 11513 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2 Amend Articles To Authorize Public Announcements Management For For in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kazuo Sumi Management For For 3.2 Elect Director Shinya Sakai Management For For 3.3 Elect Director Noriyuki Inoue Management For For 3.4 Elect Director Isao Matsuoka Management For For 3.5 Elect Director Shunichi Sugioka Management For For 3.6 Elect Director Hiroshi Ojima Management For For 3.7 Elect Director Tomokazu Yamazawa Management For For 3.8 Elect Director Tadashi Sano Management For For 3.9 Elect Director Nobuo Minami Management For For 3.10 Elect Director Kouichi Kobayashi Management For For 3.11 Elect Director Mitsuo Nozaki Management For For 3.12 Elect Director Masao Shin Management For For 3.13 Elect Director Tooru Nakashima Management For For 3.14 Elect Director Shosuke Mori Management For For 4.1 Appoint Statutory Auditor Haruo Sakaguchi Management For For 4.2 Appoint Statutory Auditor Junzo Ishii Management For For - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: 423325307 Meeting Date: 6/16/2010 Shares Available to Vote: 8207 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management 1 Approve Financial Statements and Income Allocation Management For For 2 Approve Discharge of Board and Auditors Management For For 3 Approve Auditors and Fix Their Remuneration Management For Against 4 Approve Director Remuneration for 2009 and Management For Against Preapprove Director Remuneration for 2010 5 Approve Charitable Donations Management For For 6 Renew Director Liability Contracts Management For Against 7 Approve Amendments in Director Contracts With the Management For Against Company 8 Amend Corporate Purpose Management For Against 9 Approve Related Party Transactions Management For Against 10 Integrate Board of Directors Management For For 11 Appoint Members of Audit Committee Management For For 12 Other Business Management For Against - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y4722Z120 Meeting Date: 6/16/2010 Shares Available to Vote: 24978 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Scrip Dividend Distribution Management For For - -------------------------------------------------------------------------------- C&C GROUP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G1826G107 Meeting Date: 6/17/2010 Shares Available to Vote: 65 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve the Disposal of C&C Spirits Management For For - -------------------------------------------------------------------------------- KDDI CORPORATION Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9433 Security ID on Ballot: J31843105 Meeting Date: 6/17/2010 Shares Available to Vote: 11 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6500 2 Amend Articles To Amend Business Lines Management For For 3.1 Elect Director Tadashi Onodera Management For For 3.2 Elect Director Kanichirou Aritomi Management For For 3.3 Elect Director Hirofumi Morozumi Management For For 3.4 Elect Director Takashi Tanaka Management For For 3.5 Elect Director Makoto Takahashi Management For For 3.6 Elect Director Yoshiharu Shimatani Management For For 3.7 Elect Director Masashiro Inoue Management For For 3.8 Elect Director Yuzou Ishikawa Management For For 3.9 Elect Director Hideo Yuasa Management For For 3.10 Elect Director Hiromu Naratani Management For For 3.11 Elect Director Makoto Kawamura Management For Against 3.12 Elect Director Shinichi Sasaki Management For Against 3.13 Elect Director Tsunehisa Katsumata Management For For 4.1 Appoint Statutory Auditor Masataka Iki Management For For 4.2 Appoint Statutory Auditor Yoshinari Sanpei Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- KINGFISHER PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G5256E441 Meeting Date: 6/17/2010 Shares Available to Vote: 28867 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Anders Dahlvig as Director Management For For 5 Elect Andrew Bonfield as Director Management For For 6 Re-elect Daniel Bernard as Director Management For For 7 Re-elect Janis Kong as Director Management For For 8 Appoint Deloitte LLP as Auditors Management For For 9 Authorise Audit Committee to Fix Remuneration of Management For For Auditors 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise EU Political Donations and Expenditure Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 15 Adopt New Articles of Association Management For For 16 Approve Share Incentive Plan Management For For - -------------------------------------------------------------------------------- MISUMI GROUP INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9962 Security ID on Ballot: J43293109 Meeting Date: 6/17/2010 Shares Available to Vote: 3757 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Tadashi Saegusa Management For For 2.2 Elect Director Masayuki Takaya Management For For 2.3 Elect Director Masahiko Eguchi Management For For 2.4 Elect Director Teiichi Aruga Management For For 2.5 Elect Director Ryuusei Ohno Management For For 2.6 Elect Director Tokuya Ikeguchi Management For For 2.7 Elect Director Hiroshi Fukino Management For For 2.8 Elect Director Tsuyoshi Numagami Management For For 3.1 Appoint Statutory Auditor Hiroshi Miyamoto Management For For 3.2 Appoint Statutory Auditor Kouichi Takemata Management For Against 4 Appoint Alternate Statutory Auditor Teruhisa Management For For Maruyama 5 Approve Stock Option Plan Management For For 6 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8397 Security ID on Ballot: J04032108 Meeting Date: 6/18/2010 Shares Available to Vote: 2155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 32.5 2.1 Elect Director Masatoshi Asato Management For For 2.2 Elect Director Isamu Nerome Management For For 2.3 Elect Director Shin Benoki Management For For 2.4 Elect Director Yoshiaki Tamaki Management For For 2.5 Elect Director Tadashi Kinjou Management For For 2.6 Elect Director Tadashi Hanashiro Management For For 2.7 Elect Director Tomokazu Kobashikawa Management For For 2.8 Elect Director Kaoru Tamaki Management For For 2.9 Elect Director Masateru Higa Management For For 2.10 Elect Director Hirokazu Taminato Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 4 Approve Retirement Bonus Payment for Directors Management For Against 5 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- EISAI CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4523 Security ID on Ballot: J12852117 Meeting Date: 6/18/2010 Shares Available to Vote: 1151 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Haruo Naitou Management For For 1.2 Elect Director Hiroyuki Mitsui Management For For 1.3 Elect Director Akira Fujiyoshi Management For For 1.4 Elect Director Norio Kano Management For For 1.5 Elect Director Norihiko Tanikawa Management For Against 1.6 Elect Director Satoru Anzaki Management For For 1.7 Elect Director Junji Miyahara Management For For 1.8 Elect Director Kimitoshi Yabuki Management For For 1.9 Elect Director Christina Ahmadjian Management For For 1.10 Elect Director Tokuji Izumi Management For For 1.11 Elect Director Koichi Masuda Management For For 2 Approve Stock Option Plan for Employees Management For For - -------------------------------------------------------------------------------- HOYA CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7741 Security ID on Ballot: J22848105 Meeting Date: 6/18/2010 Shares Available to Vote: 2906 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Takeo Shiina Management For For 1.2 Elect Director Yuuzaburou Mogi Management For For 1.3 Elect Director Eiko Kouno Management For For 1.4 Elect Director Yukiharu Kodama Management For For 1.5 Elect Director Itaru Koeda Management For For 1.6 Elect Director Hiroshi Suzuki Management For For 1.7 Elect Director Hiroshi Hamada Management For For 1.8 Elect Director Kenji Ema Management For For 2 Approve Stock Option Plan Management For For 3.1 Appoint Shareholder Nominee Dr. Balamurali K. Share Holder Against Against Ambati to the Board 3.2 Appoint Shareholder Nominee Dr. Paul Ashton to the Share Holder Against Against Board 3.3 Appoint Shareholder Nominee Dr. Cardinal Warde to Share Holder Against Against the Board 3.4 Appoint Shareholder Nominee Akira Mizobuchi to the Share Holder Against Against Board 3.5 Appoint Shareholder Nominee Motoko Hirotsu to the Share Holder Against Against Board 3.6 Appoint Shareholder Nominee Yohei Suda to the Board Share Holder Against Against 3.7 Appoint Shareholder Nominee Hiroshi Hamada to the Share Holder Against Against Board 3.8 Appoint Shareholder Nominee Eiko Kono to the Board Share Holder Against Against 3.9 Appoint Shareholder Nominee Itaru Koeda to the Share Holder Against Against Board 4 Amend Articles to Raise Limit on Shareholder Share Holder Against For Proposal Text to 4000 Characters 5 Amend Articles to Adopt Secret Ballot to Extent Share Holder Against Against Permitted by Law 6 Amend Articles to Permit No More than One Share Holder Against Against Executive on Board of Directors 7 Amend Articles to Permit Cumulative Voting (Delete Share Holder Against Against Current Prohibition) 8 Amend Articles to Prohibit Director Candidates Who Share Holder Against Against Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya 9 Amend Articles to Prohibit Outside Director Share Holder Against Against Candidates Who Serve on More than Three Boards (Including Hoya) 10 Amend Articles to Limit Outside Directors to No Share Holder Against Against More than 10 Re-elections 11 Amend Articles to Require Disclosure of Pay to Share Holder Against Against Former Directors 12 Amend Articles to Require Non-Executive Directors Share Holder Against Against to Meet Without Executive Director Presence At Least Once a Year 13 Amend Articles to Require Nomination Committee to Share Holder Against Against Set Strict Standards to Define Independent Directors Each Year 14 Amend Articles to Require Disclosure of Individual Share Holder Against For Director and Officer Compensation Levels in USD and JPY 15 Amend Articles to Require Disclosure of Director Share Holder Against Against Candidate Service with Public Interest Corporations/Organizations 16 Amend Articles to Require Disclosure in Advance Share Holder Against Against When Directors, Family Members Sell Company Stock 17 Amend Articles to Prohibit Hedging of Stock Options Share Holder Against For - -------------------------------------------------------------------------------- JSR CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4185 Security ID on Ballot: J2856K106 Meeting Date: 6/18/2010 Shares Available to Vote: 3500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 13 2 Amend Articles To Amend Business Lines Management For For 3.1 Elect Director Yoshinori Yoshida Management For For 3.2 Elect Director Mitsunobu Koshiba Management For For 3.3 Elect Director Tsugio Haruki Management For For 3.4 Elect Director Seiichi Hasegawa Management For For 3.5 Elect Director Masaki Hirose Management For For 3.6 Elect Director Hozumi Satou Management For For 3.7 Elect Director Yasuki Sajima Management For For 3.8 Elect Director Kouichi Kawasaki Management For For 3.9 Elect Director Hisao Hasegawa Management For For 4 Appoint Statutory Auditor Kenji Itou Management For Against 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- KUBOTA CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6326 Security ID on Ballot: J36662138 Meeting Date: 6/18/2010 Shares Available to Vote: 9550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Yasuo Masumoto Management For For 1.2 Elect Director Daisuke Hatakake Management For For 1.3 Elect Director Moriya Hayashi Management For For 1.4 Elect Director Hirokazu Nara Management For For 1.5 Elect Director Tetsuji Tomita Management For For 1.6 Elect Director Satoru Sakamoto Management For For 1.7 Elect Director Yuzuru Mizuno Management For For 1.8 Elect Director Kan Trakulhoon Management For For 2 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- NTT DOCOMO INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9437 Security ID on Ballot: J59399105 Meeting Date: 6/18/2010 Shares Available to Vote: 73 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2600 2 Amend Articles to Amend Business Lines - Change Management For For Company Name 3.1 Elect Director Ryuuji Yamada Management For For 3.2 Elect Director Kiyoyuki Tsujimura Management For For 3.3 Elect Director Masatoshi Suzuki Management For For 3.4 Elect Director Hiroshi Matsui Management For For 3.5 Elect Director Bunya Kumagai Management For For 3.6 Elect Director Kazuto Tsubouchi Management For For 3.7 Elect Director Kaoru Katou Management For For 3.8 Elect Director Mitsunobu Komori Management For For 3.9 Elect Director Akio Oshima Management For For 3.10 Elect Director Fumio Iwasaki Management For For 3.11 Elect Director Takashi Tanaka Management For For 3.12 Elect Director Katsuhiro Nakamura Management For For 3.13 Elect Director Hiroshi Tsujigami Management For For - -------------------------------------------------------------------------------- NITTO DENKO CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6988 Security ID on Ballot: J58472119 Meeting Date: 6/18/2010 Shares Available to Vote: 3600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Approve Annual Bonus Payment to Directors Management For For 3.1 Elect Director Yukio Nagira Management For For 3.2 Elect Director Tatsunosuke Fujiwara Management For For 3.3 Elect Director Kaoru Aizawa Management For For 3.4 Elect Director Yasuo Ninomiya Management For For 3.5 Elect Director Kenji Matsumoto Management For For 3.6 Elect Director Hideo Takasaki Management For For 3.7 Elect Director Yoichiro Sakuma Management For For 3.8 Elect Director Youichirou Furuse Management For For 3.9 Elect Director Kunio Itou Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- SONY CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6758 Security ID on Ballot: J76379106 Meeting Date: 6/18/2010 Shares Available to Vote: 4220 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Howard Stringer Management For For 1.2 Elect Director Ryouji Chuubachi Management For For 1.3 Elect Director Youtarou Kobayashi Management For For 1.4 Elect Director Yoshiaki Yamauchi Management For For 1.5 Elect Director Peter Bonfield Management For For 1.6 Elect Director Fujio Chou Management For For 1.7 Elect Director Ryuuji Yasuda Management For For 1.8 Elect Director Yukako Uchinaga Management For For 1.9 Elect Director Mitsuaki Yahagi Management For For 1.10 Elect Director Tsun-Yang Hsieh Management For For 1.11 Elect Director Roland A. Hernandez Management For For 1.12 Elect Director Kanemitsu Anraku Management For For 1.13 Elect Director Yorihiko Kojima Management For For 1.14 Elect Director Osamu Nagayama Management For For 2 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 5405 Security ID on Ballot: J77669133 Meeting Date: 6/18/2010 Shares Available to Vote: 21101 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Hiroshi Shimozuma Management For For 1.2 Elect Director Hiroshi Tomono Management For For 1.3 Elect Director Fumio Honbe Management For For 1.4 Elect Director Yasuyuki Tozaki Management For For 1.5 Elect Director Yasuo Imai Management For For 1.6 Elect Director Shuuichirou Kozuka Management For For 1.7 Elect Director Mitsunori Okada Management For For 1.8 Elect Director Michiharu Takii Management For For 1.9 Elect Director Shinichi Miki Management For For 1.10 Elect Director Yoshitaka Hotta Management For For 2.1 Appoint Statutory Auditor Hirohiko Minato Management For For 2.2 Appoint Statutory Auditor Keiichi Murakami Management For For 2.3 Appoint Statutory Auditor Hirotake Abe Management For Against - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8035 Security ID on Ballot: J86957115 Meeting Date: 6/18/2010 Shares Available to Vote: 2155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Tetsurou Higashi Management For For 1.2 Elect Director Tetsuo Tsuneishi Management For For 1.3 Elect Director Kiyoshi Satou Management For For 1.4 Elect Director Hiroshi Takenaka Management For For 1.5 Elect Director Masao Kubodera Management For For 1.6 Elect Director Haruo Iwatsu Management For For 1.7 Elect Director Hirofumi Kitayama Management For For 1.8 Elect Director Kenji Washino Management For For 1.9 Elect Director Hikaru Itou Management For For 1.10 Elect Director Takashi Nakamura Management For For 1.11 Elect Director Hiroshi Inoue Management For For 1.12 Elect Director Masahiro Sakane Management For For 2 Appoint Statutory Auditor Mamoru Hara Management For For - -------------------------------------------------------------------------------- FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E4866U210 Meeting Date: 6/21/2010 Shares Available to Vote: 14637 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Financial Statements and Statutory Management For For Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2009 2 Amend Articles 15, 21 and 28 of Company Bylaws Re: Management For For Functions of the Board of Directors; and Article 22 of Company Bylaws Re: Functions and the Executive Committee 3 Amend Article 13-2 of General Meeting Regulations; Management For For Information of the Amendment on Article 13 and Approve Amended Board of Directors Regulations 4 Approve Merger by Absorption of Iquinosa SA by Management For For Faes Farma S.A.; Approve Merger Balance Sheet for Fiscal Year Ended Dec. 31, 2009 5 Authorize Share Repurchase and Cancellation of Management For Against Repurchased Shares within the Limits of Article 75 of Spanish Companies Law; Amend Article 5 of Bylaws Accordingly 6 Approve Capital Increase via Capitalization of Management For For Reserves 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions 8 Allow Questions Management 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- FUJITSU LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6702 Security ID on Ballot: J15708159 Meeting Date: 6/21/2010 Shares Available to Vote: 16513 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Michiyoshi Mazuka Management For For 1.2 Elect Director Hiroshi Oura Management For For 1.3 Elect Director Haruo Ito Management For For 1.4 Elect Director Masami Yamamoto Management For For 1.5 Elect Director Kazuo Ishida Management For For 1.6 Elect Director Masami Fujita Management For For 1.7 Elect Director Kazuhiko Kato Management For For 1.8 Elect Director Masahiro Koezuka Management For For 1.9 Elect Director Yoko Ishikura Management For For 1.10 Elect Director Ryosei Kokubun Management For For 2 Approve Annual Bonus Payment to Directors and Management For Against Statutory Auditors - -------------------------------------------------------------------------------- NORSK HYDRO ASA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: R61115102 Meeting Date: 6/21/2010 Shares Available to Vote: 10082 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Notice of Meeting and Agenda Management For For 2 Designate Inspector(s) of Minutes of Meeting Management 3 Approve Preemptive Rights Issuance; Approve Management For For Acquisition of Vale Austria Holdings GmbH's Interest in Certain Aluminium Business and Assets; Amend Articles Regarding Number of Directors - -------------------------------------------------------------------------------- ALSTOM Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F0259M475 Meeting Date: 6/22/2010 Shares Available to Vote: 2005 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.24 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Reelect Olivier Bouygues as Director Management For For 6 Reelect Bouygues Company as Director Management For For 7 Reelect Georges Chodron de Courcel as Director Management For Against 8 Elect Lalita D. Gupte as Director Management For Against 9 Elect Katrina Landis as Director Management For For 10 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 900,000 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan Management For For 16 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 17 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize up to 2.5 Percent of Issued Capital for Management For For Use in Stock Option Plan 19 Amend Article 7 of Bylaws Re: Shareholding Management For Against Disclosure Threshold 20 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8332 Security ID on Ballot: J04242103 Meeting Date: 6/22/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Tadashi Ogawa Management For For 1.2 Elect Director Chiyuki Ohkubo Management For For 1.3 Elect Director Masaki Itou Management For For 1.4 Elect Director Toshio Aoi Management For For 1.5 Elect Director Seiichi Yoneda Management For For 1.6 Elect Director Kiyoshi Kikuchi Management For For 1.7 Elect Director Atsushi Mochizuki Management For For 1.8 Elect Director Shouji Hanawa Management For For 1.9 Elect Director Harumi Sakamoto Management For For 2 Appoint Statutory Auditor Ryuichi Kaneko Management For For - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9022 Security ID on Ballot: J05523105 Meeting Date: 6/22/2010 Shares Available to Vote: 22 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4500 2.1 Elect Director Yoshiyuki Kasai Management For For 2.2 Elect Director Masayuki Matsumoto Management For For 2.3 Elect Director Yoshiomi Yamada Management For For 2.4 Elect Director Koushi Akutsu Management For For 2.5 Elect Director Toyonori Noda Management For For 2.6 Elect Director Kouei Tsuge Management For For 2.7 Elect Director Tsutomu Morimura Management For For 2.8 Elect Director Junichi Hirasawa Management For For 2.9 Elect Director Mitsuru Nakamura Management For For 2.10 Elect Director Shin Kaneko Management For For 2.11 Elect Director Masaki Seki Management For For 2.12 Elect Director Naotoshi Yoshikawa Management For For 2.13 Elect Director Katsumi Miyazawa Management For For 2.14 Elect Director Mamoru Uno Management For For 2.15 Elect Director Yoshiki Suyama Management For For 2.16 Elect Director Yoshito Tsubouchi Management For For 2.17 Elect Director Hidenori Fujii Management For For 2.18 Elect Director Sumio Atsuchi Management For For 2.19 Elect Director Kiyoshi Watanabe Management For For 2.20 Elect Director Hideyuki Shouji Management For For 2.21 Elect Director Fujio Chou Management For For 2.22 Elect Director Kenji Koroyasu Management For For 2.23 Elect Director Kotaro Mizuno Management For For 3 Appoint Statutory Auditor Osamu Nakayama Management For For - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4062 Security ID on Ballot: J23059116 Meeting Date: 6/22/2010 Shares Available to Vote: 1300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Yoshifumi Iwata Management For For 1.2 Elect Director Hiroki Takenaka Management For For 1.3 Elect Director Mafumi Kunishima Management For For 1.4 Elect Director Yoshio Hirabayashi Management For For 1.5 Elect Director Hironobu Kodaka Management For For 1.6 Elect Director Katsumi Mabuchi Management For For 1.7 Elect Director Toshiaki Matsuo Management For For 1.8 Elect Director Keiichi Sakashita Management For For 1.9 Elect Director Koji Kawashima Management For For 1.10 Elect Director Yoshitoshi Toyoda Management For For 1.11 Elect Director Toshio Yonezawa Management For For 2 Appoint Statutory Auditor Koji Hosoda Management For For 3 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4902 Security ID on Ballot: J36060119 Meeting Date: 6/22/2010 Shares Available to Vote: 5775 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Yoshikatsu Ota Management For For 1.2 Elect Director Masatoshi Matsuzaki Management For For 1.3 Elect Director Tadao Namiki Management For For 1.4 Elect Director Tooru Tsuji Management For For 1.5 Elect Director Youzou Izuhara Management For For 1.6 Elect Director Nobuhiko Ito Management For Against 1.7 Elect Director Yoshifumi Jouno Management For For 1.8 Elect Director Yasuo Matsumoto Management For For 1.9 Elect Director Shouei Yamana Management For For 1.10 Elect Director Akio Kitani Management For For 1.11 Elect Director Yoshiaki Ando Management For For - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8411 Security ID on Ballot: J4599L102 Meeting Date: 6/22/2010 Shares Available to Vote: 69352 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 for Ordinary Shares 2.1 Elect Director Takashi Tsukamoto Management For For 2.2 Elect Director Setsu Onishi Management For For 2.3 Elect Director Takeo Nakano Management For For 3.1 Appoint Statutory Auditor Shuzo Haimoto Management For For 3.2 Appoint Statutory Auditor Masahiro Seki Management For For 4 Amend Articles to Ban Lending for Underpriced MBOs Share Holder Against Against 5 Amend Articles to Require Disclosure of Individual Share Holder Against For Director and Statutory Auditor Compensation - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9104 Security ID on Ballot: J45013109 Meeting Date: 6/22/2010 Shares Available to Vote: 10550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Akimitsu Ashida Management For For 2.2 Elect Director Masakazu Yakushiji Management For For 2.3 Elect Director Yoichi Aoki Management For For 2.4 Elect Director Masafumi Yasuoka Management For For 2.5 Elect Director Koichi Muto Management For For 2.6 Elect Director Toshitaka Shishido Management For For 2.7 Elect Director Tsuneo Watanabe Management For For 2.8 Elect Director Kunio Kojima Management For For 2.9 Elect Director Takeshi Komura Management For For 2.10 Elect Director Sadayuki Sakakibara Management For For 3.1 Appoint Statutory Auditor Kazumasa Mizoshita Management For For 3.2 Appoint Statutory Auditor Sumio Iijima Management For For 4 Appoint Alternate Statutory Auditor Makoto Management For For Wakabayashi 5 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- NTT DATA CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9613 Security ID on Ballot: J59386102 Meeting Date: 6/22/2010 Shares Available to Vote: 12 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3000 - -------------------------------------------------------------------------------- NIDEC CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6594 Security ID on Ballot: J52968104 Meeting Date: 6/22/2010 Shares Available to Vote: 1174 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles to Indemnify Directors Management For For 2.1 Elect Director Shigenobu Nagamori Management For For 2.2 Elect Director Hiroshi Kobe Management For For 2.3 Elect Director Kenji Sawamura Management For For 2.4 Elect Director Juntarou Fujii Management For For 2.5 Elect Director Yasuo Hamaguchi Management For For 2.6 Elect Director Tadaaki Hamada Management For For 2.7 Elect Director Masuo Yoshimatsu Management For For 2.8 Elect Director Tetsuo Inoue Management For For 2.9 Elect Director Shozo Wakabayashi Management For For 2.10 Elect Director Masakazu Iwakura Management For For 3.1 Appoint Statutory Auditor Chihiro Suematsu Management For For 3.2 Appoint Statutory Auditor Kiichiro Kobayashi Management For For - -------------------------------------------------------------------------------- ORIX CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8591 Security ID on Ballot: J61933123 Meeting Date: 6/22/2010 Shares Available to Vote: 474 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Yoshihiko Miyauchi Management For For 1.2 Elect Director Yukio Yanase Management For For 1.3 Elect Director Hiroaki Nishina Management For For 1.4 Elect Director Haruyuki Urata Management For For 1.5 Elect Director Kazuo Kojima Management For For 1.6 Elect Director Yoshiyuki Yamaya Management For For 1.7 Elect Director Makoto Inoue Management For For 1.8 Elect Director Yoshinori Yokoyama Management For For 1.9 Elect Director Hirotaka Takeuchi Management For For 1.10 Elect Director Takeshi Sasaki Management For For 1.11 Elect Director Eiko Tsujiyama Management For For 1.12 Elect Director Robert Feldman Management For For 1.13 Elect Director Takeshi Niinami Management For For - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6764 Security ID on Ballot: J68897107 Meeting Date: 6/22/2010 Shares Available to Vote: 26670 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles to Remove Provisions on Two Classes Management For For of Preferred Shares to Reflect Cancellation 2.1 Elect Director Seiichirou Sano Management For For 2.2 Elect Director Susumu Koike Management For For 2.3 Elect Director Mitsuru Homma Management For For 2.4 Elect Director Junji Esaka Management For For 2.5 Elect Director Masato Ito Management For For 2.6 Elect Director Morihiro Kubo Management For For 2.7 Elect Director Shigeharu Yoshii Management For For 2.8 Elect Director Kenjiro Matsuba Management For For 3.1 Appoint Statutory Auditor Takeharu Nagata Management For Against 3.2 Appoint Statutory Auditor Takae Makita Management For For 3.3 Appoint Statutory Auditor Katsumasa Muneyoshi Management For For - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4005 Security ID on Ballot: J77153120 Meeting Date: 6/22/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Hiromasa Yonekura Management For For 1.2 Elect Director Hiroshi Hirose Management For For 1.3 Elect Director Naoya Kanda Management For For 1.4 Elect Director Osamu Ishitobi Management For For 1.5 Elect Director Takatsugu Enami Management For For 1.6 Elect Director Kiyohiko Nakae Management For For 1.7 Elect Director Yoshimasa Takao Management For For 1.8 Elect Director Masakazu Tokura Management For For 1.9 Elect Director Kenjirou Fukubayashi Management For For 1.10 Elect Director Kenichi Hatano Management For For 2 Appoint Statutory Auditor Shinichi Yokoyama Management For Against - -------------------------------------------------------------------------------- SUMITOMO CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8053 Security ID on Ballot: J77282119 Meeting Date: 6/22/2010 Shares Available to Vote: 6475 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Motoyuki Oka Management For For 2.2 Elect Director Susumu Kato Management For For 2.3 Elect Director Kazuo Omori Management For For 2.4 Elect Director Shunichi Arai Management For For 2.5 Elect Director Nobuo Kitagawa Management For For 2.6 Elect Director Toyosaku Hamada Management For For 2.7 Elect Director Takahiro Moriyama Management For For 2.8 Elect Director Takashi Kano Management For For 2.9 Elect Director Kuniharu Nakamura Management For For 2.10 Elect Director Takuro Kawahara Management For For 2.11 Elect Director Yoshio Osawa Management For For 2.12 Elect Director Yasuyuki Abe Management For For 3 Appoint Statutory Auditor Ichiro Miura Management For For 4 Approve Annual Bonus Payment to Directors Management For Against 5 Approve Stock Option Plan Management For For 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- TOHO BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8346 Security ID on Ballot: J84678101 Meeting Date: 6/22/2010 Shares Available to Vote: 43101 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Kuniyuki Kikuchi Management For For 2.2 Elect Director Kenichi Kogure Management For For 2.3 Elect Director Mitsuo Moriya Management For For 2.4 Elect Director Seiji Takeuchi Management For For 3 Approve Retirement Bonus Payment for Directors Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4503 Security ID on Ballot: J03393105 Meeting Date: 6/23/2010 Shares Available to Vote: 2210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 65 2 Amend Articles To Reduce Directors' Term Management For For 3.1 Elect Director Touichi Takenaka Management For For 3.2 Elect Director Masafumi Nogimori Management For For 3.3 Elect Director Yasuo Ishii Management For For 3.4 Elect Director Takao Saruta Management For For 3.5 Elect Director Shirou Yasutake Management For For 3.6 Elect Director Yasuyuki Takai Management For For 3.7 Elect Director Kanoko Oishi Management For For 4 Appoint Statutory Auditor Yukiko Kuroda Management For For 5 Approve Annual Bonus Payment to Directors Management For For 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9020 Security ID on Ballot: J1257M109 Meeting Date: 6/23/2010 Shares Available to Vote: 1200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 55 2 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 3.1 Elect Director Mutsutake Otsuka Management For For 3.2 Elect Director Yoshio Ishida Management For For 3.3 Elect Director Satoshi Seino Management For For 3.4 Elect Director Tetsuro Tomita Management For For 3.5 Elect Director Masaki Ogata Management For For 3.6 Elect Director Yoshiaki Arai Management For For 3.7 Elect Director Tsugio Sekiji Management For For 3.8 Elect Director Yoichi Minami Management For For 3.9 Elect Director Toru Owada Management For For 3.10 Elect Director Yuji Fukasawa Management For For 3.11 Elect Director Yasuo Hayashi Management For For 3.12 Elect Director Shigeru Tanabe Management For For 3.13 Elect Director Shinichiro Kamada Management For For 3.14 Elect Director Yoshitaka Taura Management For For 3.15 Elect Director Naomichi Yagishita Management For For 3.16 Elect Director Naoto Miyashita Management For For 3.17 Elect Director Yuji Morimoto Management For For 3.18 Elect Director Osamu Kawanobe Management For For 3.19 Elect Director Toshiro Ichinose Management For For 3.20 Elect Director Masayuki Satomi Management For For 3.21 Elect Director Kimio Shimizu Management For For 3.22 Elect Director Tsukasa Haraguchi Management For For 3.23 Elect Director Tadami Tsuchiya Management For For 3.24 Elect Director Yasuyoshi Umehara Management For For 3.25 Elect Director Takeshi Sasaki Management For For 3.26 Elect Director Tomokazu Hamaguchi Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Amend Articles to Require Disclosure of Individual Share Holder Against For Director Compensation Levels 6 Amend Articles to Require Reporting to Share Holder Against Against Shareholders of Advisor Appointments and Pay 7.1 Remove Director Mutsutake Otsuka from Office Share Holder Against Against 7.2 Remove Director Satoshi Seino from Office Share Holder Against Against 7.3 Remove Director Masaki Ogata from Office Share Holder Against Against 7.4 Remove Director Toru Owada from Office Share Holder Against Against 7.5 Remove Director Yuji Fukasawa from Office Share Holder Against Against 7.6 Remove Director Yasuo Hayashi from Office Share Holder Against Against 7.7 Remove Director Yuji Morimoto from Office Share Holder Against Against 8.1 Appoint Shareholder Nominee Hisayoshi Serizawa to Share Holder Against Against the Board 8.2 Appoint Shareholder Nominee Fusao Shimoyama to the Share Holder Against Against Board 8.3 Appoint Shareholder Nominee Makoto Sataka to the Share Holder Against Against Board 8.4 Appoint Shareholder Nominee Hisakatsu Nihei to the Share Holder Against Against Board 8.5 Appoint Shareholder Nominee Yoshinori Takahashi to Share Holder Against Against the Board 9 Cut Board Compensation by 20 Percent Share Holder Against Against 10 Approve Alternate Income Allocation to Establish Share Holder Against Against Reserve for Reemployment of Former JNR Employees 11 Approve Alternate Income Allocation to Establish Share Holder Against Against Reserve for Retention of Local Rail Lines 12 Approve Alternate Income Allocation to Establish Share Holder Against Against "Reserve for Safety Personnel" to Reduce Suicides - -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8396 Security ID on Ballot: J12810107 Meeting Date: 6/23/2010 Shares Available to Vote: 39251 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4.5 2.1 Elect Director Masatoshi Miyawaki Management For For 2.2 Elect Director Yasujiro Miyahara Management For For 2.3 Elect Director Takujiro Mori Management For For 2.4 Elect Director Hiroshi Ogawa Management For For 2.5 Elect Director Shunichi Shinohara Management For For 2.6 Elect Director Hiroshi Nanjo Management For For 2.7 Elect Director Hiroshi Saito Management For For - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E6271Z155 Meeting Date: 6/23/2010 Shares Available to Vote: 3105 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements; Approve Allocation of Income 2 Approve Discharge of Directors Management For For 3 Approve Merger by Absorption of Ceicom Europe, Management For For S.L. by Indra Sistemas, S.A.; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Fix Number of Directors to 14 Management For For 4.2 Approve Expiration of the Term of Director Joaquin Management For For Moya-Angeler 4.3 Elect Alberto Terol Esteban as Director Management For For 4.4 Re-elect Administradora Valtenas, S.L., as Director Management For For 4.5 Re-elect Casa Grande de Cartagena, S.A., as Management For For Director 4.6 Re-elect Luis Lada Diaz as Director Management For For 4.7 Re-elect Monica de Oriol e Icaza as Director Management For For 4.8 Elect Juan March de la Lastra as Director Management For For 5 Authorize Repurchase of Shares Management For For 6 Elect Auditors for Company and Consolidated Group Management For For for Fiscal Year 2010 7 Approve Remuneration Report of Directors and Management For For Executives 8 Receive Changes to Board of Directors' Guidelines Management 9 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- KOMATSU LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6301 Security ID on Ballot: J35759125 Meeting Date: 6/23/2010 Shares Available to Vote: 4220 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Masahiro Sakane Management For For 2.2 Elect Director Kunio Noji Management For For 2.3 Elect Director Yoshinori Komamura Management For For 2.4 Elect Director Yasuo Suzuki Management For For 2.5 Elect Director Kenji Kinoshita Management For For 2.6 Elect Director Masao Fuchigami Management For For 2.7 Elect Director Tetsuji Ohhashi Management For For 2.8 Elect Director Kensuke Hotta Management For For 2.9 Elect Director Noriaki Kanou Management For For 2.10 Elect Director Kouichi Ikeda Management For For 3 Appoint Statutory Auditor Makoto Okitsu Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Approve Deep Discount Stock Option Plan for Management For For Directors 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7211 Security ID on Ballot: J44131100 Meeting Date: 6/23/2010 Shares Available to Vote: 32613 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Takashi Nishioka Management For For 1.2 Elect Director Osamu Masuko Management For For 1.3 Elect Director Makoto Maeda Management For For 1.4 Elect Director Hiizu Ichikawa Management For For 1.5 Elect Director Hiroshi Harunari Management For For 1.6 Elect Director Tetsurou Aikawa Management For For 1.7 Elect Director Shuuichi Aoto Management For For 1.8 Elect Director Gayuu Uesugi Management For For 1.9 Elect Director Seiichi Ohta Management For For 1.10 Elect Director Hiroshi Kuroda Management For For 1.11 Elect Director Mikio Sasaki Management For For 1.12 Elect Director Hidetoshi Yajima Management For For 1.13 Elect Director Shiro Futaki Management For For 2 Appoint Statutory Auditor Yukio Okamoto Management For For - -------------------------------------------------------------------------------- MITSUI & CO. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8031 Security ID on Ballot: J44690139 Meeting Date: 6/23/2010 Shares Available to Vote: 9326 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 11 2.1 Elect Director Shoei Utsuda Management For For 2.2 Elect Director Masami Iijima Management For For 2.3 Elect Director Ken Abe Management For For 2.4 Elect Director Junichi Matsumoto Management For For 2.5 Elect Director Seiichi Tanaka Management For For 2.6 Elect Director Norinao Iio Management For For 2.7 Elect Director Takao Omae Management For For 2.8 Elect Director Masayoshi Komai Management For For 2.9 Elect Director Daisuke Saiga Management For For 2.10 Elect Director Nobuko Matsubara Management For For 2.11 Elect Director Ikujiro Nonaka Management For For 2.12 Elect Director Hiroshi Hirabayashi Management For For 2.13 Elect Director Toshiro Muto Management For For 3 Appoint Statutory Auditor Naoto Nakamura Management For For - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9101 Security ID on Ballot: J56515133 Meeting Date: 6/23/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Kouji Miyahara Management For For 2.2 Elect Director Yasushi Yamawaki Management For For 2.3 Elect Director Yasumi Kudou Management For For 2.4 Elect Director Masahiro Katou Management For For 2.5 Elect Director Hidenori Hounou Management For For 2.6 Elect Director Tadaaki Naitou Management For For 2.7 Elect Director Masamichi Morooka Management For For 2.8 Elect Director Naoya Tazawa Management For For 2.9 Elect Director Hiroshi Hiramatsu Management For For 2.10 Elect Director Kenji Mizushima Management For For 2.11 Elect Director Yukio Okamoto Management For For 2.12 Elect Director Yuri Okina Management For For 2.13 Elect Director Toshinori Yamashita Management For For - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7201 Security ID on Ballot: J57160129 Meeting Date: 6/23/2010 Shares Available to Vote: 8641 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Appoint Statutory Auditor Toshiyuki Nakamura Management For For 1.2 Appoint Statutory Auditor Mikio Nakura Management For Against 2 Approve Stock Option Plan Management For Against 3 Approve Stock Appreciation Rights Plan for Management For For Directors - -------------------------------------------------------------------------------- SHARP CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6753 Security ID on Ballot: J71434112 Meeting Date: 6/23/2010 Shares Available to Vote: 4000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 3.1 Elect Director Katsuhiko Machida Management For For 3.2 Elect Director Mikio Katayama Management For For 3.3 Elect Director Masafumi Matsumoto Management For For 3.4 Elect Director Toshio Adachi Management For For 3.5 Elect Director Toshishige Hamano Management For For 3.6 Elect Director Yoshiaki Ibuchi Management For For 3.7 Elect Director Kenji Ohta Management For For 3.8 Elect Director Nobuyuki Taniguchi Management For For 3.9 Elect Director Kunio Itou Management For For 3.10 Elect Director Katsuaki Nomura Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TEIJIN LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 3401 Security ID on Ballot: J82270117 Meeting Date: 6/23/2010 Shares Available to Vote: 13550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Tooru Nagashima Management For For 1.2 Elect Director Shigeo Ohyagi Management For For 1.3 Elect Director Takayuki Katayama Management For For 1.4 Elect Director Junji Morita Management For For 1.5 Elect Director Norio Kamei Management For For 1.6 Elect Director Toshiaki Yatabe Management For For 1.7 Elect Director Yoshio Fukuda Management For For 1.8 Elect Director Katsunari Suzuki Management For For 1.9 Elect Director Kunio Suzuki Management For For 1.10 Elect Director Hajime Sawabe Management For For 2 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- TOSHIBA CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6502 Security ID on Ballot: J89752117 Meeting Date: 6/23/2010 Shares Available to Vote: 18513 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Reduction in Capital Reserves Management For For 2.1 Elect Director Atsutoshi Nishida Management For For 2.2 Elect Director Norio Sasaki Management For For 2.3 Elect Director Masashi Muromachi Management For For 2.4 Elect Director Fumio Muraoka Management For For 2.5 Elect Director Masao Namiki Management For For 2.6 Elect Director Ichirou Tai Management For For 2.7 Elect Director Yoshihiro Maeda Management For For 2.8 Elect Director Kazuo Tanigawa Management For For 2.9 Elect Director Shigeo Koguchi Management For For 2.10 Elect Director Hiroshi Horioka Management For For 2.11 Elect Director Kiichirou Furusawa Management For Against 2.12 Elect Director Hiroshi Hirabayashi Management For For 2.13 Elect Director Takeshi Sasaki Management For For 2.14 Elect Director Takeo Kosugi Management For For 3 Amend Articles to Require Detailed Answers to All Share Holder Against Against Questions at Shareholder Meetings 4 Amend Articles to Deem Non-Votes as Votes FOR Share Holder Against Against Meeting Agenda Items 5 Amend Articles to Systematize and Disclose Share Holder Against Against Punitive Action Against Directors 6 Amend Articles to Require Detailed Historical Share Holder Against Against Disclosure of Director and Officer Punitive Action 7 Amend Articles to Require Disclosure of Truth Share Holder Against Against Behind Fraudulent Billing of NEDO and Ban NEDO Contracts for Three Years 8 Amend Articles to Require Disclosure of Individual Share Holder Against Against Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Individual Share Holder Against Against Historical Compensation for Advisors 10 Amend Articles to Require Disclosure Concerning Share Holder Against Against Former Public Officials Employed by Toshiba 11 Amend Articles to Pay Temporary Workers At Least Share Holder Against Against JPY 2000 per Hour - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Institutional Account Name: SPDR S&P World ex-US ETF Ticker: WFT Security ID on Ballot: H27013103 Meeting Date: 6/23/2010 Shares Available to Vote: 3005 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For 3.1 Reelect Bernard Duroc-Danner as Director Management For For 3.2 Elect Samuel Bodman as Director Management For For 3.3 Reelect David Butters as Director Management For For 3.4 Reelect Nicholas Brady as Director Management For For 3.5 Reelect William Macauly as Director Management For For 3.6 Reelect Robert Millard as Director Management For For 3.7 Reelect Robert Moses as Director Management For For 3.8 Elect Guilliermo Ortiz as Director Management For For 3.9 Elect Emyr Parry as Director Management For For 3.10 Reelect Robert Rayne as Director Management For For 4 Ratify Ernst & Young LLP as Independent Registered Management For For Public Accounting Firm and Ernst & Young AG as Statutory Auditor 5 Approve Reclassification of CHF 475 Million of Management For For Legal Reserves to Other Reserves 6 Approve Creation of CHF 439.9 Million Pool of Management For For Capital without Preemptive Rights 7 Increase Existing Pool of Conditional Capital Management For For without Preemptive Rights to CHF 439.9 Million 8 Approve Weatherfor International Ltd. 2010 Omnibus Management For For Incentive Plan for Key Employees 9 Transact Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- ADVANTEST CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6857 Security ID on Ballot: J00210104 Meeting Date: 6/24/2010 Shares Available to Vote: 2000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Toshio Maruyama Management For For 1.2 Elect Director Haruo Matsuno Management For For 1.3 Elect Director Naoyuki Akikusa Management For For 1.4 Elect Director Yasushige Hagio Management For For 1.5 Elect Director Hiroshi Tsukahara Management For For 1.6 Elect Director Yuuichi Kurita Management For For 1.7 Elect Director Hiroyasu Sawai Management For For 1.8 Elect Director Shinichirou Kuroe Management For For - -------------------------------------------------------------------------------- DAISAN BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8529 Security ID on Ballot: J10752103 Meeting Date: 6/24/2010 Shares Available to Vote: 64651 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Kenzo Tanikawa Management For For 2.2 Elect Director Junichi Ito Management For For 2.3 Elect Director Hiroshi Toyama Management For For 2.4 Elect Director Noboru Kawano Management For For 2.5 Elect Director Hiroshi Iwama Management For For 2.6 Elect Director Yuji Omori Management For For 2.7 Elect Director Matsushi Ito Management For For 2.8 Elect Director Yoshinori Imai Management For For 2.9 Elect Director Junji Matsubara Management For For 3 Approve Retirement Bonus Payment for Director Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- DAISHI BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8324 Security ID on Ballot: J10794105 Meeting Date: 6/24/2010 Shares Available to Vote: 38176 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Kunito Kojima Management For For 2.2 Elect Director Masayuki Obara Management For For 2.3 Elect Director Kenichi Yazawa Management For For 2.4 Elect Director Yoshihito Saitou Management For For 2.5 Elect Director Kiyofumi Tamaki Management For For 2.6 Elect Director Sumio Taneda Management For For 2.7 Elect Director Fujio Namiki Management For For 2.8 Elect Director Kousuke Sasaki Management For For 2.9 Elect Director Satoshi Hasegawa Management For For 3.1 Appoint Statutory Auditor Yasunori Kokuryo Management For For 3.2 Appoint Statutory Auditor Toshio Suzuki Management For Against 4 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7267 Security ID on Ballot: J22302111 Meeting Date: 6/24/2010 Shares Available to Vote: 5275 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 12 2.1 Elect Director Takanobu Itou Management For For 2.2 Elect Director Kouichi Kondou Management For For 2.3 Elect Director Shigeru Takagi Management For For 2.4 Elect Director Akio Hamada Management For For 2.5 Elect Director Tetsuo Iwamura Management For For 2.6 Elect Director Tatsuhiro Ohyama Management For For 2.7 Elect Director Fumihiko Ike Management For For 2.8 Elect Director Masaya Yamashita Management For For 2.9 Elect Director Kensaku Hougen Management For For 2.10 Elect Director Nobuo Kuroyanagi Management For For 2.11 Elect Director Takeo Fukui Management For For 2.12 Elect Director Hiroshi Kobayashi Management For For 2.13 Elect Director Shou Minekawa Management For For 2.14 Elect Director Takuji Yamada Management For For 2.15 Elect Director Youichi Houjou Management For For 2.16 Elect Director Tsuneo Tanai Management For For 2.17 Elect Director Hiroyuki Yamada Management For For 2.18 Elect Director Tomohiko Kawanabe Management For For 2.19 Elect Director Masahiro Yoshida Management For For 2.20 Elect Director Seiji Kuraishi Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 2914 Security ID on Ballot: J27869106 Meeting Date: 6/24/2010 Shares Available to Vote: 20 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3000 2.1 Elect Director Youji Wakui Management For For 2.2 Elect Director Hiroshi Kimura Management For For 2.3 Elect Director Munetaka Takeda Management For For 2.4 Elect Director Masaaki Sumikawa Management For For 2.5 Elect Director Mitsuomi Koizumi Management For For 2.6 Elect Director Masakazu Shimizu Management For For 2.7 Elect Director Noriaki Ohkubo Management For For 2.8 Elect Director Mutsuo Iwai Management For For 2.9 Elect Director Yasushi Shingai Management For For - -------------------------------------------------------------------------------- MITSUBISHI CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8058 Security ID on Ballot: J43830116 Meeting Date: 6/24/2010 Shares Available to Vote: 6238 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima Management For For 2.2 Elect Director Ken Kobayashi Management For For 2.3 Elect Director Ryouichi Ueda Management For For 2.4 Elect Director Masahide Yano Management For For 2.5 Elect Director Hideyuki Nabeshima Management For For 2.6 Elect Director Hideto Nakahara Management For For 2.7 Elect Director Tsuneo Iyobe Management For For 2.8 Elect Director Kiyoshi Fujimura Management For For 2.9 Elect Director Yasuo Nagai Management For For 2.10 Elect Director Mikio Sasaki Management For For 2.11 Elect Director Tamotsu Nomakuchi Management For For 2.12 Elect Director Kunio Itou Management For For 2.13 Elect Director Kazuo Tsukuda Management For For 2.14 Elect Director Ryouzou Katou Management For For 2.15 Elect Director Hidehiro konno Management For For 3 Appoint Statutory Auditor Yukio Ueno Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Set Amounts for Retirement Bonus Reserve Funds for Management For For Directors 6 Approve Deep Discount Stock Option Plan and Management For Against Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7011 Security ID on Ballot: J44002129 Meeting Date: 6/24/2010 Shares Available to Vote: 23101 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Kazuo Tsukuda Management For For 2.2 Elect Director Hideaki Ohmiya Management For For 2.3 Elect Director Ichirou Fukue Management For For 2.4 Elect Director Hiroshi Kan Management For For 2.5 Elect Director Sunao Aoki Management For For 2.6 Elect Director Katsuhiko Yasuda Management For For 2.7 Elect Director Akira Sawa Management For For 2.8 Elect Director Teruaki Kawai Management For For 2.9 Elect Director Shunichi Miyanaga Management For For 2.10 Elect Director Yoshiaki Tsukuda Management For For 2.11 Elect Director Yuujirou Kawamoto Management For For 2.12 Elect Director Makoto Shintani Management For For 2.13 Elect Director Takashi Abe Management For For 2.14 Elect Director Akira Hishikawa Management For For 2.15 Elect Director Akihiro Wada Management For For 2.16 Elect Director Yoshihiro Sakamoto Management For For 2.17 Elect Director Hisashi Hara Management For For 2.18 Elect Director Yorihiko Kojima Management For For - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4183 Security ID on Ballot: J4466L102 Meeting Date: 6/24/2010 Shares Available to Vote: 18050 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kenji Fujiyoshi Management For For 2.2 Elect Director Toshikazu Tanaka Management For For 2.3 Elect Director Kouichi Sano Management For For 2.4 Elect Director Kiichi Suzuki Management For For 2.5 Elect Director Yoshiyuki Funakoshi Management For For 2.6 Elect Director Yukio Hara Management For For 2.7 Elect Director Yasushi Ohmura Management For For 2.8 Elect Director Shigeru Isayama Management For For 2.9 Elect Director Terunori Fujita Management For For 2.10 Elect Director Shigeru Iwabuchi Management For For 2.11 Elect Director Shinichi Otsuji Management For For 2.12 Elect Director Tetsuji Tanaka Management For For 2.13 Elect Director Taeko Nagai Management For For 2.14 Elect Director Yoshio Suzuki Management For For 3 Appoint Statutory Auditor Yoshinori Koga Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- NH HOTELES S.A Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E7650R103 Meeting Date: 6/24/2010 Shares Available to Vote: 11842 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements for Fiscal Year Ended Dec. 31, 2009; Approve Allocation of Income, and Discharge Directors 2.1 Reelect Miguel Rodriguez Dominguez as Director Management For For 2.2 Reelect Caja de Ahorros de Valencia, Castellon y Management For For Alicante as Director 2.3 Reelect Hoteles Participados SL as Director Management For For 2.4 Ratify Roberto Cibeira Moreiras as Director Management For For 2.5 Ratify Juan Llopart Perez as Director Management For For 3 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Accordance with Article 153.1b of Spanish Company Law 4.1 Amend Article 20 of Company Bylaws Re: Board of Management For For Directors 4.2 Fix Annual Remuneration of Directors and Committees Management For For 5 Authorize Issuance of Simple Bonds, Promisory Management For For Notes, Other Fixed Income Securities, and Preferred Stocks, Including Convertible Bonds and Warrants Without Preemptive Rights for a Period of 5 Years; Void Authorization Granted at AGM Held on June 16, 2009 6 Authorize Repurchase of Shares Management For For 7 Elect Deloitte SL as Auditor of the Company and Management For For its Consolidated Group 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 5401 Security ID on Ballot: J55999122 Meeting Date: 6/24/2010 Shares Available to Vote: 32036 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 1.5 2.1 Elect Director Akio Mimura Management For Against 2.2 Elect Director Shoji Muneoka Management For Against 2.3 Elect Director Kouzo Uchida Management For For 2.4 Elect Director Shinichi Taniguchi Management For For 2.5 Elect Director Keisuke Kuroki Management For For 2.6 Elect Director Kosei Shindo Management For For 2.7 Elect Director Masakazu Iwaki Management For For 2.8 Elect Director Junji Uchida Management For For 2.9 Elect Director Shigeru Oshita Management For For 2.10 Elect Director Toru Obata Management For For 3 Appoint Statutory Auditor Shigeo Kifuji Management For For - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9432 Security ID on Ballot: J59396101 Meeting Date: 6/24/2010 Shares Available to Vote: 2500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 60 2.1 Elect Director Norio Wada Management For For 2.2 Elect Director Satoshi Miura Management For For 2.3 Elect Director Noritaka Uji Management For For 2.4 Elect Director Hiroo Unoura Management For For 2.5 Elect Director Kaoru Kanazawa Management For For 2.6 Elect Director Yasuhiro Katayama Management For For 2.7 Elect Director Toshio Kobayashi Management For For 2.8 Elect Director Hiroki Watanabe Management For For 2.9 Elect Director Hiromichi Shinohara Management For For 2.10 Elect Director Tetsuya Shouji Management For For 2.11 Elect Director Takashi Imai Management For For 2.12 Elect Director Youtarou Kobayashi Management For For - -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8361 Security ID on Ballot: J59697102 Meeting Date: 6/24/2010 Shares Available to Vote: 21550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Takashi Tsuchiya Management For For 2.2 Elect Director Shuuji Kubota Management For For 2.3 Elect Director Masatoshi Yasui Management For For 2.4 Elect Director Takeshi Usui Management For For 2.5 Elect Director Yoshiyuki Katou Management For For 2.6 Elect Director Fumio Washio Management For For 2.7 Elect Director Masashi Nakashima Management For For 2.8 Elect Director Yoshihiko Ohhashi Management For For 2.9 Elect Director Hisao Itou Management For For 2.10 Elect Director Tsutomu Sakaida Management For For 3 Appoint Statutory Auditor Tsuneo Kikuchi Management For Against 4 Appoint Alternate Statutory Auditor Tetsurou Mouri Management For For 5 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 7 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4527 Security ID on Ballot: J65371106 Meeting Date: 6/24/2010 Shares Available to Vote: 4701 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles to Amend Business Lines Management For For 2.1 Elect Director Kunio Yamada Management For For 2.2 Elect Director Toshiaki Yoshino Management For For 2.3 Elect Director Akiyoshi Yoshida Management For For 2.4 Elect Director Toru Nishihara Management For For 2.5 Elect Director Masanori Kimura Management For For 2.6 Elect Director Takehiko Okubo Management For For 2.7 Elect Director Yoichi Kambara Management For For 2.8 Elect Director Noboru Fujii Management For For 2.9 Elect Director Shinichi Kunisaki Management For For 2.10 Elect Director Shigeo Morioka Management For For 2.11 Elect Director Yasuhiro Yamada Management For For - -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8381 Security ID on Ballot: J67220103 Meeting Date: 6/24/2010 Shares Available to Vote: 16550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Makoto Furuse Management For For 2.2 Elect Director Yukio Nagai Management For For 2.3 Elect Director Ichirou Kubota Management For For 2.4 Elect Director Masashi Nozaka Management For For 2.5 Elect Director Shigeo Minahiro Management For For 2.6 Elect Director Takuma Kanbara Management For For 2.7 Elect Director Mitsunori Oda Management For For 2.8 Elect Director Fumio Ishimaru Management For For 2.9 Elect Director Heibee Sakaguchi Management For For 2.10 Elect Director Hideto Tago Management For For 2.11 Elect Director Keizou Kageyama Management For For 2.12 Elect Director Hisakazu Inaba Management For For 2.13 Elect Director Michinobu Senge Management For For 2.14 Elect Director Toshiaki Nakanomori Management For For 2.15 Elect Director Takakazu Aoyama Management For For 2.16 Elect Director Yasuhiro Takesako Management For For 2.17 Elect Director Yoichiro Yamamoto Management For For - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 3402 Security ID on Ballot: J89494116 Meeting Date: 6/24/2010 Shares Available to Vote: 10775 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Sadayuki Sakakibara Management For For 2.2 Elect Director Chiaki Tanaka Management For For 2.3 Elect Director Yukihiro Sugimoto Management For For 2.4 Elect Director Akihiro Nikkaku Management For For 2.5 Elect Director Shinichi Koizumi Management For For 2.6 Elect Director Osamu Nakatani Management For For 2.7 Elect Director Junichi Fujikawa Management For For 2.8 Elect Director Norihiko Saito Management For For 2.9 Elect Director Kazuhiro Maruyama Management For For 2.10 Elect Director Toshiyuki Asakura Management For For 2.11 Elect Director Kazushi Hashimoto Management For For 2.12 Elect Director Nobuo Suzui Management For For 2.13 Elect Director Kiyoshi Fukuchi Management For For 2.14 Elect Director Akira Uchida Management For For 2.15 Elect Director Koichi Abe Management For For 2.16 Elect Director Takao Sano Management For For 2.17 Elect Director Moriyuki Onishi Management For For 2.18 Elect Director Shinichi Okuda Management For For 2.19 Elect Director Shogo Masuda Management For For 2.20 Elect Director Ryo Murayama Management For For 2.21 Elect Director Akira Umeda Management For For 2.22 Elect Director Yasunobu Nishimoto Management For For 2.23 Elect Director Yukichi Deguchi Management For For 2.24 Elect Director Kenji Ueno Management For For 2.25 Elect Director Kojiro Maeda Management For For 2.26 Elect Director Kazuo Morimoto Management For For 2.27 Elect Director Hisae Sasaki Management For For 2.28 Elect Director Osamu Inoue Management For For 3 Appoint Alternate Statutory Auditor Kunihisa Hama Management For For 4 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7203 Security ID on Ballot: J92676113 Meeting Date: 6/24/2010 Shares Available to Vote: 8988 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2.1 Elect Director Fujio Cho Management For For 2.2 Elect Director Katsuaki Watanabe Management For For 2.3 Elect Director Kazuo Okamoto Management For For 2.4 Elect Director Akio Toyoda Management For For 2.5 Elect Director Takeshi Uchiyamada Management For For 2.6 Elect Director Yukitoshi Funo Management For For 2.7 Elect Director Atsushi Niimi Management For For 2.8 Elect Director Shinichi Sasaki Management For For 2.9 Elect Director Yoichiro Ichimaru Management For For 2.10 Elect Director Satoshi Ozawa Management For For 2.11 Elect Director Akira Okabe Management For For 2.12 Elect Director Shinzou Kobuki Management For For 2.13 Elect Director Akira Sasaki Management For For 2.14 Elect Director Mamoru Furuhashi Management For For 2.15 Elect Director Iwao Nihashi Management For For 2.16 Elect Director Tadashi Yamashina Management For For 2.17 Elect Director Takahiko Ijichi Management For For 2.18 Elect Director Tetsuo Agata Management For For 2.19 Elect Director Masamoto Maekawa Management For For 2.20 Elect Director Yasumori Ihara Management For For 2.21 Elect Director Takahiro Iwase Management For For 2.22 Elect Director Yoshimasa Ishii Management For For 2.23 Elect Director Takeshi Shirane Management For For 2.24 Elect Director Yoshimi Inaba Management For For 2.25 Elect Director Nampachi Hayashi Management For For 2.26 Elect Director Nobuyori Kodaira Management For For 2.27 Elect Director Mitsuhisa Kato Management For For 3.1 Appoint Statutory Auditor Masaki Nakatsugawa Management For For 3.2 Appoint Statutory Auditor Yoichi Morishita Management For Against 3.3 Appoint Statutory Auditor Akishige Okada Management For Against 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- AOMORI BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8342 Security ID on Ballot: J01680107 Meeting Date: 6/25/2010 Shares Available to Vote: 43101 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2 Amend Articles to Reduce Directors' Term - Management For For Decrease Maximum Board Size 3.1 Elect Director Yoshisada Kafuku Management For For 3.2 Elect Director Satoshi Hamaya Management For For 3.3 Elect Director Tadashi Takayashiki Management For For 3.4 Elect Director Atsushi Naitou Management For For 3.5 Elect Director Naomitsu Kikuchi Management For For 3.6 Elect Director Tooru Sasaki Management For For 3.7 Elect Director Shouji Adachi Management For For 3.8 Elect Director Mitsuaki Suto Management For For 3.9 Elect Director Mitsuo Hayashi Management For For 4 Appoint Statutory Auditor Hiroshi Sugita Management For For 5 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- BANK OF IWATE LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8345 Security ID on Ballot: J25510108 Meeting Date: 6/25/2010 Shares Available to Vote: 1355 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Elect Director Katsuya Sato Management For For 3 Appoint Statutory Auditor Yukio Narita Management For For 4 Approve Retirement Bonus Payment for Director and Management For For Statutory Auditor 5 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9502 Security ID on Ballot: J06510101 Meeting Date: 6/25/2010 Shares Available to Vote: 3265 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Masakazu Aida Management For For 2.2 Elect Director Norihisa Ito Management For For 2.3 Elect Director Tomohiko Ono Management For For 2.4 Elect Director Satoru Katsuno Management For For 2.5 Elect Director Hideko Katsumata Management For For 2.6 Elect Director Yuji Kume Management For For 2.7 Elect Director Masatoshi Sakaguchi Management For For 2.8 Elect Director Katsuji Noda Management For For 2.9 Elect Director Shun Matsushita Management For For 2.10 Elect Director Kazuhiro Matsubara Management For For 2.11 Elect Director Akira Matsuyama Management For For 2.12 Elect Director Ryousuke Mizutani Management For For 2.13 Elect Director Akihisa Mizuno Management For For 2.14 Elect Director Toshio Mita Management For For 2.15 Elect Director Yoshihito Miyaike Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Alternate Income Allocation to Fund an Share Holder Against Against Earthquake Reserve 5 Amend Articles to Exclude Use of Plutonium in Fuel Share Holder Against Abstain 6 Amend Articles to Require "Safe Shut Down of Share Holder Against Abstain Hamaoka Nuclear Reactor Units 3-5" 7 Amend Articles to "Develop Small-Scale Distributed Share Holder Against Abstain Power Including Natural Energy Sources" 8 Amend Articles to State, "To Strengthen Stable Share Holder Against Abstain Supply, the Company Shall Not Build Large, Centralized Power Plants" 9 Amend Articles to Add Rules on Information Share Holder Against Against Disclosure 10 Amend Articles to Require End of Cooperation in Share Holder Against Abstain Fast Breeder Reactor Project - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8253 Security ID on Ballot: J7007M109 Meeting Date: 6/25/2010 Shares Available to Vote: 3500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Amend Articles to Authorize Public Announcements Management For For in Electronic Format - Amend Business Lines 3.1 Elect Director Hiroshi Rinno Management For For 3.2 Elect Director Teruyuki Maekawa Management For For 3.3 Elect Director Toshiharu Yamamoto Management For For 3.4 Elect Director Naoki Takahashi Management For For 3.5 Elect Director Hidetoshi Suzuki Management For For 3.6 Elect Director Haruhisa Kaneko Management For For 3.7 Elect Director Takayoshi Yamaji Management For For 3.8 Elect Director Hiroshi Yamamoto Management For For 3.9 Elect Director Junji Kakusho Management For For 3.10 Elect Director Masahiro Yamashita Management For For 3.11 Elect Director Kazuhiro Hirase Management For For 3.12 Elect Director Sadamu Shimizu Management For For 3.13 Elect Director Akihiro Matsuda Management For For 3.14 Elect Director Yoshiro Yamamoto Management For For - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 1878 Security ID on Ballot: J11151107 Meeting Date: 6/25/2010 Shares Available to Vote: 1155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 101 2.1 Elect Director Shuji Nakata Management For For 2.2 Elect Director Hiroshi Kawaguchi Management For For - -------------------------------------------------------------------------------- DENSO CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6902 Security ID on Ballot: J12075107 Meeting Date: 6/25/2010 Shares Available to Vote: 2210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 14 2.1 Elect Director Kouichi Fukaya Management For For 2.2 Elect Director Nobuaki Katou Management For For 2.3 Elect Director Hiromi Tokuda Management For For 2.4 Elect Director Kouji Kobayashi Management For For 2.5 Elect Director Kazuo Hironaka Management For For 2.6 Elect Director Soujirou Tsuchiya Management For For 2.7 Elect Director Hikaru Sugi Management For For 2.8 Elect Director Shinji Shirasaki Management For For 2.9 Elect Director Mitsuhiko Masegi Management For For 2.10 Elect Director Masahiko Miyaki Management For For 2.11 Elect Director Akio Shikamura Management For For 2.12 Elect Director Haruya Maruyama Management For For 2.13 Elect Director Shouichirou Toyoda Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 4 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- HIGO BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8394 Security ID on Ballot: J19404102 Meeting Date: 6/25/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Hiroo Oguri Management For For 2.2 Elect Director Takahiro Kai Management For For 2.3 Elect Director Hiroo Nagata Management For For 2.4 Elect Director Tetsuo Uemura Management For For 2.5 Elect Director Masaaki Eguchi Management For For 2.6 Elect Director Katsuhiko Oda Management For For 2.7 Elect Director Shiichirou Shimoyama Management For For 2.8 Elect Director Toyonori Ueno Management For For 2.9 Elect Director Yuusuke Okazaki Management For For 2.10 Elect Director Shoji Kojima Management For For 2.11 Elect Director Yoshihiro Iwamoto Management For For 3 Appoint Statutory Auditor Katsutoshi Yoshizu Management For For 4 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor 5 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8368 Security ID on Ballot: J22890107 Meeting Date: 6/25/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2 Appoint Statutory Auditor Yukio Yamakawa Management For Against 3 Approve Retirement Bonus Payment for Statutory Management For Against Auditor 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- ITOCHU CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8001 Security ID on Ballot: J2501P104 Meeting Date: 6/25/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7.5 2 Amend Articles To Streamline Board Structure Management For For 3.1 Elect Director Eizou Kobayashi Management For For 3.2 Elect Director Kouhei Watanabe Management For For 3.3 Elect Director Masahiro Okafuji Management For For 3.4 Elect Director Toshihito Tamba Management For For 3.5 Elect Director Youichi Kobayashi Management For For 3.6 Elect Director Yoshio Akamatsu Management For For 3.7 Elect Director Yoshihisa Aoki Management For For 3.8 Elect Director Tadayuki Seki Management For For 3.9 Elect Director Hiroo Inoue Management For For 3.10 Elect Director Kenji Okada Management For For 3.11 Elect Director Kouji Takayanagi Management For For 3.12 Elect Director Satoshi Kikuchi Management For For 3.13 Elect Director Toru Matsushima Management For For 3.14 Elect Director Hitoshi Okamoto Management For For - -------------------------------------------------------------------------------- KINTETSU CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9041 Security ID on Ballot: J33136128 Meeting Date: 6/25/2010 Shares Available to Vote: 19501 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Masanori Yamaguchi Management For For 2.2 Elect Director Tetsuya Kobayashi Management For For 2.3 Elect Director Ikuo Matsushita Management For For 2.4 Elect Director Masahide Tsujimoto Management For For 2.5 Elect Director Muneo Taniguchi Management For For 2.6 Elect Director Kazuyoshi Togawa Management For For 2.7 Elect Director Keiji Takamatsu Management For For 2.8 Elect Director Takashi Maruyama Management For For 2.9 Elect Director Shuji Okane Management For For 2.10 Elect Director Michiyoshi Wadabayashi Management For For 2.11 Elect Director Yoshinori Yoshida Management For For 2.12 Elect Director Hidetake Amano Management For For 2.13 Elect Director Hajimu Maeda Management For For 2.14 Elect Director Setsuo Uno Management For For 2.15 Elect Director Kunie Okamoto Management For For 2.16 Elect Director Hidenori Akasaka Management For For 2.17 Elect Director Kazuyasu Ueda Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- KYOCERA CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6971 Security ID on Ballot: J37479110 Meeting Date: 6/25/2010 Shares Available to Vote: 1155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 60 2.1 Elect Director Tsutomu Yamori Management For For 2.2 Elect Director Yoshihito Ota Management For For - -------------------------------------------------------------------------------- MARUBENI CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8002 Security ID on Ballot: J39788138 Meeting Date: 6/25/2010 Shares Available to Vote: 12550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Nobuo Katsumata Management For For 1.2 Elect Director Teruo Asada Management For For 1.3 Elect Director Mamoru Sekiyama Management For For 1.4 Elect Director Masaru Funai Management For For 1.5 Elect Director Michihiko Ota Management For For 1.6 Elect Director Takafumi Sakishima Management For For 1.7 Elect Director Kenichi Hatta Management For For 1.8 Elect Director Shinji Kawai Management For For 1.9 Elect Director Shigemasa Sonobe Management For For 1.10 Elect Director Shigeru Yamazoe Management For For 1.11 Elect Director Mitsuru Akiyoshi Management For For 1.12 Elect Director Toshiyuki Ogura Management For For 1.13 Elect Director Shigeaki Ishikawa Management For For 2.1 Appoint Statutory Auditor Takao Kitabatake Management For For 2.2 Appoint Statutory Auditor Norimasa Kuroda Management For Against - -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7459 Security ID on Ballot: J4189T101 Meeting Date: 6/25/2010 Shares Available to Vote: 3599 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Sadatake Kumakura Management For For 1.2 Elect Director Bunichi Murayama Management For For 1.3 Elect Director Shuuichi Watanabe Management For For 1.4 Elect Director Takurou Hasegawa Management For For 1.5 Elect Director Yasuhiro Choufuku Management For For 1.6 Elect Director Toshihide Yoda Management For For 1.7 Elect Director Kazuo Okamoto Management For For 1.8 Elect Director Kazushi Takao Management For For 1.9 Elect Director Kunio Mikita Management For For 1.10 Elect Director Eiko Koizumi Management For For - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8604 Security ID on Ballot: J59009159 Meeting Date: 6/25/2010 Shares Available to Vote: 13785 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Junichi Ujiie Management For For 1.2 Elect Director Kenichi Watanabe Management For For 1.3 Elect Director Takumi Shibata Management For For 1.4 Elect Director Masanori Itatani Management For For 1.5 Elect Director Masanori Nishimatsu Management For For 1.6 Elect Director Haruo Tsuji Management For For 1.7 Elect Director Hajime Sawabe Management For For 1.8 Elect Director Tsuguoki Fujinuma Management For Against 1.9 Elect Director Hideaki Kubori Management For For 1.10 Elect Director Masahiro Sakane Management For For 1.11 Elect Director Colin Marshall Management For For 1.12 Elect Director Clara Furse Management For For - -------------------------------------------------------------------------------- OBAYASHI CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 1802 Security ID on Ballot: J59826107 Meeting Date: 6/25/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2 Amend Articles to Change Location of Head Office Management For For 3.1 Elect Director Takeo Obayashi Management For For 3.2 Elect Director Toru Shiraishi Management For For 3.3 Elect Director Masashi Honjo Management For For 3.4 Elect Director Tadahiko Noguchi Management For For 3.5 Elect Director Yuji Nakamura Management For For 3.6 Elect Director Ryuichi Irahara Management For For 3.7 Elect Director Makoto Kanai Management For For 3.8 Elect Director Shozo Harada Management For For 3.9 Elect Director Makoto Kishida Management For For 3.10 Elect Director Akihisa Miwa Management For For 3.11 Elect Director Kenichi Shibata Management For For 3.12 Elect Director Nao Sugiyama Management For For 4.1 Appoint Statutory Auditor Tatsunosuke Kagaya Management For Against 4.2 Appoint Statutory Auditor Yasutaka Kakiuchi Management For For - -------------------------------------------------------------------------------- PANASONIC CORP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6752 Security ID on Ballot: J6354Y104 Meeting Date: 6/25/2010 Shares Available to Vote: 8750 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Kunio Nakamura Management For For 1.2 Elect Director Masayuki Matsushita Management For For 1.3 Elect Director Fumio Ohtsubo Management For For 1.4 Elect Director Toshihiro Sakamoto Management For For 1.5 Elect Director Takahiro Mori Management For For 1.6 Elect Director Yasuo Katsura Management For For 1.7 Elect Director Hitoshi Ohtsuki Management For For 1.8 Elect Director Ken Morita Management For For 1.9 Elect Director Ikusaburou Kashima Management For For 1.10 Elect Director Junji Nomura Management For For 1.11 Elect Director Kazunori Takami Management For For 1.12 Elect Director Makoto Uenoyama Management For For 1.13 Elect Director Masatoshi Harada Management For For 1.14 Elect Director Ikuo Uno Management For For 1.15 Elect Director Masayuki Oku Management For For 1.16 Elect Director Masashi Makino Management For For 1.17 Elect Director Masaharu Matsushita Management For For 1.18 Elect Director Yoshihiko Yamada Management For For 1.19 Elect Director Takashi Toyama Management For For 2 Appoint Statutory Auditor Hiroyuki Takahashi Management For For - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8308 Security ID on Ballot: J6448E106 Meeting Date: 6/25/2010 Shares Available to Vote: 3292 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Amend Articles to Change Location of Head Office - Management For For Remove Provisions on Class 9 Preferred Shares to Reflect Cancellation 2.1 Elect Director Eiji Hosoya Management For For 2.2 Elect Director Seiji Higaki Management For For 2.3 Elect Director Kazuhiro Higashi Management For For 2.4 Elect Director Kaoru Isono Management For For 2.5 Elect Director Shoutarou Watanabe Management For For 2.6 Elect Director Kunio Kojima Management For For 2.7 Elect Director Hideo Iida Management For For 2.8 Elect Director Tsutomu Okuda Management For Against 2.9 Elect Director Yuuko Kawamoto Management For For 2.10 Elect Director Shuusai Nagai Management For For - -------------------------------------------------------------------------------- SECOM CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9735 Security ID on Ballot: J69972107 Meeting Date: 6/25/2010 Shares Available to Vote: 2348 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 85 2.1 Elect Director Makoto Iida Management For For 2.2 Elect Director Juichi Toda Management For For 2.3 Elect Director Shouhei Kimura Management For For 2.4 Elect Director Kanemasa Haraguchi Management For For 2.5 Elect Director Shuuji Maeda Management For For 2.6 Elect Director Kouichi Satou Management For For 2.7 Elect Director Fumio Obata Management For For 2.8 Elect Director Katsuhisa Kuwahara Management For For 2.9 Elect Director Yasuo Nakayama Management For For 2.10 Elect Director Hiroshi Itou Management For For 2.11 Elect Director Takayuki Itou Management For For - -------------------------------------------------------------------------------- SHIGA BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8366 Security ID on Ballot: J71692107 Meeting Date: 6/25/2010 Shares Available to Vote: 18050 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Keiichi Moritani Management For For 2.2 Elect Director Hiroshi Iwasaki Management For For 3 Appoint Alternate Statutory Auditor Shozo Nishimura Management For Against 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- SOFTBANK CORP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9984 Security ID on Ballot: J75963108 Meeting Date: 6/25/2010 Shares Available to Vote: 3986 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 5802 Security ID on Ballot: J77411114 Meeting Date: 6/25/2010 Shares Available to Vote: 8320 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 9 2.1 Elect Director Masayoshi Matsumoto Management For For 2.2 Elect Director Hiroyuki Takenaka Management For For 2.3 Elect Director Katsuhide Kurasaka Management For For 2.4 Elect Director Mitsuo Nishida Management For For 2.5 Elect Director Shigeru Tanaka Management For For 2.6 Elect Director Akira Nishimura Management For For 2.7 Elect Director Atsushi Yano Management For For 2.8 Elect Director Shigeru Noda Management For For 2.9 Elect Director Hideaki Inayama Management For For 2.10 Elect Director Osamu Inoue Management For For 2.11 Elect Director Kazuo Hiramatsu Management For For 2.12 Elect Director Makoto Nakajima Management For For 2.13 Elect Director Akito Kubo Management For For 3.1 Appoint Statutory Auditor Kazuyoshi Hasegawa Management For For 3.2 Appoint Statutory Auditor Kan Hayashi Management For Against 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 5713 Security ID on Ballot: J77712123 Meeting Date: 6/25/2010 Shares Available to Vote: 3000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 13 2.1 Elect Director Nobumasa Kemori Management For For 2.2 Elect Director Masashi Koike Management For For 2.3 Elect Director Ichiro Abe Management For For 2.4 Elect Director Kozo Baba Management For For 2.5 Elect Director Yoshiaki Nakazato Management For For 2.6 Elect Director Takeshi Kubota Management For For 2.7 Elect Director Takashi Ito Management For For 2.8 Elect Director Tsutomu Ushijima Management For For 3 Appoint Statutory Auditor Naoki Tajiri Management For For 4 Appoint Alternate Statutory Auditor Norihiko Management For For Fukatsu 5 Approve Takeover Defense Plan (Poison Pill) Management For Against 6 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8795 Security ID on Ballot: J86796109 Meeting Date: 6/25/2010 Shares Available to Vote: 1705 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 45 2.1 Elect Director Tamiji Matsumoto Management For For 2.2 Elect Director Sonosuke Usui Management For For 2.3 Elect Director Tsugujiro Nakatsukasa Management For For 3 Appoint Statutory Auditor Masaaki Uno Management For For 4 Appoint Alternate Statutory Auditor Yuichi Ozawa Management For For 5 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4502 Security ID on Ballot: J8129E108 Meeting Date: 6/25/2010 Shares Available to Vote: 3265 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 90 2.1 Elect Director Yasuchika Hasegawa Management For For 2.2 Elect Director Makoto Yamaoka Management For For 2.3 Elect Director Toyoji Yoshida Management For For 2.4 Elect Director Yasuhiko Yamanaka Management For For 2.5 Elect Director Shigenori Ohkawa Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9501 Security ID on Ballot: J86914108 Meeting Date: 6/25/2010 Shares Available to Vote: 4575 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Zengo Aizawa Management For For 2.2 Elect Director Yasushi Aoyama Management For For 2.3 Elect Director Takao Arai Management For For 2.4 Elect Director Tsunehisa Katsumata Management For For 2.5 Elect Director Shigeru Kimura Management For For 2.6 Elect Director Akio Komori Management For For 2.7 Elect Director Masataka Shimizu Management For For 2.8 Elect Director Hiroaki Takatsu Management For For 2.9 Elect Director Masaru Takei Management For For 2.10 Elect Director Norio Tsuzumi Management For For 2.11 Elect Director Yoshihiro Naitou Management For For 2.12 Elect Director Toshio Nishizawa Management For For 2.13 Elect Director Naomi Hirose Management For For 2.14 Elect Director Takashi Fujimoto Management For For 2.15 Elect Director Makio Fujiwara Management For For 2.16 Elect Director Fumiaki Miyamoto Management For For 2.17 Elect Director Sakae Mutou Management For For 2.18 Elect Director Tomijirou Morita Management For For 2.19 Elect Director Hiroshi Yamaguchi Management For For 2.20 Elect Director Masao Yamazaki Management For For 3.1 Appoint Statutory Auditor Kazuko Oya Management For For 3.2 Appoint Statutory Auditor Takashi Karasaki Management For For 4 Approve Alternate Income Allocation Proposal with Share Holder Against Against Higher Dividend 5 Amend Articles to Create Committee to Study How to Share Holder Against Abstain Dispose of Nuclear Waste Based on Survey of Consumers, Board "Must Strive to Implement Recommendations" 6 Amend Articles to Require End of Cooperation in Share Holder Against Abstain Fast Breeder Reactor Project 7 Amend Articles to Add Smart Grid (Time-Variable Share Holder Against Abstain Pricing) Operations to Favor Use of Non-Nuclear Power 8 Amend Articles to Require Director Compensation Share Holder Against For Disclosure - -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8344 Security ID on Ballot: J95644100 Meeting Date: 6/25/2010 Shares Available to Vote: 15176 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Tsutomu Yoshida Management For For 2.2 Elect Director Tamon Nakagawa Management For For 2.3 Elect Director Takashi Kimura Management For For 2.4 Elect Director Shigeki Taniguchi Management For For 2.5 Elect Director Hitoshi Watanabe Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8601 Security ID on Ballot: J11718111 Meeting Date: 6/26/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Akira Kiyota Management For For 1.2 Elect Director Shigeharu Suzuki Management For For 1.3 Elect Director Shin Yoshidome Management For For 1.4 Elect Director Takashi Hibino Management For For 1.5 Elect Director Nobuyuki Iwamoto Management For For 1.6 Elect Director Kazuo Oda Management For For 1.7 Elect Director Saburou Jifuku Management For For 1.8 Elect Director Tetsurou Kawakami Management For For 1.9 Elect Director Ryuuji Yasuda Management For For 1.10 Elect Director Kouichi Uno Management For For 1.11 Elect Director Nobuko Matsubara Management For For 1.12 Elect Director Keiichi Tadaki Management For For 1.13 Elect Director Makoto Shirakawa Management For For 1.14 Elect Director Takatoshi Wakabayashi Management For For 2 Approve Stock Option Plan and Deep Discount Stock Management For For Option Plan - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: Y0205X103 Meeting Date: 6/28/2010 Shares Available to Vote: 80000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Proposed Distribution Reinvestment Plan Management For For 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Approve the Proposed Notice Supplement to the Management For For Trust Deed 2 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4568 Security ID on Ballot: J11257102 Meeting Date: 6/28/2010 Shares Available to Vote: 3265 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Takashi Shouda Management For For 2.2 Elect Director Hitoshi Matsuda Management For For 2.3 Elect Director Tsutomu Une Management For For 2.4 Elect Director Takeshi Ogita Management For For 2.5 Elect Director Takashi Okimoto Management For For 2.6 Elect Director Joji Nakayama Management For For 2.7 Elect Director Kazunori Hirokawa Management For For 2.8 Elect Director Hiroshi Hirabayashi Management For For 2.9 Elect Director Kunio Ishihara Management For For 2.10 Elect Director Yuichiro Anzai Management For For 3.1 Appoint Statutory Auditor Akio Yamada Management For For 3.2 Appoint Statutory Auditor Shigeaki Ishikawa Management For For 4 Appoint Alternate Statutory Auditor Sumio Moriwaki Management For For 5 Approve Payment of Annual Bonuses to Directors Management For For - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 5411 Security ID on Ballot: J2817M100 Meeting Date: 6/28/2010 Shares Available to Vote: 2210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2.1 Elect Director Hajime Bada Management For For 2.2 Elect Director Eiji Hayashida Management For For 2.3 Elect Director Yoshio Ishikawa Management For For 2.4 Elect Director Kouhei Wakabayashi Management For For 2.5 Elect Director Sumiyuki Kishimoto Management For For 2.6 Elect Director Shigeo Asai Management For For 2.7 Elect Director Akimitsu Ashida Management For For 3 Appoint Statutory Auditor Hiroyuki Itami Management For For 4 Appoint Alternate Statutory Auditor Isao Saiki Management For For - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8766 Security ID on Ballot: J86298106 Meeting Date: 6/28/2010 Shares Available to Vote: 3265 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 26 2.1 Elect Director Kunio Ishihara Management For For 2.2 Elect Director Shuzo Sumi Management For For 2.3 Elect Director Daisaku Honda Management For For 2.4 Elect Director Hiroshi Amemiya Management For For 2.5 Elect Director Shinichiro Okada Management For For 2.6 Elect Director Minoru Makihara Management For For 2.7 Elect Director Hiroshi Miyajima Management For For 2.8 Elect Director Kunio Ito Management For For 2.9 Elect Director Akio Mimura Management For For 2.10 Elect Director Toshifumi Kitazawa Management For For 2.11 Elect Director Masashi Oba Management For For 3.1 Appoint Statutory Auditor Hiroshi Fukuda Management For For 3.2 Appoint Statutory Auditor Yuko Kawamoto Management For For 3.3 Appoint Statutory Auditor Toshiro Yagi Management For For - -------------------------------------------------------------------------------- ACCOR Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: F00189120 Meeting Date: 6/29/2010 Shares Available to Vote: 1109 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses and Dividends of EUR Management For For 1.05 per Share 4 Elect Sophie Gasperment as Director Management For For 5 Reelect Thomas J. Barrack as Director Management For For 6 Reelect Patrick Sayer as Director Management For For 7 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 575,000 8 Approve Transaction with CNP Management For For 9 Approve Transaction with Paul Dubrule and Gerard Management For For Pelisson 10 Approve Transaction with Gilles Pelisson Management For Against 11 Approve Transaction with Jacques Stern Management For Against 12 Approve Transaction with Jacques Stern Management For For 13 Authorize Repurchase of Up to 22,000,000 Shares Management For For Extraordinary Business Management 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Acknowledge Dissolution without Liquidation of Management For For SEIH and Approve Reduction of Share Capital by Cancellation of 2,020,066 Repurchased Shares 16 Approve Spin-Off Agreement with New Services Management For For Holding Re: Services Activities 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- AKITA BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8343 Security ID on Ballot: J01092105 Meeting Date: 6/29/2010 Shares Available to Vote: 21550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Seietsu Fujiwara Management For For 2.2 Elect Director Hiroyuki Katou Management For For 2.3 Elect Director Takao Minatoya Management For For 2.4 Elect Director Tadao Sasaki Management For For 2.5 Elect Director Akihiro Araya Management For For 2.6 Elect Director Yasuhiko Watanabe Management For For 2.7 Elect Director Keiichi Saitou Management For For 2.8 Elect Director Toshio Shouji Management For For 2.9 Elect Director Tetsuo Tan Management For For 2.10 Elect Director Kazunori Satou Management For For 2.11 Elect Director Noritake Nishimura Management For For 3 Appoint Statutory Auditor Hiroshi Nakata Management For For 4 Appoint Alternate Statutory Auditor Hideki Matsui Management For Against - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8219 Security ID on Ballot: J01722107 Meeting Date: 6/29/2010 Shares Available to Vote: 4400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Amend Articles to Amend Business Lines Management For For 3 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- ASAHI KASEI CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 3407 Security ID on Ballot: J0242P110 Meeting Date: 6/29/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Nobuo Yamaguchi Management For For 1.2 Elect Director Ichirou Itou Management For For 1.3 Elect Director Taketsugu Fujiwara Management For For 1.4 Elect Director Tsutomu Inada Management For For 1.5 Elect Director Koji Fujiwara Management For For 1.6 Elect Director Yuuji Mizuno Management For For 1.7 Elect Director Masanori Mizunaga Management For For 1.8 Elect Director Yuuzou Seto Management For For 1.9 Elect Director Kouji Kodama Management For For 1.10 Elect Director Morio Ikeda Management For For 2 Appoint Alternate Statutory Auditor Hiroshi Homma Management For For 3 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- AWA BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8388 Security ID on Ballot: J03612108 Meeting Date: 6/29/2010 Shares Available to Vote: 11050 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Yoshifumi Okada Management For For 2.2 Elect Director Takao Kaide Management For For 2.3 Elect Director Yasuo Ohnishi Management For For 2.4 Elect Director Yoshio Morimoto Management For For 2.5 Elect Director Shogo Urakawa Management For For 2.6 Elect Director Susumu Nagaoka Management For For 3 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6952 Security ID on Ballot: J05250139 Meeting Date: 6/29/2010 Shares Available to Vote: 5600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 3.1 Elect Director Toshio Kashio Management For For 3.2 Elect Director Kazuo Kashio Management For For 3.3 Elect Director Yukio Kashio Management For For 3.4 Elect Director Fumitsune Murakami Management For For 3.5 Elect Director Takatoshi Yamamoto Management For For 3.6 Elect Director Akinori Takagi Management For For 3.7 Elect Director Hiroshi Nakamura Management For For 3.8 Elect Director Akira Kashio Management For For 3.9 Elect Director Tadashi Takasu Management For For 3.10 Elect Director Susumu Takashima Management For For 3.11 Elect Director Koichi Takeichi Management For For 3.12 Elect Director Yuichi Masuda Management For For - -------------------------------------------------------------------------------- CHIBA BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8331 Security ID on Ballot: J05670104 Meeting Date: 6/29/2010 Shares Available to Vote: 9550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5.5 2.1 Elect Director Tadashi Ito Management For For 2.2 Elect Director Masahisa Shiizu Management For For 2.3 Elect Director Takashi Suda Management For For 2.4 Elect Director Tetsuya Koike Management For For 2.5 Elect Director Kyoichi Hanashima Management For For 2.6 Elect Director Masao Morimoto Management For For 3 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8309 Security ID on Ballot: J0752J108 Meeting Date: 6/29/2010 Shares Available to Vote: 11050 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2 Amend Articles to Remove Provisions on Two Classes Management For For of Preferred Shares to Reflect Cancellation 3.1 Elect Director Kazuo Tanabe Management For For 3.2 Elect Director Kunitaro Kitamura Management For For 3.3 Elect Director Nobuo Iwasaki Management For For 3.4 Elect Director Shinji Ochiai Management For For 3.5 Elect Director Jun Okuno Management For For 3.6 Elect Director Ken Sumida Management For For 4 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6367 Security ID on Ballot: J10038115 Meeting Date: 6/29/2010 Shares Available to Vote: 2210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 16 2 Authorize Share Repurchase Program Management For For 3.1 Elect Director Noriyuki Inoue Management For For 3.2 Elect Director Yukiyoshi Okano Management For For 3.3 Elect Director Chiyono Terada Management For For 3.4 Elect Director Kosuke Ikebuchi Management For For 3.5 Elect Director Guntaro Kawamura Management For For 3.6 Elect Director Masanori Togawa Management For For 3.7 Elect Director Takeshi Ebisu Management For For 3.8 Elect Director Jiro Tomita Management For For 3.9 Elect Director Koichi Takahashi Management For For 3.10 Elect Director Osamu Tanaka Management For For 4 Appoint Alternate Statutory Auditor Masanao Iechika Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4901 Security ID on Ballot: J14208102 Meeting Date: 6/29/2010 Shares Available to Vote: 2210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 12.5 2.1 Elect Director Shigetaka Komori Management For For 2.2 Elect Director Toshio Takahashi Management For For 2.3 Elect Director Tadashi Sasaki Management For For 2.4 Elect Director Yuzo Toda Management For For 2.5 Elect Director Nobuaki Inoue Management For For 2.6 Elect Director Tadahito Yamamoto Management For For 2.7 Elect Director Teisuke Kitayama Management For For 2.8 Elect Director Takeshi Higuchi Management For For 2.9 Elect Director Hisamasa Abe Management For For 2.10 Elect Director Shigehiro Nakajima Management For For 2.11 Elect Director Toru Takahashi Management For For 2.12 Elect Director Koichi Tamai Management For For 3.1 Appoint Statutory Auditor Daisuke Ogawa Management For Against 3.2 Appoint Statutory Auditor Takeo Kosugi Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- FANUC LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6954 Security ID on Ballot: J13440102 Meeting Date: 6/29/2010 Shares Available to Vote: 1155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba Management For For 2.2 Elect Director Hiroyuki Uchida Management For For 2.3 Elect Director Hideo Kojima Management For For 2.4 Elect Director Yoshihiro Gonda Management For For 2.5 Elect Director Kenji Yamaguchi Management For For 2.6 Elect Director Mitsuo Kurakake Management For For 2.7 Elect Director Hidehiro Miyajima Management For For 2.8 Elect Director Hiroshi Noda Management For For 2.9 Elect Director Hiroshi Araki Management For For 2.10 Elect Director Shunsuke Matsubara Management For For 2.11 Elect Director Richard E. Schneider Management For For 2.12 Elect Director Hajimu Kishi Management For For 2.13 Elect Director Takayuki Ito Management For For 2.14 Elect Director Mineko Yamasaki Management For For - -------------------------------------------------------------------------------- FERROVIAL SA Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E49512119 Meeting Date: 6/29/2010 Shares Available to Vote: 3288 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Present Additions to the Management Report in Management Compliance with Article 116 bis of Spanish Securities Market Law 2 Present New Board of Directors' Guidelines Management 3 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 4.1 Approve Allocation of Income Management For For 4.2 Approve Distribution of Dividends Charged to Management For For Unrestricted Reserves 5 Approve Discharge of Board for Fiscal Year 2009 Management For For 6 Ratify Karlovy S.L. as Director Management For For 7 Elect Auditors for Company and Consolidated Group Management For For 8.1 Approve Share Award Plan Management For Against 8.2 Approve Remuneration System Consisting of Issuance Management For For of up to EUR 12,000 Worth of Shares to Executives as Part of their Variable Remuneration 9 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8354 Security ID on Ballot: J17129107 Meeting Date: 6/29/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Masaaki Tani Management For For 2.2 Elect Director Kazunori Shibuta Management For For 2.3 Elect Director Osamu Obata Management For For 2.4 Elect Director Takashige Shibato Management For For 2.5 Elect Director Takashi Yoshikai Management For For 2.6 Elect Director Fumio Sakurai Management For For 2.7 Elect Director Jiro Furumura Management For For 2.8 Elect Director Kenji Hayashi Management For For 2.9 Elect Director Noritaka Murayama Management For For 2.10 Elect Director Kazuo Oniki Management For For 2.11 Elect Director Shunsuke Yoshizawa Management For For 2.12 Elect Director Ryuji Yasuda Management For For 2.13 Elect Director Hideaki Takahashi Management For For 3 Appoint Statutory Auditor Masayoshi Nuki Management For Against 4.1 Appoint Alternate Statutory Auditor Kizashi Chiba Management For For 4.2 Appoint Alternate Statutory Auditor Kazuyuki Management For Against Takeshima 4.3 Appoint Alternate Statutory Auditor Kenji Tsugami Management For Against - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 5801 Security ID on Ballot: J16464117 Meeting Date: 6/29/2010 Shares Available to Vote: 10550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Hiroshi Ishihara Management For For 2.2 Elect Director Masao Yoshida Management For For 2.3 Elect Director Tetsuo Yoshino Management For For 2.4 Elect Director Takasuke Kaneko Management For For 2.5 Elect Director Sumitaka Fujita Management For For 2.6 Elect Director Hideo Sakura Management For For 2.7 Elect Director Masahiro Yanagimoto Management For For 2.8 Elect Director Shunichi Shindo Management For For 2.9 Elect Director Tetsuya Sato Management For For 2.10 Elect Director Mitsuyoshi Shibata Management For For 2.11 Elect Director Toru Shirasawa Management For For 2.12 Elect Director Nozomu Amano Management For For 3.1 Appoint Statutory Auditor Kaoru Yabuki Management For For 3.2 Appoint Statutory Auditor Kenji Koroyasu Management For Against 4 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- HITACHI LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6501 Security ID on Ballot: J20454112 Meeting Date: 6/29/2010 Shares Available to Vote: 19475 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Tadamichi Sakiyama Management For For 1.2 Elect Director Yoshie Ohta Management For For 1.3 Elect Director Mitsuo Ohhashi Management For For 1.4 Elect Director Akihiko Nomiyama Management For Against 1.5 Elect Director Kenji Miyahara Management For For 1.6 Elect Director Tooru Motobayashi Management For Against 1.7 Elect Director Isao Ono Management For For 1.8 Elect Director Takashi Kawamura Management For For 1.9 Elect Director Masaharu Sumikawa Management For For 1.10 Elect Director Hiroaki Nakanishi Management For For 1.11 Elect Director Michiharu Nakamura Management For For 1.12 Elect Director Takashi Miyoshi Management For For - -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8363 Security ID on Ballot: J21630108 Meeting Date: 6/29/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Akira Miyama Management For For 2.2 Elect Director Tateki Ataka Management For For 2.3 Elect Director Ryohei Murakami Management For For 2.4 Elect Director Kei Miyano Management For For 2.5 Elect Director Ryoichi Nakayama Management For For 2.6 Elect Director Kunio Hirosaki Management For For 2.7 Elect Director Hideaki Hamasaki Management For For 2.8 Elect Director Shuji Tsuemura Management For For 2.9 Elect Director Akira Nakanishi Management For For - -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7202 Security ID on Ballot: J24994105 Meeting Date: 6/29/2010 Shares Available to Vote: 28000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Susumu Hosoi Management For For 2.2 Elect Director Yoshihiro Tadaki Management For For 2.3 Elect Director Ryouzou Tsukioka Management For For 2.4 Elect Director Takanobu Furuta Management For For 2.5 Elect Director Tsutomu Yamada Management For For 2.6 Elect Director Toshio Sasaki Management For For 3 Appoint Statutory Auditor Shunichi Satomi Management For For - -------------------------------------------------------------------------------- JAPAN DIGITAL LAB Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6935 Security ID on Ballot: J26294108 Meeting Date: 6/29/2010 Shares Available to Vote: 13120 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Elect Director Management For For 3 Appoint Alternate Statutory Auditor Minoru Maruyama Management For For - -------------------------------------------------------------------------------- KIYO HOLDINGS INC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8415 Security ID on Ballot: J34728105 Meeting Date: 6/29/2010 Shares Available to Vote: 32651 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Hiroomi Katayama Management For For 2.2 Elect Director Susumu Yonesaka Management For For 2.3 Elect Director Kiyoteru Izumi Management For For 2.4 Elect Director Yukio Narita Management For For 2.5 Elect Director Akio Sakamoto Management For For 2.6 Elect Director Hachirou Mizuno Management For For 3.1 Appoint Statutory Auditor Masanori Matsukawa Management For For 3.2 Appoint Statutory Auditor Minoru Masuo Management For Against 3.3 Appoint Statutory Auditor Katsuyuki Ohhira Management For For - -------------------------------------------------------------------------------- KAJIMA CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 1812 Security ID on Ballot: J29223120 Meeting Date: 6/29/2010 Shares Available to Vote: 20475 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Mitsuyoshi Nakamura Management For For 2.2 Elect Director Hiroshi Kaneko Management For For 2.3 Elect Director Hiroshi Ishikawa Management For For 2.4 Elect Director Shoichi Kajima Management For For 3.1 Appoint Statutory Auditor Kinro Nakamura Management For Against 3.2 Appoint Statutory Auditor Kunihisa Hama Management For For - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6370 Security ID on Ballot: J37221116 Meeting Date: 6/29/2010 Shares Available to Vote: 1510 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 19 2 Appoint Alternate Statutory Auditor Yoshihiro tsuji Management For For - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8725 Security ID on Ballot: J4687C105 Meeting Date: 6/29/2010 Shares Available to Vote: 2399 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 27 2.1 Elect Director Toshiaki Egashira Management For For 2.2 Elect Director Ichiro Tateyama Management For For 2.3 Elect Director Tadashi Kodama Management For For 2.4 Elect Director Yasuyoshi Karasawa Management For For 2.5 Elect Director Susumu Fujimoto Management For For 2.6 Elect Director Shuhei Horimoto Management For For 2.7 Elect Director Hisahito Suzuki Management For For 2.8 Elect Director Masanori Yoneda Management For For 2.9 Elect Director Katsuaki Ikeda Management For For 2.10 Elect Director Toshihiko Seki Management For For 2.11 Elect Director Akira Watanabe Management For For 2.12 Elect Director Mitsuhiro Umezu Management For For 2.13 Elect Director Daiken Tsunoda Management For For - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6503 Security ID on Ballot: J43873116 Meeting Date: 6/29/2010 Shares Available to Vote: 21550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Setsuhiro Shimomura Management For For 1.2 Elect Director Kenichiro Yamanishi Management For For 1.3 Elect Director Masanori Saito Management For For 1.4 Elect Director Hiroki Yoshimatsu Management For For 1.5 Elect Director Noritomo Hashimoto Management For For 1.6 Elect Director Ryosuke Fujimoto Management For For 1.7 Elect Director Masaki Sakuyama Management For For 1.8 Elect Director Hiroyoshi Murayama Management For For 1.9 Elect Director Shunji Yanai Management For For 1.10 Elect Director Osamu Shigeta Management For Against 1.11 Elect Director Mikio Sasaki Management For Against 1.12 Elect Director Shigemitsu Miki Management For Against - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8802 Security ID on Ballot: J43916113 Meeting Date: 6/29/2010 Shares Available to Vote: 4925 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Keiji Kimura Management For For 2.2 Elect Director Nobuyuki Iizuka Management For For 2.3 Elect Director Toshio Nagashima Management For For 2.4 Elect Director Hiroshi Danno Management For For 2.5 Elect Director Masaaki Kouno Management For For 2.6 Elect Director Hiroyoshi Itou Management For For 2.7 Elect Director Yutaka Yanagisawa Management For For 2.8 Elect Director Hirotaka Sugiyama Management For For 2.9 Elect Director Masamichi Ono Management For For 2.10 Elect Director Isao Matsuhashi Management For For 2.11 Elect Director Fumikatsu Tokiwa Management For For 2.12 Elect Director Yasumasa Gomi Management For For 2.13 Elect Director Shuu Tomioka Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8306 Security ID on Ballot: J44497105 Meeting Date: 6/29/2010 Shares Available to Vote: 41524 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Takamune Okihara Management For For 2.2 Elect Director Kinya Okauchi Management For For 2.3 Elect Director Katsunori Nagayasu Management For For 2.4 Elect Director Kyouta Ohmori Management For For 2.5 Elect Director Hiroshi Saitou Management For For 2.6 Elect Director Nobushige Kamei Management For For 2.7 Elect Director Masao Hasegawa Management For For 2.8 Elect Director Fumiyuki Akikusa Management For For 2.9 Elect Director Kazuo Takeuchi Management For For 2.10 Elect Director Nobuyuki Hirano Management For For 2.11 Elect Director Shunsuke Teraoka Management For For 2.12 Elect Director Kaoru Wachi Management For For 2.13 Elect Director Takashi Oyamada Management For For 2.14 Elect Director Ryuuji Araki Management For For 2.15 Elect Director Kazuhiro Watanabe Management For For 2.16 Elect Director Takuma Ohtoshi Management For For - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6981 Security ID on Ballot: J46840104 Meeting Date: 6/29/2010 Shares Available to Vote: 1100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 35 2.1 Elect Director Yoshitaka Fujita Management For For 2.2 Elect Director Hiroaki Yoshihara Management For For 3 Appoint Statutory Auditor Masakazu Toyoda Management For For - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8336 Security ID on Ballot: J46883104 Meeting Date: 6/29/2010 Shares Available to Vote: 1155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Elect Director Hiroshi Shimao Management For For 3.1 Appoint Statutory Auditor Hidemi Shimizu Management For For 3.2 Appoint Statutory Auditor Emi Yano Management For For 3.3 Appoint Statutory Auditor Atsumu Kuroishi Management For For 4 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 5333 Security ID on Ballot: J49076110 Meeting Date: 6/29/2010 Shares Available to Vote: 2000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Masaharu Shibata Management For For 2.2 Elect Director Shun Matsushita Management For For 2.3 Elect Director Taro Kato Management For For 2.4 Elect Director Eiji Hamamoto Management For For 2.5 Elect Director Tsurayuki Okamoto Management For For 2.6 Elect Director Takeyuki Mizuno Management For For 2.7 Elect Director Hiroshi Fujito Management For For 2.8 Elect Director Mitsuo Ibuki Management For For 2.9 Elect Director Toshiyuki Hamanaka Management For For 2.10 Elect Director Susumu Sakabe Management For For 2.11 Elect Director Hideaki Saito Management For For 2.12 Elect Director Ryohei Iwasaki Management For For 2.13 Elect Director Hirotsugu Ogawa Management For For 3 Appoint Statutory Auditor Hiroshi Wada Management For For 4 Appoint Alternate Statutory Auditor Masao Hojo Management For Against - -------------------------------------------------------------------------------- NANTO BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8367 Security ID on Ballot: J48517106 Meeting Date: 6/29/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Hiromune Nishiguchi Management For For 2.2 Elect Director Yasuo Shimakawa Management For For 2.3 Elect Director Tarou Hayama Management For For 2.4 Elect Director Hideaki Mitsuhashi Management For For 2.5 Elect Director Takeshi Imanishi Management For For 2.6 Elect Director Kousaku Yoshida Management For For 2.7 Elect Director Takeyoshi Tamura Management For For 3 Appoint Statutory Auditor Hiroyuki Sakai Management For For 4 Approve Retirement Bonus and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- NIKON CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7731 Security ID on Ballot: 654111103 Meeting Date: 6/29/2010 Shares Available to Vote: 2074 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Michio Kariya Management For For 2.2 Elect Director Makoto Kimura Management For For 2.3 Elect Director Ichiro Terato Management For For 2.4 Elect Director Kyoichi Suwa Management For For 2.5 Elect Director Kazuo Ushida Management For For 2.6 Elect Director Yoshimichi Kawai Management For For 2.7 Elect Director Masami Kumazawa Management For For 2.8 Elect Director Toshiyuki Masai Management For For 2.9 Elect Director Yasuyuki Okamoto Management For For 2.10 Elect Director Norio Hashizume Management For For 2.11 Elect Director Kenji Matsuo Management For For 2.12 Elect Director Kokei Higuchi Management For For 3 Approve Retirement Bonus Payment for Director Management For Against 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7974 Security ID on Ballot: J51699106 Meeting Date: 6/29/2010 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 660 2.1 Elect Director Satoru Iwata Management For For 2.2 Elect Director Yoshihiro Mori Management For For 2.3 Elect Director Shinji Hatano Management For For 2.4 Elect Director Genyou Takeda Management For For 2.5 Elect Director Shigeru Miyamoto Management For For 2.6 Elect Director Nobuo Nagai Management For For 2.7 Elect Director Masaharu Matsumoto Management For For 2.8 Elect Director Eiichi Suzuki Management For For 2.9 Elect Director Kazuo Kawahara Management For For 2.10 Elect Director Tatsumi Kimishima Management For For 2.11 Elect Director Kaoru Takemura Management For For 3 Appoint Statutory Auditor Katashi Ozaki Management For For - -------------------------------------------------------------------------------- OLYMPUS CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 7733 Security ID on Ballot: J61240107 Meeting Date: 6/29/2010 Shares Available to Vote: 1500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Tsuyoshi Kikukawa Management For For 2.2 Elect Director Masaharu Okubo Management For For 2.3 Elect Director Hideo Yamada Management For For 2.4 Elect Director Haruhito Morishima Management For For 2.5 Elect Director Masataka Suzuki Management For For 2.6 Elect Director Kazuhisa Yanagisawa Management For For 2.7 Elect Director Shuichi Takayama Management For For 2.8 Elect Director Takashi Tsukaya Management For For 2.9 Elect Director Hisashi Mori Management For For 2.10 Elect Director Kazuhiro Watanabe Management For For 2.11 Elect Director Shinichi Nishigaki Management For For 2.12 Elect Director Hironobu Kawamata Management For For 2.13 Elect Director Rikiya Fujita Management For For 2.14 Elect Director Masanobu Chiba Management For For 2.15 Elect Director Junichi Hayashi Management For For 3 Appoint Alternate Statutory Auditor Shinichi Management For Against Hayashi - -------------------------------------------------------------------------------- ROHM CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6963 Security ID on Ballot: J65328122 Meeting Date: 6/29/2010 Shares Available to Vote: 1100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 65 2.1 Elect Director Toshiki Takano Management For For 2.2 Elect Director Masahiko Yamazaki Management For For - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8316 Security ID on Ballot: J7771X109 Meeting Date: 6/29/2010 Shares Available to Vote: 3300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 55 for Ordinary Shares 2 Amend Articles to Increase Authorized Capital - Management For For Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation 3.1 Elect Director Teisuke Kitayama Management For For 3.2 Elect Director Wataru Ohara Management For For 3.3 Elect Director Hideo Shimada Management For For 3.4 Elect Director Junsuke Fujii Management For For 3.5 Elect Director Koichi Miyata Management For For 3.6 Elect Director Yoshinori Yokoyama Management For For 4 Approve Retirement Bonus Payment for Director Management For For 5 Approve Special Payments in Connection with Management For For Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: E6038H118 Meeting Date: 6/29/2010 Shares Available to Vote: 2393 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year 2009 2 Approve Allocation of Income Management For For 3 Approve Discharge of Directors Management For For 4 Approve Remuneration of Executive Directors for Management For For Fiscal Year 2009 5.1 Re-elect Manuel Manrique Cecilia as Director Management For For 5.2 Re-elect Prilou, S.L. as Director Management For For 5.3 Re-elect Prilomi, S.L. as Director Management For For 5.4 Re-elect Actividades Inmobiliarias y Agricolas, Management For For S.A. as Director 5.5 Re-elect Angel Lopez-Corona Davila as Director Management For For 5.6 Re-elect Jose Luis Mendez Lopez as Director Management For For 6 Re-elect Auditors for Company and Consolidated Management For For Group 7 Authorize Repurchase of Shares; Void Unused Management For For Previous Authorization 8 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights in Accordance with Article 153.1 b of the Spanish Company Law; Void Previous Authorization Granted in AGM of June 18, 2008 9.1 Amend Article 10 of Company By-laws Re: Capital Management For For Call (Dividendos Pasivos) 9.2 Amend Article 10 of Company By-laws Re: Preemptive Management For For Rights 9.3 Amend Article 24 of Company By-laws Re: Management For For Composition of Shareholder Meetings 10 Amend Article 3 of General Meeting Guidelines Management For For 11 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8387 Security ID on Ballot: J71950109 Meeting Date: 6/29/2010 Shares Available to Vote: 35101 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2 Amend Articles to Make Technical Changes Management For For 3.1 Elect Director Tadashi Nomura Management For For 3.2 Elect Director Masataka Yamamoto Management For For 3.3 Elect Director Yasuyuki Yokoyama Management For For 3.4 Elect Director Hisashi Takase Management For For 3.5 Elect Director Shigekatsu Takahashi Management For For 3.6 Elect Director Fumiaki Yamamoto Management For For 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- SHIMIZU CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 1803 Security ID on Ballot: J72445117 Meeting Date: 6/29/2010 Shares Available to Vote: 11513 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors Management For For 3 Elect Director Kazuo Yoshida Management For For 4.1 Appoint Statutory Auditor Akira Fujii Management For Against 4.2 Appoint Statutory Auditor Junichi Takami Management For For 4.3 Appoint Statutory Auditor Junichi Oyamada Management For Against - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4063 Security ID on Ballot: J72810120 Meeting Date: 6/29/2010 Shares Available to Vote: 2117 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 50 2.1 Elect Director Chihiro Kanagawa Management For For 2.2 Elect Director Shunzo Mori Management For For 2.3 Elect Director Fumio Akiya Management For For 2.4 Elect Director Kiichi Habata Management For For 2.5 Elect Director Masashi Kaneko Management For For 2.6 Elect Director Fumio Arai Management For For 2.7 Elect Director Masahiko Todoroki Management For For 2.8 Elect Director Toshiya Akimoto Management For For 2.9 Elect Director Hiroshi Komiyama Management For For 3 Appoint Statutory Auditor Yoshihito Kosaka Management For For 4 Approve Stock Option Plan Management For For 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6923 Security ID on Ballot: J76637115 Meeting Date: 6/29/2010 Shares Available to Vote: 3873 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Takanori Kitano Management For For 1.2 Elect Director Makio Natsusaka Management For For 1.3 Elect Director Shinichi Katano Management For For 1.4 Elect Director Hidenari Yamazaki Management For For 1.5 Elect Director Katsumi Kondo Management For For 1.6 Elect Director Shigeki Muto Management For For 1.7 Elect Director Yutaka Hiratsuka Management For For 1.8 Elect Director Toru Furuta Management For For 1.9 Elect Director Toru Tanabe Management For For 1.10 Elect Director Masakatsu Mori Management For For 2 Appoint Statutory Auditor Mitsuhiro Amitani Management For For 3 Approve Stock Option Plan Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8830 Security ID on Ballot: J77841112 Meeting Date: 6/29/2010 Shares Available to Vote: 2000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Appoint Statutory Auditor Naoto Enda Management For Against 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8403 Security ID on Ballot: J77970101 Meeting Date: 6/29/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Atsushi Takahashi Management For For 2.2 Elect Director Hitoshi Tsunekage Management For For 2.3 Elect Director Akio Ohtsuka Management For For 2.4 Elect Director Kiyoshi Mukouhara Management For For 2.5 Elect Director Teruhiko Sugita Management For For 2.6 Elect Director Shuuichi Kusakawa Management For For 2.7 Elect Director Rikiya Hattori Management For For 2.8 Elect Director Sumikazu Tsutsui Management For For 2.9 Elect Director Tetsuo Ohkubo Management For For 2.10 Elect Director Fuminari Suzuki Management For For 2.11 Elect Director Koichi Hozumi Management For For 2.12 Elect Director Junichi Sayato Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TDK CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6762 Security ID on Ballot: J82141136 Meeting Date: 6/29/2010 Shares Available to Vote: 1155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Approve Stock Option Plan Management For For 3.1 Elect Director Hajime Sawabe Management For For 3.2 Elect Director Takehiro Kamigama Management For For 3.3 Elect Director Yasuhiro Hagihara Management For For 3.4 Elect Director Kenichi Mori Management For For 3.5 Elect Director Shinichi Araya Management For For 3.6 Elect Director Yukio Yanase Management For For 3.7 Elect Director Junji Yoneyama Management For For 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TAISEI CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 1801 Security ID on Ballot: J79561130 Meeting Date: 6/29/2010 Shares Available to Vote: 22438 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2 Elect Director Yasuhiro Arai Management For For - -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 6976 Security ID on Ballot: J80206113 Meeting Date: 6/29/2010 Shares Available to Vote: 3003 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2 Amend Articles to Change Company Name Management For For 3.1 Elect Director Yoshirou Kanzaki Management For For 3.2 Elect Director Shouichi Tosaka Management For For 3.3 Elect Director Katsumi Yanagisawa Management For For 3.4 Elect Director Takashi Tomaru Management For For 3.5 Elect Director Eiji Watanuki Management For For 3.6 Elect Director Akihiko Mochizuki Management For For 3.7 Elect Director Seiichi Tsutsumi Management For For 3.8 Elect Director Yuuji Iwanaga Management For For 3.9 Elect Director Hisaji Agata Management For For 4 Appoint Alternate Statutory Auditor Hiroshi Arai Management For For - -------------------------------------------------------------------------------- TERUMO CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4543 Security ID on Ballot: J83173104 Meeting Date: 6/29/2010 Shares Available to Vote: 1448 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 16 2.1 Elect Director Takashi Wachi Management For For 2.2 Elect Director Yuutarou Shintaku Management For For 2.3 Elect Director Kouji Nakao Management For For 2.4 Elect Director Hiroshi Matsumura Management For For 2.5 Elect Director Takayoshi Mimura Management For For 2.6 Elect Director Akira Oguma Management For For 2.7 Elect Director Shougo Ninomiya Management For For 2.8 Elect Director Kenji Sekine Management For For 2.9 Elect Director Hideo Arase Management For For 2.10 Elect Director Kuniko Shoji Management For For 2.11 Elect Director Toshiaki Takagi Management For For 2.12 Elect Director Akira Takahashi Management For For 2.13 Elect Director Takeshi Isayama Management For For 2.14 Elect Director Masaharu Ikuta Management For For 2.15 Elect Director Tadao Kakizoe Management For For 3 Appoint Statutory Auditor Nobuyuki Takai Management For Against 4 Appoint Alternate Statutory Auditor Eizaburo Sano Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9531 Security ID on Ballot: J87000105 Meeting Date: 6/29/2010 Shares Available to Vote: 23475 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Mitsunori Torihara Management For For 2.2 Elect Director Tadaaki Maeda Management For For 2.3 Elect Director Tsuyoshi Okamoto Management For For 2.4 Elect Director Shigeru Muraki Management For For 2.5 Elect Director Toshiyuki Kanisawa Management For For 2.6 Elect Director Tsutomu Ohya Management For For 2.7 Elect Director Michiaki Hirose Management For For 2.8 Elect Director Mikio Itazawa Management For For 2.9 Elect Director Katsuhiko Honda Management For For 2.10 Elect Director Sanae Inada Management For For 2.11 Elect Director Yukio Sato Management For For 3 Appoint Statutory Auditor Shouji Mori Management For For - -------------------------------------------------------------------------------- TOKYU CORP. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9005 Security ID on Ballot: J88720123 Meeting Date: 6/29/2010 Shares Available to Vote: 11550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kiyofumi Kamijou Management For For 2.2 Elect Director Toshiaki Koshimura Management For For 2.3 Elect Director Takakuni Happou Management For For 2.4 Elect Director Katsuhisa Suzuki Management For For 2.5 Elect Director Isao Adachi Management For For 2.6 Elect Director Hirofumi Nomoto Management For For 2.7 Elect Director Yoshiki Sugita Management For For 2.8 Elect Director Tsuneyasu Kuwahara Management For For 2.9 Elect Director Yuuji Kinoshita Management For For 2.10 Elect Director Haruka Takahashi Management For For 2.11 Elect Director Toshio Imamura Management For For 2.12 Elect Director Masao Tomoe Management For For 2.13 Elect Director Toshiaki Ohhata Management For For 2.14 Elect Director Yasuyuki Izumi Management For For 2.15 Elect Director Yoshizumi Nezu Management For Against 2.16 Elect Director Keiichi Konaga Management For For 2.17 Elect Director Masatake Ueki Management For For 2.18 Elect Director Isao Watanabe Management For For 2.19 Elect Director Hiroshi Ono Management For For 2.20 Elect Director Toshiyuki Hoshino Management For For - -------------------------------------------------------------------------------- USS CO., LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 4732 Security ID on Ballot: J9446Z105 Meeting Date: 6/29/2010 Shares Available to Vote: 951 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 95.5 2.1 Elect Director Futoshi Hattori Management For For 2.2 Elect Director Yukihiro Andou Management For For 2.3 Elect Director Fumihiko Tamura Management For For 2.4 Elect Director Shigeo Hara Management For For 2.5 Elect Director Dai Seta Management For For 2.6 Elect Director Motohiro Masuda Management For For 2.7 Elect Director Eiji Gouno Management For For 2.8 Elect Director Toshio Mishima Management For For 2.9 Elect Director Masafumi Yamanaka Management For For 2.10 Elect Director Hiromitsu Ikeda Management For For 2.11 Elect Director Masayuki Akase Management For For 2.12 Elect Director Hiroaki Inoue Management For For 2.13 Elect Director Yasuhisa Koga Management For For 2.14 Elect Director Hiroshi Kojima Management For For 2.15 Elect Director Hideo Okada Management For For 2.16 Elect Director Isamu Hayashi Management For For 2.17 Elect Director Satoru Madono Management For For 2.18 Elect Director Koji Satou Management For For - -------------------------------------------------------------------------------- WPP PLC Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: G9787K108 Meeting Date: 6/29/2010 Shares Available to Vote: 12539 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve the Corporate Responsibility Report Management For For 4 Re-elect Paul Richardson as Director Management For For 5 Re-elect Philip Lader as Director Management For For 6 Re-elect Esther Dyson as Director Management For For 7 Re-elect John Quelch as Director Management For For 8 Re-elect Stanley Morten as Director Management For For 9 Reappoint Deloitte LLP as Auditors and Authorise Management For For Their Remuneration 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Market Purchase Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights - -------------------------------------------------------------------------------- YAMADA DENKI CO. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 9831 Security ID on Ballot: J95534103 Meeting Date: 6/29/2010 Shares Available to Vote: 758 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 40 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Noboru Yamada Management For For 3.2 Elect Director Tadao Ichimiya Management For For 3.3 Elect Director Hiroyasu Iizuka Management For For 3.4 Elect Director Takao Katou Management For For 3.5 Elect Director Mamoru Moteki Management For For 3.6 Elect Director Ginji Karasawa Management For For 3.7 Elect Director Makoto Igarashi Management For For 3.8 Elect Director Masaaki Kurihara Management For For 3.9 Elect Director Jun Okamoto Management For For 3.10 Elect Director Haruhiko Itakura Management For For 3.11 Elect Director Mitsumasa Kuwano Management For For 3.12 Elect Director Kazumasa Watanabe Management For For 3.13 Elect Director Haruhiko Higuchi Management For For 3.14 Elect Director Tomoaki Nitou Management For For 3.15 Elect Director Tatsuo Kobayashi Management For For 3.16 Elect Director Shinichi Samata Management For For 3.17 Elect Director Akira Fukui Management For For 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: 8360 Security ID on Ballot: J96128103 Meeting Date: 6/29/2010 Shares Available to Vote: 21550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- GIMV Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: B4567G117 Meeting Date: 6/30/2010 Shares Available to Vote: 1818 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Annual and Special Meeting Management Ordinary Business Management 1 Receive Directors' Report (Non-Voting) Management 2 Receive Auditors' Report (Non-Voting) Management 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 2.40 per Share 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7a Approve Resignation of Eddy Geysen as Director Management For For 7b Elect Christ?l Joris as Independent Director Management For For 7c Elect Sophie Manigart as Independent Director Management For For 7d Elect Bart Van Hooland as Independent Director Management For For 7e Elect Dirk Boogmans as Director Management For For 8 Approve Remuneration of Directors Management For For 9 Ratify Ernst & Young as Auditors and Approve Management For For Auditors' Remuneration Special Business Management 10 Authorize Board to Repurchase Up to 10 Percent of Management For Against Shares in the Event of a Serious and Imminent Harm 11a Receive Special Board Report Management 11b Authorize Board to Issue Shares in the Event of a Management For Against Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 12 Authorize Implementation of Approved Resolutions Management For Against and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Institutional Account Name: SPDR S&P World ex-US ETF Ticker: Security ID on Ballot: X6769Q104 Meeting Date: 6/30/2010 Shares Available to Vote: 5510 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Deliberate about the Sale of Company's Assets Management None For based on Offer Proposed by Telefonica SA VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) S&P(R) INTERNATIONAL SMALL CAP ETF - -------------------------------------------------------------------------------- INDUS HOLDING AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D3510Y108 Meeting Date: 7/1/2009 Shares Available to Vote: 39641 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.80 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2008 5 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 6 Approve Creation of EUR 14.3 Million Pool of Management For For Capital with Preemptive Rights 7 Approve Creation of EUR 9.6 Million Pool of Management For For Capital without Preemptive Rights 8 Elect Burkhard Rosenfeld to the Supervisory Board Management For For 9 Ratify Treuhand- und Revisions-Aktiengesellschaft Management For For Niederrhein as Auditors for Fiscal 2009 - -------------------------------------------------------------------------------- THE GAME GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G37217109 Meeting Date: 7/2/2009 Shares Available to Vote: 254650 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 3.71 Pence Per Ordinary Management For For Share 4 Re-elect Peter Lewis as Director Management For For 5 Re-elect Christopher Bell as Director Management For For 6 Elect Dennis Woodside as Director Management For For 7 Elect Terry Scicluna as Director Management For For 8 Reappoint BDO Stoy Hayward LLP as Auditors of the Management For For Company 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,772,060 11 Amend The GAME Group plc Performance Share Plan Management For For 2004 12 Subject to the Passing of Resolution 10, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 865,809 13 Authorise 34,632,365 Ordinary Shares for Market Management For For Purchase 14 Approve That a General Meeting Other Than Annual Management For For General Meetings May Be Called on 14 Clear Days' Notice 15 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W20708116 Meeting Date: 7/3/2009 Shares Available to Vote: 53315 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management None None 2 Elect Lars-Henrik Andersson as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Amend Articles Re: Amend Corporate Purpose; Set Management For For Lower (SEK 500,000) and Upper (SEK 2 Million) Limits to Share Capital; Eliminate Existing Class of Preferred Stock; Authorize New Classes of Preferred Stock; Specify Limits for Issued Shares Item 8 Below is Conditional on Approval of Item 7 Management None None Above 8 Approve SEK 156.5 Million Reduction in Share Management For For Capital to Cover Losses; Approve SEK 530.8 Million Reduction in Share Premium Account to Cover Losses Item 9 Below is Conditional on Approval of Items 7 Management None None and 8 Above 9 Approve Issuance of up to 7.9 Million Series P1 Management For For Preferred Shares for a Private Placement to Alecta 10 Approve Creation of Pool of Capital with or Management For Against without Preemptive Rights, with Dilution Limited to 25 Percent if Issued without Preemptive Rights 11 Authorize Reissuance of up to 935,000 Repurchased Management For For Shares 12 Receive Board Report Regarding Dispute with Management None Against Swedish National Debt Office; If Applicable, Resolve Upon Possible Settlement 13 Close Meeting Management None None - -------------------------------------------------------------------------------- DIC ASSET AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D2837E100 Meeting Date: 7/7/2009 Shares Available to Vote: 23929 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.30 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2008 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2008 5 Ratify Roedl & Partner GmbH as Auditors for Fiscal Management For For 2009 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7.1 Amend Articles Re: Convocation of Annual Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7.2 Amend Articles Re: Registration for Annual Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- N BROWN GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G64036125 Meeting Date: 7/7/2009 Shares Available to Vote: 156105 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 6.41 Pence Per Ordinary Management For For Share 4 Re-elect Alan White as Director Management For For 5 Re-elect Lord Alliance of Manchester as Director Management For For 6 Re-elect Nigel Alliance as Director Management For For 7 Re-elect Ivan Fallon as Director Management For For 8 Elect Anna Ford as Director Management For For 9 Reappoint Deloitte LLP as Auditors and Authorise Management For For the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,098,594 11 Subject to the Passing of Resolution 10, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,514,789 12 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- SOITEC SILICON ON INSULATOR TECHNOLOGIES Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F84138118 Meeting Date: 7/7/2009 Shares Available to Vote: 63239 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses Management For For 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Reelect Fumisato Hirose as Director Management For For 6 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management None None 7 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 9 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million, with the Possibility Not to Offer them to the Public 10 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Board to Set Issue Price for 10 Percent Management For Against Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Capitalization of Reserves of Up to EUR Management For For 3 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to EUR 3 Million Management For Against for Future Exchange Offers or Up to 10 Percent of Issued Capital for Future Acquisitions 14 Authorize up to 3 Percent of Issued Capital for Management For For Use in Stock Option Plan 15 Authorize up to 3 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 16 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plan Reserved for Corporate Officers 17 Approve Employee Stock Purchase Plan Management For For 18 Amend Article 11 of Bylaws Re: Share Ownership Management For Against Disclosure Thresholds 19 Set Global Limit for Capital Increase to Result Management For For from All Issuance Requests at EUR 3 Million 20 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ELLAKTOR SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X1959E102 Meeting Date: 7/8/2009 Shares Available to Vote: 79228 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Repeat Annual Meeting Agenda Management None None 1 Revoke Previously Approved Stock Option Plan Management For For - -------------------------------------------------------------------------------- PANAUST LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q7283A110 Meeting Date: 7/8/2009 Shares Available to Vote: 1284622 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Issuance of 456.79 Million Shares at Management For For an Issue Price of A$0.395 Each to Guangdong Rising Assets Management Co Ltd Pursuant to the Placement Agreement 2 Ratify the Past Issuance of 100 Million Shares at Management For For an Issue Price of A$0.28 Each to Institutional and Sophisticated Investors Made in June 2009 - -------------------------------------------------------------------------------- PAYPOINT PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G6962B101 Meeting Date: 7/8/2009 Shares Available to Vote: 65304 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 11.6 Pence Per Ordinary Management For For Share 4 Re-elect David Morrison as Director Management For For 5 Re-elect Tim Watkin-Rees as Director Management For For 6 Elect Stephen Rowley as Director Management For For 7 Elect Eric Anstee as Director Management For For 8 Reappoint Deloitte LLP as Auditors of the Company Management For For 9 Authorise Board to Determine Remuneration of Management For For Auditors 10 Approve PayPoint plc Deferred Share Bonus Plan Management For For 11 Approve PayPoint plc Long-Term Incentive Plan Management For For 12 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,253 13 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,288 14 Authorise 10,152,796 Ordinary Shares for Market Management For For Purchase - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G76058109 Meeting Date: 7/9/2009 Shares Available to Vote: 745544 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Disposal by Intersafe Investments Ltd. of Management For For 45 Percent of the Registered Capital of Shenzhen Airport - Heao Expressway (Eastern-Section) Co. Ltd. and Related Shareholder's Loan of RMB 158.4 Million to Shenzhen Expressway Co. Ltd. - -------------------------------------------------------------------------------- MITIE GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G6164F157 Meeting Date: 7/10/2009 Shares Available to Vote: 304634 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 3.6 Pence Per Ordinary Management For For Share 4 Re-elect Graeme Potts as Director Management For For 5 Re-elect Roger Goodman as Director Management For For 6 Re-elect Ruby McGregor-Smith as Director Management For For 7 Elect Terry Morgan as Director Management For For 8 Reappoint Deloitte LLP as Auditors and Authorise Management For For the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,070,133 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 403,773 11 Authorise 32,301,805 Ordinary Shares for Market Management For For Purchase 12 Approve That a General Meeting Other Than an Management For For Annual General Meeting May be Cancelled on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AUSTRIAN AIRLINES AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: A07126138 Meeting Date: 7/14/2009 Shares Available to Vote: 3072 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Creation of EUR 132.2 Million Pool of Management For Against Capital without Preemptive Rights 2 Adopt New Articles of Association Management For For 3 Elect Supervisory Board Members (Bundled) Management For For - -------------------------------------------------------------------------------- AUSTRIAN AIRLINES AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: A07126161 Meeting Date: 7/14/2009 Shares Available to Vote: 67425 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Creation of EUR 132.2 Million Pool of Management For Against Capital without Preemptive Rights 2 Adopt New Articles of Association Management For For 3 Elect Supervisory Board Members (Bundled) Management For For - -------------------------------------------------------------------------------- NORTHERN FOODS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G66304109 Meeting Date: 7/15/2009 Shares Available to Vote: 584397 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 2.95 Pence Per Ordinary Management For For Share 4 Elect Andrew Booker as Director Management For For 5 Re-elect Stefan Barden as Director Management For For 6 Re-elect Ronnie Bell as Director Management For For 7 Reappoint Deloitte LLP as Auditors of the Company Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise the Company and its Subsidiaries to Make Management 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 10 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 39,055,209 and an Additional Amount Pursuant to a Rights Issue of up to GBP 39,055,209 11 Subject to the Passing of Resolution 10, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,858,281 12 Authorise 46,866,251 Ordinary Shares for Market Management For For Purchase 13 Authorise Directors to Call Any General Meeting of Management For For the Company, Save for the Annual General Meeting on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G2624G109 Meeting Date: 7/16/2009 Shares Available to Vote: 108148 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 13 Pence Per Ordinary Management For For Share 4 Re-elect Simon Oliver as Director Management For For 5 Re-elect Mark Allen as Director Management For For 6 Re-elect Howard Mann as Director Management For For 7 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,105,294 9 Authorise 13,326,354 Ordinary Shares for Market Management For For Purchase 10 Subject to the Passing of Resolution 8, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,665,794 11 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y1008L122 Meeting Date: 7/17/2009 Shares Available to Vote: 176080 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per Share Management For For 3a Reelect Ng Chee Seng as Director Management For For 3b Reelect Eddie Tang as Director Management For Against 4a Reelect Cecil Vivian Richard Wong as Director Management For Against 4b Reelect Teo Kim Yam as Director Management For Against 5 Approve Directors' Fees of SGD 280,000 for the Management For For Financial Year Ended March 31, 2009. (2008: SGD 393,000) 6 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 7 Other Business (Voting) Management For Against 8 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CHLORIDE GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G21112100 Meeting Date: 7/21/2009 Shares Available to Vote: 188718 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 2.85 Pence Per Ordinary Management For For Share 3 Re-elect Tim Cobbold as Director Management For For 4 Re-elect Neil Warner as Director Management For For 5 Elect John Hughes as Director Management For For 6 Reappoint Deloitte LLP as Auditors of the Company Management For For 7 Authorise Board to Determine Remuneration of Management For For Auditors 8 Approve Remuneration Report Management For For 9 Amend Art. of Assoc. by Deleting All of the Management For For Provisions of the Company's Memorandum of Assoc. which, by Virtue of Section 28 of the Company's Act 2006, Would Otherwise be Treated as Provisions of the Company's Art. of Assoc.; Adopt New Articles of Assoc. 10 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,000,000 11 Subject to the Passing of Resolution 10, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,219,000 12 Authorise 25,750,000 Ordinary Shares for Market Management For For Purchase 13 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AUSENCO LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q0704C104 Meeting Date: 7/22/2009 Shares Available to Vote: 46168 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify the Past Issuance of 12.58 Million Shares Management For For at an Issue Price of A$3.20 Each to Sophisticated and Institutional Investors Made on June 4, 2009 2 Approve the Issuance of Up to 530,841 Shares at an Management For For Issue Price of A$11.62 Each to the Vendors of Pipeline Systems Incorporated Group 3 Approve the Issuance of Up to 93,750 Shares at an Management For For Issue Price of A$3.20 Each to Zimi Meka, Executive Director - -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G8401X108 Meeting Date: 7/23/2009 Shares Available to Vote: 124786 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 6.4 Pence Per Ordinary Management For For Share 4 Re-elect Ian Adamson as Director Management For For 5 Re-elect Mark Moran as Director Management For For 6 Re-elect Gerald Corbett as Director Management For For 7 Elect Peter Johnson as Director Management For For 8 Reappoint KPMG Audit plc as Auditors of the Company Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Approve Establishment of the SSL International plc Management For For Sharesave Plan 2009 11 Approve Increase in Authorised Share Capital from Management For For GBP 25,000,000 to GBP 40,000,000 12 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 7,039,496 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,078,992 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution 12, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,055,924 14 Authorise 21,118,489 Ordinary Shares for Market Management For For Purchase 15 Authorise the Calling of General Meetings of the Management For For Company, Not Being an Annual General Meeting, by Notice of at Least 14 Clear Days - -------------------------------------------------------------------------------- SHANKS GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G80661104 Meeting Date: 7/23/2009 Shares Available to Vote: 267954 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Chris Surch as Director Management For For 4 Re-elect Adrian Auer as Director Management For For 5 Re-elect Eric van Amerongen as Director Management For For 6 Re-elect Peter Johnson as Director Management For For 7 Re-elect Dr Stephen Riley as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise the Board to Determine Their Remuneration 9 Authorise the Company and its Subsidiaries to Make Management For For 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 10 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 13,223,322.20 and an Additional Amount Pursuant to a Rights Issue of up to GBP 13,223,322.20 11 Subject to the Passing of Resolution 10, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,983,498.30 12 Authorise 39,669,966 Ordinary Shares for Market Management For For Purchase 13 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 14 Amend Articles of Association Re: Periodic Management For For Retirement - -------------------------------------------------------------------------------- WINCANTON PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9688X100 Meeting Date: 7/23/2009 Shares Available to Vote: 146086 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 10.08 Pence Per Ordinary Management For For Share 4 Re-elect Jonson Cox as Director Management For For 5 Re-elect Nigel Sullivan as Director Management For For 6 Reappoint KPMG Audit plc as Auditors of the Company Management For For 7 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 8 Authorise Company and its Subsidiaries to Make Management For For Donations to EU Political Organisations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 4,005,671 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,005,671 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 606,919 11 Authorise 12,138,397 Ordinary Shares for Market Management For For Purchase 12 Adopt New Articles of Association Management For For 13 Approve That a General Meeting Other Than an Management For For Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- YELL GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9835W104 Meeting Date: 7/24/2009 Shares Available to Vote: 191910 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect John Condron as Director Management For For 4 Re-elect John Davis as Director Management For For 5 Re-elect John Coghlan as Director Management For For 6 Re-elect Joachim Eberhardt as Director Management For For 7 Re-elect Richard Hooper as Director Management For For 8 Re-elect Tim Bunting as Director Management For For 9 Elect Carlos Espinosa de los Monteros as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,544,526 13 Authorise Company and its Subsidiaries to Make EU Management 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 Ratify and Approve Any and All Infringements by Management For For the Directors of Their Duties to Restrict Borrowings; Release and Waive Any and All Claims which the Company May Have Against Any or All of its Directors Arising Out of Such Infringements 15 Authorise and Sanction Directors to Exceed the Management For For Restriction on Their Powers to Incur Borrowings Provided That at Any Time the Aggregate Principal Amount Outstanding of All Moneys Borrowed by the Group May Not Exceed GBP 4,920,000,000 16 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 392,933 17 Authorise 78,586,735 Ordinary Shares for Market Management For For Purchase 18 Approve That a General Meeting of the Company, Management For For Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q20240109 Meeting Date: 7/28/2009 Shares Available to Vote: 59516 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Presentations by the Chairman and Managing Director Management None None 2 Elect Bruce Brown as a Director Management For For 3 Retirement of Tony Love as a Director Management None None 4 Approve the Remuneration Report for the Financial Management For For Year Ended March 31, 2009 5 Approve the Grant of Performance Rights with a Management For For Maximum Value of A$570,000 to Greg Kilmister under the Company's Long Term Incentive (Equity) Plan - -------------------------------------------------------------------------------- SONGA OFFSHORE SE Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: M8548M109 Meeting Date: 7/30/2009 Shares Available to Vote: 82585 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Agenda Management None None 1 Elect Meeting Chairman Management For For 2 Approve Meeting Notice and Agenda Management For For 3 Designate Representative to Sign Meeting Minutes Management For For 4 Increase Authorized Share Capital Management For Against 5 Amend Articles: Capital-Related Management For For - -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D2046U176 Meeting Date: 8/7/2009 Shares Available to Vote: 34166 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Creation of EUR 250 Million Pool of Management For Against Capital with Preemptive Rights - -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q7762R105 Meeting Date: 8/7/2009 Shares Available to Vote: 247035 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended March 31, 2009 2 Adopt Remuneration Report for the Financial Year Management For For Ended March 31, 2009 3 Elect G.A. Tomlinson as Director Management For For 4 Approve the Issuance of 3,000 Performance Shares Management For For to the Sellers of SWG Holdings Pty Ltd or Its Nominees 5 Approve the Giving of Financial Assistance by Management For For Integrated Group Ltd to the Company in Relation to the Acquisition of Integrated Group Ltd's Shares - -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9400S108 Meeting Date: 8/7/2009 Shares Available to Vote: 90000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of $0.41 Per Share Management For For 3a Reelect Allan Wong Chi Yun as Director Management For For 3b Reelect Denis Morgie Ho Pak Cho as Director Management For For 3c Reelect Andy Leung Hon Kwong as Director Management For For 3d Fix Directors' Remuneration as Totalling $140,000 Management For For and Such That Each Director is Entitled to $20,000 Per Annum for the Year Ending March 31, 2010 Pro Rata to Their Length of Service During the Year 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BWT AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: A1141J105 Meeting Date: 8/10/2009 Shares Available to Vote: 21474 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Acquisition of Christ Water Technology Management For For AG's Pharma & Life Science Division - -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q3898H103 Meeting Date: 8/17/2009 Shares Available to Vote: 648136 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Auditors' Report Management None None for the Year Ended March 31, 2009 2i Elect John Gilks as a Director Management For For 2ii Elect Tan Lixia as a Director Management For For 2iii Elect Zhou Yunjie as a Director Management For For 3 Authorize the Board to Fix the Remuneration of Management For For PricewaterhouseCoopers as the Company's Auditor - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W20708116 Meeting Date: 8/19/2009 Shares Available to Vote: 53315 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Balance Sheet for Liquidation Purposes; Management For For Approve Continuation of Company's Operations and Reject Option to Liquidate Company 8 Close Meeting Management None None - -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G8770Z106 Meeting Date: 8/20/2009 Shares Available to Vote: 1362050 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Elect Poon Bun Chak as Director Management For For 3a2 Elect Poon Kai Chak as Director Management For For 3a3 Elect Poon Kei Chak as Director Management For For 3a4 Elect Poon Kwan Chak as Director Management For For 3a5 Elect Ting Kit Chung as Director Management For For 3a6 Elect Au Son Yiu as Director Management For For 3a7 Elect Cheng Shu Wing as Director Management For For 3a8 Elect Wong Tze Kin, David as Director Management For For 3b Authorize Board to Fix Remuneration of Directors Management For For 4 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q38992105 Meeting Date: 8/21/2009 Shares Available to Vote: 448497 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Lindsay Gillanders as a Director Management For For 2 Elect Colin Maiden as a Director Management For For 3 Elect Roger France as a Director Management For For 4 Authorize Board to Fix Remuneration of the Auditors Management For For 5 Approve the Issuance of Up to 160,000 Options at Management For For Exercisable at the Volume Weighted Average Price of the Company's Share Over Five Trading Days Prior to the Grant Dates - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: JHX Security ID on Ballot: N4723D104 Meeting Date: 8/21/2009 Shares Available to Vote: 270456 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management None None Annual Meeting Management None None 1 Approve Financial Statements and Statutory Reports Management For For 1 Change of Corporate Form Management For For 2 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 3a Reelect Brian Anderson to Joint and Supervisory Management For For Boards 3b Reelect Michael Hammes to Joint and Supervisory Management For For Boards 3c Reelect Donald McGauchie to Joint and Supervisory Management For For Boards 3d Reelect Rudy Van Der Meer to Joint and Supervisory Management For For Boards 3e Elect James Osborne to Joint and Supervisory Boards Management For For 4 Approve Participation of James Osborne in Management For For Supervisory Board Share Plan 5 Amend Long Term Incentive Plan Management For For 6a Approve Participation of Louis Gries in Restricted Management For For Stock Plan 6b Approve Participation of Russell Chenu in Management For For Restricted Stock Plan 6c Approve Participation of Robert Cox in Restricted Management For For Stock Plan 7a Approve Executive Incentive Bonus Plan for Louis Management For For Gries 7b Approve Executive Incentive Bonus Plan for Russell Management For For Chenu 7c Approve Executive Incentive Bonus Plan for Robert Management For For Cox 8a Amend Executive Short Term Incentive Bonus Plan Management For For for Louis Gries 8b Amend Executive Short Term Incentive Bonus Plan Management For For for Russell Chenu 8c Amend Executive Short Term Incentive Bonus Plan Management For For for Robert Cox 9 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 10 Reduction of Issued Share Capital by Cancellation Management For For of Repurchased Shares - -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T5513W107 Meeting Date: 8/24/2009 Shares Available to Vote: 148350 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Approve Increase in Capital in the Maximum Amount Management For For of EUR 50 Million with Preemptive Rights and up to EUR 62.50 Million to Service the Convertion of Warrants - -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T5513W107 Meeting Date: 8/24/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None 1 Approve Increase in Capital in the Maximum Amount Management For of EUR 50 Million with Preemptive Rights and up to EUR 62.50 Million to Service the Convertion of Warrants - -------------------------------------------------------------------------------- HUMAX CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3761A103 Meeting Date: 8/27/2009 Shares Available to Vote: 40111 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Spin-Off Agreement Management For For - -------------------------------------------------------------------------------- C&C GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G1826G107 Meeting Date: 8/28/2009 Shares Available to Vote: 30701 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Elect John Dunsmore as Director Management For For 4 Elect Stephen Glancey as Director Management For For 5 Reelect John Burgess as Director Management For For 6 Reelect Richard Holroyd as Director Management For For 7 Reelect Breege O'Donoghue as Director Management For For 8 Authorize Board to Fix Remuneration of Auditors Management For For 9 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 10 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 11 Authorize Share Repurchase Plan Management For For 12 Authorize Reissuance of Repurchsed Shares Management For For 13 Approve the Convening of General Meetings on 14 Management For For Days Notice - -------------------------------------------------------------------------------- C&C GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G1826G107 Meeting Date: 8/28/2009 Shares Available to Vote: 144321 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Elect John Dunsmore as Director Management For For 4 Elect Stephen Glancey as Director Management For For 5 Reelect John Burgess as Director Management For For 6 Reelect Richard Holroyd as Director Management For For 7 Reelect Breege O'Donoghue as Director Management For For 8 Authorize Board to Fix Remuneration of Auditors Management For For 9 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 10 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 11 Authorize Share Repurchase Plan Management For For 12 Authorize Reissuance of Repurchsed Shares Management For For 13 Approve the Convening of General Meetings on 14 Management For For Days Notice - -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G3307Z109 Meeting Date: 8/31/2009 Shares Available to Vote: 2257466 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Deacon Te Ken Chiu as Executive Director Management For For 3b Reelect Daniel Tat Jung Chiu as Non-Executive Management For Against Director 3c Reelect Kwok Wai Chan as Independent Non-Executive Management For For Director 3d Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G28473109 Meeting Date: 9/2/2009 Shares Available to Vote: 1434985 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect John Browett as Director Management For For 3 Re-elect Rita Clifton as Director Management For For 4 Elect John Allan as Director Management For For 5 Reappoint Deloitte LLP as Auditors of the Company Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Approve Remuneration Report Management For For 8 Authorise Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties and/or Independent 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 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,082,508 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,512,376 11 Approve the Granting of Options Under the Reward Management For For Sacrifice Scheme 12 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- KAGARA LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q5170L108 Meeting Date: 9/2/2009 Shares Available to Vote: 141034 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify the Past Issuance of 38 Million Shares at Management For For an Issue Price of A$0.60 Each to Sophisticated and Professional Investor Clients of Southern Cross Equities Ltd Made on June 9, 2009 2 Ratify the Past Issuance of 44.28 Million Shares Management For For at an Issue Price of A$0.60 Each to GFTG Shengtuo Metals Pty Ltd Made on July 16, 2009 3 Approve the Issuance of 38.75 Million Shares at an Management For For Issue Price of A$0.80 Each to GFTG Shengtuo Metals Pty Ltd - -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4520J104 Meeting Date: 9/3/2009 Shares Available to Vote: 1938379 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Cha Mou Zing Victor as Executive Director Management For For 2b Reelect Cheng Kar Shun Henry as Independent Management For For Non-Executive Director 2c Reelect Cheung Wing Lam Linus as Non-Executive Management For For Director 2d Reelect Qin Xiao as Independent Non-Executive Management For For Director 2e Reelect Wong Cha May Lung Madeline as Management For For Non-Executive Director 2f Authorize Board to Fix the Fees of Directors Management For For 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against 7 Amend Memorandum Re: Registered Office of the Management For For Company 8 Amend Articles of Association Management For For 9 Adopt Reprinted Memorandum and Articles of Management For For Association - -------------------------------------------------------------------------------- HMV GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G45278101 Meeting Date: 9/3/2009 Shares Available to Vote: 275902 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 5.6 Pence Per Ordinary Management For For Share 4 Elect Robert Swannell as Director Management For For 5 Elect Andy Duncan as Director Management For For 6 Re-elect Lesley Knox as Director Management For For 7 Re-elect Neil Bright as Director Management For For 8 Reappoint Ernst & Young LLP as Auditors of the Management For For Company 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 950,030.54 11 Authorise Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties and/or Independent 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 12 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 211,793.52 13 Authorise 42,358,705 Ordinary Shares for Market Management For For Purchase 14 Amend Articles of Association Management For For 15 Amend HMV Group Annual Bonus Plan; Amend HMV Group Management For For Performance Share Plan - -------------------------------------------------------------------------------- NEUROSEARCH A/S Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K7016R113 Meeting Date: 9/7/2009 Shares Available to Vote: 15877 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Creation of DKK 170 Million Pool of Management For Against Capital without Preemptive Rights until 2014 2 Elect Ian Talmage as a New Director Management For For 3 Other Business Management None None - -------------------------------------------------------------------------------- DS SMITH PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G2848Q123 Meeting Date: 9/8/2009 Shares Available to Vote: 231215 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 1.8 Pence Per Ordinary Management For For Share 3 Approve Remuneration Report Management For For 4 Re-elect Peter Johnson as Director Management For For 5 Reappoint Deloitte LLP as Auditors and Authorise Management For For the Board to Determine Their Remuneration 6 Approve Increase in Authorised Share Capital from Management For For GBP 41,000,000 to GBP 70,000,000 7 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 13,111,863.10 and an Additional Amount Pursuant to a Rights Issue of up to GBP 13,111,863.10 8 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,966,779 9 Authorise 39,335,589 Ordinary Shares for Market Management For For Purchase 10 Approve that a General Meeting Other Than an Management For For Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ABB GRAIN LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q0010P104 Meeting Date: 9/9/2009 Shares Available to Vote: 125735 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- COURT-ORDERED MEETING FOR ABB GRAIN LTD Management None None SHAREHOLDERS 1 Approve Amendment of the Company's Constitution Management For For Re: Removal of the 15 Percent Maximum Shareholding in the Company That Any Shareholder and Their Associates Can Hold 1 Approve the Scheme of Arrangement Between the Management For For Company and Its Shareholders - -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: MDI Security ID on Ballot: 560909103 Meeting Date: 9/9/2009 Shares Available to Vote: 14904 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Edward J. Breiner Management For For 1.2 Elect Director David A. Fennell Management For For 1.3 Elect Director David A. Hope Management For For 1.4 Elect Director Francis P. McGuire Management For For 1.5 Elect Director Derek Pannell Management For For 1.6 Elect Director John H. Schiavi Management For For 1.7 Elect Director David B. Tennant Management For For 1.8 Elect Director Jo Mark Zurel Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G1191G120 Meeting Date: 9/9/2009 Shares Available to Vote: 47991 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Tony Pidgley as Director Management For For 4 Re-elect Tony Carey as Director Management For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against of the Company 6 Authorise Board to Fix Remuneration of Auditors Management For Against 7 Adopt New Articles of Assoc.; Redesignate Existing Management For For Authorised but Unissued B Shares as Ordinary Shares of 5 Pence Each; Delete All Provisions of Memorandum of Assoc. Which by Virtue of Section 28 of CA 2006 Would be Treated as Provisions of Art. of Assoc. 8 Authorise Issue of Equity with Rights Under a Management For For General Authority up to Aggregate Nominal Amount of GBP 2,178,809 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,357,618 After Deducting Any Securities Issued Under the General Authority 9 Authorise Issue of Equity with Pre-emptive Rights Management For For up to GBP 666,293 to Satisfy Awards Made Under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan and Part A of The Berkeley Group Holdings plc 2009 Long-Term Incentive Plan 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 327,149 11 Authorise Issue of Equity without Pre-emptive Management For For Rights up to GBP 666,293 to Satisfy Awards Made Under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan and Part A of The Berkeley Group Holdings plc 2009 Long-Term Incentive Plan 12 Authorise 13,085,943 Ordinary Shares for Market Management For For Purchase 13 Authorise Company and its Subsidiaries to Make Management For For Donations to EU Political Organisations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 14 Approve That Extraordinary General Meetings May Be Management For For Called by Notice of Not Less Than 14 Clear Days - -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G1744V103 Meeting Date: 9/15/2009 Shares Available to Vote: 1197867 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Chan Yue Kwong, Michael as Director Management For For 3b Reelect Lo Pik Ling, Anita as Director Management For For 3c Reelect Lo Tak Shing, Peter as Director Management For For 3d Reelect Kwok Lam Kwong, Larry as Director Management For For 3e Reelect Look Guy as Director Management For For 3f Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For For - -------------------------------------------------------------------------------- ELEKTA AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W2479G107 Meeting Date: 9/15/2009 Shares Available to Vote: 39692 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management None None 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Reports Management None None (Non-Voting) 7 Receive Financial Statements and Statutory Reports Management None None (Non-Voting) 8 Approve Financial Statements and Statutory Reports Management For For 8 Approve Financial Statements and Statutory Reports Management For For 9 Approve Allocation of Income and Dividends of SEK Management For For 2 per Share 9 Approve Allocation of Income and Dividends of SEK Management For For 2 per Share 10 Approve Discharge of Board and President Management For For 10 Approve Discharge of Board and President Management For For 11 Receive Nominating Committee Report Management None None 11 Receive Nominating Committee Report Management None None 12 Determine Number of Members (8) and Deputy Members Management For For (0) of Board 12 Determine Number of Members (8) and Deputy Members Management For For (0) of Board 13 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 2.7 Million; Approve Remuneration of Auditors 13 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 2.7 Million; Approve Remuneration of Auditors 14 Reelect Akbar Seddigh (Chair), Carl G. Management For Against Palmstierna, Laurent Leksell, Tommy Karlsson, Hans Barella, Birgitta Stymne Goransson, Luciano Cattani and Vera Kallmeyer as Directors (Bundled) 14 Reelect Akbar Seddigh (Chair), Carl G. Management For Against Palmstierna, Laurent Leksell, Tommy Karlsson, Hans Barella, Birgitta Stymne Goransson, Luciano Cattani and Vera Kallmeyer as Directors (Bundled) 15 Approve Remuneration Policy And Other Terms of Management For Against Employment For Executive Management 15 Approve Remuneration Policy And Other Terms of Management For Against Employment For Executive Management 16a Authorize Share Repurchase Program Management For For 16a Authorize Share Repurchase Program Management For For 16b Authorize Reissuance of Repurchased Shares Management For For 16b Authorize Reissuance of Repurchased Shares Management For For 16c Approve Transfer of 232,000 Shares to Participants Management For For in LTIP Program Proposed Under Item 17; Approve Transfer of 32,000 Shares to Cover Costs Associated with LTIP Program 16c Approve Transfer of 232,000 Shares to Participants Management For For in LTIP Program Proposed Under Item 17; Approve Transfer of 32,000 Shares to Cover Costs Associated with LTIP Program 17 Approve Restricted Stock Plan for Groupe Management For For Management, Senior Management, and Key Employees 17 Approve Restricted Stock Plan for Groupe Management For For Management, Senior Management, and Key Employees 18 Authorize Chairman of Board and Representatives of Management For For Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 18 Authorize Chairman of Board and Representatives of Management For For Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 19a Amend Articles Re: Newspaper Publication of Management For For General Meeting Notice 19a Amend Articles Re: Newspaper Publication of Management For For General Meeting Notice 19b Amend Articles Re: Notice Period for General Management For For Meeting 19b Amend Articles Re: Notice Period for General Management For For Meeting - -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B70883101 Meeting Date: 9/15/2009 Shares Available to Vote: 130520 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management None None Special Meeting Management None None 1 Amend Article 5 Re: Conversion of Securities Management For For 1 Receive Directors' Reports Management None None 2 Receive Auditors' Reports Management None None 2 Approve Modification in Share Ownership Disclosure Management For For Threshold and Amend Article 7 Accordingly 3 Authorize Issuance of Equity With or Without Management For Against Preemptive Rights 3 Receive Consolidated Financial Statements Management None None 4 Authorize Board to Issue Shares in the Event of a Management For Against Public Tender Offer or Share Exchange Offer 4 Approve Financial Statements and Allocation of Management For For Income 5 Authorize Repurchase of Up to 20 Percent of Issued Management For For Share Capital 5 Approve Discharge of Directors Management For For 6 Amend Article 21.3 Re: Board Committees Management For For 6 Approve Discharge of Auditors Management For For 7 Amend Article 24 Re: Minutes of Board Meetings Management For For 8 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- PERMASTEELISA SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T7503R106 Meeting Date: 9/16/2009 Shares Available to Vote: 80473 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Elect Director Management For For 2 Revoke One or More Directors from the Board Share Holder None Against 3 Fix Number of Directors; Integrate Board or Elect Share Holder None Against a New Board of Directors 4 Elect Board Chairman Share Holder None Against 5 Approve Remuneration of Directors Share Holder None Against 6 Allocate Available Reserves Share Holder None Against - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K07774126 Meeting Date: 9/18/2009 Shares Available to Vote: 9007 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management None 2 Approve Financial Statements and Statutory Management For Reports; Approve Discharge of Supervisory and Executive Boards; Approve Treatment of Net Loss 3.1 Authorize Repurchase of Shares Management For 3.2 Approve Omission of Dividends Management For 3.3.a Amend Articles Re: Amend Numbering of Articles Management For 3.3.b Amend Corporate Purpose Management For 3.3.c Amend Articles Re: Remove Reference to Remaining Management For Capital Authorization 3.3.d Amend Articles Re: Replace Reference to Aktiebog Management For with Ejerbog 3.3.e Amend Articles Re: Amend Method of Convocation of Management For General Meeting 3.3.f Amend Articles Re: Specify Method of Submitting Management For Shareholder Proposals 3.3.g Amend Articles Re: Amend Articles to Comply with Management For Company Legislation 3.3.h Amend Articles Re: Make Editorial Amendments to Management For Comply with Company Legislation 3.3.i Amend Articles Re: Authorize Board to Set up Management For Committees 3.3.j Allow Electronic Distribution of Company Management For Communications 3.3.k Amend Articles Re: Make Editorial Amendments Management For 4 Reelect Jorgen Worning, Peter Olufsen, Niels Bjorn Management For Christiansen, and Rolf Eriksen as Directors; Elect Ole Andersen and Tue Mantoni as New Directors 5 Ratify Deloitte as Auditors Management For 6 Other Business Management None - -------------------------------------------------------------------------------- NEUROSEARCH A/S Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K7016R113 Meeting Date: 9/18/2009 Shares Available to Vote: 17493 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Creation of DKK 170 Million Pool of Management For Against Capital without Preemptive Rights 2 Other Business Management None None - -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X01416118 Meeting Date: 9/23/2009 Shares Available to Vote: 39972 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management None None 2 Calling the Meeting to Order Management None None 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Authorize Issuance of up to 150 Million Shares Management For For with Preemptive Rights 7 Close Meeting Management None None - -------------------------------------------------------------------------------- C&C GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G1826G107 Meeting Date: 9/25/2009 Shares Available to Vote: 146376 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Acquisition of AB InBev in Ireland, Management For For Northern Ireland andScotland Including the Rights of the Target Company to Tennent's Brands - -------------------------------------------------------------------------------- C&C GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G1826G107 Meeting Date: 9/25/2009 Shares Available to Vote: 56230 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Acquisition of AB InBev in Ireland, Management For For Northern Ireland andScotland Including the Rights of the Target Company to Tennent's Brands - -------------------------------------------------------------------------------- DON QUIJOTE Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7532 Security ID on Ballot: J1235L108 Meeting Date: 9/25/2009 Shares Available to Vote: 25310 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 13 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates - Change Location of Head Office 3 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For Against 4.2 Appoint Statutory Auditor Management For For 5 Approve Retirement Bonus Payment for Statutory Management For Against Auditors - -------------------------------------------------------------------------------- MITIE GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G6164F157 Meeting Date: 9/28/2009 Shares Available to Vote: 362820 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Purchase by the Company of 3,600 C Management For For Ordinary Shares in the Capital of MITIE Transport Sevices Ltd from Ruby McGregor-Smith, a Director of the Company, for a Total Consideration of GBP 166,752 - -------------------------------------------------------------------------------- ULVAC INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6728 Security ID on Ballot: J94048105 Meeting Date: 9/29/2009 Shares Available to Vote: 15248 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 21 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates - Amend Business Lines 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 4 Appoint Statutory Auditor Management For For 5 Approve Payment of Annual Bonuses to Directors Management For For - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: L7762X107 Meeting Date: 9/30/2009 Shares Available to Vote: 30672 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management None None Special Meeting Management None None 8 Change of Corporate Form from Investment Company Management For For With Variable Share Capital Under Form of Public Limited Company Into Investment Company with Fixed Share Capital Under Form of Partnership Limited By Shares 1 Change of Corporate Form From Undertakings for Management For For Collective Investments to Investment Company with Variable Share Capital Under Form of Public Limited Company 9 Adopt New By-Laws Management For For 2 Adopt New By-Laws Management For For 3.1 Elect ProLogis European, Represented by peter Management For For Cassells, as Management Board Member 10 Appoint ProLogis European as General Partner and Management For For Manager 11.1 Elect Geoffrey Bell to Supervisory Board as Class Management For For II Independent Board Member 3.2 Elect Peter Cassells as Management Board Member Management For For 11.2 Elect Sylvia Toth to Supervisory Board as Class II Management For For Independent Board Member 3.3 Elect Simon Nelson as Managment Board Member Management For For 3.4 Elect Gerrit-Jan Meerkerk as Management Board Management For For Member 11.3 Elect Pierre Rodocanachi to Supervisory Board as Management For For Class I Independent Board Member 3.5 Elect Gilles Suzanne as Management Board Member Management For For 11.4 Elect Didier Cherpitel to Supervisory Board as Management For For Class III Independent Board Member 4.1 Elect Geoffrey Bell to Supervisory Board as Class Management For For II Independent Board Member 11.5 Elect Robert J. Watson to Supervisory Board as Management For For Class II ProLogis Board Member 4.2 Elect Sylvia Toth to Supervisory Board as Class II Management For For Independent Board Member 11.6 Elect Ted R. Antenucci to Supervisory Board as Management For For Class III ProLogis Board Member 12 Ratify Ernst and Young as Auditors Management For For 4.3 Elect Pierre Rodocanachi to Supervisory Board as Management For For Class I Independent Board Member 13 Approve Location of Registered Office Management For For 4.4 Elect Didier Cherpitel to Supervisory Board as Management For For Class III Independent Board Member 4.5 Elect Robert J. Watson to Supervisory Board as Management For For Class II ProLogis Board Member 14 Approve End of First Fiscal Year of PEPR as Dec. Management For For 31, 2009 4.6 Elect Ted R. Antenucci to Supervisory Board as Management For For Class III ProLogis Board Member 5 Ratify Ernst and Young as Auditors Management For For 6 Approve Location of Registered Office Management For For 7 Approve End of First Fiscal Year of PEPR as Dec. Management For For 31, 2009 - -------------------------------------------------------------------------------- TRISTAR OIL & GAS LTD. (FORMERLY REAL RESOURCES INC) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: TOG Security ID on Ballot: 89677E104 Meeting Date: 9/30/2009 Shares Available to Vote: 72551 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Plan of Arrangement - Acquired by Management For For PetroBakken Energy Ltd 2 Approve PetroBakken Share Based Compensation Plans Management For Against - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G0621C113 Meeting Date: 10/2/2009 Shares Available to Vote: 61344 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Resolutions Management None None 1 Conversion of All Shares in the Company to No Par Management For For Value Shares, Authority to Issue Unlimited Number of Shares, and Amendment of the Memorandum of Association of the Company to Reflect Changes in the Company's Shares 2 Adopt New Articles of Association Management For For 3 Approve Reduction in Stated Capital Account of the Management For For Company 4 Approve Share Repurchase Program Management For For - -------------------------------------------------------------------------------- EMERALD ENERGY PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G3029R138 Meeting Date: 10/2/2009 Shares Available to Vote: 25716 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Court Meeting Management None None 1 Approve Scheme of Arrangement Proposed to be Made Management For For Between the Company and the Holders of Scheme Shares; Amend Articles of Association Re: Scheme of Arrangement 1 Approve Scheme of Arrangement Proposed to be Made Management For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: A27849149 Meeting Date: 10/2/2009 Shares Available to Vote: 104100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Amended Financial Statements and Statutory Management None None Reports for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and Statutory Reports Management None None for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income for Fiscal 2008/2009 Management For For 4 Approve Discharge of Management and Supervisory Management For For Board for Fiscal 2008/2009 5 Approve Remuneration of Supervisory Board Members Management For For for Fiscal 2008/2009 6 Ratify Auditors for Fiscal 2009/2010 Management For For 7 Approve Amendments to Existing Authorizations to Management For Against Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of EUR 23.4 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 238.3 Million Pool of Management For Against Capital without Preemptive Rights 9 Authorize Share Repurchase Program and Reissuance Management For Against or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- THE UNITE GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9283N101 Meeting Date: 10/5/2009 Shares Available to Vote: 192175 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Authorise the Board to Issue Shares in Connection Management For For with the Placing at a Price Representing a Discount Greater than 10 Percent 2 Issue of Equity or Equity-Linked Securities with Management For Against and without Pre-emptive Rights up to GBP 8,204,993 in Connection with the Firm Placing and Placing and Open Offer - -------------------------------------------------------------------------------- GALLIFORD TRY PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G37100107 Meeting Date: 10/6/2009 Shares Available to Vote: 479488 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Consolidate All Ordinary Shares of 5 Pence Each Management For For into Ordinary Shares of 50 Pence Each; Amend Articles of Association; Issue Equity with Rights up to GBP 22,036,394.50 (Rights Issue); Issue Equity without Rights up to GBP 22,036,394.50 (Rights Issue) - -------------------------------------------------------------------------------- HIGHPINE OIL & GAS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: HPX Security ID on Ballot: 43113R104 Meeting Date: 10/7/2009 Shares Available to Vote: 110318 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Plan of Arrangement - Acquired by Daylight Management For For Resources Trust - -------------------------------------------------------------------------------- OAKTON LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q7048H103 Meeting Date: 10/7/2009 Shares Available to Vote: 175863 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Re-elect Gordon L. Hughes as a Director Management For For 3 Elect Anthony C. Larkin as a Director Management For For - -------------------------------------------------------------------------------- UK COAL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G91724107 Meeting Date: 10/9/2009 Shares Available to Vote: 130469 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Subject to and Conditional Upon Resolutions 2, 3 Management For For and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,418,115 2 Subject to and Conditional Upon Resolutions 1, 3 Management For For and 4 Being Passed, Approve Issue of 15,710,970 New Ordinary Shares to Goodweather Holdings Limited Pursuant to the Firm Placing 3 Subject to and Conditional Upon Resolutions 1, 2 Management For For and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 149,649 4 Subject to and Conditional Upon Resolutions 1, 2 Management For For and 3 Being Passed, Approve the Terms of the Capital Raising; Authorise the Directors of the Company to Implement the Capital Raising - -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y2401G108 Meeting Date: 10/14/2009 Shares Available to Vote: 181000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 2 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- JB HI-FI LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q5029L101 Meeting Date: 10/14/2009 Shares Available to Vote: 135598 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3a Elect Patrick Elliott as a Director Management For For 3b Elect Gary Levin as a Director Management For For 4a Approve the Grant of 174,656 Options Exercisable Management For For at A$14.92 Each to Richard Uechtritz, Executive Director 4b Approve the Grant of 92,311 Options Exercisable at Management For For A$14.92 Each to Terry Smart, Executive Director 5 Approve the Increase in the Non-Executive Management For For Directors' Aggregate Remuneration to A$900,000 Per Annum - -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R69628114 Meeting Date: 10/14/2009 Shares Available to Vote: 71718 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Designate Inspector(s) of Minutes of Meeting Management For For 2a Elect Carol Bell as New Director Management For For 2b Elect Ingar Skaug as New Director Management For For 3 Amend Articles Re: Approve Electronic Publication Management For For of Meeting Notice Material 4 Approve Creation of NOK 59.4 Million Pool of Management For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- ELDERS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q3414A103 Meeting Date: 10/15/2009 Shares Available to Vote: 504530 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Issuance of Up to 2.67 Billion Shares Management For For at an Issue Price of A$0.15 Each to the Conditional Placement Investors and/or the Underwriters Pursuant to the Conditional Placement 2 Approve the Issuance of Up to 1 Billion Shares at Management For For an Issue Price of A$0.15 Each to Eligible Shareholders and/or the Underwriters or Any Other Underwriters or Sub-Underwriters Pursuant to the Share Purchase Plan - -------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F92245103 Meeting Date: 10/15/2009 Shares Available to Vote: 10120 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Elect Aimery Langlois-Meurinne as Director Management For For 2 Approve Special Dividends of EUR 2 per Share Management For For - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G08288105 Meeting Date: 10/19/2009 Shares Available to Vote: 113902 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Increase Auth.Cap; Approve Terms of Placing and Management For For Rights Issue;Issue Placing Shares for Cash;Issue Stock with Rights up to GBP 61,844,176(Placing,Rights Issue) and Additional Amount of GBP 32,168,775(Gen.Auth); Issue Stock Without Rights up to GBP 4,825,798 - -------------------------------------------------------------------------------- REDROW PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G7455X105 Meeting Date: 10/19/2009 Shares Available to Vote: 236631 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Increase in Authorised Ordinary Share Management For For Capital from GBP 33,000,000 to GBP 48,000,000 2 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,000,000 (Rights Issue) 3 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,000,000 (Rights Issue) 4 Approve Acquisition of Properties (Property Management For For Purchase Agreements), Acquisition of Harrow Estates Newco and Entering into Bridgemere House Lease (Share Purchase Agreement) and Grant of Options and Acquisition of Option Properties Upon Exercise of Any Option - -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8967 Security ID on Ballot: J2785A104 Meeting Date: 10/20/2009 Shares Available to Vote: 82 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm 2 Amend Asset Management Contract Management For For 3 Elect Executive Director Management For For 4 Elect Alternate Executive Director Management For For 5.1 Elect Supervisory Director Management For For 5.2 Elect Supervisory Director Management For For 5.3 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q7161J100 Meeting Date: 10/20/2009 Shares Available to Vote: 1116217 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2a Elect Nora Scheinkestel as a Director Management For For 2b Elect James King as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- IC COMPANYS A/S (FRMLY CARLI GRY INTERNATIONAL AS) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K8555X107 Meeting Date: 10/21/2009 Shares Available to Vote: 21368 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management None None 2 Receive and Approve Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Omission of Management For For Dividends 4a Reelect Niels Martinsen as Director Management For For 4b Reelect Henrik Heideby as Director Management For For 4c Reelect Ole Wengel as Director Management For For 4d Reelect Anders Friis as Director Management For For 4e Reelect Per Bank as Director Management For For 5 Reappoint Deloitte as Auditors Management For For 6 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 7 Approve Creation of DKK 20 Million Pool of Capital Management For For until 2014 without Preemptive Rights 8 Other Business Management None None - -------------------------------------------------------------------------------- DRAKA HOLDING NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N2771R199 Meeting Date: 10/22/2009 Shares Available to Vote: 22580 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management None None 1 Open Meeting Management None None 2 Approve Issuance of Shares for a Private Placement Management For For to the Benefit of Flint Beheer B.V. 3 Grant Board Authority to Issue Preference Shares Management For For 4 Authorize Board to Issue Shares or Grant Right Management For For Rights to Subscribe for Shares 5 Authorize Board to Exclude Preemptive Rights from Management For For Share Issuance 6 Other Business Management None None 7 Close Meeting Management None None - -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8987 Security ID on Ballot: J2739K109 Meeting Date: 10/22/2009 Shares Available to Vote: 164 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 4.3 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- PAPERLINX LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q73258107 Meeting Date: 10/22/2009 Shares Available to Vote: 244509 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2(a) Elect Barry Jackson as a Director Management For For 2(b) Elect David Meiklejohn as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 4 Renew Partial Takeover Provision Management For For 5 Approve the Grant of Up to 1.93 Million Management For For Performance Share Rights Priced at A$0.491 Each and Up to 1.28 Million Performance Share Options Priced at A$0.1473 Each to Thomas Park, Managing Director, Pursuant to the Company's Long-Term Incentive Plan 6 Approve the Grant of Up to 770,713 Performance Management For For Share Rights Priced at A$0.491 Each to Thomas Park, Managing Director, Pursuant to the Company's Short-Term Incentive Plan - -------------------------------------------------------------------------------- KAGARA LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q5170L108 Meeting Date: 10/23/2009 Shares Available to Vote: 159015 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Mark Ashley as a Director Management For Against 2 Elect Kim Robinson as a Director Management For For 3 Elect Mark McConnell as a Director Management For For 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 5 Approve the Increase of Maximum Aggregate Management For Against Remuneration for Non-Executive Directors from A$500,000 to A$700,000 Per Annum - -------------------------------------------------------------------------------- SAI GLOBAL LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q8227J100 Meeting Date: 10/23/2009 Shares Available to Vote: 643164 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect Anna Buduls as a Director Management For For 3 Elect Robert Wright as a Director Management For For 4 Approve the Grant of Performance Share Rights and Management For For Options Amounting to A$375,000 to Anthony Scotton, CEO, Pursuant to the SAI Executive Incentive Plan - -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: BBG Security ID on Ballot: Q1502G107 Meeting Date: 10/27/2009 Shares Available to Vote: 574 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Gordon Merchant as Director Management For For 2 Elect Colette Paull as Director Management For For 3 Elect Paul Naude as Director Management For For 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 5 Approve the Grant of 88,170 Shares to Derek Management For For O'Neill, Chief Executive Officer, Pursuant to the Billabong International Ltd Executive Performance Share Plan 6 Approve the Grant of 76,262 Shares to Paul Naude, Management For For General Manager - North America, Pursuant to the Billabong International Ltd Executive Performance Share Plan 7 Amend the Terms of Options Granted Under the Management For For Executive Performance and Retention Plan to Derek O'Neill, Craig White, and Shannan North to Adjust the Exercise Price of the Options 8 Amend the Terms of Options Granted Under the Management For For Executive Performance and Retention Plan to Paul Naude to Adjust the Exercise Price of the Options - -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4611M107 Meeting Date: 10/27/2009 Shares Available to Vote: 39935 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,540,304.25 - -------------------------------------------------------------------------------- AQUILA RESOURCES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q0460J103 Meeting Date: 10/28/2009 Shares Available to Vote: 20876 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify the Past Issuance of 34.25 Million First Management For For Tranche Shares at an Issue Price of A$6.50 Each to Fortune BS Company Pte Ltd, Nominee of Baosteel Group Corporation, Pursuant to the Subscription Agreement Between the Company and Baosteel Group 2 Approve the Issuance of 9.7 Million Second Tranche Management For For Shares at an Issue Price of A$6.50 Each to Fortune BS Company Pte Ltd, Nominee of Baosteel Group Corporation, Pursuant to the Subscription Agreement Between the Company and Baosteel Group 3 Ratify the Past Grant of 3.11 Million Options with Management For For an Exercise Price of A$7.65 Each to Employees of the Company Under the Employee Option Plan - -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q2784N109 Meeting Date: 10/28/2009 Shares Available to Vote: 49490 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2a Elect Peter Joshua Thomas Gammell as Director Management For For 2b Elect Ashok Jacob as Director Management For For 2c Elect Guy Jalland as Director Management For For 2d Elect Ryan Kerry Stokes as Director Management For For 2e Elect Christopher Darcy Corrigan as Director Management For For 2f Elect Christopher John Mackay as Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- HANJIN SHIPPING CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3053K108 Meeting Date: 10/28/2009 Shares Available to Vote: 17480 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Spin-Off Agreement Management For For - -------------------------------------------------------------------------------- RIVERSDALE MINING LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q8202C104 Meeting Date: 10/28/2009 Shares Available to Vote: 104670 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Michael O'Keeffe as a Director Management For For 2 Elect Andrew Love as a Director Management For For 3 Elect Gary Lawler as a Director Management For For 4 Elect Tony Redman as a Director Management For For 5 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 6 Approve the Increase in Maximum Aggregate Management None For Remuneration for Non-Executive Directors from A$300,000 to A$750,000 Per Annum - -------------------------------------------------------------------------------- WING TAI HOLDINGS Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: V97973107 Meeting Date: 10/28/2009 Shares Available to Vote: 1031000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.03 Per Management For For Share and a Special Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 405,700 for the Management For For Year Ended June 30, 2009 (2008: SGD 387,000) 4 Reelect Cheng Wai Keung as Director Management For For 5 Reelect Boey Tak Hap as Director Management For For 6 Reelect Tan Hwee Bin as Director Management For For 7 Reelect Chng Chee Beow as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration 9 Reelect Lee Han Yang as Director Management For For 10 Reelect Lee Kim Wah as Director Management For For 11 Reelect Phua Bah Lee as Director Management For For 12 Reelect Mohamed Noordin bin Hassan as Director Management For For 13 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 14 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 15 Approve Grant of Awards Pursuant to the Wing Tai Management For For Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Pursuant to the Exercise of Options Under the Wing Tai Share Option Scheme 2001 16 Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q06213104 Meeting Date: 10/29/2009 Shares Available to Vote: 547690 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect John Brabazon as a Director Management For For 2 Elect Richard Didsbury as a Director Management For For 3 Elect Henry van der Heyden as a Director Management For For 4 Elect James Miller as a Director Management For For 5 Authorize the Board to Fix the Remuneration of Management For For Deloitte as Auditor of the Company - -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q4557T107 Meeting Date: 10/30/2009 Shares Available to Vote: 161903 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3(a) Elect E Dodd as a Director Management For For 3(b) Elect Z E Switkowski as a Director Management For For 4 Approve the Grant of 196,409 Performance Rights to Management For For Bruce Dixon, Managing Director, Pursuant to the Healthscope Executive Performance Rights Plan 5 Renew the Proportional Takeover Provision Management For For 6 Ratify the Past Issuance of 32.56 Million Shares Management For For at an Issue Price of A$4.30 Each to Institutional Investors Determined by Goldman Sachs JBWere Pty Ltd, Underwriter of the Placement, Made on Sept. 2, 2009 - -------------------------------------------------------------------------------- KBC ANCORA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B0205Y114 Meeting Date: 10/30/2009 Shares Available to Vote: 7484 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management None None 1 Receive Annual Report Management None None 2 Receive Auditors' Report Management None None 3 Allow Questions Management None None 4 Approve Financial Statements and Allocation of Management For For Income 5 Approve Discharge of Directors and Auditors Management For For 6 Transact Other Business Management None None Special Meeting Management None None 1 Receive Announcements on Bylaws Amendments Management None None 2 Allow Questions Management None None 3.1 Approve Reduction in Share Capital Management For For 3.2 Amend Articles to Reflect Changes in Capital Made Management For For Under Item 3.1 3.31 Amend Article 13 Re: Independence Criteria for Management For For Board Members 3.321 Receive Special Board Report Re: Capital Increase Management None None 3.322 Authorize Board to Issue Shares in the Event of a Management For Against Public Tender Offer or Share Exchange Offer and Amend Article 9 Accordingly 3.333 Authorize Board to Repurchase Shares in the Event Management For Against of a Public Tender Offer or Share Exchange Offer and Amend Article 10 Accordingly 3.334 Approve Modification in Share Ownership Disclosure Management For Against Threshold and Amend Article 11 Accordingly 3.4 Authorize Filing of Required Documents/Other Management For For Formalities 3.5 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry 4 Transact Other Business Management None None - -------------------------------------------------------------------------------- J D WETHERSPOON PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G5085Y147 Meeting Date: 11/4/2009 Shares Available to Vote: 125879 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect John Hutson as Director Management For For 4 Re-elect Elizabeth McMeikan as Director Management For For 5 Re-elect John Herring as Director Management For For 6 Elect Sir Richard Beckett as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 917,228 and an Additional Amount Pursuant to a Rights Issue of up to GBP 917,228 9 Adopt New Articles of Association Management For For 10 Subject to the Passing of Resolution 8, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,974 11 Authorise 20,832,203 Ordinary Shares for Market Management For For Purchase 12 Approve that General Meetings (Other Than Any Management For For Annual General Meeting) of the Company May Be Called on not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- REDROW PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G7455X105 Meeting Date: 11/4/2009 Shares Available to Vote: 240258 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Steve Morgan as Director Management For For 3 Re-elect David Arnold as Director Management For For 4 Elect Alan Jackson as Director Management For For 5 Elect Debbie Hewitt as Director Management For For 6 Elect Paul Smith as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise the Board to Determine Their Remuneration 8 Adopt New Articles of Association Management For For 9 Approve Remuneration Report Management For For 10 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,333,751 11 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 800,063 12 Authorise 16,001,254 Ordinary Shares for Market Management For For Purchase 13 Approve that a General Meeting Other Than an Management For For Annual General Meeting may be Called on Not Less than 14 Clear Day's Notice - -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q91932105 Meeting Date: 11/4/2009 Shares Available to Vote: 76509 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3(a) Elect Bruce Brown as a Director Management For For 3(b) Elect Trevor Coonan as a Director Management For For 3(c) Elect Rajiv Ghatalia as a Director Management For For 3(d) Elect Gene Tilbrook as a Director Management For For 3(e) Elect Martin Hudson as a Director Management For For 4 Ratify Past Issuance of 2.23 Million Shares to Management For For HSBC Custody Nominees (Australia) Ltd and Twigg Investments Pty Ltd at Issue Prices of A$2.80, A$3.75, and A$3.90 Each Made Since Oct. 31, 2008 and 1 Equity Security to WPX Holdings B.V. Made on July 15, 2009 5 Ratify Past Issuance of Up to 71.64 Million Management For For Warrants at an Exercise Price of A$1.20 Each to WPX Holdings B.V. Made on Aug. 5, 2009 Pursuant to the Equity Warrant Deed 6 Approve the Appointment of Ernst and Young as Management For For Auditor of the Company - -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q9187S114 Meeting Date: 11/4/2009 Shares Available to Vote: 158705 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1(a) Elect Peter Goode as a Director Management For For 1(b) Elect Jagjeet (Jeet) Bindra as a Director Management For For 2(a) Elect Anthony Shepherd as a Director Management For For 2(b) Elect Luca Belgiorno-Nettis as a Director Management For For 3 Appoint KPMG as Auditor of the Company Management For For 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- GALLIFORD TRY PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G37100107 Meeting Date: 11/6/2009 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For 2 Approve Remuneration Report Management For 3 Approve Final Dividend of 1.05 Pence Per Ordinary Management For Share 4 Elect Andrew Jenner as Director Management For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For and Authorise the Board to Determine Their Remuneration 6 Issue Equity with Rights Under Gen.Auth. up to GBP Management For 6,233,151 or GBP 13,641,578(If Cap. is Enlarged Pursuant to Rights Issue) and Additional Amount Pursuant to Rights Issue up to GBP 6,233,151 or GBP 13,641,578(If Cap. is Enlarged Pursuant to Rights Issue) 7 Approve the Proposed Purchase of a Property in Management For Surrey by a Son of Frank Nelson, a Director of the Company, from Linden Limited (a Wholly-owned Subsidiary of the Company) for a Purchase Price of GBP 356,000 8 Authorise Issue of Equity or Equity-Linked Management For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 944,416 or GBP 2,046,237, if the Company's Share Capital is Enlarged Pursuant to the Rights Issue 9 Authorise Market Purchase of 37,776,677 Ordinary Management For Shares or 3,777,667 Ordinary Shares, if the GM Resolution Has Been Approved 10 Authorise the Directors to Call a General Meeting Management For of the Company, Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- GALLIFORD TRY PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G3710C127 Meeting Date: 11/6/2009 Shares Available to Vote: 104623 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 1.05 Pence Per Ordinary Management For For Share 4 Elect Andrew Jenner as Director Management For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise the Board to Determine Their Remuneration 6 Issue Equity with Rights Under Gen.Auth. up to GBP Management For For 6,233,151 or GBP 13,641,578(If Cap. is Enlarged Pursuant to Rights Issue) and Additional Amount Pursuant to Rights Issue up to GBP 6,233,151 or GBP 13,641,578(If Cap. is Enlarged Pursuant to Rights Issue) 7 Approve the Proposed Purchase of a Property in Management For For Surrey by a Son of Frank Nelson, a Director of the Company, from Linden Limited (a Wholly-owned Subsidiary of the Company) for a Purchase Price of GBP 356,000 8 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 944,416 or GBP 2,046,237, if the Company's Share Capital is Enlarged Pursuant to the Rights Issue 9 Authorise Market Purchase of 37,776,677 Ordinary Management For For Shares or 3,777,667 Ordinary Shares, if the GM Resolution Has Been Approved 10 Authorise the Directors to Call a General Meeting Management For For of the Company, Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q70156106 Meeting Date: 11/6/2009 Shares Available to Vote: 89922 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Chairman's Address to Shareholders Management None None 2 Managing Director's Presentation Management None None 3 Shareholders' Questions, Discussions and/or Management None None Comments on the Management of the Company 4 Record the Re-appointment of KPMG as Auditors of Management For For the Company and Authorize the Board to Fix the Auditors' Remuneration 5.1 Elect David Jackson as a Director Management For For 5.2 Elect Michael Wynter as a Director Management For For 5.3 Elect Peter Springford as a Director Management For For 6 Ratify Past Issuance of 99.02 Million Shares at an Management For For Issue Price of NZ$0.27 Each to New Zealand Central Securities Depository Ltd as Nominee for 25 Sub-Underwriters Made on April 29, 2009 as Part of Underwriting Arrangements for the Company's Rights Issue - -------------------------------------------------------------------------------- KIER GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G52549105 Meeting Date: 11/7/2009 Shares Available to Vote: 46264 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 37 Pence Per Ordinary Management For For Share 4 Elect Nick Winser as Director Management For For 5 Re-elect Deena Mattar as Director Management For For 6 Re-elect Paul Sheffield as Director Management For For 7 Re-elect Phil White as Director Management For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Management For For the Board to Determine Their Remuneration 9 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 124,072 and an Additional Amount Pursuant to a Rights Issue of up to GBP 248,144 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,611 11 Adopt New Articles of Association Management For For 12 Approve that a General Meeting, Other than an Management For For Annual General Meeting, may be Called on not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- G-RESOURCES GROUP LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4111M102 Meeting Date: 11/9/2009 Shares Available to Vote: 3588000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Chiu Tao as Director Management For For 2b Reelect Owen L Hegarty as Director Management For Against 2c Reelect Or Ching Fai as Director Management For For 2d Reelect Peter Geoffrey Albert as Director Management For For 2e Reelect Ma Xiao as Director Management For For 2f Reelect Wah Wang Kei, Jackie as Director Management For For 2g Reelect Hui Richard Rui as Director Management For For 2h Reelect Kwan Kam Hung, Jimmy as Director Management For For 2i Reelect Tsui Ching Hung as Director Management For For 2j Reelect Ma Yin Fan as Director Management For For 2k Reelect Leung Hoi Ying as Director Management For For 2l Authorize Board to Fix the Remuneration of Management For For Directors 3 Approve Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against 7 Approve Refreshment of the Scheme Limit Under the Management For For Share Option Scheme - -------------------------------------------------------------------------------- AUSTEREO GROUP LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q0741V115 Meeting Date: 11/12/2009 Shares Available to Vote: 1037471 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- A Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 B Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 C i Elect Graham W. Burke as a Director Management For For C ii Elect Peter E. Foo as a Director Management For For C iii Elect Guy C. Dobson as a Director Management For For - -------------------------------------------------------------------------------- INTERNATIONAL FERRO METALS LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q4944P107 Meeting Date: 11/12/2009 Shares Available to Vote: 221735 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Remuneration Report Management For For 2 Re-elect Stephen Turner as Director Management For For 3 Re-elect Stephen Oke as Director Management For Against 4 Re-elect Ian Watson as Director Management For Against 5 Amend the Company's Constitution Management For Against 6 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to 55,400,805 Equity Securities - -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q5210P101 Meeting Date: 11/12/2009 Shares Available to Vote: 40601 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt the Remuneration Report for the Financial Management None Against Year Ended June 30, 2009 2 Elect Stephen Power as a Director Management For For 3 Ratify the Past Issuance of 22.33 Million Shares Management For For at an Issue Price of A$6.70 Each to Sophisticated and Professional Investors Made on June 16, 2009 4 Approve the Execution of the Deed of Access, Management For For Insurance, and Indemnity 5 Approve the Refreshment of the Company's Employee Management For For Share Option Plan 6 Approve the Grant of 500,000 Options Exercisable Management For For at A$14.07 Each to Geoff Atkins or His Nominee 7 Approve the Grant of 500,000 Options Exercisable Management For For at A$14.07 Each to Stephen Power or His Nominee 8 Approve the Grant of 300,000 Options Exercisable Management For For at A$14.07 Each to Scott Hosking or His Nominee Pursuant to the Company's Revised Employee Share Option Plan Under Resolution 5 9 Approve the Grant of 230,000 Options Exercisable Management For For at A$14.07 Each to Timothy Hosking or His Nominee Pursuant to the Company's Revised Employee Share Option Plan Under Resolution 5 - -------------------------------------------------------------------------------- WHK GROUP LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q9769J102 Meeting Date: 11/13/2009 Shares Available to Vote: 682070 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3(a) Elect Peter Hastings Warne as a Director Management For For 3(b) Elect Raymond Maxwell Smith as a Director Management For For 4 Approve the Amendments to the Constitution of the Management For For Company Re: Director Nomination Time Frame and Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G08288105 Meeting Date: 11/17/2009 Shares Available to Vote: 269052 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect David Thomas as Director Management For For 3 Elect Tessa Bamford as Director Management For For 4 Re-elect Mark Clare as Director Management For For 5 Re-elect Steven Boyes as Director Management For For 6 Reappoint Deloiite LLP as Auditors and Authorise Management For For the Board to Determine Their Remuneration 7 Approve Remuneration Report Management For For 8 Authorise Company and its Subsidiaries to Make EU Management For For 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 9 Authorise Issue of Equity or Equity-Linked Management For Abstain Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,160,806 10 If Resolution 9 is Passed, Authorise Issue of Management For Abstain Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,733,590 11 Authorise 34,671,802 Ordinary Shares for Market Management For For Purchase 12 Approve that a General Meeting Other than an Management For For Annual General Meeting May be Called on not Less than 14 Clear Day Notice 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- VISTAPRINT NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: VPRT Security ID on Ballot: N93540107 Meeting Date: 11/17/2009 Shares Available to Vote: 12024 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- This is a duplicate meeting for ballots received Management None None via the Broadridge North American Ballot distribution system. 1 A Vote For The Election Of Nominee John J. Gavin, Management For For Jr. 2 A Vote For The Election Of Nominee George M. Management For For Overholser 3 A Vote For The Election Of Nominee Mark T. Thomas Management For For 4 Approve Our Performance Incentive Plan For Covered Management For For Employees 5 Appoint Ernst & Young Llp As Our Independent Management For For Registered Publicaccounting Firm For The Fiscal Year Ending June 30, 2010 - -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q97664108 Meeting Date: 11/17/2009 Shares Available to Vote: 57241 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect Hans Mende as a Director Management For For 3 Elect John Conde as a Director Management For For 4 Elect Allan Davies as a Director Management For For 5 Approve the Issuance of 2.5 Million Shares at an Management For For Issue Price of A$1.55 Each to Dalara Investments Pty Ltd Pursuant to the Share Subscription and Option Deed as Part of Allan Davies' Remuneration Package 6 Approve the Grant of 5 Million Options Exercisable Management For For at A$1.70 Each to Dalara Investments Pty Ltd Pursuant to the Share Subscription and Option Deed as Part of Allan Davies' Remuneration Package 7 Ratify the Past Issuance of 60.68 Million Shares Management For For at an Issue Price of A$3.05 Each to Sophisticated and Professional Investors Made on Aug. 7, 2009 8 Amend the Terms of Robert Stewart's Unvested Management For For Options to Allow Vesting After His Retirement as Managing Director on Oct. 16, 2008 9 Approve the Whitehaven Coal Ltd Employee Share Management For Against Option Plan and Whitehaven Coal Ltd Employee Share Plan 10 Amendment the Company's Constitution to Include Management For For Proportional Takeover Approval Rules by Adopting Rule 27 - -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q34648107 Meeting Date: 11/18/2009 Shares Available to Vote: 180844 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Robert Bishop as a Director Management For For 2 Elect Peter Johnston as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- MACARTHUR COAL LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q5689Z101 Meeting Date: 11/18/2009 Shares Available to Vote: 32300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2A Elect Roger Marshall as a Director Management For For 2B Elect Chen Zeng as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 4 Ratify the Past Issuance of 31.8 Million Ordinary Management For For Shares to Existing and New Institutional Investors Following a Book Build Process Undertaken by JP Morgan Australia Limited Made on June 24, 2009 - -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q64224100 Meeting Date: 11/18/2009 Shares Available to Vote: 399525 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Craig Readhead as a Director Management For For 2 Elect Cao Zhong as a Director Management For For 3 Elect Chen Zhouping as a Director Management For For 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 5 Approve the Grant of Performance Rights to Luke Management For For Tonkin, Managing Director, Pursuant to the Mount Gibson Iron Ltd Performance Rights Plan 6 Approve the Grant of Performance Rights to Alan Management For For Rule, Chief Financial Officer and Alternate Director for Luke Tonkin, Pursuant to the Mount Gibson Iron Ltd Performance Rights Plan - -------------------------------------------------------------------------------- AWE LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q1134H101 Meeting Date: 11/19/2009 Shares Available to Vote: 877209 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3a Elect David Ian McEvoy as a Director Management For For 3b Elect Kenneth Graham Williams as a Director Management For For 3c Elect Bruce John Phillips as a Director Management For For 4 Approve the Change of Company Name to AWE Limited Management For For 5 Approve the Increase in Maximum Aggregate Management For For Remuneration for Non-Executive Directors from A$700,000 to A$900,000 Per Annum 6 Approve the Issuance of 55,351 Retention Grants, Management For For 166,068 Absolute TSR Grants, and 166,068 Relative TSR Grants to Bruce Wood, Managing Director, Pursuant to the Company's Employee Cash Share Plan - -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: GFF Security ID on Ballot: Q4223N112 Meeting Date: 11/19/2009 Shares Available to Vote: 851716 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Elect Chris Froggatt as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q3914R101 Meeting Date: 11/20/2009 Shares Available to Vote: 231590 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Remuneration Report for the Financial Management For Against Year Ended June 30, 2009 2 Elect Stephen Gill as a Director Management For For 3 Approve the Grant of Up to 125,000 Options with an Management For For Exercise Price of A$6 Each to Robert McKinnon Under the Company's Executive Option Plan 4 Approve the Grant of Up to 125,000 Options with an Management For For Exercise Price of A$6 Each to Greg Tate Under the Company's Executive Option Plan - -------------------------------------------------------------------------------- MIRABELA NICKEL LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q6188C106 Meeting Date: 11/20/2009 Shares Available to Vote: 81569 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect Joseph Hamilton as a Director Management For For 3 Ratify the Past Grant of 700,000 Incentive Options Management For For Exercisable at A$3.00 Each to Bryan Hyde and Chris Els - -------------------------------------------------------------------------------- SPOTLESS GROUP LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q86963107 Meeting Date: 11/20/2009 Shares Available to Vote: 326485 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2(a) Elect Dean A Pritchard as a Director Management For For 2(b) Elect Geoffrey T Ricketts as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 4 Adopt a New Constitution Management For For 5 Ratify the Past Issuance of 32.85 Million Shares Management For For at an Issue Price of A$2.16 Each to Certain Institutional and Sophisticated Investors Made on Aug. 31, 2009 - -------------------------------------------------------------------------------- KEMIRA OYJ Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X44073108 Meeting Date: 11/23/2009 Shares Available to Vote: 10420 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management None None 2 Calling Meeting to Order Management None None 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Authorize Issuance of up to 65 Million Shares with Management For For Preemptive Rights 7 Close Meeting Management None None - -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N07045201 Meeting Date: 11/24/2009 Shares Available to Vote: 30444 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management None None 1 Open Meeting Management None None 2 Grant Board Authority to Issue Shares and Management For For Excluding Preemptive Rights in Connection with Conversion of New Bonds 3 Close Meeting Management None None - -------------------------------------------------------------------------------- EXTRACT RESOURCES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q36899104 Meeting Date: 11/24/2009 Shares Available to Vote: 27301 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect Neil MacLachlan as a Director Management For For 3 Elect John Main as a Director Management For For 4 Elect Inge Zaamwani-Kamwi as a Director Management For For 5 Elect Stephen Dattels as a Director Management For For 6 Elect Chris McFadden as a Director Management For For 7 Approve the Increase in the Maximum Aggregate Management None For Remuneration of Non-Executive Directors from A$300,000 to A$800,000 Per Annum - -------------------------------------------------------------------------------- HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X5056X103 Meeting Date: 11/24/2009 Shares Available to Vote: 78391 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management None None 2 Calling the Meeting to Order Management None None 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Authorize Issuance of up to 20 Million Class A Management For For Shares with Preemptive Rights 7 Amend Articles Re: Increase Maximum Number of Management For For Class A Shares to 60 Million 8 Close Meeting Management None None - -------------------------------------------------------------------------------- HALDEX AB (FORM.GARPHYTTAN INDUSTRIER) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W3924P122 Meeting Date: 11/24/2009 Shares Available to Vote: 59236 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting; Elect Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Acknowledge Proper Convening of Meeting Management For For 5 Approve Agenda of Meeting Management For For 6 Approve Creation of SEK 109.6 Million Pool of Management For For Capital with Preemptive Rights 7 Close Meeting Management None None - -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q62925104 Meeting Date: 11/24/2009 Shares Available to Vote: 115366 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Peter John Dempsey as a Director Management For For 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- SILEX SYSTEMS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q85045104 Meeting Date: 11/24/2009 Shares Available to Vote: 21756 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Peter Campbell as a Director Management For For 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Approve the Amendments to the Silex Employee Share Management For For Option Plan Re: Maximum Number of Employee Options That May Be Granted Under the Plan - -------------------------------------------------------------------------------- EASTERN STAR GAS LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q3371S113 Meeting Date: 11/25/2009 Shares Available to Vote: 171687 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect John Anderson as a Director Management For For 3 Elect David King as a Director Management For For 4 Elect Christopher Sadler as a Director Management For For 5 Ratify the Past Issuance of 90.91 Million Management For For Placement Shares at an Issue Price of A$0.55 Each to Institutional and Sophisticated Investors Made on March 17, 2009 - -------------------------------------------------------------------------------- TOKUSHIMA BANK LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8561 Security ID on Ballot: J86463106 Meeting Date: 11/25/2009 Shares Available to Vote: 113000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Formation of Joint Holding Company with Management For Against Kagawa Bank 2 Amend Articles To Delete References to Record Date Management For Against - -------------------------------------------------------------------------------- ANDEAN RESOURCES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q0793X100 Meeting Date: 11/26/2009 Shares Available to Vote: 85346 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2(a) Elect Richard Lorson as a Director Management For For 2(b) Elect Barry Bolitho as a Director Management For For 3 Elect Louis Gignac as a Director Management For For 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 5 Ratify the Past Issuance of 56.25 Million Shares Management For For at an Issue Price of Approximately A$1.73 Each to a Syndicate of Underwriters Led by BMO Capital Markets 6(a) Approve the Grant of Performance Rights Worth Management None For A$240,000 to Louis Gignac, Director 6(b) Approve the Grant of Performance Rights Worth Management None For A$240,000 to Richard Lorson, Director 6(c) Approve the Grant of Performance Rights Worth Management None For A$240,000 to Barry Bolitho, Director 6(d) Approve the Grant of Performance Rights Worth Management None For A$240,000 to Wayne Hubert, Director 6(e) Approve the Grant of Performance Rights Worth Management None For A$240,000 to Ian Hume, Director 7 Approve the Grant of 250,000 Shares to Louis Management For For Gignac, Chairman, under the Company's Employee Share Ownership Plan - -------------------------------------------------------------------------------- BEACH ENERGY LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q13921103 Meeting Date: 11/26/2009 Shares Available to Vote: 1322419 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect Robert Michael Kennedy as a Director Management For For 3 Elect Glenn Stuart Davis as a Director Management For For 4 Approve the Change of Company Name to Beach Energy Management For For Limited 5 Approve the Issue of Securities Under the Management For For Company's Employee Incentive Plan 6 Approve the Issue of Securities Under the Management For For Company's Executive Long Term Incentive Plan 7 Approve the Reinstatement of the Partial Takeover Management For For Provisions in the Company's Constitution - -------------------------------------------------------------------------------- CUDECO LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q3046H120 Meeting Date: 11/26/2009 Shares Available to Vote: 30521 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect Paul Keran as a Director Management For For 3 Elect David J.E. Taylor as a Director Management For For 4 Approve BDO Kendalls Audit & Assurance (QLD) Pty Management For For Ltd as the Auditor of the Company 5 Approve the Grant of Up to 2.5 Million Options at Management For For an Exercise Price of A$6.50 Each to Wayne McCrae, Director, or His Nominee 6 Approve the Grant of Up to 2.5 Million Options at Management For For an Exercise Price of A$6.50 Each to Peter Hutchison, Director, or His Nominee 7 Approve the Grant of Up to 100,000 Options at an Management For For Exercise Price of A$6.50 Each to William Cash, Director, or His Nominee 8 Approve the Grant of Up to 100,000 Options at an Management For For Exercise Price of A$6.50 Each to Paul Keran, Director, or His Nominee 9 Approve the Grant of Up to 100,000 Options at an Management For For Exercise Price of A$6.50 Each to David Taylor, Director, or His Nominee 10 Approve Section 195 of the Corporations Act Management For For - -------------------------------------------------------------------------------- LINC ENERGY LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q5562Z103 Meeting Date: 11/26/2009 Shares Available to Vote: 60441 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Elect Kenneth Dark as a Director Management For For 3a Ratify the Past Issuance of 46,394 Shares at Management For For Various Deemed Issue Prices to Various Landowner Groups as Consideration Pursuant to the Compensation and Land Use and Access Agreements 3b Ratify the Past Issuance of 41 Million Shares at Management For For an Issue Price of A$1.40 Each to Institutional Investors and Clients of BBY Ltd 3c Ratify the Past Issuance of 1.6 Million Shares at Management For For an Issue Price of A$1.872 Each to Citicorp Nominees Pty Ltd on Account of Institutional Investors Resulting from the Conversion of Convertible Notes 3d Ratify the Past Issuance of 4.63 Million Shares at Management For For the Issue Prices of A$1.268 and A$1.36 Each to Citicorp Nominees Pty Ltd on Account of Institutional Investors Resulting from the Conversion of Convertible Notes 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 5 Approve the Linc Energy Employee Performance Management For For Rights Plan - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8184 Security ID on Ballot: J72122104 Meeting Date: 11/26/2009 Shares Available to Vote: 32800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 17.5 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For - -------------------------------------------------------------------------------- YELL GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9835W104 Meeting Date: 11/26/2009 Shares Available to Vote: 256977 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles of Association;Issue Equity with Management For For Pre-emptive Rights up to GBP 15,717,862.22 (Capital Raising);Issue Equity without Pre-emptive Rights up to GBP 15,717,862.22 (Capital Raising);Approve Issue Price of 42 Pence per Ord. Share (Capital Raising) 2 Approve Issuance of any New Ordinary Shares and Management For For Payment of any Fee in Connection with the Placing and Open Offer to Invesco Ltd 3 Approve Issuance of any New Ordinary Shares and Management For For Payment of any Fee in Connection with the Placing and Open Offer to Standard Life Investments Ltd 4 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,858,931 5 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,178,840 - -------------------------------------------------------------------------------- AQUILA RESOURCES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q0460J103 Meeting Date: 11/27/2009 Shares Available to Vote: 21998 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Tony Poli as a Director Management For For 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Approve the Increase in the Maximum Aggregate Management For For Remuneration for Non-Executive Directors from A$300,000 to A$500,000 per Annum 4 Ratify the Past Issuance of 34.25 Million Shares Management For For at an Issue Price of A$6.50 Each to Fortune BS Company Pte Ltd - -------------------------------------------------------------------------------- CENTENNIAL COAL COMPANY LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q2173Y104 Meeting Date: 11/27/2009 Shares Available to Vote: 444006 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Kenneth J Moss as a Director Management For For 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Approve the Grant of Performance Rights and/or Management For For Options to the Value of A$634,400 to Robert Graham Cameron, Managing Director and CEO, Pursuant to Centennial's Performance Rights and Options Plan - -------------------------------------------------------------------------------- FKP PROPERTY GROUP(FRMLY FKP LIMITED) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q3930V102 Meeting Date: 11/27/2009 Shares Available to Vote: 244150 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Seng Huang Lee as a Director Management For For 2 Elect Leonard McKinnon as a Director Management For For 3 Elect Gregory Dyer as a Director Management For For 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- HELPHIRE GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4393T106 Meeting Date: 11/27/2009 Shares Available to Vote: 309286 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Richard Rose as Director Management For For 3 Elect Martin Ward as Director Management For For 4 Elect Ian Wardle as Director Management For For 5 Elect Michael Howard as Director Management For For 6 Elect Andrew Cripps as Director Management For For 7 Elect Mark McCafferty as Director Management For For 8 Elect Avril Palmer-Baunack as Director Management For For 9 Reappoint Deloitte LLP as Auditors and Authorise Management For For the Board to Determine Their Remuneration 10 Approve Remuneration Report Management For For 11 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,522,461 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 828,370 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q49809108 Meeting Date: 11/27/2009 Shares Available to Vote: 184567 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2(a) Elect James Pfeiffer as a Director Management For For 2(b) Elect Jane Harvey as a Director Management For For 2(c) Elect Ian Griffiths as a Director Management For For 2(d) Elect George Venardos as a Director Management For For 2(e) Elect Christopher Kelaher as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 4 Approve the Grant of Up to 75,000 Deferred Shares Management For For to Christopher Kelaher Under the Company's Short Term Incentive Plan 5 Approve the Grant of Up to 150,000 Performance Management For For Rights and Up to 550,000 Options Exercisable at the Company's Three Month VWAP Up to and Including the Date of Grant to Christopher Kelaher Under the Company's Executive Performance Share Plan 6 Approve the Grant of 675,000 Options Exercisable Management For For at A$9.89 Each to Tony Robinson - -------------------------------------------------------------------------------- LG TELECOM CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y5276R125 Meeting Date: 11/27/2009 Shares Available to Vote: 57310 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with LG Dacom Corporation Management For Against and LG Powercom Limited - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G6374M109 Meeting Date: 11/27/2009 Shares Available to Vote: 52497 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Increase in Authorised Share Capital from Management For For GBP 13,000,000 to GBP 40,000,000 2 Subject to and Conditional Upon the Passing of Management For For Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,852,169.50 (Rights Issue) - -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q31227103 Meeting Date: 11/30/2009 Shares Available to Vote: 800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None for the Financial Year Ended July 25, 2009 2(a) Elect John Coates as a Director Management For For 2(b) Elect Katie Lahey as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended July 25, 2009 - -------------------------------------------------------------------------------- CITYCON OYJ Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X1422T116 Meeting Date: 12/1/2009 Shares Available to Vote: 220677 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management None None 2 Elect Chairman of Meeting Management For For 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Elect Ronen Ashkenazi as Director Management For For 7 Close Meeting Management None None - -------------------------------------------------------------------------------- PERMASTEELISA SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T7503R106 Meeting Date: 12/1/2009 Shares Available to Vote: 91114 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Eliminate Par Value of Ordinary Shares; Cancel Share Holder None Against 1.99 Million Treasury Shares; Amend Article 6 of Company Bylaws - -------------------------------------------------------------------------------- SINO GOLD MINING LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q8505T101 Meeting Date: 12/2/2009 Shares Available to Vote: 362626 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- COURT-ORDERED MEETING FOR SINO GOLD MINING LTD Management None None SHAREHOLDERS 1 Approve the Scheme of Arrangement Between Sino Management For For Gold Mining Ltd and Its Shareholders - -------------------------------------------------------------------------------- OPEN TEXT CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: OTC Security ID on Ballot: 683715106 Meeting Date: 12/3/2009 Shares Available to Vote: 92 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect as Director - P. Thomas Jenkins Management For For 1.2 Elect as Director - John Shackleton Management For For 1.3 Elect as Director - Randy Fowlie Management For For 1.4 Elect as Director - Gail Hamilton Management For For 1.5 Elect as Director - Brian Jackman Management For For 1.6 Elect as Director - Stephen J. Sadler Management For For 1.7 Elect as Director - Michael Slaunwhite Management For For 1.8 Elect as Director - Katharine B. Stevenson Management For For 1.9 Elect as Director - Deborah Weinstein Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- TRADEDOUBLER AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W9663T100 Meeting Date: 12/4/2009 Shares Available to Vote: 25777 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Chairman of Meeting Management For 2 Prepare and Approve List of Shareholders Management For 3 Approve Agenda of Meeting Management For 4 Designate Inspector(s) of Minutes of Meeting Management For 5 Acknowledge Proper Convening of Meeting Management For 6 Approve Share Issuance with Preemptive Rights Management For 7 Close Meeting Management None - -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G2830J103 Meeting Date: 12/7/2009 Shares Available to Vote: 338000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Share Option Scheme Management For For - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G3777B103 Meeting Date: 12/7/2009 Shares Available to Vote: 25000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Chengdu Gaoyuan Agreement and Related Management For For Transactions 2 Approve the Jinan Geely Agreement and Related Management For For Transactions 3 Approve the Lanzhou Geely Agreement and Related Management For For Transactions - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W20708116 Meeting Date: 12/8/2009 Shares Available to Vote: 53315 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management None None 2 Elect Lars-Henrik Andersson as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Approve Issuance of up to 16.0 Million Series P1 Management For For Preferred Shares for a Private Placement to a Specified Group of Investors 8 Close Meeting Management None None - -------------------------------------------------------------------------------- ANVIL MINING LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: AVM Security ID on Ballot: 03734N106 Meeting Date: 12/11/2009 Shares Available to Vote: 62579 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Issuance of Shares in a Private Placement Management For For to Trafigura Beheer BV - -------------------------------------------------------------------------------- CONNAUGHT PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G2353T116 Meeting Date: 12/15/2009 Shares Available to Vote: 277913 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 2.07 Pence Per Ordinary Management For For Share 3 Re-elect Mark Tincknell as Director Management For For 4 Re-elect Caroline Price as Director Management For For 5 Re-elect Tim Ross as Director Management For Against 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise the Audit Committee to Fix Their Remuneration 7 Approve Remuneration Report Management For For 8 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 925,198.74 9 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,779.81 10 Adopt New Articles of Association Management For For 11 Authorise the Directors to Call a General Meeting Management For For of the Company Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: HTE.U Security ID on Ballot: 41752X101 Meeting Date: 12/15/2009 Shares Available to Vote: 43487 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Trust Unitholders, Trust Unit Management None None Rightholders and Unit Award Holders 1 Approve Plan of Arrangement - Acquisition of the Management For For Trust - -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G73003108 Meeting Date: 12/16/2009 Shares Available to Vote: 152153 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report Management For For 4 Authorise Company and its Subsidiaries to Make EU Management For For 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 Re-elect Peter Cawdron as Director Management For For 6 Re-elect Mike Foster as Director Management For For 7 Re-elect Ian Fraser as Director Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 102,479 and an Additional Amount Pursuant to a Rights Issue of up to GBP 204,959 After Deducting Any Securities Issued Under the General Authority 9 If Resolution 8 is Passed, Authorise Issue of Management For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,372 10 Authorise 64,236,955 Ordinary Shares for Market Management For For Purchase 11 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: 752344309 Meeting Date: 12/16/2009 Shares Available to Vote: 2193 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management None None 1 Approve Acquisition by Kibali (Jersey) Ltd of Management For For Shares in Kibali Goldmines sprl - -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4945H105 Meeting Date: 12/17/2009 Shares Available to Vote: 67181 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Resolutions Management None None 1 Approve Scheme of Arrangement Management For For 1 Approve Scheme of Arrangement Management For For 2 Approve Cancellation of Existing Shares Management For For 3 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 4 Amend Articles of Association Re: Scheme of Management For For Arrangement 5 Approve Delisting of Shares from the Irish and UK Management For For Official Lists 6 Approve Reduction in Share Capital Management For For Ordinary Resolutions Management None None 7 Approve Employee Share Schemes Management For For 8 Approve Replacement of Share Schemes Management For For - -------------------------------------------------------------------------------- MOBIMO HOLDING AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H55058103 Meeting Date: 12/17/2009 Shares Available to Vote: 2635 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Share Re-registration Consent Management For For 1 Elect Daniel Crausaz, Bernard Guillelmon, and Paul Management For For Rambert as Directors (Bundled) - -------------------------------------------------------------------------------- ELDERS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q3414A103 Meeting Date: 12/18/2009 Shares Available to Vote: 1060749 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended Sept. 30, 2009 3.1 Elect Raymond George Grigg as a Director Management For For 3.2 Elect Rob Wylie as a Director Management For For 3.3 Elect Mark Allison as a Director Management For For 4 Approve the CEO Long Term Incentive Plan Management For For 5 Approve the Consolidation of the Company's Issued Management For For Capital on the Basis that Every 10 Shares and Options Be Consolidated into One Share or Option With All Fractional Entitlements Rounded Up to the Nearest Whole Share or Option 6 Approve the Amendment to the Company's Constitution Management For For - -------------------------------------------------------------------------------- TOYO CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8151 Security ID on Ballot: J91042101 Meeting Date: 12/18/2009 Shares Available to Vote: 133848 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 27 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates 3.1 Elect Director Management For For 3.2 Elect Director Management For For 4 Approve Payment of Annual Bonuses to Directors Management For For - -------------------------------------------------------------------------------- TISCALI SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T93541141 Meeting Date: 12/20/2009 Shares Available to Vote: 40870 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Consider Measures to Address the Decline in the Management For Against Company's Net Asset Value Relative to Its Capital 2 Partially Revoke Capital Increase Management For For 3 Amend Articles to Reflect Changes in Capital Management For Against Ordinary Business Management None None 4 Fix Number of Directors and Length of Their Management For For Mandate; Elect Directors and Approve Their Remuneration 5 Appoint Internal Statutory Auditors Management For Against - -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y2401G108 Meeting Date: 12/22/2009 Shares Available to Vote: 109432 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final Dividend of SGD 0.015 Per Share Management For For 3 Reelect Lee Chye Tek Lionel as Director Management For For 4 Reelect Wong Bheet Huan as Director Management For For 5 Reelect Tay Chin Kwang as Director Management For For 6 Reelect Ngo Get Ping as Director Management For For 7 Approve Directors' Fees of SGD 310,000 for the Management For For Year Ended Aug. 31, 2009 8 Reappoint Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of Options Management For For Pursuant to the Ezra Employees' Share Option Scheme - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G3777B103 Meeting Date: 12/31/2009 Shares Available to Vote: 25000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Services Agreement and Related Annual Caps Management For For 2 Approve Loan Guarantee Agreement and Related Management For For Annual Caps 3 Approve Shanghai LTI Supply and Purchase Agreement Management For For and Related Annual Caps 4 Approve Supplemental Services Agreement and Management For For Related Annual Caps - -------------------------------------------------------------------------------- SEVAN MARINE ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R776D4103 Meeting Date: 1/7/2010 Shares Available to Vote: 148064 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting; Registration of Attending Management None Shareholders and Proxies 2 Elect Chairman Of the Board as Chairman of Meeting Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Approve Notice of Meeting and Agenda Management For For 5 Amend Articles Re: Approve Electronic Distribution Management For For of Meeting Notice Material; Approve Arendal as Additional General Meeting Location - -------------------------------------------------------------------------------- DEBENHAMS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G2768V102 Meeting Date: 1/12/2010 Shares Available to Vote: 453402 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Dennis Millard as Director Management For For 4 Re-elect RobTempleman as Director Management For For 5 Elect Martina King as Director Management For For 6 Elect SophieTurner Laing as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,893 10 Subject and Conditional Upon Resolution 9 Being Management For For Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,434 11 Authorise 128,680,629 Shares for Market Purchase Management For For 12 Approve That a General Meeting of the Company Management For For Other Than an AGM May be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- FENNER PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G33656102 Meeting Date: 1/13/2010 Shares Available to Vote: 295223 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 4.4 Pence Per Ordinary Management For For Share 4 Re-elect Colin Cooke as Director Management For For 5 Re-elect Mark Abrahams as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,418,527 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,418,527 9 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,184,625 10 Authorise 17,477,003 Ordinary Shares for Market Management For For Purchase 11 Approve That a General Meeting (Other Than an Management For For Annual General Meeting) May be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H5498Z110 Meeting Date: 1/14/2010 Shares Available to Vote: 730 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with 3S Industries AG Management For For 1 Share Re-registration Consent Management For 2.1 Approve 10:1 Stock Split Management For For 2.2 Approve Creation of CHF 653,138 Pool of Capital Management For For without Preemptive Rights 3 Elect Rudolf Samuel Guedel, Konrad Wegener und Management For For Rolf Waegli as Directors If Items 1, 2.1, and 2.2 Should Be Approved (Bundled) - -------------------------------------------------------------------------------- BELLWAY PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G09744155 Meeting Date: 1/15/2010 Shares Available to Vote: 77309 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 6 Pence Per Ordinary Management For For Share 3 Re-elect Howard Dawe as Director Management For For 4 Re-elect John Watson as Director Management For For 5 Elect Mike Toms as Director Management For For 6 Elect John Cuthbert as Director Management For For 7 Reappoint KPMG Audit plc as Auditors of the Company Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Approve Remuneration Report Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 5,032,058 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,064,116 After Deducting Any Securities Issued Under the General Authority 11 Subject to Resolution 10 Being Passed, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 754,809 12 Authorise Market Purchase of 12,076,940 Ordinary Management For For Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 13 Adopt New Articles of Association Management For For 14 Approve That a General Meeting of the Company, Management For For Other Than an Annual General Meeting of the Company, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G76058109 Meeting Date: 1/19/2010 Shares Available to Vote: 1008544 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Acquisition by RK Investment (Shenzhen) Management For For Ltd. of Up to 1,319 Shares of Sunco Property Holdings Co. Ltd. from Elite Rich Investments Ltd. and the Related Transactions 2 Reelect Guo Limin as a Non-Executive Director and Management For For Authorize Board to Fix His Remuneration 3 Reelect Xu Ruxin as a Non-Executive Director and Management For For Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: A27849149 Meeting Date: 1/20/2010 Shares Available to Vote: 71997 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Two Supervisory Board Members Management For For 2 Approve Absorbtion of IMMOEAST AG by IMMOFINANZ AG Management For For and Share Capital Increase of up to EUR 567.4 Million - -------------------------------------------------------------------------------- MICHANIKI SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X5381L188 Meeting Date: 1/20/2010 Shares Available to Vote: 166012 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Agenda Management 1 Amend Decision Taken on Feb. 21, 2002, on Use of Management For For Funds Raised Via Share Issuance 2 Amend Corporate Purpose Management For For 3 Amend Company Articles Re: Corporate Purpose Management For For 4 Decrease Par Value of Common Shares Management For For 5 Amend Company Articles Re: Share Capital Management For For 6 Authorize Share Capital Increase with Preemptive Management For For Rights 7 Amend Company Articles Re: Share Capital Increase Management For For - -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G3070Z153 Meeting Date: 1/21/2010 Shares Available to Vote: 148849 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect David Harding as Director Management For For 4 Re-elect Simon Townsend as Director Management For For 5 Reappoint Ernst & Young LLP as Auditors of the Management For For Company 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 4,216,056.98 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,216,056.98 8 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 694,971.78 9 Authorise 75,846,017 Ordinary Shares for Market Management For For Purchase 10 Amend Articles of Association Management For For 11 Authorise the Directors to Call a General Meeting Management For For Other Than an Annual General Meeting on Not Less Than 14 Days' Notice - -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4512G126 Meeting Date: 1/25/2010 Shares Available to Vote: 636000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Issuance of 600 Preference Shares of Management For For $0.001 Each in the Share Capital of Success Bridge Ltd. Pursuant to the Subscription Agreement - -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G5220G100 Meeting Date: 1/25/2010 Shares Available to Vote: 3820000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Appoint Ernst & Young as Auditors as Auditors in Management For For Place of Deloitte Touche Tohmatsu, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BRITVIC PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G17387104 Meeting Date: 1/27/2010 Shares Available to Vote: 191640 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 10.9 Pence Per Ordinary Management For For Share 3 Re-elect Joanne Averiss as Director Management For For 4 Re-elect Gerald Corbett as Director Management For For 5 Re-elect John Gibney as Director Management For For 6 Re-elect Bob Ivell as Director Management For For 7 Re-elect Paul Moody as Director Management For For 8 Re-elect Michael Shallow as Director Management For For 9 Reappoint Ernst & Young LLP as Auditors of the Management For For Company 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Approve Remuneration Report Management For For 12 Authorise Company and its Subsidiaries to Make EU Management 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 50,000 13 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,450,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,450,000 14 Subject to the Passing of Resolution 13, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,167,000 15 Authorise 21,670,000 Ordinary Shares for Market Management For For Purchase 16 Authorise the Company to Hold General Meetings Management For For (Other than AGMs) on 14 Days' Notice - -------------------------------------------------------------------------------- PARK 24 CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4666 Security ID on Ballot: J63581102 Meeting Date: 1/27/2010 Shares Available to Vote: 77729 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 30 2 Amend Articles To Amend Business Lines Management For For 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For Against 5 Appoint Alternate Statutory Auditor Management For Against - -------------------------------------------------------------------------------- WH SMITH PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G8927V149 Meeting Date: 1/27/2010 Shares Available to Vote: 140078 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 11.3 Pence Per Ordinary Management For For Share 4 Re-elect John Barton as Director Management For For 5 Reappoint Deloitte LLP as Auditors of the Company Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise Company and its Subsidiaries to Make EU Management 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 8 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 11,506,657 and an Additional Amount Pursuant to a Rights Issue of up to GBP 23,016,767 After Deducting Any Securities Issued Under the General Authority 9 Subject to the Passing of Resolution 8, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,726,171 10 Authorise 23,365,125 Ordinary Shares for Market Management For For Purchase 11 Approve That a General Meeting (Other Than an Management For For Annual General Meeting) May be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- ITE GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G63336104 Meeting Date: 1/28/2010 Shares Available to Vote: 284341 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Malcolm Wall as Director Management For For 3 Re-elect Iain Paterson as Director Management For For 4 Re-elect Russell Taylor as Director Management For For 5 Approve Final Dividend of 3.9 Pence Per Ordinary Management For For Share 6 Reappoint Deloitte LLP as Auditors of the Company Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Approve Remuneration Report Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 827,075 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,654,152 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,061 11 Authorise 24,812,270 Ordinary Shares for Market Management For For Purchase 12 Adopt New Articles of Association Management For For 13 Approve that a General Meeting Other than an Management For For Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G61614122 Meeting Date: 1/28/2010 Shares Available to Vote: 187599 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Elect Tony Bates as Director Management For For 3b Elect Simon Laffin as Director Management For For 3c Elect Ronald Robson as Director Management For For 4 Reappoint Ernst & Young LLP as Auditors of the Management For For Company 5 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 6 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 11,606,969 and an Additional Amount Pursuant to a Rights Issue of up to GBP 23,213,939 After Deducting Any Securities Issued Under the General Authority 7 Subject to the Passing of Resolution 6, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,741,047 8 Authorise 40,765,984 Ordinary Shares for Market Management For For Purchase 9 Auth. Company and its Subsidiaries to Make EU Management 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 Adopt New Articles of Association Management For For 11 Approve that a General Meeting of the Company Management For For Other than an Annual General Meeting of the Company May be Called on Not Less than 14 Clear Days' Notice Proposed by a Nominee Acting on Behalf of Piedmont Management Inc 12a Elect John Lovering, a Shareholder Nominee to the Share Holder For For Board 12b Elect Michael Balfour, a Shareholder Nominee to Share Holder Against Against the Board 12c Elect Jeremy Blood, a Shareholder Nominee to the Share Holder Against Against Board 12d Elect Simon Burke, a Shareholder Nominee to the Share Holder For For Board 13 Approve Removal of Drummond Hall as Director of Share Holder Against Against the Company - -------------------------------------------------------------------------------- DIMENSION DATA HOLDINGS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G8185Y108 Meeting Date: 2/3/2010 Shares Available to Vote: 1207071 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 1.9 US Cents Per Management For For Ordinary Share 3 Approve Remuneration Report Management For For 4 Re-elect Brett Dawson as Director Management For For 5 Re-elect Patrick Quarmby as Director Management For For 6 Re-elect Josua Malherbe as Director Management For Against 7 Re-elect Peter Liddiard as Director Management For Against 8 Re-elect Rory Scott as Director Management For For 9 Reappoint Deloitte LLP as Auditors of the Company Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 849,391 12 Approve the Dimension Data Holdings plc Deferred Management For For Bonus Plan 2009 13 Approve and Grant Under the Terms of the Dimension Management For For Data Holdings plc Deferred Bonus Plan 2009, the Award of 1,140,000 Deferred Bonus Shares to Brett Dawson in Respect of Exceptional Performance in the 2008 Financial Year 14 Approve an Award of Deferred Bonus Shares to Brett Management For For Dawson to the Value of USD 750,000 in Respect of Exceptional Performance in the 2009 Financial Year; Auth. Remuneration Committee to Determine the Number of Shares to be Granted (Deferred Bonus Plan 2009) 15 Authorise 84,939,058 Ordinary Shares for Market Management For For Purchase 16 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y2401G108 Meeting Date: 2/3/2010 Shares Available to Vote: 97500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R6370J108 Meeting Date: 2/3/2010 Shares Available to Vote: 354797 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Chairman of Meeting Management 2 Approve Notice of Meeting and Agenda Management For For 3 Designate Inspector(s) of Minutes of Meeting Management 4 Amend Articles Re: Approve Electronic Distribution Management For For of Meeting Notice Material 5.1 Approve Creation of NOK 22.7 Million Pool of Management For For Capital without Preemptive Rights - Cash 5.2 Approve Creation of NOK 22.7 Million Pool of Management For For Capital without Preemptive Rights - Contribution in Kind - -------------------------------------------------------------------------------- ORION CORP. (FORMERLY TONG YANG CONFECTIONERY) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y88860104 Meeting Date: 2/5/2010 Shares Available to Vote: 4868 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Kang Won-Gi as Inside Director Management For For - -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y59683188 Meeting Date: 2/8/2010 Shares Available to Vote: 213000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Terms of the HK$1.2 Billion in Principal Management For For Amount of Convertible Loan Notes Due 2010 Issued to Great RespectLtd. and the Related Transactions 2 Waive Requirement for Mandatory Offer to All Management For For Shareholders - -------------------------------------------------------------------------------- VICTREX PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9358Y107 Meeting Date: 2/9/2010 Shares Available to Vote: 128321 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Remuneration Report Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Final Dividend of 14 Pence Per Ordinary Management For For Share 4 Re-elect Anita Frew as Director Management For For 5 Re-elect David Hummel as Director Management For For 6 Re-elect Michael Peacock as Director Management For For 7 Reappoint KPMG Audit plc as Auditors and Authorise Management For For the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 277,321 and an Additional Amount Pursuant to a Rights Issue of up to GBP 277,321 9 Conditional Upon Resolution 8 Being Passed, Management For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,598 10 Authorise 8,319,636 Ordinary Shares for Market Management For For Purchase 11 Adopt New Articles of Association Management For For 12 Approve That a General Meeting Other Than an AGM Management For For may be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3842K104 Meeting Date: 2/11/2010 Shares Available to Vote: 64732 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Two Inside Directors and One Outside Management For For Director (Bundled) - -------------------------------------------------------------------------------- SHAFTESBURY PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G80603106 Meeting Date: 2/12/2010 Shares Available to Vote: 268385 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 4.75 Pence Per Ordinary Management For For Share 4 Re-elect John Manser as Director Management For For 5 Re-elect John Emly as Director Management For For 6 Elect Oliver Marriott as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 18,269,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,269,000 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,836,000 11 Authorise 22,600,000 Ordinary Shares for Market Management For For Purchase 12 Authorise the Company and Any Company which Is or Management For For Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association Management For For 14 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MICHANIKI SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X5381L188 Meeting Date: 2/17/2010 Shares Available to Vote: 166012 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Repeat Meeting Agenda Management Repeat Meeting Agenda Management 1 Amend Corporate Purpose Management For For 1 Amend Corporate Purpose Management For For 2 Amend Company Articles Re: Corporate Purpose Management For For 2 Amend Company Articles Re: Corporate Purpose Management For For 3 Decrease Par Value of Common Shares Management For For 3 Decrease Par Value of Common Shares Management For For 4 Amend Company Articles Re: Share Capital Management For For 4 Amend Company Articles Re: Share Capital Management For For 5 Authorize Share Capital Increase with Preemptive Management For For Rights 5 Authorize Share Capital Increase with Preemptive Management For For Rights 6 Amend Company Articles Re: Share Capital Increase Management For For 6 Amend Company Articles Re: Share Capital Increase Management For For - -------------------------------------------------------------------------------- OSG CORP. (6136) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6136 Security ID on Ballot: J63137103 Meeting Date: 2/20/2010 Shares Available to Vote: 64400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- NEW CITY RESIDENCE INVESTMENT CORP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: J4903S108 Meeting Date: 2/23/2010 Shares Available to Vote: 4 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with BLife Investment Management For For Corp. 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 5 Terminate Asset Management Contract Management For For 6 (Preliminary Proposal) Approve Asset Management Management For For Contract - -------------------------------------------------------------------------------- CLUB MEDITERRANEE Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F18690101 Meeting Date: 2/25/2010 Shares Available to Vote: 29720 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses Management For For 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 305,000 6 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital 7 Ratify Appointment of Anass Houir Alami as Director Management For For 8 Ratify Appointment of Jacques Lenormand as Director Management For For 9 Elect Fipar International as Director Management For For 10 Elect Societe Credit Agricole Capital Investment Management For For and Finance as Director 11 Elect Alain Dinin as Director Management For For Special Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of Shares up to 20 Percent of Management For Against Issued Capital Per Year Reserved for a Private Placement without Possibility of Offering them to the Public 15 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 17 Authorize Capital Increase of Up to EUR 40 Million Management For Against for Future Exchange Offers 18 Authorize up to 2 Percent of Issued Capital for Management For For Use in Stock Option Plan 19 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan Management For For 21 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 22 Approve Merger by Absorption of one Subsidiary Management For For 23 Amend Article 7 of Bylaws Re: Shareholding Management For For Disclosure Threshold 24 Remove Article 14.4 of Bylaws Re: Shareholding Management For For Requirements for Directors 25 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3053G107 Meeting Date: 2/26/2010 Shares Available to Vote: 579200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement Management For Against 2 Amend Articles of Incorporation Management For Against 3 Elect Choi Hui-Mun as Inside Director Management For For - -------------------------------------------------------------------------------- DEMAG CRANES AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D17567104 Meeting Date: 3/2/2010 Shares Available to Vote: 26334 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Management Board for Fiscal Management For For 2008/2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2008/2009 5 Ratify Deloitte & Touche GmbH as Auditors for Management For For Fiscal 2009/2010 6a Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6b Amend Articles Re: Registration for General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6c Amend Articles Re: Proof of Shareholdings due to Management For For New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6d Amend Articles Re: Designation of Proxy Voting Management For For Rights due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6e Amend Articles Re: Voting in Absentia due to New Management For For German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 210 Million; Approve Creation of EUR 4.2 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- AURUBIS AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D5566D102 Meeting Date: 3/3/2010 Shares Available to Vote: 11978 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.65 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2008/2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2008/2009 5 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2009/2010 6 Elect Wolfgang Leese to the Supervisory Board Management For For 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 52.3 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Remuneration of Supervisory Management For For Board; Convocation of, Participation in, Audio/Video Transmission of, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: CWB Security ID on Ballot: 13677F101 Meeting Date: 3/4/2010 Shares Available to Vote: 81414 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify KPMG LLP as Auditors Management For For 2.1 Elect Director Albrecht W.A. Bellstedt Management For For 2.2 Elect Director Allan W. Jackson Management For For 2.3 Elect Director Wendy A. Leaney Management For For 2.4 Elect Director Robert A. Manning Management For For 2.5 Elect Director Gerald A.B. McGavin Management For For 2.6 Elect Director Howard E. Pechet Management For For 2.7 Elect Director Robert L. Phillips Management For For 2.8 Elect Director Laurence (Larry) M. Pollock Management For For 2.9 Elect Director Raymond J. Protti Management For For 2.10 Elect Director Alan M. Rowe Management For For 2.11 Elect Director Arnold J. Shell Management For For 3 Amend By Law 2 Management For For - -------------------------------------------------------------------------------- INTRACOM HOLDINGS S.A. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X3967R125 Meeting Date: 3/5/2010 Shares Available to Vote: 366344 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Agenda Management 1 Approve Restricted Stock Plan Management For Against 2 Various Announcements Management For Against - -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4520J104 Meeting Date: 3/9/2010 Shares Available to Vote: 2415979 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and Related Annual Caps 2 Approve Sale and Purchase Agreement Between Broad Management For For Base International Ltd., Cagen Hldgs. Ltd. and BC Investment LLC - -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X01416118 Meeting Date: 3/10/2010 Shares Available to Vote: 119486 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.16 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For 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 Management For For 12 Reelect Anssi Vanjoki, Ilkka Brotherus, Pirjo Management For For Valiaho, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers Oy as Auditor Management For For 15 Amend Articles Re: Stipulate that Meeting Notice Management For For Shall be Published No Later than 21 Days Before General Meeting; Amend Registration Procedure of Participation of General Meeting 16 Authorize Repurchase of up to 7 Million Issued Management For For Shares 17 Approve Issuance and Conveyance of up to 7 Million Management For For Shares without Preemptive Rights 18 Close Meeting Management - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X9862Q104 Meeting Date: 3/10/2010 Shares Available to Vote: 23686 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Chairman and Secretary of Meeting Management For For 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Prepare and Approve List of Shareholders Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.40 Per Share; Approve Donation of Maximum EUR 500,000 to Activities of Colleges and Universities 9 Approve Dividend Record Date and Payout Date Management For For 10 Approve Discharge of Board and President Management For For 11 Fix Number of Directors at Seven Management For For 12 Approve Monthly Renumeration in the Amount of EUR Management 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 Management For For 14 Reelect Henrik Ehrnrooth (Chair), Reino Hanhinen Management For For (Vice Chair), Kim Gran, Eino Halonen, Antti Herlin, Satu Huber, and Lauri Ratia as Directors 15 Ratify PricewaterhouseCoopers Oy as Auditors Management For For 16 Authorize Repurchase of up to 10.5 Million Issued Management For For Shares and Issuance of 25 Million Shares without Preemptive Rights 17 Close Meeting Management - -------------------------------------------------------------------------------- CITYCON OYJ Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X1422T116 Meeting Date: 3/11/2010 Shares Available to Vote: 226745 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's Report; Receive CEO's Report 7 Receive Auditor's Report Management 8 Accept Financial Statements and Statutory Reports Management For For 9 Approve Allocation of Income and Dividends of EUR Management For For 0.04 Per Share; Approve Distribution of EUR 0.10 Per Share from Unrestricted Equity 10 Approve Discharge of Board and President Management For For 11 Approve Remuneration of Directors in the Amount of Management For For EUR 160,000 for Chairman, EUR 60,000 for Vice Chair, and EUR 40,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine Management For For 13 Reelect Ronen Ashkenazi, Gideon Bolotowsky, Raimo Management For For Korpinen, Tuomo Lahdesmaki, Claes Ottosson, Dor Segal, Thomas Wernink, Per-Hakan Westin, and Ariella Zochovitzky as Directors 14 Approve Remuneration of Auditors Management For For 15 Ratify Ernst and Young Oy as Auditors Management For For 16 Amend Articles Re: Amend Method of Convening Management For For General Meetings 17 Authorize Repurchase of up to 20 Million Issued Management For For Shares 18 Approve Issuance of up to 150 Million Shares Management For Against without Preemptive Rights 19 Close Meeting Management - -------------------------------------------------------------------------------- POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X4032L101 Meeting Date: 3/11/2010 Shares Available to Vote: 75300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.10 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For 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 Management For For 12 Reelect Henrik Ehrnrooth, Heikki Lehtonen, Pekka Management For For Ala-Pietila, Alexis Fries, Michael Obermayer, and Karen de Segundo as Directors; Elect Georg Ehrnrooth as New Director 13 Approve Remuneration of Auditors Management For For 14 Ratify Auditors (No Election This Year) Management For For 15 Amend Articles Re: Notification of General Meeting Management For For 16 Authorize Repurchase of up to 5.8 Million Issued Management For For Shares 17 Approve Charitable Donations of up to EUR 300,000 Management For For to the Aalto University 18 Close Meeting Management - -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3061Z105 Meeting Date: 3/12/2010 Shares Available to Vote: 8624 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 625 per Share 2.1 Elect Three Inside Directors and Two Outside Management For For Directors 2.2 Reelect Two Members of Audit Committee Management For For 3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- LG INTERNATIONAL CORP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y52764100 Meeting Date: 3/12/2010 Shares Available to Vote: 51119 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 200 per Share 2 Amend Articles of Incorporation Management For For 3 Elect Two Inside Directors and Two Outside Management For For Directors 4 Elect Two Members of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- SK CHEMICALS CO. (FORMERLY SUNKYONG INDUSTRIES) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y80661104 Meeting Date: 3/12/2010 Shares Available to Vote: 23187 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incoporation Management For For 3 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors - -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y8363Z109 Meeting Date: 3/12/2010 Shares Available to Vote: 333 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 1750 per Share Proposed by Management or KRW 42000 per Share Proposed by Shareholder 2 Amend Articles of Incorporation Management For Against 3 Reelect One Inside Director and Two Outside Management For For Directors ELECT ONE INTERNAL AUDITOR OUT OF TWO NOMINEES: Management MANAGEMENT NOMINEE (ITEM 4.1) AND SHAREHOLDER NOMINEE (ITEM 3.2) 4.1 Appoint Bae Jin-Goo as Internal Auditor Management For Against 4.2 Appoint Kim Jin-Hyun as Internal Auditor Share Holder Against For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 6 Authorize Board to Fix Remuneration of Internal Management For For Auditors - -------------------------------------------------------------------------------- YUHAN CORP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y9873D109 Meeting Date: 3/12/2010 Shares Available to Vote: 7403 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Amend Articles of Incorporation Management For Against 3 Reelect Hong Soon-Eok as Inside Director Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 5 Authorize Board to Fix Remuneration of Internal Management For For Auditors - -------------------------------------------------------------------------------- KEMIRA OYJ Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X44073108 Meeting Date: 3/16/2010 Shares Available to Vote: 21766 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Management For For 8a Approve Spin-Off of Tikkurila Oyj; Approve Management For For Distribution of 37.9 Million Tikkurila Shares as Dividends 8b Approve Allocation of Income and Dividends of EUR Management For For 0.27 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For EUR 66,000 for Chairman, EUR 42,000 for Vice Chairman, and EUR 33,600 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven; Reelect Management For For Elizabeth Armstrong, Wolfgang Buchele, Juha Laaksonen, Pekka Paasikivi (Chair), Kaija Pehu-Lehtonen, and Jukka Viinanen (Vice Chair) as Directors; Elect Kerttu Tuomas as New Director 12 Approve Remuneration of Auditors Management For For 13 Ratify KPMG Oy Ab as Auditors Management For For 14 Authorize Repurchase of up to 4.2 Million Issued Management For For Shares 15 Authorize Issuance of 15.5 Million Shares and Management For For Reissuance of 7.8 Million Shares without Preemptive Rights 16 Approve Charitable Donations of up to EUR 500,000 Management For For to the Aalto University 17 Close Meeting Management - -------------------------------------------------------------------------------- CHEMRING GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G20860105 Meeting Date: 3/17/2010 Shares Available to Vote: 37294 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 36 Pence Per Ordinary Management For For Share 4 Re-elect Lord Freeman as Director Management For For 5 Re-elect Kenneth Scobie as Director Management For For 6 Reappoint Deloitte LLP as Auditors and Authorise Management For For Board to Fix Their Remuneration 7 Amend Chemring Group Performance Share Plan Management For For 8 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 589,180 9 Subject to the Passing of Resolution 8, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 88,377 10 Authorise 3,535,083 Ordinary Shares for Market Management For For Purchase 11 Adopt New Articles of Association Management For For 12 Authorise the Company to Hold General Meetings Management For For Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- GN STORE NORD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K4001S214 Meeting Date: 3/18/2010 Shares Available to Vote: 181496 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management 2 Approve Financial Statements and Statutory Report; Management For Approve Discharge of Board and Executive Management 3 Approve Allocation of Income Management For 4.1 Amend Articles Re: Make Amendments Required by the Management For new Companies Act Items 4.1.a - 4.5 Correspond to Items d.1.2.1 - Management d.5 on the Original Agenda 4.1.a Amend Articles Re: Delete Reference to Company Management For Address from Article 2 4.1.b Approve Creation of DKK 205 Million Pool of Management For Capital without Preemptive Rights 4.1.c Amend Articles Re: Amend Agenda of General Meeting Management For to Include Board Remuneration 4.1.d Amend Articles Re: Introduce Age Limit of 70 Years Management For for Board Members 4.1.e Amend Articles Re: Stipulate that the Corporate Management For Language is English 4.1.f Amend Articles Re: Introduce Provision for Management For Shareholder Claims in Article 21 4.1.g Amend Articles Re: Stipulate that Danish Version Management For of Articles of Association will Prevail in Case of Language Discrepancies 4.2 Amend Articles Re: Introduce Article to Postpone Management For Article Amendments Until the New Danish Companies Act is in Force 4.3 Authorize Niels Sorensen to Make Editorial Changes Management For to Adopted Resolutions in Connection with Registration 4.4 Authorize Repurchase of up to 15 Percent of Issued Management For Share Capital 4.5 Approve Guidelines for Incentive-Based Management For Compensation for Executive Management 5 Reelect Per Wold-Olsen, William Hoover, Jorgen Management For Bardenfleth, Rene Svendsen-Tune, Carsten Thomsen, and Wolfgang Reim as Directors 6 Approve Remuneration of Directors in the Amount of Management For DKK 600,000 for Chairman, DKK 400,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve Remuneration for Committee Work 7 Ratify KPMG as Auditors Management For 8 Other Business Management - -------------------------------------------------------------------------------- OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X6026E100 Meeting Date: 3/18/2010 Shares Available to Vote: 10379 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.70 per Share 9 Approve Discharge of Board and President Management For For 10 Approve Monthly Remuneration of Directors in the Management For For Amount of EUR 5,000 for Chairman, EUR 4,000 for Vice Chairman, and EUR 3,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Six Management For For 12 Reelect Carl-Gustaf Bergstrom (Chair), Karri Management For For Kaitue, Hannu Linnoinen, and Anssi Soila as Directors; Elect Eija Ailasmaa and Tapani Jarvinen as New Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify KPMG Oy Ab as Auditors Management For For 15 Authorize Repurchase of up to 4.6 Million Issued Management For For Shares 16 Approve Issuance of up to 4.6 Million Shares Management For For without Preemptive Rights 17 Amend Articles Re: Notification of General Meeting Management For For 18 Approve Charitable Donations of up to EUR 600,000 Management For For to Finnish Universities 19 Close Meeting Management - -------------------------------------------------------------------------------- CELLTRION INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y1242A106 Meeting Date: 3/19/2010 Shares Available to Vote: 17141 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements Management For For 2 Amend Articles of Incorporation Management For Against 3.1 Reelect Lee Kyung-Ho as Inside Director Management For For 3.2 Reelect Kim Dong-Il as Outside Director Management For For 3.3 Elect Baek Chul-Man as Outside Director Management For For 3.4 Reelect Lee Yo-Sep as Outside Director Management For For 3.5 Elect Lee You-Hee as Outside Director Management For For 3.6 Reelect Cho Kyun-Suk as Outside Director Management For For 4 Elect Three Members of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors 6 Approve Stock Option Grants Management For For - -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y1296G108 Meeting Date: 3/19/2010 Shares Available to Vote: 7764 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 8500 per Share 2 Approve Stock Split Management For For 3 Amend Articles of Incorporation Management For Against 4 Elect One Inside Director and One Outside Director Management For For (Bundle) 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 6 Authorize Board to Fix Remuneration of Internal Management For For Auditor - -------------------------------------------------------------------------------- DONG-A PHARMACEUTICAL CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y20949106 Meeting Date: 3/19/2010 Shares Available to Vote: 9832 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Cash Dividend Management For For of KRW 750 per Share and Stock Dividend of 0.02 Shares per Share 2.1 Reelect Yoo Choong-Sik as Inside Director Management For For 2.2 Elect Kim Dae-Kyung as Outside Director Management For For 3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 4 Authorize Board to Fix Remuneration of Internal Management For For Auditor - -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3052L107 Meeting Date: 3/19/2010 Shares Available to Vote: 7900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 250 per Share 2 Amend Articles of Incorporation Management For For 3 Elect One Inside Director and Four Outside Management For For Directors (Bundled) 4 Elect Two Members of Audit Committee (Bundled) Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3053E102 Meeting Date: 3/19/2010 Shares Available to Vote: 15442 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements and Disposition of Management For For Loss 2 Elect Yoon Hyun-Duk as Member of Audit Committee Management For For 3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- HANJIN SHIPPING HOLDINGS CO LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3053K108 Meeting Date: 3/19/2010 Shares Available to Vote: 2977 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements and Disposition of Management For For Loss 2 Elect Two Inside Directors and Three Outside Management For For Directors (Bundled) 3 Elect Three Members of Audit Committee (Bundled) Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3065K104 Meeting Date: 3/19/2010 Shares Available to Vote: 76165 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation Management For For 3 Reelect Hong Ki-Joon as Inside Director Management For For 4 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors - -------------------------------------------------------------------------------- HITE BREWERY CO., LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y1593X101 Meeting Date: 3/19/2010 Shares Available to Vote: 6864 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 2750 per Common Share and KRW 2800 per Preferred Share 2 Amend Articles of Incorporation Management For For 3 Elect Two Inside Directors and Two Outside Management For For Directors (Bundled) 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- HOTEL SHILLA CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3723W102 Meeting Date: 3/19/2010 Shares Available to Vote: 54462 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 250 per Common Share and KRW 300 per Preferred Share 2 Amend Articles of Incorporation Management For For 3 Reelect Cha Jeong-Ho as Inside Director Management For For 4 Appoint Jeong Byung-Tae as Internal Auditor Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 6 Authorize Board to Fix Remuneration of Internal Management For Against Auditor - -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y38306109 Meeting Date: 3/19/2010 Shares Available to Vote: 15346 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For Against KRW 600 per Share 2 Amend Articles of Incorporation Management For Against 3 Reelect One Inside Director and Two Outside Management For For Directors (Bundled) 4 Elect Kim Young-Soo as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors - -------------------------------------------------------------------------------- JEONBUK BANK Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y4435S108 Meeting Date: 3/19/2010 Shares Available to Vote: 176695 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Cash Dividend Management For For of KRW 50 per Share and Stock Dividend of 0.04 Shares per Share 2 Amend Articles of Incorporation Management For Against 3 Elect One Inside Director and Six Outside Management For For Directors (Bundled) 4 Elect Two Members of Audit Committee (Bundled) Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Executives 6 Approve Total Remuneration of Outside Directors Management For For - -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y52767103 Meeting Date: 3/19/2010 Shares Available to Vote: 18468 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements Management For Against 2 Amend Articles of Incorporation Management For For 3 Reelect Sim Chang-Goo as Outside Director Management For For 4 Reelect Sim Chang-Goo as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors - -------------------------------------------------------------------------------- LG TELECOM CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y5276R125 Meeting Date: 3/19/2010 Shares Available to Vote: 60244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 350 per Share 2 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y5275U103 Meeting Date: 3/19/2010 Shares Available to Vote: 16758 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 1250 per Share 2 Approve Spin-Off Agreement Management For For 3 Amend Articles of Incorporation Management For For 4 Elect Two Inside Directors and One Outside Management For For Director (Bundled) 5 Reelect Cho Won-Je as Member of Audit Committee Management For For 6 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- MEGASTUDY CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y59327109 Meeting Date: 3/19/2010 Shares Available to Vote: 4242 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 2300 per Share 2 Amend Articles of Incorporation Management For Against 3 Reelect Hong Seok-Beom as Inside Director Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 5 Authorize Board to Fix Remuneration of Internal Management For For Auditor - -------------------------------------------------------------------------------- POONGSAN CORP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y7021M104 Meeting Date: 3/19/2010 Shares Available to Vote: 92255 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 800 per Share 2 Amend Articles of Incorporation Management For Against 3 Elect Three Inside and Two Outside Directors Management For For (Bundled) 4 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors 5 Authorize Board to Fix Remuneration of Internal Management For Against Auditor - -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y7472W106 Meeting Date: 3/19/2010 Shares Available to Vote: 21549 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 650 per Share 2 Amend Articles of Incorporation Management For Against 3 Elect Two Inside Directors (Bundled) Management For For 4 Appoint Choi Byung-Hoon as Internal Auditor Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 6 Authorize Board to Fix Remuneration of Internal Management For For Auditor - -------------------------------------------------------------------------------- SIMCORP A/S Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K8851Q111 Meeting Date: 3/22/2010 Shares Available to Vote: 7718 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management 2 Receive and Approve Financial Statements and Management For Statutory Reports 3 Approve Allocation of Income Management For 4 Elect Directors Management For 5 Ratify Auditors Management For 6a Amend Articles Re: Company Address; Notice Period; Management For Voting Requirements; Record Date; Right to Attend and Vote at General Meeting; Proxy Voting; Deadline for Submitting Shareholder Proposals; Right to Convene an EGM 6b Amend Articles Re: Specify that the Corporate Management For Language is English 6c Amend Articles Re: Electronic Publication of Management For Meeting Notice 6d Amend Articles Re: Stipulate that Chairman and Management For Vice Chairman Shall be Appointed by Annual General Meeting 6e Approve Remuneration of Directors in the Aggregate Management For Amount of DKK 1.6 Million 6f Authorize Repurchase of up to 10 Percent of Share Management For Capital 7 Other Business Management - -------------------------------------------------------------------------------- VACON OYJ Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X9582Y106 Meeting Date: 3/23/2010 Shares Available to Vote: 35155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.70 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors Management For For 11 Fix Number of Directors at Seven Management For For 12 Reelect Pekka Ahlqvist, Jari Eklund, Jan Inborr, Management For For Mika Vehvilainen, and Riitta Viitala as Directors; Elect Juha Kytola and Panu Routila as New Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify KPMG Oy Ab as Auditors Management For For 15 Amend Articles Regarding Convocation of General Management For For Meeting 16 Authorize Repurchase of up to 1.53 Million Issued Management For For Shares 17 Approve Donation of up to EUR 100,000 for Management For For Philantropic Purposes 18 Close Meeting Management - -------------------------------------------------------------------------------- DAEWOO MOTOR SALES CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y96951101 Meeting Date: 3/24/2010 Shares Available to Vote: 38581 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements and Disposition of Management For For Loss 2 Amend Articles of Incorporation Management For Against 3 Elect Lee Hee-Dal as Outside Director Management For For 4 Elect Lee Hee-Dal as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K30674129 Meeting Date: 3/24/2010 Shares Available to Vote: 32045 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management 2 Approve Financial Statements and Statutory Report; Management For Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and Dividends of DKK Management For 5.00 per Share 4a Reelect Henning Petersen as Director Management For 4b Reelect Mats Lonnqvist as Director Management For 4c Reelect Connie Astrup-Larsen as Director Management For 4d Reelect Preben Sunke as Director Management For 5 Ratify KPMG as Auditors Management For 6 Authorize Repurchase of up to 10 Percent of Share Management For Capital 7.1 Amend Articles Re: Right to Convene an EGM; Notice Management For Period and Method; Deadline for Submitting Shareholder Proposals; Record Date; Proxy Voting; Secondary Names; Documents Pertaining to General Meeting; Rules of Chairman; Editorial Changes 7.2 Delete Articles 5.3, 8.2, and 13.2 Re: Management For Shareholders Right to Convene an EGM; Shareholding Requirements for Board; Requirements for Annual Report; Amend Article 14 Concerning Electronic Communication with Shareholders 7.3 Authorize Chairman of Meeting to Make Editorial Management For Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- GEORG FISCHER AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H26091142 Meeting Date: 3/24/2010 Shares Available to Vote: 1456 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Secretary of Annual Meeting Management For For 2 Accept Financial Statements and Statutory Reports, Management For For including Remuneration Report 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Discharge of Board and Senior Management Management For For 5 Approve Creation of CHF 12 Million Pool of Management For Against Authorized Capital without Preemptive Rights, and Approve Creation of Additional CHF 12 million for Issuance of Convertible Bonds and/or Options without Preemptive Rights 6.1.1 Reelect Bruno Hug as Director Management For For 6.1.2 Reelect Ulrich Graf as Director Management For For 6.2 Elect Andreas Koopmann as Director Management For For 7 Ratify KPMG AG as Auditors Management For For - -------------------------------------------------------------------------------- CASTELLUM AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W2084X107 Meeting Date: 3/25/2010 Shares Available to Vote: 115375 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Ragnar Lindqvist as Chairman of Meeting Management For 2 Prepare and Approve List of Shareholders Management For 3 Approve Agenda of Meeting Management For 4 Designate Inspector(s) of Minutes of Meeting Management For 5 Acknowledge Proper Convening of Meeting Management For 6a Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding Compliance of Management the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review 7 Approve Financial Statements and Statutory Reports Management For 8 Approve Allocation of Income and Dividends of SEK Management For 3.50 per Share 9 Approve Discharge of Board and President Management For 10 Receive Election Committee's Report on Activities Management and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and Deputy Management For Members(0) of Board 12 Approve Remuneration of Directors in the Amount of Management For SEK 475,000 for Chairman and SEK 225,000 for Other Directors 13 Reelect Jan Kvarnstrom (Chair), Per Berggren, Management For Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Goran Linden as Directors; Elect Johan Skoglund as New Director 14 Authorize Chairman of Board and Representatives of Management For Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management 16 Approve Executive Incentive Bonus Plan Management For 17 Authorize Repurchase of up to 10 Percent of Issued Management For Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y2997Y109 Meeting Date: 3/25/2010 Shares Available to Vote: 19285 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 250 per Share 2 Amend Articles of Incorporation Management For For 3.1 Reelect Byun Jung-Woo as Outside Director Management For For 3.2 Reelect Han Jang-Suk as Outside Director Management For Against 3.3 Reelect Park Gi-Hong as Outside Director Management For Against 4.1 Elect Byun Jung-Woo as Outside Director who will Management For For also serve as Member of Audit Committee 4.2 Elect Han Jang-Suk as Outside Director who will Management For Against also serve as Member of Audit Committee 4.3 Elect Park Gi-Hong as Outside Director who will Management For Against also serve as Member of Audit Committee 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 6 Amend Terms of Severance Payments to Executives Management For Against - -------------------------------------------------------------------------------- HUMAX CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3761A129 Meeting Date: 3/25/2010 Shares Available to Vote: 38962 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 150 per Share 2 Approve Total Remuneration of Inside Directors and Management For For Outside Director 3 Authorize Board to Fix Remuneration of Internal Management For For Auditor - -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W4662R106 Meeting Date: 3/25/2010 Shares Available to Vote: 66640 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Lars Lundquist as Chairman of Meeting Management For 3 Prepare and Approve List of Shareholders Management For 4 Approve Agenda of Meeting Management For 5 Designate Inspector(s) of Minutes of Meeting Management For 6 Acknowledge Proper Convening of Meeting Management For 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8a Receive President's Report Management 8b Receive Report on the Work of the Board Management 9 Approve Financial Statements and Statutory Reports Management For 10 Approve Allocation of Income and Dividends of SEK Management For 3.75 per Share 11 Approve Discharge of Board and President Management For 12 Determine Number of Members (7) and Deputy Members Management For (0) of Board; Receive Nominating Committee's Report 13 Approve Remuneration of Directors in the Amount of Management For SEK 750,000 for Chairman, and SEK 300,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Management For Forberg, Lars Lundquist (Chair), Charlotte Stromberg, and Fredrik Tragardh as Directors; Elect Joakim Rubin as New Director 15 Authorize Chairman of Board and Representatives of Management For Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management 17 Authorize Repurchase and Reissuance of up to Management For 250,000 Shares in Connection with Restricted Stock Plan 18 Close Meeting Management - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3003 Security ID on Ballot: J74530106 Meeting Date: 3/25/2010 Shares Available to Vote: 79449 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For Against 1.5 Elect Director Management For For - -------------------------------------------------------------------------------- TIETO CORP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X90409115 Meeting Date: 3/25/2010 Shares Available to Vote: 64021 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.50 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Monthly Management 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 Eight Management For For 12 Reelect Kimmo Alkio, Risto Perttunen, Markku Management For For Pohjola, and Olli Riikkala as Directors; Elect Christer Gardell, Kurt Jofs, Eva Lindqvist, and Teuvo Salminen as New Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers Ab as Auditors Management For For 15 Amend Articles Regarding Convocation of General Management For For Meeting; Amend Voting Restriction Clause 16 Authorize Repurchase of up to 7.2 Million Issued Management For For Shares 17 Authorize Chairman and Representatives of the Four Management For Against Largest Shareholders to Serve on the Nominating Committee 18 Approve Charitable Donations of up to EUR 500,000 Management For For to the Aalto University; Approve Other Charitable Donations of up to EUR 100,000 19 Close Meeting Management - -------------------------------------------------------------------------------- VAISALA OYJ Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X9598K108 Meeting Date: 3/25/2010 Shares Available to Vote: 38609 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Call Meeting to Order Management 2 Elect Chairman of Meeting Management For For 3 Elect Secretary of Meeting Management For For 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 5 Prepare and Approve List of Shareholders Management For For 6 Approve Agenda of Meeting Management For For 7 Acknowledge Proper Convening of Meeting Management For For 8 Receive Financial Statements and Statutory Management Reports; Receive CEO's Review 9 Receive Auditor's Report Management 10 Accept Financial Statements and Statutory Reports Management For For 11 Approve Allocation of Income and Dividends of EUR Management For For 0.65 Per Share 12 Approve Discharge of Board and President Management For For 13 Fix Number of Directors Management For For 14 Approve Remuneration of Directors in the Amount of Management For For EUR 35,000 for Chairman, and EUR 25,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Yrjo Neuvo and Maija Torkko as Directors Management For For 16 Appoint PricewaterhouseCoopers Oy and Hannu Management For For Pellinen as Auditors; Appoint Deputy Auditors 17 Approve Donations of Maximum EUR 250,000 Management For For 18 Close Meeting Management - -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y03355107 Meeting Date: 3/26/2010 Shares Available to Vote: 172652 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements Management For For 2 Elect Three Inside Directors and Two Outside Management For For Directors (Bundled) 3 Elect Member of Audit Committee Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y1661W134 Meeting Date: 3/26/2010 Shares Available to Vote: 2271 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 3500 per Common Share 2 Amend Articles of Incorporation Management For Against 3 Approve Stock Options Previously Granted by Board Management For For 4 Elect Three Inside Directors and Three Outside Management For For Directors (Bundled) 5 Elect Four Members of Audit Committee Management For For 6 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors - -------------------------------------------------------------------------------- DOOSAN CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y2100N107 Meeting Date: 3/26/2010 Shares Available to Vote: 4256 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 2000 per Common Share and KRW 2050 per Preferred Share 2 Amend Articles of Incorporation Management For For 3.1 Reelect Two Inside Directors (Bundled) Management For For 3.2 Elect Two Outside Directors (Bundled) Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 5 Approve Stock Option Grants Management For For 6 Approve Stock Options Previously Granted by Board Management For For - -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3063K106 Meeting Date: 3/26/2010 Shares Available to Vote: 58656 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 400 per Share 2 Amend Articles of Incorporation Management For Against 3 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors - -------------------------------------------------------------------------------- HUMAX HOLDINGS CO LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3761A103 Meeting Date: 3/26/2010 Shares Available to Vote: 9155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 150 per Share 2 Elect Two Inside Directors (Bundled) Management For For 3 Appoint Chung Hyun-Chae as Internal Auditor Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 5 Authorize Board to Fix Remuneration of Internal Management For For Auditor - -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5302 Security ID on Ballot: J52215100 Meeting Date: 3/26/2010 Shares Available to Vote: 109712 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 5 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against 4 Appoint Alternate Statutory Auditor Management For For 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- ORION CORP. (FORMERLY TONG YANG CONFECTIONERY) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y88860104 Meeting Date: 3/26/2010 Shares Available to Vote: 4868 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 2000 per Share 2 Amend Articles of Incorporation Management For Against 3 Elect Two Inside Directors and One Outside Management For For Director (Bundled) 4 Appoint Lee Sang-Yoon as Internal Auditor Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 6 Authorize Board to Fix Remuneration of Internal Management For For Auditor 7 Amend Terms of Severance Payments to Executives Management For Against - -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y7666J101 Meeting Date: 3/26/2010 Shares Available to Vote: 8955 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 93 per Share 2 Amend Articles of Incorporation Management For For 3.1 Elect Jung Hyun-Wook as Inside Director Management For For 3.2 Reelect Choi Jae-Bin as Inside Director Management For For 3.3 Reelect Nam Ok-Hyun as Outside Director Management For For 3.4 Elect PengHuat Ang Outside Director Management For For 4 Appoint Kim Kyung-Sik as Internal Auditor Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 6 Authorize Board to Fix Remuneration of Internal Management For For Auditor 7 Approve Establishment of Executives Severance Pay Management For Against Regulations - -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y7676C104 Meeting Date: 3/26/2010 Shares Available to Vote: 16505 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 400 per Share 2 Amend Articles of Incorporation Management For Against 3 Elect Won Jin as Inside Director Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y8177L106 Meeting Date: 3/26/2010 Shares Available to Vote: 17420 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 200 per Share 2 Amend Articles of Incorporation Management For For 3 Elect Three Outside Directors (Bundled) Management For For 4 Elect Two Members of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- HORIBA LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6856 Security ID on Ballot: J22428106 Meeting Date: 3/27/2010 Shares Available to Vote: 22613 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 2.1 Appoint Alternate Statutory Auditor Management For Against 2.2 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- BELIMO HOLDING AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H07171103 Meeting Date: 3/29/2010 Shares Available to Vote: 2148 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 40 per Share 3 Approve Discharge of Board and Senior Management Management For For 4 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.1 Reelect Werner Buck as Director Management For For 5.2 Reelect Martin Hess as Director Management For For 5.3 Reelect Walter Linsi as Director Management For For 5.4 Reelect Robert Straub as Director Management For For 5.5 Reelect Hans Wehrli as Director Management For For 6 Ratify KPMG AG as Auditors Management For For - -------------------------------------------------------------------------------- MIRABELA NICKEL LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: MBN Security ID on Ballot: Q6188C106 Meeting Date: 3/29/2010 Shares Available to Vote: 85509 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify the Past Issuance of 16.4 Million Shares at Management For For A$2.30 Each to the Clients of Macquarie Capital Advisers Limited and Argonaut Securities Pty Limited Made on Dec. 15, 2009 2 Approve the Issuance of 400,000 Shares at A$2.30 Management For For Each to Craig Burton, Chairman and Executive Director of Mirabela Nickel Ltd 3 Approve The Issuance of 1.7 Million Shares at Management For For A$2.30 Each to Lancaster Park SA. where Colin Steyn, a Non Exececutive Director of Mirabela Nickel Ltd., is Associated With 4 Ratify the Past Issuance of a Total of 5.5 Million Management For For Shares at C$2.23 Each, which were Converted from Special Warrants, Made on Feb. 9, 2010 - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G68437139 Meeting Date: 3/29/2010 Shares Available to Vote: 1288000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Issuance of 1.75 Percent Guaranteed Management For For Convertible Bonds due 2016 in an Aggregate Principal Amount of $230 Million - -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B70883101 Meeting Date: 3/29/2010 Shares Available to Vote: 159610 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management 1a Approve Reduction in Share Capital by Absorption Management For For of Losses 1b Approve Additional Reduction in Share Capital in Management For For Order to Increase Available Reserves 2 Authorize Coordination of Articles Management For For - -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y81718101 Meeting Date: 3/29/2010 Shares Available to Vote: 39950 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 100 per Share 2 Elect Three Inside Directors and One Outside Management For For Director (Bundled) 3 Reelect Baek Yun-Jae as Member of Audit Committee Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 5 Approve Renewal of Shareholders' Mandate for Management For For Interested Person Transactions 6 Approve Renewal of General Mandate for Issue of Management For For New Shares and/or Convertible Securities 7 Amend Articles of Incorporation Management For For - -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H05131109 Meeting Date: 3/30/2010 Shares Available to Vote: 8172 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Board and Senior Management Management For For 4a Reelect Werner Henrich as Director Management For For 4b Reelect Claude Schreiner as Director Management For For 5 Ratify PricewaterhouseCoopers AG as Auditors Management For For 6 Approve CHF 500,000 Increase in Pool of Capital Management For Against Reserved for Stock Option Plan 7 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y2020U108 Meeting Date: 3/30/2010 Shares Available to Vote: 13371 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements Management For Against 2 Amend Articles of Incorporation Management For For 3.1 Reelect Kim Hyun-Young as Inside Director Management For For 3.2 Reelect Peter Jackson as Outside Director Management For For 4.1 Reelect Peter Jackson as Member of Audit Committee Management For For 4.2 Reelect Koo Bon-Chun as Member of Audit Committee Management For For 4.3 Reelect Han Su-Jung as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3001 Security ID on Ballot: J30943104 Meeting Date: 3/30/2010 Shares Available to Vote: 42424 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 2 Appoint Alternate Statutory Auditor Management For Against - -------------------------------------------------------------------------------- KENEDIX INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4321 Security ID on Ballot: J3243N100 Meeting Date: 3/30/2010 Shares Available to Vote: 177 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Increase Authorized Capital Management For For 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Appoint External Audit Firm Management For For - -------------------------------------------------------------------------------- NAKANISHI INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7716 Security ID on Ballot: J4800J102 Meeting Date: 3/30/2010 Shares Available to Vote: 8426 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 80 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 3 Approve Retirement Bonus and Special Payments in Management For For Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- PARAGON SHIPPING, INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: PRGN Security ID on Ballot: 69913R309 Meeting Date: 3/30/2010 Shares Available to Vote: 14123 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Increase Authorized Common Stock Management For Against 2 Amend Quorum Requirements Management For For 3 Transact Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8011 Security ID on Ballot: J69198109 Meeting Date: 3/30/2010 Shares Available to Vote: 88700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 15 2.1 Elect Director Management For For 2.2 Elect Director Management For For - -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4045 Security ID on Ballot: J8381L105 Meeting Date: 3/30/2010 Shares Available to Vote: 492818 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2 Amend Articles To Clarify Terms of Alternate Management For For Statutory Auditors 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 4 Appoint Statutory Auditor Management For Against 5 Appoint Alternate Statutory Auditor Management For Against 6 Approve Retirement Bonus Payment for Director Management For For 7 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8804 Security ID on Ballot: J88333117 Meeting Date: 3/30/2010 Shares Available to Vote: 185000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 5 2 Approve Payment of Annual Bonuses to Directors Management For For 3 Amend Articles To Amend Business Lines Management For For 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X4802U133 Meeting Date: 3/31/2010 Shares Available to Vote: 73732 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.55 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For EUR 46,250 for Chairman, EUR 30,500 for Deputy Chairman, and EUR 25,750 for Other Directors 11 Fix Number of Directors at Six Management For For 12 Reelect Heikki Bergholm, Eero Hautaniemi, Matti Management For For Kavetvuo,Hille Korhonen, and Juhani Lassila as Directors; Elect Miikka Maijala as New Director 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers as Auditors Management For For 15 Amend Articles Regarding Convocation of General Management For For Meeting 16 Authorize Repurchase of 500,000 Issued Shares Management For For 17 Authorize Reissuance of 500,000 Repurchased Shares Management For For 18 Close Meeting Management - -------------------------------------------------------------------------------- NUTRECO HOLDINGS NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N6508Y120 Meeting Date: 4/1/2010 Shares Available to Vote: 11797 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Supervisory Board Management 3 Receive Report of Management Board Management 4.1 Approve Financial Statements Management For For 4.2 Approve Dividends of EUR 1.32 Per Share Management For For 5.1 Discussion on Company's Corporate Governance Management Structure 5.2 Approve Remuneration of Supervisory Board Management For For 6.1 Approve Discharge of Management Board Management For For 6.2 Approve Discharge of Supervisory Board Management For For 7 Ratify KPMG Accountants N.V. as Auditors Management For For 8.1 Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8.2 Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 8.1 9.1 Authorize Repurchase of Up to Ten Percent of Management For For Ordinary and Cumulative Preference A Shares 9.2 Cancel Cumulative Preference A Shares Management For For 10.1 Accept Resignation of Y. Barbieux as Supervisory Management Board Member 10.2 Elect H. Verhagen to Supervisory Board Management For For 11.1 Amend Articles Including Change Company Name Management For For 11.2 Amedn Articles 31.2 and 31.3 Re: Quorum Management For For Requirements to Amend Articles 12 Allow Questions Management 13 Close Meeting Management - -------------------------------------------------------------------------------- VERIGY LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: VRGY Security ID on Ballot: Y93691106 Meeting Date: 4/6/2010 Shares Available to Vote: 27076 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Reelect Eric Meurice as Director Management For For 2 Reelect Steven W. Berglund as Director Management For For 3 Reelect Claudine Simson as Director Management For For 4 Reappoint PricewaterhouseCoopers LLP Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Annual Cash Compensation and Pro Rated Management For For Cash Compensation to Non-Employee Directors, Lead Independent Director, or Committee Chairperson for Services Rendered 6 Approve Issuance of Shares without Preemptive Management For For Rights 7 Authorize Share Repurchase Program Management For For 8 Amend 2006 Equity Incentive Plan to Increase Management For Against Maximum Number of Ordinary Shares Authorized for Issuance by 3.0 Million Ordinary Shares 9 Amend 2006 Employee Shares Purchase Plan to Management For For Increase Maximum Number of Ordinary Shares Authorized for Issuance by 1.5 Million Ordinary Shares - -------------------------------------------------------------------------------- ERCROS, S.A. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: E4202K264 Meeting Date: 4/8/2010 Shares Available to Vote: 159604 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements, Allocation of Income, and Discharge Directors 2 Approve Merger by Absorption of Ercros Industrial Management For For S.A.U., Aragonesas Industrias y Energia S.A.U. and Agrocros S.A.U. by Company 3 Amend Article 2 of Company Bylaws Re: Business Management For For Lines and Duration of Company In Connection with Merged Companies in Item 2 4 Elect Luis Fernandez-Goula Pfaff as Director Management For For 5 Re-elect Antonio Zabalza Marti as Director Management For For 6 Re-elect Laureano Roldan Aguilar as Director Management For For 7 Re-elect Eduardo Sanchez Morrondo as Director Management For For 8 Re-elect Ramon Blanco Balin as Director Management For For 9 Re-elect Ernst and Young as Auditor for Fiscal Management For For Year 2010 10 Approve Reduction of Capital via Share Par Value Management For For Reduction from EUR 1.60 to EUR 0.30; Amend Article 3 of Company Bylaws Accordingly 11 Authorize Share Repurchase in Accordance with Management For For Article 75 of Spanish Companies Law 12 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- IPSOS Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F5310M109 Meeting Date: 4/8/2010 Shares Available to Vote: 52448 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors and Auditors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.51 per Share 4 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 5 Reelect Didier Truchot as Director Management For For 6 Reelect Jean-Marc Lech as Director Management For For 7 Reelect Carlos Harding as Director Management For For 8 Reelect Wladimir Mollof as Director Management For For 9 Elect Brian Gosschalk as Director Management For For 10 Relect PricewaterhouseCoopers Audit as Auditor Management For For 11 Reelect Etienne Boris as Alternate Auditor Management For For 12 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.23 Million 14 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.7 Million 15 Approve Issuance of Shares up to 20 Percent of Management For Against Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.7 Million 16 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR 1.7 Management For Against Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of Up to EUR Management For For 80 Million for Bonus Issue or Increase in Par Value 20 Approve Issuance of Shares Up to 10 Percent of Management For For Issued Capital Reserved for Ipsos Partnership Fund 21 Approve Employee Stock Purchase Plan Management For For 22 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 23 Removal of Article 6 bis of Bylaws Re: Shares Management For For 24 Amend Article 12 of Bylaws Re: Age Limit for Management For For Directors 25 Remove Article 13 of Bylaws Re: Shareholding Management For For Requirements for Directors 26 Amend Articles 16 and 19 of Bylaws Re: Age Limit Management For For for Chairman of the Board and for CEO 27 Amend Articles 20 of Bylaws Re: General Meeting Management For For Convening 28 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- MEDIQ NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N6741C117 Meeting Date: 4/8/2010 Shares Available to Vote: 139416 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Approve Financial Statements Management For For 4 Approve Cash Dividend of EUR 0.44 Per Share or Management For For Stock Dividend 5 Approve Discharge of Management Board Management For For 6 Approve Discharge of Supervisory Board Management For For 7 Reelect W.M. van den Goorbergh to Supervisory Board Management For For 8 Elect S. van Keulen to Supervisory Board Management For For 9 Ratify KPMG as Auditors Management For For 10 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 11 Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12 Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 11 13 Other Business Management 14 Close Meeting Management - -------------------------------------------------------------------------------- CRAMO OYJ Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X1676B118 Meeting Date: 4/13/2010 Shares Available to Vote: 52130 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Omission of Management For For Dividend 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For 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 Management For For 12 Reelect Stig Gustavson, Eino Halonen, Jari Lainio, Management For For Esko Makela, and Fredrik Cappelen as Directors; Elect Victor Hartwall and Thomas von Hertzen as New Directors 13 Approve Remuneration of Auditors Management For For 14 Fix Number of Auditors at One Management For For 15 Ratify Ernst & Young Oy as Auditor Management For For 16 Authorize Repurchase of up to 3.1 Million Issued Management For For Shares 17 Authorize Reissuance of 3.1 Million Shares without Management For For Preemptive Rights 18 Approve Issuance of up to 6.1 Million Shares Management For For without Preemptive Rights 19 Approve Issuance of up to 1 Million Stock Options Management For For for Key Employees 20 Amend Articles Re: Stipulate that Meeting Notice Management For For Shall be Published No Later than Three Weeks Before General Meeting - -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T78458139 Meeting Date: 4/13/2010 Shares Available to Vote: 280207 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 3 Approve Stock Option Plan Management For Against - -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: FSV Security ID on Ballot: 33761N109 Meeting Date: 4/14/2010 Shares Available to Vote: 59400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 2.1 Elect David R. Beatty as Director Management For For 2.2 Elect Brendan Calder as Director Management For For 2.3 Elect Peter F. Cohen as Director Management For For 2.4 Elect Bernard I. Ghert as Director Management For For 2.5 Elect Michael D. Harris as Director Management For For 2.6 Elect John P. Curtin, Jr. as Director Management For For 2.7 Elect Jay S. Hennick as Director Management For For 2.8 Elect Steven S. Rogers as Director Management For For 3 Amend Stock Option Plan Management For Against - -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8956 Security ID on Ballot: J7446X104 Meeting Date: 4/14/2010 Shares Available to Vote: 411 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Unit Management For For Certificates - Reflect Changes in Law 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 5 Elect Alternate Supervisory Director Management For For - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W20708116 Meeting Date: 4/15/2010 Shares Available to Vote: 50689 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7a Receive Financial Statements and Statutory Reports Management 7b Receive Chairman's Report on the Board's Work and Management Disputes With Swedish National Debt Office 7c Receive Auditor's Report Management 8a Approve Financial Statements and Statutory Reports Management For Against 8b Approve Allocation of Income and Omission of Management For For Dividends 8c Approve Discharge of Board and President Management For For 9 Approve Remuneration of Directors; Approve Management For Against Remuneration of Auditors 10 Determine Number of Members and Deputy Members of Management For For Board 11 Elect Directors Management For Against 12 Close Meeting Management - -------------------------------------------------------------------------------- HALDEX AB (FORM.GARPHYTTAN INDUSTRIER) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W3924P122 Meeting Date: 4/15/2010 Shares Available to Vote: 237535 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting; Elect Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Acknowledge Proper Convening of Meeting Management For For 5 Approve Agenda of Meeting Management For For 6 Receive President's Report Management 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8a Approve Financial Statements and Statutory Reports Management For For 8b Approve Discharge of Board and President Management For For 8c Approve Allocation of Income and Omission of Management For For Dividends 9 Determine Number of Members (Eight) and Deputy Management For For Members (Zero) of Board 10 Approve Remuneration of Directors in the Amount of Management For For SEK 450,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors Management For For 12 Reelect Lars-Goran Moberg (Chair), Anders Boos, Management For For Stefan Charette, Arne Karlsson, Caroline Sundewall, Anders Thelin and Cecilia Vieweg as Directors; Elect Goran Carlson as New Director 13 Appoint PricewaterhouseCoopers as Auditors and Management For For Deputy Auditors 14 Authorize Representatives of Four of Company's Management For For Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 16 Approve Stock Option Plan for Key Employees Management For For 17a Authorize Repurchase of Shares for General Management For For Purposes and in Connection with Long-Term Incentive Plan 2007 and Stock Option Plan Proposed under Item 16 17b Authorize Reissuance of Repurchased Shares Management For For 17c Authorize Reissuance of up to 310,000 Shares in Management For For Connection with Costs of Long-Term Incentive Plan 2007 17d Authorize Reissuance of up to 240,000 Shares in Management For For Connection with Long-Term Incentive Plan 2007 17e Authorize Reissuance of up to 350,000 Shares in Management For For Connection with Stock Option Plan Proposed under Item 16 18 Close Meeting Management - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y82954101 Meeting Date: 4/15/2010 Shares Available to Vote: 2285000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 1 Amend Trust Deed Re: Management Fee Supplement and Management For For Authorize ARA Trust Management (Suntec) Ltd and HSBC Institutional Trust Services (Singapore) Ltd to Do All Acts Necessary to Implement the Management Fee Supplement 2 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Authorize Issuance of Equity or Equity-Linked Management For For Securities With or Without Preemptive Rights 4 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Market Price of Shares - -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X8936Y101 Meeting Date: 4/15/2010 Shares Available to Vote: 34814 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Omission of Dividends Management For For 3 Approve Discharge of the Board of Directors Management For For 4 Approve Discharge of the Managing Director Management For For 5 Approve that the Remunerations of the Board Management For For Members Remain Unchanged 6 Approve that the Remuneration of the Auditor Management For For Remain Unchanged 7 Fix Number of Directors at Eight Management For For 8 Re-elect Edward Haslam as Director Management For For 9 Re-elect Graham Titcombe as Director Management For For 10 Re-elect Eileen Carr as Director Management For For 11 Re-elect Eero Niiva as Director Management For For 12 Re-elect Saila Miettinen-Lahde as Director Management For For 13 Re-elect Pekka Pera as Director Management For For 14 Elect Roland Junck as Director Management For For 15 Elect Tapani Jarvinen as Director Management For For 16 Reappoint PricewaterhouseCoopers as Auditors of Management For For the Company 17 Amend Articles of Association Management For For 18 Amend Articles of Association Management For For 19 Authorise Market Purchase Management For For 20 Authorise Reissuance of up to 10,000,000 Shares Management For For - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: V71793109 Meeting Date: 4/16/2010 Shares Available to Vote: 1124309 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Adoption of the Parkway Share Option Management For For Scheme 2010 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Approve Grant of Options at a Discount of Up to 20 Management For For Percent of the Market Price Pursuant to Option Scheme 2 Declare First and Final Dividend of SGD 0.0115 Per Management For For Share 3a Reelect Dato' Mohammed Azlan b. Hashim as Director Management For For 3b Reelect Tan See Leng as Director Management For For 3c Reelect Malvinder Mohan Singh as Director Management For For 3d Reelect Shivinder Mohan Singh as Director Management For For 3e Reelect Sunil Godhwani as Director Management For For 3f Reelect Balinder Singh Dhillon as Director Management For For 4a Reelect Lim Cheok Peng as Director Management For For 4b Reelect Chang See Hiang as Director Management For For 4c Reelect Richard Seow Yung Liang as Director Management For For 5 Approve Directors' Fees of SGD 866,458 for 2009 Management For For (2008: Nil) 6 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 7a Approve Issuance of Shares with or without Management For For Preemptive Rights 7b Approve Issuance of Shares under the Parkway Share Management For Against Option Scheme 2001 and Vesting of Awards under the Parkway Performance Share Plan 7c Authorize Share Repurchase Program Management For For 8 Approve Mandate for Transactions with Related Management For For Parties 9 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- MACARTHUR COAL LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: MCC Security ID on Ballot: Q5689Z101 Meeting Date: 4/19/2010 Shares Available to Vote: 19249 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Issuance of Shares to Noble Group Management For For Members - -------------------------------------------------------------------------------- PACE PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G6842C105 Meeting Date: 4/19/2010 Shares Available to Vote: 91569 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Neil Gaydon as Director Management For For 5 Re-elect Pat Chapman-Pincher as Director Management For For 6 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Adopt New Articles of Association Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y1764Z208 Meeting Date: 4/20/2010 Shares Available to Vote: 215000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.03 Per Management For For Ordinary Share for the Year Ended Dec. 31, 2009 3 Approve Directors' Fees of SGD 265,000 for the Management For For Year Ended Dec. 31, 2009 (2008: SGD 234,167) 4 Reelect Ma Gui Chuan as Director Management For Against 5 Reelect Sun Yue Ying as Director Management For Against 6 Reelect Er Kwong Wah as Director Management For Against 7 Reelect Ang Swee Tian as Director Management For Against 8 Reelect Tom Yee Lat Shing as Director Management For Against 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant Options Management For For Pursuant to the Cosco Group Employees' Share Option Scheme 2002 12 Approve Mandate for Transactions with Related Management For For Parties - -------------------------------------------------------------------------------- DRAKA HOLDING NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N2771R199 Meeting Date: 4/20/2010 Shares Available to Vote: 26495 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2.a Receive Report of Management Board Management 2.b Approve Financial Statements Management For For 3 Receive Explanation on Company's Allocation of Management Income 4 Approve Discharge of Management Board Management For For 5 Approve Discharge of Supervisory Board Management For For 6 Elect L.H. Koo to Management Board Management For For 7.a Discussion on Changes in Supervisory Board Profile Management 7.b Reelect L.M.J. van Halderen and F.H. Fentener, and Management For For Elect J.C.M. Schonfeld, A.W. Veenman, and B.E. Dijkhuizen to Supervisory Board Members (Bundled) 7.c Approve Increase in Size of Supervisory Board from Management For For 7 to 8 Members 8 Ratify Deloitte Accountants NV as Auditors Management For For 9 Grant Board Authority to Issue Shares Up To Ten Management For Against Percent of Issued Capital and Up To 50 Percent of Protective Shares Class B 10 Authorize Board to Exclude Preemptive Rights from Management For Against Issuance under Item 9 11 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 12 Other Business Management 13 Close Meeting Management - -------------------------------------------------------------------------------- HAW PAR CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: V42666103 Meeting Date: 4/20/2010 Shares Available to Vote: 700352 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Second and Final Dividend of SGD 0.14 Per Management For For Share 3 Reelect Lim Kee Ming as Director Management For For 4 Reelect Wee Cho Yaw as Director Management For For 5 Reelect Lee Suan Yew as Director Management For For 6 Reelect Hwang Soo Jin as Director Management For For 7 Reelect Reggie Thein as Director Management For For 8 Reelect Han Ah Kuan as Director Management For For 9 Approve Directors' Fees of SGD 257,000 for the Management For For Year Ended Dec. 31, 2009 (2008: SGD 257,000) 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant Options Management For For Pursuant to the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without Preemptive Management For For Rights - -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T5513W107 Meeting Date: 4/20/2010 Shares Available to Vote: 265300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For Against and Allocation of Income 2 Approve Remuneration of Directors Management For Against 3 Authorize Share Repurchase Program and Reissuance Management For Against of Repurchased Shares 4 Approve Equity Compensation Plan Management For Against - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H47075108 Meeting Date: 4/20/2010 Shares Available to Vote: 4308 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Receive Auditor's Report (Non-Voting) Management 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Allocation of Income and Dividends of CHF Management For For 1.60 per Registered A Share and CHF 8.00 per Registered B Share 5 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 6 Approve Discharge of Board and Senior Management Management For For 7.1 Reelect Wolfgang Beeser, Annette Schoemmel, and Management For For Raymond Webster as Directors (Bundled) 7.2 Ratify KPMG AG as Auditors Management For For 8 Transact Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- TRELLEBORG AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W96297101 Meeting Date: 4/20/2010 Shares Available to Vote: 167923 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Anders Narvinger as Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Acknowledge Proper Convening of Meeting Management For For 5 Approve Agenda of Meeting Management For For 6 Receive President's Report Management 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its Committees Management 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends of SEK Management For For 0.50 per Share 9c Approve Discharge of Board and President Management For For 10 Receive Report of Nominating Committee Management 11 Determine Number of Members (8) of Board Management For For 12 Approve Remuneration of Directors in the Amounts Management For For of SEK 950,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Claes Lindqvist, Anders Management For For Narvinger (Chair), Soren Mellstig, Hans Biork, and Peter Nilsson as Directors; Elect Nina Trondsted and Bo Risberg as New Directors 14 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 15 Authorize Representatives of Five of Company's Management For For Largest Shareholders to Serve on Nominating Committee 16 Close Meeting Management - -------------------------------------------------------------------------------- AMPLIFON Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T0388E118 Meeting Date: 4/21/2010 Shares Available to Vote: 273845 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Elect Directors Management For For 3 Approve Remuneration of Directors Management For Against 4 Approve Auditors Management For For 5 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares Special Business Management 1 Amend Articles Equity Related Management For For 2 Approve Issuance of Shares without Preemptive Management For For Rights - -------------------------------------------------------------------------------- GENMAB AS Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K3967W102 Meeting Date: 4/21/2010 Shares Available to Vote: 6010 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management 2 Approve Financial Statements and Statutory Report; Management For For Approve Discharge of Directors 3 Approve Treatment of Net Loss Management For For 4a Elect Anders Pedersen as Director Management For For 4b Elect Burton Malkiel as Director Management For For 5 Ratify PricewaterhouseCoopers as Auditors Management For For 6a Amend Articles Regarding Corporate Language Management For For 6b Amend Authorization to Issue Convertible Bonds up Management For Against to Aggregate Nominal Amount of DKK 2 Billion: Remove Maximum Legal Limit; Extend Duration for Five Years; Reduce Maximum Amount to DKK 1 Billion 6c Amend Articles Re: Editorial Changes in Danish Management For For 6d Amend Articles Re: Change Name of Share Registrar Management For For 6e Amend Articles Regarding Holding Requirement to Management For For Call General Meeting; Notice Period for General Meetings; Deadline Concerning Shareholders' Right to Include Matters on Agenda of General Meetings 6f Amend Articles Regarding Availability of Documents Management For For Pertaining to General Meeting 6g Amend Articles Regarding Record Date; Validity of Management For For Proxies; Postal Voting; Other Amendments 6h Amend Articles Re: Editorial Changes in Danish Management For For 6i Amend Articles Re: Allow Employees in All Management For For Locations to Elect Employee Board Representatives 6j Amend Articles Re: Electronic Communication with Management For For Shareholders 6k Amend Articles Re: Disclosure by Warrant Holders Management For For 7 Authorize Board or Chairman of Meeting to Make Management For For Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business Management - -------------------------------------------------------------------------------- HUNTING PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G46648104 Meeting Date: 4/21/2010 Shares Available to Vote: 55107 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect John Hofmeister as Director Management For For 4 Elect John Nicholas as Director Management For For 5 Re-elect Richard Hunting as Director Management For For 6 Reappoint PricewaterhouseCoppers LLP as Auditors Management For For and Authorise Their Remuneration 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Amend Articles of Association Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- KAS BANK NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N47927145 Meeting Date: 4/21/2010 Shares Available to Vote: 86097 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Approve Financial Statements and Statutory Reports Management For For 4 Approve Dividends of EUR 0.73 Per Share Management For For 5 Approve Discharge of Management Board Management For For 6 Approve Discharge of Supervisory Board Management For For 7a Discussion on Company's Corporate Governance Management Structure 7b Discussion on Code of Banks Management 8a Announce Vacancies on Supervisory Board Management 8b Possibility to Make Recommendations Management 8c Reelect R.Icke to Supervisory Board Management For For 8d Reelect R. Teerlink to Supervisory Board Management For For 8e Receive Notification on Vacancies Arising in 2010 Management 9a Grant Board Authority to Issue Shares Up To 10 Management For For Percent of Issued Capital 9b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10 Allow Questions Management 11 Close Meeting Management - -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N0157T177 Meeting Date: 4/21/2010 Shares Available to Vote: 17083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2a Receive Report of Management Board (Non-Voting) Management 2b Receive Report of Supervisory Board (Non-Voting) Management 2c Approve Financial Statements and Statutory Reports Management For For 3 Approve Dividends of EUR 0.10 Per Share Management For For 4 Approve Discharge of Management Board Management For For 5 Approve Discharge of Supervisory Board Management For For 6a Grant Board Authority to Issue Shares Management For For 6b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 6a 7a Authorize Repurchase of Ordinary Shares Management For For 7b Authorize Repurchase of Cumulative Preference Management For For Shares F 8 Amend Articles Re: Change to Mitigated Regime Management For For 9 Reelect W. van Vonno to Supervisory Board Management For For 10 Ratify PricewaterhouseCoopers as Auditor Management For For 11 Allow Questions Management 12 Close Meeting Management - -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y5759Q107 Meeting Date: 4/21/2010 Shares Available to Vote: 3750965 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Development Management Fee Supplement to Management For For the Trust Deed Ordinary Business Management 2 Approve Equity Fund Raising Supplement to the Management For For Trust Deed 1 Adopt Financial Statements, Statement of Manager, Management For For and Trustee's and Auditors' Reports 2 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize the Manager to Fix Their Remuneration Special Business Management 3 Approve Issuance of Equity or Equity-Linked Units Management For For with or without Preemptive Rights Ordinary Business Management 4 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- SIMCORP A/S Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K8851Q111 Meeting Date: 4/21/2010 Shares Available to Vote: 8222 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1a Amend Articles Re: Company Address; Right to Vote Management For For at General Meeting 1b Amend Articles Re: Specify that the Corporate Management For For Language is English 1c Amend Articles Re: Electronic Publication of Management For For Meeting Notice 1d Amend Articles Re: Amend Articles Re: Stipulate Management For For that Chairman and Vice Chairman Shall be Appointed by Annual General Meeting 2 Other Business Management - -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R91733114 Meeting Date: 4/21/2010 Shares Available to Vote: 98121 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting; Registration of Attending Management Shareholders and Proxies 2 Elect Chairman of Meeting Management 3 Designate Inspector(s) of Minutes of Meeting Management 4 Approve Notice of Meeting and Agenda Management For For 5 Receive President's Report Management 6 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 0.55 per Share 7 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 8 Approve Remuneration of Directors in the Amount of Management For For NOK 500,000 for Chairman, NOK 385,000 for External Board Members and NOK 225,000 for Internal Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9 Reelect Svein Rennemo (Chair), Bjorn Wiggen, Hege Management For For Norheim and Aniela Gjos as Directors; Elect Bernd Bothe as New Director 10 Approve NOK 2 Million Reduction in Share Capital Management For For via Share Cancellation 11 Authorize Repurchase of Shares with Nominal Value Management For For of NOK 10 Million and Reissuance of Repurchased Shares 12 Approve Creation of NOK 15 Million Pool of Capital Management For For without Preemptive Rights 13 Amend Articles Re: Notification of General Management For For Meetings; Authorize Electronic Distribution of Documents Pertaining to General Meetings; Authorize Voting in Writing 14 Amend Articles Re: Implement Record Date on Fifth Management For For Day Prior to General Meeting 15 Amend Articles Re: Approve Reduced Notice Period Management For Against of 14 Days for Extraordinary General Meetings - -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W9899S108 Meeting Date: 4/21/2010 Shares Available to Vote: 44414 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Erik Paulsson as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Approve Agenda of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management 8 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends of SEK Management For For 6.75 per Share 9c Approve Discharge of Board and President Management For For 9d Determine April 26, 2010, as Record Date for Management For For Dividends 10 Determine Number of Members (8) and Deputy Members Management For For (0) of Board 11 Approve Remuneration of Directors in the Amount of Management For For SEK 220,000 for Chairman, and SEK 120,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Kerstin Fredriksson, Anders Jarl, Sara Management For For Karlsson, Helen Olausson, Erik Paulsson (Chair), Tommy Qvarfort, and Johan Qviberg as Directors; Elect Per-Ingemar Persson as New Director 13 Elect of Members of Nominating Committee Management For For 14 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 15 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital and Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent of Share Management For For Capital without Preemptive Rights 17 Other Business Management 18 Close Meeting Management - -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N00089271 Meeting Date: 4/22/2010 Shares Available to Vote: 66940 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Approve Financial Statements and Statutory Reports Management For For 4 Receive Explanation on Company's Reserves and Management Dividend Policy 5 Approve Dividends of EUR 0.13 Per Share Management For For 6 Approve Discharge of Management Board Management For For 7 Approve Discharge of Supervisory Board Management For For 8 Elect M.C.J. van Pernis to Supervisory Board Management For For 9 Approve Remuneration of Supervisory Board Management For For 10 Approve Remuneration Report Containing Management For Against Remuneration Policy for Management Board Members 11 Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital 12 Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 11 13 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 14a Amend Articles Management For For 14b Authorize Coordination of Articles Management For For 15 Ratify PricewaterhouseCoopers Accountants N.V. as Management For For Auditors 16 Other Business (Non-Voting) Management 17 Close Meeting Management - -------------------------------------------------------------------------------- D/S NORDEN Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K19911146 Meeting Date: 4/22/2010 Shares Available to Vote: 13454 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of DKK Management For For 7.00 per Share 4 Reelect Mogens Hugo and Alison Riegels as Directors Management For For 5 Ratify PricewaterhouseCoopers as Auditor Management For For 6.1 Authorize Repurchase of Issued Shares Management For For 6.2.a Amend Articles Re: Change Name of Company's Share Management For For Registrar 6.2.b Amend Articles Regarding Method of Convening Management For For General Meeting 6.2.c Amend Articles Re: Amend Quorum Requirement for Management For For Certain Article Amendments 6.3.a Amend Articles Re: Editorial Amendments Management For For 6.3.b Amend Articles Regarding Right to Call EGM Management For For 6.3.c Amend Articles Regarding Timeline to Call General Management For For Meeting 6.3.d Amend Articles Regarding Publication of Documents Management For For Pertaining to General Meeting 6.3.e Amend Articles Regarding Right to Submit Management For For Shareholder Proposals 6.3.f Amend Articles Regarding Publication of Minutes of Management For For General Meeting 6.3.g Amend Articles Regarding Admission to General Management For For Meeting 6.3.h Amend Articles Regarding Proxies and Representation Management For For 6.3.i Amend Articles Regarding Voting Rights Management For For 6.3.j Amend Articles Regarding Postal Voting Management For For 6.3.k Amend Articles Re: Editorial Amendments Management For For 6.3.l Amend Articles Re: Editorial Amendments Management For For 6.4 Authorize Board to Make Editorial Changes to Management For For Adopted Resolutions in Connection with Registration 7 Other Business Management - -------------------------------------------------------------------------------- ELEMENTIS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G2996U108 Meeting Date: 4/22/2010 Shares Available to Vote: 835245 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Robert Beeston as Director Management For For 5 Re-elect David Dutro as Director Management For For 6 Reappoint KPMG Audit plc as Auditors of the Company Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Amend Long-Term Incentive Plan Management For For 10 Amend US Share Save Plan 2008 Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- EXACT HOLDING NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N31357101 Meeting Date: 4/22/2010 Shares Available to Vote: 46415 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Discussion on Company's Corporate Governance Management Structure 4 Approve Financial Statements and Statutory Reports Management For For 5 Receive Explanation on Company's Reserves and Management Dividend Policy 6 Approve Dividends of EUR 1.47 Per Share Management For For 7 Approve Discharge of Management Board Management For For 8 Approve Discharge of Supervisory Board Management For For 9 Amend Restricted Stock Plan Management For For 10 Approve Restricted Stock Grants Management For For 11 Elect M.J. Timmer to Executive Board Management For For 12 Ratify Ernst & Young Accountants LLP as Auditors Management For For 13 Authorize Repurchase of Shares Management For For 14 Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital and Restricting/Excluding Preemptive Rights 15 Allow Questions Management 16 Close Meeting Management - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R80036115 Meeting Date: 4/22/2010 Shares Available to Vote: 133056 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting; Registration of Attending Management For For Shareholders and Proxies 2 Designate Inspector(s) of Minutes of Meeting Management For For 3 Approve Notice of Meeting and Agenda Management For For 4 Approve Financial Statements and Statutory Reports Management For For 5 Approve Treatment of Net Loss Management For For 6 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 7 Approve Remuneration of Members of Corporate Management For For Assembly in the Amount of NOK 160,000 per Year for the Chair and NOK 6,200 per Meeting Day for Other Members 8 Approve Remuneration of Auditors for 2009 in the Management For For Amount of NOK 2.6 Million 9 Reelect E. Aubert, E. Mengshoel, T. Ratkhe, T. Management For For Ruud, O. Soberg and K. Ulltveit-Moe as Members of Corporate Assembly; Elect R. Borchgrevink, M. Bratt, J. Jenssen, M. Loken and O. Veum as New Members; Elect H. Christensen and M. Hansen as Deputy Members 10 Elect Ole Bakke, Kirsten Ideboen and Otto Soberg Management For For as Members of Nomination Committee 11 Authorize Repurchase and Reissue of 10 Percent of Management For For Outstanding Shares in Connection with Employee Remuneration Arrangements and General Purposes 12 Amend Articles Re: Board Term; Notice to General Management For For Meetings; Right to Vote at Meetings; Advisory Vote on Guidelines for Executive Remuneration; Right to Include Items on Agenda; Electronic Distribution of Documents Pertaining to Meetings; Other Amendments - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G68437139 Meeting Date: 4/22/2010 Shares Available to Vote: 1372000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Wang Chunlin as an Executive Director Management For For 3b Reelect Richard M. Hext as a Non-Executive Director Management For For 3c Reelect Patrick B. Paul as an Independent Management For For Non-Executive Director 3d Reelect Alasdair G. Morrison as an Independent Management For For Non-Executive Director 3e Approve Remuneration of Directors Management For For 4 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 7 Approve Issuance of Shares Under the Long-Term Management For For Incentive Scheme - -------------------------------------------------------------------------------- SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X7936A113 Meeting Date: 4/22/2010 Shares Available to Vote: 92452 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Individual Financial Statements and Management For For Statutory Reports for Fiscal 2009 2 Accept Consolidated Financial Statements and Management For For Statutory Reports for Fiscal 2009 3 Approve Allocation of Income and Dividends Management For For 4 Approve Discharge of Management and Supervisory Management For For Board 5 Elect Antonio Pedro de Carvalho Viana-Baptista as Management For For Director 6 Elect Supervisory Board Members Management For For 7 Approve Remuneration Report Issued by Remuneration Management For Against Committee 8 Approve Fees Paid to Remuneration Committee Management For For 9 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares - -------------------------------------------------------------------------------- THE RANK GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G7377H121 Meeting Date: 4/22/2010 Shares Available to Vote: 764003 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Peter Johnson as Director Management For For 5 Re-elect Richard Greenhalgh as Director Management For For 6 Elect Tim Scoble as Director Management For For 7 Elect Mike Smith as Director Management For For 8 Appoint Ernst & Young LLP as Auditors Management For For 9 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 10 Authorise EU Political Donations and Expenditure Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Adopt New Articles of Association Management For For 13 Approve Long Term Incentive Plan Management For For - -------------------------------------------------------------------------------- VALORA HOLDING AG (FORMERLY MERKUR HOLDING) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H53670198 Meeting Date: 4/22/2010 Shares Available to Vote: 7887 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 10 per Share 4.1 Amend Articles Re: Restrictions on Transferability Management For For 4.2 Amend Articles Re: Compliance with New Swiss Management For For Federal Act on Intermediated Securites 5.1 Reelect Rolando Benedick as Director Management For For 5.2 Reelect Markus Fiechter as Director Management For For 5.3 Reelect Franz Julen as Director Management For For 5.4 Reelect Conrad Loeffel as Director Management For For 5.5 Reelect Bernhard Heusler as Director Management For For 6 Ratify Ernst & Young AG as Auditors Management For For - -------------------------------------------------------------------------------- ASTALDI SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T0538F106 Meeting Date: 4/23/2010 Shares Available to Vote: 213963 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management 1 Amend Articles Management For For Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Elect Honorary President Management For For 3 Fix Number of Directors, Elect Directors, and Management For For Approve Their Remuneration 4 Approve Remuneration of External Auditors Management For For 5 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares - -------------------------------------------------------------------------------- HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X5056X103 Meeting Date: 4/23/2010 Shares Available to Vote: 118072 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Call Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements, Statutory Reports Management and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.22 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in Amount of EUR Management For For 51,600 for Chairman, EUR 25,800 for Vice-Chairman and EUR 21,000 for Other Directors; Approve Attendance Fee 11 Fix Number of Directors at Six Management For For 12 Reelect Markku Aalto, Tiina Varho-Lankinen, Matti Management For For Karppinen and Matti Murto as Directors; Elect Pasi Laine and Otto Ramel as New Directors 13 Approve Remuneration of Auditors Management For For 14 Appoint PricewaterhouseCoopers Oy and APA Petri Management For For Palmroth as Auditors and APA Mika Kaarisalo and APA Pasi Pietarinen as Deputy Auditors 15 Amend Articles Regarding Location of General Management For For Meetings; Notice to General Meetings; Board of Directors 16 Authorize Repurchase of 3.5 Million Class A Shares Management For For 17 Approve Issuance of 5.5 Million Class A Shares Management For For without Preemptive Rights 18 Close Meeting Management - -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y36795113 Meeting Date: 4/23/2010 Shares Available to Vote: 1628656 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per Share Management For For 3 Approve Directors' Fees for the Year Ended Dec. Management For For 31, 2009, Audit Committee Fees and Fees to Cheng Shao Shiong @ Bertie Cheng as Chairman of the Exco (Risk) Sub-Committee for the Period from July 1, 2010 to June 30, 2011 4a Reelect Kwek Leng Kee as Director Management For Against 4b Reelect Woo Tchi Chu as Director Management For For 5a Reelect Lee Jackson @ Li Chik Sin as Director Management For For 5b Reelect Cheng Shao Shiong @ Bertie Cheng as Management For For Director 5c Reelect Manfred Otto Barth as Director Management For For 6 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant Options Management For For Pursuant to the Hong Leong Finance Share Option Scheme 2001 9 Approve Extension of the Duration of Share Option Management For For Scheme for a Further Period of Ten Years - -------------------------------------------------------------------------------- SENIOR PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G8031U102 Meeting Date: 4/23/2010 Shares Available to Vote: 617209 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 1.7 Pence Per Ordinary Management For For Share 4 Re-elect Martin Clark as Director Management For For 5 Reappoint Deloitte LLP as Auditors and Authorise Management For For the Board to Determine Their Remuneration 6 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority of up to GBP 13,322,000 and an Additional Amount in Connection with a Rights Issue of up to GBP 26,644,000 After Deducting Any Securities Issued Under the General Authority 7 Subject to the Passing of Resolution 6, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,998,000 8 Authorise 39,960,000 Ordinary Shares for Market Management For For Purchase 9 Approve that a General Meeting Other than an Management For Against Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 10 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- THE MORGAN CRUCIBLE COMPANY PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G62496131 Meeting Date: 4/23/2010 Shares Available to Vote: 275812 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Kevin Dangerfield as Director Management For For 5 Re-elect Tim Stevenson as Director Management For For 6 Reappoint KPMG Audit plc as Auditors Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Approve Scrip Dividend Program Management For For 10 Adopt New Articles of Association Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise EU Political Donations and Expenditure Management For For - -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9187G103 Meeting Date: 4/23/2010 Shares Available to Vote: 47809 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Elect Rakesh Sharma as Director Management For For 5 Re-elect Ian Griffiths as Director Management For For 6 Re-elect Dr Julian Blogh as Director Management For For 7 Reappoint Deloitte LLP as Auditors Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- BINCKBANK NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N1375D101 Meeting Date: 4/26/2010 Shares Available to Vote: 21889 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Discussion on Company's Corporate Governance Management Structure 4a Approve Financial Statements and Statutory Reports Management For For 4b Receive Explanation on Company's Reserves and Management Dividend Policy 4c Approve Dividends of EUR 0.31 Per Share Management For For 5 Approve Discharge of Management Board Management For For 6 Approve Discharge of Supervisory Board Management For For 7 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 8 Elect P. Aartsen to Executive Board Management For For 9 Elect A.M. van Westerloo to Supervisory Board Management For For 10 Approve Remuneration of Supervisory Board Management For For 11a Amend Article 15 Re: Term of Management Board Management For For Members 11b Amend Article 15 Re: Dismissal of Management Board Management For For Members 11c Amend Article 19 Re: Tasks of Supervisory Board Management For For Members 11d Amend Article 21 Re: Composition of Supervisory Management For For Board 11e Amend Article 21 Re: Dismissal of Supervisory Management For For Board Members 11f Amend Article 22 Re: Term of Supervisory Board Management For For Members 11g Amend Articles 30 and 34 Re: Legal Changes Management For For 11h Add Article 36 Re: Safeguards for Management and Management For For Supervisory Board Members 11i Authorize Board Members and NautaDutilh N.V. to Management For For Ratify and Execute Approved Resolutions 12 Grant Board Authority to Issue Shares Up To 10 Management For For Percent of Issued Capital and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 14 Approve Reduction of Issued Capital by Cancelling Management For For Treasury Shares 15 Ratify Ernst & Young Accountants as Auditors Management For For 16 Allow Questions Management 17 Close Meeting Management - -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y1292D109 Meeting Date: 4/26/2010 Shares Available to Vote: 807000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G8401X108 Meeting Date: 4/26/2010 Shares Available to Vote: 186475 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Completion of the Exercise of Option A Management For For Under the Amendmend Aggrement - -------------------------------------------------------------------------------- AGFA GEVAERT NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B0302M104 Meeting Date: 4/27/2010 Shares Available to Vote: 115110 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Receive Directors' and Auditors' Reports Management 2 Accept Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Receive Consolidated Financial Statements and Management Statutory Reports 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7 Elect CRBA Management BVBA, Represented by Management For For Christian Reinaudo as Director 8 Reelect Mercodi BVBA, Represented by Jo Cornu as Management For For Director 9 Ratify KPMG as Auditor Management For For 10 Approve Remuneration of Auditor Management For For 11 Approve Change-of-Control Clauses Re: Kodak-Agfa Management For For Settlement and Release Agreement 12 Transact Other Business Management - -------------------------------------------------------------------------------- CANAL PLUS Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F13398106 Meeting Date: 4/27/2010 Shares Available to Vote: 38210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Management For For 0.27 per Share 5 Elect Brigitte Longuet as Director Management For Against Special Business Management 6 Approve Employee Stock Purchase Plan Management Against For 7 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H17592157 Meeting Date: 4/27/2010 Shares Available to Vote: 29697 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary General Meeting for Bearer and Registered Management Shares 1 Share Re-registration Consent Management For For 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 0.24 per Registered Share and CHF 1.20 per Bearer Share 4.1.1 Reelect Ernst Leinhard as Director Representing Management For For Bearer Shareholders 4.1.2 Reelect Hans Rueegg, Werner Inderbitzin, and Franz Management For For Steinegger as Directors 4.2 Ratify PricewaterhouseCoopers AG as Auditors Management For For 5 Amend Articles Re: Conversion of Shares due to the Management For For New Swiss Federal Act on Intermediated Securites - -------------------------------------------------------------------------------- ESPRINET SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T3724D117 Meeting Date: 4/27/2010 Shares Available to Vote: 47450 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Approve Auditors Management For Against 3 Authorize Share Repurchase Program and Reissuance Management For Against of Repurchased Shares 4 Approve Long Term Incentive Plan Management For Against - -------------------------------------------------------------------------------- IMMSI SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T5379P105 Meeting Date: 4/27/2010 Shares Available to Vote: 703544 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income - -------------------------------------------------------------------------------- JINHUI SHIPPING AND TRANSPORTATION LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G5137R108 Meeting Date: 4/27/2010 Shares Available to Vote: 63102 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For (Voting) 2a Reelect Ng Ki Hung Frankie as Director Management For For 2b Reelect Tsui Che Yin Frank as Director Management For For 2c Approve Remuneration of Directors Management For For 3 Approve Grant Thornton as Auditors and Authorize Management For For Board to Fix Their Remuneration 4 Authorize Share Repurchase Program Management For For 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Transact Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- LAIRD PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G53508175 Meeting Date: 4/27/2010 Shares Available to Vote: 189461 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Nigel Keen as Director Management For For 5 Re-elect Peter Hill as Director Management For For 6 Re-elect Martin Rapp as Director Management For For 7 Re-elect Jonathan Silver as Director Management For For 8 Re-elect Sir Christopher Hum as Director Management For For 9 Re-elect Michael Kelly as Director Management For For 10 Re-elect Anthony Reading as Director Management For For 11 Re-elect Andrew Robb as Director Management For For 12 Re-elect Dr William Spivey as Director Management For For 13 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise Their Remuneration 14 Authorise Issue of Equity with Pre-emptive Rights Management For For 15 Authorise Issue of Equity without Pre-emptive Management For For Rights 16 Authorise Market Purchase Management For For 17 Adopt New Articles of Association Management For For 18 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- SORIN SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T8782F102 Meeting Date: 4/27/2010 Shares Available to Vote: 919780 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Appoint Internal Statutory Auditors, Approve Their Management For For Remuneration, and Elect the Chairman 3 Elect Directors Management For For - -------------------------------------------------------------------------------- TISCALI SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T93541141 Meeting Date: 4/27/2010 Shares Available to Vote: 49421 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For Against and Allocation of Income - -------------------------------------------------------------------------------- BODYCOTE PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G1214R111 Meeting Date: 4/28/2010 Shares Available to Vote: 197698 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect John Biles as Director Management For For 5 Re-elect David Landless as Director Management For For 6 Reappoint Deloitte LLP as Auditors Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Adopt New Articles of Association Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 13 Amend Share Match Plan Management For For - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y1091F107 Meeting Date: 4/28/2010 Shares Available to Vote: 345000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept the Report of HSBC Institutional Trust Management For For Services Limited, Statement by CapitaCommercial Trust Management Limited, Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and Authorize the Management For For Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 4 Approve Issuance of Units without Preemptive Management For For Rights at a Discount of up to 20 Percent of the Weighted Average Price per Unit 5 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G25536106 Meeting Date: 4/28/2010 Shares Available to Vote: 110352 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Nigel Turner as Director Management For For 5 Re-elect Mike Humphrey as Director Management For For 6 Re-elect Sean Christie as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 8 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4512G126 Meeting Date: 4/28/2010 Shares Available to Vote: 708000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Xu Wensheng as Director Management For For 2b Reelect Li Wenjin as Director Management For For 2c Reelect Yang Lei, Raymond as Director Management For For 2d Reelect Chang Kai-Tzung, Richard as Director Management For For 2e Reelect Tam Chun Fai as Director Management For For 2f Reelect Leung Wai Man, Roger as Director Management For For 2g Authorize Board to Fix Remuneration of Directors Management For For 3 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- IVANHOE ENERGY INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: IE Security ID on Ballot: 465790103 Meeting Date: 4/28/2010 Shares Available to Vote: 78364 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director A. Robert Abboud Management For For 1.2 Elect Director Robert M. Friedland Management For For 1.3 Elect Director Howard R. Balloch Management For For 1.4 Elect Director Robert G. Graham Management For For 1.5 Elect Director Robert A. Pirraglia Management For For 1.6 Elect Director Brian F. Downey Management For For 1.7 Elect Director Peter G. Meredith Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Management For Against - -------------------------------------------------------------------------------- KUNGSLEDEN AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W53033101 Meeting Date: 4/28/2010 Shares Available to Vote: 146705 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Wilhelm Luning as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Report on Board and Committee Work Management 8 Receive Financial Statements and Statutory Management Reports; Receive CEO's Review 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends of SEK Management For For 3.75 per Share 9c Approve Discharge of Board and President Management For For 10 Receive Report on Nominating Committee's Work Management 11 Determine Number of Members (8) and Deputy Members Management For For of Board 12 Approve Remuneration of Directors in the Amount of Management For For SEK 525,000 for Chairman, and SEK 220,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Per-Anders Ovin (Chairman), Thomas Erseus, Management For For Leif Garph, Magnus Meyer, Jan Nygren, Jonas Nyren, and Charlotta Wikstrom as Directors; Elect Kia Pettersson as New Director 14 Elect Chairman of the Board, Olle Floren, Frank Management For For Larsson, and Eva Gottfridsdotter-Nilsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 16 Approve Issuance of Convertible Bonds without Management For For Preemptive Rights Shareholder Proposal from Reckon Svenska AB Management 17 Appoint Independent Inspector to Investigate the Share Holder None Against Actions of Board Members in Competing Enterprises 18 Close Meeting Management - -------------------------------------------------------------------------------- NYRSTAR NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B6372M106 Meeting Date: 4/28/2010 Shares Available to Vote: 12951 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Receive Directors' and Auditors' Reports on 2009 Management Financial Statements 2 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 0.10 per Share 3 Receive Directors' and Auditors' Reports on 2009 Management Consolidated Financial Statements 4 Receive Consolidated Financial Statements Management 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7.a Reelect De Wilde J. Management BVBA, Represented Management For For by Julien De Wilde, as Independent Director 7.b Reelect Karel Vinck as Independent Director Management For For 7.c Reelect Peter Mansell as Director Management For For 7.d Indicate Ray Stewart as Independent Board Member Management For For 7.e Ratify Cooptation of Oyvind Hushovd as Independent Management For For Director 8.a Approve Remuneration of Directors Management For For 8.b Approve Remuneration of Committee Members Management For For 8.c Approve Remuneration of Board Chairman Management For For 9 Approve Change-of-Control Clause Re: Early Management For For Redemption of Facility Agreement 10 Approve Change-of-Control Clause Re: Early Management For For Redemption of 2015 Bonds 11 Approve Bonus Matching Plan Management For For - -------------------------------------------------------------------------------- NEUROSEARCH A/S Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K7016R113 Meeting Date: 4/28/2010 Shares Available to Vote: 31767 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management 2 Approve Financial Statements and Statutory Reports Management For 3 Approve Allocation of Income Management For 4a Reelect Thomas Hofman-Bang as Director Management For 4b Reelect Allan Andersen as Director Management For 4c Reelect Torbjorn Bjerke as Director Management For 4d Reelect Ian Talmage as Director Management For 4e Reelect Anders Ullmann as Director Management For 5 Ratify PricewaterhouseCoopers as Auditors Management For 6a Amend Articles Re: Editorial Change Management For 6b Amend Articles Re: Editorial Change Management For 6c Approve Issuance of up to 4.9 Million Shares Management For without Preemptive Rights 6d Approve Stock Option Plan; Approve Creation of DKK Management For 14 Million Pool of Conditional Capital to Guarantee Conversion Rights 6e Approve Issuance of Convertible Bonds without Management For Preemptive Rights up to Aggregate Nominal Amount of DKK 750 Million; Approve Creation of DKK 97.5 Million Pool of Capital to Guarantee Conversion Rights 6f Amend Articles Re: Editorial Change Management For 6g Amend Articles 10, 11, 12(3), 13 and 15 in Management For Connection with New Danish Companies Act 6h Amend Articles 14(4) and 18a in Connection with Management For New Danish Companies Act 6i Amend Articles Re: Quorum Requirement Management For 6j Amend Articles Re: Editorial Change Management For 6k Approve Guidelines for Incentive-Based Management For Compensation for Executive Management and Board 7 Authorize Repurchase of up to 10 Percent of Share Management For Capital 8 Other Business Management - -------------------------------------------------------------------------------- Q-MED AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W71001106 Meeting Date: 4/28/2010 Shares Available to Vote: 119834 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive President's Report Management 7 Receive Financial Statements and Statutory Reports Management 8a Approve Financial Statements and Statutory Reports Management For For 8b Approve Allocation of Income and Dividends of SEK Management For For 1.50 per Share 8c Approve Discharge of Board and President Management For For 9 Receive Report from Nominating Committee Management 10 Determine Number of Members (6) and Deputy Members Management For For of Board 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 1.2 Million; Approve Remuneration of Auditors 12 Reelect Bertil Hult, Ulf Mattsson, Anders Milton Management For For (Chairman),Kristina Persson, and Bengt Agerup as Directors; Elect Eva Ridderstad as New Director 13 Elect Members of Nominating Committee Management For Against 14 Receive Report from Remuneration Committee Management 15 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 16 Close Meeting Management - -------------------------------------------------------------------------------- RHODIA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F7813K523 Meeting Date: 4/28/2010 Shares Available to Vote: 64551 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 4 Approve Stock Dividend Program (Cash or Shares) Management For For 5 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 6 Ratify Appointment of Henri Poupart-Lafarge as Management For For Director 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 8 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 9 Approve Reduction in Share Capital Through Management For For Reduction of Par Value 10 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million, or Subject to Approval of Item 9 up to Aggregate Nominal Amount of EUR 50 Million 11 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million, or Subject to Approval of Item 9 up to Aggregate Nominal Amount of EUR 15 Million 12 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Set Global Limit for Capital Increase to Result Management For For from All Issuance Requests at EUR 780 Million, or Subject to Approval of Item 9 at EUR 65 Million 14 Approve Employee Stock Purchase Plan Management For For 15 Approve Stock Purchase Plan Reserved for Management For For International Employees 16 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: A7362J104 Meeting Date: 4/28/2010 Shares Available to Vote: 23550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Allocation of Income Management For For 3 Approve Discharge of Management Board Management For For 4 Approve Discharge of Supervisory Board Management For For 5 Approve Remuneration of Supervisory Board Members Management For For 6 Ratify Auditors Management For For 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- TOKYO DOME CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9681 Security ID on Ballot: J86775103 Meeting Date: 4/28/2010 Shares Available to Vote: 106000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 5 2 Amend Articles To Allow Sales of Supplementary Management For For Shares to Odd-Lot Holders 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 3.9 Elect Director Management For For - -------------------------------------------------------------------------------- ATRIA OYJ Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X4030J132 Meeting Date: 4/29/2010 Shares Available to Vote: 58224 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's report and CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.25 Per Share 9 Approve Discharge of Board and President Management For For Shareholder Proposal Management 10 Abolish Supervisory Board Share Holder None For Management Proposal Management 11 Approve Remuneration of Supervisory Board Management For For 12 Fix Number of Supervisory Board Members Management For For 13 Elect Supervisory Board Members Management For Against 14 Fix Number of Auditors at One Management For For 15 Ratify PricewaterhouseCoopers as Auditors Management For For 16 Amend Articles Regarding Convocation of General Management For For Meeting 17 Authorize Repurchase of 2.8 Million Issued Shares Management For For 18 Approve Issuance of 12.8 Million Shares without Management For Against Preemptive Rights 19 Approve Charitable Donations of up to EUR 150,000 Management For For to Support Activities of Colleges, Universities, and Other Educational Institutions 20 Close Meeting Management - -------------------------------------------------------------------------------- BARCO Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B0833F107 Meeting Date: 4/29/2010 Shares Available to Vote: 37303 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Receive Directors' and Auditors' Reports Management (Non-Voting) 2 Approve Financial Statements and Allocation of Management For For Income 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Approve Discharge of Directors Management For For 5 Approve Discharge of Auditors Management For For 6a Reelect Herman Daems as Director Management For For 6b Reelect Eric van Zele as Director Management For For 6c Reelect Praksis BVBA, Permanently Represented by Management For For Bruno Holthof, as Independent Director 6d Elect Lumis NV, Permanently Represented by Luc Management For For Missorten, as Independent Director 6e Elect Marc Ooms BVBA, Permanently Represented by Management For For Marc Ooms, as Director 6f Reelect Marc Vercruysse as Director Management For For 6g Approve Remuneration of Directors Management For For 7 Discussion on Company's Corporate Governance Management Structure including Remuneration Policy - -------------------------------------------------------------------------------- CHARTER INTERNATIONAL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G2110V107 Meeting Date: 4/29/2010 Shares Available to Vote: 55879 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect John Neill as Director Management For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 5 Authorise Board to Fix Remuneration of Auditors Management For For 6 Amend Long-Term Incentive Plan Management For For 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Adopt New Articles of Association Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- DIGITAL MULTIMEDIA TECHNOLOGIES SPA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: T3525D100 Meeting Date: 4/29/2010 Shares Available to Vote: 28525 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Elect Four Directors Management For For 3 Increase Number of Directors, Elect One Director, Management For For and Determine Director Remuneration 4 Authorize Share Repurchase Program and Reissuance Management For Against of Repurchased Shares - -------------------------------------------------------------------------------- GERRESHEIMER AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D2852S109 Meeting Date: 4/29/2010 Shares Available to Vote: 22336 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify Deloitte & Touche GmbH as Auditors for Management For For Fiscal 2010 6 Elect Axel Herberg to the Supervisory Board Management For For 7 Amend Articles Re: Remuneration of the Supervisory Management For For Board and New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Approve Remuneration System for Management Board Management For For Members - -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3974E108 Meeting Date: 4/29/2010 Shares Available to Vote: 106500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Approve Directors' Fees of SGD 285,000 for the Management For For Year Ended Dec. 31, 2009 (2008: SGD 285,000) 3a Reelect Goh Kian Chee as Director Management For For 3b Reelect Hendra Susanto as Director Management For For 3c Reelect Axton Salim as Director Management For For 3d Reelect Suaimi Suriady as Director Management For For 4 Reappoint Ernst and Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 6 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 7 Approve Mandate for Transactions with Related Management For For Parties 8 Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G55440104 Meeting Date: 4/29/2010 Shares Available to Vote: 182485 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect Lord Leach of Fairford as Director Management For Against 4 Elect Richard Harvey as Director Management For For 5 Re-elect Simon Keswick as Director Management For Against 6 Re-elect William Nabarro as Director Management For For 7 Re-elect Jim Rush as Director Management For For 8 Approve Remuneration Report Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise Their Remuneration 10 Authorise Market Purchase Management For For 11 Approve Waiver on Tender-Bid Requirement Management For Against 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 15 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- KUKA AG (FORMERLY IWKA AG) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D3862Y102 Meeting Date: 4/29/2010 Shares Available to Vote: 25301 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2a Approve Discharge of Management Board Member Till Management For For Reuter for Fiscal 2009 2b Approve Discharge of Management Board Member Management For For Walter Bickel for Fiscal 2009 2c Approve Discharge of Management Board Member Management For For Stephan Schulak for Fiscal 2008 2d Approve Discharge of Former Management Board Management For For Member Horst Kayser for Fiscal 2009 2e Approve Discharge of Former Management Board Management For For Member Matthias Rapp for Fiscal 2009 3a Approve Discharge of Supervisory Board Member Management For For Bernd Minning for Fiscal 2009 3b Approve Discharge of Former Supervisory Board Management For For Member Rolf Bartke for Fiscal 2009 3c Approve Discharge of Former Supervisory Board Management For For Member Till Reuter for Fiscal 2009 3d Approve Discharge of Supervisory Board Member Management For For Juergen Kerner for Fiscal 2009 3e Approve Discharge of Supervisory Board Member Dirk Management For For Abel for Fiscal 2009 3f Approve Discharge of Former Supervisory Board Management For For Member Reiner Beutel for Fiscal 2009 3g Approve Discharge of Former Supervisory Board Management For For Member Pepyn Dinandt for Fiscal 2009 3h Approve Discharge of Supervisory Board Member Management For For Wilfried Eberhardt for Fiscal 2009 3i Approve Discharge of Supervisory Board Member Uwe Management For For Ganzer for Fiscal 2009 3j Approve Discharge of Former Supervisory Board Management For For Member Helmut Gierse for Fiscal 2009 3k Approve Discharge of Supervisory Board Member Management For For Siegfried Greulich for Fiscal 2009 3l Approve Discharge of Supervisory Board Member Management For For Thomas Knabel for Fiscal 2009 3m Approve Discharge of Supervisory Board Member Management For For Carola Leitmeir for Fiscal 2009 3n Approve Discharge of Former Supervisory Board Management For For Member Helmut Leube for Fiscal 2009 3o Approve Discharge of Supervisory Board Member Uwe Management For For Loos for Fiscal 2009 3p Approve Discharge of Former Supervisory Board Management For For Member Herbert Meyer for Fiscal 2009 3q Approve Discharge of Supervisory Board Member Management For For Walter Prues for Fiscal 2009 3r Approve Discharge of Supervisory Board Member Management For For Fritz Seifert for Fiscal 2009 3s Approve Discharge of Supervisory Board Member Guy Management For For Wyser-Pratte for Fiscal 2009 3t Approve Discharge of Supervisory Board Member Wolf Management For For Prellwitz for Fiscal 2009 4a Elect Dirk Abel to the Supervisory Board Management For For 4b Elect Uwe Ganzer to the Supervisory Board Management For For 4c Elect Uwe Loos to the Supervisory Board Management For For 4d Elect Guy Wyser-Pratte to the Supervisory Board Management For For 5 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 6 Approve Creation of EUR 7.6 Million Pool of Management For For Authorized Capital III without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 18.2 Million Pool of Capital to Guarantee Conversion Rights 8a Approve Amendments to Affiliation Agreement with Management For For Subsidiary KUKA Systems GmbH 8b Approve Amendments to Affiliation Agreement with Management For For Subsidiary KUKA Roboter GmbH 8c Approve Amendments to Affiliation Agreement with Management For For Subsidiary KUKA Dienstleistungs GmbH 8d Approve Amendments to Affiliation Agreement with Management For For Subsidiary IWKA PACKAGING GmbH 9a Amend Corporate Purpose Management For For 9b Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9c Amend Articles Re: Participation in General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 - -------------------------------------------------------------------------------- METHANEX CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: MX Security ID on Ballot: 59151K108 Meeting Date: 4/29/2010 Shares Available to Vote: 34350 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Bruce Aitken as Director Management For For 1.2 Elect Howard Balloch as Director Management For For 1.3 Elect Pierre Choquette as Director Management For For 1.4 Elect Phillip Cook as Director Management For For 1.5 Elect Thomas Hamilton as Director Management For For 1.6 Elect Robert Kostelnik as Director Management For For 1.7 Elect Douglas Mahaffy as Director Management For For 1.8 Elect A. Terence Poole as Director Management For For 1.9 Elect John Reid as Director Management For For 1.10 Elect Janice Rennie as Director Management For For 1.11 Elect Monica Sloan as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Amend Stock Option Plan Management For For 4 Advisory Vote to Ratify Named Executive Officers' Share Holder Against Against Compensation - -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H5498Z128 Meeting Date: 4/29/2010 Shares Available to Vote: 7740 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Board and Senior Management Management For For 4 Ratify PricewaterhouseCoopers AG as Auditors Management For For 5.1 Approve Creation of CHF 225,000 Pool of Capital Management For For without Preemptive Rights 5.2 Approve Issuance of Convertible Bonds and/or Management For For Options without Preemptive Rights; Approve Creation of CHF 150,000 Pool of Capital to Guarantee Conversion Rights 5.3 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R69628114 Meeting Date: 4/29/2010 Shares Available to Vote: 85578 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Notice of Meeting and Agenda Management For For 2 Designate Inspector(s) of Minutes of Meeting Management For For 3 Approve Financial Statements and Statutory Reports Management For For 4 Approve Remuneration of Auditors Management For For 5.1 Relect Francis Robert Gugen as Chairman Management For For 5.2 Reelect Harald Norvik as Deputy-Chairman Management For For 5.3 Reelect Daniel Piette as Director Management For For 5.4 Reelect Holly Van Deursen as Director Management For For 5.5 Reelect Anette Malm Justad as Director Management For For 5.6 Reelect Carol Bell as Director Management For For 5.7 Relect Ingar Skaug as Director Management For For 6.1 Reelect Roger O'Neil as Chair of Nominating Management For For Committee 6.2 Reelect C. Maury Devine as Member of Nominating Management For For Committee 6.3 Reelect Hanne Harlem as Member of Nominating Management For For Committee 7.1 Approve Remuneration of Directors and Nominating Management For For Committee for 2009 7.2 Approve Remuneration Principles of Directors for Management For For 2010 7.3 Approve Remuneration Principles of Nominating Management For For Committee for 2010 8 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 9 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 10.1 Amend Articles Re: Electronic Voting Management For For 10.2 Amend Articles Re: Notice Period for General Management For Against Meetings 11 Approve Stock Option Plan Management For For 12.1 Approve Creation of NOK 59.4 Million Pool of Management For For Capital without Preemptive Rights 12.2 Approve Creation of NOK 28 Million Pool of Capital Management For For for Option Plans 13 Authorize Issuance of Convertible Bonds without Management For For Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 59.4 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Director Indemnification Management For For - -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: PRQ Security ID on Ballot: 74326Y107 Meeting Date: 4/29/2010 Shares Available to Vote: 234972 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect David D. Johnson as Director Management For For 1.2 Elect Donald F. Archibald as Director Management For For 1.3 Elect John A. Brussa as Director Management For For 1.4 Elect Howard J. Crone as Director Management For For 1.5 Elect Michael R. Culbert as Director Management For For 1.6 Elect Brian A. McLachlan as Director Management For For 1.7 Elect Gary E. Perron as Director Management For For 1.8 Elect Terrence D. Svarich as Director Management For For 2 Approve KPMG LLP Auditors and Authorize Board to Management For For Fix Their Remuneration - -------------------------------------------------------------------------------- GL EVENTS Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F4356N105 Meeting Date: 4/30/2010 Shares Available to Vote: 31056 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.90 per Share 4 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 5 Reelect Olivier Ginon as Director Management For Against 6 Reelect Olivier Roux as Director Management For Against 7 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management 8 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 10 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Approve Issuance of Shares up to 20 Percent of Management For Against Issued Capital Per Year Reserved for Private Placement 12 Authorize Board to Set Issue Price for 10 Percent Management For Against Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR 30 Million Management For Against for Future Exchange Offers 15 Set Total Limit for Capital Increase to Result Management For Against from All Issuance Requests at EUR 60 Million 16 Authorize Capitalization of Reserves of Up to EUR Management For For 60 Million for Bonus Issue or Increase in Par Value 17 Amend Article 16 of Bylaws Re: Length of Term for Management For For Directors 18 Approve Employee Stock Purchase Plan Management For Against 19 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SONGA OFFSHORE SE Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: M8548M109 Meeting Date: 4/30/2010 Shares Available to Vote: 123151 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Agenda Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Ratify Auditors Management For For 3 Approve Remuneration of Auditors Management For For 4 Elect Director Management For For 5 Approve Remuneration of Directors Management For For 6 Amend Company Articles Management For For 7 Elect Members of the Audit Committee Management For For - -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y81705108 Meeting Date: 4/30/2010 Shares Available to Vote: 298000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final Dividend of $0.0203 Per Share Management For For 3 Reelect Chitrapongse Kwangsukstith as Director Management For For 4 Reelect Apisit Rujikeatkamjorn as Director Management For For 5 Reelect Han Eng Juan as Director Management For For 6 Reelect Michael Gibson as Director Management For For 7 Approve Directors' Fees of up to SGD 600,000 for Management For For the Year Ending Dec. 31, 2010 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 10 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 11 Approve Issuance of Shares and Grant of Options Management For For Pursuant to the Straits Asia Employee Share Option Plan - -------------------------------------------------------------------------------- NEUROSEARCH A/S Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K7016R113 Meeting Date: 5/3/2010 Shares Available to Vote: 31767 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1a Amend Articles Re: Company Address Management For 1b Amend Articles Re: Editorial Changes Management For 1c Approve Issuance of 4.9 Million Shares without Management For Preemptive Rights 1d Approve Stock Option Plan; Approve Creation of DKK Management For 14 Million Pool of Capital to Guarantee Conversion Rights 1e Approve Issuance of Convertible Bonds without Management For Preemptive Rights up to Aggregate Nominal Amount of DKK 97.5 Million; Approve Creation of Pool of Capital to Guarantee Conversion Rights 1f Amend Articles Re: Change Name of Share Registrar Management For 1g Amend Articles Re: Quorum Requirement; Postal Management For Voting; Guidelines for Executive Remuneration; Notification of Meeting: Other Amendments 1h Amend Articles Re: Editorial Amendment Management For 2 Other Business Management - -------------------------------------------------------------------------------- COTT CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: BCB Security ID on Ballot: 22163N106 Meeting Date: 5/4/2010 Shares Available to Vote: 26198 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Mark Benadiba Management For For 1.2 Elect Director George A. Burnett Management For For 1.3 Elect Director Jerry Fowden Management For For 1.4 Elect Director David T. Gibbons Management For For 1.5 Elect Director Stephen H. Halperin Management For For 1.6 Elect Director Betty Jane Hess Management For For 1.7 Elect Director Gregory Monahan Management For For 1.8 Elect Director Mario Pilozzi Management For For 1.9 Elect Director Andrew Prozes Management For For 1.10 Elect Director Eric Rosenfeld Management For For 1.11 Elect Director Graham Savage Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Approve Equity Incentive Plan Management For For - -------------------------------------------------------------------------------- KUDELSKI SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H46697142 Meeting Date: 5/4/2010 Shares Available to Vote: 61059 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 0.30 per Bearer Share and of CHF 0.03 per Registered Share 3 Approve Discharge of Board and Senior Management Management For For 4 Elect Norbert Bucher, Laurent Dassault, Patrick Management For Against Foetisch, Andre Kudelski, Marguerite Kudelski, Pierre Lescure, Claude Smadja, and Alexandre Zeller as Directors (Bundled) 5 Ratify PricewaterhouseCoopers SA as Auditors Management For For 6 Renew Existing CHF 40.9 Million Pool of Capital Management For For for Further Two Years 7 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 8 Transact Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R6370J108 Meeting Date: 5/4/2010 Shares Available to Vote: 396327 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Chairman of Meeting Management 2 Approve Notice of Meeting and Agenda Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Omission of Dividends 5 Elect Directors Management For For 6 Elect Members of Nominating Committee Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Remuneration of Members of Nomination Management For For Committee 9 Approve Remuneration of Auditors Management For For 10 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 11 Approve Creation of NOK 24.8 Million Pool of Management For For Capital without Preemptive Rights (Contribution in Cash) 12 Approve Creation of NOK 24.8 Million Pool of Management For For Capital without Preemptive Rights (Contribution in Kind) - -------------------------------------------------------------------------------- RPS GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G7701P104 Meeting Date: 5/4/2010 Shares Available to Vote: 283408 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Alan Hearne as Director Management For For 5 Re-elect Peter Dowen as Director Management For For 6 Re-elect John Bennett as Director Management For For 7 Re-elect Brook Land as Director Management For For 8 Reappoint BDO LLP as Auditors and Authorise Their Management For For Remuneration 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Adopt New Articles of Association Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: E9214G144 Meeting Date: 5/4/2010 Shares Available to Vote: 275873 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year 2009; Approve Discharge of Directors 2 Approve Allocation of Income Management For For 3.1 Elect Luis Alberto Manas Anton as Independent Management For For Director 3.2 Re-elect Enrique Portocarrero Zorilla Lequerica as Management For For Director 3.3 Elect an Independent Director Management For Against 4 Elect External Auditor for Individual and Management For For Consolidated Accounts 5 Authorize Repurchase of Shares by the Company and Management For For it's Affiliates; Void Previous Authorization 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions 7 Designate Two Shareholders to Approve and Sign Management For For Minutes of Meeting - -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: WJA Security ID on Ballot: 960410306 Meeting Date: 5/4/2010 Shares Available to Vote: 78629 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Common and Variable Shareholders Management 1 Fix Number of Directors at Eleven Management For For 2.1 Elect Director Clive J. Beddoe Management For For 2.2 Elect Director Ron Brenneman Management For For 2.3 Elect Director Hugh Bolton Management For For 2.4 Elect Director Brett Godfrey Management For For 2.5 Elect Director Donald Hougan Management For For 2.6 Elect Director Allan W. Jackson Management For For 2.7 Elect Director S. Barry Jackson Management For For 2.8 Elect Director Wilmot L. Matthews Management For For 2.9 Elect Director L.M. (Larry) Pollock Management For For 2.10 Elect Director Gregg Saretsky Management For For 2.11 Elect Director Arthur R.A. Scace Management For For 3 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 4 Amend Stock Option Plan Management For For 5 Amend 2008 Executive Share Option Plan Management For For 6 Approve Conditional Unit Award Grants to Executives Management For For 7 Approve Key Employee and Pilot Restricted Share Management For For Unit Plan 8 The Undersigned Hereby Certifies that the Shares Management None Abstain Represented by this Proxy are Owned and Controlled by a Canadian - -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: MDA Security ID on Ballot: 554282103 Meeting Date: 5/5/2010 Shares Available to Vote: 51238 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Robert L. Philips as Director Management For For 1.2 Elect Daniel E. Friedmann as Director Management For For 1.3 Elect Brian C. Bentz as Director Management For For 1.4 Elect Thomas S. Chambers as Director Management For For 1.5 Elect Alan W. Jebson as Director Management For For 1.6 Elect Dennis H. Chookaszian as Director Management For For 1.7 Elect Brian J. Gibson as Director Management For For 1.8 Elect Brian G. Kenning as Director Management For For 1.9 Elect Fares F. Salloum as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- MOBIMO HOLDING AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H55058103 Meeting Date: 5/5/2010 Shares Available to Vote: 2982 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 1 Share Re-registration Consent Management For For 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Board and Senior Management Management For For 4 Approve Creation of CHF 45.6 Million Pool of Management For Against Capital without Preemptive Rights, and Add CHF 45.6 Million to Existing Pool of Capital 5 Approve Reduction in Share Capital and Capital Management For For Repayment of CHF 9 per Share 6 Reelect Urs Ledermann, Brian Fischer, Daniel Management For For Crausaz, Bernard Guillelmon, Wilhelm Hansen, Paul Rambert, Peter Schaub, Paul Schnetzer and Georges Theiler as Directors 7 Ratify KPMG AG as Auditors Management For For 8 Transact Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G6374M109 Meeting Date: 5/5/2010 Shares Available to Vote: 182308 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Dean Finch as Director Management For For 4 Re-elect Sir Andrew Foster as Director Management For For 5 Re-elect Tim Score as Director Management For For 6 Reappoint Ernst & Young LLP as Auditors Management For Against 7 Authorise Board to Fix Remuneration of Auditors Management For Against 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise EU Political Donations and Expenditure Management For For 12 Adopt New Articles of Association Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- PETROPLUS HOLDINGS AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H6212L106 Meeting Date: 5/5/2010 Shares Available to Vote: 18523 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve CHF 161.7 Million Transfer from Share Management For For Premium to Reserves 3 Approve Setting Off the Accumulated Loss of CHF Management For For 8.5 Million Against Free Reserves 4 Approve Discharge of Board and Senior Management Management For For 5 Reelect Robert Lavinia and Werner Mueller as Management For For Directors (Bundled) 6 Elect Jean-Paul Vettier as Director Management For For 7 Ratify Ernst & Young AG as Auditors Management For For 8 Approve Creation of CHF 189.5 Million Pool of Management For Against Capital without Preemptive Rights 9 Approve Issuance of Warrants without Preemptive Management For Against Rights; Approve Creation of CHF 113.7 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 11 Approve CHF 8.6 Million Reduction in Share Capital Management For For and Capital Repayment of CHF 0.10 per Share - -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G83562101 Meeting Date: 5/5/2010 Shares Available to Vote: 274520 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Reappoint Ernst & Young LLP as Auditors Management For For 5 Authorise Board to Fix Remuneration of Auditors Management For For 6 Authorise Issue of Equity with Pre-emptive Rights Management For For 7 Authorise Issue of Equity without Pre-emptive Management For For Rights 8 Authorise Market Purchase Management For For 9 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 10 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- VEIDEKKE Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R9590N107 Meeting Date: 5/5/2010 Shares Available to Vote: 253955 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting; Designate Inspector(s) Management For For of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Management For For 4 Receive Report of Company's Situation Management 5 Receive Report of Work of Board, Committees, and Management Auditor 6 Allow Questions Management 7 Approve Financial Statements and Statutory Reports Management For For 8 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 9 Approve Allocation of Income and Dividends of NOK Management For For 2.50 per Share 10 Approve Remuneration of Auditors Management For For 11.1 Elect Harald Norvik as New Member of the Management For For Nominating Committee 11.2 Reelect Jan Berg-Knutsen as Member of Nominating Management For For Committee 11.3 Reelect Erik Must as Member of Nominating Committee Management For For 11.4 Reelect Olaug Svarva as Member of Nominating Management For For Committee 11.5 Elect Harald Norvik as Chairman of the Nominating Management For For Committee 11.6 Approve Remuneration of Members of Nominating Management For For Committee in the Amount of NOK 20,000 for Chairman and NOK 15,500 for Other Members of the Committee 12 Approve Remuneration of Directors in the Amount of Management For For NOK 380,000 for Chairman, NOK 240,000 for Deputy Chairman, and NOK 190,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Martin Maeland (Chairman) as Director Management For For 13.2 Reelect Peder Lovenskiold as Director Management For For 13.3 Reelect Jette Knudsen as Director Management For For 13.4 Elect Gro Bakstad as New Director Management For For 13.5 Elect Annika Billstrom as New Director Management For For 13.6 Elect Hans von Uthmann as New Director Management For For 14 Amend Corporate Purpose; Amend Articles Re: Management For For Notification of General Meeting; Approve Electronic Distribution of Documents Pertaining to General Meetings 15 Approve Creation of NOK 6.5 Million Pool of Management For Against Capital without Preemptive Rights 16 Authorize Repurchase of up to 10 Percent of Issued Management For For Shares - -------------------------------------------------------------------------------- ARRIVA PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G05161107 Meeting Date: 5/6/2010 Shares Available to Vote: 116045 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect David Martin as Director Management For For 5 Re-elect Nick Buckles as Director Management For For 6 Re-elect Steve Williams as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise Their Remuneration 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Market Purchase Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Adopt New Articles of Association Management For For 12 Authorise EU Political Donations and Expenditure Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G12698109 Meeting Date: 5/6/2010 Shares Available to Vote: 172481 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Colin Holmes as Director Management For For 4 Re-elect David Ritchie as Director Management For For 5 Reappoint KPMG Audit plc as Auditors Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Approve Long Term Incentive Plan Management For For 9 Approve Scrip Dividend Management For For 10 Adopt New Articles of Association Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- CHICAGO BRIDGE AND IRON COMPANY NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: CBI Security ID on Ballot: 167250109 Meeting Date: 5/6/2010 Shares Available to Vote: 37171 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Election Of The Member Of The Supervisory Board: Management For For Michael L. Underwood. (please Note That An Abstain Vote Will count As A For Vote For The Alternate Nominee Luciano Reyes) 2 Election Of Member Of Management Board: Chicago Management For For Bridge & Iron Company B.v. (please Note That An Abstain Vote Will Count As a For Vote For Alternate Nominee Lealand Finance Company B.v.) 3 Authorize The Preparation Of Our Dutch Statutory Management For For Annual Accounts and Annual Report Of Our Management Board In English Language. 4 To Discharge The Sole Member Of The Management Management For For Board From liability, All As More Fully Described In The Proxy Statement. 5 To Discharge The Members Of The Supervisory Board Management For For From liability, All As More Fully Described In The Proxy Statement. 6 To Approve The Extension Of The Authority Of Our Management For For Management Board, To Repurchase Up To 10% Of Issued Share Capital. 7 To Appoint Ernst & Young Llp As Our Independent Management For For Registered Public Accounting Firm, Who Will Audit Our Accounts. 8 To Approve The Chicago Bridge & Iron Company Management For For Incentive Compensation Program. 9 To Approve The Extension Of The Authority Of The Management For Against Supervisory Board To Issue Shares And/or Grant Rights To Acquire Shares. 10 To Approve The Compensation Of The Members Of The Management For Against Supervisory Board. 11 Receive Explanation on Company's Reserves and Management Dividend Policy - -------------------------------------------------------------------------------- CATLIN GROUP LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G196F1100 Meeting Date: 5/6/2010 Shares Available to Vote: 167231 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Re-elect Stephen Catlin as Director Management For For 6 Re-elect Kenneth Goldstein as Director Management For For 7 Elect Guy Beringer as Director Management For For 8 Elect Robert Gowdy as Director Management For For 9 Elect Benjamin Meuli as Director Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- DAYLIGHT ENERGY LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: DAY Security ID on Ballot: 239600109 Meeting Date: 5/6/2010 Shares Available to Vote: 104494 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Conversion from Income Trust to Corporation Management For For 2 Approve Share Award Incentive Plan Management For For 3 Approve Valiant Trust Company as Trustee of the Management For For Trust 4 Fix Number of Directors Daylight Energy Ltd. at Management For For Eight 5 Elect Fred Woods, Dennis Chorney, A. Gordon Management For For Stollery, David Tuer, Anthony Lambert, Rick Orman, Jeff Tonken, and Graham Wilson as Directors of Daylight Energy Ltd. 6 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- DENISON MINES CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: DML Security ID on Ballot: 248356107 Meeting Date: 5/6/2010 Shares Available to Vote: 136914 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Lukas H. Lundin as Director Management For Withhold 1.2 Elect William A. Rand as Director Management For For 1.3 Elect W. Robert Dengler as Director Management For For 1.4 Elect Brian D. Edgar as Director Management For For 1.5 Elect Ron F. Hochstein as Director Management For For 1.6 Elect John H. Craig as Director Management For For 1.7 Elect Joo-Ok Chang as Director Management For For 1.8 Elect Catherine J.G. Stefan as Director Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: D.U Security ID on Ballot: 265270207 Meeting Date: 5/6/2010 Shares Available to Vote: 110679 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Detlef Bierbaum, Donald K. Charter, Michael Management For For J. Cooper, Peter A. Crossgrove, Robert G. Goodall, Duncan Jackman, K. Kellie Leitch and Robert Tweedy as Trustees 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: C3314P106 Meeting Date: 5/6/2010 Shares Available to Vote: 201093 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect John S. Auston as Director Management For For 2 Elect K. Ross Cory as Director Management For For 3 Elect Robert R. Gilmore as Director Management For For 4 Elect Geoffrey A. Handley as Director Management For For 5 Elect Wayne D. Lenton as Director Management For For 6 Elect Jonathan A. Rubenstein as Director Management For For 7 Elect Donald M. Shumka as Director Management For For 8 Elect Paul N. Wright as Director Management For For 9 Ratify KPMG LLP as Auditors Management For For 10 Authorize Board to Fix Remuneration of Auditors Management For For 11 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: GSC Security ID on Ballot: 38119T104 Meeting Date: 5/6/2010 Shares Available to Vote: 443373 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect James E. Askew as Director Management For For 1.2 Elect Robert E. Doyle as Director Management For For 1.3 Elect David K. Fagin as Director Management For Withhold 1.4 Elect Ian MacGregor as Director Management For For 1.5 Elect Thomas G. Mair as Director Management For For 1.6 Elect Michael P. Martineau as Director Management For For 1.7 Elect Christopher M. T. Thompson as Director Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan Management For Against 4 Approve Shareholder Rights Plan Management For For - -------------------------------------------------------------------------------- LEONI AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D50120134 Meeting Date: 5/6/2010 Shares Available to Vote: 43190 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify Ernst & Young GmbH as Auditors for Fiscal Management For For 2009 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 14.9 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration System for Management Board Management For For Members 9 Amend Articles Re: Convocation of, Registration Management For For for, Voting Rights Representation at, Video and Audio Transmission of, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- MONDI PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G6258S107 Meeting Date: 5/6/2010 Shares Available to Vote: 320004 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Common Business: Mondi Limited and Mondi plc Management 1 Elect John Nicholas as Director Management For For 2 Re-elect David Hathorn as Director Management For For 3 Re-elect Colin Matthews as Director Management For For 4 Re-elect David Williams as Director Management For For 5 Re-elect Colin Matthews as Member of the Audit Management For For Committee 6 Elect John Nicholas as Member of the Audit Management For For Committee 7 Re-elect Anne Quinn as Member of the Audit Management For For Committee Mondi Limited Business Management 8 Accept Financial Statements and Statutory Reports Management For For 9 Approve Remuneration Report Management For For 10 Approve Final Dividend Management For For 11 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Bronwyn Kilpatrick as the Individual Registered Auditor 12 Authorise the DLC Audit Committee to Fix Management For For Remuneration of Auditors 13 Adopt New Articles of Association Management For For 14 Place Authorised but Unissued Ordinary Shares Management For For Under Control of Directors 15 Place Authorised but Unissued Special Converting Management For For Shares Under Control of Directors 16 Authorise Board to Issue Shares for Cash Management For For 17 Authorise Market Purchase Management For For Mondi plc Business Management 18 Accept Financial Statements and Statutory Reports Management For For 19 Approve Remuneration Report Management For For 20 Approve Final Dividend Management For For 21 Reappoint Deloitte LLP as Auditors Management For For 22 Authorise the DLC Audit Committee to Fix Management For For Remuneration of Auditors 23 Adopt New Articles of Association Management For For 24 Authorise Issue of Equity with Pre-emptive Rights Management For For 25 Authorise Issue of Equity without Pre-emptive Management For For Rights 26 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- MORGAN SINDALL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G81560107 Meeting Date: 5/6/2010 Shares Available to Vote: 62881 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Patrick De Smedt as Director Management For For 3 Elect Simon Gulliford as Director Management For For 4 Approve Remuneration Report Management For For 5 Reappoint Deloitte LLP as Auditors Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Adopt New Articles of Association Management For For 11 Authorise the Comapny to Call EGM with Two Weeks' Management For Against Notice 12 Authorise EU Political Donations and Expenditure Management For For - -------------------------------------------------------------------------------- NEW GOLD INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: NGD Security ID on Ballot: 644535106 Meeting Date: 5/6/2010 Shares Available to Vote: 252230 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Nine Management For For 2.1 Elect James Estey as Director Management For For 2.2 Elect Robert Gallagher as Director Management For For 2.3 Elect Vahan Kololian as Director Management For For 2.4 Elect Martyn Konig as Director Management For For 2.5 Elect Pierre Lassonde as Director Management For For 2.6 Elect Craig Nelsen as Director Management For For 2.7 Elect Randall Oliphant as Director Management For For 2.8 Elect Ian Telfer as Director Management For For 2.9 Elect Raymond Threlkeld as Director Management For For 3 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G7535J118 Meeting Date: 5/6/2010 Shares Available to Vote: 318220 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Trish Corzine as Director Management For For 5 Elect Simon Cloke as Director Management For For 6 Reappoint Deloitte LLP as Auditors and Authorise Management For For Their Remuneration 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- SOLAR MILLENNIUM AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D7T496109 Meeting Date: 5/6/2010 Shares Available to Vote: 11454 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and Omission of Management For For Dividends 3.1 Approve Discharge of Management Board Member Management For Against Christian Beltle for Fiscal 2008/2009 3.2 Approve Discharge of Management Board Member Management For Against Henner Gladen for Fiscal 2008/2009 3.3 Approve Discharge of Management Board Member Management For Against Thomas Mayer for Fiscal 2008/2009 4.1 Approve Discharge of Supervisory Board Member Management For Against Helmut Pflaumer for Fiscal 2008/2009 4.2 Approve Discharge of Supervisory Board Member Management For Against Michael Fischer for Fiscal 2008/2009 4.3 Approve Discharge of Supervisory Board Member Management For Against Hannes Kuhn for Fiscal 2008/2009 5 Approve Remuneration of Supervisory Board Management For For 6 Ratify Deloitte & Touche GmbH as Auditors for Management For For Fiscal 2009/2010 7.1 Amend Articles Re: Convocation of, Registration Management For For for, Participation in, and Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7.2 Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7.3 Amend Articles Re: Electronic Distribution of Management For For Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Amend 2009 Stock Option Plan Management For For 9 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- THOMPSON CREEK METALS CO INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: TCM Security ID on Ballot: 884768102 Meeting Date: 5/6/2010 Shares Available to Vote: 45286 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Denis C. Arsenault as Director Management For For 1.2 Elect Carol T. Banducci as Director Management For For 1.3 Elect James L. Freer as Director Management For For 1.4 Elect James P. Geyer as Director Management For For 1.5 Elect Timothy J. Haddon as Director Management For For 1.6 Elect Kevin Loughrey as Director Management For For 1.7 Elect Thomas J. O?Neil as Director Management For For 2 Approve 2010 Employee Stock Purchase Plan Management For For 3 Approve 2010 Long-Term Incentive Plan Management For For 4 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- TRADEDOUBLER AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W9663T100 Meeting Date: 5/6/2010 Shares Available to Vote: 81399 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Reports Management 8 Receive President's Report Management 9 Receive Chairman's Report Management 10a Approve Financial Statements and Statutory Reports Management For For 10b Approve Allocation of Income and Omission of Management For For Dividends 10c Approve Discharge of Board and President Management For For 11 Determine Number of Members (7) and Deputy Members Management For For of Board 12 Approve Remuneration of Directors in the Amount of Management For Against SEK 650,000 for Chairman, and SEK 300,000 for Other Dircetors; Approve Remuneration of Auditors 13 Reelect Mats Sundstrom, Kristofer Arwin, Helene Management For Against Bergquist, Martin Henricson, and Caroline Sundewall as Directors; Elect Martina King and Simon Turner as New Directors 14 Elect Mats Sundstrom as Chairman of Board Management For For 15 Authorize Chairman of Board and Representatives of Management For For Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 17 Other Business Management 18 Close Meeting Management - -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D22938118 Meeting Date: 5/7/2010 Shares Available to Vote: 14659 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Preferred Shareholders Management 1 Receive Information on Issue of Options and Option Management Contracts up to Aggregate Nominal Amount of EUR 1.25 Million without Preemptive Rights and to Create EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights (Non-Voting) 2 Approve Issuance of Options and Option Contracts Management For For without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- EQUINOX MINERALS LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: EQN Security ID on Ballot: 29445L204 Meeting Date: 5/7/2010 Shares Available to Vote: 159025 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Shareholders may vote for directors as a slate: Management 1 Elect Peter Tomsett, David McAusland, David Management For For Mosher, Jim Pantelidis, Brian Penny and Craig Williams as Directors OR Shareholders may vote for directors Management individually: 1.1 Elect Peter Tomsett as Director Management For For 1.2 Elect David McAusland as Director Management For For 1.3 Elect David Mosher as Director Management For For 1.4 Elect Jim Pantelidis as Director Management For For 1.5 Elect Brian Penny as Director Management For For 1.6 Elect Craig Williams as Director Management For For 2 Approve PricewaterhouseCoopers LLP asAuditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Unallocated Options Under the Stock Option Management For Against Plan - -------------------------------------------------------------------------------- FRONTEER GOLD INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: FRG Security ID on Ballot: 35903Q106 Meeting Date: 5/7/2010 Shares Available to Vote: 35056 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Director Oliver Lennox-King Management For For 2 Elect Director Mark O'Dea Management For For 3 Elect Director George Bell Management For For 4 Elect Director Lyle Hepburn Management For For 5 Elect Director Donald McInnes Management For For 6 Elect Director Jo Mark Zurel Management For For 7 Elect Director Scott Hand Management For For 8 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 9 Re-approve Stock Option Plan Management For Against 10 Change Company Name to Fronteer Gold Inc. Management For For - -------------------------------------------------------------------------------- GMP CAPITAL INC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: GMP Security ID on Ballot: 380134106 Meeting Date: 5/7/2010 Shares Available to Vote: 89269 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Stanley M. Beck as Director Management For For 1.2 Elect Ronald W. Binns as Director Management For For 1.3 Elect Eugene C. McBurney as Director Management For For 1.4 Elect James D. Meekison as Director Management For For 1.5 Elect Robert G. Peters as Director Management For For 1.6 Elect Hartley T. Richardson as Director Management For For 1.7 Elect H. Sanford Riley as Director Management For For 1.8 Elect Kevin M. Sullivan as Director Management For For 1.9 Elect Donald A. Wright as Director Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4491W100 Meeting Date: 5/7/2010 Shares Available to Vote: 411790 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Wong Kin Yip, Freddie as Director Management For For 3a2 Reelect Chan Kwan Hing as Director Management For For 3a3 Reelect Kwok Ying Lung as Director Management For For 3a4 Reelect Wong Ching Yi, Angela as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditor and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SHAWCOR LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: SCL.A Security ID on Ballot: 820904209 Meeting Date: 5/7/2010 Shares Available to Vote: 9756 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- The following agenda is for holders of Class A Management Subordinate Voting Shares and Class B Multiple Voting Shares 1.1 Elect John T. Baldwin as Director Management For For 1.2 Elect William P. Buckley as Director Management For For 1.3 Elect James W. Derrick as Director Management For For 1.4 Elect Leslie W. J. Hutchison as Director Management For For 1.5 Elect Geoffrey F. Hyland as Director Management For For 1.6 Elect Murray K. Mullen as Director Management For For 1.7 Elect John F. Petch as Director Management For For 1.8 Elect Robert J. Ritchie as Director Management For For 1.9 Elect Paul G. Robinson as Director Management For For 1.10 Elect Heather A. Shaw as Director Management For For 1.11 Elect Virginia L. Shaw as Director Management For For 1.12 Elect Zoltan D. Simo as Director Management For For 1.13 Elect E. Charlene Valiquette as Director Management For For 1.14 Elect Donald C. Vaughn as Director Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan Management For For - -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G8248F104 Meeting Date: 5/7/2010 Shares Available to Vote: 29826 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Reelect Gary McGann as a Director Management For For 3b Reelect Anthony Smurfit as a Director Management For For 3c Reelect Ian Curley as a Director Management For For 3d Reelect Frits Beurkskens as a Director Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Authorise Issuance of Equity Securities without Management For For Preemptive Rights 6 Authorise Share Repurchase Program and Reissuance Management For For of Shares 7 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 8 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B90519107 Meeting Date: 5/7/2010 Shares Available to Vote: 35224 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management 1 Renew Authorization to Increase Share Capital Management For Against within the Framework of Authorized Capital and Amend Articles Accordingly - -------------------------------------------------------------------------------- URANIUM ONE INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: UUU Security ID on Ballot: 91701P105 Meeting Date: 5/7/2010 Shares Available to Vote: 209835 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Increase in Size of Board from Twelve to Management For For Fifteen 2.1 Elect Ian Telfer as Director Management For For 2.2 Elect Andrew Adams as Director Management For For 2.3 Elect Massimo Carello as Director Management For For 2.4 Elect Shigeo Fujinami as Director Management For For 2.5 Elect David Hodgson as Director Management For For 2.6 Elect D. Jean Nortier as Director Management For For 2.7 Elect Terry Rosenberg as Director Management For For 2.8 Elect Phillip Shirvington as Director Management For For 2.9 Elect Akihiro Takubo as Director Management For For 2.10 Elect Mark Wheatley as Director Management For For 2.11 Elect Kenneth Williamson as Director Management For For 2.12 Elect Ilya Yampolskiy as Director Management For For 2.13 Elect Vadim Zhivov as Director Management For For 3 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INTERSERVE PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G49105102 Meeting Date: 5/10/2010 Shares Available to Vote: 174816 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Patrick Balfour as Director Management For For 5 Re-elect Les Cullen as Director Management For For 6 Re-elect Adrian Ringrose as Director Management For For 7 Reappoint Deloitte LLP as Auditors Management For For 8 Authorise Audit Committee to Fix Remuneration of Management For For Auditors 9 Authorise EU Political Donations and Expenditure Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Market Purchase Management For For 13 Adopt New Articles of Association Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: PAA Security ID on Ballot: 697900108 Meeting Date: 5/10/2010 Shares Available to Vote: 27514 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Ross J. Beaty Management For For 1.2 Elect Director Geoffrey A. Burns Management For For 1.3 Elect Director Robert P. Pirooz Management For For 1.4 Elect Director William Fleckenstein Management For For 1.5 Elect Director Michael J.J. Maloney Management For For 1.6 Elect Director Michael Larson Management For For 1.7 Elect Director Paul B. Sweeney Management For For 1.8 Elect Director David C. Press Management For For 1.9 Elect Director Walter T. Segsworth Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For 4 Advisory Vote on Executive Compensation Approach Management For For 5 Amend Stock Option Plan and Stock Bonus Plan Management For Against - -------------------------------------------------------------------------------- RED BACK MINING INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: RBI Security ID on Ballot: 756297107 Meeting Date: 5/10/2010 Shares Available to Vote: 2979 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Richard P. Clark Management For For 1.2 Elect Director Lukas H. Lundin Management For For 1.3 Elect Director Michael W. Hunt Management For For 1.4 Elect Director Robert F. Chase Management For For 1.5 Elect Director Brian D. Edgar Management For For 1.6 Elect Director George L. Brack Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan Management For For 4 Approve Stock Option Plan Grants Management For For 5 Amend Bylaws No. 8.03 and No. 8.05 Management For For - -------------------------------------------------------------------------------- SUBSEA 7 INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G8549P108 Meeting Date: 5/10/2010 Shares Available to Vote: 20417 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for 2009 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For 4 Reelect Mel Fitzgerald as Director Management For For 5 Reelect Allen L. Stevens as Director Management For For 6 Approve Remuneration of Directors Management For For 7 Approve and Ratify Actions of the Company's Management For For Directors and Officers During 2009 - -------------------------------------------------------------------------------- AUSENCO LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q0704C104 Meeting Date: 5/11/2010 Shares Available to Vote: 65882 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Wayne Goss as Director Management For For 2 Elect Bob Thorpe as Director Management For For 3 Approve Remuneration Report for the Year Ended Management For For Dec. 31, 2009 4 Approve the Grant of Up to 76,143 Performance Management For For Rights to Zimi Meka, Chief Executive Officer, in Accordance with the Ausenco Performance Rights Plan 5 Approve the A$120,000 Increase in the Aggregate Management For For Remuneration Fee of Non-executive Directors from A$480,000 to A$600,000 Per Annum 6 Amend Constitution to Allow the Insertion of Management For For Proportional Takeover Approval Rules - -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q1645L104 Meeting Date: 5/11/2010 Shares Available to Vote: 1099409 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Graham Bradley as Director Management For For 2 Elect Bruce Brook as Director Management For For 3 Elect David McLemore as Director Management For For 4 Approve the Grant of 900,000 Options with an Management For For Exercise Price of A$0.245 Each to Craig Kipp, Chief Executive Officer 5 Approve the Consolidation of the Company's Share Management For For Capital on the Basis that Every Ten Shares be Consolidated Into One Share 6 Approve Remuneration Report for the Year Ended Management For Against Dec. 31, 2009 - -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F51723116 Meeting Date: 5/11/2010 Shares Available to Vote: 47535 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Approve Allocation of Income and Dividends of EUR Management For For 0.30 per Share 3 Accept Consolidated Financial Statements and Management For For Statutory Reports 4 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 300,000 5 Reelect Philippe Lazare as Director Management For For 6 Reelect Allan Green as Director Management For For 7 Appoint KPMG Audit IS SAS as Auditor and KPMG Management For For Audit ID SAS as Alternate Auditor 8 Renew Appointment of C.G.E.C. as Auditor and Management For For Daniel Boulay as Alternate Auditor 9 Approve Transaction with Philippe Lazare Re: Management For Against Sevarance Payments 10 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 11 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Extraordinary Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 13 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 14 Approve Issuance of Shares up to 20 Percent of Management For Against Issued Capital Per Year, up to Aggregate Nominal Amount of EUR 15 Million 15 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Item 14 16 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 17 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to 10 Percent of Management For For Issued Share Capital for Future Exchange Offers 19 Approve Employee Stock Purchase Plan Management For For 20 Authorize up to 5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 21 Authorize up to 2 Percent of Issued Capital for Management For For Use in Stock Option Plan 22 Authorize Capitalization of Reserves of Up to EUR Management For For 10 Million for Bonus Issue or Increase in Par Value 23 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 24 Allow Board to Use All Capital Authorizations in Management For Against the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer or Share Exchange 26 Amend Article 11 of Bylaws Re: Loyalty Dividend Management For For 27 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- DEEP SEA SUPPLY PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: M27613104 Meeting Date: 5/11/2010 Shares Available to Vote: 170191 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management Ordinary Business Management 1.1 Accept Financial Statements Management For For 1.1 Accept Financial Statements Management For For 1.2 Approve Board of Directors Report on 2009 Management For For 1.2 Approve Board of Directors Report on 2009 Management For For 2 Elect Terje Tellefsen as Director Management For For 2 Elect Terje Tellefsen as Director Management For For 3 Approve Director Remuneration Management For For 3 Approve Director Remuneration Management For For 4 Ratify Appointments in Nomination Committee and Management For For Approve their Remuneration 4 Ratify Appointments in Nomination Committee and Management For For Approve their Remuneration 5 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 5 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration Extraordinary Business Management Extraordinary Business Management 1 Amend Company Articles Management For Against 1 Amend Company Articles Management For Against 2 Approve Reduction in Issued Share Capital and Management For For Increase Authorized Capital 2 Approve Reduction in Issued Share Capital and Management For For Increase Authorized Capital 3 Authorize Issuance of Shares or Bonds and/or Management For Against Convertible Loans 3 Authorize Issuance of Shares or Bonds and/or Management For Against Convertible Loans 4 Authorize Share Repurchase Program Management For For 4 Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- EKORNES ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R20126109 Meeting Date: 5/11/2010 Shares Available to Vote: 121960 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting; Registration of Attending Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate Inspector(s) Management For For of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Management For For 4 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 7.00 per Share 5 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 6 Approve Remuneration of Directors and Members of Management For For Nominating Committee 7 Approve Remuneration of Auditors Management For For 8a Elect Olav Holtan as Director Management For For 8b Elect Stian Ekornes as Director Management For For 9a Elect Ole Dahl as Member of Nominating Committee Management For For 9b Elect Olav Fiskerstrand Members of Nominating Management For For Committee 10 Amend Articles Re: Notification of General Meeting Management For For 11 Amend Articles Re: Approve Electronic Distribution Management For For of Documents Pertaining to General Meetings 12 Amend Articles Re: Number of Members of Nominating Management For For Committee and Election of Chairman of Nominating Committee 13 Amend Articles Regarding Nominating Committee Management For For - -------------------------------------------------------------------------------- HENDERSON GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: HGG Security ID on Ballot: G4474Y198 Meeting Date: 5/11/2010 Shares Available to Vote: 483770 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Shirley Garrood as Director Management For For 5 Elect Robert Jeens as Director Management For For 6 Re-elect Gerald Aherne as Director Management For For 7 Re-elect Duncan Ferguson as Director Management For For 8 Reappoint Ernst & Young LLP as Auditors Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Approve Employee Shared Ownership Plan 2011 Management For For 11 Approve International Buy as You Earn Plan Management For For 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Authorise Market Purchase Management For For 15 Authorise the Company to Enter Into a Contingent Management For For Purchase Contract - -------------------------------------------------------------------------------- LINAMAR CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: LNR Security ID on Ballot: 53278L107 Meeting Date: 5/11/2010 Shares Available to Vote: 107769 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 2 Elect Frank Hasenfratz, Linda Hasenfratz, Mark Management For For Stoddart, William Harrison, David Buehlow and Terry Reidel as Directors - -------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: NGX Security ID on Ballot: 666416102 Meeting Date: 5/11/2010 Shares Available to Vote: 64189 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Mark Daniel Management For For 1.2 Elect Director Paul J. Dowd Management For For 1.3 Elect Director Patrick D. Downey Management For For 1.4 Elect Director Richard J. Hall Management For For 1.5 Elect Director Douglas P. Hayhurst Management For For 1.6 Elect Director Terry A. Lyons Management For For 1.7 Elect Director Conrad A. Pinette Management For For 1.8 Elect Director Kenneth G. Stowe Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For 4 Approve Shareholder Rights Plan Management For For - -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: PD Security ID on Ballot: 740215108 Meeting Date: 5/11/2010 Shares Available to Vote: 62075 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Trustee Robert J.S. Gibson Management For For 1.2 Elect Trustee Allen R. Hagerman Management For For 1.3 Elect Trustee Patrick M. Murray Management For For 2.1 Elect William T. Donovan as Director of Precision Management For For Drilling Corporation 2.2 Elect W.C. (Mickey) Dunn as Director of Precision Management For For Drilling Corporation 2.3 Elect Brian A. Felesky as Director of Precision Management For For Drilling Corporation 2.4 Elect Robert J.S. Gibson as Director of Precision Management For For Drilling Corporation 2.5 Elect Allen R. Hagerman as Director of Precision Management For For Drilling Corporation 2.6 Elect Stephen J.J. Letwin as Director of Precision Management For For Drilling Corporation 2.7 Elect Patrick M. Murray as Director of Precision Management For For Drilling Corporation 2.8 Elect Kevin A. Neveu as Director of Precision Management For For Drilling Corporation 2.9 Elect Frederick W. Pheasey as Director of Management For For Precision Drilling Corporation 2.10 Elect Robert L. Phillips as Director of Precision Management For For Drilling Corporation 2.11 Elect Trevor M. Turbidy as Director of Precision Management For For Drilling Corporation 3 Ratify KPMG LLP as Auditors of the Trust Management For For 4 Approve Conversion from Income Trust to Corporation Management For For 5 If item #4 is Passed, Approve Shareholder Rights Management For For Plan - -------------------------------------------------------------------------------- PROSAFE PRODUCTION PLC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: M8163D103 Meeting Date: 5/11/2010 Shares Available to Vote: 126008 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Agenda Management 1 Elect Chairman of Meeting Management For For 2 Approval of Meeting Notice and Agenda Management For For 3 Accept Board of Director Report Management For For 4 Accept Financial Statements Management For For 5 Accept Audit Report Management For For 6 Elect Directors Management For For 7 Approve Director Remuneration Management For For 8 Approve Nomination Committee Members Remuneration Management For For 9 Ratify External Auditors Management For For 10 Approve Remuneration of External Audit Firm Management For For - -------------------------------------------------------------------------------- SALAMANDER ENERGY PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G7779L100 Meeting Date: 5/11/2010 Shares Available to Vote: 82987 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Reappoint Deloitte LLP as Auditors Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Re-elect Charles Jamieson as Director Management For For 6 Re-elect Michael Pavia as Director Management For For 7 Re-elect James Coleman as Director Management For For 8 Re-elect James Menzies as Director Management For For 9 Re-elect Nicholas Cooper as Director Management For For 10 Re-elect Michael Buck as Director Management For For 11 Re-elect Struan Robertson as Director Management For For 12 Re-elect John Crowle as Director Management For For 13 Re-elect Robert Cathery as Director Management For For 14 Authorise EU Political Donations and Expenditure Management For For 15 Authorise Issue of Equity with Pre-emptive Rights Management For For 16 Authorise Issue of Equity without Pre-emptive Management For For Rights 17 Adopt New Articles of Association Management For For 18 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 19 Amend Performance Share Plan Management For For - -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: SSO Security ID on Ballot: 82823L106 Meeting Date: 5/11/2010 Shares Available to Vote: 11893 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Six Management For For 2.1 Elect A.E. Michael Anglin as Director Management For For 2.2 Elect John R. Brodie as Director Management For For 2.3 Elect Richard C. Campbell as Director Management For For 2.4 Elect David L. Johnston as Director Management For For 2.5 Elect Richard D. Paterson as Director Management For For 2.6 Elect Peter W. Tomsett as Director Management For For 3 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SYMRISE AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D827A1108 Meeting Date: 5/11/2010 Shares Available to Vote: 48787 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Elect Thomas Rabe to the Supervisory Board Management For For 7 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Approve Creation of EUR 59 Million Pool of Capital Management For Against without Preemptive Rights 10 Approve Remuneration System for Management Board Management For For Members - -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: BIR Security ID on Ballot: 090697103 Meeting Date: 5/12/2010 Shares Available to Vote: 15357 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Four Management For For 2 Elect Gordon W. Cameron, Larry A. Shaw, Werner A. Management For For Siemens, and A. Jeffery Tonken as Directors 3 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- COMPTON PETROLEUM CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: CMT Security ID on Ballot: 204940100 Meeting Date: 5/12/2010 Shares Available to Vote: 182289 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Eight Management For For 2.1 Elect Mel F. Belich as Director Management For For 2.2 Elect Tim S. Granger as Director Management For For 2.3 Elect J. Stephens Allan as Director Management For For 2.4 Elect David M. Fitzpatrick as Director Management For For 2.5 Elect R. Bradley Hurtubise as Director Management For For 2.6 Elect Irvine J. Koop as Director Management For For 2.7 Elect Warren M. Shimmerlik as Director Management For For 2.8 Elect Jeffrey T. Smith as Director Management For For 3 Approve Grant Thornton LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Unallocated Options Under the Stock Option Management For Against Plan - -------------------------------------------------------------------------------- EUROPEAN GOLDFIELDS LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: EGU Security ID on Ballot: 298774100 Meeting Date: 5/12/2010 Shares Available to Vote: 20857 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Martyn Konig, Mark Rachovides, Timothy Management For For Morgan-Wynne, Dimitrios Koutras, Georgios Sossidis, Jeffrey O'Leary, Bruce Burrows and Alfred Vinton as Directors 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Unallocated Options under the Share Option Management For Against Plan and under the Restricted Share Unit Plan 4 Approve Unallocated RSUs under the RSU Plan Management For Against 5 Approve JOE Amendments to SOP Management For For 6 Approve Non-JOE Amendments to SOP Management For For 7 Approve JOE Amendments to RSU Management For For 8 Approve Non-JOE Amendments RSU Management For For - -------------------------------------------------------------------------------- FREEHOLD ROYALTY TRUST Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: FRU.U Security ID on Ballot: 355904103 Meeting Date: 5/12/2010 Shares Available to Vote: 76378 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors of Freehold Resources Ltd. Management For For at Eight 2 Elect D. Nolan Blades, Harry S. Campbell, Tullio Management For For Cedraschi, P. Michael Maher, David J. Sandmeyer, and Rodger A. Tourigny as Directors of Freehold Resources Ltd. 3 Ratify KPMG LLP as Auditors Management For For 4 Approve Computershare Trust Company of Canada as Management For For Trustee of the Trust and Freehold Resources Ltd. - -------------------------------------------------------------------------------- GROUPE AEROPLAN INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: AER Security ID on Ballot: 399453109 Meeting Date: 5/12/2010 Shares Available to Vote: 52220 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Robert E. Brown Management For For 1.2 Elect Director Roman Doroniuk Management For For 1.3 Elect Director Rupert Duchesne Management For For 1.4 Elect Director Joanne Ferstman Management For For 1.5 Elect Director Michael M. Fortier Management For For 1.6 Elect Director John M. Forzani Management For For 1.7 Elect Director David H. Laidley Management For For 1.8 Elect Director Douglas D. Port Management For For 1.9 Elect Director Alan P. Rossy Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Amend Articles Management For For - -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4906Q102 Meeting Date: 5/12/2010 Shares Available to Vote: 278292 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect John Lorimer as Director Management For For 5 Elect Edyta Kurek as Director Management For For 6 Re-elect David Broadbent as Director Management For For 7 Re-elect Nick Page as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Market Purchase Management For For 13 Approved Company Share Option Plan Management For For 14 Approve Deferred Share Plan Management For For 15 Adopt New Articles of Association Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- ORDINA NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N67367164 Meeting Date: 5/12/2010 Shares Available to Vote: 94268 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Approve Financial Statements and Statutory Reports Management For For 4 Receive Explanation on Company's Reserves and Management Dividend Policy 5 Approve Discharge of Management Board Management For For 6 Approve Discharge of Supervisory Board Management For For 7 Ratify Auditor Management For For 8 Discussion on Company's Corporate Governance Management Structure 9 Amend Articles Management For For 10 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 11 Discuss Management Board Profile Management 12 Elect J.G. van der Werf to Supervisory Board Management For For 13 Authorize Repurchase of Shares Management For For 14a Grant Board Authority to Issue Shares Management For Against 14b Authorize Board to Exclude Preemptive Rights from Management For Against Issuance under Item 14a 15 Allow Questions and Close Meeting Management - -------------------------------------------------------------------------------- QUEBECOR INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: QBR.B Security ID on Ballot: 748193208 Meeting Date: 5/12/2010 Shares Available to Vote: 59167 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Francoise Bertrand and Jean-Marc Eustache as Management For For Class B Directors 2 Approve Ernst & Young Llp as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RUSSEL METALS INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: RUS Security ID on Ballot: 781903604 Meeting Date: 5/12/2010 Shares Available to Vote: 48791 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Alain Benedetti Management For For 1.2 Elect Director Carl R. Fiora Management For For 1.3 Elect Director Brian R. Hedges Management For For 1.4 Elect Director Lise Lachapelle Management For For 1.5 Elect Director John W. Robinson Management For For 1.6 Elect Director James F. Dinning Management For For 1.7 Elect Director Anthony F. Griffiths Management For For 1.8 Elect Director Alice D. Laberge Management For For 1.9 Elect Director William M. O'Reilly Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: TCW Security ID on Ballot: 895945103 Meeting Date: 5/12/2010 Shares Available to Vote: 39275 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Eight Management For For 2.1 Elect Kenneth M. Bagan as Director Management For For 2.2 Elect G. Allen Brooks as Director Management For For 2.3 Elect Murray L. Cobbe as Director Management For For 2.4 Elect Dale M. Dusterhoft as Director Management For For 2.5 Elect Donald R. Luft as Director Management For For 2.6 Elect Kevin L. Nugent as Director Management For For 2.7 Elect Douglas F. Robinson as Director Management For For 2.8 Elect Gary L. Warren as Director Management For For 3 Approve KPMG Auditors and Authorize Board to Fix Management For For Their Remuneration 4 Amend Stock Option Plan Management For For 5 Approve Unallocated Options Under the Stock Option Management For For Plan 6 Approve Performance Share Unit Plan Management For For 7 Amend and Restate By-Law Number 1 Management For For - -------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9529Y101 Meeting Date: 5/12/2010 Shares Available to Vote: 45563 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reappoint Deloitte LLP as Auditors and Authorise Management For For Their Remuneration 3 Re-elect Sir Graham Hearne as Director Management For For 4 Re-elect Francisco Gros as Director Management For For 5 Re-elect Patrick Murray as Director Management For For 6 Elect Alasdair MacDonald as Director Management For For 7 Approve Remuneration Report Management For For 8 Approve Final Dividend Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Adopt New Articles of Association Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 14 Approve Share Incentive Plan Management For For - -------------------------------------------------------------------------------- AURIZON MINES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: ARZ Security ID on Ballot: 05155P106 Meeting Date: 5/13/2010 Shares Available to Vote: 58513 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Eight Management For For 2.1 Elect Director Richard Faucher Management For For 2.2 Elect Director Brian S. Moorhouse Management For For 3 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan Management For For 5 Approve Unallocated Entitlements Under the Stock Management For For Option Plan 6 Other Business Management For Against - -------------------------------------------------------------------------------- COOKSON GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G24108246 Meeting Date: 5/13/2010 Shares Available to Vote: 96967 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Peter Hill as Director Management For For 4 Elect Francois Wanecq as Director Management For For 5 Elect Jeff Harris as Director Management For For 6 Reappoint KPMG Audit plc as Auditors Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise EU Political Donations and Expenditure Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- FYFFES PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G34244106 Meeting Date: 5/13/2010 Shares Available to Vote: 1581606 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3(A) Reelect T.G. Murphy as Director Management For For 3(B) Reelect J.M. O'Dwyer as Director Management For For 3(C) Reelect P.F. Cluver as Director Management For Against 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Authorise Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 6 Authorise Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorise Share Repurchase Program Management For For 8 Authorise Reissuance of Repurchased Shares Held as Management For For Treasury Shares 9 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- GAMMON GOLD INC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: GAM Security ID on Ballot: 36467T106 Meeting Date: 5/13/2010 Shares Available to Vote: 100117 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Colin Benner, Ronald Smith, Rene Marion, Management For For Luis Chavez, George Elliott, Terrence Cooper, Richard Colterjohn, Alan R. Edwards, and Joseph Spiteri as Directors 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Amend Stock Option Plan: Increase Maximum Number Management For Against of Common Shares Reserved for Issuance Under the Plan 4 Amend Stock Option Plan: Provide Early Vesting on Management For For a Change of Control 5 Approve Deferred Share Unit Plan Management For For - -------------------------------------------------------------------------------- HARDY OIL AND GAS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G43929101 Meeting Date: 5/13/2010 Shares Available to Vote: 28988 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Dinesh Dattani as Director Management For For 4 Re-elect Carol Bell as Director Management For Against 5 Re-elect Paul Mortimer as Director Management For Against 6 Re-elect Pradip Shah as Director Management For Against 7 Re-elect Sastry Karra as Director Management For Against 8 Reappoint Horwath Clark Whitehill LLP as Auditors Management For For and Authorise Their Remuneration 9 Authorise Market Purchase Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights - -------------------------------------------------------------------------------- INTEGRATED DISTRIBUTION SERVICES GROUP LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4841P102 Meeting Date: 5/13/2010 Shares Available to Vote: 597953 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 1 Approve Connected Transaction with a Related Party Management For For and Annual Caps 2 Approve Final Dividend of HK$0.3 Per Share Management For For 3a Reelect William Fung Kwok Lun as Director Management For For 3b Reelect Joseph Chua Phi as Director Management For For 3c Reelect Jeremy Paul Egerton Hobbins as Director Management For For 3d Reelect Fu Yu Ning Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- JAGUAR MINING INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: JAG Security ID on Ballot: 47009M103 Meeting Date: 5/13/2010 Shares Available to Vote: 14454 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Andrew C. Burns, Gilmour Clausen, William E. Management For For Dow, Gary E. German, Anthony F. Griffiths and Daniel R. Titcomb as Directors 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G52654103 Meeting Date: 5/13/2010 Shares Available to Vote: 121893 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2a Re-elect Noel Crowe as a Director Management For For 2b Re-elect Tony McArdle as a Director Management For For 2c Re-elect Helen Kirkpatrick as a Director Management For For 2d Re-elect Eugene Murtagh as a Director Management For For 2e Re-elect Danny Kitchen as a Director Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For Special Business Management 4 Authorize Issuance of Equity-Linked Securities Management For For with Preemptive Rights 5 Authorize Issuance of Equity-Linked Securities Management For For without Preemptive Rights 6 Authorize Share Repurchase up to Ten Percent of Management For For Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Management For For 8 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 9 Amend Articles Re: Appointment of Proxies, Conduct Management For For of General Meetings, and Electronic Communications - -------------------------------------------------------------------------------- MELROSE PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G5973B126 Meeting Date: 5/13/2010 Shares Available to Vote: 539565 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect David Roper as Director Management For For 4 Re-elect Miles Templeman as Director Management For For 5 Re-elect John Grant as Director Management For For 6 Reappoint Deloitte LLP as Auditors and Authorise Management For For Their Remuneration 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Adopt New Articles of Association Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: NVA Security ID on Ballot: 67072Q104 Meeting Date: 5/13/2010 Shares Available to Vote: 127453 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Seven Management For For 2.1 Elect W. Peter Comber as Director Management For For 2.2 Elect Pentti O. Karkkainen as Director Management For For 2.3 Elect Keith A. MacPhail as Director Management For For 2.4 Elect Ronald J. Poelzer as Director Management For For 2.5 Elect Alex G. Verge as Director Management For For 2.6 Elect Clayton H. Woitas as Director Management For For 2.7 Elect Grant A. Zawalsky as Director Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Approve all Unallocated Options under the Stock Management For For Option Plan - -------------------------------------------------------------------------------- ROC OIL COMPANY LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q81572101 Meeting Date: 5/13/2010 Shares Available to Vote: 551411 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Year Ended Dec. 31, 2009 2 Adopt the Remuneration Report for the Year Ended Management For For Dec. 31, 2009 3 Elect Sidney Jansma, Jr. as Director Management For For - -------------------------------------------------------------------------------- SIG PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G80797106 Meeting Date: 5/13/2010 Shares Available to Vote: 284395 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Chris Geoghegan as Director Management For For 4 Elect Vanda Murray as Director Management For For 5 Elect Jonathan Nicholls as Director Management For For 6 Re-elect John Chivers as Director Management For For 7 Reappoint Deloitte LLP as Auditors Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G5005D124 Meeting Date: 5/13/2010 Shares Available to Vote: 179083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Elect Charles Gregson as Director Management For For 4 Re-elect David Bellamy as Director Management For For 5 Re-elect Derek Netherton as Director Management For For 6 Re-elect Mike Wilson as Director Management For For 7 Approve Remuneration Report Management For For 8 Appoint PricewaterhouseCoopers LLP as Auditors Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Adopt New Articles of Association Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Approve Scrip Dividend Scheme Management For For 14 Authorise Market Purchase Management For For 15 Authorise EU Political Donations and Expenditure Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 17 Approve Share Incentive Plan Management For For 18 Approve SAYE Share Option Plan Management For For 19 Approve the Company Share Option Plan 2010 and Management For For Unapproved Share Option Plan 2010 - -------------------------------------------------------------------------------- STANTEC INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: STN Security ID on Ballot: 85472N109 Meeting Date: 5/13/2010 Shares Available to Vote: 64986 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Robert J. Bradshaw Management For For 1.2 Elect Director Paul Cellucci Management For For 1.3 Elect Director David L. Emerson Management For For 1.4 Elect Director Anthony P. Franceschini Management For For 1.5 Elect Director Robert J. Gomes Management For For 1.6 Elect Director Susan E. Hartman Management For For 1.7 Elect Director Aram H. Keith Management For For 1.8 Elect Director Ivor M. Ruste Management For For 1.9 Elect Director Ronald Triffo Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TULLETT PREBON PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9130W106 Meeting Date: 5/13/2010 Shares Available to Vote: 244534 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Paul Mainwaring as Director Management For For 4 Re-elect Rupert Robson as Director Management For For 5 Reappoint Deloitte LLP as Auditors and Authorise Management For For Their Remuneration 6 Approve Final Dividend Management For For 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 11 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- UTS ENERGY CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: UTS Security ID on Ballot: 903396109 Meeting Date: 5/13/2010 Shares Available to Vote: 97766 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Bonnie D. DuPont, Bruce C. Galloway, Donald Management For Withhold R. Ingram, Douglas H. Mitchell, William J. F. Roach, Glen D. Roane, Dennis A. Sharp and John D. Watson Directors 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Amend Option Surrender Plan Management For For 4 Amend Stock Appreciation Rights Plan Management For For - -------------------------------------------------------------------------------- ALMIRALL S.A Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: E7131W101 Meeting Date: 5/14/2010 Shares Available to Vote: 14622 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Individual Financial Statements and Management For For Statutory Reports for Fiscal Year 2009 2 Accept Consolidated Financial Statements and Management For For Statutory Reports for Fiscal Year 2009 3 Approve Discharge of Directors Management For For 4 Approve Allocation of Income Management For For 5 Reelect External Auditor for Almirall, S.A. Management For For 6 Reelect External Auditor for the Consolidated Group Management For For 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- GILDEMEISTER AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D2825P117 Meeting Date: 5/14/2010 Shares Available to Vote: 61295 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.10 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 8 Approve Remuneration System for Management Board Management For For Members 9 Amend Corporate Purpose Management For For 10 Approve Creation of EUR 59.3 Million Pool of Management For For Capital without Preemptive Rights 11.1 Elect Edgar Ernst to the Supervisory Board Management For For 11.2 Elect Ulrich Hocker to the Supervisory Board Management For For - -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4945K108 Meeting Date: 5/14/2010 Shares Available to Vote: 10796 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Reelect Gillian Bowler as Director Management For For 3b Reelect Breffni Byrne as Director Management For For 3c Reelect Bernard Collins as Director Management For For 3d Reelect Danuta Gray as Director Management For For 3e Reelect Margaret Hayes as Director Management For For 3f Reelect Roy Keenan as Director Management For For 3g Reelect Ray MacSharry as Director Management For For 3h Reelect David McCarthy as Director Management For For 3i Reelect Kevin Murphy as Director Management For For 3j Reelect Pat Ryan as Director Management For For 4 Authorize Board to Fix Remuneration of Auditors Management For For Special Business Management 5 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4945K108 Meeting Date: 5/14/2010 Shares Available to Vote: 67849 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Reelect Gillian Bowler as Director Management For For 3b Reelect Breffni Byrne as Director Management For For 3c Reelect Bernard Collins as Director Management For For 3d Reelect Danuta Gray as Director Management For For 3e Reelect Margaret Hayes as Director Management For For 3f Reelect Roy Keenan as Director Management For For 3g Reelect Ray MacSharry as Director Management For For 3h Reelect David McCarthy as Director Management For For 3i Reelect Kevin Murphy as Director Management For For 3j Reelect Pat Ryan as Director Management For For 4 Authorize Board to Fix Remuneration of Auditors Management For For Special Business Management 5 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q8505P109 Meeting Date: 5/14/2010 Shares Available to Vote: 758489 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Fiscal Year Ended Dec. 31, 2009 2.1 Elect Robert Mactier as Director Management For For 2.2 Elect Ian Tsicalas as Director Management For For 3 Approve the Issuance of 1.07 Million Shares Under Management For For the STW Executive Shares Plan to Michael Connaghan, Chief Executive Officer 4 Approve the Adoption of the Remuneration Report Management For For for the Year Ended December 31, 2009 5 Approve the Increase in Non-Executive Directors' Management For For Fee Cap to A$750,000 Per Annum - -------------------------------------------------------------------------------- UNI-SELECT INC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: UNS Security ID on Ballot: 90457D100 Meeting Date: 5/14/2010 Shares Available to Vote: 113601 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Clay E. Buzzard as Director Management For For 1.2 Elect Pierre Desjardins as Director Management For For 1.3 Elect Jean Dulac as Director Management For For 1.4 Elect Jean-Louis Dulac as Director Management For For 1.5 Elect Joseph P. Felicelli as Director Management For For 1.6 Elect Jean Guenette as Director Management For For 1.7 Elect John A. Hanna as Director Management For For 1.8 Elect Jacques Landreville as Director Management For Withhold 1.9 Elect Jacques L. Maltais as Director Management For For 1.10 Elect Hubert Marleau as Director Management For For 1.11 Elect Richard G. Roy as Director Management For For 1.12 Elect Jeanne Wojas as Director Management For For 2 Approve Raymond Chabot Grant Thornton LLP as Management For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ALTRI SGPS SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X0142R103 Meeting Date: 5/17/2010 Shares Available to Vote: 111174 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Individual Financial Statements and Management For For Statutory Reports for Fiscal 2009 2 Accept Consolidated Financial Statements and Management For For Statutory Reports for Fiscal 2009 3 Approve Allocation of Income and Dividends Management For For 4 Approve Discharge of Management and Supervisory Management For For Board 5 Appraise Remuneration Report Management For Against 6 Authorize Repurchase of Shares Management For For 7 Amend Articles Management For For - -------------------------------------------------------------------------------- CITYCON OYJ Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X1422T116 Meeting Date: 5/17/2010 Shares Available to Vote: 255112 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Call Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Fix Number of Directors at Ten Management For For 7 Elect Chaim Katzman as New Director Management For For 8 Amend Articles Re: Appointment of One or Several Management For For Deputy Board Chairmen 9 Approve Remuneration of Directors in the Amount of Management For For EUR 60,000 per Deputy Chairman 10 Close Meeting Management - -------------------------------------------------------------------------------- KELLER GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G5222K109 Meeting Date: 5/17/2010 Shares Available to Vote: 92761 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect James Hind as Director Management For For 4 Re-elect Dr Wolfgang Sondermann as Director Management For For 5 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 6 Adopt New Articles of Association Management For For 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- AIXTRON AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D0198L143 Meeting Date: 5/18/2010 Shares Available to Vote: 14757 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.15 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify Deloitte & Touche GmbH as Auditors for Management For For Fiscal 2010 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Creation of EUR 40.3 Million Pool of Management For Against Capital I without Preemptive Rights 9 Approve Creation of EUR 10.1 Million Pool of Management For Against Capital II with Partial Exclussion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds with Warrants Management For Against Attached/Convertible Bonds with Partial Exclussion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 40.3 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, Participation Management For For in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Approve Change of Corporate Form to Societas Management For For Europaea (SE) - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G0621C113 Meeting Date: 5/18/2010 Shares Available to Vote: 75417 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-appoint KPMG Channel Islands Limited as Auditors Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For Special Resolutions Management 4 Approve Share Repurchase Program Management For For 5 Authorize Issuance of Equity-Linked Securities Management For For with Preemptive Rights - -------------------------------------------------------------------------------- EVS GROUP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B3883A119 Meeting Date: 5/18/2010 Shares Available to Vote: 18573 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual and Special Meeting Management Annual Meeting Management 1 Receive Directors' Report (Non-Voting) Management 2 Receive Auditors' Report (Non-Voting) Management 3 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 2.48 4 Approve Discharge of Directors and Auditors Management For For 5 Ratify BDO as Auditors and Approve Auditors' Management For For Remuneration 6.1 Reelect Michel Counson as Director Management For For 6.2 Reelect Pierre L'Hoest as Director Management For For 6.3 Reelect Francis Bodson as Director Management For For 6.4 Reelect Laurent Minguet as Director Management For For 6.5 Elect Acces Direct S.A., Represented by Pierre Management For For Rion, as Independent Director 6.6 Elect Jean-Pierre Pironnet as Director Management For For 6.7 Elect Christian Raskin as Director Management For For 7 Approve Remuneration of Directors Management For For Special Meeting Management 1 Renew Authorization to Increase Share Capital Management For Against within the Framework of Authorized Capital and Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 2 Approve Issuance of Warrants Management For For 3 Amend Articles Re: Deletion of Article 32 Management For For - -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: HCG Security ID on Ballot: 436913107 Meeting Date: 5/18/2010 Shares Available to Vote: 49497 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Norman F. Angus Management For For 1.2 Elect Director William G. Davis Management For For 1.3 Elect Director John M. Marsh Management For For 1.4 Elect Director Robert A. Mitchell Management For For 1.5 Elect Director Kevin P.D. Smith Management For For 1.6 Elect Director Gerald M. Soloway Management For For 1.7 Elect Director Bonita Then Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Management For For - -------------------------------------------------------------------------------- NEW WAVE GROUP AB Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: W5710L116 Meeting Date: 5/18/2010 Shares Available to Vote: 129917 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management 8 Receive Financial Statements, Statutory Reports, Management and Other Reports 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends of SEK Management For For 0.25 per Share 9c Approve Discharge of Board and President Management For For 10 Determine Number of Members (6) and Deputy Members Management For For of Board 11 Approve Remuneration of Directors in the Amount of Management For For SEK 270,000 for Chairman, and SEK 135,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Torsten Jansson, Mats Arjes, Goran Management For Against Harstedt, Kinna Bellander, Helle Nielsen, and Anders Dahlvig as Directors 13 Elect Anders Dahlvig as Chairman of Board Management For For 14 Authorize Representatives of Three of Company's Management For Against Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Management For Against Employment For Executive Management 16 Approve Creation of SEK 12 Million Pool of Capital Management For For without Preemptive Rights 17 Authorize Board to Raise Customary Credit Management For Against Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 18 Other Business Management 19 Close Meeting Management - -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7545 Security ID on Ballot: J56741101 Meeting Date: 5/18/2010 Shares Available to Vote: 51143 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 2 Approve Stock Option Plan for Directors Management For For 3 Approve Stock Option Plan for Employees Management For For - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G68673105 Meeting Date: 5/18/2010 Shares Available to Vote: 13145 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Elect Jane Lighting as Director Management For For 4a Re-Elect Nigel Northridge as Director Management For For 4b Re-Elect Patrick Kennedy as Director Management For For 4c Re-Elect Stewart Kenny as Director Management For For 4d Re-Elect David Power as Director Management For For 5 Authorise Board to Fix Remuneration of Auditors Management For For 6 Authorise Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights Special Meeting Agenda Management 7 Authorise Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 8 Authorise Share Repurchase Program Management For For 9 Authorise ReIssuance of Repurchased Shares and Management For For Determine the Price Range of Issuance 10 Authorise the Company to Call EGM with Two Weeks Management For Against Notice 11 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G68673105 Meeting Date: 5/18/2010 Shares Available to Vote: 72671 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Elect Jane Lighting as Director Management For For 4a Re-Elect Nigel Northridge as Director Management For For 4b Re-Elect Patrick Kennedy as Director Management For For 4c Re-Elect Stewart Kenny as Director Management For For 4d Re-Elect David Power as Director Management For For 5 Authorise Board to Fix Remuneration of Auditors Management For For 6 Authorise Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights Special Meeting Agenda Management 7 Authorise Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 8 Authorise Share Repurchase Program Management For For 9 Authorise ReIssuance of Repurchased Shares and Management For For Determine the Price Range of Issuance 10 Authorise the Company to Call EGM with Two Weeks Management For Against Notice 11 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- REGUS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G7477W101 Meeting Date: 5/18/2010 Shares Available to Vote: 201163 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Accept Standalone Financial Statements and Annual Management For For Accounts 3 Approve Remuneration Report Management For For 4 Grant Discharge to the Directors in Respect of Management For For Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Final Dividend Management For For 6 Reappoint KPMG Luxembourg Audit Sarl as Auditors Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Re-elect Mark Dixon as Director Management For For 9 Re-elect Ulrich Ogiermann as Director Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise the Company to Hold as Treasury Shares Management For For Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 12 Approve Waiver on Tender-Bid Requirement Management For Against 13 Approve Waiver on Tender-Bid Requirement Management For Against 14 Authorise the Secretary or Any Director of the Management For For Company to Make All Necessary Amendments to the Provisions of the Company's Memorandum and Articles of Association 15 Authorise Market Purchase Management For For 16 Authorise Issue of Equity without Pre-emptive Management For For Rights - -------------------------------------------------------------------------------- THE UNITE GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9283N101 Meeting Date: 5/18/2010 Shares Available to Vote: 267046 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Savings Related Share Option Scheme Management For For 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Richard Walker as Director Management For For 4 Re-elect John Tonkiss as Director Management For For 5 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 6 Authorise Issue of Equity with Pre-emptive Rights Management For For 7 Authorise Issue of Equity without Pre-emptive Management For For Rights 8 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 9 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- BWIN INTERACTIVE ENTERTAINMENT Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: A1156L102 Meeting Date: 5/18/2010 Shares Available to Vote: 20457 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Allocation of Income Management For For 3 Approve Discharge of Management Board Management For For 4 Approve Discharge of Supervisory Board Management For For 5 Approve Remuneration of Supervisory Board Members Management For For 6.1 Elect Supervisory Board Member Management For For 6.2 Elect Supervisory Board Member Management For For 7 Ratify Auditors Management For For 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Amend Articles Re: Compliance with New Austrian Management For For Legislation (Transposition of EU Shareholder's Rights Directive); Company Name 10 Approve Creation of EUR 17.5 Million Pool of Management For Against Capital without Preemptive Rights - -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q0109N101 Meeting Date: 5/19/2010 Shares Available to Vote: 605935 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Year Ended Dec. 31, 2009 2 Elect Graeme Pettigrew as Director Management For For 3 Approve the Increase in Non-executive Directors' Management For For Remuneration from A$950,000 to A$1.1 Million Per Annum 4 Approve the Grant of 1.8 Million Awards to Mark Management For For Chellew, Managing Director, Under the Adelaide Brighton Executive Performance Share Plan 5 Approve Remuneration Report for the Year Ended Management For For Dec. 31, 2009 - -------------------------------------------------------------------------------- CSR PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G1790J103 Meeting Date: 5/19/2010 Shares Available to Vote: 34908 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Ron Mackintosh as Director Management For For 4 Re-elect Sergio Giacoletto-Roggio as Director Management For For 5 Elect Kanwar Chadha as Director Management For For 6 Elect Diosdado Banatao as Director Management For For 7 Reappoint Deloitte LLP as Auditors of the Company Management For For 8 Authorise Board to Determine Remuneration of Management For For Auditors 9 Authorise EU Political Donations and Expenditure Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Market Purchase Management For For 13 Adopt New Articles of Association Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- CENTERRA GOLD INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: CG Security ID on Ballot: 152006102 Meeting Date: 5/19/2010 Shares Available to Vote: 31148 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Ian G. Austin as Director Management For For 1.2 Elect William J. Braithwaite as Director Management For For 1.3 Elect Patrick M. James as Director Management For For 1.4 Elect Stephen A. Lang as Director Management For For 1.5 Elect John W. Lill as Director Management For For 1.6 Elect Sheryl K. Pressler as Director Management For For 1.7 Elect Terry V. Rogers as Director Management For For 1.8 Elect Anthony J. Webb as Director Management For For 1.9 Elect Bruce V. Walter as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G2830J103 Meeting Date: 5/19/2010 Shares Available to Vote: 394000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Huang Shun-Tsai as Director Management For For 3b Reelect Kuo Jung-Cheng as Director Management For For 3c Reelect Chang Chih-Chiao as Director Management For For 3d Reelect Ma Xuezheng as Director Management For For 3e Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- FNX MINING COMPANY INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: FNX Security ID on Ballot: 30253R101 Meeting Date: 5/19/2010 Shares Available to Vote: 107485 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Arrangement Management For For - -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X3247C104 Meeting Date: 5/19/2010 Shares Available to Vote: 80605 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Approve Discharge of Board and Auditors Management For For 4 Approve Director Remuneration for 2009 Management For For 5 Preapprove Director Remuneration for 2010 Management For For 6 Approve Auditors and Fix Their Remuneration Management For For 7 Elect Directors and Apppoint Members of Audit Management For For Committee 8 Authorize Board to Participate in Companies with Management For For Similar Business Interests 9 Approve Reduction in Issued Share Capital Management For For 10 Amend Article 5 to Reflect Changes in Capital Management For For 11 Approve Spin-Off Agreement and Designate Management For For Representative to Sign Notary Act in Connection with the Business Transaction - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y6802P120 Meeting Date: 5/19/2010 Shares Available to Vote: 2726000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of HK$0.133 Per Share Management For For 3a Reelect Li Tzar Kai, Richard as Director Management For For 3b Reelect Alexander Anthony Arena as Director Management For For 3c Reelect David Li Kwok Po as Director Management For For 3d Reelect Aman Mehta as Director Management For For 3e Reelect Raymond George Hardenbergh Seitz as Management For For Director 3f Reelect Tse Sze Wing, Edmund as Director Management For For 3g Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- PEYTO ENERGY TRUST Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: PEY.U Security ID on Ballot: 717045108 Meeting Date: 5/19/2010 Shares Available to Vote: 105045 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Eight Management For For 2 Elect Rick Braund, Donald Gray, Michael MacBean, Management For For Brian Davis, Darren Gee, Gregory Fletcher, Stephen Chetner and Scott Robinson as Directors 3 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Valiant Trust Company as Trustee for Peyto Management For For Energy Trust and Peyto Operating Trust and Authorize Directors to Fix Their Remuneration - -------------------------------------------------------------------------------- QUADRA FNX MINING LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: QUX Security ID on Ballot: 747319101 Meeting Date: 5/19/2010 Shares Available to Vote: 30770 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect William H. Myckatyn as Director Management For For 1.2 Elect Paul M. Blythe as Director Management For For 1.3 Elect Geoffrey S. Belsher as Director Management For For 1.4 Elect George W. Poling as Director Management For For 1.5 Elect Ken Williamson as Director Management For For 1.6 Elect Neil MacKenzie as Director Management For For 1.7 Elect Greg Van Staveren as Director Management For For 1.8 Elect John Brough as Director Management For For 1.9 Elect John Lydall as Director Management For For 2 Approve all Unallocated Options Under the Stock Management For Against Option Plan 3 Approve Shareholder Rights Plan Management For For 4 Approve Arrangement with FNX Mining Company Inc. Management For For - -------------------------------------------------------------------------------- SEQUANA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F83150114 Meeting Date: 5/19/2010 Shares Available to Vote: 81745 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.35 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Reelect PricewaterhouseCoopers Audit as Auditor Management For For 6 Reelect Yves Nicolas as Alternate Auditor Management For For 7 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Extraordinary Business Management 8 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 9 Authorize up to 6 Percent of Issued Capital for Management For For Use in Stock Option Plan 10 Authorize up to 6 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 11 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SPECTRIS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G8338K104 Meeting Date: 5/19/2010 Shares Available to Vote: 104872 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Peter Chambre as Director Management For For 5 Re-elect Clive Watson as Director Management For For 6 Re-elect Jim Webster as Director Management For For 7 Reappoint KPMG Audit plc as Auditors Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Amend Articles of Association Management For For 13 Adopt New Articles of Association Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- SPERIAN PROTECTION SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F0635W106 Meeting Date: 5/19/2010 Shares Available to Vote: 11135 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 1 per Share 4 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 250,000 5 Acknowledge Absence of New Related Party Management For For Transactions and Approve Auditors' Special Report Regarding Related-Party Transactions 6 Reelect Philippe Bacou as Director Management For For 7 Reelect Henri-Dominique Petit as Director Management For For 8 Ratify Appointment of Laurent Vacherot as Director Management For For 9 Reelect Laurent Vacherot as Director Management For For 10 Reelect Francois de Lisle as Director Management For For 11 Reelect Philippe Rollier as Director Management For For 12 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital 13 Authorize Filing of Required Documents/Other Management For For Formalities Extraordinary Business Management 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N07045201 Meeting Date: 5/20/2010 Shares Available to Vote: 36617 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Approve Financial Statements and Statutory Reports Management For For 4 Approve Discharge of Management Board Management For For 5 Approve Discharge of Supervisory Board Management For For 6 Ratify Deloitte as Auditors Management For For 7 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 8a Elect Chuck del Prado to Executive Board Management For For 8b Elect Peter van Bommel to Executive Board Management For For 9a Elect Heinrich W. Kreutzer to Supervisory Board Management For For 9b Elect C.J. van Pernis to Supervisory Board Management For For 10 Discussion on Company's Corporate Governance Management Structure 11a Amend Articles Re: Appointment of Members of Management For For Management and Supervisory Boards 11b Amend Articles Re: Dismissal of Members of Management For For Management and Supervisory Boards 11c Amend Articles Re: Ownership Threshold to Place Management For Against Item on Meeting Agenda 11d Amend Articles Re: Other Legal Changes Management For For 12 Receive Explanation on Company's Reserves and Management Dividend Policy 13 Postpone Discussion on Company Structure to 2010 Management For For 14a Grant Board Authority to Issue Ordinary Shares Up Management For For To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14b Grant Board Authority to Issue Shares In Order To Management For For Finance Company's Stock Option Plans 14c Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Items 14a and 14b 15 Authorize Repurchase of Shares Management For Against 16 Other Business (Non-Voting) Management 17 Close Meeting Management - -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q4875J104 Meeting Date: 5/20/2010 Shares Available to Vote: 272557 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Wayne Osborn as Director Management For For 2 Elect Stephen Turner as Director Management For For 3 Elect Gavin Rezos as Director Management For For 4 Approve Remuneration Report of the Company for the Management For For Year Ended Dec. 31, 2009 - -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G5220G100 Meeting Date: 5/20/2010 Shares Available to Vote: 4340000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Kwong Wai Man, Karina as Director Management For For 2b Reelect Ko Ming Tung, Edward as Independent Management For For Non-Executive Director 2c Authorize Board to Fix the Remuneration of Management For For Directors 3a Reappoint Ernst & Young as Auditors Management For For 3b Authorize Board to Fix the Remuneration of Auditors Management For For 4a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4c Authorize Reissuance of Repurchased Shares Management For Against 4d Approve Refreshment of the Scheme Mandate Limit Management For For - -------------------------------------------------------------------------------- MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D5388S105 Meeting Date: 5/20/2010 Shares Available to Vote: 61343 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify Ernst & Young GmbH as Auditors for Fiscal Management For For 2010 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When Management For Against Repurchasing Shares 9 Approve Creation of EUR 22 Million Pool of Capital Management For For without Preemptive Rights 10 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Location of General Meeting Management For For 12 Approve Remuneration of Supervisory Board Management For For - -------------------------------------------------------------------------------- MERSEN Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F13755115 Meeting Date: 5/20/2010 Shares Available to Vote: 16649 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.50 per Share 4 Approve Stock Dividend Program Management For For 5 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 6 Elect Jocelyne Canetti as Supervisory Board Member Management For For 7 Renew Appointments of Deloitte et Associes as Management For For Auditor and of BEAS as Alternate Auditor 8 Renew Appointments of KPMG Audit as Auditor and of Management For For Jean-Claude Andre et Autres as Alternate Auditor 9 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10 Authorize Filing of Required Documents/Other Management For For Formalities Extraordinary Business Management 11 Change Company Name to Mersen and Amend Article 2 Management For For of Bylaws Accordingly 12 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights and/or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Warrants (BSAR) without Management For For Preemptive Rights for Up to an Aggregate Nominal Amount EUR 246,240 14 Approve Employee Stock Purchase Plan Management For For 15 Authorize Management Board to Issue Free Warrants Management For For with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- PREMIER FOODS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G72186102 Meeting Date: 5/20/2010 Shares Available to Vote: 1222439 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Charles Miller Smith as Director Management For For 4 Elect Jim Smart as Director Management For For 5 Re-elect Ian McHoul as Director Management For For 6 Re-elect David Felwick as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise Their Remuneration 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise EU Political Donations and Expenditure Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: L7762X107 Meeting Date: 5/20/2010 Shares Available to Vote: 37907 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management Ordinary Business Management 1 Accept Financial Statements Management For For 2 Ratify Ernst and Young as Auditors Management For For 3 Reelect Pierre Rodocanachi as Independent Director Management For For Extraordinary Business Management 4.1 Amend Management Regulations Management For For 4.2 Amend Article 4 of Management Regulations - Board Management For Against Related 4.3 Remove Article 11.1 of Management Regulations Re: Management For For Stock Ownership Restrictions 4.4 Amend Article 18 of Management Regulations - Management For For Shareholders Rights Related 4.5 Approve Modification in Share Ownership Disclosure Management For For Threshold - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G76058109 Meeting Date: 5/20/2010 Shares Available to Vote: 1138544 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Chan Kam Hung as Director Management For For 3b Reelect Fong Shiu Leung, Keter as Director Management For For 3c Reelect Lau Sai Yung as Director Management For For 3d Reelect Chow Ming Kuen, Joseph as Director Management For For 3e Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize the Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: S Security ID on Ballot: 823901103 Meeting Date: 5/20/2010 Shares Available to Vote: 78904 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Ian W. Delaney as Director Management For For 1.2 Elect Michael F. Garvey as Director Management For For 1.3 Elect R. Peter Gillin as Director Management For For 1.4 Elect Marc Lalonde as Director Management For For 1.5 Elect Edythe A. (Dee) Marcoux as Director Management For For 1.6 Elect Bernard Michel as Director Management For For 1.7 Elect John R. Moses as Director Management For For 1.8 Elect Daniel P. Owen as Director Management For For 1.9 Elect Patrick Sheehy as Director Management For For 2 Approve Deloitte & Touch LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Management For For - -------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F92245103 Meeting Date: 5/20/2010 Shares Available to Vote: 12144 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Approve Treatment of Losses Management For For 3 Approve Special Dividends of EUR 2 per Share Management For For 4 Accept Consolidated Financial Statements and Management For For Statutory Reports 5 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 6 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 110,000 7 Reelect Mark Inch as Director Management For For 8 Reelect Jerome Descamps as Director Management For For 9 Reelect Robert Waterland as Director Management For For 10 Reelect Philippe Prouillac as Director Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Extraordinary Business Management 12 Amend Article 12 of Bylaws Re: Age Limit for Management For Against Directors 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights and or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Shares Without Preemptive Management For Against Rights Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 15 Million 16 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Set Total Limit for Capital Increase to Result Management For For from All Issuance Requests at EUR 15 Million 18 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13 to 15 Above 19 Approve Employee Stock Purchase Plan Management For For 20 Authorize up to 2 Percent of Issued Capital for Management For For Use in Stock Option Plan 21 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 22 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 23 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- AGFA GEVAERT NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B0302M104 Meeting Date: 5/21/2010 Shares Available to Vote: 116109 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management 1 Receive Special Board Report Re: Authorized Capital Management 2 Renew Authorization to Increase Share Capital Management For Against within the Framework of Authorized Capital 3 Amend Article 34 Re: Regulations on General Management For For Meetings 4 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- INVOCARE LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q4976L107 Meeting Date: 5/21/2010 Shares Available to Vote: 543599 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Remuneration Report for the Year Ended Dec. Management For For 31, 2009 2 Elect Benjamin Chow as a Director Management For For 3 Elect Tina Clifton as a Director Management For For 4 Approve Increase in Non-executive Directors' Management None For Aggregate Fee Pool from A$575,000 to A$650,000 per Annum - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G68694119 Meeting Date: 5/21/2010 Shares Available to Vote: 249071 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect Sir Adrian Montague as Director Management For For 4 Re-elect Charles-Henri Dumon as Director Management For For 5 Approve Remuneration Report Management For For 6 Reappoint Deloitte LLP as Auditors and Authorise Management For For Their Remuneration 7 Authorise EU Political Donations and Expenditure Management For For 8 Adopt New Articles of Association Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 13 Approve 2010 Executive Share Option Scheme Management For For - -------------------------------------------------------------------------------- PANAUST LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q7283A110 Meeting Date: 5/21/2010 Shares Available to Vote: 1946335 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Remuneration Report Management For For 2 Elect Zezhong Li as Director Management For For 3 Elect Nerolie Withnall as Director Management For For 4 Elect Geoffrey Handley as Director Management For For 5 Approve the Increase in Non-Executive Directors' Management For For Aggregate Fee Pool from A$800,000 to A$1.2 Million Eer Annum 6 Approve the Issuance of 7.15 Million Shares and an Management For For Advanced Loan Equal to the Market Price of the 7.15 Million Shares to Gary Stafford, Managing Director, Under the Executive Long Term Share Plan - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G3777B103 Meeting Date: 5/25/2010 Shares Available to Vote: 40000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Reelect Yang Jian as Director Management For For 4 Reelect Yin Da Qing, Richard as Director Management For For 5 Reelect Liu Jun Liang as Director Management For For 6 Reelect Zhao Fuquan as Director Management For For 7 Authorize the Board to Fix Remuneration of Management For For Directors 8 Reappoint Grant Thornton as Auditors and Authorize Management For For the Board to Fix Their Remuneration 9 Approve Refreshment of Mandate Limit Under Share Management For For Option Scheme 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9601 Security ID on Ballot: J74487109 Meeting Date: 5/25/2010 Shares Available to Vote: 203600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- BWT AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: A1141J105 Meeting Date: 5/26/2010 Shares Available to Vote: 21079 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Allocation of Income Management For For 3 Approve Discharge of Management Board Management For For 4 Approve Discharge of Supervisory Board Management For For 5 Approve Remuneration of Supervisory Board Members Management For For 6 Amend Articles Re: Number of Supervisory Board Management For For Members 7 Ratify Auditors Management For For 8 Amend Articles Re: Compliance with New Austrian Management For For Legislation (Transposition of EU Shareholder's Rights Directive) 9 Authorize Share Repurchase Program and Management For For Cancellation of Repurchased Shares 10 Authorize Reissuance of Repurchased Shares Management For For - -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: BNK Security ID on Ballot: 066286303 Meeting Date: 5/26/2010 Shares Available to Vote: 86567 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Seven Management For For 2 Elect Abdel F. (Abby) Badwi, Eric Brown, General Management For Withhold Wesley Clark, Robert Cross, Jonathan Harris, Phillip Knoll and John B. Zaozirny as Directors 3 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 4 Approve Shareholder Rights Plan Management For For - -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: DGC Security ID on Ballot: 250669108 Meeting Date: 5/26/2010 Shares Available to Vote: 20797 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Gerald S. Panneton as Director Management For For 1.2 Elect Louis Dionne as Director Management For For 1.3 Elect Ingrid J. Hibbard as Director Management For For 1.4 Elect Robert E. Doyle as Director Management For For 1.5 Elect Jonathan Rubenstein as Director Management For For 1.6 Elect Peter E. Crossgrove as Director Management For For 1.7 Elect Ronald W. Thiessen as Director Management For For 1.8 Elect J. Michael Kenyon as Director Management For For 1.9 Elect Andre Gaumond as Director Management For For 1.10 Elect Alex G. Morrison as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Approve Amended Stock Option Plan and Certain Management For Against Option Grants - -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3087 Security ID on Ballot: J13105101 Meeting Date: 5/26/2010 Shares Available to Vote: 140032 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 13 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Payment of Annual Bonuses to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- DUNDEEWEALTH INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: DW Security ID on Ballot: 265312108 Meeting Date: 5/26/2010 Shares Available to Vote: 85731 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Common, Series C, Series D, and Series Management X Shareholders 1 Elect Morley Beallor, R. L. (Bob) Brooks, Claude Management For Withhold Dalphond, David Goodman, Ned Goodman, Harold P. Gordon, Judith Kavanagh, Garth A.C. MacRae, Robert McLeish, Andrew T. Molson, Russell A. Morgan, and Nancy Orr as Directors 2 Approve PricewaterhouseCoopers LLP sa Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Share Incentive Plans Management For For - -------------------------------------------------------------------------------- FUKUOKA REIT CORP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8968 Security ID on Ballot: J17128109 Meeting Date: 5/26/2010 Shares Available to Vote: 244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Unit Management For Against Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Allow REIT to Make Rules on Exercise of Unitholder Rights 2 Amend Asset Management Contract Management For For 3 Elect Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 5 Elect Alternate Executive Director Management For For 6.1 Elect Alternate Supervisory Director Management For For 6.2 Elect Alternate Supervisory Director Management For For - -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G4611M107 Meeting Date: 5/26/2010 Shares Available to Vote: 49368 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Fred Vinton as Director Management For For 5 Re-elect Eduardo Hochschild as Director Management For For 6 Re-elect Dionisio Romero as Director Management For For 7 Reappoint Ernst & Young LLP as Auditors Management For For 8 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Adopt New Articles of Association Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8266 Security ID on Ballot: J25768128 Meeting Date: 5/26/2010 Shares Available to Vote: 223000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- KLOECKNER & CO SE Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D40376101 Meeting Date: 5/26/2010 Shares Available to Vote: 27170 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Approve Creation of EUR 33.3 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 9 Add EUR10 Million to Existing Pools of Conditional Management For For Capital 10 Approve Creation of EUR 83.1 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 11 Cancel Authorization of Management Board Not to Management For For Disclose Individualized Remuneration of its Members 12 Discussion of Remuneration System for Management Management Board Members(Non-Voting) 13.1 Amend Articles Re: Voting Rights Representation at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13.2 Amend Articles Re: Exercise of Shareholder Rights Management For For via Electronic Media at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13.3 Amend Articles Re: Electronic and Postal Voting at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13.4 Amend Articles Re: Audio and Video Transmission of Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Approve Affiliation Agreement with Becker Besitz Management For For GmbH - -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: NG Security ID on Ballot: 66987E206 Meeting Date: 5/26/2010 Shares Available to Vote: 87188 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Six Management For For 2.1 Elect Kalidas V. Madhavpeddi as Director Management For For 2.2 Elect Clynton R. Nauman as Director Management For For 2.3 Elect Gerald J. McConnell as Director Management For Withhold 2.4 Elect James L. Philip as Director Management For For 2.5 Elect Tony S. Giardini as Director Management For For 2.6 Elect Rick Van Nieuwenhuyse as Director Management For Withhold 3 Approve PricewaterhourseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7453 Security ID on Ballot: J6571N105 Meeting Date: 5/26/2010 Shares Available to Vote: 28103 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 55 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: E45132136 Meeting Date: 5/26/2010 Shares Available to Vote: 119500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year 2009; Discharge of Directors 2 Approve Allocation of Income and Voluntary Reserves Management For For 3 Approve Corporate Governance Report of the Management For For Consolidated Group 4 Authorize Repurchase of Shares of the Company Management For For and/or its Affiliated Companies 5 Authorize Issuance of Equity or Equity-linked Management For For Securities, with or without Preemptive Rights 6 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- AUSTAR UNITED COMMUNICATIONS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q0716Q109 Meeting Date: 5/27/2010 Shares Available to Vote: 508696 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the Remuneration Report Management For For for the Year Ended Dec. 31, 2009 3a Elect Roger Amos as Director Management For For 3b Elect Timothy Downing as Director Management For For 4 Approve the Buy-Back of Up to A$400 Million Management For For Ordinary Shares 5 Approve Reduction in Share Capital by Returning Up Management For For to A$400 Million to Shareholders 6 Approve the Issuance of 1.69 Million Shares to Management For For John Porter, Chief Executive Officer, Pursuant to the Austar United Communications Limited 2007 Long Term Incentive Plan 7a Approve the Issuance of 30,000 Shares to Roger Management For For Amos, Non-Executive Director of the Company 7b Approve the Issuance of 30,000 Shares to Timothy Management For For Downing, Non-Executive Director of the Company 7c Approve the Issuance of 30,000 Shares to John Management For For Dick, Non-Executive Director of the Company - -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8175 Security ID on Ballot: J04326120 Meeting Date: 5/27/2010 Shares Available to Vote: 103771 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Decrease Maximum Board Size Management For For 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For Against 3 Appoint Statutory Auditor Management For Against 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- DCM JAPAN HOLDINGS CO.,LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3050 Security ID on Ballot: J12549101 Meeting Date: 5/27/2010 Shares Available to Vote: 77431 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 7.5 2 Amend Articles To Change Company Name - Remove Management For For Provisions on Takeover Defense 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 3.9 Elect Director Management For For 3.10 Elect Director Management For For 3.11 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For Against 4.3 Appoint Statutory Auditor Management For For 4.4 Appoint Statutory Auditor Management For Against 5 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- GANGER ROLF ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R26649104 Meeting Date: 5/27/2010 Shares Available to Vote: 4670 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 8.40 per Share 3 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 4 Amend Articles Regarding General Meeting Management For For 5 Elect Members of Shareholders' Committee; Approve Management For Against Remuneration of Shareholders' Committee 6 Approve Remuneration of Directors Management For Against 7 Approve Remuneration of Auditors Management For For 8 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 9 Approve Gifts and Contributions from the Company Management For For for 2010 - -------------------------------------------------------------------------------- JKX OIL & GAS PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G5140Z105 Meeting Date: 5/27/2010 Shares Available to Vote: 65432 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Lord Fraser of Carmyllie QC as Director Management For For 4 Re-elect Viscount Asquith as Director Management For For 5 Re-elect Dr Paul Davies as Director Management For For 6 Re-elect Bruce Burrows as Director Management For For 7 Reappoint Pricewaterhouse Coopers LLP as Auditors Management For For and Authorise Their Remuneration 8 Approve Final Dividend Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Approve 2010 Performance Share Plan Management For For 11 Approve 2010 Share Option Scheme Management For For 12 Authorise Market Purchase Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- MIRABELA NICKEL LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q6188C106 Meeting Date: 5/27/2010 Shares Available to Vote: 47368 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Adoption of the Remuneration Report Management For For for the Year Ended Dec. 31, 2009 2 Elect Colin Steyn as Director Management For For 3 Elect Nicholas Sheard as Director Management For For 4 Elect Craig Burton as Director Management For For - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: OFIX Security ID on Ballot: N6748L102 Meeting Date: 5/27/2010 Shares Available to Vote: 18269 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect James F. Gero as Director Management For For 1.2 Elect Jerry C. Benjamin as Director Management For For 1.3 Elect Guy J. Jordan as Director Management For For 1.4 Elect Thomas J. Kester as Director Management For For 1.5 Elect Michael R. Mainelli as Director Management For For 1.6 Elect Alan W. Milinazzo as Director Management For For 1.7 Elect Maria Sainz as Director Management For For 1.8 Elect Walter P. von Wartburg as Director Management For For 1.9 Elect Kenneth R. Weisshaar as Director Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Accept Financial Statements and Statutory Reports Management For For (Voting) 4 Ratify Ernst & Young LLP as Auditors Management For For - -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G73011101 Meeting Date: 5/27/2010 Shares Available to Vote: 246570 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Maarten Henderson as Director Management For For 5 Re-elect Dr Hubert Aulich as Director Management For For 6 Re-elect Dr Iain Dorrity as Director Management For For 7 Re-elect Dr Peter Finnegan as Director Management For For 8 Re-elect John Sleeman as Director Management For For 9 Elect Michael Parker as Director Management For For 10 Reappoint Grant Thornton UK LLP as Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Authorise Market Purchase Management For For 15 Adopt New Articles of Association Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- POINT INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 2685 Security ID on Ballot: J63944102 Meeting Date: 5/27/2010 Shares Available to Vote: 12742 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 1.6 Elect Director Management For For 1.7 Elect Director Management For For 1.8 Elect Director Management For For - -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7718 Security ID on Ballot: J76680107 Meeting Date: 5/27/2010 Shares Available to Vote: 55200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 11 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 3 Appoint Statutory Auditor Management For For - -------------------------------------------------------------------------------- ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X9269X124 Meeting Date: 5/28/2010 Shares Available to Vote: 565519 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends Management For For 3 Approve Discharge of Board and Auditors Management For For 4 Appoint Auditors and Deputy Auditors Management For For 5 Authorize Board to Participate in Companies with Management For For Similar Business Interests 6 Approve Director Remuneration for 2009 and Management For Against Preapprove Director Remuneration for 2010 7 Change Company Name Management For For 8 Amend Corporate Purpose Management For For 9 Amend Articles to Reflect Changes in Capital Management For For 10 Approve Reverse Stock Split Management For For 11 Other Business Management For Against - -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Q2784N109 Meeting Date: 5/28/2010 Shares Available to Vote: 30035 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Adoption of a New Constitution Management For For 2 Authorize the Repurchase of 73.77 Million Ordinary Management For For Shares Issued by the Company - -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. (EX SEOUL SECURITIES) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y7665Y109 Meeting Date: 5/28/2010 Shares Available to Vote: 475208 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements Management For For 2 Amend Articles of Incorporation Management For For 3.1 Elect Two Inside Directors (Bundled) Management For For 3.2 Elect Two Outside Directors (Bundled) Management For For 4.1 Elect Two Outside Directors as Members of Audit Management For For Committee 4.2 Elect Choi Soon-Kwon as Member of Audit Committee Management For Against 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- GROUPE STERIA SCA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F9892P100 Meeting Date: 5/28/2010 Shares Available to Vote: 16966 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 0.12 per Share 3 Approve Stock Dividend Program (Cash or Shares) Management For For 4 Accept Consolidated Financial Statements and Management For For Statutory Reports 5 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 6 Approve Transaction with Francois Enaud Re: Management For Against Severance Payment 7 Reelect Pierre-Henri Gourgeon as Supervisory Board Management For For Member 8 Reelect Patrick Boissier as Supervisory Board Management For For Member 9 Appoint IDF Expertise et Conseil as Alternate Management For For Auditor 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 11 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 13 Approve Issuance of Shares Reserved for Qualified Management For Against Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 4.2 Million 14 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 Above 15 Authorize up to 1.02 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan Management For For 17 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 18 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3061Z105 Meeting Date: 5/28/2010 Shares Available to Vote: 10180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Spin-Off Agreement Management For For 2 Amend Articles of Incorporation Management For Against 3 Elect Three Inside Directors and One Outside Management For For Director (Bundled) 4 Appoint Lim Cheol-Bu as Internal Auditor Management For For - -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y2562Y104 Meeting Date: 5/28/2010 Shares Available to Vote: 75573 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 250 per Common Share and KRW 300 per Preferred Share 2 Amend Articles of Incorporation Management For For 3 Elect Lee Myung-Seop as Inside Director Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3053G107 Meeting Date: 5/28/2010 Shares Available to Vote: 608940 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements Management For For 2 Amend Articles of Incorporation Management For For 3 Elect Two Inside Directors and Four Outside Management For For Directors (Bundled) 4.1 Elect Baek Soo-Hyun as Non-Independent Member of Management For For Audit Committee 4.2 Elect Two Independent Members of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 6 Authorize Board to Fix Remuneration of Internal Management For For Auditor - -------------------------------------------------------------------------------- ORIX JREIT INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8954 Security ID on Ballot: J8996L102 Meeting Date: 5/28/2010 Shares Available to Vote: 174 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Unit Management For For Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Add Provisions on Electronic Voting 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 4.3 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: SKI Security ID on Ballot: Q8604W120 Meeting Date: 5/28/2010 Shares Available to Vote: 1263961 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Resolutions of Spark Infrastructure 1 and Spark Management Infrastructure 2 1 Approve the Adoption of the Remuneration Report Management For For for the Year Ended Dec. 31, 2009 2 Elect Don Morley as Director of Spark Management For For Infrastructure 1 and Spark Infrastructure 2 Only Spark Infrastructure Management Limited May Management Vote on Resolutions 3 to 6 Resolution of Spark Infrastructure 1 and Spark Management Infrastructure 2 3 Elect Dominic Loi Shun Chan as Director of Spark Management Infrastructure 1 and Spark Infrastructure 2 Resolution of Spark Infrastructure 1, Spark Management Infrastructure 2, and Spark Infrastructure International 4 Elect Andrew John Hunter as Director of Spark Management Infrastructure 1, Spark Infrastructure 2, and Spark Infrastructure International Resolution of Spark Infrastructure 1 and Spark Management Infrastructure 2 5 Elect John Dorrian as Director of Spark Management Infrastructure 1 and Spark Infrastructure 2 Resolution of Spark Infrastructure 1, Spark Management Infrastructure 2, and Spark Infrastructure International 6 Elect Andrew Fay as Director of Spark Management Infrastructure 1, Spark Infrastructure 2, and Spark Infrastructure International 7 Approve Amendments of the Constitution of Management For For Infrastructure 1 and Infrastructure 2 and Articles of Association of Spark Infrastructure International - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y8563B159 Meeting Date: 5/28/2010 Shares Available to Vote: 1460500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.045 Per Share Management For For 3a Reelect Roy Chi Ping Chung as Group Executive Management For For Director 3b Reelect Patrick Kin Wah Chan as Group Executive Management For For Director 3c Reelect Vincent Ting Kau Cheung Non-Executive Management For For Director 3d Reelect Joel Arthur Schleicher as Independent Management For For Non-Executive Director 3e Authorize the Board to Fix Remuneration of Management For For Directors 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9828G108 Meeting Date: 5/28/2010 Shares Available to Vote: 1531809 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.15 Per Share Management For For 3a1 Reelect Lee Yau Ching as Executive Director Management For For 3a2 Reelect Li Man Yin as Executive Director Management For For 3a3 Reelect Lam Kwong Siu as Independent Non-Executive Management For For Director 3a4 Reelect Wong Ying Wai, Wilfred as Independent Management For For Non-Executive Director 3a5 Reelect Wong Chat Chor Samuel as Independent Management For For Non-Executive Director 3b Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For Against 6 Approve Increase in Authorized Share Capital from Management For For HK$250 Million to HK$2 Billion by the Creation of an Additional 17.5 Billion Shares of a Nominal or Par Value of HK$0.10 7 Approve Bonus Issue on the Basis of One New Bonus Management For For share For Every Existing Shares Held and the Related Transactions - -------------------------------------------------------------------------------- RUBICON MINERALS CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: RMX Security ID on Ballot: 780911103 Meeting Date: 5/31/2010 Shares Available to Vote: 25935 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Five Management For For 2.1 Elect David W. Adamson as Director Management For For 2.2 Elect David R. Reid as Director Management For For 2.3 Elect Chris J. Bradbrook as Director Management For For 2.4 Elect Bruce A. Thomas as Director Management For For 2.5 Elect Julian Kemp as Director Management For For 3 Approve De Visser Gray LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve All Unallocated Entitlements Under the Management For Against Stock Option Plan for the Ensuing 3 Years - -------------------------------------------------------------------------------- SEVAN MARINE ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R776D4103 Meeting Date: 5/31/2010 Shares Available to Vote: 85765 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting; Registration of Attending Management Shareholders and Proxies 2 Elect Chairman of Meeting Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Approve Notice of Meeting and Agenda Management For For 5 Receive Report on Company's Status Management 6 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income on Omission of Dividends 7 Approve Remuneration of Directors, Audit Management For For Committee, and Nominating Committee 8 Approve Remuneration of Auditors Management For For 9 Elect Arne Smedal (Chairman), Hilde Dronen, Management For Against Mai-Lill Ibsen, May Myhr, and Aasulv Tveitereid as Directors 10 Approve Remuneration Policy And Other Terms of Management For Against Employment For Executive Management 11a Cancel Previous Capital Authorizations Management For For 11b Approve Creation of NOK 10.5 Million Pool of Management For Against Capital without Preemptive Rights 11c Approve Creation of NOK 5.24 Million Pool of Management For Against Capital in Connection with Stock Option Programs 12 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 13 Approve Issuance Convertible Loan without Management For For Preemptive Rights; Approve Creation of NOK 10.5 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Articles Re: Remove Article 8 Regarding Management For For Notice Period of General Meeting 15 Approve Reduced Notice Period for Calling Management For Against Extraordinary General Meeting - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B90519107 Meeting Date: 6/1/2010 Shares Available to Vote: 35224 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Receive Directors' and Auditors' Reports Management (Non-Voting) 2 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 1.33 per Share 3a Approve Discharge of Directors Management For For 3b Approve Discharge of Auditors Management For For 4a Reelect Gerard Marchand as Director Management For For 4b Reelect Michel Nicolas as Director Management For For 4c Reelect Alain Siaens as Director Management For For 5 Appprove Remuneration of Directors Management For For 6 Ratify KPMG as Auditors Management For For 7 Approve Change-of-Control Clause Re: Early Management For For Repayment and Cancellation of Credits - -------------------------------------------------------------------------------- ALAMOS GOLD INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: AGI Security ID on Ballot: 011527108 Meeting Date: 6/2/2010 Shares Available to Vote: 27857 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Seven Management For For 2.1 Elect Mark Wayne as Director Management For For 2.2 Elect John A. McCluskey as Director Management For For 2.3 Elect Leonard Harris as Director Management For For 2.4 Elect James M. McDonald as Director Management For For 2.5 Elect David Gower as Director Management For For 2.6 Elect Eduardo Luna as Director Management For For 2.7 Elect Paul J. Murphy as Director Management For For 3 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ALTAGAS INCOME TRUST Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: ALA.U Security ID on Ballot: 021360102 Meeting Date: 6/3/2010 Shares Available to Vote: 96698 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Unitholders and Special Voting Management Unitholders 1 Fix Number of Directors at Nine Management For For 2.1 Elect David W. Cornhill as Director Management For For 2.2 Elect Allan L. Edgeworth as Director Management For For 2.3 Elect Hugh A. Fergusson as Director Management For For 2.4 Elect Denis C. Fonteyne as Director Management For For 2.5 Elect Daryl H. Gilbert as Director Management For For 2.6 Elect Robert B. Hodgins as Director Management For For 2.7 Elect Myron F. Kanik as Director Management For For 2.8 Elect David F. Mackie as Director Management For For 2.9 Elect M. Neil McCrank as Director Management For For 3 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Conversion from Income Trust to Corporation Management For For 5 Approve New Stock Option Plan Management For For - -------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: SVY Security ID on Ballot: 804694107 Meeting Date: 6/3/2010 Shares Available to Vote: 103039 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Six Management For For 2.1 Elect Ken Mullen as Director Management For For 2.2 Elect Allen Brooks as Director Management For For 2.3 Elect John Hooks as Director Management For For 2.4 Elect Kevin Nugent as Director Management For For 2.5 Elect James Saunders as Director Management For For 2.6 Elect Tor Wilson as Director Management For For 3 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R9138B102 Meeting Date: 6/3/2010 Shares Available to Vote: 45166 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Chairman of Meeting; Designate Inspector(s) Management For For of Minutes of Meeting 2 Approve Notice of Meeting and Agenda Management For For 3 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 4.00 per Share 4 Approve Remuneration of Auditors Management For For 5.1 Reelect Hank Hamilton as Chairman and Director Management For For 5.2 Reelect Colette Lewiner as Director Management For For 5.3 Reelect Elisabeth Harstad as Director Management For For 5.4 Reelect Mark Leonard as Director Management For For 5.5 Elect Bengt Hansen as Director Management For For 6 Approve Remuneration of Directors Management For Against 7 Approve Remuneration of Members of Nominating Management For For Committee 8 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 9 Approve Reduction in Share Capital via Share Management For For Cancellation 10 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 11 Approve Stock Option Plan Management For For 12 Approve Creation of NOK 2.6 Million Pool of Management For For Capital without Preemptive Rights 13 Amend Articles Re: Approve Electronic Distribution Management For For of Documents Pertaining to General Meetings; Set Notification Date for Attendance to General Meeting 14 Amend Articles Re: Remove Article 8 from Articles Management For For of Association - -------------------------------------------------------------------------------- CRUCELL NV Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: N23473106 Meeting Date: 6/4/2010 Shares Available to Vote: 74870 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2a Receive Report of Management Board (Non-Voting) Management 2b Discussion on Company's Corporate Governance Management Structure 3a Approve Publication of Information in English Management For For 3b Approve Financial Statements and Statutory Reports Management For For 4 Receive Explanation on Company's Reserves and Management Dividend Policy 5a Approve Discharge of Management Board Management For For 5b Approve Discharge of Supervisory Board Management For For 6 Ratify Deloitte as Auditors Management For For 7 Approve Resignation from Supervisory Board and Management For For Grant Discharge to Sean Lance 8a Reelect Jan Pieter Oosterveld to Supervisory Board Management For For 8b Elect William Burns to Supervisory Board Management For For 8c Elect James Shannon to Supervisory Board Management For For 8d Elect George Siber to Supervisory Board Management For For 9 Authorize Repurchase of Shares Management For For 10a Grant Board Authority to Issue Shares Management For Against 10b Authorize Board to Exclude Preemptive Rights from Management For Against Issuance under Item 10a 11a Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 11b Approve Stock Option Grants Management For For 12 Allow Questions Management 13 Close Meeting Management - -------------------------------------------------------------------------------- TEMENOS GROUP AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: H8547Q107 Meeting Date: 6/4/2010 Shares Available to Vote: 62026 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports, Management For For Including Remuneration Report 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Board and Senior Management Management For For 4 Approve Creation of CHF 129.2 Million Pool of Management For Against Capital without Preemptive Rights 5 Amend Conditional Capital Management For For 6 Reelect Andreas Andreades as Director Management For For 7 Ratify PricewaterhouseCoopers SA as Auditors Management For For - -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: E31774115 Meeting Date: 6/5/2010 Shares Available to Vote: 5031 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Discharge Directors for Fiscal Year 2009 2 Approve Allocation of Income and Dividends of EUR Management For For 10.5 Per Share 3 Authorize Repurchase of Shares; Void Authorization Management For Against Granted at the AGM Held on June 6, 2009 4 Re-Election of Directors Management For Against 5 Re-Elect Auditors Management For For 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions 7 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- ANVIL MINING LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: AVM Security ID on Ballot: 03734N106 Meeting Date: 6/7/2010 Shares Available to Vote: 138198 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director John W. Sabine Management For For 1.2 Elect Director William S. Turner Management For For 1.3 Elect Director Thomas C. Dawson Management For For 1.4 Elect Director Patrick C. Evans Management For For 1.5 Elect Director Jeremy C. Weir Management For For 1.6 Elect Director Jesus Fernandez Management For For 1.7 Elect Director M. Deon Garbers Management For For 2 Approve PricewaterhouseCoopers Australia as and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- D/S NORDEN Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: K19911146 Meeting Date: 6/7/2010 Shares Available to Vote: 13574 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1a Amend Articles Regarding Name of Company's Share Management For Registrar 1b Amend Articles Regarding Method of Convening Management For General Meeting 1c Amend Articles Regarding Quorum Requirement for Management For Certain Article Amendments 2 Authorize Board or Chairman of Meeting to Make Management For Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- DUNDEE CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: DC.A Security ID on Ballot: 264901109 Meeting Date: 6/7/2010 Shares Available to Vote: 87357 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- The following agenda is for holders of Class A and Management Class B shares. 1 Elect Normand Beauchamp, Michael Cooper, David Management For Withhold Goodman, Jonathan C. Goodman, 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 and Management For For Authorize Board to Fix Their Remuneration 3 Amend Share Incentive Plan Management For Against - -------------------------------------------------------------------------------- EVS GROUP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B3883A119 Meeting Date: 6/7/2010 Shares Available to Vote: 17626 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management 1 Renew Authorization to Increase Share Capital Management For Against within the Framework of Authorized Capital and Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 2 Approve Issuance of Warrants Management For For 3 Amend Articles Re: Deletion of Article 32 Management For For - -------------------------------------------------------------------------------- LAMPRELL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G5363H105 Meeting Date: 6/7/2010 Shares Available to Vote: 71534 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Richard Raynaut as Director Management For For 5 Reappoint PricewaterhouseCoopers as Auditors Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: MRE Security ID on Ballot: 573459104 Meeting Date: 6/8/2010 Shares Available to Vote: 97566 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Fred Jaekel as Director Management For For 1.2 Elect Rob Wildeboer as Director Management For For 1.3 Elect Natale Rea as Director Management For For 1.4 Elect Zoran Arandjelovic as Director Management For For 1.5 Elect Fred Olson as Director Management For For 1.6 Elect Suleiman Rashid as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Approve All Unallocated Options Under Stock Option Management For Against Plan - -------------------------------------------------------------------------------- NORDEX SE Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D5736K135 Meeting Date: 6/8/2010 Shares Available to Vote: 16531 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Creation of EUR 13.6 Million Pool of Management For For Capital without Preemptive Rights 5 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 - -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D76226113 Meeting Date: 6/8/2010 Shares Available to Vote: 20220 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.55 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Receive Report on Remuneration System (Non-Voting) Management 6 Ratify PKF Deutschland GmbH as Auditors for Fiscal Management For For 2010 7 Elect Carl Oetker to the Supervisory Board Management For For 8a Amend Articles Re: Electronic Communication of Management For For Company Announcements 8b Amend Articles Re: Rules of Procedure of Management For For Management Board 8c Amend Articles Re: Size and Composition of Management For For Supervisory Board 8d Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 8e Amend Articles Re: Registration for and Voting Management For For Right Representation at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 8f Amend Articles Re: Audio and Video Transmission of Management For For General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 8g Amend Articles Re: Access of Shareholders to Management For For Company Documents 9 Authorize Share Repurchase Program and Reissuance Management For Against or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- GEM DIAMONDS LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G37959106 Meeting Date: 6/9/2010 Shares Available to Vote: 60035 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Reappoint Ernst & Young LLP as Auditors Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5 Re-elect Clifford Elphick as Director Management For For 6 Re-elect Gavin Beevers as Director Management For For 7 Re-elect Glenn Turner as Director Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Amend Employee Share Option Plan Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Adopt New Memorandum and Articles of Association Management For For - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G6901M101 Meeting Date: 6/9/2010 Shares Available to Vote: 5058000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Special Dividend Management For For 4a Reelect Barry John Buttifant as Director Management For For 4b Reelect Kwong Ki Chi as Director Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- JENOPTIK AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D3721X105 Meeting Date: 6/9/2010 Shares Available to Vote: 148641 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 5 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 6 Approve Creation of EUR 35 Million Pool of Capital Management For Against without Preemptive Rights 7 Amend Corporate Purpose Management For For 8 Amend Articles Re: Decisions Requiring Approval of Management For Against Supervisory Board 9 Amend Articles Re: Editorial Changes; New German Management For For Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- KONTRON AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D2233E118 Meeting Date: 6/9/2010 Shares Available to Vote: 84056 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.20 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify Ernst & Young GmbH as Auditors for Fiscal Management For For 2010 6 Reelect Lars Singbartl to the Supervisory Board Management For For 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Amend 2003 Stock Option Plan Management For For 9 Amend 2007 Stock Option Plan Management For For 10 Approve Creation of EUR 27.8 Million Pool of Management For Against Capital without Preemptive Rights 11 Amend Articles Re: New German Legislation Management For For (Transposition of EU Shareholder's Rights Directive) 12 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 16.9 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G8248C101 Meeting Date: 6/9/2010 Shares Available to Vote: 27170 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Rui de Sousa as Director Management For For 4 Re-elect Roger Cagle as Director Management For For 5 Re-elect Peter Kingston as Director Management For For 6 Re-elect Olivier Barbaroux as Director Management For For 7 Re-elect John Norton as Director Management For For 8 Elect Antonio Monteiro as Director Management For For 9 Elect Michael Watts as Director Management For For 10 Reappoint Deloitte LLP as Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Approve Share Sub-Division Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Adopt New Articles of Association Management For For 17 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- SAFT GROUPE SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F7758P107 Meeting Date: 6/9/2010 Shares Available to Vote: 42952 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Management Board, Supervisory Board, and Auditors 2 Approve Consolidated Financial Statements and Management For For Discharge Management Board, Supervisory Board, and Auditors 3 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 4 Approve Dividends of EUR 0.68 per Share Management For For 5 Approve Stock Dividend Program (Cash or Shares) Management For For 6 Authorize Repurchase of Up to 180,000 Shares Management For For 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8 Approve Remuneration of Supervisory Board Members Management For For in the Aggregate Amount of EUR 200,000 Extraordinary Business Management 9 Authorize up to 400,000 Shares for Use in Stock Management For For Option Plan 10 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 12 Approve Issuance of Shares Reserved for Qualified Management For Against Investors or Restricted Number of Investors 13 Set Total Limit for Capital Increase to Result Management For For from All Issuance Requests under Items 10, 11 and 12 at EUR 10 Million 14 Approve Employee Stock Purchase Plan Management For For 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Amend Article 18.3 of Bylaws Re: Length of Term Management For Against for Supervisory Board Members 17 Amend Article 22.14 of Bylaws Re: Attendance to Management For For General Meetings Through Videoconference and Telecommunication Ordinary Business Management 18 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- THE FORZANI GROUP LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: FGL Security ID on Ballot: 349907105 Meeting Date: 6/9/2010 Shares Available to Vote: 77603 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Albrecht W.A. Bellstedt Management For For 1.2 Elect Director Roman Doroniuk Management For For 1.3 Elect Director Henri Drouin Management For For 1.4 Elect Director John M. Forzani Management For For 1.5 Elect Director Donald E. Gass Management For For 1.6 Elect Director Jay A.J. Peters Management For For 1.7 Elect Director Robert Sartor Management For For 1.8 Elect Director Paul S. Walters Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Management For For 4 Approve Conditional Grant of Options Management For For - -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G2113M104 Meeting Date: 6/10/2010 Shares Available to Vote: 948939 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.26 Per Share Management For For 3a Reelect Chow Kwen Ling as Director Management For For 3b Reelect Winston Chow Wun Sing as Director Management For For 3c Reelect Stephen Ting Leung Huel as Director Management For For 4 Authorize the Board to Fix Remuneration of Management For For Directors 5 Reappoint Ernst and Young as Auditors and Management For For Authorize the Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- RUBIS Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F7937E106 Meeting Date: 6/10/2010 Shares Available to Vote: 34738 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.85 per Share 4 Approve Stock Dividend Program (Cash or Shares) Management For For 5 Ratify Appointment of Olivier Mistral as Management For Against Supervisory Board Member 6 Reelect Olivier Heckenroth as Supervisory Board Management For For Member 7 Reelect Jean-Claude Dejouhanet as Supervisory Management For For Board Member 8 Reelect Christian Moretti as Supervisory Board Management For For Member 9 Reelect Herve Claquin as Supervisory Board Member Management For For 10 Reelect Olivier Mistral as Supervisory Board Member Management For Against 11 Reelect Erik Pointillart as Supervisory Board Management For For Member 12 Reelect Olivier Dassault as Supervisory Board Management For For Member 13 Reelect Gilles de Suyrot as Supervisory Board Management For For Member 14 Elect Jacques-Francois de Chaunac-Lanzac as Management For Against Supervisory Board Member 15 Elect Chantal Mazzacurati as Supervisory Board Management For Against Member 16 Renew Appointment of Mazars as Auditor Management For For 17 Renew Appointment of SCP Jean-Louis Monnot et Management For For Laurent Guibourt as Auditor 18 Appoint Manuela Baudoin-Revert as Alternate Auditor Management For For 19 Appoint Pascal Faramarzi as Alternate Auditor Management For For 20 Authorize Repurchase of Up to 1 Percent of Issued Management For Against Share Capital 21 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 22 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y78567107 Meeting Date: 6/10/2010 Shares Available to Vote: 628000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Ho Chiu Fung, Daisy as Executive Director Management For For 3b Reelect Shum Hong Kuen, David as Executive Director Management For For 3c Reelect Ho Tsu Kwok, Charles as Independent Management For Against Non-Executive Director 4 Authorize the Board to Fix Remuneration of Management For For Directors 5 Reappoint H.C. Watt and Company Ltd. as Auditors Management For For and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BARCO Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: B0833F107 Meeting Date: 6/11/2010 Shares Available to Vote: 37131 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management 1a Receive Special Board Report Re: Authorized Capital Management 1b Receive Special Board Report Re: Issuance of Management Warrants 1c Receive Special Board Report Re: Elimination of Management Preemptive Rights 1d Receive Special Auditor Report Management 2 Renew Authorization to Increase Share Capital Management For Against within the Framework of Authorized Capital 3 Authorize Board to Issue Shares in the Event of a Management For Against Public Tender Offer or Share Exchange Offer 4 Authorize Repurchase of Up to 20 Percent of Issued Management For For Share Capital and Reissuance of Repurchased Shares 5 Authorize Direct Subsiaries to Repurchase and Management For For Reissue Shares 6 Authorize Reissuance of Shares for Stock Option Management For For Plans 7.1 Approve Employee Stock Option Plan Re: Options Management For For Barco 03 - Personnel Belgium 2010 7.2 Eliminate Preemptive Rights Re: Options Barco 03 Management For For Personnel Belgium 2010 7.3 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry Re: Options Barco 03 Personnel Belgium 7.4 Approve Change-of-Control Clause Re: Options Barco Management For For 03 - Personnel Belgium 2010 8.1 Approve Employee Stock Option Plan Re: Options Management For For Barco 03 - Foreign Personnel 2010 8.2 Eliminate Preemptive Rights Re: Options Barco 03 - Management For For Foreign Personnel 2010 8.3 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry Re: Options Barco 03 - Foreign Personnel 2010 8.4 Approve Change of Control Clause Re: Options Barco Management For For 03 - Foreign Personnel 2010 9.1 Approve "Options Barco 03 - Management 2010" Stock Management For For Option Plan 9.2 Eliminate Preemptive Rights Re: Options Barco 03 - Management For For Management 2010 9.3 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry Re: Options Barco 03 - Management 2010 9.4 Approve Change of Control Clause Re: Options Barco Management For For 03 - Management 2010 10 Approve Stock Option Plan Grant to CEO Management For For 11 Approve Change of Control Re: Credit Facility EUR Management For For 85.000.000 - -------------------------------------------------------------------------------- FOURLIS SA (EX FOURLIS BROTHERS CORP) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X29966177 Meeting Date: 6/11/2010 Shares Available to Vote: 50348 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Approve Discharge of Board and Auditors Management For For 4 Approve Auditors and Fix Their Remuneration Management For For 5 Approve Director Remuneration for 2009 and Management For For Preapprove Director Remuneration for 2010 6 Authorize Share Repurchase Program Management For For 7 Other Business Management For Against - -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y3842K104 Meeting Date: 6/11/2010 Shares Available to Vote: 68042 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 700 per Share 2 Amend Articles of Incorporation Management For For 3 Elect One Inside Director and One Outside Director Management For For (Bundled) 4 Elect Two Members of Audit Committee (Bundled) Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y49391108 Meeting Date: 6/11/2010 Shares Available to Vote: 96079 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Cash Dividend Management For For of KRW 165 per Share and Stock Dividend of 0.02 Shares per Share 2 Elect Two Inside Directors and Two Outside Management For For Directors (Bundled) 3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- LIG INSURANCE CO. (FRMLY LG INSURANCE CO.) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y5277H100 Meeting Date: 6/11/2010 Shares Available to Vote: 46322 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 600 per Share 2 Amend Articles of Incorporation Management For For 3 Elect Two Inside Directors and Two Outside Management For For Directors (Bundled) 4 Elect Lim Seong-Jun as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. (FRMY ORIENTAL FIRE & MARINE INSURANCE CO.) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y5945N109 Meeting Date: 6/11/2010 Shares Available to Vote: 128957 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 300 per Share 2 Amend Articles of Incorporation Management For For 3.1 Elect Two Inside Directors (Bundled) Management For For 3.2 Elect One Outside Director Management For For 4.1 Elect Non-Independent Member of Audit Committee Management For Against 4.2 Elect Independent Member of Audit Committee Management For For 4.3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D2046U176 Meeting Date: 6/15/2010 Shares Available to Vote: 138803 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Ratify Ernst & Young GmbH as Auditors for Fiscal Management For For 2010 5a Elect Andreas Kretschmer to the Supervisory Board Management For For 5b Elect Matthias Huenlein to the Supervisory Board Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve Cancellation of 2008 Stock Option Plan and Management For For of Capital Pool Granting Conversion Rights 8 Amend Articles Re: Convocation of, Registration Management For For for, Voting Rights Representation at, and Audio/Video Transmission of General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive); Board Elections and Authorizations - -------------------------------------------------------------------------------- PREMIER FARNELL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G33292106 Meeting Date: 6/15/2010 Shares Available to Vote: 418809 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Laurence Bain as Director Management For For 5 Re-elect Mark Whiteling as Director Management For For 6 Re-elect Andrew Dougal as Director Management For For 7 Re-elect Sir Peter Gershon as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise EU Political Donations and Expenditure Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise Market Purchase Management For For 15 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 16 Adopt New Articles of Association Management For For 17 Approve Deferred Share Bonus Plan 2010 Management For For 18 Approve Executive Share Option Plan 2010 Management For For 19 Approve Performance Share Plan 2010 Management For For - -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5857 Security ID on Ballot: J02773109 Meeting Date: 6/16/2010 Shares Available to Vote: 21456 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Mitsuharu Terayama Management For For 1.2 Elect Director Yoshikatsu Takeuchi Management For For 1.3 Elect Director Tomoya Higashiura Management For For 1.4 Elect Director Tsutomu Sakurai Management For For 1.5 Elect Director Yukio Tanabe Management For For 1.6 Elect Director Shoji Morii Management For For 2 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 3 Approve Stock Option Plan for Directors Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- ARRIVA PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G05161107 Meeting Date: 6/17/2010 Shares Available to Vote: 110438 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Acquisition of Arriva plc by BD UK Holding Management For For Limited Court Meeting Management 1 Approve Scheme of Arrangement Management For For - -------------------------------------------------------------------------------- C&C GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G1826G107 Meeting Date: 6/17/2010 Shares Available to Vote: 251041 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Disposal of C&C Spirits Management For For - -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA (FORMERLY DNO ASA) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: R60003101 Meeting Date: 6/17/2010 Shares Available to Vote: 594041 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting; Registration of Attending Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate Inspector(s) Management For For of Minutes of Meeting 3 Approve Notice of Meeting and Agenda Management For For 4 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income 5 Approve Remuneration of Directors Management For For 6 Approve Remuneration of Auditors Management For For 7 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 8 Approve Bonus Scheme Based on Value of Company's Management For For Share for Management, Resource Persons, and Other Employees Shareholder Proposals Management 9 Shareholder Proposal from RAK Petroleum PCL: Elect Share Holder None Against Up to Two New Directors Management Proposals Management 10 Approve Reduced Notice Period for Extraordinary Management For Against General Meetings 11 Amend Articles Re: Notice Period for General Management For For Meetings; Record Date for General Meetings; Electronic Communication With Shareholders; Postal Voting 12 Authorize Share Repurchase Program and Reissuance Management For Against of Repurchased Shares - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7518 Security ID on Ballot: J48894109 Meeting Date: 6/17/2010 Shares Available to Vote: 645 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 1600 2.1 Elect Director Osamu Sawada Management For For 2.2 Elect Director Takayuki Yoshino Management For For 2.3 Elect Director Shingo Saitou Management For For 2.4 Elect Director Tooru Arai Management For For 2.5 Elect Director Norihisa Katayama Management For For 2.6 Elect Director Tsuyoshi Suzuki Management For For 2.7 Elect Director Shunichi Suemitsu Management For For 2.8 Elect Director Hiroshi Ohtsuka Management For For 2.9 Elect Director Katsutoshi Ichikawa Management For For 2.10 Elect Director Kunio Kawakami Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- VIDRALA, S.A. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: E9702H109 Meeting Date: 6/17/2010 Shares Available to Vote: 59695 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements for Fiscal Year 2009; Approve Discharge Directors 2 Approve Allocation of Income for Fiscal Year 2009 Management For For 3 Authorize Increase in Capital of Up to EUR 1.16 Management For For Million via Capitalization of Reserves; Consequentlly, Modify Article 5 of Company Bylaws 4 Authorize Repurchase of Shares; Void Management For For Authorization Granted by AGM of June 18, 2009 5 Re-elect Ramon Delclaux de la Sota as Director Management For For 6 Elect Auditors for the Company and Consolidated Management For For Group 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions 8 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- WIRECARD AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D22359133 Meeting Date: 6/17/2010 Shares Available to Vote: 13941 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.09 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For Against Members 6 Elect Stefan Klestil to the Supervisory Board Management For For 7 Ratify RP RICHTER GmbH as Auditors for Fiscal 2010 Management For For 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of, Participation Management For For in, Proxy Voting at, and Video / Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- ZENRIN CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9474 Security ID on Ballot: J98843105 Meeting Date: 6/17/2010 Shares Available to Vote: 25377 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 14.5 2.1 Elect Director Yasushi Harada Management For For 2.2 Elect Director Masao Ohsako Management For For 2.3 Elect Director Zenshi Takayama Management For For 2.4 Elect Director Junya Amita Management For For 2.5 Elect Director Jun Kashiwagi Management For For 2.6 Elect Director Kazuhiko Inaba Management For For 2.7 Elect Director Yoshinobu Tsuru Management For For 2.8 Elect Director Masuo Ohsako Management For For 2.9 Elect Director Tatsuhiko Shimizu Management For For 3 Appoint Statutory Auditor Chiyuki Imai Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y00890213 Meeting Date: 6/18/2010 Shares Available to Vote: 3714791 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 1 Approve Acquistion by China Elite Holdings Ltd. of Management For For 38.06 Percent of the Entire Issued Share Capital of Tian An China Investments Company Ltd. from Sun Hung Kai & Co. Ltd. 2 Approve Final Dividend Management For For 3 Reelect Arthur George Dew as Director Management For For 4 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize the Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8397 Security ID on Ballot: J04032108 Meeting Date: 6/18/2010 Shares Available to Vote: 44900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 32.5 2.1 Elect Director Masatoshi Asato Management For For 2.2 Elect Director Isamu Nerome Management For For 2.3 Elect Director Shin Benoki Management For For 2.4 Elect Director Yoshiaki Tamaki Management For For 2.5 Elect Director Tadashi Kinjou Management For For 2.6 Elect Director Tadashi Hanashiro Management For For 2.7 Elect Director Tomokazu Kobashikawa Management For For 2.8 Elect Director Kaoru Tamaki Management For For 2.9 Elect Director Masateru Higa Management For For 2.10 Elect Director Hirokazu Taminato Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 4 Approve Retirement Bonus Payment for Directors Management For Against 5 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- SATO CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6287 Security ID on Ballot: J69682102 Meeting Date: 6/18/2010 Shares Available to Vote: 57435 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 17 2 Amend Articles to Change Location of Head Office Management For For 3.1 Elect Director Kouichi Nishida Management For For 3.2 Elect Director Ikuo Dobashi Management For For 3.3 Elect Director Kazuo Matsuyama Management For For 3.4 Elect Director Tokuo Fujita Management For For 3.5 Elect Director Toshihiro Waki Management For For 3.6 Elect Director Tatsuo Narumi Management For For 3.7 Elect Director Takahiko Ono Management For For 3.8 Elect Director Ken Suzuki Management For For 3.9 Elect Director Hideo Yamada Management For For 3.10 Elect Director Yuuko Tanaka Management For For 3.11 Elect Director Kiyoko Ishiguro Management For For 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: E4866U210 Meeting Date: 6/21/2010 Shares Available to Vote: 166101 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements and Statutory Management For For Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2009 2 Amend Articles 15, 21 and 28 of Company Bylaws Re: Management For For Functions of the Board of Directors; and Article 22 of Company Bylaws Re: Functions and the Executive Committee 3 Amend Article 13-2 of General Meeting Regulations; Management For For Information of the Amendment on Article 13 and Approve Amended Board of Directors Regulations 4 Approve Merger by Absorption of Iquinosa SA by Management For For Faes Farma S.A.; Approve Merger Balance Sheet for Fiscal Year Ended Dec. 31, 2009 5 Authorize Share Repurchase and Cancellation of Management For Against Repurchased Shares within the Limits of Article 75 of Spanish Companies Law; Amend Article 5 of Bylaws Accordingly 6 Approve Capital Increase via Capitalization of Management For For Reserves 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions 8 Allow Questions Management 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- HELLENIC EXCHANGES HOLDING SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X3247C104 Meeting Date: 6/21/2010 Shares Available to Vote: 80605 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Repeat Meeting Agenda Management 1 Approve Reduction in Issued Share Capital Management For For 2 Amend Article 5 to Reflect Changes in Capital Management For For 3 Approve Spinoff Agreement and Designate Management For For Representative to Sign Notary Act in Connection with the Business Transaction - -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G5321P116 Meeting Date: 6/21/2010 Shares Available to Vote: 2300565 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Scrip Dividend (with a Cash Option) Management For For 3a Reelect Paddy Tang Lui Wai Yu as Director Management For For 3b Reelect Michael Leung Man Kin as Director Management For For 3c Reelect Robin Chan Yau Hing as Director Management For Against 3d Reelect Moses Cheng Mo Chi as Director Management For For 3e Reelect Poon Chung Kwong as Director Management For For 3f Reelect Alexander Lui Yiu Wah as Director Management For For 3g Reelect Claudia Cheung Man Wan as Director Management For For 3h Approve Remuneration of Directors Management For For 4 Reelect PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- KOMORI CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6349 Security ID on Ballot: J35931112 Meeting Date: 6/21/2010 Shares Available to Vote: 99236 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: SIP Security ID on Ballot: Q8484A107 Meeting Date: 6/21/2010 Shares Available to Vote: 1779997 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Chairman's Address and Presentation by the Management Managing Director and Chief Executive Officer 2 Receive Financial Statements and Statutory Reports Management for the Year Ended Jan. 31, 2010 3 Adopt the Remuneration Report for the Year Ended Management For For Jan. 31, 2010 4a Retirement of John Stocker as a Director Management 4b Retirement of Doug Curlewis as a Director Management 4c Elect David Manuel as a Director Management For For - -------------------------------------------------------------------------------- AMPER S.A. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: E04600198 Meeting Date: 6/22/2010 Shares Available to Vote: 113144 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements; Discharge Directors for Fiscal Year Ended on Dec. 31, 2009 2 Approve Allocation of Income for Fiscal Year Ended Management For For Dec. 31, 2009 3 Ratify and Reelect Director Designated thru Management For For Cooptation 4 Approve Remuneration Policy Report of the Board of Management For For Directors 5 Reelect Auditors of Company and its Consolidated Management For For Group 6 Approve Stock Option Plan Management For For 7 Approve Capital Increase via Capitalization of Management For For Reserves in Accordance with Article 153.a of Spanish Corporate Law; Consequently Amend Bylaws; Approve Listing of Shares on Official Stock Markets 8 Authorize Repurchase of Shares in Accordance With Management For For Article 75 of Spanish Corporate Law 9 Present Amendments on Board of Directors' Management Regulations 10 Delegate Powers to Board in Relation to Trading Management For For Company's Securities 11 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- CAMPOFRIO FOOD GROUP S.A. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: E31312130 Meeting Date: 6/22/2010 Shares Available to Vote: 148939 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year 2009; Approve Allocation of Income 2 Approve Discharge of Directors for Fiscal Year 2009 Management For For 3 Ratify the Appointment of Joseph Williamson Luter Management For For IV as Director 4 Re-elect Auditors Management For For 5 Approve Dividends Charged to Share Issuance Premium Management For For 6 Authorize Issuance of Bonds/Debentures/Warrants Management For For for a Maximum Period of 5 Years 7 Authorize Repurchase of Shares Management For For 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- EXTRACT RESOURCES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: EXT Security ID on Ballot: Q36899104 Meeting Date: 6/22/2010 Shares Available to Vote: 16389 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Alastair Clayton as a Director Management For For 2 Elect Ron Chamberlain as a Director Management For For 3 Approve the Extract Resources Ltd Performance Management For For Rights Plan 4 Approve the Grant of Up to 1.34 Million Management For For Performance Rights to Jonathan Leslie Under the Extract Resources Ltd Performance Rights Plan 5 Approve the Issuance of 15,524 Shares to Stephen Management For For Galloway 6 Approve the Issuance of 4,851 Shares to John Main Management For For 7 Approve the Issuance of 4,851 Shares to Neil Management For For MacLachlan 8 Approve the Issuance of 4,851 Shares to Inge Management For For Zaamwani-Kamwi 9 Approve the Issuance of 1,808 Shares to Alastair Management For For Clayton 10 Approve the Issuance of 1,037 Shares to Ron Management For For Chamberlain - -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y2679D118 Meeting Date: 6/22/2010 Shares Available to Vote: 347000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2a Elect James Ross Ancell as Director Management For For 2b Elect Anthony Thomas Christopher Carter as Director Management For For 2c Elect Martin Clarke as Director Management For For 2d Elect Henry Lin Chen as Director Management For For 2e Approve Remuneration of Directors Management For For 3 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 4a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6135 Security ID on Ballot: J39530100 Meeting Date: 6/22/2010 Shares Available to Vote: 113950 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Handling of Net Loss Management For For 2.1 Elect Director Jiro Makino Management For For 2.2 Elect Director Shun Makino Management For For 2.3 Elect Director Eiichi Hososhima Management For For 2.4 Elect Director Takeo Minosawa Management For For 2.5 Elect Director Akio Komura Management For For 2.6 Elect Director Tatsuaki Aiba Management For For 2.7 Elect Director Shingo Suzuki Management For For 2.8 Elect Director Yasuyuki Tamura Management For For 2.9 Elect Director Toshiyuki Nagano Management For For 3 Appoint Alternate Statutory Auditor Yoshinori Management For For Hosoya - -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y59683188 Meeting Date: 6/22/2010 Shares Available to Vote: 231000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 1 Approve Disposal of the Entire Share Capital of Management For For Elixir International Ltd. 2a1 Reelect Chung Yuk Man, Clarence as Director Management For For 2a2 Reelect Sham Sui Leung, Daniel as Director Management For For 2b Authorize Board to Fix Remuneration of Directors Management For For 3 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- NIKKISO CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6376 Security ID on Ballot: J51484103 Meeting Date: 6/22/2010 Shares Available to Vote: 119000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Toshihiko Kai Management For For 1.2 Elect Director Hiroshi Kinoshita Management For For 1.3 Elect Director Hiroshi Nakamura Management For For 1.4 Elect Director Hiroshi Nogami Management For For 1.5 Elect Director Akira Nishiwaki Management For For 1.6 Elect Director Shigeo Maruo Management For For 1.7 Elect Director Hisashi Homma Management For For 2 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8697 Security ID on Ballot: J6254G104 Meeting Date: 6/22/2010 Shares Available to Vote: 272 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5500 2.1 Elect Director Michio Yoneda Management For For 2.2 Elect Director Motoharu Fujikura Management For For 2.3 Elect Director Manabu Matsumoto Management For For 2.4 Elect Director Koutarou Yamazawa Management For For 2.5 Elect Director Yoshinori Karino Management For For 2.6 Elect Director Tsutomu Okuda Management For For 2.7 Elect Director Yusuke Kawamura Management For For 2.8 Elect Director Yuuko Kawamoto Management For For 2.9 Elect Director Taichi Sakaiya Management For For 2.10 Elect Director Shigeo Sasaki Management For For 2.11 Elect Director Shigeru Morimoto Management For For 3 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors - -------------------------------------------------------------------------------- THE GAME GROUP PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G37217109 Meeting Date: 6/22/2010 Shares Available to Vote: 371332 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Peter Lewis as Director Management For For 5 Re-elect Ishbel Macpherson as Director Management For For 6 Elect Ben White as Director Management For For 7 Elect Dana Dunne as Director Management For For 8 Elect David Mansfield as Director Management For For 9 Reappoint BDO Stoy Hayward LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8396 Security ID on Ballot: J12810107 Meeting Date: 6/23/2010 Shares Available to Vote: 590730 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4.5 2.1 Elect Director Masatoshi Miyawaki Management For For 2.2 Elect Director Yasujiro Miyahara Management For For 2.3 Elect Director Takujiro Mori Management For For 2.4 Elect Director Hiroshi Ogawa Management For For 2.5 Elect Director Shunichi Shinohara Management For For 2.6 Elect Director Hiroshi Nanjo Management For For 2.7 Elect Director Hiroshi Saito Management For For - -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: GC Security ID on Ballot: 389914102 Meeting Date: 6/23/2010 Shares Available to Vote: 70904 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Ten Management For For 2.1 Elect Ross J. McLeod as Director Management For For 2.2 Elect Earnest C. Beaudin as Director Management For For 2.3 Elect Richard S. Buski as Director Management For For 2.4 Elect Larry W. Campbell as Director Management For For 2.5 Elect Thomas W. Gaffney as Director Management For For 2.6 Elect Peter G. Meredith as Director Management For For 2.7 Elect David L. Prupas as Director Management For For 2.8 Elect Adrian R. Thomas as Director Management For For 2.9 Elect Rod N. Baker as Director Management For For 2.10 Elect Brian E. Egli as Director Management For For 3 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Amend Articles Management For For - -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8325 Security ID on Ballot: J21756101 Meeting Date: 6/23/2010 Shares Available to Vote: 692968 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2 Appoint Alternate Statutory Auditor Tadao Kawauchi Management For Against 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- KYOWA EXEO CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 1951 Security ID on Ballot: J38232104 Meeting Date: 6/23/2010 Shares Available to Vote: 61000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Elect Director Yutaka Horibe Management For For 3.1 Appoint Statutory Auditor Kazuteru Kanazawa Management For For 3.2 Appoint Statutory Auditor Muneharu Yamamoto Management For Against - -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8613 Security ID on Ballot: J40476103 Meeting Date: 6/23/2010 Shares Available to Vote: 93198 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7.5 2 Approve Reduction in Capital Reserves Management For Against 3.1 Elect Director Eijiro Nagao Management For For 3.2 Elect Director Zenshiro Mizuno Management For For 3.3 Elect Director Shigeru Nakano Management For For 3.4 Elect Director Mamoru Kobayashi Management For For 4 Appoint Alternate Statutory Auditor Isamu Mori Management For For 5 Approve Annual Bonus Payment to Directors Management For For 6 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- MICHANIKI SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X5381L188 Meeting Date: 6/23/2010 Shares Available to Vote: 193249 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Agenda Management 1 Approve Financial Statements and Income Allocation Management For For 2 Approve Discharge of Board and Auditors Management For For 3 Approve Remuneration of Auditors for 2009 Management For For 4 Approve Director Remuneration Management For For 5 Approve Auditors and Fix Their Remuneration Management For For 6 Ratify Director Appointments Management For For 7 Authorize Board to Participate in Companies with Management For For Similar Business Interests - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4544 Security ID on Ballot: J4352B101 Meeting Date: 6/23/2010 Shares Available to Vote: 36200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hiromasa Suzuki Management For For 1.2 Elect Director Shinji Ogawa Management For For 1.3 Elect Director Tatsuo Tokumitsu Management For For 1.4 Elect Director Yoshihiro Kato Management For For 1.5 Elect Director Shiro Kudo Management For For 1.6 Elect Director Naoji Yui Management For For 1.7 Elect Director Nobumichi Hattori Management For For 1.8 Elect Director Yasunori Kaneko Management For For 1.9 Elect Director Yoshiki Watanabe Management For For 2 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- PATRIZIA IMMOBILIEN AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D5988D110 Meeting Date: 6/23/2010 Shares Available to Vote: 88856 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify Deloitte & Touche GmbH as Auditors for Management For For Fiscal 2010 7 Authorize Share Repurchase Program and Reissuance Management For Against or Cancellation of Repurchased Shares 8 Amend Articles Re: Participation in, Voting Rights Management For For Representation at, and Electronic Voting at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- PFLEIDERER AG Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D60638133 Meeting Date: 6/23/2010 Shares Available to Vote: 52102 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board Members for Management For For Fiscal 2009 with the Exception of Former Management Board Member Robert Hopperdietzel 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 5 Elect Hans Pfleiderer to the Supervisory Board Management For For 6 Amend Articles Re: Convocation of, Registration Management For For for, Audio and Video Transmission of, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7 Approve Creation of EUR 75.1 Million Pool of Management For Against Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Management For Against Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 60.1 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 10 Approve Affiliation Agreement with Pfleiderer Management For For erste Holding GmbH - -------------------------------------------------------------------------------- SANDEN CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6444 Security ID on Ballot: J67091108 Meeting Date: 6/23/2010 Shares Available to Vote: 256000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Masayoshi Ushikubo Management For For 2.2 Elect Director Yoshimasa Hayakawa Management For For 2.3 Elect Director Kazunori Kiuchi Management For For 2.4 Elect Director Katsuya Nishi Management For For 2.5 Elect Director Isao Tada Management For For - -------------------------------------------------------------------------------- SEIREN CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3569 Security ID on Ballot: J70402102 Meeting Date: 6/23/2010 Shares Available to Vote: 152900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Tatsuo Kawada Management For For 2.2 Elect Director Masakazu Nomura Management For For 2.3 Elect Director Kiyoshi Nishimura Management For For 2.4 Elect Director Hidekiyo Ido Management For For 2.5 Elect Director Kouichi Yuikawa Management For For 2.6 Elect Director Kouji Tsubota Management For For 2.7 Elect Director Nobuo Sasaki Management For For 2.8 Elect Director Shoutarou Yachi Management For For 2.9 Elect Director Toshio Takanashi Management For Against 2.10 Elect Director Haruo Tsuji Management For For 2.11 Elect Director Fumio Dohi Management For For 2.12 Elect Director Hiroyuki Makida Management For For 3 Appoint External Audit Firm Management For For 4 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7296 Security ID on Ballot: J1346G105 Meeting Date: 6/24/2010 Shares Available to Vote: 46234 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 13 2.1 Elect Director Yoshihide Yamamoto Management For For 2.2 Elect Director Shirou Sumita Management For For 2.3 Elect Director Toshimichi Matsuda Management For For 2.4 Elect Director Kouki Kishida Management For For 2.5 Elect Director Hiromichi Suzuki Management For For 2.6 Elect Director Akihiko Yamada Management For For 2.7 Elect Director Katsuyoshi Fukatsu Management For For 2.8 Elect Director Yoshinobu Isobe Management For For 2.9 Elect Director Kazuhiro Itonaga Management For For 2.10 Elect Director Mitsumasa Kimura Management For For 2.11 Elect Director Kazuto Suzuki Management For For 3 Appoint Statutory Auditor Masahide Sato Management For For 4 Appoint Alternate Statutory Auditor Takahisa Tabata Management For For - -------------------------------------------------------------------------------- H20 RETAILING CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8242 Security ID on Ballot: J2358J102 Meeting Date: 6/24/2010 Shares Available to Vote: 147330 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Amend Business Lines Management For For 2.1 Elect Director Shunichi Sugioka Management For For 2.2 Elect Director Jun Wakabayashi Management For For 2.3 Elect Director Nobuaki Nitta Management For For 2.4 Elect Director Yousaku Fuji Management For Against 2.5 Elect Director Kazuo Sumi Management For For 2.6 Elect Director Kazutoshi Senno Management For For 2.7 Elect Director Keiji Uchiyama Management For For 2.8 Elect Director Shigeru Yasukawa Management For For 2.9 Elect Director Tadatsugu Mori Management For For 2.10 Elect Director Katsuhiro Hayashi Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6756 Security ID on Ballot: J20423109 Meeting Date: 6/24/2010 Shares Available to Vote: 137009 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kunio Hasegawa Management For For 1.2 Elect Director Manabu Shinomoto Management For For 1.3 Elect Director Shungo Dazai Management For Against 1.4 Elect Director Kenshirou Kotou Management For For 1.5 Elect Director Naoya Takahashi Management For Against 1.6 Elect Director Yoshifumi Nomura Management For For - -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: HBM Security ID on Ballot: 443628102 Meeting Date: 6/24/2010 Shares Available to Vote: 106795 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect J. Bruce Barraclough as Director Management For For 1.2 Elect Alan R. Hibben as Director Management For For 1.3 Elect W. Warren Holmes as Director Management For For 1.4 Elect John L. Knowles as Director Management For For 1.5 Elect Alan J. Lenczner as Director Management For For 1.6 Elect Kenneth G. Stowe as Director Management For For 1.7 Elect G. Wesley Voorheis as Director Management For For 2 Fix Number of Directors From Time to Time Management For For 3 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- IT HOLDINGS CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3626 Security ID on Ballot: J2563B100 Meeting Date: 6/24/2010 Shares Available to Vote: 43008 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Amend Articles to Change Location of Head Office - Management For For Amend Business Lines 3.1 Elect Director Tetsuo Nakao Management For For 3.2 Elect Director Susumu Okamoto Management For For 3.3 Elect Director Norio Maenishi Management For For 3.4 Elect Director Koju Takizawa Management For For 3.5 Elect Director Junji Kitagawa Management For For 3.6 Elect Director Hiroaki Fujimiya Management For For 3.7 Elect Director Katsuki Kanaoka Management For For 3.8 Elect Director Masaki Chitose Management For For 3.9 Elect Director Shingo Oda Management For For 3.10 Elect Director Yoshinobu Ishigaki Management For For - -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6807 Security ID on Ballot: J26273102 Meeting Date: 6/24/2010 Shares Available to Vote: 128000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Masami Shinozaki Management For For 1.2 Elect Director Yasutaka Akiyama Management For For 1.3 Elect Director Masato Shimamura Management For For 1.4 Elect Director Yoshio Shiono Management For For 1.5 Elect Director Natsuki Kawabe Management For For 1.6 Elect Director Takashi Tamaki Management For For 1.7 Elect Director Yasuhide Takahashi Management For For 1.8 Elect Director Noboru Norose Management For For 1.9 Elect Director Masaki Fujimoto Management For For 1.10 Elect Director Kazuo Takeda Management For For 1.11 Elect Director Akira Kawamata Management For For 1.12 Elect Director Mamoru Okamoto Management For For 1.13 Elect Director Akira Shimazaki Management For For 1.14 Elect Director Yasutoshi Ogino Management For For 1.15 Elect Director Tsutomu Onohara Management For For 2 Appoint Statutory Auditor Katsuya Mizuishi Management For For 3 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditor 4 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- KANEMATSU CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8020 Security ID on Ballot: J29868106 Meeting Date: 6/24/2010 Shares Available to Vote: 350698 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Masaharu Hamakawa Management For For 1.2 Elect Director Masayuki Shimojima Management For For 1.3 Elect Director Kazuo Shigemoto Management For For 1.4 Elect Director Toshihiro Kashizawa Management For For 1.5 Elect Director Hitomi Sato Management For For 1.6 Elect Director Tatsuo Suzuki Management For For 1.7 Elect Director Fumihiko Nashimoto Management For For 1.8 Elect Director Tetsuro Murao Management For For 1.9 Elect Director Hirokazu Tamura Management For For 1.10 Elect Director Takashi Gunji Management For For 2 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8350 Security ID on Ballot: J42368100 Meeting Date: 6/24/2010 Shares Available to Vote: 568000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2 Amend Articles to Make Technical Changes Management For For 3.1 Elect Director Yasuo Sugimoto Management For For 3.2 Elect Director Susumu Terao Management For For 3.3 Elect Director Kunihiro Takada Management For For 3.4 Elect Director Takashi Kumachi Management For For 3.5 Elect Director Tsutomu Inaniwa Management For For 3.6 Elect Director Akihiko Matsuki Management For For 3.7 Elect Director Toru Yanagiya Management For For 3.8 Elect Director Masao Fujii Management For For 4 Appoint Statutory Auditor Ikuo Sato Management For Against 5 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- NABTESCO CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6268 Security ID on Ballot: J4707Q100 Meeting Date: 6/24/2010 Shares Available to Vote: 87163 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Kazuyuki Matsumoto Management For For 2.2 Elect Director Hiroshi Sawa Management For For 2.3 Elect Director Youichi Inoue Management For For 2.4 Elect Director Shigeki Tsubouchi Management For For 2.5 Elect Director Yousuke Mishiro Management For For 2.6 Elect Director Yuujirou Imamura Management For For 2.7 Elect Director Hiroyuki Aoi Management For For 2.8 Elect Director Tsutomu Sakamoto Management For For 2.9 Elect Director Kazuaki Kotani Management For For 2.10 Elect Director Kazuhide Naraki Management For For - -------------------------------------------------------------------------------- Q-CELLS SE Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: D6232R103 Meeting Date: 6/24/2010 Shares Available to Vote: 9492 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 5 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 6 Amend Articles Re: Composition of the Supervisory Management For For Board, Convocation, Participation, Voting, and Audio and Video Transmission of General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 7 Approve Remuneration of Supervisory Board Management For For 8 Elect Helmut Gierse to the Supervisory Board Management For For 9 Amend 2007 Stock Option Plan and Connected Pool of Management For For Conditional Capital 10 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Add EUR 8.8 Million to Existing Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 8.2 Million Pool of Management For For Capital without Preemptive Rights - -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4527 Security ID on Ballot: J65371106 Meeting Date: 6/24/2010 Shares Available to Vote: 107562 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Amend Business Lines Management For For 2.1 Elect Director Kunio Yamada Management For For 2.2 Elect Director Toshiaki Yoshino Management For For 2.3 Elect Director Akiyoshi Yoshida Management For For 2.4 Elect Director Toru Nishihara Management For For 2.5 Elect Director Masanori Kimura Management For For 2.6 Elect Director Takehiko Okubo Management For For 2.7 Elect Director Yoichi Kambara Management For For 2.8 Elect Director Noboru Fujii Management For For 2.9 Elect Director Shinichi Kunisaki Management For For 2.10 Elect Director Shigeo Morioka Management For For 2.11 Elect Director Yasuhiro Yamada Management For For - -------------------------------------------------------------------------------- SMK CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6798 Security ID on Ballot: J75777110 Meeting Date: 6/24/2010 Shares Available to Vote: 110343 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Tetsuya Nakamura Management For For 2.2 Elect Director Yasumitsu Ikeda Management For For 2.3 Elect Director Hajime Yamada Management For For 2.4 Elect Director Yoshio Sakurai Management For For 2.5 Elect Director Yuuji Tanahashi Management For For 3 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- EACCESS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9427 Security ID on Ballot: J12548103 Meeting Date: 6/24/2010 Shares Available to Vote: 1266 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Share Exchange Agreement with EMOBILE Management For For 2 Amend Articles To Require Supermajority Support of Management For For Board Members to Issue New Shares/Amend Articles - Reduce Maximum Board Size - Amend Business Lines 3.1 Elect Director Sachio Senmoto Management For For 3.2 Elect Director Kouji Fukata Management For For 3.3 Elect Director Eric Gan Management For For 3.4 Elect Director Ankur Sahu Management For For 3.5 Elect Director Junji Inoue Management For For 3.6 Elect Director Glenn Gumpel Management For For 3.7 Elect Director Jirou Kokuryou Management For For 3.8 Elect Director Julian Horn-Smith Management For For 3.9 Elect Director Shiong Tan Management For For 4 Appoint Alternate Statutory Auditor Yuji Shibata Management For For 5 Approve Stock Option Plan Management For For 6 Approve Stock Option Plan for Directors Management For For 7 Approve Stock Option Plan for Statutory Auditors Management For For 8 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA) Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X9269X124 Meeting Date: 6/25/2010 Shares Available to Vote: 565519 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Agenda Management Special Meeting Agenda Management 1 Amend Corporate Purpose Management For For 1 Amend Corporate Purpose Management For For - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6770 Security ID on Ballot: J01176114 Meeting Date: 6/25/2010 Shares Available to Vote: 162136 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Reflect Digitalization of Share Management For For Certificates 2 Approve Accounting Transfers Management For For 3.1 Elect Director Masataka Kataoka Management For For 3.2 Elect Director Nobuhiko Komeya Management For For 3.3 Elect Director Toshihiro Kuriyama Management For For 3.4 Elect Director Junichi Umehara Management For For 3.5 Elect Director Masaru Usui Management For For 3.6 Elect Director Shuuji Takamura Management For For 3.7 Elect Director Yoshitada Amagishi Management For For 3.8 Elect Director Takashi Kimoto Management For For 3.9 Elect Director Yasuo Sasao Management For For 4 Appoint Statutory Auditor Hiroshi Akiyama Management For For 5 Appoint Alternate Statutory Auditor Hikokichi Management For For Tokiwa - -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8399 Security ID on Ballot: J04158101 Meeting Date: 6/25/2010 Shares Available to Vote: 125300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2 Authorize Preferred Share Repurchase Program to Management For For Repay Public Funds 3.1 Elect Director Isao Oshiro Management For For 3.2 Elect Director Keiya Miyagi Management For For 3.3 Elect Director Tokei Kinjo Management For For 3.4 Elect Director Ikuo Yasuda Management For For 3.5 Elect Director Toru Ikehata Management For For 3.6 Elect Director Shinichi Ishikawa Management For For 3.7 Elect Director Michitoshi Tokeshi Management For For 4 Appoint Statutory Auditor Hirohisa Irabu Management For For - -------------------------------------------------------------------------------- DTS CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9682 Security ID on Ballot: J11907102 Meeting Date: 6/25/2010 Shares Available to Vote: 80382 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2.1 Elect Director Minoru Takeuchi Management For For 2.2 Elect Director Haruki Nakamura Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7735 Security ID on Ballot: J10626109 Meeting Date: 6/25/2010 Shares Available to Vote: 186000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Akira Ishida Management For For 1.2 Elect Director Masahiro Hashimoto Management For For 1.3 Elect Director Osamu Ryonai Management For For 1.4 Elect Director Masashi Arita Management For For 1.5 Elect Director Yoshio Tateishi Management For For 1.6 Elect Director Takeshi Isayama Management For For 1.7 Elect Director Toru Matsumoto Management For For 2 Appoint Statutory Auditor Mikio Mori Management For Against 3 Appoint Alternate Statutory Auditor Katsuyuki Management For Against Toyobe - -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6383 Security ID on Ballot: J08988107 Meeting Date: 6/25/2010 Shares Available to Vote: 55500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Katsumi Takeuchi Management For For 1.2 Elect Director Masaki Houjou Management For For 1.3 Elect Director Yutaka Hirai Management For For 1.4 Elect Director Fumio Kobayashi Management For For 1.5 Elect Director Seiki Kakinuma Management For For 1.6 Elect Director Takahiro Taniguchi Management For For 1.7 Elect Director Masayoshi Inoue Management For For 1.8 Elect Director Mikio Inohara Management For For 1.9 Elect Director Akio Tanaka Management For For 1.10 Elect Director Takashi Hiramoto Management For For 1.11 Elect Director Susumu Moriya Management For For 1.12 Elect Director Hiroyoshi Takeda Management For For 1.13 Elect Director Katsutoshi Fujiki Management For For 1.14 Elect Director Naoki Tahara Management For For 1.15 Elect Director Yoshiyuki Nakashima Management For For 1.16 Elect Director Hidenori Iwamoto Management For For 1.17 Elect Director Seiji Sato Management For For 2.1 Appoint Statutory Auditor Setsuo Idehara Management For For 2.2 Appoint Statutory Auditor Hiroyuki Torii Management For For - -------------------------------------------------------------------------------- ELLAKTOR SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X1959E102 Meeting Date: 6/25/2010 Shares Available to Vote: 116594 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Auditors Management For For 3 Approve Director Remuneration Management For Against 4 Approve Auditors and Fix Their Remuneration Management For Against 5 Authorize Board to Participate in Companies with Management For For Similar Business Interests 6 Approve Related Party Transactions Management For Against - -------------------------------------------------------------------------------- GLORY LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6457 Security ID on Ballot: J17304130 Meeting Date: 6/25/2010 Shares Available to Vote: 33315 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 17 2.1 Elect Director Hisao Onoe Management For For 2.2 Elect Director Hideto Nishino Management For For 2.3 Elect Director Norishige Matsuoka Management For For 2.4 Elect Director Hirokazu Onoe Management For For 2.5 Elect Director Hiroki Sasaki Management For For 2.6 Elect Director Akira Niijima Management For For 2.7 Elect Director Yuichi Funabiki Management For For 2.8 Elect Director Masahiro Ichitani Management For For 2.9 Elect Director Kiyoshi Kigasawa Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8803 Security ID on Ballot: J19278100 Meeting Date: 6/25/2010 Shares Available to Vote: 246206 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Handling of Net Loss Management For For 2.1 Elect Director Motoya Aizawa Management For For 2.2 Elect Director Kunitaro Saida Management For For 3.1 Appoint Statutory Auditor Masahiko Kadotani Management For Against 3.2 Appoint Statutory Auditor Yasutada Sasaki Management For For - -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7004 Security ID on Ballot: J20790101 Meeting Date: 6/25/2010 Shares Available to Vote: 368500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2 Amend Articles to Reduce Directors' Term Management For For 3.1 Elect Director Minoru Furukawa Management For For 3.2 Elect Director Shunsaku Yahata Management For For 3.3 Elect Director Koichiro Anzai Management For For 3.4 Elect Director Akifumi Mitani Management For For 3.5 Elect Director Hisao Matsuwake Management For For 3.6 Elect Director Seiichiro Tsurisaki Management For For 3.7 Elect Director Toru Shimizu Management For For 3.8 Elect Director Takashi Tanisho Management For For 3.9 Elect Director Kenji Sawada Management For For 3.10 Elect Director Masayuki Morikata Management For For 4.1 Appoint Statutory Auditor Motohiro Fujii Management For For 4.2 Appoint Statutory Auditor Junnosuke Ban Management For For 5 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 6 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9119 Security ID on Ballot: J23446107 Meeting Date: 6/25/2010 Shares Available to Vote: 64033 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Tomoyuki Sekine Management For For 2.2 Elect Director Kenichi Hoshino Management For For 2.3 Elect Director Shinji Ono Management For For 2.4 Elect Director Yoshihiko Nakagami Management For For 2.5 Elect Director Mamoru Chikamitsu Management For For 2.6 Elect Director Shigeki Miyake Management For For 2.7 Elect Director Hiromi Tosha Management For For 3 Appoint Statutory Auditor Mikio Hirooka Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- INTRACOM HOLDINGS S.A. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: X3967R125 Meeting Date: 6/25/2010 Shares Available to Vote: 420312 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Auditors Management For For 3 Approve Auditors and Fix Their Remuneration Management For For 4 Pre-approve Director Remuneration for 2010 Management For For 5 Pre-approve Executive Director Contracts and Management For Against Remuneration for 2010 6 Authorize Board to Participate in Companies with Management For For Similar Business Interests 7 Other Business Management For Against - -------------------------------------------------------------------------------- JAPAN ASIA INVESTMENT Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8518 Security ID on Ballot: J26263103 Meeting Date: 6/25/2010 Shares Available to Vote: 170138 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Moriyoshi Matsumoto Management For For 1.2 Elect Director Osamu Hosokubo Management For For 1.3 Elect Director Shinichi Hotta Management For For 1.4 Elect Director Tetsurou Shimomura Management For For 2 Approve Stock Option Plan Management For For 3 Appoint Alternate Statutory Auditor Fumitaka Management For For Furukawa - -------------------------------------------------------------------------------- JUKI CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6440 Security ID on Ballot: J87086112 Meeting Date: 6/25/2010 Shares Available to Vote: 97245 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Handling of Net Loss Management For For 2 Amend Articles to Change Location of Head Office - Management For For Indemnify Directors 3.1 Elect Director Kazuyuki Nakamura Management For For 3.2 Elect Director Akira Kiyohara Management For For 3.3 Elect Director Tomohisa Miyake Management For For 3.4 Elect Director Shinji Yamaguchi Management For For 3.5 Elect Director Hirokazu Nagashima Management For For 3.6 Elect Director Hiroshi Nakamura Management For For 3.7 Elect Director Toshihiko Ozaki Management For For 4 Appoint Statutory Auditor Ryouji Murayama Management For For - -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8282 Security ID on Ballot: J36615102 Meeting Date: 6/25/2010 Shares Available to Vote: 45900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Shuuichi Kato Management For For 2.2 Elect Director Motonobu Inoue Management For For 2.3 Elect Director Kenji Sato Management For For 2.4 Elect Director Susumu Hoteida Management For For 2.5 Elect Director Yukio Kato Management For For 2.6 Elect Director Hiroyuki Endo Management For For 2.7 Elect Director Tadashi Hiramoto Management For For 2.8 Elect Director Yasushi Yamada Management For For 2.9 Elect Director Yuuji Okano Management For For 2.10 Elect Director Kunihiko Yamamoto Management For For 2.11 Elect Director Masashi Takahashi Management For For 2.12 Elect Director Tomeo Igawa Management For For 2.13 Elect Director Jirou Matsumoto Management For For 2.14 Elect Director Masahiro Hayashi Management For For 2.15 Elect Director Yoichi Sakashita Management For For 2.16 Elect Director Naoto Ohsaka Management For For 2.17 Elect Director Shinichi Kawasumi Management For For 2.18 Elect Director Keisuke Inoue Management For For 3 Appoint Statutory Auditor Toyofusa Saito Management For Against 4 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors 5 Approve Retirement Bonus Payment for Director Management For For 6 Approve Stock Option Plan for Directors and Management For For Statutory Auditors 7 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7242 Security ID on Ballot: J31803109 Meeting Date: 6/25/2010 Shares Available to Vote: 243832 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Hidetsune Iseki Management For For 2.2 Elect Director Shigeo Kidokoro Management For For 2.3 Elect Director Hiroaki Hirayama Management For For 3 Appoint Statutory Auditor Tadao Ogoshi Management For Against 4 Appoint Alternate Statutory Auditor Isao Hiraide Management For Against 5 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditor 6 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 1334 Security ID on Ballot: J4001N100 Meeting Date: 6/25/2010 Shares Available to Vote: 552985 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2 Amend Articles to Change Location of Head Office Management For For 3.1 Elect Director Yuji Igarashi Management For For 3.2 Elect Director Toshio Kushiro Management For For 3.3 Elect Director Shigeru Ito Management For For 3.4 Elect Director Michiro Sakai Management For For 3.5 Elect Director Kazuaki Kanda Management For For 3.6 Elect Director Nobuyuki Aoki Management For For 3.7 Elect Director Masao Anzai Management For For 3.8 Elect Director Jun Watanabe Management For For 3.9 Elect Director Wataru Nemoto Management For For 3.10 Elect Director Hiroshi Imamura Management For For 3.11 Elect Director Akinori Murata Management For For 3.12 Elect Director Atsushi Nagano Management For For 3.13 Elect Director Yoshiro Nakabe Management For For 4 Appoint Statutory Auditor Masahiro Sakaguchi Management For Against - -------------------------------------------------------------------------------- NETUREN CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5976 Security ID on Ballot: J48904106 Meeting Date: 6/25/2010 Shares Available to Vote: 195603 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Eiji Yamashita Management For For 2.2 Elect Director Tetsukazu Fukuhara Management For For 2.3 Elect Director Toyoyuki Sunago Management For For 2.4 Elect Director Manabu Hagino Management For For 2.5 Elect Director Hajime Nitta Management For For 2.6 Elect Director Kazuhiro Kawasaki Management For For 2.7 Elect Director Shigeru Mizoguchi Management For For 2.8 Elect Director Yasuyuki Nakao Management For For 2.9 Elect Director Makoto Saitou Management For For 3 Appoint Alternate Statutory Auditor Yukiko Naka Management For For - -------------------------------------------------------------------------------- NIHON DENPA KOGYO CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6779 Security ID on Ballot: J26819102 Meeting Date: 6/25/2010 Shares Available to Vote: 11781 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 - -------------------------------------------------------------------------------- NIPPON SEIKI CO. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7287 Security ID on Ballot: J55483101 Meeting Date: 6/25/2010 Shares Available to Vote: 54000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Shoji Nagai Management For For 1.2 Elect Director Kazuo Nirasawa Management For For 1.3 Elect Director Takashi Nagatsuka Management For For 1.4 Elect Director Mitsuhiro Kawamata Management For For 1.5 Elect Director Yoshiaki Yazawa Management For For 1.6 Elect Director Takeyoshi Igarashi Management For For 1.7 Elect Director Hiroshi Araki Management For For 1.8 Elect Director Hirotoshi Takada Management For For 1.9 Elect Director Makoto Okawa Management For For 1.10 Elect Director Yoshiki Takebe Management For For 1.11 Elect Director Akira Nakamura Management For For 1.12 Elect Director Junichi Suzuki Management For For 1.13 Elect Director Seiichiro Okada Management For For 1.14 Elect Director Morito Sato Management For For 1.15 Elect Director Toshiaki Ichihashi Management For For 1.16 Elect Director Yoichi Ayata Management For For 2 Appoint Statutory Auditor Masao Asano Management For For 3 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 1332 Security ID on Ballot: J56042104 Meeting Date: 6/25/2010 Shares Available to Vote: 185524 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Naoya Kakizoe Management For For 1.2 Elect Director Yasuhisa Sato Management For For 1.3 Elect Director Norio Hosomi Management For For 1.4 Elect Director Kunihiko Koike Management For For 1.5 Elect Director Naoto Ihara Management For For 1.6 Elect Director Yoshio Osawa Management For For 1.7 Elect Director Takaaki Wakasugi Management For For - -------------------------------------------------------------------------------- OITA BANK LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8392 Security ID on Ballot: J60256104 Meeting Date: 6/25/2010 Shares Available to Vote: 365000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Tetsunori Gotou Management For For 2.2 Elect Director Youichi Miura Management For For 2.3 Elect Director Takayuki Suzuki Management For For 2.4 Elect Director Issei Takahara Management For For 2.5 Elect Director Tomohiro Watanabe Management For For 3 Appoint Statutory Auditor Tomiichiro Goto Management For For 4 Approve Retirement Bonus Payment for Statutory Management For For Auditor 5 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- TADANO LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6395 Security ID on Ballot: J79002101 Meeting Date: 6/25/2010 Shares Available to Vote: 69526 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kouichi Tadano Management For For 2.2 Elect Director Tadashi Suzuki Management For For 2.3 Elect Director Shuuji Ohyabu Management For For 2.4 Elect Director Nobuhiko Itou Management For For 2.5 Elect Director Yasuyuki Yoshida Management For For 3.1 Appoint Statutory Auditor Yoshihide Ugawa Management For For 3.2 Appoint Statutory Auditor Hirofumi Ishikawa Management For For 4 Appoint Alternate Statutory Auditor Tadashi Kouzai Management For For - -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4914 Security ID on Ballot: J80937113 Meeting Date: 6/25/2010 Shares Available to Vote: 274194 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Ritaro Igaki Management For For 2.2 Elect Director Yoshinari Niimura Management For For 2.3 Elect Director Ryoji Noyori Management For Against 2.4 Elect Director Haruo Nakanishi Management For For 2.5 Elect Director Yoshiaki Suda Management For For 2.6 Elect Director Kazuhiko Tokoro Management For For 2.7 Elect Director Hiroyuki Matsumoto Management For For 2.8 Elect Director Masayuki Mita Management For For 3 Appoint Statutory Auditor Yoshiaki Watanabe Management For Against 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- UK COAL PLC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G91724107 Meeting Date: 6/25/2010 Shares Available to Vote: 150630 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Gareth Williams as Director Management For For 3 Re-elect Jon Lloyd as Director Management For For 4 Re-elect Kevin Whiteman as Director Management For For 5 Approve Remuneration Report Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Approve 2010 Long-Term Incentive Plan Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5451 Security ID on Ballot: J97140115 Meeting Date: 6/25/2010 Shares Available to Vote: 370000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yoshitsugu Kokubo Management For Against 1.2 Elect Director Takehisa Terada Management For For 1.3 Elect Director Tatsumi Tooyama Management For For 1.4 Elect Director Osamu Nishimura Management For For 1.5 Elect Director Takaaki Kawamoto Management For For 1.6 Elect Director Eiji Ishida Management For For 2 Appoint Statutory Auditor Katsumi Sakaiguchi Management For For 3 Appoint Alternate Statutory Auditor Tsuguo Management For Against Takahashi - -------------------------------------------------------------------------------- NSD CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9759 Security ID on Ballot: J56107105 Meeting Date: 6/28/2010 Shares Available to Vote: 42708 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Change Company Name Management For For 2.1 Elect Director Ichiro Okinaka Management For For 2.2 Elect Director Yoshikazu Imajo Management For For 2.3 Elect Director Yukio Umehara Management For For 2.4 Elect Director Hideshi Maekawa Management For For 2.5 Elect Director Atsuo Tomura Management For For 2.6 Elect Director Kiyoshi Kondo Management For For 2.7 Elect Director Kenji Takatori Management For For 3 Appoint Statutory Auditor Yasuhiro Moriuchi Management For Against 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8522 Security ID on Ballot: J47442108 Meeting Date: 6/29/2010 Shares Available to Vote: 223000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Kazumaro Kato Management For For 2.2 Elect Director Yukio Yanase Management For For 2.3 Elect Director Masahiro Nakamura Management For For 2.4 Elect Director Yoji Kasahara Management For For 2.5 Elect Director Ichiro Fujiwara Management For For 2.6 Elect Director Yasuhisa Yamamoto Management For For 2.7 Elect Director Mamoru Harada Management For For 2.8 Elect Director Tetsundo Nakamura Management For For 2.9 Elect Director Yasuhiro Kondo Management For For 2.10 Elect Director Tomio Iwata Management For For 2.11 Elect Director Yoshiyuki Furukawa Management For For 3 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 1721 Security ID on Ballot: J5890P106 Meeting Date: 6/29/2010 Shares Available to Vote: 93749 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2.1 Elect Director Hajime Takashima Management For For 2.2 Elect Director Youji Oku Management For For 2.3 Elect Director Hidetoshi Miura Management For For 2.4 Elect Director Yoneki Tahara Management For For 2.5 Elect Director Kunio Ushioda Management For For 2.6 Elect Director Yoshihiro Mimata Management For For 2.7 Elect Director Hirofumi Yamasaki Management For For 2.8 Elect Director Akio Ogawa Management For For 2.9 Elect Director Tatsufumi Nakajima Management For For 2.10 Elect Director Mitsuhiro Watanabe Management For For 3.1 Appoint Statutory Auditor Masahiro Takeshita Management For Against 3.2 Appoint Statutory Auditor Kichiro Akino Management For For - -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4044 Security ID on Ballot: J05502109 Meeting Date: 6/29/2010 Shares Available to Vote: 479145 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Shuichi Sarasawa Management For For 1.2 Elect Director Keiji Kaneko Management For For 1.3 Elect Director Tatsuya Mori Management For For 1.4 Elect Director Hajime Nakai Management For For 1.5 Elect Director Chikashi Kawashima Management For For 1.6 Elect Director Yoshiyuki Takahara Management For For 1.7 Elect Director Isamu Kato Management For For 1.8 Elect Director Teiichi Yamamoto Management For For 2.1 Appoint Statutory Auditor Akio Nagatomi Management For For 2.2 Appoint Statutory Auditor Yoichi Fujita Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- DAIHEN CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6622 Security ID on Ballot: J09114109 Meeting Date: 6/29/2010 Shares Available to Vote: 111000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 - -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9132 Security ID on Ballot: J09240102 Meeting Date: 6/29/2010 Shares Available to Vote: 73834 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Handling of Net Loss Management For For 2.1 Elect Director Yasuhiko Tamakoshi Management For For 2.2 Elect Director Junzo Murakami Management For For 3 Appoint Statutory Auditor Kosuke Kodaka Management For For - -------------------------------------------------------------------------------- DAIMEI TELECOM ENGINEERING CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 1943 Security ID on Ballot: J10290120 Meeting Date: 6/29/2010 Shares Available to Vote: 122000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Formation of Joint Holding Company with Management For For Commuture Corp. and Todentsu Corp. 3.1 Elect Director Gorou Yagihashi Management For For 3.2 Elect Director Hiroshi Yagi Management For For 3.3 Elect Director Rikio Tajika Management For For 3.4 Elect Director Haruo Hasebe Management For For 3.5 Elect Director Kenji Wakou Management For For 3.6 Elect Director Junichi Nomura Management For For 3.7 Elect Director Hideki Katou Management For For 3.8 Elect Director Nobuyoshi Tanaka Management For For 3.9 Elect Director Katsuhiko Murota Management For Against 4 Appoint Alternate Statutory Auditor Yasuhiro Management For Against Ishihara - -------------------------------------------------------------------------------- EDION CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 2730 Security ID on Ballot: J1266Z109 Meeting Date: 6/29/2010 Shares Available to Vote: 48877 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Mergers by Absorption Management For For 3.1 Elect Director Masataka Kubo Management For For 3.2 Elect Director Shoichi Okajima Management For For 3.3 Elect Director Kazutoshi Tomonori Management For For 3.4 Elect Director Makoto Fujikawa Management For For 3.5 Elect Director Yuji Nakaguchi Management For For 3.6 Elect Director Seiichi Funamori Management For For 3.7 Elect Director Hirohisa Kato Management For For 3.8 Elect Director Koji Matsuda Management For For 3.9 Elect Director Yuji Asada Management For For 3.10 Elect Director Masayuki Umehara Management For For 3.11 Elect Director Norio Yamasaki Management For For 3.12 Elect Director Yasuo Matsuyama Management For For 3.13 Elect Director Takashi Yuyama Management For For 4.1 Appoint Statutory Auditor Keiji Takahashi Management For For 4.2 Appoint Statutory Auditor Masahiro Sasaki Management For For 4.3 Appoint Statutory Auditor Takenori Iso Management For Against 5 Appoint Alternate Statutory Auditor Eiji Kato Management For For 6 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors - -------------------------------------------------------------------------------- EHIME BANK LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8541 Security ID on Ballot: J12684106 Meeting Date: 6/29/2010 Shares Available to Vote: 617300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Koujirou Nakayama Management For For 2.2 Elect Director Kimihide Ikeda Management For For 2.3 Elect Director Motohiro Honda Management For For 2.4 Elect Director Takeshi Shimamoto Management For For 2.5 Elect Director Eiki Shimizu Management For For 2.6 Elect Director Yuujirou Shimada Management For For 2.7 Elect Director Kenichi Tokumaru Management For For 2.8 Elect Director Mitsuo Harada Management For For 2.9 Elect Director Shouichi Hiasa Management For For 2.10 Elect Director Masato Kouno Management For For 2.11 Elect Director Osamu Fukutomi Management For For 2.12 Elect Director Tatsuro Sekiya Management For For 2.13 Elect Director Toshiharu Yoshioka Management For For 2.14 Elect Director Akihiro Endo Management For For 2.15 Elect Director Akira Morimoto Management For For 2.16 Elect Director Masahiko Wakimizu Management For For 2.17 Elect Director Morinobu Kihara Management For For 2.18 Elect Director Mitsuru Hino Management For For 3 Approve Retirement Bonus Payment for Directors Management For For 4 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors - -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5715 Security ID on Ballot: J16422131 Meeting Date: 6/29/2010 Shares Available to Vote: 633779 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Appoint Statutory Auditor Tadatoshi Nampei Management For For - -------------------------------------------------------------------------------- GENERAL DE ALQUILER DE MAQUINARIA SA Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: E5522J101 Meeting Date: 6/29/2010 Shares Available to Vote: 78612 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual Financial Statements and Management For For Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income Management For For 3 Approve Consolidated Financial Statements and Management For For Statutory Reports for Fiscal Year Ended Dec. 31, 2009 4 Approve Discharge of Directors Management For For 5 Approve Remuneration of Directors for Fiscal Year Management For For 2010 6 Re-elect Pricewaterhouse Coopers Auditores SL as Management For For Auditor of Annual Individual and Consolidated Accounts For Fiscal Year 2010 7 Ratify Angel Lopez-Corona as Director Management For For 8.1 Re-elect Carlos Fernandez Araoz as Director Management For For 8.2 Re-elect Jorge Morral Hospital as Director Management For For 8.3 Re-elect Carlos Puente Costales as Director Management For For 8.4 Re-elect Gonzalo Hinojosa Poch as Director Management For For 8.5 Re-elect Alicia Vivanco Gonzalez as Director Management For For 8.6 Re-elect Lorenzo Martinez Marquez as Director Management For For 9 Authorize Repurchase of Shares; Approve Allocation Management For For of Repurchased Shares as Part of Selected Employees' and Executive Directors' Remuneration 10 Authorize Increase in Capital in Accordance with Management 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, 2009 11 Authorize Board to Ratify and Execute Approved Management For For Resolutions 12 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- HANWA CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8078 Security ID on Ballot: J18774166 Meeting Date: 6/29/2010 Shares Available to Vote: 177000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Yasumichi Kato Management For For 2.2 Elect Director Takatoshi Kuchiishi Management For For 3 Appoint Statutory Auditor Teruo Asai Management For For - -------------------------------------------------------------------------------- HOSIDEN CORP Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6804 Security ID on Ballot: J22470108 Meeting Date: 6/29/2010 Shares Available to Vote: 67050 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2 Appoint Statutory Auditor Saburo Kikyo Management For For 3.1 Appoint Alternate Statutory Auditor Management For For 3.2 Appoint Alternate Statutory Auditor Management For For 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9706 Security ID on Ballot: J2620N105 Meeting Date: 6/29/2010 Shares Available to Vote: 43714 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6.5 2 Amend Articles to Amend Business Lines Management For For 3 Elect Director Hisao Taguchi Management For For 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- KIYO HOLDINGS INC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8415 Security ID on Ballot: J34728105 Meeting Date: 6/29/2010 Shares Available to Vote: 527000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Hiroomi Katayama Management For For 2.2 Elect Director Susumu Yonesaka Management For For 2.3 Elect Director Kiyoteru Izumi Management For For 2.4 Elect Director Yukio Narita Management For For 2.5 Elect Director Akio Sakamoto Management For For 2.6 Elect Director Hachirou Mizuno Management For For 3.1 Appoint Statutory Auditor Masanori Matsukawa Management For For 3.2 Appoint Statutory Auditor Minoru Masuo Management For Against 3.3 Appoint Statutory Auditor Katsuyuki Ohhira Management For For - -------------------------------------------------------------------------------- KITZ CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6498 Security ID on Ballot: J34039115 Meeting Date: 6/29/2010 Shares Available to Vote: 138000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kimio Kobayashi Management For For 1.2 Elect Director Yasuyuki Hotta Management For For 1.3 Elect Director Junichiro Haishima Management For For 1.4 Elect Director Shimesu Fujihara Management For For 1.5 Elect Director Masahiro Douzen Management For For - -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3106 Security ID on Ballot: J36920106 Meeting Date: 6/29/2010 Shares Available to Vote: 645000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2 Amend Articles To Authorize Public Announcements Management For For in Electronic Format 3.1 Elect Director Masayuki Fukui Management For For 3.2 Elect Director Osamu Ueda Management For For 3.3 Elect Director Hiroshi Matoba Management For For 3.4 Elect Director Junichi Yoshida Management For For 3.5 Elect Director Masaji Yabu Management For For 4 Appoint Statutory Auditor Susumu Inaoka Management For For 5 Appoint Alternate Statutory Auditor Yoshihiko Management For Against Tsuyuguchi 6 Approve Retirement Bonus Payment for Director and Management For For Statutory Auditor 7 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- LG TELECOM CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: Y5276R125 Meeting Date: 6/29/2010 Shares Available to Vote: 70174 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles of Incorporation Management For For - -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 2288 Security ID on Ballot: J39831128 Meeting Date: 6/29/2010 Shares Available to Vote: 497656 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7 2 Elect Director Masahiro Oshima Management For For 3 Appoint Alternate Statutory Auditor Motoaki Management For For Nishimura - -------------------------------------------------------------------------------- MINATO BANK Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8543 Security ID on Ballot: J4281M103 Meeting Date: 6/29/2010 Shares Available to Vote: 627183 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2 Amend Articles to Authorize Public Announcements Management For For in Electronic Format 3 Elect Director Shiro Inoue Management For For 4.1 Appoint Statutory Auditor Akira Sukata Management For For 4.2 Appoint Statutory Auditor Katsuyuki Watanabe Management For For 5 Approve Retirement Bonus Payment for Statutory Management For Against Auditors - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5706 Security ID on Ballot: J44948107 Meeting Date: 6/29/2010 Shares Available to Vote: 303000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Mitsuru Uekawa Management For For 2.2 Elect Director Harufumi Sakai Management For For 3 Appoint Statutory Auditor Ryuhei Wakasugi Management For For 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9302 Security ID on Ballot: J45314101 Meeting Date: 6/29/2010 Shares Available to Vote: 278000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kazuo Tamura Management For For 1.2 Elect Director Jiro Kaeriyama Management For For 1.3 Elect Director Yoshimasa Hayashi Management For For 1.4 Elect Director Shinichiro Sasao Management For For 1.5 Elect Director Hiromi Sugimoto Management For For 1.6 Elect Director Katsumi Namiki Management For For 1.7 Elect Director Gengo Kakimi Management For For 1.8 Elect Director Shigeru Shiraishi Management For For 1.9 Elect Director Soji Takekuma Management For For 1.10 Elect Director Eiji Michise Management For For 1.11 Elect Director Seiichi Fujita Management For For 1.12 Elect Director Yasuhiko Fukatsu Management For For - -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8393 Security ID on Ballot: J45894102 Meeting Date: 6/29/2010 Shares Available to Vote: 551000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kazuhito Omori Management For For 2.2 Elect Director Norio Yano Management For For 2.3 Elect Director Masazumi Harada Management For For 3 Appoint Statutory Auditor Kenji Aoki Management For For 4 Approve Retirement Bonus Payment for Director Management For For 5 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8336 Security ID on Ballot: J46883104 Meeting Date: 6/29/2010 Shares Available to Vote: 36700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Elect Director Hiroshi Shimao Management For For 3.1 Appoint Statutory Auditor Hidemi Shimizu Management For For 3.2 Appoint Statutory Auditor Emi Yano Management For For 3.3 Appoint Statutory Auditor Atsumu Kuroishi Management For For 4 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- NOF CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4403 Security ID on Ballot: J58934100 Meeting Date: 6/29/2010 Shares Available to Vote: 382000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Youhei Nakajima Management For For 2.2 Elect Director Hirokazu Ohike Management For For 2.3 Elect Director Satoru Ohtsubo Management For For 2.4 Elect Director Itsuo Kutsuzawa Management For For 2.5 Elect Director Shuushi Konishi Management For For 2.6 Elect Director Akiharu Kobayashi Management For For 2.7 Elect Director Fujio Takahashi Management For For 2.8 Elect Director Kazuo Nagano Management For For 2.9 Elect Director Hiroshi Hattori Management For For 2.10 Elect Director Junzo Fushimi Management For For 3 Appoint Alternate Statutory Auditor Toichiro Management For Against Matsutani 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6849 Security ID on Ballot: J50538115 Meeting Date: 6/29/2010 Shares Available to Vote: 62600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Amend Articles to Indemnify Directors Management For For 3.1 Elect Director Kazuo Ogino Management For For 3.2 Elect Director Fumio Suzuki Management For For 3.3 Elect Director Eishi Harasawa Management For For 3.4 Elect Director Kenji Hakuta Management For For 3.5 Elect Director Toshifumi Kamihirata Management For For 3.6 Elect Director Toshitsugu Izawa Management For For 3.7 Elect Director Yoshito Tsukahara Management For For 3.8 Elect Director Takashi Tamura Management For For 3.9 Elect Director Toshinobu Mayuzumi Management For For 3.10 Elect Director Masaya Yamauchi Management For For 4 Appoint Statutory Auditor Masahiro Kawamura Management For For 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9072 Security ID on Ballot: J54580105 Meeting Date: 6/29/2010 Shares Available to Vote: 205000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 3.1 Elect Director Hidetaka Kuroiwa Management For For 3.2 Elect Director Masakatsu Kuroiwa Management For For 3.3 Elect Director Keita Kuroiwa Management For For 3.4 Elect Director Shigemi Fujisaki Management For For 3.5 Elect Director Yoshihiro Kato Management For For 3.6 Elect Director Toshimi Nagaoka Management For For 3.7 Elect Director Masahiko Masui Management For For 3.8 Elect Director Kenji Okamoto Management For For 3.9 Elect Director Masahiro Tazawa Management For For 3.10 Elect Director Takashi Fukami Management For For 3.11 Elect Director Takashi Kurisu Management For For 3.12 Elect Director Yasuyuki Sano Management For For 3.13 Elect Director Naohiko Sugimoto Management For For 3.14 Elect Director Tadataka Nakae Management For For 3.15 Elect Director Yoshiyuki Sujino Management For For 4 Appoint Statutory Auditor Kazutaka Kaneko Management For For 5 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5701 Security ID on Ballot: J54709100 Meeting Date: 6/29/2010 Shares Available to Vote: 1324000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Accounting Transfers Management For For 2.1 Elect Director Takashi Ishiyama Management For For 2.2 Elect Director Tsuyoshi Nakajima Management For For 2.3 Elect Director Makoto Fujioka Management For For 2.4 Elect Director Mitsuru Ishihara Management For For 2.5 Elect Director Tadakazu Miyauchi Management For For 2.6 Elect Director Ichirou Okamoto Management For For 2.7 Elect Director Masao Imasu Management For For 2.8 Elect Director Yoshinobu Hiki Management For For 2.9 Elect Director Hidetane Iijima Management For For 2.10 Elect Director Kuniya Sakai Management For For 3.1 Appoint Statutory Auditor Yuzuru Fujita Management For Against 3.2 Appoint Statutory Auditor Katsuo Wajiki Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4516 Security ID on Ballot: J55784102 Meeting Date: 6/29/2010 Shares Available to Vote: 170842 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2.1 Elect Director Shigenobu Maekawa Management For For 2.2 Elect Director Toshihiko Sago Management For For 2.3 Elect Director Hiroshi Adachi Management For For 2.4 Elect Director Kazuo Fukushima Management For For 2.5 Elect Director Yoshiro Yura Management For For 2.6 Elect Director Tsugio Tanaka Management For For 2.7 Elect Director Akira Matsuura Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4041 Security ID on Ballot: J55870109 Meeting Date: 6/29/2010 Shares Available to Vote: 234000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Katsunobu Inoue Management For For 2.2 Elect Director Yutaka Kinebuchi Management For For 2.3 Elect Director Tsutomu Kaku Management For For 2.4 Elect Director Hiroharu Hirashita Management For For 2.5 Elect Director Eiji Itou Management For For 2.6 Elect Director Kazuhiro Mutou Management For For 2.7 Elect Director Gaishi Fujita Management For For 2.8 Elect Director Nobuyoshi Takami Management For For 2.9 Elect Director Makoto Masuda Management For For 2.10 Elect Director Shingo Nakamura Management For For 2.11 Elect Director Akihiko Kikuchi Management For For 2.12 Elect Director Akira Ishii Management For For 2.13 Elect Director Hiroyuki Uryuu Management For For 2.14 Elect Director Haruo Higuchi Management For For 3 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6480 Security ID on Ballot: J56257116 Meeting Date: 6/29/2010 Shares Available to Vote: 101947 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2 Amend Articles to Reduce Directors' Term - Management For For Indemnify Directors and Statutory Auditors 3.1 Elect Director Akira Yamashita Management For For 3.2 Elect Director Kohei Sueda Management For For 3.3 Elect Director Kiyoshi Komaba Management For For 3.4 Elect Director Toshio Kondo Management For For 3.5 Elect Director Kiyoharu Tanaka Management For For 3.6 Elect Director Shinichi Hattori Management For For 3.7 Elect Director Kazuhiko Tanaka Management For For 3.8 Elect Director Shigeki Miyachi Management For For 3.9 Elect Director Toshitaka Akimoto Management For For 3.10 Elect Director Toshinao Kimura Management For For - -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 1820 Security ID on Ballot: J56730120 Meeting Date: 6/29/2010 Shares Available to Vote: 613000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Harusada Kondo Management For For 2.2 Elect Director Eiji Hirata Management For For 2.3 Elect Director Takashi Suzuki Management For For 2.4 Elect Director Uichi Mizuguchi Management For For 2.5 Elect Director Kouichiro Katsuragi Management For For 2.6 Elect Director Koji Yamamoto Management For For 2.7 Elect Director Yoshiyuki Sawai Management For For 2.8 Elect Director Katsuaki Saito Management For For 2.9 Elect Director Sadao Osaka Management For For 3.1 Appoint Alternate Statutory Auditor Management For For 3.2 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3110 Security ID on Ballot: J58364118 Meeting Date: 6/29/2010 Shares Available to Vote: 263803 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Katsumi Minamizono Management For For 2.2 Elect Director Hideaki Shimizu Management For For 2.3 Elect Director Iwao Anzai Management For For 2.4 Elect Director Satoshi Suyama Management For For 2.5 Elect Director Hideo Kusano Management For For 2.6 Elect Director Kazuhisa Igari Management For For 2.7 Elect Director Yu Nozaki Management For For 2.8 Elect Director Mitsuhiko Iguma Management For For 2.9 Elect Director Kunihisa Hama Management For For - -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8609 Security ID on Ballot: J60600111 Meeting Date: 6/29/2010 Shares Available to Vote: 236682 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7.5 2.1 Elect Director Seiichi Kato Management For For 2.2 Elect Director Tetsuo Kato Management For For 2.3 Elect Director Hiroyuki Shinshiba Management For For 2.4 Elect Director Hiroyuki Shindo Management For For 2.5 Elect Director Masanori Kanai Management For For 2.6 Elect Director Kenjiro Takemiya Management For For 3.1 Appoint Statutory Auditor Koichi Saku Management For For 3.2 Appoint Statutory Auditor Hirosuke Minami Management For For 3.3 Appoint Statutory Auditor Tokio Hiraragi Management For For 3.4 Appoint Statutory Auditor Yukihiro Asano Management For Against 3.5 Appoint Statutory Auditor Takao Saga Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6703 Security ID on Ballot: J60772100 Meeting Date: 6/29/2010 Shares Available to Vote: 638500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 2.1 Elect Director Naoki Satou Management For For 2.2 Elect Director Masao Miyashita Management For For 2.3 Elect Director Masasuke Kishi Management For For 2.4 Elect Director Sei Yano Management For For 2.5 Elect Director Harushige Sugimoto Management For For 2.6 Elect Director Takuma Ishiyama Management For For - -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G7541U107 Meeting Date: 6/29/2010 Shares Available to Vote: 1475000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Chan How Chung, Victor as Director Management For For 3b Reelect Chow Siu Ngor as Director Management For For 4 Authorize Board to Fix the Remuneration of Management For For Directors 5 Reappoint Auditors and Authorize the Board to Fix Management For For Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- RENGO CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3941 Security ID on Ballot: J64382104 Meeting Date: 6/29/2010 Shares Available to Vote: 181000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kiyoshi Ohtsubo Management For For 1.2 Elect Director Kazuteru Kishimoto Management For For 1.3 Elect Director Toshihide Seki Management For For 1.4 Elect Director Jun Takenaka Management For For 1.5 Elect Director Ichirou Hasegawa Management For For 1.6 Elect Director Yoshiaki Takashima Management For For 1.7 Elect Director Moriaki Maeda Management For For 1.8 Elect Director Yoshitaka Ozawa Management For For 1.9 Elect Director Kiwamu Hashimoto Management For For 1.10 Elect Director Sadaaki Gotou Management For For 1.11 Elect Director Takashi Inaba Management For For 1.12 Elect Director Misao Wakamatsu Management For For 1.13 Elect Director Hidemi Ogino Management For For 1.14 Elect Director Yasuhiro Baba Management For For 1.15 Elect Director Hiromi Sanbe Management For For 1.16 Elect Director Yoshifumi Nishikawa Management For Against 2 Appoint Statutory Auditor Kenji Tsujimoto Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 4078 Security ID on Ballot: J66489121 Meeting Date: 6/29/2010 Shares Available to Vote: 306565 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 2.1 Elect Director Kazunobu Abe Management For For 2.2 Elect Director Iwao Yabunaka Management For For 2.3 Elect Director Toshikatsu Umaba Management For For 2.4 Elect Director Masayuki Nagasawa Management For For 2.5 Elect Director Akira Nishio Management For For 2.6 Elect Director Hideaki Ishii Management For For 2.7 Elect Director Kentaro Fukuda Management For For 2.8 Elect Director Mitsuo Ito Management For For 2.9 Elect Director Akihiko Ide Management For For 3 Appoint Statutory Auditor Shoichi Tamura Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 6 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- SANKYU INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9065 Security ID on Ballot: J68037100 Meeting Date: 6/29/2010 Shares Available to Vote: 124000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 9 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Manabu Ino Management For For 3.2 Elect Director Masaaki Nakayama Management For For 3.3 Elect Director Takashi Fujitomi Management For For 3.4 Elect Director Kenji Hosoi Management For For 4 Appoint Alternate Statutory Auditor Takao Mine Management For For - -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5481 Security ID on Ballot: J69284123 Meeting Date: 6/29/2010 Shares Available to Vote: 102490 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Increase Maximum Number of Management For For Statutory Auditors 2.1 Elect Director Nobuyoshi Fujiwara Management For For 2.2 Elect Director Tetsuo Kiriyama Management For For 2.3 Elect Director Yutaka Tsukamoto Management For For 2.4 Elect Director Nobuyuki Tanaka Management For For 2.5 Elect Director Hiroaki Kimura Management For For 2.6 Elect Director Hideki Nakamura Management For For 2.7 Elect Director Tatsuro Isomoto Management For For 2.8 Elect Director Katsumi Mizuta Management For For 2.9 Elect Director Shinichi Tominaga Management For For 2.10 Elect Director Wataru Nishihama Management For For 2.11 Elect Director Akihiko Yanagitani Management For For 2.12 Elect Director Hiroyuki Eiyama Management For For 2.13 Elect Director Masaharu Kobayashi Management For For 3.1 Appoint Statutory Auditor Shinji Shibao Management For Against 3.2 Appoint Statutory Auditor Masatoshi Murakami Management For For - -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: SEA Security ID on Ballot: 811916105 Meeting Date: 6/29/2010 Shares Available to Vote: 14427 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director James S. Anthony Management For For 1.2 Elect Director A. Frederick Banfield Management For For 1.3 Elect Director William M. Calhoun Management For For 1.4 Elect Director Thomas C. Dawson Management For For 1.5 Elect Director Louis J. Fox Management For For 1.6 Elect Director Rudi P. Fronk Management For For 1.7 Elect Director Eliseo Gonzalez-Urien Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6222 Security ID on Ballot: J72273105 Meeting Date: 6/29/2010 Shares Available to Vote: 40825 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2.1 Elect Director Masahiro Shima Management For For 2.2 Elect Director Masao Tanaka Management For For 2.3 Elect Director Mitsuhiro Shima Management For For 2.4 Elect Director Takashi Wada Management For For 2.5 Elect Director Ikuto Umeda Management For For 2.6 Elect Director Osamu Fujita Management For For 2.7 Elect Director Reiji Arikita Management For For 2.8 Elect Director Toshio Nakashima Management For For 2.9 Elect Director Takashi Nanki Management For For 3 Appoint Statutory Auditor Mitsunori Ueda Management For For 4 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor 5 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6507 Security ID on Ballot: J7552H109 Meeting Date: 6/29/2010 Shares Available to Vote: 207372 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Shozo Buto Management For For 2.2 Elect Director Eiji Yamada Management For For 2.3 Elect Director Haruo Ichiki Management For For 2.4 Elect Director Kazumichi Kato Management For For 2.5 Elect Director Ryozo Murakami Management For For 2.6 Elect Director Hirokazu Masuko Management For For 2.7 Elect Director Shinichi Kimoto Management For For 2.8 Elect Director Kozo Furutani Management For For 2.9 Elect Director Yasuharu Koge Management For For 2.10 Elect Director Fuminori Saito Management For For 2.11 Elect Director Takahide Ohara Management For For 2.12 Elect Director Makoto Omori Management For For 2.13 Elect Director Mikio Shigi Management For For 2.14 Elect Director Shigehisa Tsunemitsu Management For For - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5232 Security ID on Ballot: J77734101 Meeting Date: 6/29/2010 Shares Available to Vote: 852793 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Yutaka Watanabe Management For For 2.2 Elect Director Tomoyuki Katsura Management For For 2.3 Elect Director Fukuichi Sekine Management For For 2.4 Elect Director Masafumi Nakao Management For For 2.5 Elect Director Akira Fujisue Management For For 2.6 Elect Director Kazuhisa Tsukamoto Management For For 2.7 Elect Director Shigehiro Kobayashi Management For For 2.8 Elect Director Ryuji Muramatsu Management For For 2.9 Elect Director Kunitaro Saida Management For For 3.1 Appoint Statutory Auditor Shoji Hosaka Management For For 3.2 Appoint Statutory Auditor Kazuo Suzuki Management For Against - -------------------------------------------------------------------------------- TOC CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8841 Security ID on Ballot: J84248103 Meeting Date: 6/29/2010 Shares Available to Vote: 140900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Kazuhiko Ohtani Management For For 2.2 Elect Director Takuo Ohtani Management For For 2.3 Elect Director Motokazu Habiro Management For For 2.4 Elect Director Yoshinori Matsuzaki Management For For 2.5 Elect Director Masao Ohhashi Management For For 2.6 Elect Director Kazuo Iwai Management For For 2.7 Elect Director Takeshi Kodaira Management For For 2.8 Elect Director Hirofumi Inaba Management For For 3 Appoint Statutory Auditor Yutaka Iikura Management For For - -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 2531 Security ID on Ballot: J80733108 Meeting Date: 6/29/2010 Shares Available to Vote: 139500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8.5 2.1 Elect Director Hisashi Ohmiya Management For For 2.2 Elect Director Tadashi Ohmiya Management For For 2.3 Elect Director Isao Gotou Management For For 2.4 Elect Director Masaharu Yano Management For For 2.5 Elect Director Shuuichirou Matsuzaki Management For For 2.6 Elect Director Takao Okane Management For For 2.7 Elect Director Daisuke Nakao Management For For 2.8 Elect Director Kouichi Nakao Management For For 2.9 Elect Director Takehiko Ueta Management For For 2.10 Elect Director Toshio Kakimoto Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TAKEFUJI CORP. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8564 Security ID on Ballot: J81335101 Meeting Date: 6/29/2010 Shares Available to Vote: 32190 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Akira Kiyokawa Management For For 2.2 Elect Director Taketeru Takei Management For Against 2.3 Elect Director Katsunori Aita Management For For 2.4 Elect Director Kengo Satou Management For For 2.5 Elect Director Tsunefumi Shindou Management For For 2.6 Elect Director Satoru Shishido Management For For 2.7 Elect Director Mikio Yamamoto Management For For 2.8 Elect Director Junichi Yoshida Management For For 2.9 Elect Director Shigeo Satou Management For For 2.10 Elect Director Kentarou Itai Management For For 2.11 Elect Director Akiyuki Nagase Management For For 2.12 Elect Director Toshiaki Nishikawa Management For For 2.13 Elect Director Hirofumi Hosoi Management For For 3 Appoint Alternate Statutory Auditor Isao Moriya Management For For 4 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TAKUMA CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 6013 Security ID on Ballot: J81539108 Meeting Date: 6/29/2010 Shares Available to Vote: 230966 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hajime Tejima Management For For 1.2 Elect Director Tsutomu Tanaka Management For For 1.3 Elect Director Shigehiro Shibakawa Management For For 1.4 Elect Director Yasuyuki Moriura Management For For 1.5 Elect Director Joji Hashimoto Management For For 1.6 Elect Director Takaaki Kato Management For For 2 Appoint Alternate Statutory Auditor Management For Against 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8550 Security ID on Ballot: J84334101 Meeting Date: 6/29/2010 Shares Available to Vote: 231000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Yasuo Kikuchi Management For For 2.2 Elect Director Fumio Miyaji Management For For 2.3 Elect Director Masatoshi Kikuchi Management For For 2.4 Elect Director Kiyomi Tsunakawa Management For For 2.5 Elect Director Kenichi Wanajo Management For For 2.6 Elect Director Sakae Ueki Management For For 3 Appoint Statutory Auditor Shinji Inaba Management For For 4 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- TOEI CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 9605 Security ID on Ballot: J84506120 Meeting Date: 6/29/2010 Shares Available to Vote: 283000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Tsuyoshi Okada Management For For 2.2 Elect Director Yoshiaki Ishikawa Management For For 2.3 Elect Director Hideyuki Fukuhara Management For For 2.4 Elect Director Kunihiko Kodama Management For For 2.5 Elect Director Takeyuki Suzuki Management For For 2.6 Elect Director Mitsugu Kato Management For For 2.7 Elect Director Toramatsu Mamiya Management For For 2.8 Elect Director Kyo Namura Management For For 2.9 Elect Director Seiichi Tanaka Management For For 2.10 Elect Director Toshiaki Koshimura Management For For 2.11 Elect Director Masao Kimiwada Management For For 2.12 Elect Director Toru Takai Management For For 2.13 Elect Director Noriyuki Tada Management For For 2.14 Elect Director Kenji Yasuda Management For For 3 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditor 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8129 Security ID on Ballot: J85237105 Meeting Date: 6/29/2010 Shares Available to Vote: 66652 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Takaaki Matsutani Management For For 1.2 Elect Director Norio Hamada Management For For 1.3 Elect Director Hiroyuki Kouno Management For For 1.4 Elect Director Toshio Honma Management For For 1.5 Elect Director Takeo Matsutani Management For For 2 Appoint Statutory Auditor Mikihiko Matsumiya Management For Against - -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5707 Security ID on Ballot: J85409100 Meeting Date: 6/29/2010 Shares Available to Vote: 107000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7 2.1 Elect Director Tatsuya Tejima Management For For 2.2 Elect Director Kunio Yamamiya Management For For 2.3 Elect Director Shigemi Suzuki Management For For 2.4 Elect Director Fujio Hattori Management For For 3.1 Appoint Statutory Auditor Jun Noguchi Management For Against 3.2 Appoint Statutory Auditor Koichi Kadode Management For For 4 Appoint Alternate Statutory Auditor Awashi Sanada Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8616 Security ID on Ballot: J8609T104 Meeting Date: 6/29/2010 Shares Available to Vote: 223000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 9 2.1 Elect Director Tateaki Ishida Management For For 2.2 Elect Director Tadashi Kaneko Management For For 2.3 Elect Director Masaaki Takeda Management For For 2.4 Elect Director Ikuo Suzuki Management For For 2.5 Elect Director Takeshi Suzuki Management For For 2.6 Elect Director Nobuhiro Morisue Management For For 3 Appoint Statutory Auditor Eiichiro Kinoshita Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Approve Stock Option Plan Management For For 6 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 8339 Security ID on Ballot: J88505102 Meeting Date: 6/29/2010 Shares Available to Vote: 40500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Isao Kobayashi Management For For 1.2 Elect Director Kenichi Yamaki Management For For 1.3 Elect Director Takuro Ishida Management For For 1.4 Elect Director Yukio Goto Management For For 1.5 Elect Director Akihiro Kakizaki Management For For 1.6 Elect Director Masaaki Kobayashi Management For For 1.7 Elect Director Motoki Matsuoka Management For For 1.8 Elect Director Takashi Sakamoto Management For For 2 Appoint Statutory Auditor Toshio Yagi Management For Against 3 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditor - -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 7231 Security ID on Ballot: J89451124 Meeting Date: 6/29/2010 Shares Available to Vote: 666381 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Amend Business Lines Management For For 2.1 Elect Director Yoshiro Shimizu Management For For 2.2 Elect Director Akira Higashi Management For For 2.3 Elect Director Hiroshi Ikeda Management For For 2.4 Elect Director Takashi Arai Management For For 2.5 Elect Director Mitsuo Namatame Management For For 2.6 Elect Director Yutaka Kanamori Management For For 2.7 Elect Director Ikuo Kuroda Management For For 2.8 Elect Director Atsuo Mochizuki Management For For 2.9 Elect Director Takahiko Sahara Management For For 2.10 Elect Director Masayoshi Kaneko Management For For 2.11 Elect Director Toshiyuki Tani Management For For 3 Appoint Statutory Auditor Michio Ueno Management For Against 4 Appoint Alternate Statutory Auditor Takio Yokoyama Management For For 5 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditor 6 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 5105 Security ID on Ballot: J92805118 Meeting Date: 6/29/2010 Shares Available to Vote: 202918 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kenji Nakakura Management For For 2.2 Elect Director Yasuo Onodera Management For For 2.3 Elect Director Kenji Takada Management For For 2.4 Elect Director Takuya Kakuno Management For For 2.5 Elect Director Susumu Nishihata Management For For 2.6 Elect Director Takafumi Ichikawa Management For For 2.7 Elect Director Akira Nobuki Management For For 3 Appoint Statutory Auditor Yasutaka Hosoi Management For Against - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3101 Security ID on Ballot: J90741133 Meeting Date: 6/29/2010 Shares Available to Vote: 454289 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2 Approve Reduction in Capital Reserves Management For Against 3.1 Elect Director Ryuzo Sakamoto Management For For 3.2 Elect Director Fumishige Imamura Management For For 3.3 Elect Director Kenji Hayashi Management For For 3.4 Elect Director Fumiaki Miyoshi Management For For 3.5 Elect Director Hiroyuki Kagawa Management For For 3.6 Elect Director Kazuo Kurita Management For For 3.7 Elect Director Masaaki Sekino Management For For 3.8 Elect Director Kazumasa Koyama Management For For 3.9 Elect Director Kunihiro Ashida Management For For 4 Appoint Statutory Auditor Setsuo Shimomichi Management For For - -------------------------------------------------------------------------------- UNITIKA LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: 3103 Security ID on Ballot: J94280104 Meeting Date: 6/29/2010 Shares Available to Vote: 920000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kenji Yasue Management For For 1.2 Elect Director Hiroyuki Shime Management For For 2 Appoint Statutory Auditor Kenichi Sugawara Management For For 3 Appoint Alternate Statutory Auditor Jiro Kobayashi Management For For - -------------------------------------------------------------------------------- IMS INTERNATIONAL METAL SERVICE Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: F52542101 Meeting Date: 6/30/2010 Shares Available to Vote: 35477 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Management Board Members, Supervisory Board Members and Auditors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 4 Approve Transaction with Jean Yves Bouffault Re: Management For Against Severance Payment 5 Approve Transaction with Pierre Yves Le Daeron Re: Management For Against Severance Payment 6 Approve Transaction with Philippe Brun Re: Management For Against Severance Payment 7 Approve Transaction with Jean Yves Bouffault Re: Management For For Non-Compete Agreement 8 Approve Transaction with Pierre Yves Le Daeron Re: Management For Against Mutual Break Up 9 Approve Transaction with Philippe Brun Re: Mutual Management For Against Break Up 10 Approve Allocation of Income and Omission of Management For For Dividends 11 Elect Eric Jacquet as Director Management For Against 12 Elect Jean Jacquet as Director Management For For 13 Elect JSA as Director Management For For 14 Elect Jean Francois Clement as Director Management For For 15 Elect Yvon Jacob as Director Management For For 16 Elect CCAN as Director Management For For 17 Elect Henri Jacques Nougein as Director Management For For 18 Elect Xavier Gailly as Director Management For For 19 Elect Jacques Leconte as Director Management For For 20 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 110,000 21 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Extraordinary Business Management 22 Adopt Double Voting-Rights to Long-Term Registered Management For Against Shareholders and Amend Article 11 of Bylaws Accordingly 23 Adopt One-Tiered Board Structure and Amend Management For Against Articles of Bylaws Accordingly 24 Subject to Completion of Merger and Approval of Management For Against Items 25 and 26, Adopt New Articles of Association 25 Approve Merger by Absorption of Jacquet Metals Management For For 26 Approve Issuance of 5,971,428 Shares in Connection Management For For with Acquisition Pursuant to Item 25, Approve Contribution Premium and Allocation of Premium 27 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 28 Authorize Capitalization of Reserves of Up to EUR Management For For 8 Million for Bonus Issue or Increase in Par Value 29 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.1 Million 30 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 29 Above 31 Authorize Capital Increase of up to 3 Percent of Management For For Issued Capital for Future Acquisitions 32 Approve Employee Stock Purchase Plan Management For For 33 Set Total Limit for Capital Increase to Result Management For For from All Issuance Requests Under Items 28, 29, 30, and 32 at EUR 10 Million Ordinary Business Management 33 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: OSK Security ID on Ballot: 688278100 Meeting Date: 6/30/2010 Shares Available to Vote: 43633 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Sean Roosen Management For For 1.2 Elect Director Robert Wares Management For For 1.3 Elect Director Victor Bradley Management For For 1.4 Elect Director Norman Storm Management For For 1.5 Elect Director Staph Leavenworth Bakali Management For For 1.6 Elect Director Andre J. Douchane Management For For 1.7 Elect Director Serge Vezina Management For For 1.8 Elect Director Marcel Cote Management For For 1.9 Elect Director William A. MacKinnon Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Management For For - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS LTD. Institutional Account Name: SPDR S&P International Small Cap ETF Ticker: Security ID on Ballot: G9826J104 Meeting Date: 6/30/2010 Shares Available to Vote: 904000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Cheung Yip Sang as Director Management For For 3b Reelect Zhao Baoju as Director Management For For 3c Reelect Jin Yongsheng as Director Management For For 3d Reelect Wang Guangtian as Director Management For For 3e Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against 6 Change Company Name to ENN Energy Holdings Ltd. Management For For and Adopt Company's Chinese Name VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) DOW JONES INTERNATIONAL REAL ESTATE ETF - -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G1093E108 Meeting Date: 7/3/2009 Shares Available to Vote: 185691 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect James Gibson as Director Management For For 4 Re-elect Philip Burks as Director Management For For 5 Elect Tim Clark as Director Management For For 6 Reappoint Deloitte LLP as Auditors and Authorise Management For For the Board to Determine Their Remuneration 7 Approve Big Yellow Long Term Bonus Performance Plan Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to Aggregate Nominal Amount of GBP 4,238,051 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,238,051 9 Subject to the Passing of Resolution 8, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 635,708 10 Authorise 12,704,154 Ordinary Shares for Market Management For For Purchase 11 Approve That a General Meeting Other Than an Management For For Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G8995Y108 Meeting Date: 7/7/2009 Shares Available to Vote: 1290999 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Ian Durant as Director Management For For 3 Re-elect David Fischel as Director Management For For 4 Re-elect Graeme Gordon as Director Management For For 5 Re-elect Michael Rapp as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and the Authorise Audit Committee to Fix Their Remuneration 7 Approve Remuneration Report Management For For 8 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,288,083.50 9 Subject to the Passing of Resolution 8, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,169,462.50 10 Authorise 56,572,850 Ordinary Shares for Market Management For For Purchase 11 Amend Articles of Association Re: Notice Period Management For For for General Meetings 12 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Articles of Association by Deleting All the Management For For Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 Companies Act 2006, are to be Treated as Provisions of the Articles of Association; Adopt New Articles of Association - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G40712179 Meeting Date: 7/9/2009 Shares Available to Vote: 912112 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 8 Pence Per Share Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Toby Courtauld as Director Management For For 5 Elect Martin Scicluna as Director Management For For 6 Reappoint Deloitte LLP as Auditors of the Company Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Approve Increase in Authorised Ordinary Share Management For For Capital from GBP 68,762,594 to GBP 75,000,000 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 12,897,891 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,897,891 10 Subject to Resolution 9 Being Passed, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,954,225 11 Authorise 46,870,154 Shares for Market Purchase Management For For 12 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G15540118 Meeting Date: 7/10/2009 Shares Available to Vote: 2742454 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Increase in Authorised Share Capital from Management For For GBP 221,750,000 to GBP 360,000,000 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Chris Gibson-Smith as Director Management For For 3 Elect Chris Grigg as Director Management For For 4 Re-elect Andrew Jones as Director Management For For 5 Re-elect Tim Roberts as Director Management For For 6 Elect John Gildersleeve as Director Management For For 7 Elect Aubrey Adams as Director Management For For 8 Re-elect Robert Swannell as Director Management For For 9 Re-elect Lord Turnbull as Director Management For For 10 Reappoint Deloitte LLP as Auditors of the Company Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Approve Remuneration Report Management For For 13 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 14 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 15 Authorise 85,219,373 Ordinary Shares for Market Management For For Purchase 16 Authorise the Company to Hold General Meetings Management For For Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice 17 Authorise the Company and its Subsidiaries to Make Management For For EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 - -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y7545N109 Meeting Date: 7/13/2009 Shares Available to Vote: 969601 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Whitewash Resolution Management For For 2 Amend Trust Deed Re: Facilitate Equity Fund Management For For Raisings - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G5375M118 Meeting Date: 7/16/2009 Shares Available to Vote: 1896452 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm the Interim Dividends; Approve Final Management For For Dividend of 7 Pence Per Share 3 Approve Remuneration Report Management For For 4 Re-elect Martin Greenslade as Director Management For For 5 Re-elect Francis Salway as Director Management For For 6 Re-elect Michael Hussey as Director Management For Abstain 7 Re-elect Sir Stuart Rose as Director Management For For 8 Re-elect Bo Lerenius as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Management For Against 11 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,809,179 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 13 Authorise 76,190,821 Ordinary Shares for Market Management For For Purchase 14 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y0034T109 Meeting Date: 7/22/2009 Shares Available to Vote: 977028 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Trust Deed Supplement Management For For Ordinary Business Management None None 2 Approve Investment Policy Amendment Management For For 3 Approve Acquisition of a 99-Year Leasehold Management For For Interest in Alexandra Technopark from Orrick Investments Pte Ltd for a Purchase Consideration of SGD 342.5 Million, the Series A CPPU Issue, the Master Lease Agreement, and the Master Lease Undertaking 4 Approve Underwritten and Renounceable Rights Issue Management For For on the Basis of Three Rights Units for Every One Existing Unit 5 Approve Whitewash Resolution Management For For - -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8959 Security ID on Ballot: J5900B105 Meeting Date: 7/27/2009 Shares Available to Vote: 901 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow Electronic Voting 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 4.3 Elect Supervisory Director Management For For 4.4 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- SEGRO PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G80277117 Meeting Date: 7/28/2009 Shares Available to Vote: 20408123 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Consolidation of Each of the Issued and Management For For Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing of Management For For Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of the Entire Management For For Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission of Management For For Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the Passing of Management For For Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full Admission, in Management For For Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing of Management For For Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full Admission, Management For For Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- SEGRO PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G80277158 Meeting Date: 7/28/2009 Shares Available to Vote: 187445 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Consolidation of Each of the Issued and Management For For Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing of Management For For Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of the Entire Management For For Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission of Management For For Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the Passing of Management For For Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full Admission, in Management For For Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing of Management For For Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full Admission, Management For For Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G5595E102 Meeting Date: 7/28/2009 Shares Available to Vote: 2623137 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 0.50 Pence Per Ordinary Management For For Share 3 Re-elect Antony Hales as Director Management For For 4 Re-elect John Bywater as Director Management For For 5 Approve Remuneration Report Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,870,000 8 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,200,000 9 Amend Articles of Association Management For For 10 Approve That a General Meeting Other Than an Management For For Annual General Meeting May be Called o Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TOP REIT INC. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8982 Security ID on Ballot: J89592109 Meeting Date: 7/29/2009 Shares Available to Vote: 457 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types 2 Amend Articles to Amend Compensation for Asset Management For For Management Firm 3 Elect Executive Director Management For For 4.1 Elect Alternate Executive Director Management For For 4.2 Elect Alternate Executive Director Management For For 5.1 Elect Supervisory Director Management For For 5.2 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y5281M111 Meeting Date: 7/29/2009 Shares Available to Vote: 7122008 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Note Financial Statements and Auditors' Reports Management None None 2 Note Appointment of Auditors and Fixing of Their Management None None Remuneration 3 Reelect George Kwok Lung Hongchoy as Director of Management For For the Manager 4a Reelect Michael Ian Arnold as Director of the Management For For Manager 4b Reelect Anthony Chow Wing Kin as Director of the Management For For Manager 4c Reeect Allan Zeman as Director of the Manager Management For For 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: S1542R103 Meeting Date: 8/3/2009 Shares Available to Vote: 977817 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Acquisition by Capital of Property Management For For Portfolio From Resilient Property Income Fund Limited and Its Subsidiaries 2 Authorize the Board of Property Fund Managers Ltd Management For For to Ratify and Execute Approved Resolutions - -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST) Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Q4232A119 Meeting Date: 8/5/2009 Shares Available to Vote: 1264387 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Informational Meeting Management None 1 Review the Performance and Strategy of the Company Management None and Give the Unitholders an Opportunity to Raise Questions to the Directors, Senior Management, Auditors, and the Trustee - -------------------------------------------------------------------------------- JAPAN HOTEL AND RESORT INC. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8981 Security ID on Ballot: J27618107 Meeting Date: 8/5/2009 Shares Available to Vote: 252 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- BRIXTON PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G15932109 Meeting Date: 8/10/2009 Shares Available to Vote: 841305 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Auth. Directors to Carry the Scheme into Effect; Management For For Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Amend Articles of Association; Re-Register the Company as a Private Limited Company Court Meeting Management None None 1 Approve Scheme of Arrangement Proposed to be Made Management For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Q53422103 Meeting Date: 8/13/2009 Shares Available to Vote: 2265289 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Informational Meeting Management None 1 To Provide an Opportunity for Unitholders to Ask Management None the Board Questions and for the Board to Give Unitholders an Update on the Trust's Activities to Date - -------------------------------------------------------------------------------- ING PROPERTY TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Q4925D107 Meeting Date: 8/24/2009 Shares Available to Vote: 1605452 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Elect One of the Two Nominees to be an Independent Management None None Director of the Manager 1 Elect Trevor Scott as a Director Management None For 2 Elect Steven Blakeley as a Director Management None Do Not Vote - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8960 Security ID on Ballot: J9427E105 Meeting Date: 8/28/2009 Shares Available to Vote: 420 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Reflect Digitalization of Unit Certificates 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8955 Security ID on Ballot: J2741H102 Meeting Date: 9/8/2009 Shares Available to Vote: 1012 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For Against New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Allow Electronic Voting - Allow REIT to Make Rules Governing Exercise of Unitholder Rights 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 5 Elect Alternate Supervisory Director Management For For - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: GMG Security ID on Ballot: Q4229W108 Meeting Date: 9/24/2009 Shares Available to Vote: 5848930 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Issuance of 294 Million Options Management For For Exercisable at A$0.30 Each and 255.3 Million Options Exercisable at A$.40 Each to Macquarie Bank Ltd, Macquarie Special Situations Master Fund Ltd, and China Investment Corporation 2 Approve the Issuance of 5,000 Exchangeable Hybrid Management For For Securities with a Face Value of A$100,000 Each to China Investment Corporation - -------------------------------------------------------------------------------- IMMOEAST AG Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: A2782P111 Meeting Date: 10/1/2009 Shares Available to Vote: 1328861 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None (Non-Voting) 2 Approve Allocation of Income Management For For 3 Approve Discharge of Management and Supervisory Management For For Board 4 Approve Remuneration of Supervisory Board Members Management For For 5 Ratify Auditors Management For For 6 Approve Creation of EUR 208.5 Million Pool of Management For Against Capital without Preemptive Rights 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G0621C113 Meeting Date: 10/2/2009 Shares Available to Vote: 693742 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Resolutions Management None None 1 Conversion of All Shares in the Company to No Par Management For For Value Shares, Authority to Issue Unlimited Number of Shares, and Amendment of the Memorandum of Association of the Company to Reflect Changes in the Company's Shares 2 Adopt New Articles of Association Management For For 3 Approve Reduction in Stated Capital Account of the Management For For Company 4 Approve Share Repurchase Program Management For For - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: A27849149 Meeting Date: 10/2/2009 Shares Available to Vote: 807142 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Amended Financial Statements and Statutory Management None None Reports for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and Statutory Reports Management None None for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income for Fiscal 2008/2009 Management For For 4 Approve Discharge of Management and Supervisory Management For For Board for Fiscal 2008/2009 5 Approve Remuneration of Supervisory Board Members Management For For for Fiscal 2008/2009 6 Ratify Auditors for Fiscal 2009/2010 Management For For 7 Approve Amendments to Existing Authorizations to Management For Against Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of EUR 23.4 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 238.3 Million Pool of Management For Against Capital without Preemptive Rights 9 Authorize Share Repurchase Program and Reissuance Management For Against or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G15540118 Meeting Date: 10/8/2009 Shares Available to Vote: 3252307 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Proposed Transaction Management For For - -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 3234 Security ID on Ballot: J4665S106 Meeting Date: 10/9/2009 Shares Available to Vote: 367 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Reflect Digitalization of Unit Certificates - Authorize Electronic Disclosure of Unitholder Meeting Materials - Amend Permitted Investment Types 2.1 Elect Executive Director Management For For 2.2 Elect Executive Director Management For For 3.1 Elect Supervisory Director Management For For 3.2 Elect Supervisory Director Management For For 3.3 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y29599100 Meeting Date: 10/16/2009 Shares Available to Vote: 923000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Declare First and Final Dividend of SGD 0.05 Per Management For For Share 2 Approve Directors' Fees of SGD 327,000 for the Management For For Year Ended June 30, 2009 3 Reelect Sat Pal Khattar as Director Management For For 4 Reelect Quek Chee Hoon as Director Management For For 5 Reelect Timothy Teo Lai Wah as Director Management For For 6 Reelect Goh Yong Hong as Director Management For For 7 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 8a Approve Issuance of Shares and Grant of Options Management For For Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 2008 8b Approve Issuance of Shares without Preemptive Management For For Rights 8c Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y30166105 Meeting Date: 10/20/2009 Shares Available to Vote: 6984755 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Ronald Joseph Arculli as Director Management For For 3b Reelect Laura Lok Yee Chen as Director Management For For 3c Reelect Pak Wai Liu as Director Management For For 3d Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y30148111 Meeting Date: 10/20/2009 Shares Available to Vote: 3195808 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Laura Lok Yee Chen as Director Management For For 3b Reelect York Liao as Director Management For For 3c Reelect Shang Shing Yin as Director Management For For 3d Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8987 Security ID on Ballot: J2739K109 Meeting Date: 10/22/2009 Shares Available to Vote: 430 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 4.3 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: H8403W107 Meeting Date: 10/22/2009 Shares Available to Vote: 45544 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Information on Tender Offer by Swiss Prime Management None None Site AG to Acquire All Outstanding Shares in Jelmoli Holding AG 2 Approve Merger Agreement with Jelmoli Holding AG Management For For 3 Approve Creation of CHF 150.4 Million Pool of Management For Against Capital without Preemptive Rights 4 Add CHF 65.2 Million to Existing Pool of Capital Management For Against without Preemptive Rights 5 Elect Two Directors Management For For - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: DXS Security ID on Ballot: Q3190P100 Meeting Date: 10/26/2009 Shares Available to Vote: 17938337 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Christopher T Beare as a Director of DEXUS Management For For Funds Management Ltd 2 Elect John C Conde as a Director of DEXUS Funds Management For For Management Ltd 3 Elect Peter B St George as a Director of DEXUS Management For For Funds Management Ltd 4 Ratify the Past Issuance of 138.5 Million Stapled Management For For Securities at an Issue Price of A$0.65 Each to Certain Institutional and Sophisticated Investors Made on April 21, 2009 5 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y1082Q104 Meeting Date: 10/30/2009 Shares Available to Vote: 2659256 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Cambridge Industrial Trust Distribution Management For For Reinvestment Plan Ordinary Business Management None None 2 Approve Issuance of New Units and/or Convertible Management For For Securities (Including Warrants) With or Without Preemptive Rights Special Business Management None None 3 Amend Trust Deed Re: Unit Issue Management For For 4 Amend Trust Deed Re: Acquisition Fee and Disposal Management For For Fee 5 Amend Trust Deed Re: Equity Fund Raising Management For For - -------------------------------------------------------------------------------- CAPITALAND LIMITED Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y10923103 Meeting Date: 10/30/2009 Shares Available to Vote: 7370335 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Public Offering of Issued Ordinary Shares Management For For Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: N31065142 Meeting Date: 11/3/2009 Shares Available to Vote: 119738 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management None None 1 Open Meeting Management None None 2 Receive Annual Report of Management Board Management None None 3 Approve Financial Statements, and Allocation of Management For For Income 4 Approve Dividends of EUR 0.178 Per Share Management For For 5 Approve Discharge of Management Board Management For For 6 Approve Discharge of Supervisory Board Management For For 7 Reelect J.C. Pollock to Supervisory Board Management For For 8 Approve Remuneration of Supervisory Board Management For For 9 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 10 Ratify Ernst and Young Accountants as Auditors Management For For 11 Grant Board Authority to Issue All Yet Unissued Management For Against Shares and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 13 Other Business Management None None 14 Close Meeting Management None None - -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Q0585A102 Meeting Date: 11/4/2009 Shares Available to Vote: 1957752 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Amendments to the Company's Management For For Constitution to Enable the Stapling Proposal 2 Approve the Stapling Proposal Management For For 3 Approve the Amendments to the Company's Management For For Constitution Re: Clause 5.12 and the Insertion of a New Clause 5.13 - -------------------------------------------------------------------------------- HANKYU REIT INC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8977 Security ID on Ballot: J19573104 Meeting Date: 11/6/2009 Shares Available to Vote: 282 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management 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 Alternate Executive Director Management For For 3 Elect Alternate Supervisory Director Management For Against - -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Q0015N104 Meeting Date: 11/12/2009 Shares Available to Vote: 4976397 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept the Financial Statements and Statutory Management None For Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3.1 Elect Leonard Lloyd as a Director Management For For 3.2 Elect Malcolm Irving as a Director Management For For 4 Ratify the Past Issuance of 97.56 Million Stapled Management For For Securities at A$0.25 Each to a Professional Investor Made on Jan. 20, 2009 - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: GMG Security ID on Ballot: Q4229W108 Meeting Date: 11/30/2009 Shares Available to Vote: 19723980 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Ian Ferrier as a Director Management For Against 2 Elect Jim Sloman as a Director Management For Against 3 Adopt the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 4 Ratify the Past Issuance of 416.95 Million Stapled Management For For Securities Made on Aug. 26, 2009 and 9.46 Million Stapled Securities Made on Sep. 16, 2009 at the Issue Price of A$0.40 Each to Institutional and Other Sophisticated Investors 5 Approve the Issuance Stapled Securities at an Management For For Issue Price Based on a 2.5 Percent Discount to the 15 Day Volume Weighted Average Market Price to China Investment Corporation in Lieu of Payment of a Cash Distribution Under the Exchangeable Hybrid Securities 6 Approve the Company's Long Term Incentive Plan Management For For 7 Approve the Grant of Up to 8 Million Performance Management For For Rights to Gregory Goodman Under the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- GRAINGER PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G40432117 Meeting Date: 11/30/2009 Shares Available to Vote: 539249 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Subject to the Passing of Resolution 2, Approve Management For Against Increase in Authorised Ordinary Share Capital from GBP 8,000,000 to GBP 25,000,000 2 Subject to the Passing of Resolution 1, Authorise Management For Against Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 - -------------------------------------------------------------------------------- NIPPON RESIDENTIAL INVESTMENT CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8962 Security ID on Ballot: J5506A105 Meeting Date: 11/30/2009 Shares Available to Vote: 897 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with Advance Residence Management For For Investment Corp. 2 Terminate Asset Management Contract Management For For 3 Elect Alternate Executive Director Management For For - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G5375M118 Meeting Date: 12/14/2009 Shares Available to Vote: 2993476 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Scrip Dividend Program; Capitalise the Management For For Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) - -------------------------------------------------------------------------------- BEFIMMO SCA Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: B09186105 Meeting Date: 12/15/2009 Shares Available to Vote: 53177 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management None None 1 Receive Directors' Report (Non-Voting) Management None None 2 ReceiveAuditors' Report (Non-Voting) Management None None 3 Receive Consolidated Financial Statements and Management None None Statutory Reports (Non-Voting) 4 Approve Financial Statements, Allocation of Management For For Income, and Dividend of EUR 1.0471 Per Share 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7.1 Approve Change-of-Control Clause Re: ISDA 2002 Management For For Master Agreement with ING Belgium NV 7.2 Approve Change-of-Control Clause Re: ISDA 2002 Management For For Master Agreement with Dexia Bank Belgium NV 8 Transact Other Business Management None None - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: F42399109 Meeting Date: 12/15/2009 Shares Available to Vote: 47658 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Contribution in Kind from Predica and Management For Against Diapre Un and the Resulting Share Capital Increase 2 Approve Valuation of the Contributions under Item 1 Management For Against 3 Approve Contribution in Kind from Groupama and the Management For Against Resulting Share Capital Increase 4 Approve Valuation of the Contributions under Item 3 Management For Against 5 Approve Issuance of 46.61 million Warrants with Management For Against Preemptive Rights 6 Amend Articles to Reflect Changes in Capital Management For Against Pursuant to the Contributions Above 7 Approve Employee Stock Purchase Plan Management For Against 8 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Q49469101 Meeting Date: 12/15/2009 Shares Available to Vote: 9144389 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify the Past Issuance of 324.42 Million Units Management For For at an Issue Price of A$0.48 Each to Institutional Investors Made on Nov. 18, 2009 - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: A27849149 Meeting Date: 1/20/2010 Shares Available to Vote: 811953 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Two Supervisory Board Members Management For For 2 Approve Absorbtion of IMMOEAST AG by IMMOFINANZ AG Management For For and Share Capital Increase of up to EUR 567.4 Million - -------------------------------------------------------------------------------- IMMOEAST AG Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: A2782P111 Meeting Date: 1/21/2010 Shares Available to Vote: 766210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Spin-Off of Business, Including Ownership Management For For Interests, to IMBEA IMMOEAST Beteiligungsverwaltung AG 2 Approve Absorption of IMMOEAST AG by IMMOFINANZ AG Management For For - -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8953 Security ID on Ballot: J27544105 Meeting Date: 1/26/2010 Shares Available to Vote: 1078 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Increase Authorized Capital to Reflect Unit Split, and Amend Permitted Investment Types and Dividend Payout Policy, in Preparation for Merger with LaSalle Japan REIT 2 Elect Executive Director Management For For 3.1 Elect Supervisory Director Management For For 3.2 Elect Supervisory Director Management For For 4 Elect Alternate Executive Director Management For For 5 Elect Alternate Supervisory Director Management For For - -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y0034T109 Meeting Date: 1/29/2010 Shares Available to Vote: 7054646 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Reappoint KPMG LLP as Auditors and Authorize Management For For Frasers Centrepoint Asset Management (Commercial) Ltd. as Manager of the Company to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 4 Approve Issuance of Units without Preemptive Management For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Unit 5 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- GRAINGER PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G40432117 Meeting Date: 2/10/2010 Shares Available to Vote: 1689038 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 3.91 Pence Per Ordinary Management For For Share 4 Re-elect Robin Broadhurst as Director Management For For 5 Re-elect Robert Hiscox as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,900,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,900,000 9 Subject to the Passing of Resolution 8, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 1,040,000 10 Authorise 41,600,000 Ordinary Shares for Market Management For For Purchase 11 Approve that a General Meeting Other than an Management For For Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice 12 Authorise the Company and Its Subsidiaries to Make Management 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 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- SHAFTESBURY PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G80603106 Meeting Date: 2/12/2010 Shares Available to Vote: 868719 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 4.75 Pence Per Ordinary Management For For Share 4 Re-elect John Manser as Director Management For For 5 Re-elect John Emly as Director Management For For 6 Elect Oliver Marriott as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 18,269,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,269,000 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,836,000 11 Authorise 22,600,000 Ordinary Shares for Market Management For For Purchase 12 Authorise the Company and Any Company which Is or Management For For Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association Management For For 14 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- NIPPON COMMERCIAL INVESTMENT CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 3229 Security ID on Ballot: J52775103 Meeting Date: 2/19/2010 Shares Available to Vote: 518 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types 2 Elect Executive Director Management For For 3.1 Elect Supervisory Director Management For For 3.2 Elect Supervisory Director Management For For 3.3 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8958 Security ID on Ballot: J1727U103 Meeting Date: 3/3/2010 Shares Available to Vote: 257 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Unit Management For For Certificates - Reflect Changes in Law - Limit Number of Unitholder Representatives at Meetings 2.1 Elect Executive Director Management For For 2.2 Elect Executive Director Management For For 2.3 Elect Supervisory Director Management For For 2.4 Elect Supervisory Director Management For For 2.5 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: CPA Security ID on Ballot: Q27075102 Meeting Date: 3/16/2010 Shares Available to Vote: 6068571 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify the Past Issuance of 109.9 Million Ordinary Management For For Units at a Price of A$0.91 Each Via an Equity Placement to Institutional Investors Made on Nov. 30, 2009 2 Ratify the Past Issuance of Unconditional Management For For Convertible Notes with a Face Value of A$192.5 Million to Institutions and Other Clients of Citigroup Global Markets Australia Pty Ltd Made on Dec. 11, 2009 and the Issue of Units on Conversion of the Notes 3 Approve the Issuance of Up to 6.59 Million Units Management For For to Institutions and Other Clients of Citigroup Global Markets Australia Pty Ltd Upon the Conversion of Conditional Convertible Notes 4 Approve the Issuance of 15.9 Million Ordinary Management For For Units to Commonwealth Managed Investments Ltd (CMIL) as Payment for Accrued Performance Fees in Respect of Previous Periods and Those Performance Fees Earned During the Period of Jan. 1, 2010 to Dec. 31, 2012 - -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: W7888D108 Meeting Date: 3/24/2010 Shares Available to Vote: 340464 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Erik Paulsson as Chairman of Meeting Management For 3 Prepare and Approve List of Shareholders Management For 4 Approve Agenda of Meeting Management For 5 Designate Inspector(s) of Minutes of Meeting Management For 6 Acknowledge Proper Convening of Meeting Management For 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8a Approve Financial Statements and Statutory Reports Management For 8b Approve Allocation of Income and Dividends of SEK Management For 2.00 per Share 8c Approve Discharge of Board and President Management For 8d Set Record Date for Payment of Dividends to March Management For 29, 2010 9 Approve SEK 118.3 Million Reduction in Share Management For Capital via Cancellation of Shares; Approve Capitalization of Reserves of SEK 119.1 Million to Increase Share Capital 10 Determine Number of Members (8) and Deputy Members Management For (0) of Board; Receive Report on Work of Nominating Committee 11 Approve Remuneration of the Board in the Amount of Management For SEK 375,000 for Chairman, SEK 185,000 for Other Board Members, SEK 835,000 in Extra Fees to Chairman, and SEK 125,000 for Audit Committee Members; Approve Remuneration of Auditors 12 Reelect Gote Dahlin, Christian Hermelin, Martha Management For Josefsson, Mats Qviberg, Erik Paulsson (Chair), and Svante Paulsson as Directors; Elect Oscar Engelbert and Par Nuder as New Directors 13 Authorize Representatives of Four of Company's Management For Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management 15 Authorize Share Repurchase Program and Reissuance Management For of Repurchased Shares 16 Other Business Management 17 Close Meeting Management - -------------------------------------------------------------------------------- CASTELLUM AB Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: W2084X107 Meeting Date: 3/25/2010 Shares Available to Vote: 443044 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Ragnar Lindqvist as Chairman of Meeting Management For 2 Prepare and Approve List of Shareholders Management For 3 Approve Agenda of Meeting Management For 4 Designate Inspector(s) of Minutes of Meeting Management For 5 Acknowledge Proper Convening of Meeting Management For 6a Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding Compliance of Management the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review 7 Approve Financial Statements and Statutory Reports Management For 8 Approve Allocation of Income and Dividends of SEK Management For 3.50 per Share 9 Approve Discharge of Board and President Management For 10 Receive Election Committee's Report on Activities Management and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and Deputy Management For Members(0) of Board 12 Approve Remuneration of Directors in the Amount of Management For SEK 475,000 for Chairman and SEK 225,000 for Other Directors 13 Reelect Jan Kvarnstrom (Chair), Per Berggren, Management For Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Goran Linden as Directors; Elect Johan Skoglund as New Director 14 Authorize Chairman of Board and Representatives of Management For Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management 16 Approve Executive Incentive Bonus Plan Management For 17 Authorize Repurchase of up to 10 Percent of Issued Management For Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 3003 Security ID on Ballot: J74530106 Meeting Date: 3/25/2010 Shares Available to Vote: 77790 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For Against 1.5 Elect Director Management For For - -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8964 Security ID on Ballot: J1516D106 Meeting Date: 3/26/2010 Shares Available to Vote: 462 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Share Management For For Certificates - Update Terminology to Reflect New Law - Change Location of Head Office - Amend Permitted Investment Types 2 Elect Executive Director Management For For 3.1 Elect Supervisory Director Management For For 3.2 Elect Supervisory Director Management For For 4 Elect Alternate Executive Director Management For For - -------------------------------------------------------------------------------- BENI STABILI Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: T19807139 Meeting Date: 3/29/2010 Shares Available to Vote: 1666685 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Fix Number of Directors and Elect Directors Management For For 3 Approve Remuneration of Directors Management For Against 4 Approve Remuneration of External Auditors Management For For 5 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares - -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: H64687124 Meeting Date: 3/30/2010 Shares Available to Vote: 152961 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Omission of Management For For Dividends 3 Approve Discharge of Board and Senior Management Management For For 4.1 Approve CHF 2.3 Million Reduction in Share Capital Management For For via Cancellation of Repurchased Shares 4.2 Approve CHF 123.8 Million Reduction in Share Management For For Capital and Capital Repayment of CHF 2.70 per Share 5.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Cancellation of Contributions Management For For in Kind 6 Reelect Guenther Gose, Luciano Gabriel, Nathan Management For For Hetz, Gino Pfister, Josef Stadler, and Aviram Wertheim as Directors; Elect Peter Forstmoser as Director 7 Ratify PricewaterhouseCoopers AG as Auditors Management For For - -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G8995Y108 Meeting Date: 4/7/2010 Shares Available to Vote: 2577878 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Cancellation of Share Premium Account Management For For 2 Approve Demerger of Capital & Counties Management For For - -------------------------------------------------------------------------------- KLEPIERRE Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: F5396X102 Meeting Date: 4/8/2010 Shares Available to Vote: 328119 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Management For For 1.25 per Share 5 Approve Stock Dividend Program (Cash or Shares) Management For For 6 Reelect Bertrand de Feydeau as Supervisory Board Management For For Member 7 Reelect Dominique Hoenn as Supervisory Board Member Management For For 8 Reelect Vivien Levy-Garboua as Supervisory Board Management For For Member 9 Ratify Appointment of Dominique Aubernon as Management For Against Supervisory Board Member 10 Renew Appointments of Mazars as Auditor and of Management For For Patrick de Cambourg as Alternate Auditor 11 Renew Appointments of Deloitte et Associes as Management For For Auditor and of BEAS as Alternate Auditor 12 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 13 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 14 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y1100L160 Meeting Date: 4/14/2010 Shares Available to Vote: 9020078 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Auditors' Reports Management For For 1 Approve Acquisition of Clarke Quay from Clarke Management For For Quay Pte Ltd for a Purchase Consideration of SGD 268.0 Million 2 Reappoint KPMG LLP as Auditors and Authorize the Management For For Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 4 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8956 Security ID on Ballot: J7446X104 Meeting Date: 4/14/2010 Shares Available to Vote: 527 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Unit Management For For Certificates - Reflect Changes in Law 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 5 Elect Alternate Supervisory Director Management For For - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y82954101 Meeting Date: 4/15/2010 Shares Available to Vote: 4876354 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Trust Deed Re: Management Fee Supplement and Management For For Authorize ARA Trust Management (Suntec) Ltd and HSBC Institutional Trust Services (Singapore) Ltd to Do All Acts Necessary to Implement the Management Fee Supplement 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Authorize Issuance of Equity or Equity-Linked Management For For Securities With or Without Preemptive Rights 4 Approve Issuance of Shares without Preemptive Management For For Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Market Price of Shares - -------------------------------------------------------------------------------- CAPITALAND LIMITED Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y10923103 Meeting Date: 4/16/2010 Shares Available to Vote: 9727574 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Authorize Share Repurchase Program Management For For 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Approve CapitaLand Performance Share Plan 2010 Management For For 2 Declare Final One-Tier Dividend of SGD 0.055 Per Management For For Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 Million for the Management For For Year Ended December 31, 2009 (2008: SGD 1.1 Million) 3 Approve CapitaLand Restricted Share Plan 2010 Management For For 4a Reappoint Hu Tsu Tau as Director Management For For 4b Reappoint Richard Edward Hale as Director Management For For 5a Reelect Peter Seah Lim Huat as Director Management For For 5b Reelect Liew Mun Leong as Director Management For For 6a Reelect Fu Yuning as Director Management For For 6b Reelect John Powell Morschel as Director Management For For 7 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 8 Other Business Management For Against 9 Elect Ng Kee Choe as Director Management For For 10 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y5759Q107 Meeting Date: 4/21/2010 Shares Available to Vote: 3902000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Development Management Fee Supplement to Management For For the Trust Deed Ordinary Business Management 2 Approve Equity Fund Raising Supplement to the Management For For Trust Deed 1 Adopt Financial Statements, Statement of Manager, Management For For and Trustee's and Auditors' Reports 2 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize the Manager to Fix Their Remuneration Special Business Management 3 Approve Issuance of Equity or Equity-Linked Units Management For For with or without Preemptive Rights Ordinary Business Management 4 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: H8403W107 Meeting Date: 4/21/2010 Shares Available to Vote: 208294 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Omission of Management For For Dividends 4.1 Elect Bernhard Hammer and Mario Seris as Directors Management For For 4.2 Ratify KPMG AG as Auditors Management For For 5 Approve CHF 190.3 Million Reduction in Share Management For For Capital and Repayment of CHF 3.50 per Share 6 Amend Articles Re: Share Certificates and Management For For Conversion of Shares due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- VASTNED RETAIL NV Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: N91784103 Meeting Date: 4/21/2010 Shares Available to Vote: 81945 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Discuss Minutes of Previous AGM Management 3 Discuss Minutes of Previous EGM Management 4 Receive Report of Management Board (Non-Voting) Management 5 Approve Financial Statements and Statutory Reports Management For For 6 Receive Explanation on Company's Reserves and Management Dividend Policy 7 Approve Dividends of EUR 4.03 Per Share Management For For 8 Discussion on Company's Corporate Governance Management Structure 9 Discuss Remuneration Report Management 10 Approve Discharge of Management Board Management For For 11 Approve Discharge of Supervisory Board Management For For 12 Reelect W.J. Kolff to Supervisory Board Management For For 13 Allow Questions Management 14 Close Meeting Management - -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y1082Q104 Meeting Date: 4/23/2010 Shares Available to Vote: 3199232 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CORIO NV Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: N2273C104 Meeting Date: 4/23/2010 Shares Available to Vote: 253889 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Discussion on Company's Corporate Governance Management Structure 4 Approve Financial Statements and Statutory Reports Management For For 5.a Approve Dividends of EUR 2.65 Per Share Management For For 5.b Approve Offering Optional Dividend in Stock Management For For 6 Approve Discharge of Management Board Management For For 7 Approve Discharge of Supervisory Board Management For For 8 Ratify KPMG as Auditors Management For For 9 Announcement of Intended Appointment of Ben van Management der Klift and Francine Zijlstra to Management Board 10 Other Business Management 11 Close Meeting Management - -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: V80978113 Meeting Date: 4/23/2010 Shares Available to Vote: 588000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare First and Final Dividend of SGD 0.2 Per Management For For Share 3 Approve Directors' Fees of SGD 336,500 for the Management For For Year Ended Dec. 31, 2009 (2008: SGD 336,500) 4a Reelect Lance Y. Gokongwei as Director Management For For 4b Reelect Gwee Lian Kheng as Director Management For For 5a Reelect Wee Cho Yaw as Director Management For For 5b Reelect John Gokongwei, Jr. as Director Management For For 5c Reelect James L. Go as Director Management For For 5d Reelect Tan Boon Teik as Director Management For For 5e Reelect Hwang Soo Jin as Director Management For For 5f Reelect Roberto R. Romulo as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 8 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: V93768105 Meeting Date: 4/23/2010 Shares Available to Vote: 1784000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' Reports Management For For 2 Declare First and Final Dividend of SGD 0.03 Per Management For For Share 3 Approve Directors' Fees of SGD 430,000 for the Management For For year ended Dec. 31 2009 (2008: SGD 430,000) 4 Reelect Gwee Lian Kheng as Director Management For For 5a Reappoint Wee Cho Yaw as Director Management For For 5b Reappoint John Gokongwei, Jr. as Director Management For For 5c Reappoint Tan Boon Teik as Independent Director Management For For 5d Reappoint Hwang Soo Jin as Independent Director Management For For 5e Reappoint Antonio L. Go as Director Management For For 5f Reappoint James L. Go as Non Independent Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant of Options Management For For Pursuant to the United Industrial Corporation Limited Share Option Scheme 8 Other Business Management For Against - -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y1292D109 Meeting Date: 4/26/2010 Shares Available to Vote: 7828319 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y7545N109 Meeting Date: 4/27/2010 Shares Available to Vote: 3871601 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Units Management For For with or without Preemptive Rights 4 Approve Issuance of Units without Preemptive Management For For Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price per Unit - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y1091F107 Meeting Date: 4/28/2010 Shares Available to Vote: 3694489 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept the Report of HSBC Institutional Trust Management For For Services Limited, Statement by CapitaCommercial Trust Management Limited, Financial Statements and Auditors' Report 2 Reappoint KPMG LLP as Auditors and Authorize the Management For For Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 4 Approve Issuance of Units without Preemptive Management For For Rights at a Discount of up to 20 Percent of the Weighted Average Price per Unit 5 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- KUNGSLEDEN AB Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: W53033101 Meeting Date: 4/28/2010 Shares Available to Vote: 429758 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Wilhelm Luning as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Report on Board and Committee Work Management 8 Receive Financial Statements and Statutory Management Reports; Receive CEO's Review 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends of SEK Management For For 3.75 per Share 9c Approve Discharge of Board and President Management For For 10 Receive Report on Nominating Committee's Work Management 11 Determine Number of Members (8) and Deputy Members Management For For of Board 12 Approve Remuneration of Directors in the Amount of Management For For SEK 525,000 for Chairman, and SEK 220,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Per-Anders Ovin (Chairman), Thomas Erseus, Management For For Leif Garph, Magnus Meyer, Jan Nygren, Jonas Nyren, and Charlotta Wikstrom as Directors; Elect Kia Pettersson as New Director 14 Elect Chairman of the Board, Olle Floren, Frank Management For For Larsson, and Eva Gottfridsdotter-Nilsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 16 Approve Issuance of Convertible Bonds without Management For For Preemptive Rights Shareholder Proposal from Reckon Svenska AB Management 17 Appoint Independent Inspector to Investigate the Share Holder None Against Actions of Board Members in Competing Enterprises 18 Close Meeting Management - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: F95094110 Meeting Date: 4/28/2010 Shares Available to Vote: 409498 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses Management For For 4 Approve Transfer from Issuance Premium Account to Management For For Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 6 Reelect Frans J.G.M Cremers as Supervisory Board Management For For Member 7 Reelect Francois Jaclot as Supervisory Board Member Management For For 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 9 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 10 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- HAMMERSON PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G4273Q107 Meeting Date: 4/29/2010 Shares Available to Vote: 3172221 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect David Atkins as Director Management For For 4 Re-elect David Edmonds as Director Management For For 5 Re-elect Jacques Espinasse as Director Management For For 6 Re-elect John Hirst as Director Management For For 7 Re-elect Simon Melliss as Director Management For For 8 Elect Terry Duddy as Director Management For For 9 Reappoint Deloitte LLP as Auditors of the Company Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks Management For Against Notice 15 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- SEGRO PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G80277141 Meeting Date: 4/29/2010 Shares Available to Vote: 3336769 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Ian Coull as Director Management For For 5 Re-elect David Sleath as Director Management For For 6 Re-elect Thom Wernink as Director Management For For 7 Reappoint Deloitte LLP as Auditors of the Company Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise EU Political Donations and Expenditure Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Authorise Market Purchase Management For For 15 Authorise the Company to Call EGM with Two Weeks Management For Against Notice 16 Adopt New Articles of Association Management For For 17 Approve Scrip Dividend Program Management For For - -------------------------------------------------------------------------------- COFINIMMO Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: B25654136 Meeting Date: 4/30/2010 Shares Available to Vote: 25995 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Receive Directors' Report (Non-Voting) Management 2 Receive Auditors' Report (Non-Voting) Management 3 Approve Financial Statements, Allocation of Income Management For For and Dividend of EUR 6.37 per Preference Share and EUR 6.50 per Ordinary Share 4 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7a Elect Andre Bergen as Independent Director Management For For 7b Reelect Gilbert van Marcke de Lumme as Independent Management For For Director 7c Reelect Alain Schockert as Director Management For For 7d Reeect Francoise Roels as Director Management For For 8 Approve Change-of-Control Clause re: Bonds Issued Management For For 2009 9 Transact Other Business Management - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G52440107 Meeting Date: 5/4/2010 Shares Available to Vote: 2804170 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Diviend Management For For 3a Reelect Qian Shaohua as Director Management For For 3b Reelect Chan Wai Ming, William as Director Management For For 3c Reelect Ku Moon Lun as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: BAM.A Security ID on Ballot: 112585104 Meeting Date: 5/5/2010 Shares Available to Vote: 1923759 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Class A Limited Voting Shareholders / Management Elect Eight Directors by Cumulative Voting 1.1 Elect Director Marcel R. Coutu Management For For 1.2 Elect Director Maureen Kempston Darkes Management For For 1.3 Elect Director Lance Liebman Management For For 1.4 Elect Director G. Wallace F. McCain Management For For 1.5 Elect Director Frank J. McKenna Management For For 1.6 Elect Director Jack M. Mintz Management For For 1.7 Elect Director Patricia M. Newson Management For For 1.8 Elect Director James A. Pattison Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G4587L109 Meeting Date: 5/5/2010 Shares Available to Vote: 2845000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For Against Auditors' Reports and Declare a Final Dividend 2 Reelect Lord Leach of Fairford as Director Management For For 3 Reelect Dr Richard Lee as Director Management For For 4 Reelect Y K Pang as Director Management For For 5 Reelect James Watkins as Director Management For For 6 Reelect John R Witt as Director Management For For 7 Reaapoint Auditors and Authorize Board to Fix Management For For Their Remuneration 8 Approve Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Nominal Amount of $75 Million and without Preemptive Rights up to Nominal Amount of $11.2 Million 9 Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: CWT.U Security ID on Ballot: 131253205 Meeting Date: 5/6/2010 Shares Available to Vote: 187020 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Unitholders and Special Voting Management Unitholders 1 Fix Number of Directors at Nine Management For For 2.1 Elect Simon Nyilassy as Trustee Management For For 2.2 Elect David M. Calnan as Trustee Management For For 2.3 Elect Jamie M. McVicar as Trustee Management For For 2.4 Elect Kevin B. Pshebniski as Trustee Management For For 2.5 Elect Al Mawani as Trustee Management For For 2.6 Elect J. Michael Storey as Trustee Management For Withhold 3 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust Re: Adoption of IFRS Management For For - -------------------------------------------------------------------------------- EXTENDICARE REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: EXE.U Security ID on Ballot: 302251103 Meeting Date: 5/6/2010 Shares Available to Vote: 165400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Trust Unitholders and Special Voting Management Unitholders 1.1 Elect Trustee Mel Rhinelander Management For For 1.2 Elect Trustee John F. Angus Management For For 1.3 Elect Trustee Howard Dean Management For For 1.4 Elect Trustee George A. Fierheller Management For For 1.5 Elect Trustee Seth B. Goldsmith Management For For 1.6 Elect Trustee Benjamin J. Hutzel Management For For 1.7 Elect Trustee Michael J.L. Kirby Management For For 1.8 Elect Trustee Alvin G. Libin Management For For 1.9 Elect Trustee J. Thomas MacQuarrie Management For For 1.10 Elect Trustee Timothy L. Lukenda Management For For 2 Ratify KPMG LLP as Auditors Management For For - -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: F88835115 Meeting Date: 5/7/2010 Shares Available to Vote: 32489 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 4.65 per Share 4 Receive Auditors' Special Report Mentioning the Management For For Absence of New Related-Party Transactions 5 Approve Transaction with Philippe Lemoine Re: Management For Against Severance Payment 6 Reelect Generali IARD as Director Management For For 7 Reelect Georges Ralli as Director Management For For 8 Ratify Appointment of Francois Netter as Director Management For For 9 Ratify Appointment of Helman Le Pas de Secheval as Management For For Director 10 Ratify Appointment of Groupama Gan Vie as Director Management For For 11 Elect Brigitte Sagnes Dupont as Director Management For For 12 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 200,000 13 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of Up to EUR Management For For 25 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 18 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 13 Million 19 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 20 Authorize Capital Increase of up to 10 Percent of Management For Against Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan Management For For 22 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: FCR Security ID on Ballot: 31943B100 Meeting Date: 5/10/2010 Shares Available to Vote: 105378 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Chaim Katzman, Dori J. Segal, Jon N. Hagan, Management For For Nathan Hetz, Susan J. McArthur, Bernard McDonell, Steven K. Ranson and Moshe Ronen as Directors 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Equity Compensation Plans Management For Against 4 Approve Stock Split Management For For - -------------------------------------------------------------------------------- GPT GROUP Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: GPT Security ID on Ballot: Q4252X106 Meeting Date: 5/10/2010 Shares Available to Vote: 42419446 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Anne McDonald as Director Management For For 2 Elect Rob Ferguson as Director Management For For 3 Elect Brendan Crotty as Director Management For For 4 Elect Eileen Doyle as Director Management For For 5 Approve Remuneration Report for the Year Ended Management For For Dec. 31, 2009 6 Approve Amendment of Constitution to Enable the Management For For Company to Treat Fractional Entitlements 7 Approve Amendment of the Trust Deed in Order to Management For For Consolidate the Units and Deal with Fractional Units 8 Approve Consolidation of Securities on the Basis Management For For That Every Five Pre-consolidated Stapled Securities be Converted to One Post-Consolidation Stapled Security 9 Approve Consolidation of Units on the Basis That Management For For Every Five Pre-Consolidated Units be Converted to One Post-Consolidation Unit 10 Approve the GPT Group Stapled Security Rights Plan Management For For 11 Approve the Grant of 2.95 Million Performance Management For For Rights with a Volume Weighted Average Price of A$0.6101 to Michael Cameron, Chief Executive Officer and Managing Director, Under the Group Stapled Security Rights Plan - -------------------------------------------------------------------------------- GECINA Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: F4268U171 Meeting Date: 5/10/2010 Shares Available to Vote: 81987 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For Against 2 Accept Consolidated Financial Statements and Management For Against Statutory Reports 3 Approve Standard Accounting Transfers Management For For 4 Approve Treatment of Losses Management For For 5 Approve Allocation of Income and Dividends of EUR Management For For 4.40 per Share 6 Approve Transaction with Bami Newco Management For Against 7 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 8 Approve Transaction with Antonio Truan Management For Against 9 Approve Transaction with Christophe Clamageran Management For Against 10 Ratify Appointment of Antonio Trueba Bustamante as Management For For Director 11 Ratify Appointment of Arcadi Calzada Salavedra as Management For For Director 12 Ratify Appointment of Philippe Donnet as Director Management For For 13 Ratify Appointment of Jacques Yves Nicol as Management For For Director 14 Ratify Appointment of Helena Rivero as Director Management For For 15 Ratify Appointment of Bernard Michel as Director Management For For 16 Approve Remuneration of Directors in the Aggregate Management For Against Amount of EUR 1,921,400 for fiscal year 2009 17 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1. 75 Million for fiscal year 2010 18 Renew Appointment of PricewaterhouseCoopers Audit Management For For as Auditor 19 Renew Appointment of Mazars as Auditor Management For For 20 Appoint Philippe Castagnac as Alternate Auditor Management For For 21 Appoint Yves Nicolas as Alternate Auditor Management For For 22 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital 23 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y38203124 Meeting Date: 5/11/2010 Shares Available to Vote: 2794893 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect David Akers-Jones as Director Management For For 3b Reelect Gerry Lui Fai Yim as Director Management For For 3c Reelect Nicholas Charles Allen as Director Management For For 3d Reelect Philip Yan Hok Fan as Director Management For For 3e Reelect Anthony Hsien Pin Lee as Director Management For For 3f Reelect Chien Lee as Director Management For For 3g Reelect Michael Tze Hau Lee as Director Management For For 3h Reelect Joseph Chung Yin Poon as Director Management For For 3i Reelect Wendy Wen Yee Yung as Director Management For For 4 Approve Remuneration of HK$400,000 for the Management For For Independent Non-Executive Chairman 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8905 Security ID on Ballot: J10005106 Meeting Date: 5/12/2010 Shares Available to Vote: 186940 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Limit Rights of Odd-Lot Holders Management For Against - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: A1144Q155 Meeting Date: 5/12/2010 Shares Available to Vote: 357802 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Allocation of Income Management For For 3 Approve Discharge of Management Board Management For For 4 Approve Discharge of Supervisory Board Management For For 5 Approve Remuneration of Supervisory Board Members Management For For 6 Ratify Auditors Management For For 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Amend Articles Re: Compliance with New Austrian Management For For Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- BUNNINGS WAREHOUSE PROPERTY TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: BWP Security ID on Ballot: Q1892D102 Meeting Date: 5/13/2010 Shares Available to Vote: 1373701 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Extension of the Lease Tenure of Management For For Bunnings Property Management Ltd with Bunnings Group Ltd - -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: AX.U Security ID on Ballot: 04315L105 Meeting Date: 5/14/2010 Shares Available to Vote: 89981 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Trustees at Seven and Elect Edward Management For For Warkentin, Victor Thielmann, Wayne Townsend, Allan McLeod and Delmore Crewson as Directors to Hold Office with Armin Martens and Cornelius Martens 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Declaration of Trust Management For For - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G0621C113 Meeting Date: 5/18/2010 Shares Available to Vote: 909921 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-appoint KPMG Channel Islands Limited as Auditors Management For For 3 Authorize Board to Fix Remuneration of Auditors Management For For Special Resolutions Management 4 Approve Share Repurchase Program Management For For 5 Authorize Issuance of Equity-Linked Securities Management For For with Preemptive Rights - -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: BEI.U Security ID on Ballot: 096631106 Meeting Date: 5/18/2010 Shares Available to Vote: 105264 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Trustees at Five Management For For 2.1 Elect Trustee Arthur L. Havener Jr. Management For For 2.2 Elect Trustee Al W. Mawani Management For For 2.3 Elect Trustee James R. Dewald Management For For 2.4 Elect Trustee Sam Kolias Management For For 2.5 Elect Trustee Gary Goodman Management For For 3 Approve Deloitte & Touche LLP as Auditors of the Management For For Trust and Authorize Trustees to Fix Their Remuneration 4 Approve Issuance of Deferred Units pursuant to the Management For For Deferred Unit Plan of the Trust 5 Amend Declaration of Trust Re: Distributable Income Management For For 6 Amend Declaration of Trust Re: International Management For For Financial Reporting Standards - -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: CAR.U Security ID on Ballot: 134921105 Meeting Date: 5/19/2010 Shares Available to Vote: 149367 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Unitholders and Special Voting Management Unitholders 1.1 Elect Harold Burke as Trustee Management For For 1.2 Elect Paul Harris as Trustee Management For For 1.3 Elect Edwin F. Hawken as Trustee Management For For 1.4 Elect Thomas Schwartz as Trustee Management For For 1.5 Elect Michael Stein as Trustee Management For For 1.6 Elect Stanley Swartzman as Trustee Management For For 1.7 Elect David Williams as Trustee Management For For 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 3 Approve Unitholder Rights Plan Management For For 4 Approve Restricted Unit Rights Plan Management For For 5 Approve Employee Unit Purchase Plan Management For For - -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: PMZ.U Security ID on Ballot: 74157U109 Meeting Date: 5/19/2010 Shares Available to Vote: 137205 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Roland Cardy as Director Management For For 1.2 Elect Kerry D. Adams as Director Management For For 1.3 Elect William J. Biggar as Director Management For For 1.4 Elect Ian Collier as Director Management For For 1.5 Elect Kenneth Field as Director Management For For 1.6 Elect Brent Hollister as Director Management For For 1.7 Elect John Morrison as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: REF.U Security ID on Ballot: 13650J104 Meeting Date: 5/20/2010 Shares Available to Vote: 140716 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect John A. Brough as Director Management For For 1.2 Elect John H. Clappison as Director Management For For 1.3 Elect James D. Fisher as Director Management For For 1.4 Elect F. Robert Hewett as Director Management For For 1.5 Elect Stephen E. Johnson as Director Management For For 1.6 Elect W. Reay Mackay as Director Management For For 1.7 Elect John F. Marino as Director Management For For 1.8 Elect James M. Tory as Director Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Declaration of Trust Management For For - -------------------------------------------------------------------------------- CHARTWELL SENIORS HOUSING REIT Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: CSH.U Security ID on Ballot: 16140U100 Meeting Date: 5/20/2010 Shares Available to Vote: 280290 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Trust Unitholders and Special Voting Management Unitholders 1.1 Elect Lise Bastarache as Trustee of Chartwell Management For For 1.2 Elect Charles R. Moses as Trustee of Chartwell Management For For 1.3 Elect Sidney P.H. Robinson as Trustee of Chartwell Management For For 2.1 Elect Mike Harris as Trustee of CSH Trust Management For For 2.2 Elect Andre Kuzmicki as Trustee of CSH Trust Management For For 2.3 Elect Thomas Schwartz as Trustee of CSH Trust Management For For 3.1 Elect Lise Bastarache as Director of CMCC Management For For 3.2 Elect W. Brent Binions as Director of CMCC Management For For 3.3 Elect Mike Harris as Director of CMCC Management For For 3.4 Elect Andre Kuzmicki as Director of CMCC Management For For 3.5 Elect Charles R. Moses as Director of CMCC Management For For 3.6 Elect Sidney P.H. Robinson as Director of CMCC Management For For 3.7 Elect Thomas Schwartz as Director of CMCC Management For For 4 Approve KPMG LLP as Auditors and Authorize Management For For Trustees to Fix Their Remuneration 5.1 Amend Declaration of Trust Re: Quorum for Meetings Management For For of Unitholders 5.2 Amend Declaration of Trust Re: Authority of Management For For Investment Committee 5.3 Amend Declaration of Trust Re: Guaranteeing of Management For For Third Party Indebtedness 5.4 Amend Declaration of Trust Re: Indebtedness Management For For 6 Amend Long Term Incentive Plan Management For For - -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: D36953103 Meeting Date: 5/20/2010 Shares Available to Vote: 379237 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Management Proposals Management 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4a Reelect Detlef Bierbaum to the Supervisory Board Management For Against 4b Elect Wolfgang Herr to the Supervisory Board Management For For 4c Elect Klaus Mueller to the Supervisory Board Management For For 4d Elect Bernd Thiemann to the Supervisory Board Management For For 5 Approve Remuneration System for Management Board Management For For Members 6 Approve Creation of EUR 12.6 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Amend Corporate Purpose Management For For 10 Approve Remuneration of Supervisory Board Management For For 11 Amend Articles Re: Convocation of, Voting Rights Management For For Representation at, Postal Voting at, and Audio- and Video Tranmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 Shareholder Proposals Submitted by BLACKSMITH Fund Management Limited 13 Authorize Special Audit Re: Potential Breach of Share Holder Against Against Duty by Supervisory Board Members Matthias Graf von Krockow and Detlef Bierbaum in Connection with Transactions Between Sal. Oppenheim jr. & cie. and IVG Immobilien AG 14 Appoint Special Representative to Assert Damages Share Holder Against Against Claims Against Current and Former Members of the Management and Supervisory Boards For Breaches of Duty in Connection with the Airrail-Center Project - -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: S7220D100 Meeting Date: 5/24/2010 Shares Available to Vote: 3663557 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2.1 Re-elect Wayne van der Vent as Director Management For For 2.2 Elect Any Other Director Nominated Management For For 3 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- DERWENT LONDON PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G27300105 Meeting Date: 5/25/2010 Shares Available to Vote: 463293 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Robert Rayne as Director Management For For 5 Re-elect Nigel George as Director Management For For 6 Re-elect Stuart Corbyn as Director Management For For 7 Re-elect Donald Newell as Director Management For For 8 Elect Damian Wisniewski as Director Management For For 9 Re-elect Simon Neathercoat as Director Management For For 10 Re-elect John Ivey as Director Management For For 11 Reappoint BDO LLP as Auditors Management For For 12 Authorise Board to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Adopt New Articles of Association Management For For 17 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- FUKUOKA REIT CORP Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8968 Security ID on Ballot: J17128109 Meeting Date: 5/26/2010 Shares Available to Vote: 237 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Unit Management For Against Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Allow REIT to Make Rules on Exercise of Unitholder Rights 2 Amend Asset Management Contract Management For For 3 Elect Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 5 Elect Alternate Executive Director Management For For 6.1 Elect Alternate Supervisory Director Management For For 6.2 Elect Alternate Supervisory Director Management For For - -------------------------------------------------------------------------------- WESTFIELD GROUP Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: WDC Security ID on Ballot: Q97062105 Meeting Date: 5/27/2010 Shares Available to Vote: 9940306 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the Remuneration Report Management For For for the Year Ended Dec. 31, 2009 3 Elect Frederick G Hilmer as Director Management For For 4 Elect John McFarlane as Director Management For For 5 Elect Judith Sloan as Director Management For For 6 Elect Mark Johnson as Director Management For For 7 Elect Frank P Lowy as Director Management For For - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: F42399109 Meeting Date: 5/28/2010 Shares Available to Vote: 95367 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Management Board 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses and Subject to Management For For Approval of Item 8 Allocation of Dividends 4 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 5 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 300,000 6 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital 7 Ratify Appointment of Batipart SAS as Supervisory Management For For Board Member Extraordinary Business Management 8 Amend Article 21 of Bylaws Re: Dividends Management For For 9 Authorize Capitalization of Reserves of Up to EUR Management For For 20 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 10 Above 12 Set Total Limit for Capital Increase to Result Management For For from All Issuance Requests Under Items 10 and 11 at EUR 30 Million 13 Approve Issuance of Securities Convertible into Management For For Debt 14 Approve Employee Stock Purchase Plan Management For For 15 Authorize up to 759,397 Shares for Use in Stock Management For For Option Plan 16 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ORIX JREIT INC. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8954 Security ID on Ballot: J8996L102 Meeting Date: 5/28/2010 Shares Available to Vote: 553 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Unit Management For For Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Add Provisions on Electronic Voting 2 Elect Executive Director Management For For 3 Elect Alternate Executive Director Management For For 4.1 Elect Supervisory Director Management For For 4.2 Elect Supervisory Director Management For For 4.3 Elect Supervisory Director Management For For - -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: S1542R103 Meeting Date: 5/31/2010 Shares Available to Vote: 1643146 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Written Consent Management 1 Approve Increase in Borrowing Powers Management For For - -------------------------------------------------------------------------------- BENI STABILI Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: T19807139 Meeting Date: 6/1/2010 Shares Available to Vote: 1708558 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Extraordinary Business Management 1 Approve Issuance of Equity without Preemptive Management For For Rights - -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: G8995Y108 Meeting Date: 6/2/2010 Shares Available to Vote: 2624613 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Elect Andrew Huntley as Director Management For For 4 Elect Andrew Strang as Director Management For For 5 Elect John Abel as Director Management For For 6 Elect Richard Gordon as Director Management For For 7 Re-elect Patrick Burgess as Director Management For For 8 Re-elect Neil Sachdev as Director Management For For 9 Re-elect Ian Hawksworth as Director (If He Has Not Management For Abstain Resigned Prior to the AGM) 10 Re-elect Graeme Gordon as Director (If He Has Not Management For Abstain Resigned Prior to the AGM) 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise Their Remuneration 12 Approve Remuneration Report Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 17 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: REI.UN Security ID on Ballot: 766910103 Meeting Date: 6/4/2010 Shares Available to Vote: 530829 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Trustee Clare R. Copeland Management For For 1.2 Elect Trustee Raymond M. Gelgoot Management For For 1.3 Elect Trustee Paul Godfrey Management For For 1.4 Elect Trustee Frank W. King Management For For 1.5 Elect Trustee Dale H. Lastman Management For For 1.6 Elect Trustee Ronald W. Osborne Management For For 1.7 Elect Trustee Sharon Sallows Management For For 1.8 Elect Trustee Edward Sonshine Management For For 1.9 Elect Trustee Charles Winograd Management For For 2 Approve Ernst & Young LLP as Auditors of the Trust Management For For and Authorize Trustees to Fix Their Remuneration 3 Amend Restated Unit Option Plan Management For For 4 Approve Creation and Issuance of New Class of Management For For Preferred Units 5 Amend Declaration of Trust Management For For - -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y7545N109 Meeting Date: 6/4/2010 Shares Available to Vote: 3971601 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Proposed Trust Deed Supplement to Provide Management For For for the Issue of Preferred Units 2 Approve Proposed Acquisitions of Starhill Gallery Management For For and Lot 10 Property, the CPU Issue, the Master Tenancies and the YTL Guarantee for a Consideration of MYR 1.03 billion 3 Approve Proposed Whitewash Resolution Management For For - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y9553V106 Meeting Date: 6/10/2010 Shares Available to Vote: 3692545 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Reelect Stephen T. H. Ng as Director Management For For 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: HR.U Security ID on Ballot: 404428203 Meeting Date: 6/17/2010 Shares Available to Vote: 323092 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- In Respect of the Real Estate Investment Trust Management 1 Elect Thomas J. Hofstedter as Trustee of the REIT Management For For 2 Elect Laurence A. Lebovic as Trustee of the REIT Management For For 3 Elect Ronald C. Rutman as Trustee of the REIT Management For For 4 Elect Robert E. Dickson as Trustee of the REIT Management For For 5 Elect Robert Kaplan as Trustee of the REIT Management For For 6 Approve KPMG LLP as Auditors of the REIT and Management For For Authorize the Trustees to Fix Their Remuneration 7 Amend Declaration of Trust: Delete Requirement to Management For For Distribute All Taxable Income 8 Amend Declaration of Trust: Qualify for a Management For For Particular Status Under Taxation Laws 9 Amend Declaration of Trust: Increase Quorum Management For For Provision 10 Amend Declaration of Trust: Adjust the REIT's Management For For Operation Policy 11 Amend Declaration of Trust: Clarify Requirements Management For For Regarding Lost Certificates 12 Amend Declaration of Trust: Amend Definition of Management For For "Indebtedness" in REIT's Operation Policy 13 Amend Declaration of Trust: Reduce Minimum Number Management For For of Trustees from Six to Five In Respect of Finance Trust Management 1 Elect Marvin Rubner as Trustee of the Finance Trust Management For For 2 Elect Shimshon (Stephen) Gross as Trustee of the Management For For Finance Trust 3 Elect Neil Sigler as Trustee of the Finance Trust Management For For 4 Approve KPMG LLP as Auditors of the Finance Trust Management For For and Authorize Trustees of the Finance Trust to Fix Their Remuneration 5 Amend Declaration of Trust: Qualify for a Management For For Particular Status Under Taxation Laws in Relation to IFRS 6 Amend Declaration of Trust : Increase Quorum Management For For Provision for Finance Trust's Trustee Meeting 7 Amend Declaration of Trust: Clariy Requirements Management For For Regarding Lost Certificates of the Finance Trust - -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8933 Security ID on Ballot: J5940Z104 Meeting Date: 6/18/2010 Shares Available to Vote: 2425 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 600 2.1 Elect Director Masaki Mitsumura Management For For 2.2 Elect Director Hideo Ohsawa Management For For 2.3 Elect Director Hiroto Miyake Management For For 2.4 Elect Director Akitoshi Itou Management For For 2.5 Elect Director Yoshiharu Nishimura Management For For 2.6 Elect Director Hideki Tokunaga Management For For 2.7 Elect Director Takahiro Okuda Management For For 2.8 Elect Director Satoshi Shinoda Management For For 2.9 Elect Director Kazuhiro Hasegawa Management For For 2.10 Elect Director Hiroshi Iijima Management For For 2.11 Elect Director Shirou Nakahara Management For For 2.12 Elect Director Masaru Yanagida Management For For 2.13 Elect Director Takanori Ito Management For For 2.14 Elect Director Isao Yamauchi Management For For 3 Appoint Statutory Auditor Takeshi Ogiwara Management For Against - -------------------------------------------------------------------------------- DAIBIRU CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8806 Security ID on Ballot: J08463101 Meeting Date: 6/24/2010 Shares Available to Vote: 247240 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5.5 2.1 Elect Director Hiroyuki Satou Management For For 2.2 Elect Director Tetsu Wada Management For For 2.3 Elect Director Yoichi Ibayashi Management For For 2.4 Elect Director Satoshi Yoshimura Management For For 2.5 Elect Director Youichi Aoki Management For For 3.1 Appoint Statutory Auditor Hideo Mori Management For For 3.2 Appoint Statutory Auditor Takao Ooba Management For For 3.3 Appoint Statutory Auditor Takashi Hirose Management For Against 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- MARTINSA-FADESA SA Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: E8355L102 Meeting Date: 6/24/2010 Shares Available to Vote: 35998 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights Pursuant to Article 153.1a of Spanish Corporate Law 3 Elect Auditors Management For For 4 Elect Directors Management For For 5 Authorize Board to Ratify and Execute Approved Management For For Resolutions 6 Allow Questions Management - -------------------------------------------------------------------------------- COFINIMMO Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: B25654136 Meeting Date: 6/25/2010 Shares Available to Vote: 49249 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management I.1 Receive Information on Merger Proposals Management I.2 Receive Special Board Report Management I.3 Receive Special Auditor Report Management I.4 Receive Announcements on Potential Modifications Management of Assets and Liabilities of Companies to Be Acquired Since Introduction of the Mergers Project I.5 Receive Information on Accounting standards of Management Companies to Be Acquired II.1 Approve Merger Projects Management For For II.2 Approve General Terms and Conditions of Merger Management For For II.3 Approve Issuance Shares in Connection with Management For For Acquisition II4.1 Approve Merger by Absorption of IMMO NOORDKUSTLAAN Management For For SA II4.2 Approve Merger by Absorption of CITY LINK SA Management For For III Observe Completion of Mergers Management IV Amend Articles to Reflect Changes in Capital Management For For V Receive List of Assets and Liabilities of Real Management Estate to Be Transferred B.1 Amend Articles Re: Issuance of Subscription Rights Management For For and Bonds B.2 Amend Articles Re: Board Committees Management For For B.3 Amend Articles Re: Bondholder Meetings Management For For C Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8803 Security ID on Ballot: J19278100 Meeting Date: 6/25/2010 Shares Available to Vote: 572525 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Handling of Net Loss Management For For 2.1 Elect Director Motoya Aizawa Management For For 2.2 Elect Director Kunitaro Saida Management For For 3.1 Appoint Statutory Auditor Masahiko Kadotani Management For Against 3.2 Appoint Statutory Auditor Yasutada Sasaki Management For For - -------------------------------------------------------------------------------- NIPPON COMMERCIAL INVESTMENT CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 3229 Security ID on Ballot: J52775103 Meeting Date: 6/25/2010 Shares Available to Vote: 1137 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with United Urban Management For For Investment Corp. 2 Terminate Asset Management Contract Management For For - -------------------------------------------------------------------------------- TOKYU LAND CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8815 Security ID on Ballot: J88849120 Meeting Date: 6/25/2010 Shares Available to Vote: 1024160 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Masatake Ueki Management For For 2.2 Elect Director Kiyoshi Kanazashi Management For For 2.3 Elect Director Yoshihiro Nakajima Management For For 2.4 Elect Director Ushio Okamoto Management For For 2.5 Elect Director Satoshi Ogura Management For For 2.6 Elect Director Eiji Futami Management For For 2.7 Elect Director Osamu Arima Management For For 2.8 Elect Director Iwao Otaki Management For For 2.9 Elect Director Toshiaki Koshimura Management For For 2.10 Elect Director Yasuo Sodeyama Management For For 2.11 Elect Director Motonori Nakamura Management For For - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: Security ID on Ballot: Y0205X103 Meeting Date: 6/28/2010 Shares Available to Vote: 4977103 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 1 Approve Proposed Distribution Reinvestment Plan Management For For 2 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 2 Approve the Proposed Notice Supplement to the Management For For Trust Deed 3 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8801 Security ID on Ballot: J4509L101 Meeting Date: 6/29/2010 Shares Available to Vote: 3945000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 11 2 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Institutional Account Name: SPDR Dow Jones International Real Estate ETF Ticker: 8960 Security ID on Ballot: J9427E105 Meeting Date: 6/29/2010 Shares Available to Vote: 666 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Changes in Law - Amend Management For For Permitted Investment Types - Increase Authorized Capital and Amend Compensation for Audit Firm and Asset Management Firm in Connection with Merger with Nippon Commercial Investment Corp. 2 Elect Alternate Executive Director Management For For VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) FTSE/MACQUARIE GLOBAL INFRASTRUCTURE 100 ETF - -------------------------------------------------------------------------------- NRG ENERGY INC Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: NRG Security ID on Ballot: 629377508 Meeting Date: 7/21/2009 Shares Available to Vote: 7479 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Management Proxy (White Card) Management None None 1.1 Elect Director John F. Chlebowski Management For For 1.2 Elect Director Howard E. Cosgrove Management For For 1.3 Elect Director William E. Hantke Management For For 1.4 Elect Director Anne C. Schaumburg Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Adopt Majority Voting for Uncontested Election of Management For Against Directors 5 Ratify Auditors Management For For 6 Report on Carbon Principles Share Holder Against Against 7 Change Size of Board of Directors Share Holder Against Against 8 Repeal Amendments Adopted Without Stockholder Share Holder Against Against Approval After February 26, 2008 Dissident Proxy (Blue Card) Management None None 1.1 Elect Director Betsy S. Atkins Share Holder For Do Not Vote 1.2 Elect Director Ralph E. Faison Share Holder For Do Not Vote 1.3 Elect Director Coleman Peterson Share Holder For Do Not Vote 1.4 Elect Director Thomas C. Wajnert Share Holder For Do Not Vote 2 Change Size of Board of Directors Share Holder For Do Not Vote 3 Elect Director Donald DeFosset Share Holder For Do Not Vote 4 Elect Director Richard H. Koppes Share Holder For Do Not Vote 5 Elect Director John M. Albertine Share Holder For Do Not Vote 6 Elect Director Marjorie L. Bowen Share Holder For Do Not Vote 7 Elect Director Ralph G. Wellington Share Holder For Do Not Vote 8 Repeal Amendments Adopted Without Stockholder Share Holder For Do Not Vote Approval After February 26, 2008 9 Amend Omnibus Stock Plan Management For Do Not Vote 10 Amend Executive Incentive Bonus Plan Management For Do Not Vote 11 Adopt Majority Voting for Uncontested Election of Management For Do Not Vote Directors 12 Ratify Auditors Management For Do Not Vote 13 Report on Carbon Principles Share Holder None Do Not Vote - -------------------------------------------------------------------------------- SEVERN TRENT PLC Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: G8056D159 Meeting Date: 7/21/2009 Shares Available to Vote: 14504 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 41.05 Pence Per Ordinary Management For For Share 3 Approve Remuneration Report Management For For 4 Re-elect Tony Ballance as Director Management For For 5 Re-elect Sir John Egan as Director Management For For 6 Elect Gordon Fryett as Director Management For For 7 Re-elect Tony Wray as Director Management For For 8 Reappoint Deloitte LLP as Auditors and Authorise Management For For Board to Determine Their Remuneration 9 Auth. Company and Subsidiaries to Make EU Management 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 Approve Increase in Authorised Share Capital from Management For For GBP 339,500,000 to GBP 425,000,000 11 Auth. Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to Aggregate Nominal Amount of GBP 77,163,157 and an Additional Amount Pursuant to a Rights Issue of up to GBP 77,163,157 12 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,574,473 13 Authorise 23,646,774 Ordinary Shares for Market Management For For Purchase 14 Authorise That General Meetings of the Company Management For For Other Than Annual General Meetings, be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Directors to Renew Severn Trent Management For For Sharesave Scheme 16 Authorise Directors to Establish the Severn Trent Management For For Share Matching Plan - -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: G7885V109 Meeting Date: 7/23/2009 Shares Available to Vote: 57358 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 46.2 Pence Per Ordinary Management For For Share 4 Elect Thomas Andersen as Director Management For For 5 Re-elect Susan Rice as Director Management For For 6 Re-elect Gregor Alexander as Director Management For For 7 Reappoint KPMG Audit plc as Auditors of the Company Management For Against 8 Authorise Board to Determine Remuneration of Management For Against Auditors 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,779,600 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,011,020 11 Authorise 92,044,080 Ordinary Shares for Market Management For For Purchase 12 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: G92755100 Meeting Date: 7/24/2009 Shares Available to Vote: 41641 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 22.03 Pence Per Ordinary Management For For Share 3 Approve Remuneration Report Management For For 4 Re-elect Philip Green as Director Management For For 5 Re-elect Paul Heiden as Director Management For For 6 Re-elect Andrew Pinder as Director Management For For 7 Reappoint Deloitte LLP as Auditors of the Company Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,358,093 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,703,714 11 Authorise 68,148,563 Ordinary Shares for Market Management For For Purchase 12 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Auth. Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties and/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 - -------------------------------------------------------------------------------- NATIONAL GRID PLC Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: G6375K151 Meeting Date: 7/27/2009 Shares Available to Vote: 152352 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 23 Pence Per Ordinary Management For For Share 3 Re-elect Sir John Parker as Director Management For For 4 Re-elect Steve Holliday as Director Management For For 5 Re-elect Kenneth Harvey as Director Management For For 6 Re-elect Steve Lucas as Director Management For For 7 Re-elect Stephen Pettit as Director Management For For 8 Re-elect Nick Winser as Director Management For For 9 Re-elect George Rose as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Approve Remuneration Report Management For For 13 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,404,802 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,404,802 14 Approve Scrip Dividend Program Management For For 15 Subject to the Passing of Resolution 14, Authorise Management For For the Directors to Capitalise the Appropriate Nominal Accounts of New Shares of the Company Alloted Under the Scrip Dividend Scheme 16 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,860,720 17 Authorise 243,269,786 Ordinary Shares for Market Management For For Purchase 18 Authorise the Directors to Call a General Meeting Management For For of the Company Other Than an Annual General Meeting on 14 Clear Days' Notice 19 Adopt New Articles of Association Management For For 20 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- PENNON GROUP PLC Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: G8295T213 Meeting Date: 7/30/2009 Shares Available to Vote: 22428 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 14.25 Pence Per Ordinary Management For For Share 3 Approve Remuneration Report Management For For 4 Elect Martin Angle as Director Management For For 5 Re-elect Kenneth Harvey as Director Management For For 6 Re-elect Colin Drummond as Director Management For For 7 Re-elect Dinah Nichols as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Auth. Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties and/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 11 Approve Renewal of the Pennon Group Sharesave Management For For Scheme 12 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,448,075 13 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,227,592 14 Authorise 34,945,002 Ordinary Shares for Market Management For For Purchase 15 Approve Scrip Dividend Program Management For For 16 Approve That a General Meeting (Other Than an Management For For Annual General Meeting) May Be Called on Not Less Than 14 Days' Notice - -------------------------------------------------------------------------------- TRANSURBAN GROUP Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: TCL Security ID on Ballot: Q9194A106 Meeting Date: 10/27/2009 Shares Available to Vote: 37680 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Resolution for Transurban Holdings Ltd (THL), Management None None Transurban International Ltd (TIL) and Transurban Holding Trust (THT) 1 Receive the Financial Statements and Statutory Management None None Reports For the Financial Year Ended June 30, 2009 Resolutions for THL and TIL Only Management None None 2a Elect Neil Chatfield as a Director of THL Management For For 2b Elect Rodney Slater as a Director of THL Management For For 2c Elect Bob Edgar as a Director of THL Management For For 2d Elect Jennifer Eve as a Director of TIL Management For For Resolution for THL Only Management None None 3 Approve Remuneration Report for the Financial Year Management For For Ended June 30, 2009 Resolution for TIL Only Management None None 4 Approve PricewaterhouseCoopers as Auditor of TIL Management For For and Authorize the TIL Board to Fix the Auditor's Remuneration - -------------------------------------------------------------------------------- AGL ENERGY LTD. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: AGK Security ID on Ballot: Q01630104 Meeting Date: 10/29/2009 Shares Available to Vote: 26576 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3a Elect Max G Ould as Director Management For For 3b Elect Les V Hosking as Director Management For For 3c Elect John V Stanhope as Director Management For For - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: MIG Security ID on Ballot: Q5701N102 Meeting Date: 10/30/2009 Shares Available to Vote: 65128 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Agenda for Macquarie Infrastructure Trust (I) Management None None General Meeting 1 Amend Constitution Relating to Responsible Entity Management For For Director Fees 2 Elect Mark Johnson as a Director of MIIML Management For For Agenda for Macquarie Infrastructure Trust (II) Management None None General Meeting 1 Amend Constitution Relating to Responsible Entity Management For For Director Fees 2 Elect Mark Johnson as a Director of MIIML Management For For Agenda for Macquarie Infrastructure Group Management None None International Ltd Annual General Meeting 1 Receive, Consider, and Adopt the Financial Management For For Statements and Statutory Reports for the Fiscal Year Ended June 30, 2009 2 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Elect Peter Dyer as a Director Management For For 4 Elect Jeffrey Conyers as a Director Management For For 5 Approve the Amendment of the Company's Bye-Laws Management For For - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: F2940H113 Meeting Date: 11/5/2009 Shares Available to Vote: 15110 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management None None 1 Amend Articles of Association Re: Payment of Management For For Dividends in Cash or in Shares Ordinary Business Management None None 2 Reelect Bruno Lafont as Director Management For For 3 Reelect Henri Proglio as Director Management For For 4 Elect Mireille Faugere as Director Management For For 5 Elect Philippe Crouzet as Director Management For For 6 Elect Michael Jay of Ewelme as Director Management For For 7 Elect Pierre Mariani as Director Management For For 8 Authorize Stock Dividend Program (Cash or Shares) Management For For for Fiscal Year 2009 9 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: MIG Security ID on Ballot: Q5701N102 Meeting Date: 1/22/2010 Shares Available to Vote: 133896 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Agenda for the General Meeting of Macquarie Management Infrastructure Trust (I) 1 Approve the Restructure Proposal Management For For 2 Approve the Amendment of the Constitution of Management For For Macquarie Infrastructure Trust (I) Agenda for the General Meeting of Macquarie Management Infrastructure Trust (II) 1 Approve the Restructure Proposal Management For For 2 Approve the Amendment of the Constitution of Management For For Macquarie Infrastructure Trust (II) Agenda for Macquarie Infrastructure Group Management International Ltd 1 Approve the Restructure Proposal Management For For 2 Approve the Amendment of the Bye-Laws Management For For 3 Change Company Name to Intoll International Limited Management For For - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: NFG Security ID on Ballot: 636180101 Meeting Date: 3/11/2010 Shares Available to Vote: 2380 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Philip C. Ackerman Management For For 1.2 Elect Director Craig G. Matthews Management For For 1.3 Elect Director Richard G. Reiten Management For For 1.4 Elect Director David F. Smith Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- FORTUM OYJ Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: X2978Z118 Meeting Date: 3/25/2010 Shares Available to Vote: 26046 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 1.00 Per Share 9 Approve Discharge of Supervisory Board, Board of Management For For Directors, and President 10 Approve Remuneration of Members of Supervisory Management For For Board 11 Fix Number of Supervisory Board Members Management For For 12 Elect Supervisory Board Members Management For For 13 Approve Remuneration of Directors in the Amount of Management For For EUR 66,000 for Chair, EUR 49,200 for Vice Chair, and EUR 35,400 for Other Directors; Approve Meeting Fees 14 Fix Number of Directors at Seven Management For For 15 Reelect Matti Lehti (Chair), Sari Baldauf (Vice Management For For Chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg, and Christian Ramm-Schmidt as Directors; Elect Joshua Larson as New Director 16 Approve Remuneration of Auditors Management For For 17 Ratify Deloitte & Touche Ltd. as Auditors Management For For 18 Amend Articles Regarding Notification of General Management For For Meeting and Statements presented to General Meetings Shareholder Proposals Management 19 Appoint a Nominating Committee Share Holder None For 20 Dissolve Supervisory Board Share Holder None For - -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: X07448107 Meeting Date: 3/26/2010 Shares Available to Vote: 26026 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Management For For 2 Accept Individual Financial Statements and Management For For Statutory Reports for Fiscal 2009 3 Accept Consolidated Financial Statements and Management For For Statutory Reports for Fiscal 2009 4 Approve Allocation of Income and Dividends Management For For 5 Approve Discharge of Management and Supervisory Management For For Board 6 Authorize Share Repurchase Program and Management For For Cancellation of Repurchased Shares 7 Appraise Remuneration Report Issued by the Management For For Remuneration Committee 8 Approve Performance Criteria Management For For 9 Amend Articles Management For For 10 Approve Sustainability Report Management For For - -------------------------------------------------------------------------------- IBERDROLA S.A. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: E6165F166 Meeting Date: 3/26/2010 Shares Available to Vote: 300530 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements for the Fiscal Year Ended Dec. 31, 2009 2 Accept Management's Report on Company and Management For For Consolidated Group 3 Approve Discharge of Directors for the Year Ended Management For For Dec. 31, 2009. 4 Re-elect Auditor for Company and Consolidated Management For For Group for Fiscal Year 2010. 5 Approve Allocation of Income and Dividends Management For For 6 Approve Increase in Capital up to EUR 1.87 Million Management For For via Capitalization of Reserves; Modify Article 5 of Company By-laws 7.1 Elect Maria Helena Antolin Raybaud as Independent Management For For Director 7.2 Elect Santiago Martinez Lage as Independent Management For For Director 7.3 Re-Elect Victor de Urrutia Vallejo as Independent Management For For Director 7.4 Re-Elect Ricardo Alvarez Isasi as Independent Management For For Director 7.5 Re-Elect Jose Ignacio Berroeta Echevarria as Management For For Independent Director 7.6 Re-Elect Juan Luis Arregui Ciarsolo as Independent Management For For Director 7.7 Re-Elect Jose Ignacio Sanchez Galan as Executive Management For For Director 7.8 Re-Elect Julio de Miguel Aynat as Independent Management For For Director 7.9 Re-Elect Sebastian Battaner Arias as Independent Management For For Director 7.10 Fix Number of Directors Management For For 8 Authorize Repurchase of Shares; Cancel Management For For Authorization to Repurchase Shares Granted at the AGM Held on March 20, 2009 9 Authorize Board to Issue Within Five Years Management For For Bonds,Debentures, and/or 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 March 20, 2009 10 Approve Listing and Delisting of Shares, Debt Management For For Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 20, 2009 11 Authorize Board to Approve the Creation of Management For For Foundation; Void Authorization Granted at the AGM held on March 20, 2009 12 Modify Articles 11 and 62 of the Corporate By-laws Management For For 13 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ATLANTIA SPA Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: T05404107 Meeting Date: 4/14/2010 Shares Available to Vote: 24584 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For Do Not Vote and Allocation of Income 2 Authorize Share Repurchase Program and Reissuance Management For Do Not Vote of Repurchased Shares Elect Directors and Approve Their Remuneration - Management Choose Only One of the Following Two Slates 3.a Slate Submitted by Sintonia SA and Schemaventotto Management None Do Not Vote SpA 3.b Slate Submitted by Fondazione Cassa di Risparmio Management None Do Not Vote di Torino Special Business Management 1 Authorize Capitalization of Reserves of EUR 28.58 Management For Do Not Vote Million - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: X67925119 Meeting Date: 4/16/2010 Shares Available to Vote: 159123 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For Do Not Vote for Fiscal 2009 2 Approve Allocation of Income and Dividends Management For Do Not Vote 3 Approve Discharge of Management and Supervisory Management For Do Not Vote Board 4 Authorize Repurchase and Reissuance of Shares Management For Do Not Vote 5 Authorize Repurchase and Reissuance of Debt Management For Do Not Vote Instruments 6 Approve Remuneration Report Issued by Remuneration Management For Do Not Vote Committee for the Executive Directors 7 Approve Remuneration Report Issued by Remuneration Management For Do Not Vote Committee for the Corporate Bodies 8 Elect Supervisory Board Member Share Holder None Do Not Vote - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: E5499B123 Meeting Date: 4/20/2010 Shares Available to Vote: 23274 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For For the Year Ended Dec. 31, 2009 2 Accept Consolidated Financial Statements and Management For For Statutory Reports For the Year Ended Dec. 31, 2009 3 Approve Allocation of Income From Fiscal Year 2009 Management For For and Distribution of Dividends 4 Approve Discharge of Directors Management For For 5 Re-Elect Auditors for the Company and Group For Management For For Fiscal Year 2010 6.1 Re-Elect Antonio Brufau Niubo as Director Management For For 6.2 Re-Elect Enrique Alcantara-Garcia Irazoqui as Management For For Director 6.3 Elect Luis Suarez de Lezo Mantilla as Director Management For For 7 Authorize Issuance of Non Convertible Management For For Bonds/Debentures; Void Authorization Granted on AGM of May 16, 2007 8 Authorize Repurchase of Shares; Void Authorization Management For For Granted on AGM of June 26, 2009 9 Authorize Issuance of Equity or Equity-Linked Management 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; Void Authorization Granted on Previous AGM 10 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: PEG Security ID on Ballot: 744573106 Meeting Date: 4/20/2010 Shares Available to Vote: 29573 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Albert R. Gamper, Jr. Management For For 2 Elect Director Conrad K. Harper Management For For 3 Elect Director William V. Hickey Management For For 4 Elect Director Ralph Izzo Management For For 5 Elect Director Shirley Ann Jackson Management For For 6 Elect Director David Lilley Management For For 7 Elect Director Thomas A. Renyi Management For For 8 Elect Director Hak Cheol Shin Management For For 9 Elect Director Richard J. Swift Management For For 10 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DRAX GROUP PLC Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: G2904K127 Meeting Date: 4/21/2010 Shares Available to Vote: 19111 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Peter Emery as Director Management For For 5 Re-elect Mike Grasby as Director Management For For 6 Reappoint Deloitte LLP as Auditors Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise EU Political Donations and Expenditure Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Adopt New Articles of Association Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- EQT CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: EQT Security ID on Ballot: 26884L109 Meeting Date: 4/21/2010 Shares Available to Vote: 3822 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Vicky A. Bailey Management For For 1.2 Elect Director Murry S. Gerber Management For For 1.3 Elect Director George L. Miles, Jr. Management For For 1.4 Elect Director James W. Whalen Management For For 2 Ratify Auditors Management For For 3 Require a Majority Vote for the Election of Share Holder Against Against Directors 4 Prepare Sustainability Report Share Holder Against Abstain - -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: CNP Security ID on Ballot: 15189T107 Meeting Date: 4/22/2010 Shares Available to Vote: 22604 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Donald R. Campbell Management For For 2 Elect Director Milton Carroll Management For For 3 Elect Director Derrill Cody Management For For 4 Elect Director Michael P. Johnson Management For For 5 Elect Director David M. McClanahan Management For For 6 Elect Director Robert T. O Connell Management For For 7 Elect Director Susan O. Rheney Management For For 8 Elect Director R.A. Walker Management For For 9 Elect Director Peter S. Wareing Management For For 10 Ratify Auditors Management For For - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: EIX Security ID on Ballot: 281020107 Meeting Date: 4/22/2010 Shares Available to Vote: 18905 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Jagjeet S. Bindra Management For For 1.2 Elect Director Vanessa C.L. Chang Management For For 1.3 Elect Director France A. Cordova Management For For 1.4 Elect Director Theodore F. Craver, Jr. Management For For 1.5 Elect Director Charles B. Curtis Management For For 1.6 Elect Director Bradford M. Freeman Management For For 1.7 Elect Director Luis G. Nogales Management For For 1.8 Elect Director Ronald L. Olson Management For For 1.9 Elect Director James M. Rosser Management For For 1.10 Elect Director Richard T. Schlosberg, III Management For For 1.11 Elect Director Thomas C. Sutton Management For For 1.12 Elect Director Brett White Management For Withhold 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Officers' Management For For Compensation 4 Advisory Vote to Ratify Named Executive Officers' Share Holder Against Against Compensation - -------------------------------------------------------------------------------- RWE AG Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: D6629K109 Meeting Date: 4/22/2010 Shares Available to Vote: 11443 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 3.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 7 Ratify PricewaterhouseCoopers AG for the Management For For Inspection of the 2010 Mid-Year Report 8a Elect Dieter Zetsche to the Supervisory Board Management For For 8b Elect Frithjof Kuehn to the Supervisory Board Management For For 8c Elect Wolfgang Schuessel to the Supervisory Board Management For For 9a Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9b Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 10a Amend Corporate Purpose Management For For 10b Amend Articles Re: Board-Related Management For For 10c Amend Articles Re: Convocation of, Participation Management For For in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with Subsidiary RWE Management For For Supply & Trading GmbH - -------------------------------------------------------------------------------- THE AES CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: AES Security ID on Ballot: 00130H105 Meeting Date: 4/22/2010 Shares Available to Vote: 19204 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Samuel W. Bodman, III Management For For 1.2 Elect Director Paul Hanrahan Management For For 1.3 Elect Director Tarun Khanna Management For For 1.4 Elect Director John A. Koskinen Management For For 1.6 Elect Director Philip Lader Management For For 1.7 Elect Director Sandra O. Moose Management For For 1.8 Elect Director John B. Morse, Jr. Management For For 1.9 Elect Director Philip A. Odeen Management For For 1.10 Elect Director Charles O. Rossotti Management For For 1.11 Elect Director Sven Sandstrom Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve/Amend Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: E0003D111 Meeting Date: 4/27/2010 Shares Available to Vote: 10199 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements, Statutory Reports, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital up to EUR 2.22 Management For For Billion through the Issuance of 35.19 Million New Shares Charged to Issue Premium Reserves, Via a 1:20 Bonus Issue ; Amend Article 5 Accordingly 3 Authorize Increase in Capital via Isuance of Management For Against Equity or Equity-Linked Securities without Preemptive Rights in Accordance with Article 153.1 of Spanish Corporations Law; Amend Article 5 Accordingly 4.1 Ratify Francis Reynes Massanet as Director Management For For 4.2 Ratify Julio Sacristan Fidalgo as Director Management For For 4.3 Re-elect Pablo Vallbona Vadell as Director Management For For 4.4 Re-elect Miguel Angel Gutierrez Mendez as Director Management For For 4.5 Re-elect Comunidades Gestionadas as Director Management For For 5 Elect Auditor for the Company and it's Management For For Consolidated Group 6 Approve 2010 Stock Award Plan and 2010 Stock Management For For Option Plan 7 Authorize Repurchase of Shares and Subsequent Management For For Capital Reduction via Amortization of Shares 8 Authorize Issuance of Convertible Bonds or Other Management For For Debt Instrument without Preemptive Rights 9 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- AMEREN CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: AEE Security ID on Ballot: 023608102 Meeting Date: 4/27/2010 Shares Available to Vote: 13744 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Stephen F. Brauer Management For For 1.2 Elect Director Ellen M. Fitzsimmons Management For For 1.3 Elect Director Walter J. Galvin Management For Withhold 1.4 Elect Director Gayle P. W. Jackson Management For For 1.5 Elect Director James C. Johnson Management For For 1.6 Elect Director Steven H. Lipstein Management For For 1.7 Elect Director Charles W. Mueller Management For For 1.8 Elect Director Harvey Saligman Management For For 1.9 Elect Director Patrick T. Stokes Management For For 1.10 Elect Director Thomas R. Voss Management For For 1.11 Elect Director Stephen R. Wilson Management For For 1.12 Elect Director Jack D. Woodard Management For For 2 Ratify Auditors Management For For 3 Report on Extending the Operating License at the Share Holder Against Abstain Callaway Nuclear Power Facility - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: AEP Security ID on Ballot: 025537101 Meeting Date: 4/27/2010 Shares Available to Vote: 27773 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director E. R. Brooks Management For For 1.2 Elect Director Donald M. Carlton Management For For 1.3 Elect Director James F. Cordes Management For For 1.4 Elect Director Ralph D. Crosby, Jr. Management For For 1.5 Elect Director Linda A. Goodspeed Management For For 1.6 Elect Director Thomas E. Hoaglin Management For Withhold 1.7 Elect Director Lester A. Hudson, Jr. Management For For 1.8 Elect Director Michael G. Morris Management For For 1.9 Elect Director Lionel L. Nowell III Management For Withhold 1.10 Elect Director Richard L. Sandor Management For For 1.11 Elect Director Kathryn D. Sullivan Management For For 1.12 Elect Director Sara Martinez Tucker Management For For 1.13 Elect Director John F. Turner Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: Y1660Q104 Meeting Date: 4/27/2010 Shares Available to Vote: 93500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$ 0.92 Per Share Management For For 3a Reelect Nicholas Charles Allen as Director Management For For 3b Reelect Vernon Francis Moore as Director Management For For 3c Reelect Loh Chung Hon Hansen as Director Management For For 3d Reelect Tse Pak Wing Peter as Director Management For For 3e Reelect Andrew Clifford Winawer Brandler as Management For For Director 3f Reelect Paul Arthur Theys as Director Management For For 3g Reelect Michael Kadoorie as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors Management For For 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- EXELON CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: EXC Security ID on Ballot: 30161N101 Meeting Date: 4/27/2010 Shares Available to Vote: 38505 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John A. Canning, Jr. Management For For 2 Elect Director M. Walter D'Alessio Management For For 3 Elect Director Nicholas DeBenedictis Management For For 4 Elect Director Bruce DeMars Management For For 5 Elect Director Nelson A. Diaz Management For For 6 Elect Director Sue L. Gin Management For For 7 Elect Director Rosemarie B. Greco Management For For 8 Elect Director Paul L. Joskow Management For For 9 Elect Director Richard W. Mies Management For For 10 Elect Director John M. Palms Management For For 11 Elect Director William C. Richardson Management For For 12 Elect Director Thomas J. Ridge Management For For 13 Elect Director John W. Rogers, Jr. Management For For 14 Elect Director John W. Rowe Management For For 15 Elect Director Stephen D. Steinour Management For For 16 Elect Director Don Thompson Management For For 17 Approve Omnibus Stock Plan Management For For 18 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: T8578L107 Meeting Date: 4/27/2010 Shares Available to Vote: 48922 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Special Business Management 1 Amend Articles Management For Against Ordinary Business Management 1 Accept Financial Statements, Consolidated Management For For Financial Statements, and Statutory Reports 2 Approve Allocation of Income Management For For 3 Fix Number of Directors Management For For 4 Fix Directors' Term Management For For Elect Directors - Vote Only on One of the Management Following Slates 5.1 Slate Submitted by Eni SpA Management None Against 5.2 Slate Submitted by Minority Shareholders Management None For 6 Elect the Chairman of the Board of Director Management For For 7 Approve Remuneration of Directors Management For Against Appoint Internal Statutory Auditors - Vote Only on Management One of the Following Slates 8.1 Slate Submitted by Eni SpA Management None Against 8.2 Slate Submitted by Minority Shareholders Management None For 9 Elect Chairman of Internal Statutory Auditors Management For Against 10 Approve Internal Auditors' Remuneration Management For For 11 Approve External Auditors Management For Against - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: SE Security ID on Ballot: 847560109 Meeting Date: 4/27/2010 Shares Available to Vote: 18760 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director William T. Esrey Management For For 1.2 Elect Director Gregory L. Ebel Management For For 1.3 Elect Director Pamela L. Carter Management For For 1.4 Elect Director Peter B. Hamilton Management For For 1.5 Elect Director Dennis R. Hendrix Management For For 1.6 Elect Director Michael E.J. Phelps Management For For 2 Ratify Auditors Management For For 3 Require a Majority Vote for the Election of Share Holder Against Against Directors - -------------------------------------------------------------------------------- ENAGAS SA Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: E41759106 Meeting Date: 4/29/2010 Shares Available to Vote: 9036 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year 2009 2 Approve Allocation of Income for Fiscal Year 2009 Management For For 3 Approve Discharge of Directors Management For For 4 Re-elect Deloitte, S.L. as Auditor of the Company Management For For and Consolidated Group for Fiscal Year 2010 5 Amend Article 2 of the Company Bylaws Re: Business Management For For Purpose 6 Amend Article 45 of the Company Bylaws Re: Management For For Conferring of Corporate Social Responsibility Functions on the Nomination and Compensation Committee 7 Amend Article 49 of the Company Bylaws Re: Management For For Preparation of Financial Statements in Accordance with Article 172 of the Consolidated Text of the Corporations Law 8.1 Re-elect Antonio Llarden Carratala as Executive Management For For Director for a Four-Year Term 8.2 Re-elect Miguel Angel Lasheras Merino as Management For For Independent Director for a Four-Year Term 8.3 Re-elect Dionisio Martinez Martinez as Independent Management For For Director for a Four-Year Term 8.4 Re-elect Jose Riva Francos as Independent Director Management For For for a Four-Year Term 8.5 Re-elect Teresa Garcia-Mila Lloveras as Management For For Independent Director for a Four-Year Term 8.6 Re-elect Said Mohamed Abdullah Al Masoudi as Management For For Non-Independent Director for a Four-Year Term 8.7 Elect Sagane Inversiones Sociedad Limitada as Management For For Non-Independent Director for a Four-Year Term 8.8 Elect Isabel Sanchez Garcia as Independent Management For For Director for a Four-Year Term 8.9 Fix Number of Directors to 16 Members Management For For 9 Approve Remuneration of Directors for 2010 Management For For 10 Authorize Share Repurchase Program Management For For 11 Receive Special Board Report in Compliance with Management Article 116 bis of the Corporations Law 12 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ENEL SPA Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: T3679P115 Meeting Date: 4/29/2010 Shares Available to Vote: 357282 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For Appoint Internal Statutory Auditors - Vote Only on Management One of the Following Slates 3.1 Slate Submitted by the Italian Treasury Management None Against 3.2 Slate Submitted by Institutional Investors Management None For 4 Approve Internal Auditors' Remuneration Management For For 5 Amend Rules of General Meetings Management For For Extraordinary Business Management 1 Amend Articles Management For For - -------------------------------------------------------------------------------- TRANSALTA CORP. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: TA Security ID on Ballot: 89346D107 Meeting Date: 4/29/2010 Shares Available to Vote: 6332 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect William D. Anderson as Director Management For For 1.2 Elect Stephen L. Baum as Director Management For For 1.3 Elect Timothy W. Faithfull as Director Management For For 1.4 Elect Gordon D. Giffin as Director Management For For 1.5 Elect C. Kent Jespersen as Director Management For For 1.6 Elect Michael M. Kanovsky as Director Management For For 1.7 Elect Donna S. Kaufman as Director Management For For 1.8 Elect Gordon S. Lackenbauer as Director Management For For 1.9 Elect Karen E. Maidment as Director Management For For 1.10 Elect Martha C. Piper as Director Management For For 1.11 Elect Stephen G. Snyder as Director Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan Management For For 4 Amend Performance Share Ownership Plan Management For For 5 Approve Shareholder Rights Plan Management For For - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: 15234Q207 Meeting Date: 4/30/2010 Shares Available to Vote: 15258 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Meeting for ADR Holders Management Special Meeting Management 1 Elect Directors, in Accordance with Article 150 of Management For For the Brazilian Companies Law Ordinary Meeting Management 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Directors Management For For 4 Elect Fiscal Council Members Management For Against 5 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company Management For For Announcements - -------------------------------------------------------------------------------- TERNA SPA Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: T9471R100 Meeting Date: 4/30/2010 Shares Available to Vote: 75887 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Accept Financial Statements, Consolidated Management For Do Not Vote Financial Statements and Statutory Reports 2 Approve Allocation of Income Management For Do Not Vote - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: TRP Security ID on Ballot: 89353D107 Meeting Date: 4/30/2010 Shares Available to Vote: 24641 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect K. E. Benson as Director Management For For 1.2 Elect D. H. Burney as Director Management For For 1.3 Elect W. K. Dobson as Director Management For For 1.4 Elect E. L. Draper as Director Management For For 1.5 Elect P. Gauthier as Director Management For For 1.6 Elect K. L. Hawkins as Director Management For For 1.7 Elect S. B. Jackson as Director Management For For 1.8 Elect P. L. Joskow as Director Management For For 1.9 Elect H. N. Kvisle as Director Management For For 1.10 Elect J. A. MacNaughton as Director Management For For 1.11 Elect D. P. O?Brien as Director Management For For 1.12 Elect W. T. Stephens as Director Management For For 1.13 Elect D. M. G. Stewart as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Amend Stock Option Plan Management For For 4 Approve Shareholder Rights Plan Management For For 5 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- GDF SUEZ Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: F42768105 Meeting Date: 5/3/2010 Shares Available to Vote: 83905 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.47 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 8 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 10 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan Management For For 12 Approve Employee Stock Purchase Plan for Management For For International Employees 13 Set Global Limit for Capital Increase to Result Management For For from All Issuance Requests under Items 6 to 12 at EUR 310 Million 14 Authorize Capitalization of Reserves for Bonus Management For For Issue or Increase in Par Value 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize Filing of Required Documents/Other Management For For Formalities Proposals Made by the Employees Shareholders Management A Approve Dividends of EUR 0.80 per Share Share Holder Against Against - -------------------------------------------------------------------------------- FORTIS INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: FTS Security ID on Ballot: 349553107 Meeting Date: 5/4/2010 Shares Available to Vote: 4997 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Peter E. Case as Director Management For For 1.2 Elect Frank J. Crothers as Director Management For For 1.3 Elect Ida J. Goodreau as Director Management For For 1.4 Elect Douglas J. Haughey as Director Management For For 1.5 Elect Geoffrey F. Hyland as Director Management For For 1.6 Elect H. Stanley Marshall as Director Management For For 1.7 Elect John S. McCallum as Director Management For For 1.8 Elect Harry McWatters as Director Management For For 1.9 Elect Ronald D. Munkley as Director Management For For 1.10 Elect David G. Norris as Director Management For For 1.11 Elect Michael A. Pavey as Director Management For For 1.12 Elect Roy P. Rideout as Director Management For For 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- ENBRIDGE INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: ENB Security ID on Ballot: 29250N105 Meeting Date: 5/5/2010 Shares Available to Vote: 10960 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director David A. Arledge Management For For 1.2 Elect Director James J. Blanchard Management For For 1.3 Elect Director J. Lorne Braithwaite Management For For 1.4 Elect Director Patrick D. Daniel Management For For 1.5 Elect Director J. Herb England Management For For 1.6 Elect Director Charles W. Fischer Management For For 1.7 Elect Director David A. Leslie Management For For 1.8 Elect Director George K. Petty Management For For 1.9 Elect Director Charles E. Shultz Management For For 1.10 Elect Director Dan C. Tutcher Management For For 1.11 Elect Director Catherine L. Williams Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- DTE ENERGY COMPANY Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: DTE Security ID on Ballot: 233331107 Meeting Date: 5/6/2010 Shares Available to Vote: 4749 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Anthony F. Earley, Jr. Management For For 1.2 Elect Director Allan D. Gilmour Management For For 1.3 Elect Director Frank M. Hennessey Management For For 1.4 Elect Director Gail J. McGovern Management For For 2 Ratify Auditors Management For For 3 Eliminate Cumulative Voting Management For For 4 Amend Omnibus Stock Plan Management For For 5 Report on Political Contributions Share Holder Against Abstain 6 Declassify the Board of Directors Share Holder Against Against - -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: DUK Security ID on Ballot: 26441C105 Meeting Date: 5/6/2010 Shares Available to Vote: 37828 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director William Barnet, III Management For For 1.2 Elect Director G. Alex Bernhardt, Sr. Management For For 1.3 Elect Director Michael G. Browning Management For For 1.4 Elect Director Daniel R. DiMicco Management For Withhold 1.5 Elect Director John H. Forsgren Management For For 1.6 Elect Director Ann Maynard Gray Management For For 1.7 Elect Director James H. Hance, Jr. Management For For 1.8 Elect Director E. James Reinsch Management For For 1.9 Elect Director James T. Rhodes Management For For 1.10 Elect Director James E. Rogers Management For For 1.11 Elect Director Philip R. Sharp Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Report on Global Warming Lobbying Activities Share Holder Against Abstain 5 Require a Majority Vote for the Election of Share Holder Against Against Directors 6 Stock Retention/Holding Period Share Holder Against Against - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: D24914133 Meeting Date: 5/6/2010 Shares Available to Vote: 51208 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6a Ratify PriceWaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as Auditors for Management For For the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Management 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 9 Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: Y33549117 Meeting Date: 5/6/2010 Shares Available to Vote: 82000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Lee Lan Yee, Francis as Director Management For For 3b Reelect Frank John Sixt as Director Management For For 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against 8 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- MIRANT CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: MIR Security ID on Ballot: 60467R100 Meeting Date: 5/6/2010 Shares Available to Vote: 4284 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Thomas W. Cason Management For For 1.2 Elect Director A.D. (Pete) Correll Management For For 1.3 Elect Director Terry G. Dallas Management For For 1.4 Elect Director Thomas H. Johnson Management For For 1.5 Elect Director John T. Miller Management For For 1.6 Elect Director Edward R. Muller Management For For 1.7 Elect Director Robert C. Murray Management For For 1.8 Elect Director William L. Thacker Management For For 2 Ratify Auditors Management For For 3 Adopt NOL Rights Plan (NOL Pill) Management For Against 4 Amend Omnibus Stock Plan Management For For 5 Adopt Quantitative GHG Goals for Products and Share Holder Against Abstain Operations - -------------------------------------------------------------------------------- NSTAR Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: NST Security ID on Ballot: 67019E107 Meeting Date: 5/6/2010 Shares Available to Vote: 3121 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Gary L. Countryman Management For For 2 Elect Director James S. DiStasio Management For For 3 Elect Director Thomas J. May Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: SBAC Security ID on Ballot: 78388J106 Meeting Date: 5/6/2010 Shares Available to Vote: 3431 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director George R. Krouse, Jr. Management For For 1.2 Elect Director Kevin L. Beebe Management For For 1.3 Elect Director Jack Langer Management For For 1.4 Elect Director Jeffrey A. Stoops Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For 4 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- SCANA CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: SCG Security ID on Ballot: 80589M102 Meeting Date: 5/6/2010 Shares Available to Vote: 3585 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Joshua W. Martin, III Management For For 1.2 Elect Director James M. Micali Management For For 1.3 Elect Director Harold C. Stowe Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: WEC Security ID on Ballot: 976657106 Meeting Date: 5/6/2010 Shares Available to Vote: 3451 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director John F. Bergstrom Management For For 1.2 Elect Director Barbara L. Bowles Management For For 1.3 Elect Director Patricia W. Chadwick Management For For 1.4 Elect Director Robert A. Cornog Management For For 1.5 Elect Director Curt S. Culver Management For For 1.6 Elect Director Thomas J. Fischer Management For For 1.7 Elect Director Gale E. Klappa Management For For 1.8 Elect Director Ulice Payne, Jr. Management For For 1.9 Elect Director Frederick P. Stratton, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ENTERGY CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: ETR Security ID on Ballot: 29364G103 Meeting Date: 5/7/2010 Shares Available to Vote: 5503 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Maureen Scannell Bateman Management For For 2 Elect Director W. Frank Blount Management For For 3 Elect Director Gary W. Edwards Management For For 4 Elect Director Alexis M. Herman Management For For 5 Elect Director Donald C. Hintz Management For For 6 Elect Director J. Wayne Leonard Management For For 7 Elect Director Stuart L. Levenick Management For For 8 Elect Director Stewart C. Myers Management For For 9 Elect Director James R. Nichols Management For For 10 Elect Director William A. Percy, II Management For For 11 Elect Director W.J. Tauzin Management For For 12 Elect Director Steven V. Wilkinson Management For For 13 Ratify Auditors Management For For 14 Amend Executive Incentive Bonus Plan Management For For - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: F9686M107 Meeting Date: 5/7/2010 Shares Available to Vote: 13757 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Non-Tax Deductible Expenses Management For For 4 Approve Allocation of Income and Dividends of EUR Management For For 1.21 per Share 5 Approve Stock Dividend Program Management For For 6 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 7 Amend Terms Regarding Related-Party Transactions Management For For for Executive Corporate Officers 8 Approve Agreement for Antoine Frerot Management For Against 9 Reelect Daniel Bouton as Director Management For For 10 Reelect Jean Francois Dehecq as Director Management For For 11 Reelect Paul Louis Girardot as Director Management For For 12 Ratify Appointement of Esther Koplowitz as Director Management For For 13 Reelect Serge Michel as Director Management For For 14 Reelect Georges Ralli as Director Management For For 15 Elect Groupe Industriel Marcel Dassault as Director Management For For 16 Elect Antoine Frerot as Director Management For For 17 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 18 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to 40 Percent of the Capital 19 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to 10 Percent of the Capital 20 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement 21 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 22 Authorize Capitalization of Reserves of Up to EUR Management For For 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Approve Employee Stock Purchase Plan Management For For 25 Approve Employee Stock Purchase Plan for Management For For International Employees 26 Authorize up to 1 Percent of Issued Capital for Management For For Use in Stock Option Plan 27 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 28 Authorize Board to Issue Free Warrants with Management For For Preemptive Rights During a Public Tender Offer or Share Exchange 29 Amend Article 17 of Bylaws Re: Appointment of Management For For Censors 30 Authorize Filing of Required Documents/Other Management For For Formalities Ordinary Business Management 31 Elect Qatari Diar Real Estate Investment Company Management For Against as Director - -------------------------------------------------------------------------------- CENTRICA PLC Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: G2018Z143 Meeting Date: 5/10/2010 Shares Available to Vote: 261152 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Roger Carr as Director Management For For 5 Re-elect Helen Alexander as Director Management For For 6 Re-elect Phil Bentley as Director Management For For 7 Re-elect Nick Luff as Director Management For For 8 Elect Chris Weston as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise EU Political Donations and Expenditure Management For For 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Authorise Market Purchase Management For For 15 Adopt New Articles of Association Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- NISOURCE INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: NI Security ID on Ballot: 65473P105 Meeting Date: 5/11/2010 Shares Available to Vote: 16074 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Richard A. Abdoo Management For For 2 Elect Director Steven C. Beering Management For For 3 Elect Director Dennis E. Foster Management For For 4 Elect Director Michael E. Jesanis Management For For 5 Elect Director Marty R. Kittrell Management For Against 6 Elect Director W. Lee Nutter Management For For 7 Elect Director Deborah S. Parker Management For For 8 Elect Director Ian M. Rolland Management For For 9 Elect Director Robert C. Skaggs, Jr. Management For For 10 Elect Director Richard L. Thompson Management For For 11 Elect Director Carolyn Y. Woo Management For For 12 Ratify Auditors Management For For 13 Provide Right to Call Special Meeting Management For For 14 Approve Omnibus Stock Plan Management For For 15 Stock Retention/Holding Period Share Holder Against Against - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: NU Security ID on Ballot: 664397106 Meeting Date: 5/11/2010 Shares Available to Vote: 8777 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Richard H. Booth Management For Withhold 1.2 Elect Director John S. Clarkeson Management For For 1.3 Elect Director Cotton M. Cleveland Management For For 1.4 Elect Director Sanford Cloud, Jr. Management For Withhold 1.5 Elect Director E. Gail De Planque Management For For 1.6 Elect Director John G. Graham Management For For 1.7 Elect Director Elizabeth T. Kennan Management For For 1.8 Elect Director Kenneth R. Leibler Management For For 1.9 Elect Director Robert E. Patricelli Management For Withhold 1.10 Elect Director Charles W. Shivery Management For For 1.11 Elect Director John F. Swope Management For For 1.12 Elect Director Dennis R. Wraase Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: AMT Security ID on Ballot: 029912201 Meeting Date: 5/12/2010 Shares Available to Vote: 23390 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director: Raymond P. Dolan Management For For 1.2 Elect Director: Ronald M. Dykes Management For For 1.3 Elect Director: Carolyn F. Katz Management For For 1.4 Elect Director: Gustavo Lara Cantu Management For For 1.5 Elect Director: Joann A. Reed Management For For 1.6 Elect Director: Pamela D.a. Reeve Management For For 1.7 Elect Director: David E. Sharbutt Management For For 1.8 Elect Director: James D. Taiclet, Jr. Management For For 1.9 Elect Director: Samme L. Thompson Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PG&E CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: PCG Security ID on Ballot: 69331C108 Meeting Date: 5/12/2010 Shares Available to Vote: 10820 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director David R. Andrews Management For For 2 Elect Director Lewis Chew Management For For 3 Elect Director C. Lee Cox Management For For 4 Elect Director Peter A. Darbee Management For For 5 Elect Director Maryellen C. Herringer Management For For 6 Elect Director Roger H. Kimmel Management For For 7 Elect Director Richard A. Meserve Management For Against 8 Elect Director Forrest E. Miller Management For For 9 Elect Director Rosendo G. Parra Management For For 10 Elect Director Barbara L. Rambo Management For For 11 Elect Director Barry Lawson Williams Management For For 12 Ratify Auditors Management For For 13 Advisory Vote to Ratify Named Executive Officers' Management For For Compensation 14 Amend Omnibus Stock Plan Management For For 15 Require Independent Board Chairman Share Holder Against Against 16 Limits for Directors Involved with Bankruptcy Share Holder Against Against 17 Report on Political Contributions Share Holder Against Abstain - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: PGN Security ID on Ballot: 743263105 Meeting Date: 5/12/2010 Shares Available to Vote: 16372 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director John D. Baker, II Management For For 2 Elect Director James E. Bostic, Jr. Management For For 3 Elect Director Harris E. DeLoach, Jr. Management For For 4 Elect Director James B. Hyler, Jr. Management For For 5 Elect Director William D. Johnson Management For For 6 Elect Director Robert W. Jones Management For For 7 Elect Director W. Steven Jones Management For For 8 Elect Director Melquiades R. Martinez Management For For 9 Elect Director E. Marie McKee Management For For 10 Elect Director John H. Mullin, III Management For For 11 Elect Director Charles W. Pryor, Jr. Management For For 12 Elect Director Carlos A. Saladrigas Management For For 13 Elect Director Theresa M. Stone Management For For 14 Elect Director Alfred C. Tollison, Jr. Management For For 15 Ratify Auditors Management For For 16 Stock Retention/Holding Period Share Holder Against Against - -------------------------------------------------------------------------------- SEMPRA ENERGY Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: SRE Security ID on Ballot: 816851109 Meeting Date: 5/12/2010 Shares Available to Vote: 7172 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director James G. Brocksmith Jr. Management For For 2 Elect Director Donald E. Felsinger Management For For 3 Elect Director Wilford D. Godbold Jr. Management For For 4 Elect Director William D. Jones Management For For 5 Elect Director William G. Ouchi Management For For 6 Elect Director Carlos Ruiz Management For For 7 Elect Director William C. Rusnack Management For For 8 Elect Director William P. Rutledge Management For For 9 Elect Director Lynn Schenk Management For For 10 Elect Director Neal E. Schmale Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Officers' Share Holder Against Against Compensation - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: WTR Security ID on Ballot: 03836W103 Meeting Date: 5/13/2010 Shares Available to Vote: 4096 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Richard L. Smoot Management For For 1.2 Elect Director William P. Hankowsky Management For Withhold 1.3 Elect Director Andrew J. Sordoni, III Management For For 2 Ratify Auditors Management For For 3 Prepare Sustainability Report Share Holder Against Abstain - -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: TEG Security ID on Ballot: 45822P105 Meeting Date: 5/13/2010 Shares Available to Vote: 2208 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Keith E. Bailey Management For For 1.2 Elect Director P. San Juan Cafferty Management For For 1.3 Elect Director Ellen Carnahan Management For For 1.4 Elect Director K.M. Hasselblad-pascale Management For For 1.5 Elect Director John W. Higgins Management For For 1.6 Elect Director James L. Kemerling Management For For 1.7 Elect Director Michael E. Lavin Management For For 1.8 Elect Director William F. Protz, Jr. Management For For 1.9 Elect Director Charles A. Schrock Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: ED Security ID on Ballot: 209115104 Meeting Date: 5/17/2010 Shares Available to Vote: 9581 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Kevin Burke Management For For 2 Elect Director Vincent A. Calarco Management For For 3 Elect Director George Campbell, Jr. Management For Against 4 Elect Director Gordon J. Davis Management For For 5 Elect Director Michael J. Del Giudice Management For Against 6 Elect Director Ellen V. Futter Management For For 7 Elect Director John F. Hennessy, III Management For For 8 Elect Director Sally Hernandez Management For For 9 Elect Director John F. Killian Management For For 10 Elect Director Eugene R. McGrath Management For For 11 Elect Director Michael W. Ranger Management For For 12 Elect Director L. Frederick Sutherland Management For Against 13 Ratify Auditors Management For For 14 Increase Disclosure of Executive Compensation Share Holder Against Against - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: CCI Security ID on Ballot: 228227104 Meeting Date: 5/18/2010 Shares Available to Vote: 8395 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Edward C. Hutcheson, Jr Management For For 1.2 Elect Director J. Landis Martin Management For For 1.3 Elect Director W. Benjamin Moreland Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: D Security ID on Ballot: 25746U109 Meeting Date: 5/18/2010 Shares Available to Vote: 17339 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director William P. Barr Management For For 1.2 Elect Director Peter W. Brown Management For For 1.3 Elect Director George A. Davidson, Jr. Management For For 1.4 Elect Director Thomas F. Farrell II Management For For 1.5 Elect Director John W. Harris Management For For 1.6 Elect Director Robert S. Jepson, Jr. Management For For 1.7 Elect Director Mark J. Kington Management For For 1.8 Elect Director Margaret A. McKenna Management For For 1.9 Elect Director Frank S. Royal Management For For 1.10 Elect Director Robert H. Spilman, Jr. Management For Against 1.11 Elect Director David A. Wollard Management For For 2 Ratify Auditors Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Reduce Supermajority Vote Requirement Management For For 5 Reduce Supermajority Vote Requirement Management For For 6 Reduce Supermajority Vote Requirement Management For For 7 Amend Quorum Requirements Management For For 8 Adopt Renewable Energy Production Goal Share Holder Against Abstain 9 Stop Construction of Nuclear Reactor at North Anna Share Holder Against Abstain Facility 10 Advisory Vote to Ratify Named Executive Officers' Share Holder Against Against Compensation - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: F2940H113 Meeting Date: 5/18/2010 Shares Available to Vote: 13246 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.15 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Additional Remuneration of Directors in Management For For the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 6 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 190,000 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 8 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of Up to EUR Management For For 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to EUR 45 Million Management For For for Future Exchange Offers 14 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan Management For For 16 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- FIRSTENERGY CORP. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: FE Security ID on Ballot: 337932107 Meeting Date: 5/18/2010 Shares Available to Vote: 17775 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Paul T. Addison Management For Withhold 1.2 Elect Director Anthony J. Alexander Management For Withhold 1.3 Elect Director Michael J. Anderson Management For Withhold 1.4 Elect Director Carol A. Cartwright Management For Withhold 1.5 Elect Director William T. Cottle Management For Withhold 1.6 Elect Director Robert B. Heisler, Jr. Management For Withhold 1.7 Elect Director Ernest J. Novak, Jr. Management For Withhold 1.8 Elect Director Catherine A. Rein Management For Withhold 1.9 Elect Director George M. Smart Management For Withhold 1.10 Elect Director Wes M. Taylor Management For Withhold 1.11 Elect Director Jesse T. Williams, Sr. Management For Withhold 2 Ratify Auditors Management For For 3 Amend Bylaws-- Call Special Meetings Share Holder Against For 4 Stock Retention/Holding Period Share Holder Against Against 5 Provide Right to Act by Written Consent Share Holder Against For 6 Require a Majority Vote for the Election of Share Holder Against Against Directors - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: G4890M109 Meeting Date: 5/18/2010 Shares Available to Vote: 77986 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect David Weston as Director Management For For 3 Re-elect Sir Neville Simms as Director Management For For 4 Re-elect Tony Concannon as Director Management For For 5 Re-elect Bruce Levy as Director Management For For 6 Re-elect Tony Isaac as Director Management For For 7 Re-elect Struan Robertson as Director Management For For 8 Approve Final Dividend Management For For 9 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 10 Approve Remuneration Report Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 15 Adopt New Articles of Association Management For For 16 Approve UK Sharesave Plan and Global Sharesave Plan Management For For - -------------------------------------------------------------------------------- CALPINE CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: CPN Security ID on Ballot: 131347304 Meeting Date: 5/19/2010 Shares Available to Vote: 13050 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Frank Cassidy Management For For 1.2 Elect Director Jack A. Fusco Management For For 1.3 Elect Director Robert C. Hinckley Management For For 1.4 Elect Director David C. Merritt Management For For 1.5 Elect Director W. Benjamin Moreland Management For For 1.6 Elect Director Robert A. Mosbacher, Jr. Management For For 1.7 Elect Director Denise M. O'Leary Management For For 1.8 Elect Director William J. Patterson Management For For 1.9 Elect Director J. Stuart Ryan Management For For 2 Ratify Auditors Management For For 3 Amend Non-Employee Director Restricted Stock Plan Management For For 4 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- EL PASO CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: EP Security ID on Ballot: 28336L109 Meeting Date: 5/19/2010 Shares Available to Vote: 40927 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Juan Carlos Braniff Management For For 2 Elect Director David W. Crane Management For For 3 Elect Director Douglas L. Foshee Management For For 4 Elect Director Robert W. Goldman Management For For 5 Elect Director Anthony W. Hall, Jr. Management For For 6 Elect Director Thomas R. Hix Management For For 7 Elect Director Ferrell P. McClean Management For For 8 Elect Director Timothy J. Probert Management For For 9 Elect Director Steven J. Shapiro Management For For 10 Elect Director J. Michael Talbert Management For For 11 Elect Director Robert F. Vagt Management For For 12 Elect Director John L. Whitmire Management For For 13 Amend Omnibus Stock Plan Management For For 14 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PPL CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: PPL Security ID on Ballot: 69351T106 Meeting Date: 5/19/2010 Shares Available to Vote: 21793 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Stuart E. Graham Management For For 1.2 Elect Director Stuart Heydt Management For For 1.3 Elect Director Craig A. Rogerson Management For For 2 Declassify the Board of Directors Management For For 3 Ratify Auditors Management For For 4 Amend Articles/Bylaws/Charter -- Call Special Share Holder Against For Meetings 5 Require a Majority Vote for the Election of Share Holder Against Against Directors - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: PNW Security ID on Ballot: 723484101 Meeting Date: 5/19/2010 Shares Available to Vote: 5861 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Edward N. Basha, Jr. Management For For 1.2 Elect Director Donald E. Brandt Management For For 1.3 Elect Director Susan Clark-Johnson Management For Withhold 1.4 Elect Director Denis A. Cortese Management For For 1.5 Elect Director Michael L. Gallagher Management For Withhold 1.6 Elect Director Pamela Grant Management For For 1.7 Elect Director Roy A. Herberger, Jr. Management For For 1.8 Elect Director Humberto S. Lopez Management For For 1.9 Elect Director Kathryn L. Munro Management For For 1.10 Elect Director Bruce J. Nordstrom Management For For 1.11 Elect Director W. Douglas Parker Management For Withhold 2 Provide Right to Call Special Meeting Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- XCEL ENERGY INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: XEL Security ID on Ballot: 98389B100 Meeting Date: 5/19/2010 Shares Available to Vote: 13234 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect DirectorFredric W. Corrigan Management For For 1.2 Elect Director Richard K. Davis Management For For 1.3 Elect Director Benjamin G.S. Fowke, III Management For For 1.4 Elect Director Richard C. Kelly Management For For 1.5 Elect Director Albert F. Moreno Management For For 1.6 Elect Director Christopher J. Policinski Management For For 1.7 Elect Director A. Patricia Sampson Management For For 1.8 Elect Director David A. Westerlund Management For For 1.9 Elect Director Kim Williams Management For For 1.10 Elect Director Timothy V. Wolf Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Officers' Share Holder Against Against Compensation - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: AYE Security ID on Ballot: 017361106 Meeting Date: 5/20/2010 Shares Available to Vote: 10022 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Furlong Baldwin Management For For 1.2 Elect Director Eleanor Baum Management For For 1.3 Elect Director Paul J. Evanson Management For For 1.4 Elect Director Cyrus F. Freidheim, Jr Management For For 1.5 Elect Director Julia L. Johnson Management For For 1.6 Elect Director Ted J. Kleisner Management For For 1.7 Elect Director Christopher D. Pappas Management For For 1.8 Elect Director Steven H. Rice Management For For 1.9 Elect Director Gunnar E. Sarsten Management For For 1.10 Elect Director Michael H. Sutton Management For For 2 Ratify Auditors Management For For 3 Require Independent Board Chairman Share Holder Against Against - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: LNT Security ID on Ballot: 018802108 Meeting Date: 5/20/2010 Shares Available to Vote: 3244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Michael L. Bennett Management For Withhold 1.2 Elect Director Darryl B. Hazel Management For Withhold 1.3 Elect Director David A. Perdue Management For For 1.4 Elect Director Judith D. Pyle Management For Withhold 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ONEOK, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: OKE Security ID on Ballot: 682680103 Meeting Date: 5/20/2010 Shares Available to Vote: 3104 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director James C. Day Management For For 2 Elect Director Julie H. Edwards Management For For 3 Elect Director William L. Ford Management For For 4 Elect Director John W. Gibson Management For For 5 Elect Director David L. Kyle Management For For 6 Elect Director Bert H. Mackie Management For For 7 Elect Director Jim W. Mogg Management For For 8 Elect Director Pattye L. Moore Management For For 9 Elect Director Gary D. Parker Management For For 10 Elect Director Eduardo A. Rodriguez Management For For 11 Elect Director Gerald B. Smith Management For For 12 Elect Director David J. Tippeconnic Management For For 13 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: WMB Security ID on Ballot: 969457100 Meeting Date: 5/20/2010 Shares Available to Vote: 34006 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Kathleen B. Cooper Management For For 2 Elect Director William R. Granberry Management For For 3 Elect Director William G. Lowrie Management For For 4 Declassify the Board of Directors Management For For 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For 7 Report on Environmental Impacts of Natural Gas Share Holder Against Abstain Fracturing 8 Advisory Vote to Ratify Named Executive Officers' Share Holder Against Against Compensation - -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: CMS Security ID on Ballot: 125896100 Meeting Date: 5/21/2010 Shares Available to Vote: 6743 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Merribel S. Ayres Management For For 1.2 Elect Director Jon E. Barfield Management For For 1.3 Elect Director Stephen E. Ewing Management For For 1.4 Elect Director Richard M. Gabrys Management For For 1.5 Elect Director David W. Joos Management For For 1.6 Elect Director Philip R. Lochner, Jr Management For For 1.7 Elect Director Michael T. Monahan Management For For 1.8 Elect Director John G. Russell Management For For 1.9 Elect Director Kenneth L. Way Management For For 1.10 Elect Director John B. Yasinsky Management For For 2 Ratify Auditors Management For For 3 Adopt Quantitative GHG Goals for Products and Share Holder Against Abstain Operations 4 Report on Coal Combustion Waste Hazard and Risk Share Holder Against Abstain Mitigation Efforts - -------------------------------------------------------------------------------- FPL GROUP, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: FPL Security ID on Ballot: 302571104 Meeting Date: 5/21/2010 Shares Available to Vote: 23854 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Sherry S. Barrat Management For Withhold 1.2 Elect Director Robert M. Beall, II Management For For 1.3 Elect Director J. Hyatt Brown Management For For 1.4 Elect Director James L. Camaren Management For For 1.5 Elect Director J. Brian Ferguson Management For For 1.6 Elect Director Lewis Hay, III Management For For 1.7 Elect Director Toni Jennings Management For For 1.8 Elect Director Oliver D. Kingsley, Jr. Management For For 1.9 Elect Director Rudy E. Schupp Management For For 1.10 Elect Director William H. Swanson Management For For 1.11 Elect Director Michael H. Thaman Management For For 1.12 Elect Director Hansel E. Tookes, II Management For For 2 Ratify Auditors Management For For 3 Change Company Name Management For For - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: POM Security ID on Ballot: 713291102 Meeting Date: 5/21/2010 Shares Available to Vote: 6520 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director Jack B. Dunn, IV Management For For 1.2 Elect Director Terence C. Golden Management For For 1.3 Elect Director Patrick T. Harker Management For For 1.4 Elect Director Frank O. Heintz Management For For 1.5 Elect Director Barbara J. Krumsiek Management For For 1.6 Elect Director George F. MacCormack Management For For 1.7 Elect Director Lawrence C. Nussdorf Management For For 1.8 Elect Director Patricia A. Oelrich Management For For 1.9 Elect Director Joseph M. Rigby Management For For 1.10 Elect Director Frank K. Ross Management For For 1.11 Elect Director Pauline A. Schneider Management For For 1.12 Elect Director Lester P. Silverman Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: SO Security ID on Ballot: 842587107 Meeting Date: 5/26/2010 Shares Available to Vote: 47904 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1.1 Elect Director J. P. Baranco Management For For 1.2 Elect Director J. A. Boscia Management For For 1.3 Elect Director H. A. Clark III Management For For 1.4 Elect Director H. W. Habermeyer, Jr. Management For For 1.5 Elect Director V. M. Hagen Management For For 1.6 Elect Director W. A. Hood, Jr. Management For For 1.7 Elect Director D. M. James Management For For 1.8 Elect Director J. N. Purcell Management For For 1.9 Elect Director D. M. Ratcliffe Management For For 1.10 Elect Director W. G. Smith, Jr. Management For For 1.11 Elect Director L. D. Thompson Management For For 2 Ratify Auditors Management For For 3 Adopt Majority Voting for Uncontested Election of Management For Against Directors 4 Eliminate Cumulative Voting Management For For 5 Increase Authorized Common Stock Management For For 6 Adopt Quantitative GHG Goals for Products and Share Holder Against Abstain Operations 7 Report on Coal Combustion Waste Hazard and Risk Share Holder Against Abstain Mitigation Efforts - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: CEG Security ID on Ballot: 210371100 Meeting Date: 5/28/2010 Shares Available to Vote: 11754 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Elect Director Yves C. de Balmann Management For For 2 Elect Director Ann C. Berzin Management For For 3 Elect Director James T. Brady Management For For 4 Elect Director Daniel Camus Management For For 5 Elect Director James R. Curtiss Management For For 6 Elect Director Freeman A. Hrabowski, III Management For For 7 Elect Director Nancy Lampton Management For For 8 Elect Director Robert J. Lawless Management For For 9 Elect Director Mayo A. Shattuck, III Management For For 10 Elect Director John L. Skolds Management For For 11 Elect Director Michael D. Sullivan Management For For 12 Ratify Auditors Management For For 13 Amend Omnibus Stock Plan Management For For 14 Require Independent Board Chairman Share Holder Against Against - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: Y33370100 Meeting Date: 5/28/2010 Shares Available to Vote: 251320 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Leung Hay Man as Director Management For For 3b Reelect Lee Ka Kit as Director Management For For 3c Reelect James Kwan Yuk Choi as Director Management For For 3d Reelect Poon Chung Kwong as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize the Board to Fix Their Remuneration 5 Approve Director's Fee, Additional Fee for the Management For For Chairman and Fee for Each Member of the Audit Committee 6a Authorize Capitalization of Reserves for Bonus Management For For Issue 6b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6c Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- A2A SPA Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: T0140L103 Meeting Date: 5/31/2010 Shares Available to Vote: 81428 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- Ordinary Business Management 1 Approve Allocation of Income Management For For - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: Security ID on Ballot: E6244B103 Meeting Date: 6/9/2010 Shares Available to Vote: 25592 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Individual and Consolidated Management Management For For Reports for Fiscal Year Ended Dec. 31, 2009 3 Approve Discharge of Directors Management For For 4 Re-elect External Auditor of Individual and Management For For Consolidated Accounts for Fiscal Year 2010 5 Approve Allocation of Income and Distribution of Management For For Dividends Corresponding to Fiscal Year Ended Dec. 31, 2009 6.1 Ratify Appointment of Emilio Ontiveros Baeza as an Management For For Independent Director 6.2 Ratify Appointment of Manuel Amigo Mateos as an Management For For Independent Director 6.3 Ratify Appointment of Juan Manuel Gonzalez Serna Management For For as an Independent Director 6.4 Ratify Appointment of Gustavo Buesa Ibanez as an Management For For Independent Director 7 Authorize Repurchase of Shares; Void Previous Management For For Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund Associations Management For For and Foundations; Void Previous Authorization to the Extent of Unused Portion 9 Amend Articles 9, 43 and 53 of the Company Bylaws Management For For 10 Amend and Approve New Text of General Meeting Management For For Guidelines 11 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9513 Security ID on Ballot: J12915104 Meeting Date: 6/22/2010 Shares Available to Vote: 5100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 35 2.1 Elect Director Kiyoshi Sawabe Management For For 2.2 Elect Director Masayoshi Kitamura Management For For 2.3 Elect Director Shinichirou Ohta Management For For 2.4 Elect Director Yasuo Maeda Management For For 2.5 Elect Director Yoshihiko Sakanashi Management For For 2.6 Elect Director Minoru Hino Management For For 2.7 Elect Director Masaharu Fujitomi Management For For 2.8 Elect Director Toshifumi Watanabe Management For For 2.9 Elect Director Seigou Mizunuma Management For For 2.10 Elect Director Kiyotaka Muramatsu Management For For 2.11 Elect Director Kuniharu Takemata Management For For 2.12 Elect Director Hirotada Tanou Management For For 2.13 Elect Director Junji Nagashima Management For For 2.14 Elect Director Gou Kajitani Management For For - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9502 Security ID on Ballot: J06510101 Meeting Date: 6/25/2010 Shares Available to Vote: 20670 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Masakazu Aida Management For For 2.2 Elect Director Norihisa Ito Management For For 2.3 Elect Director Tomohiko Ono Management For For 2.4 Elect Director Satoru Katsuno Management For For 2.5 Elect Director Hideko Katsumata Management For For 2.6 Elect Director Yuji Kume Management For For 2.7 Elect Director Masatoshi Sakaguchi Management For For 2.8 Elect Director Katsuji Noda Management For For 2.9 Elect Director Shun Matsushita Management For For 2.10 Elect Director Kazuhiro Matsubara Management For For 2.11 Elect Director Akira Matsuyama Management For For 2.12 Elect Director Ryousuke Mizutani Management For For 2.13 Elect Director Akihisa Mizuno Management For For 2.14 Elect Director Toshio Mita Management For For 2.15 Elect Director Yoshihito Miyaike Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Alternate Income Allocation to Fund an Share Holder Against Against Earthquake Reserve 5 Amend Articles to Exclude Use of Plutonium in Fuel Share Holder Against Abstain 6 Amend Articles to Require "Safe Shut Down of Share Holder Against Abstain Hamaoka Nuclear Reactor Units 3-5" 7 Amend Articles to "Develop Small-Scale Distributed Share Holder Against Abstain Power Including Natural Energy Sources" 8 Amend Articles to State, "To Strengthen Stable Share Holder Against Abstain Supply, the Company Shall Not Build Large, Centralized Power Plants" 9 Amend Articles to Add Rules on Information Share Holder Against Against Disclosure 10 Amend Articles to Require End of Cooperation in Share Holder Against Abstain Fast Breeder Reactor Project - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9501 Security ID on Ballot: J86914108 Meeting Date: 6/25/2010 Shares Available to Vote: 29627 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Zengo Aizawa Management For For 2.2 Elect Director Yasushi Aoyama Management For For 2.3 Elect Director Takao Arai Management For For 2.4 Elect Director Tsunehisa Katsumata Management For For 2.5 Elect Director Shigeru Kimura Management For For 2.6 Elect Director Akio Komori Management For For 2.7 Elect Director Masataka Shimizu Management For For 2.8 Elect Director Hiroaki Takatsu Management For For 2.9 Elect Director Masaru Takei Management For For 2.10 Elect Director Norio Tsuzumi Management For For 2.11 Elect Director Yoshihiro Naitou Management For For 2.12 Elect Director Toshio Nishizawa Management For For 2.13 Elect Director Naomi Hirose Management For For 2.14 Elect Director Takashi Fujimoto Management For For 2.15 Elect Director Makio Fujiwara Management For For 2.16 Elect Director Fumiaki Miyamoto Management For For 2.17 Elect Director Sakae Mutou Management For For 2.18 Elect Director Tomijirou Morita Management For For 2.19 Elect Director Hiroshi Yamaguchi Management For For 2.20 Elect Director Masao Yamazaki Management For For 3.1 Appoint Statutory Auditor Kazuko Oya Management For For 3.2 Appoint Statutory Auditor Takashi Karasaki Management For For 4 Approve Alternate Income Allocation Proposal with Share Holder Against Against Higher Dividend 5 Amend Articles to Create Committee to Study How to Share Holder Against Abstain Dispose of Nuclear Waste Based on Survey of Consumers, Board "Must Strive to Implement Recommendations" 6 Amend Articles to Require End of Cooperation in Share Holder Against Abstain Fast Breeder Reactor Project 7 Amend Articles to Add Smart Grid (Time-Variable Share Holder Against Abstain Pricing) Operations to Favor Use of Non-Nuclear Power 8 Amend Articles to Require Director Compensation Share Holder Against For Disclosure - -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9504 Security ID on Ballot: J07098106 Meeting Date: 6/29/2010 Shares Available to Vote: 8100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2.1 Elect Director Yasuhisa Iwasaki Management For For 2.2 Elect Director Masaki Ono Management For For 2.3 Elect Director Hirofumi Obata Management For For 2.4 Elect Director Tomohide Karita Management For For 2.5 Elect Director Satoshi Kumagai Management For For 2.6 Elect Director Yoshio Kumano Management For For 2.7 Elect Director Mareshige Shimizu Management For For 2.8 Elect Director Shuuichi Shirahige Management For For 2.9 Elect Director Tooru Jinde Management For For 2.10 Elect Director Kousuke Hayashi Management For For 2.11 Elect Director Tadashi Fukuda Management For For 2.12 Elect Director Kazuhisa Fukumoto Management For For 2.13 Elect Director Hiroshi Fujii Management For For 2.14 Elect Director Mitsuo Matsui Management For For 2.15 Elect Director Takashi Yamashita Management For For 3 Approve Alternate Income Allocation for a Relief Share Holder Against Against Fund to Help Certify Workplace Injuries Caused by Radioactivity 4 Amend Articles to Phase Out Nuclear Power Share Holder Against Abstain 5 Amend Articles to Stop Participation in Plutonium Share Holder Against Abstain Recycling 6 Amend Articles to Form a Committee to Plan Ending Share Holder Against Abstain Construction of a Nuclear Plant, Promoting Environmentalism and Solar Power 7 Elect Environmental Organization Representative Share Holder Against Against Tetsunari Iida to Board of Directors - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9509 Security ID on Ballot: J21378104 Meeting Date: 6/29/2010 Shares Available to Vote: 4700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2 Approve Annual Bonus Payment to Directors Management For For 3.1 Elect Director Takahisa Ishii Management For For 3.2 Elect Director Tamotsu Ouchi Management For For 3.3 Elect Director Takahiro Ofusa Management For For 3.4 Elect Director Katsuhiko Kawai Management For For 3.5 Elect Director Tatsuo Kondo Management For For 3.6 Elect Director Yoshitaka Sato Management For For 3.7 Elect Director Tetsuo Shiokawa Management For For 3.8 Elect Director Kenyu Takahashi Management For For 3.9 Elect Director Kimihiro Homma Management For For 3.10 Elect Director Noriyasu Yamada Management For For 3.11 Elect Director Moritoshi Yoshida Management For For 3.12 Elect Director Hiromasa Yoshimoto Management For For 4 Appoint Statutory Auditor Chiharu Waki Management For For - -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9505 Security ID on Ballot: J22050108 Meeting Date: 6/29/2010 Shares Available to Vote: 4800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2.1 Elect Director Yukio Arai Management For For 2.2 Elect Director Yutaka Kanai Management For For 2.3 Elect Director Susumu Kyuuwa Management For For 2.4 Elect Director Masato Kontani Management For For 2.5 Elect Director Isao Nagahara Management For For 2.6 Elect Director Yuuichi Hori Management For For 2.7 Elect Director Yukio Matsuoka Management For For 2.8 Elect Director Mitsuaki Minabe Management For For 2.9 Elect Director Kouhei Murata Management For For 2.10 Elect Director Toshinori Motobayashi Management For For 2.11 Elect Director Shinji Wakamiya Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9503 Security ID on Ballot: J30169106 Meeting Date: 6/29/2010 Shares Available to Vote: 21129 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Shosuke Mori Management For For 2.2 Elect Director Makoto Yagi Management For For 2.3 Elect Director Norihiko Saito Management For For 2.4 Elect Director Sakae Kanno Management For For 2.5 Elect Director Toshiaki Mukai Management For For 2.6 Elect Director Yasuo Hamada Management For For 2.7 Elect Director Masafumi Ikari Management For For 2.8 Elect Director Masao Ikoma Management For For 2.9 Elect Director Noriaki Hashimoto Management For For 2.10 Elect Director Yoichi Mukae Management For For 2.11 Elect Director Hideki Toyomatsu Management For For 2.12 Elect Director Jiro Kagawa Management For For 2.13 Elect Director Yoshihiro Doi Management For For 2.14 Elect Director Ryohei Shirai Management For For 2.15 Elect Director Shigeki Iwane Management For For 2.16 Elect Director Masahiro Iwatani Management For For 2.17 Elect Director Yuzuru Hiroe Management For For 2.18 Elect Director Noriyuki Inoue Management For For 2.19 Elect Director Akio Tsujii Management For For 2.20 Elect Director Ryosuke Tamakoshi Management For For 3 Appoint Statutory Auditor Yasunari Tamura Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Amend Articles to Require Operations be Based on Share Holder Against Abstain International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Internet Share Holder Against Against Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board of Share Holder Against Against Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Statutory Auditor Share Holder Against Abstain Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility to Share Holder Against Abstain Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Replace Share Holder Against Abstain Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to Require Switch to Policies and Share Holder Against Abstain Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Given to Share Holder Against Abstain Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Given to Share Holder Against Against Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Alternate Profit Allocation to Increase Dividend Share Holder Against Against and Reduce Board Pay 15 Remove President Shosuke Mori from the Board Share Holder Against Against 16 Amend Articles to Promptly Exclude Nuclear Power Share Holder Against Abstain from Approved Operations 17 Amend Articles to Require Disclosure of Each Board Share Holder Against Against Member's Compensation and Performance 18 Amend Articles to Prohibit Reprocessing of Spent Share Holder Against Abstain Nuclear Fuel 19 Amend Articles to Prohibit Using Plutonium Share Holder Against Abstain 20 Amend Articles to Promptly Retire Nuclear Plant Share Holder Against Abstain - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9508 Security ID on Ballot: J38468104 Meeting Date: 6/29/2010 Shares Available to Vote: 10309 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Shingo Matsuo Management For For 2.2 Elect Director Toshio Manabe Management For For 2.3 Elect Director Yasumichi Hinago Management For For 2.4 Elect Director Mamoru Dangami Management For For 2.5 Elect Director Masayoshi Nuki Management For For 2.6 Elect Director Yoshinori Fukahori Management For For 2.7 Elect Director Toshihiko Hirano Management For For 2.8 Elect Director Haruyoshi Yamamoto Management For For 2.9 Elect Director Kenichi Fujinaga Management For For 2.10 Elect Director Satoshi Mizobe Management For For 2.11 Elect Director Masatoshi Morooka Management For For 2.12 Elect Director Masahiro Kajiwara Management For For 2.13 Elect Director Michiaki Uriu Management For For 2.14 Elect Director Kenji Tsugami Management For For 2.15 Elect Director Kazuumi Nashida Management For For 2.16 Elect Director Masanao Chinzei Management For For 2.17 Elect Director Akiyoshi Watanabe Management For For 3 Appoint Statutory Auditor Shinji Yasumoto Management For For 4 Appoint Alternate Statutory Auditor Kazuyuki Yamade Management For For 5 Amend Articles to Add Smart Grid (Time-Variable Share Holder Against Abstain Pricing) Operations to Favor Alternative Energy Sources 6 Amend Articles to Form Committee on "Problem of Share Holder Against Abstain Nuclear Plants and Health" 7 Amend Articles to Require Shut Down of Sendai Share Holder Against Abstain Nuclear Reactor 8 Amend Articles to Prohibit Nuclear Waste Interim Share Holder Against Abstain Storage Facility Construction - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9532 Security ID on Ballot: J62320114 Meeting Date: 6/29/2010 Shares Available to Vote: 47000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Hiroshi Ozaki Management For For 2.2 Elect Director Hiroshi Yokokawa Management For For 2.3 Elect Director Masashi Kuroda Management For For 2.4 Elect Director Takashi Sakai Management For For 2.5 Elect Director Shigeki Hirano Management For For 2.6 Elect Director Kazuo Kakehashi Management For For 2.7 Elect Director Noriyuki Nakajima Management For For 2.8 Elect Director Masato Kitamae Management For For 2.9 Elect Director Takehiro Honjou Management For For 2.10 Elect Director Koji Kono Management For For 2.11 Elect Director Hirofumi Kyutoku Management For For 2.12 Elect Director Tadamitsu Kishimoto Management For For 2.13 Elect Director Shunzou Morishita Management For For 3 Appoint Statutory Auditor Toshihiko Hayashi Management For For - -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9507 Security ID on Ballot: J72079106 Meeting Date: 6/29/2010 Shares Available to Vote: 5227 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2 Authorize Share Repurchase Program Management For For 3 Appoint Statutory Auditor Shunsuke Asou Management For Against - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9506 Security ID on Ballot: J85108108 Meeting Date: 6/29/2010 Shares Available to Vote: 11100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Hiroaki Takahashi Management For For 2.2 Elect Director Makoto Kaiwa Management For For 2.3 Elect Director Nobuaki Abe] Management For For 2.4 Elect Director Takeo Umeda Management For For 2.5 Elect Director Fumio Ube Management For For 2.6 Elect Director Hiroshi Kato Management For For 2.7 Elect Director Toshiya Kishi Management For For 2.8 Elect Director Eiji Hayasaka Management For For 2.9 Elect Director Kazuo Morishita Management For For 2.10 Elect Director Toshihito Suzuki Management For For 2.11 Elect Director Tsutomu Satake Management For For 2.12 Elect Director Shigeru Inoue Management For For 2.13 Elect Director Masanori Tanaka Management For For 2.14 Elect Director Yasuhiko Ono Management For For 2.15 Elect Director Ryuichi Oyama Management For For 2.16 Elect Director Tomonori Inagaki Management For For 2.17 Elect Director Hiroya Harada Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Deep Discount Stock Option Plan and Management For For Adjustment to Aggregate Compensation Ceiling for Directors 5 Amend Articles to Create a Director Slot Devoted Share Holder Against Abstain to Resource, Environment and Energy Industry Issues 6 Amend Articles to Require Disclosure of Individual Share Holder Against Against Board Member Compensation Levels and Work Performance 7 Amend Articles to Require Aggressive Information Share Holder Against Abstain Disclosure 8 Amend Articles to Ban Hiring of Civil Servants Share Holder Against Against from Bureaus Dealing with the Firm 9 Amend Articles to Require End of Cooperation in Share Holder Against Abstain Fast Breeder Reactor Project 10 Amend Articles to Require Freeze on Plutonium Share Holder Against Abstain Mixed Fuels Program Until Waste Handling and Disposal Method is Determined - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Institutional Account Name: SPDR FTSE/Macquarie Global Infrastructure 100 ETF Ticker: 9531 Security ID on Ballot: J87000105 Meeting Date: 6/29/2010 Shares Available to Vote: 120000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------- ---------------------------------------------------- ---------------- ---------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Mitsunori Torihara Management For For 2.2 Elect Director Tadaaki Maeda Management For For 2.3 Elect Director Tsuyoshi Okamoto Management For For 2.4 Elect Director Shigeru Muraki Management For For 2.5 Elect Director Toshiyuki Kanisawa Management For For 2.6 Elect Director Tsutomu Ohya Management For For 2.7 Elect Director Michiaki Hirose Management For For 2.8 Elect Director Mikio Itazawa Management For For 2.9 Elect Director Katsuhiko Honda Management For For 2.10 Elect Director Sanae Inada Management For For 2.11 Elect Director Yukio Sato Management For For 3 Appoint Statutory Auditor Shouji Mori Management For For VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) MSCI ACWI EX-US ETF - -------------------------------------------------------------------------------- LOTTOMATICA SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T6326Y108 Meeting Date: 7/2/2009 Shares Available to Vote: 13744 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Change in Company Name Management For For Ordinary Business Management None None 1 Approve Restricted Stock Plan for Employees of the Management For Against Company and its Subsidiaries 2 Approve Stock Option Plan for Employees of the Management For For Company and its Subsidiaries 3 Amend Share-Based Incentive Plans for Employees of Management For Against the Company and its Subsidiaries - -------------------------------------------------------------------------------- TESCO PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G87621101 Meeting Date: 7/3/2009 Shares Available to Vote: 167000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 8.39 Pence Per Ordinary Management For For Share 4 Re-elect Richard Brasher as Director Management For For 5 Re-elect Philip Clarke as Director Management For For 6 Re-elect Andrew Higginson as Director Management For For 7 Re-elect Charles Allen as Director Management For For 8 Re-elect Dr Harald Einsmann as Director Management For For 9 Elect Jacqueline Tammenoms Bakker as Director Management For For 10 Elect Patrick Cescau as Director Management For For 11 Elect Ken Hanna as Director Management For For 12 Elect Laurie Mcllwee as Director Management For For 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 14 Authorise Board to Fix Remuneration of Auditors Management For For 15 Approve Increase in Authorised Ordinary Share Management For For Capital from GBP 542,900,000 to GBP 667,900,000 16 Subject to the Passing of Resolution Numbered 15, Management For For Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 17 Subject to the Passing of Resolution Numbered 16, Management For For Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 18 Authorise 790,063,358 Ordinary Shares for Market Management For For Purchase 19 Auth. Company and Subsidiaries to Make EU Management 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 20 Approve Tesco plc Group Bonus Plan Management For For 21 Amend Tesco plc 2004 Discretionary Share Option Management For For Plan 22 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice Shareholder Proposal Management None None 23 Resolve that the Directors Allocate a NED to Share Holder Against Against Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain - -------------------------------------------------------------------------------- SOCIETE GENERALE Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F43638141 Meeting Date: 7/6/2009 Shares Available to Vote: 10578 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Ratify Appointment of Frederic Oudea as Director Management For For 2 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.03 Million From Fiscal Year 2009 Special Business Management None None 3 Amend Terms of Preferred Stock (Class B) Re: Management For For Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- NEOPOST SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F65196119 Meeting Date: 7/7/2009 Shares Available to Vote: 1903 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 1.65 per Share 3 Approve Stock Dividend Program (Cash or Shares) Management For For 4 Accept Consolidated Financial Statements and Management For For Statutory Reports 5 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 6 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 320,000 7 Elect Vincent Mercier as Director Management For For 8 Reelect Henk Bodt as Director Management For For 9 Reelect Eric Licoys as Director Management For For 10 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management None None 11 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Shares without Preemptive Management For For Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of Up to EUR Management For For 30 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 17 Authorize Capital Increase of Up to EUR 4.6 Management For For Million for Future Exchange Offers 18 Approve Employee Stock Purchase Plan Management For For 19 Approve Employee Stock Purchase Plan for Management For For International Employees 20 Authorize up to 2 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 21 Authorize up to 3 Percent of Issued Capital for Management For For Use in Stock Option Plan 22 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 23 Approve Issuance of Securities Convertible into Management For For Debt 24 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- 3I GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G88473148 Meeting Date: 7/8/2009 Shares Available to Vote: 91910 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Michael Queen as Director Management For For 4 Elect Richard Meddings as Director Management For For 5 Re-elect Christine Morin-Postel as Director Management For For 6 Re-elect Oliver Stocken as Director Management For For 7 Elect Julia Wilson as Director Management For For 8 Reappoint Ernst & Young LLP as Auditors of the Management For For Company 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,800,000 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Authorise 96,000,000 Ordinary Shares for Market Management For For Purchase 14 Authorise 9,305,993 B Shares for Market Purchase Management For For 15 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H36940130 Meeting Date: 7/8/2009 Shares Available to Vote: 2733 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Creation of CHF 110.7 Million Pool of Management For For Capital with Preemptive Rights - -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G5824M107 Meeting Date: 7/8/2009 Shares Available to Vote: 39231 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 9.5 Pence Per Ordinary Management For For Share 4 Re-elect Sir Stuart Rose as Director Management For For 5 Elect Jan du Plessis as Director Management For For 6 Re-elect Jeremy Darroch as Director Management For For 7 Re-elect Sir David Michels as Director Management For For 8 Re-elect Louise Patten as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 10 Authorise the Audit Committee to Determine Management For For Remuneration of Auditors 11 Issue Equity with Pre-emptive Rights Under a Management For For General Authority up to Aggregate Nominal Amount of GBP 131,511,272 and an Additional Amount Pursuant to a Rights Issue of up to GBP 263,022,544 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,726,691 13 Authorise 158,000,000 Ordinary Shares for Market Management For For Purchase 14 Approve That a General Meeting Other Than an Management For For Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 15 Approve Marks and Spencer Group Republic of Management For For Ireland Sharesave Plan 2009 Shareholder Proposal Management None 16 Authorise the Board to Take All Reasonable and Share Holder Against For Practical Steps to Bring Forward the Appointment of an Independent Chairman to July 2010 - -------------------------------------------------------------------------------- AIR FRANCE KLM Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F01699135 Meeting Date: 7/9/2009 Shares Available to Vote: 7363 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Authorize Repurchase of Up to 5 Percent of Issued Management For For Share Capital Special Business Management None None 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Millions 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Millions 8 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of Up to EUR Management For For 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan Management For For 12 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G15540118 Meeting Date: 7/10/2009 Shares Available to Vote: 54284 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Increase in Authorised Share Capital from Management For For GBP 221,750,000 to GBP 360,000,000 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Chris Gibson-Smith as Director Management For For 3 Elect Chris Grigg as Director Management For For 4 Re-elect Andrew Jones as Director Management For For 5 Re-elect Tim Roberts as Director Management For For 6 Elect John Gildersleeve as Director Management For For 7 Elect Aubrey Adams as Director Management For For 8 Re-elect Robert Swannell as Director Management For For 9 Re-elect Lord Turnbull as Director Management For For 10 Reappoint Deloitte LLP as Auditors of the Company Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Approve Remuneration Report Management For For 13 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 14 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 15 Authorise 85,219,373 Ordinary Shares for Market Management For For Purchase 16 Authorise the Company to Hold General Meetings Management For For Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice 17 Authorise the Company and its Subsidiaries to Make Management For For EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T05040109 Meeting Date: 7/14/2009 Shares Available to Vote: 21724 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Plan of Merger by Absorption of Alleanza Management For For Assicurazioni SpA and Toro Assicurazioni SpA and Approve Merger-Related Capital Increase - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E6282J109 Meeting Date: 7/14/2009 Shares Available to Vote: 7256 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual Financial Statements and Management For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial Statements and Management For For Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and Dividends Management For For 4.1 Reelect Carlos Espinosa de los Monteros as Director Management For For 4.2 Reelect Francisco Luzon Lopez as Director Management For For 5 Reelect Auditors Management For For 6 Authorize Repurchase of Shares Management For For 7 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: RIM Security ID on Ballot: 760975102 Meeting Date: 7/14/2009 Shares Available to Vote: 11371 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Mike Lazaridis Management For For 1.2 Elect Director James Estill Management For For 1.3 Elect Director David Kerr Management For For 1.4 Elect Director Roger Martin Management For For 1.5 Elect Director John Richardson Management For For 1.6 Elect Director Barbara Stymiest Management For For 1.7 Elect Director John Wetmore Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BT GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G16612106 Meeting Date: 7/15/2009 Shares Available to Vote: 72745 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 1.1 Pence Per Ordinary Management For For Share 4 Re-elect Clayton Brendish as Director Management For For 5 Re-elect Phil Hodkinson as Director Management For For 6 Elect Tony Chanmugam as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 127,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 127,000,000 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,000,000 11 Authorise 774,000,000 Ordinary Shares for Market Management For For Purchase 12 Amend Articles of Association by Deleting the Management For For Provisions of the Company's Memorandum of Association which, Due to Section 28 Companies Act 2006, Would be Treated as Provisions of the Current Articles; Adopt New Articles of Association 13 Approve That the Company May Call a General Management For For Meeting (But not an AGM) on at least 14 Clear Days' Notice 14 Authorise British Telecommunications plc to Make Management 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 - -------------------------------------------------------------------------------- EXPERIAN PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G32655105 Meeting Date: 7/15/2009 Shares Available to Vote: 33001 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Chris Callero as Director Management For For 4 Re-elect John Peace as Director Management For For 5 Re-elect Laurence Danon as Director Management For For 6 Re-elect Sir Alan Rudge as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Management For Against 9 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to USD 34,182,528 and an Additional Amount Pursuant to a Rights Issue of up to USD 68,365,057 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 11 Authorise 102,547,586 Ordinary Shares for Market Management For For Purchase - -------------------------------------------------------------------------------- ICAP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G46981117 Meeting Date: 7/15/2009 Shares Available to Vote: 51011 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 12.35 Pence Per Ordinary Management For For Share 3 Re-elect Michael Spencer as Director Management For For 4 Re-elect Mark Yallop as Director Management For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Approve Remuneration Report Management For For 8 Approve Increase in Authorised Share Capital from Management For For GBP 90,000,000 to GBP 110,000,000 9 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 21,591,197 and an Additional Amount Pursuant to a Rights Issue of up to GBP 43,182,394 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,238,679 11 Authorise 64,773,593 Ordinary Shares for Market Management For For Purchase 12 Authorise the Company and its Subsidiaries to Make Management 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 13 Approve Scrip Dividend Scheme Management For For 14 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- J SAINSBURY PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G77732173 Meeting Date: 7/15/2009 Shares Available to Vote: 41220 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 9.6 Pence Per Ordinary Management For For Share 4 Re-elect Anna Ford as Director Management For For 5 Re-elect John McAdam as Director Management For For 6 Re-elect Darren Shapland as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise the Audit Committee to Fix Remuneration Management For Against of Auditors 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,050,000 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,057,000 11 Authorise Company and Subsidiaries to Make EU Management 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 12 Authorise 175,403,000 Ordinary Shares for Market Management For For Purchase 13 Adopt New Articles of Association Management For For 14 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: M16043107 Meeting Date: 7/16/2009 Shares Available to Vote: 86562 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Somekh Chaikin and Kost Forer Gabbay & Management For For Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Reuven Adler as External Director Management For For 3a Indicate if You Are a Controlling Shareholder Management None Against 4a Elect Zipora Gal Yam as Director Management For For 4b Elect Arieh Gans as Director Management For For 4c Elect Doron Cohen as Director Management For For 4d Elect Efraim Sadka as Director Management For For 5 Approve of Holding Positions and Disclosure by Management For For Officers 5a Indicate Personal Interest in Proposed Agenda Item Management None Against 5 - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G1699R107 Meeting Date: 7/16/2009 Shares Available to Vote: 35837 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 8.65 Pence Per Ordinary Management For For Share 4 Re-elect Angela Ahrendts as Director Management For For 5 Re-elect Stephanie George as Director Management For For 6 Re-elect David Tyler as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Company and Subsidiaries to Make EU Management 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 10 Authorise 43,300,000 Ordinary Shares for Market Management For For Purchase 11 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 72,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 144,000 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,800 13 Authorise Directors to Call General Meetings Management For For (Other Than an Annual General Meeting) on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G29539106 Meeting Date: 7/16/2009 Shares Available to Vote: 1127 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Shane Cooke as Director Management For For 3 Reelect Lars Ekman as Director Management For For 4 Reelect Gary Kennedy as Director Management For For 5 Elect Patrick Kennedy as Director Management For For 6 Reelect Kieran McGowan as Director Management For For 7 Reelect G. Kelly Martin as Director Management For For 8 Reelect Kyran McLaughlin as Director Management For For 9 Elect Donal O'Connor as Director Management For For 10 Elect Vaughn Bryson as Director Management For For 11 Elect Richard Plinik as Director Management For For 12 Elect Jack Schuler as Director Management For For 13 Authorize Board to Fix Remuneration of Auditors Management For For 14 Allow Electronic Distribution of Company Management For For Communications 15 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 17 Authorize Share Repurchase Program Management For For 18 Authorize Reissuance of Repurchased Shares Management For For 19 Amend Articles Re: Electronic Communication Management For For 20 Approve the Convening of an EGM on 14 Days Notice Management For For under the Article of Association (Transposition of EU Shareholder Rights Directive) - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G29539106 Meeting Date: 7/16/2009 Shares Available to Vote: 23150 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Shane Cooke as Director Management For For 3 Reelect Lars Ekman as Director Management For For 4 Reelect Gary Kennedy as Director Management For For 5 Elect Patrick Kennedy as Director Management For For 6 Reelect Kieran McGowan as Director Management For For 7 Reelect G. Kelly Martin as Director Management For For 8 Reelect Kyran McLaughlin as Director Management For For 9 Elect Donal O'Connor as Director Management For For 10 Elect Vaughn Bryson as Director Management For For 11 Elect Richard Plinik as Director Management For For 12 Elect Jack Schuler as Director Management For For 13 Authorize Board to Fix Remuneration of Auditors Management For For 14 Allow Electronic Distribution of Company Management For For Communications 15 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 17 Authorize Share Repurchase Program Management For For 18 Authorize Reissuance of Repurchased Shares Management For For 19 Amend Articles Re: Electronic Communication Management For For 20 Approve the Convening of an EGM on 14 Days Notice Management For For under the Article of Association (Transposition of EU Shareholder Rights Directive) - -------------------------------------------------------------------------------- FIRSTGROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G34604101 Meeting Date: 7/16/2009 Shares Available to Vote: 40772 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 12.7 Pence Per Ordinary Management For For Share 4 Re-elect Sidney Barrie as Director Management For For 5 Re-elect Martyn Williams as Director Management For For 6 Elect Nicola Shaw as Director Management For For 7 Elect Colin Hood as Director Management For For 8 Elect Tim O'Toole as Director Management For For 9 Reappoint Deloitte LLP as Auditors of the Company Management For For 10 Authorise Board to Determine Remuneration of Management For For Auditors 11 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,034,452 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,205,167 13 Authorise 47,800,000 Ordinary Shares for Market Management For For Purchase 14 Auth. Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties and 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 15 Approve That a General Meeting Other Than an Management For For Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G5375M118 Meeting Date: 7/16/2009 Shares Available to Vote: 17377 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm the Interim Dividends; Approve Final Management For For Dividend of 7 Pence Per Share 3 Approve Remuneration Report Management For For 4 Re-elect Martin Greenslade as Director Management For For 5 Re-elect Francis Salway as Director Management For For 6 Re-elect Michael Hussey as Director Management For Abstain 7 Re-elect Sir Stuart Rose as Director Management For For 8 Re-elect Bo Lerenius as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Management For Against 11 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,809,179 12 Subject to the Passing of Resolution 11, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 13 Authorise 76,190,821 Ordinary Shares for Market Management For For Purchase 14 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G17416127 Meeting Date: 7/17/2009 Shares Available to Vote: 62033 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 5.67 Pence Per Ordinary Management For For Share 4 Re-elect Richard Lapthorne as Director Management For For 5 Elect John Barton as Director Management For For 6 Elect Mary Francis as Director Management For For 7 Elect Penny Hughes as Director Management For For 8 Elect Tim Pennington as Director Management For For 9 Re-elect Simon Ball as Director Management For For 10 Re-elect John Pluthero as Director Management For For 11 Re-elect Kasper Rorsted as Director Management For For 12 Reappoint KPMG Audit plc as Auditors of the Company Management For For 13 Authorise Board to Fix Remuneration of Auditors Management For Against 14 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 211,000,000 15 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 16 Adopt New Articles of Association Management For For 17 Authorise 253,000,000 Ordinary Shares for Market Management For For Purchase 18 Amend the Cable & Wireless Long Term Incentive Plan Management For For 19 Amend the Performance Period Set for the Management For For Performance Shares Awarded to Richard Lapthorne on 6 June 2007 20 Authorise the Company to Call a General Meeting of Management For For the Shareholders, Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SEVERN TRENT PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G8056D159 Meeting Date: 7/21/2009 Shares Available to Vote: 13600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 41.05 Pence Per Ordinary Management For For Share 3 Approve Remuneration Report Management For For 4 Re-elect Tony Ballance as Director Management For For 5 Re-elect Sir John Egan as Director Management For For 6 Elect Gordon Fryett as Director Management For For 7 Re-elect Tony Wray as Director Management For For 8 Reappoint Deloitte LLP as Auditors and Authorise Management For For Board to Determine Their Remuneration 9 Auth. Company and Subsidiaries to Make EU Management 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 Approve Increase in Authorised Share Capital from Management For For GBP 339,500,000 to GBP 425,000,000 11 Auth. Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to Aggregate Nominal Amount of GBP 77,163,157 and an Additional Amount Pursuant to a Rights Issue of up to GBP 77,163,157 12 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,574,473 13 Authorise 23,646,774 Ordinary Shares for Market Management For For Purchase 14 Authorise That General Meetings of the Company Management For For Other Than Annual General Meetings, be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Directors to Renew Severn Trent Management For For Sharesave Scheme 16 Authorise Directors to Establish the Severn Trent Management For For Share Matching Plan - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 256135203 Meeting Date: 7/22/2009 Shares Available to Vote: 9103 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management None None 1 Receive, Consider And Adopt The Balance Sheet As Management For For At March 31, 2009 And The Profit & Loss Account Of The Company For the Year Ended On That Date Along With The Reports Of The Directors And Auditors Thereon. 2 Declare Dividend On The Equity Shares For The Management For For Financial Year 2008-09. 3 Appoint A Director In Place Of Omkar Goswami, Who Management For For Retires by Rotation, And Being Eligible, Seeks Re-appointment. 4 Appoint A Director In Place Of Ravi Bhoothalingam, Management For For Who Retires By Rotation, And Being Eligible, Seeks Re-appointment. 5 Appoint The Statutory Auditors And Fix Their Management For For Remuneration the Retiring Auditors BSR & Co. Chartered Accountants Are Eligible For Re-appointment. 6 Appoint Bruce L.a. Carter As Director Of The Management For For Company. - -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G7885V109 Meeting Date: 7/23/2009 Shares Available to Vote: 22575 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 46.2 Pence Per Ordinary Management For For Share 4 Elect Thomas Andersen as Director Management For For 5 Re-elect Susan Rice as Director Management For For 6 Re-elect Gregor Alexander as Director Management For For 7 Reappoint KPMG Audit plc as Auditors of the Company Management For Against 8 Authorise Board to Determine Remuneration of Management For Against Auditors 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,779,600 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,011,020 11 Authorise 92,044,080 Ordinary Shares for Market Management For For Purchase 12 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y79985209 Meeting Date: 7/24/2009 Shares Available to Vote: 364000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Authorize Share Repurchase Program Management For For 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Approve Participation by the Relevant Person in Management For For the SingTel Performance Share Plan 2 Declare Final Dividend of SGD 0.069 Per Share Management For For 3 Reelect Chua Sock Koong as Director Management For For 4 Reelect Kaikhushru Shiavax Nargolwala as Director Management For For 5 Reelect Fang Ai Lian as Director Management For For 6 Reelect Ong Peng Tsin as Director Management For For 7 Approve Directors' Fees of Up to SGD 2.2 Million Management For For for the Year Ending March 31, 2010 (2009: Up to SGD 2.2 Million) 8 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 9 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to the Management For For Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant of Awards Management For For Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G92755100 Meeting Date: 7/24/2009 Shares Available to Vote: 20555 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 22.03 Pence Per Ordinary Management For For Share 3 Approve Remuneration Report Management For For 4 Re-elect Philip Green as Director Management For For 5 Re-elect Paul Heiden as Director Management For For 6 Re-elect Andrew Pinder as Director Management For For 7 Reappoint Deloitte LLP as Auditors of the Company Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,358,093 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,703,714 11 Authorise 68,148,563 Ordinary Shares for Market Management For For Purchase 12 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Auth. Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties and/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 - -------------------------------------------------------------------------------- NATIONAL GRID PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G6375K151 Meeting Date: 7/27/2009 Shares Available to Vote: 62147 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 23 Pence Per Ordinary Management For For Share 3 Re-elect Sir John Parker as Director Management For For 4 Re-elect Steve Holliday as Director Management For For 5 Re-elect Kenneth Harvey as Director Management For For 6 Re-elect Steve Lucas as Director Management For For 7 Re-elect Stephen Pettit as Director Management For For 8 Re-elect Nick Winser as Director Management For For 9 Re-elect George Rose as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Approve Remuneration Report Management For For 13 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,404,802 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,404,802 14 Approve Scrip Dividend Program Management For For 15 Subject to the Passing of Resolution 14, Authorise Management For For the Directors to Capitalise the Appropriate Nominal Accounts of New Shares of the Company Alloted Under the Scrip Dividend Scheme 16 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,860,720 17 Authorise 243,269,786 Ordinary Shares for Market Management For For Purchase 18 Authorise the Directors to Call a General Meeting Management For For of the Company Other Than an Annual General Meeting on 14 Clear Days' Notice 19 Adopt New Articles of Association Management For For 20 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G93882135 Meeting Date: 7/28/2009 Shares Available to Vote: 1135199 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Sir John Bond as Director Management For For 3 Re-elect John Buchanan as Director Management For For 4 Re-elect Vittorio Colao as Director Management For For 5 Elect Michel Combes as Director Management For For 6 Re-elect Andy Halford as Director Management For For 7 Re-elect Alan Jebson as Director Management For For 8 Elect Samuel Jonah as Director Management For For 9 Re-elect Nick Land as Director Management For For 10 Re-elect Anne Lauvergeon as Director Management For For 11 Re-elect Simon Murray as Director Management For For 12 Elect Stephen Pusey as Director Management For For 13 Re-elect Luc Vandevelde as Director Management For For 14 Re-elect Anthony Watson as Director Management For For 15 Re-elect Philip Yea as Director Management For For 16 Approve Final Dividend of 5.20 Pence Per Ordinary Management For For Share 17 Approve Remuneration Report Management For For 18 Reappoint Deloitte LLP as Auditors of the Company Management For For 19 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 20 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution 20, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares for Market Management For For Purchase 23 Adopt New Articles of Association Management For For 24 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: MQG Security ID on Ballot: Q57085104 Meeting Date: 7/29/2009 Shares Available to Vote: 13325 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept the Financial Statements and Statutory Management None None Reports for the Financial Year Ended March 31, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended March 31, 2009 3 Elect HK McCann as a Director Management For For 4 Ratify the Past Issuance of 20 Million Shares at Management For For an Issue Price of A$27 Each to Institutional Investors Made on May 8, 2009 - -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y5281M111 Meeting Date: 7/29/2009 Shares Available to Vote: 111479 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Note Financial Statements and Auditors' Reports Management None None 2 Note Appointment of Auditors and Fixing of Their Management None None Remuneration 3 Reelect George Kwok Lung Hongchoy as Director of Management For For the Manager 4a Reelect Michael Ian Arnold as Director of the Management For For Manager 4b Reelect Anthony Chow Wing Kin as Director of the Management For For Manager 4c Reeect Allan Zeman as Director of the Manager Management For For 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S04255196 Meeting Date: 7/30/2009 Shares Available to Vote: 9726 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Place 15,384,615 Ord. Shares in Auth. But Unissued Management For For Share Cap. Under the Control of Directors and Allot Such Shares for Purpose of Conversion of USD 732,500,000 3.5 Percent Convertible Bonds Due 2014 Issued by AngloGold Ashanti Holdings Finance plc - -------------------------------------------------------------------------------- SABMILLER PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G77395104 Meeting Date: 7/31/2009 Shares Available to Vote: 19911 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Dambisa Moyo as Director Management For For 4 Re-elect Meyer Kahn as Director Management For For 5 Re-elect Lord Robert Fellowes as Director Management For For 6 Re-elect Geoffrey Bible as Director Management For For 7 Re-elect Liz Doherty as Director Management For For 8 Re-elect Miles Morland as Director Management For For 9 Re-elect Carlos Perez Davila as Director Management For For 10 Re-elect Cyril Ramaphosa as Director Management For For 11 Re-elect Alejandro Santo Domingo Davila as Director Management For For 12 Approve Final Dividend of 42 US Cents Per Ordinary Management For For Share 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 14 Authorise Board to Fix Remuneration of Auditors Management For For 15 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,847,370 16 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,847,370 17 Authorise 156,947,400 Ordinary Shares for Market Management For For Purchase 18 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 19 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- VODACOM GROUP LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S9453B108 Meeting Date: 7/31/2009 Shares Available to Vote: 454 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended March 31 2009 2.1 Elect MP Moyo as Director Management For For 2.2 Reelect PJ Uys as Director Management For For 2.3 Elect P Malabie as Director Management For For 2.4 Elect TA Boardman as Director Management For For 2.5 Elect M Lundal as Director Management For For 2.6 Elect M Joseph as Director Management For For 2.7 Elect JCG Maclaurin as Director Management For For 2.8 Elect TM Mokgosi-Mwantembe as Director Management For For 2.9 Elect RAW Schellekens as Director Management For For 3 Reappoint Deloitte & Touche as Auditors Management For For 4 Approve Remuneration of Non-Executive Directors Management For For 5 Authorize Repurchase of Up to 20 Percent of Issued Management For For Share Capital 6 Approve Vodacom Group Forfeitable Share Plan Management For For - -------------------------------------------------------------------------------- BARCLAYS PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G08036124 Meeting Date: 8/6/2009 Shares Available to Vote: 173664 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Disposal by Barclays plc of the Barclays Management For For Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 8/7/2009 Shares Available to Vote: 45000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management For None Meeting for H Shareholders Management None None 1 Approve a Specific Mandate to Allot and Issue Management For For Consideration Shares Under the Share Purchase Agreement Special Business Management For None 1 Approve a Specific Mandate to Allot and Issue Management For For Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: TRI Security ID on Ballot: 884903105 Meeting Date: 8/7/2009 Shares Available to Vote: 4533 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Unification Of Thomson Reuters Dual Listed Company Management For For Structure. - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G8847Z105 Meeting Date: 8/7/2009 Shares Available to Vote: 4719 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the unification of Thomson Reuters dual Management For For listed company structure and related matters Court Meeting Management None None 1 Approve Scheme of Arrangement Management For For - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: JHX Security ID on Ballot: N4723D104 Meeting Date: 8/21/2009 Shares Available to Vote: 73734 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management None None Annual Meeting Management None None 1 Change of Corporate Form Management For For 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 3a Reelect Brian Anderson to Joint and Supervisory Management For For Boards 3b Reelect Michael Hammes to Joint and Supervisory Management For For Boards 3c Reelect Donald McGauchie to Joint and Supervisory Management For For Boards 3d Reelect Rudy Van Der Meer to Joint and Supervisory Management For For Boards 3e Elect James Osborne to Joint and Supervisory Boards Management For For 4 Approve Participation of James Osborne in Management For For Supervisory Board Share Plan 5 Amend Long Term Incentive Plan Management For For 6a Approve Participation of Louis Gries in Restricted Management For For Stock Plan 6b Approve Participation of Russell Chenu in Management For For Restricted Stock Plan 6c Approve Participation of Robert Cox in Restricted Management For For Stock Plan 7a Approve Executive Incentive Bonus Plan for Louis Management For For Gries 7b Approve Executive Incentive Bonus Plan for Russell Management For For Chenu 7c Approve Executive Incentive Bonus Plan for Robert Management For For Cox 8a Amend Executive Short Term Incentive Bonus Plan Management For For for Louis Gries 8b Amend Executive Short Term Incentive Bonus Plan Management For For for Russell Chenu 8c Amend Executive Short Term Incentive Bonus Plan Management For For for Robert Cox 9 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 10 Reduction of Issued Share Capital by Cancellation Management For For of Repurchased Shares - -------------------------------------------------------------------------------- TATA MOTORS LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 876568502 Meeting Date: 8/25/2009 Shares Available to Vote: 42588 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management None None 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividend of INR 6.00 Per Ordinary Share Management For For and INR 6.50 Per 'A' Ordinary Share 3 Reappoint N.N. Wadia as Director Management For For 4 Reappoint S.M. Palia as Director Management For For 5 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 6 Appoint N. Munjee as Director Management For For 7 Appoint S. Bhargava as Director Management For For 8 Appoint V.K. Jairath as Director Management For For 9 Appoint R. Kant as Director Management For For 10 Approve Appointment and Remuneration of P.M. Management For For Telang, Managing Director - India Operations 11 Appoint R.L. Choudhary as Director Share Holder Against Against - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W95878117 Meeting Date: 8/26/2009 Shares Available to Vote: 19669 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Authorize Voluntary Conversion of Class A Shares Management For For into Class B Shares 7 Close Meeting Management None None - -------------------------------------------------------------------------------- NASPERS LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S53435103 Meeting Date: 8/28/2009 Shares Available to Vote: 10023 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2 Approve Dividends for N Ordinary and A Ordinary Management For For Shares 3 Approve Remuneration of Non-Executive Directors Management For For for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director Management For For 5.2 Elect S J Z Pacak as Director Management For For 6.1 Reelect F-A du Plessis as Director Management For For 6.2 Reelect R C C Jafta as Director Management For For 6.3 Reelect T M F Phaswana as Director Management For For 7 Place Authorized But Unissued Shares under Control Management For Against of Directors 8 Authorize Issuance of Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Capital Special Resolutions Management None None 1 Authorize Repurchase of Up to 20 Percent of N Management For For Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary Issued Shares Management For Against Ordinary Resolution Management None None 9 Authorize Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6665 Security ID on Ballot: J1354L103 Meeting Date: 8/29/2009 Shares Available to Vote: 11150 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Create New Classes of Preferred Management For For Shares 2 Amend Articles To Increase Authorized Capital Management For For 3 Approve Issuance of Preferred Shares for a Private Management For For Placement - -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H50430232 Meeting Date: 9/1/2009 Shares Available to Vote: 8837 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Compensation Philosophy, Policies, and Management For For Practices 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Amend 2006 Stock Incentive Plan Management For For 5 Approve Discharge of Board and Senior Management Management For For 6.1 Reelect Erh-Hsun Chang as Director Management For For 6.2 Reelect Kee-Lock Chua as Director Management For For 7 Ratify PricewaterhouseCoopers S.A. as Auditors Management For For - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 9/2/2009 Shares Available to Vote: 908000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Capital Injection of an Amount Equivalent Management For For to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- REED ELSEVIER NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N73430113 Meeting Date: 9/3/2009 Shares Available to Vote: 11611 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management None None 1 Open Meeting Management None None 2 Elect Ben van der Veer to Supervisory Board Management For For 3 Amend Articles Management For For 4 Close Meeting Management None None - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P22561321 Meeting Date: 9/4/2009 Shares Available to Vote: 209272 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- CPO Units Consist of 2A Shares and 1B Share. Management None None Non-Mexican Holders of CPOs and ADSs Have no Voting Rights with Respect to Class A shares included in the CPOs and ADSs; However, They Have Voting Rights with Respect to Class B Shares included in the CPOs 1 Approve Increase in Variable Portion of Share Management For For Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G21123107 Meeting Date: 9/4/2009 Shares Available to Vote: 62500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Resolution Management None None 1 Approve Supplemental Raw Materials Purchase and Management For For Recyclable Containers Sales Agreement - -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G6260K126 Meeting Date: 9/10/2009 Shares Available to Vote: 287000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For (Voting) 2(a) Reelect Yvette Ong as Executive Director Management For For 2(b) Reelect To Hin Tsui, Gerald as a Non-Executive Management For For Director 2(c) Reelect Peter Pun as an Independent Non-Executive Management For For Director 2(d) Approve Remuneration of Directors Management For For 3 Approve Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 5 Amend Articles/Bylaws/Charter -- Non-Routine Management For Against - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y8063L103 Meeting Date: 9/11/2009 Shares Available to Vote: 3298 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Spin-Off Agreement Management For For - -------------------------------------------------------------------------------- TELKOM SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S84197102 Meeting Date: 9/16/2009 Shares Available to Vote: 15919 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 March 2009 2 Elect DD Barber as Director Management For For 3 Reappoint Ernst & Young Inc as Auditors and R Management For For Hillen as Individual Registered Auditor 4 Amend Articles of Association Management For For 5 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- FORTIS SA/NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: B4399L102 Meeting Date: 9/18/2009 Shares Available to Vote: 87951 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management None None 1 Open Meeting Management None None 2 Elect Bart de Smet as Director Management For For 3 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4 Close Meeting Management None None - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P49501201 Meeting Date: 10/5/2009 Shares Available to Vote: 61186 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Cash Dividends of MXN 0.18 Per Share Management For For 2 Approve External Auditor Report Management For For 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 10/8/2009 Shares Available to Vote: 196594 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Disposal by COSCO Pacific Logistics Co. Management For For Ltd. of Its 49 Percent Equity Interest in COSCO Logistics Co. Ltd. to China COSCO Holdings Co. Ltd., and the Related Transactions - -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G15540118 Meeting Date: 10/8/2009 Shares Available to Vote: 52413 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Proposed Transaction Management For For - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y79946102 Meeting Date: 10/13/2009 Shares Available to Vote: 50500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 1 Authorize Share Repurchase Program Management For For 2 Declare Final Dividend of SGD 0.155 Per Share Management For For 3 Reelect Joseph Yuvaraj Pillay as Director Management For For 4 Reelect Euleen Goh as Director Management For For 5 Reelect Ho Tian Yee as Director Management For For 6 Reelect Low Check Kian as Director Management For For 7 Reelect Robert Owen as Director Management For For 8 Reelect Liew Mun Leong as Director Management For For 9 Approve Directors' Fees of Up to SGD 750,000 to be Management For For Paid to Joseph Yuvaraj Pillay for the Year Ended June 30, 2010 10 Approve Directors' Fees of Up to SGD 1.2 Million Management For For for the Year Ended June 30, 2010 (2009: SGD 1.2 Million) 11 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 13 Approve Grant of Awards Under the SGX Performance Management For For Share Plan and the Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan - -------------------------------------------------------------------------------- CSL LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: CSL Security ID on Ballot: Q3018U109 Meeting Date: 10/14/2009 Shares Available to Vote: 16474 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2a Re-elect John Shine as a Director Management For For 2b Re-elect Antoni Cipa as a Director Management For For 2c Re-elect Maurice Renshaw as a Director Management For For 3 Adopt the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 4 Approve the Grant of Up to 500,000 Performance Management For For Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights 5 Renew the Partial Takeover Provision Management For For - -------------------------------------------------------------------------------- DIAGEO PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G42089113 Meeting Date: 10/14/2009 Shares Available to Vote: 62169 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 22.2 Pence Per Ordinary Management For For Share 4 Re-elect Laurence Danon as Director Management For For 5 Re-elect Lord (Clive) Hollick of Notting Hill as Management For For Director 6 Re-elect Paul Walsh as Director Management For For 7 Elect Peggy Bruzelius as Director Management For For 8 Elect Betsy Holden as Director Management For For 9 Reappoint KPMG Audit plc as Auditors of the Company Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 241,092,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 482,185,000 After Deducting Any Securities Issued Under the General Authority 12 If Resolution 11 is Passed, Authorise Issue of Management For For Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,842,000 13 Authorise 249,964,000 Ordinary Shares for Market Management For For Purchase 14 Authorise the Company and its Subsidiaries to Make Management 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 15 Approve Diageo plc 2009 Discretionary Incentive Management For For Plan 16 Approve Diageo plc 2009 Executive Long Term Management For For Incentive Plan 17 Approve Diageo plc 2009 International Sharematch Management For For Plan 18 Authorise Board to Establish Future Share Plans Management For For for the Benefit of Employees Overseas Based on the Diageo plc 2009 Discretionary Incentive Plan, the Diageo plc 2009 Executive Long Term Incentive Plan and the Diageo plc 2009 International Sharematch Plan 19 Approve Diageo plc 2009 Irish Sharesave Scheme Management For For 20 Amend Diageo plc Executive Share Option Plan Management For For 21 Amend Diageo plc 2008 Senior Executive Share Management For For Option Plan 22 Amend Diageo plc Senior Executive Share Option Plan Management For For 23 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 24 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y15010104 Meeting Date: 10/15/2009 Shares Available to Vote: 488000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Connected Transaction with a Related Party Management For Against and the Related Annual Caps - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E5701R106 Meeting Date: 10/20/2009 Shares Available to Vote: 3790 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Receive Report on Asset and Liabilities of the Management None Company and of Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL 1.2 Approve Company Balance Sheet as of April 30, 2009 Management For For for the Simplified Merger 1.3 Approve Simplified Merger of the Company and Management For For Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL 2.1 Receive Report on Asset and Liabilities of the Management None Company and Cintra Concesiones de Infraestructuras de Transporte SA 2.2 Approve Company Balance Sheet as of April 30, 2009 Management For For Considered in the Merger Balance Sheet 2.3 Approve Issuance of 165 Million Shares by Cintra Management For For Concesiones de Infraestructuras de Transporte SA in Connection with the Reversed Joint Merger Project 2.4 Approve Merger by Absorption of Grupo Ferrovial SA Management For For by Cintra Concesiones de Infraestructuras de Transporte SA and Approve Reversed Joint Merger Project 3.1 Remove Board of Directors of Cintra Concesiones de Management For For Infraestructuras de Transporte SA 3.2 Fix Number of Directors of Cintra Concesiones de Management For For Infraestructuras de Transporte SA 3.3 Elect Rafael del Pino y Calvo-Sotelo to the Board Management For For of Directors for a Three-year Term 3.4 Elect Jose Maria Perez Tremps to the Board of Management For For Directors for a Three-year Term 3.5 Elect Santiago Bergareche Busquet to the Board of Management For For Directors for a Three-year Term 3.6 Elect Jaime Carvajal Urquijo to the Board of Management For For Directors for a Three-year Term 3.7 Elect Representative of Portman Baela SL to the Management For For Board of Directors for a Three-year Term 3.8 Elect Juan Arena de la Mora to the Board of Management For For Directors for a Three-year Term 3.9 Elect Santiago Eguidazu Mayor to the Board of Management For For Directors for a Three-year Term 3.10 Elect Joaquin Ayuso Garcia to the Board of Management For For Directors for a Three-year Term 3.11 Elect Gabriele Burgio to the Board of Directors Management For For for a Three-year Term 3.12 Elect Maria del Pino y Calvo-Sotelo to the Board Management For For of Directors for a Three-year Term 3.13 Elect Santiago Fernandez Valbuena to the Board of Management For For Directors for a Three-year Term 3.14 Elect Inigo Meiras Amusco to the Board of Management For For Directors for a Three-year Term 3.15 Elect Jose Fernando Sanchez-Junco Mans to the Management For For Board of Directors for a Three-year Term 3.16 Establish Remuneration of Directors of Cintra Management For For Concesiones de Infraestructuras de Transporte SA 3.17 Approve Implementation of Remuneration Policy in Management For For the Previous Item 3.18 Authorize Board of Cintra Concesiones de Management For Against Infraestructuras de Transporte SA to Increase Capital by EUR 73 Million with Possible Exclusion of Preemptive Rights in Accordance with Articles 153.1.b) and 189.2 of Spanish Companies Law 3.19 Authorize Board of Cintra Concesiones de Management For For Infraestructuras de Transporte SA to Issue of Convertible Securities; Authorize Board to Set Issuance Terms and Increase in Share Capital with Exclusion of Preemptive Rights 3.20 Authorize Board of Cintra Concesiones de Management For For Infraestructuras de Transporte SA to Repurchase Shares and Allocate Treasury Shares to Compensation Program in Accordance with Article 75 of Spanish Companies Law 4.1 Fix Number of Directors in Accordance with Article Management For For 22 of Company Bylaws 4.2 Reelect Maria del Pino y Calvo-Sotelo as Director Management For For 4.3 Elect Inigo Meiras Amusco as Director Management For For 5 Designate Two Shareholders to Approve and Sign Management For For Minutes of Meeting - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y30166105 Meeting Date: 10/20/2009 Shares Available to Vote: 106000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Ronald Joseph Arculli as Director Management For For 3b Reelect Laura Lok Yee Chen as Director Management For For 3c Reelect Pak Wai Liu as Director Management For For 3d Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: FGL Security ID on Ballot: Q3944W187 Meeting Date: 10/21/2009 Shares Available to Vote: 72598 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Max G Ould as a Director Management For For 2 Approve the Foster's Employee Share Grant Plan Management For For 3 Approve the Issuance of 343,000 Shares Based on a Management For For Share Price of A$5.25 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2008/09 Financial Year 4 Approve the Issuance of 515,400 Shares Based on a Management For For Share Price of A$5.24 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2009/10 Financial Year 5 Approve Remuneration Report for the Financial Year Management For For Ended June 30, 2009 - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: QAN Security ID on Ballot: Q77974105 Meeting Date: 10/21/2009 Shares Available to Vote: 149634 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2.1 Elect Peter Cosgrove as a Director Management For For 2.2 Elect Garry Hounsell as a Director Management For For 2.3 Elect James Strong as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- AMCOR LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: AMC Security ID on Ballot: Q03080100 Meeting Date: 10/22/2009 Shares Available to Vote: 80698 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2(a) Elect George John Pizzey as a Director Management For For 2(b) Elect Jeremy Leigh Sutcliffe as a Director Management For For 3 Approve the Grant of 2.76 Million Options with an Management For For Exercise Price of A$4.73 Each and 367,000 Performance Rights to K N MacKenzie, Managing Director, Under the Company's Long Term Incentive Plan 4 Approve the Grant of a Number of Share Rights That Management For For is Worth Half of the Actual Cash Bonus Paid or Payable to K N MacKenzie Under the Company's Management Incentive Plan for the 2009/10 Financial Year 5 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 6 Approve Amendments to the Company's Constitution Management For For - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S37840113 Meeting Date: 10/22/2009 Shares Available to Vote: 15843 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Reelect Dawn Earp as Director Management For For 2.2 Reelect Khotso Mokhele as Director Management For For 2.3 Reelect Thandi Orleyn as Director Management For For 3 Approve Remuneration of Non-Executive Directors Management For For 4 Adopt Amended Trust Deed Constituting the Management For For Morokotso Trust in Substitution for the Existing Trust Deed 5 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 607409109 Meeting Date: 10/22/2009 Shares Available to Vote: 9115 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management None None 1 Approve Meeting Procedures Management For For 2 Approve Related-Party Transaction Re: Loan Management For For Agreement with ING Bank NV (London Branch) - -------------------------------------------------------------------------------- PERPETUAL LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: PPT Security ID on Ballot: Q9239H108 Meeting Date: 10/22/2009 Shares Available to Vote: 5927 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Elizabeth Proust as a Director Management For For 2 Approve the Remuneration Report for the Financial Management For Against Year Ended June 30, 2009 3 Approve the Grant of Shares and Options Equivalent Management For For to A$1.025 Million to David Deverall Under the Company's Executive Share Plan and Executive Option Plan Pursuant to His Executive Service Agreement with the Company - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G15632105 Meeting Date: 10/23/2009 Shares Available to Vote: 34687 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 10.1 Pence Per Ordinary Management For For Share 3 Elect Tom Mockridge as Director Management For For 4 Re-elect Nicholas Ferguson as Director Management For For 5 Re-elect Andrew Higginson as Director Management For For 6 Re-elect Jacques Nasser as Director Management For For 7 Re-elect Gail Rebuck as Director Management For For 8 Re-elect David DeVoe as Director Management For For 9 Re-elect Allan Leighton as Director Management For For 10 Re-elect Arthur Siskind as Director Management For For 11 Reappoint Deloitte LLP as Auditors and Authorise Management For For the Board to Determine Their Remuneration 12 Approve Remuneration Report Management For For 13 Auth. Company and its Subsidiaries to Make EU Management 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 Management 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 Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association Management For For 17 Approve That a General Meeting Other Than an Management For For Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TRANSURBAN GROUP Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: TCL Security ID on Ballot: Q9194A106 Meeting Date: 10/27/2009 Shares Available to Vote: 25584 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Resolution for Transurban Holdings Ltd (THL), Management None None Transurban International Ltd (TIL) and Transurban Holding Trust (THT) 1 Receive the Financial Statements and Statutory Management None None Reports For the Financial Year Ended June 30, 2009 Resolutions for THL and TIL Only Management None None 2a Elect Neil Chatfield as a Director of THL Management For For 2b Elect Rodney Slater as a Director of THL Management For For 2c Elect Bob Edgar as a Director of THL Management For For 2d Elect Jennifer Eve as a Director of TIL Management For For Resolution for THL Only Management None None 3 Approve Remuneration Report for the Financial Year Management For For Ended June 30, 2009 Resolution for TIL Only Management None None 4 Approve PricewaterhouseCoopers as Auditor of TIL Management For For and Authorize the TIL Board to Fix the Auditor's Remuneration - -------------------------------------------------------------------------------- BORAL LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: BLD Security ID on Ballot: Q16969109 Meeting Date: 10/28/2009 Shares Available to Vote: 53904 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Report, Directors' Report, Management None None and Auditor's Report for the Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Elect Ken Moss as Director Management For For 4 Approve the Amendment of the Constitution to Renew Management For For the Partial Takeover Provisions for a Further Three Years 5 Approve the Issuance of Up to A$1.75 million Worth Management For For of Rights to Mark Selway, CEO Designate, Under the Boral Senior Executive Performance Share Plan - -------------------------------------------------------------------------------- MEDIOBANCA SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T10584117 Meeting Date: 10/28/2009 Shares Available to Vote: 17090 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Approve Remuneration Policies Management For For - -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: SUN Security ID on Ballot: Q8802S103 Meeting Date: 10/28/2009 Shares Available to Vote: 55440 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None for the Financial Year Ended June 30, 2009 2 Approve Remuneration Report for the Financial Year Management For For Ended June 30, 2009 3(a) Elect I D Blackburne as a Director Management For For 3(b) Elect P J Dwyer as a Director Management For For 3(c) Elect E J Kulk as a Director Management For For 3(d) Elect G T Ricketts as a Director Management For For 4 Approve Amendments to the Company's Constitution Management For For - -------------------------------------------------------------------------------- BHP BILLITON PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G10877101 Meeting Date: 10/29/2009 Shares Available to Vote: 41466 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Re-elect Carlos Cordeiro as Director Management For For 3 Re-elect David Crawford as Director Management For For 4 Re-elect Gail de Planque as Director Management For For 5 Re-elect Marius Kloppers as Director Management For For 6 Re-elect Don Argus as Director Management For For 7 Elect Wayne Murdy as Director Management For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Management For For the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 10 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 11 Authorise 223,112,120 Ordinary Shares for Market Management For For Purchase 12i Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 30 April 2010 12ii Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 17 June 2010 12iii Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 15 September 2010 12iv Approve Cancellation of Shares in BHP Billiton plc Management For For held by BHP Billiton Ltd on 11 November 2010 13 Approve Remuneration Report Management For For 14 Approve the Grant of Deferred Shares and Options Management For For under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: NCM Security ID on Ballot: Q6651B114 Meeting Date: 10/29/2009 Shares Available to Vote: 14845 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Elect Vince Gauci as Director Management For For 3 Approve the Remuneration Report for the Year Ended Management For For June 30, 2009 - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: TOL Security ID on Ballot: Q9104H100 Meeting Date: 10/29/2009 Shares Available to Vote: 61203 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Elect Harry Boon as a Director Management For For 4 Renew Proportional Takeover Approval Provisions Management For For Contained in Article 8.13 and Schedule 2 of the Company's Constitution 5 Approve the Refreshment of the Company's Senior Management For For Executive Option & Right Plan 6 Approve the Grant of Options Up to the Maximum Management For For Value of A$1.98 Million to Paul Little, Managing Director, Under the Senior Executive Option & Right Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y10923103 Meeting Date: 10/30/2009 Shares Available to Vote: 107000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Public Offering of Issued Ordinary Shares Management For For Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: MIG Security ID on Ballot: Q5701N102 Meeting Date: 10/30/2009 Shares Available to Vote: 240462 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Agenda for Macquarie Infrastructure Trust (I) Management None None General Meeting 1 Amend Constitution Relating to Responsible Entity Management For For Director Fees 2 Elect Mark Johnson as a Director of MIIML Management For For Agenda for Macquarie Infrastructure Trust (II) Management None None General Meeting 1 Amend Constitution Relating to Responsible Entity Management For For Director Fees 2 Elect Mark Johnson as a Director of MIIML Management For For Agenda for Macquarie Infrastructure Group Management None None International Ltd Annual General Meeting 1 Receive, Consider, and Adopt the Financial Management For For Statements and Statutory Reports for the Fiscal Year Ended June 30, 2009 2 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Elect Peter Dyer as a Director Management For For 4 Elect Jeffrey Conyers as a Director Management For For 5 Approve the Amendment of the Company's Bye-Laws Management For For - -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: ORG Security ID on Ballot: Q71610101 Meeting Date: 10/30/2009 Shares Available to Vote: 49461 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3.1 Elect Trevor Bourne as a Director Management For For 3.2 Elect Helen M Nugent as a Director Management For For 3.3 Elect John H Akehurst as a Director Management For For 3.4 Elect Karen A Moses as a Director Management For For 4 Approve the Grant of Options and/or Performance Management For For Share Rights Worth A$2.52 Million for FY 2008/09 and A$2.94 Million for FY 2009/10 to Grant A King Under the Company's Senior Executive Option Plan and Performance Share Rights Plan 5 Approve the Grant of Options and/or Performance Management For For Share Rights Worth A$978,000 for FY 2008/09 and A$1.15 Million for FY 2009/10 to Karen A Moses Under the Company's Senior Executive Option Plan and Performance Share Rights Plan - -------------------------------------------------------------------------------- PERNOD RICARD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F72027109 Meeting Date: 11/2/2009 Shares Available to Vote: 2640 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.50 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Transaction with Pierre Pringuet Re: Management For For Severance Payments 6 Reelect Daniele Ricard as Director Management For For 7 Reelect Societe Paul Ricard as Director Management For For 8 Reelect Jean-Dominique Comolli as Director Management For For 9 Reelect Lord Douro as Director Management For For 10 Elect Gerald Frere as Director Management For For 11 Elect Michel Chambaud as Director Management For For 12 Elect Anders Narvinger as Director Management For For 13 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 750,000 14 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management None None 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to 20 Percent of Management For For Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities Convertible into Management For For Debt 22 Authorize Capitalization of Reserves of Up to EUR Management For For 200 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 5 Percent of Issued Capital for Management For For Use in Stock Option Plan 24 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer or Share Exchange 25 Approve Employee Stock Purchase Plan Management For For 26 Amend Articles 20 and 24 of Bylaws Re: Age Limit Management For Against for Chairman of the Board and for CEO 27 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y15004107 Meeting Date: 11/3/2009 Shares Available to Vote: 108000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve JV Agreement Among China Overseas Management For For Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- GOLD FIELDS LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S31755101 Meeting Date: 11/4/2009 Shares Available to Vote: 25451 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Resolutions Management None None 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Elect CA Carolus as Director Management For For 3 Elect R Da?ino as Director Management For For 4 Elect AR Hill as Director Management For For 5 Re-elect NJ Holland as Director Management For For 6 Elect RP Menell as Director Management For For 7 Place Authorised but Unissued Ordinary Shares Management For Against under Control of Directors 8 Place Authorised but Unissued Non-Convertible Management For For Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 10 Percent of Issued Share Capital 10 Amend Gold Fields Ltd 2005 Share Plan Management For For 11 Award Non-Executive Directors with Share Rights in Management For For Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan 12 Approve Non-executive Director Fees with Effect Management For For from 1 January 2010 Special Resolution Management None None 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y9892H107 Meeting Date: 11/5/2009 Shares Available to Vote: 304000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Issuance of Medium-Term Notes and Management For For Short-Term Notes with a Total Aggregate Principal Amount Not Exceeding RMB 7.5 Billion within the Validity Period of the Mandate 2 Amend Articles of Association Management For For Ordinary Business Management None None Elect 11 Directors by Cumulative Voting Management None None 3a Elect Chen Jinghe as Director Management For For 3b Elect Luo Yingnan as Director Management For For 3c Elect Liu Xiaochu as Director Management For For 3d Elect Lan Fusheng as Director Management For For 3e Elect Huang Xiaodong as Director Management For For 3f Elect Zou Laichang as Director Management For For 3g Elect Peng Jiaqing as Director Management For For 3h Elect Su Congfu as Director Management For For 3i Elect Chen Yuchuan as Director Management For For 3j Elect Lin Yongjing as Director Management For For 3k Elect Wang Xiaojun as Director Management For For Elect Three Supervisors by Cumulative Voting Management None None 4a Elect Lin Shuiqing as Supervisor Management For For 4b Elect Xu Qiang as Supervisor Management For For 4c Elect Lin Xinxi as Supervisor Management For For 5 Authorize Board to Fix the Remuneration of Management For For Directors and Supervisors 6 Approve Participation in the Bid of 50 Percent Management For For Shares Transfer of Zijin Copper - -------------------------------------------------------------------------------- UCB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: B93562120 Meeting Date: 11/6/2009 Shares Available to Vote: 3338 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management None None 1.1 Receive Special Board Report Management None None 1.2 Receive Special Auditor Report Management None None 2 Approve Conversion Right of Senior Unsecured Management For For Convertible Bonds 3 Approve Issuance of Shares in Conversion of Senior Management For For Unsecured Convertible Bonds 4(i) Approve Change-of-Control Clause Re: Bondholders Management For For 4(ii) Approve Change-of-Control Clause Re: Bondholders Management For For 5(i) Authorize Repurchase of Up to 20 Percent of Issued Management For For Share Capital 5(ii) Authorize Reissuance of Repurchased Shares Management For For 6(i) Elect Tom McKillop as Director Management For For 6(ii) Indicate Tom McKillop as Independent Board Member Management For For 7.1 Authorize Filing of Required Documents/Other Management For For Formalities 7.2 Authorize Coordination of Articles Management For For - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: IAG Security ID on Ballot: Q49361100 Meeting Date: 11/10/2009 Shares Available to Vote: 65478 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Yasmin Allen as a Director Management For For 2 Elect Phillip Colebatch as a Director Management For For 3 Ratify the Past Issuance of 150 Million Shares at Management For For an Issue Price of A$3.00 Each to Existing and New Institutional Investors Pursuant to a Bookbuild Conducted by Goldman Sachs JBWere Pty Ltd Made on Feb. 18, 2009 4 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 5 Approve the Grant of Deferred Award Rights and Management For For Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer, Under the Company's Incentive Plans - -------------------------------------------------------------------------------- WESFARMERS LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: WES Security ID on Ballot: Q95870103 Meeting Date: 11/10/2009 Shares Available to Vote: 237 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2(a) Elect Patricia Anne Cross as a Director Management For For 2(b) Elect Charles Macek as a Director Management For For 2(c) Elect Terence James Bowen as a Director Management For For 2(d) Elect Diane Lee Smith-Gander as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- WESFARMERS LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: WES Security ID on Ballot: Q95870186 Meeting Date: 11/10/2009 Shares Available to Vote: 11148 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2(a) Elect Patricia Anne Cross as a Director Management For For 2(b) Elect Charles Macek as a Director Management For For 2(c) Elect Terence James Bowen as a Director Management For For 2(d) Elect Diane Lee Smith-Gander as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: CBA Security ID on Ballot: Q26915100 Meeting Date: 11/11/2009 Shares Available to Vote: 29975 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2(a) Elect S Carolyn Kay as a Director Management For For 2(b) Elect Fergus D Ryan as a Director Management For For 2(c) Elect David J Turner as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 4 Approve the Grant of Reward Shares to a Maximum Management For For Value of A$4.49 Million to R J Norris, CEO, Under the Group Leadership Reward Plan of Commonwealth Bank of Australia - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: BSL Security ID on Ballot: Q1415L102 Meeting Date: 11/12/2009 Shares Available to Vote: 118548 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3(a) Elect Kevin McCann as a Director Management For For 3(b) Elect Daniel Grollo as a Director Management For For 3(c) Elect Kenneth Dean as a Director Management For For 4 Approve the Issuance of Performance Rights to Paul Management For For O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan - -------------------------------------------------------------------------------- LEND LEASE GROUP Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: LLC Security ID on Ballot: Q55368114 Meeting Date: 11/12/2009 Shares Available to Vote: 52789 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1(a) Elect Phillip M Colebatch as a Director Management For For 1(b) Elect Julie A Hill as a Director Management For For 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Approve the Amendments to the Company's Management For For Constitution to Facilitate the Stapling Proposal Under Resolution 4 4 Approve the Stapling Proposal Management For For 5 Renew the Proportional Takeover Provisions Management For For - -------------------------------------------------------------------------------- UNICREDIT SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T95132105 Meeting Date: 11/16/2009 Shares Available to Vote: 133337 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve EUR 4 Billion Capital Increase with Management For For Preemptive Rights to Holders of Ordinary Shares and Saving Shares - -------------------------------------------------------------------------------- SMITHS GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G82401111 Meeting Date: 11/17/2009 Shares Available to Vote: 13618 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 23.5 Pence Per Ordinary Management For For Share 4 Re-elect Sir Kevin Tebbit as Director Management For For 5 Elect Anne Quinn as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 48,637,728 and an Additional Amount Pursuant to a Rights Issue of up to GBP 48,637,728 9 Subject to the Passing of Resolution 8, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,295,659 10 Authorise 38,910,182 Ordinary Shares for Market Management For For Purchase 11 Adopt New Articles of Association Management For For 12 Approve that a General Meeting Other than an Management For For Annual General Meeting May be Called on not Less than 14 Clear Day Notice 13 Authorise Company and Subsidiaries to Make EU Management For For Political Donations to Political Parties or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- WOLSELEY PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G97278116 Meeting Date: 11/18/2009 Shares Available to Vote: 13426 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect John Whybrow as Director Management For For 4 Re-elect Gareth Davis as Director Management For For 5 Re-elect Frank Roach as Director Management For For 6 Re-elect Nigel Stein as Director Management For For 7 Elect Ian Meakins as Director Management For For 8 Elect Alain Le Goff as Director Management For For 9 Elect Michael Wareing as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 11 Authorise Board to Fix Remuneration of Auditors Management For Against 12 Authorise Company and its Subsidiaries to Make EU Management 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 125,000 13 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 9,461,312 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,922,625 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution 13, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,419,196 15 Authorise 28,300,000 Ordinary Shares for Market Management For For Purchase 16 Adopt New Articles of Association Management For For 17 Approve That General Meetings of the Company, Management For For Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T1188A116 Meeting Date: 11/19/2009 Shares Available to Vote: 124180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management None None 1 Approve 2008 Stock Grant Management For For - -------------------------------------------------------------------------------- BRAMBLES LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Q6634U106 Meeting Date: 11/19/2009 Shares Available to Vote: 44246 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 3 Elect John Patrick Mullen as a Director Management For For 4 Elect Brian Martin Schwartz as a Director Management For For 5 Elect Graham John Kraehe as a Director Management For For 6 Elect Stephen Paul Johns as a Director Management For For 7 Elect Sarah Carolyn Hailes Kay as a Director Management For For 8 Approve the Amendments to the Constitution Management For For - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D2035M136 Meeting Date: 11/19/2009 Shares Available to Vote: 74149 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Spin-Off and Takeover Agreement Concluded Management For For on September 3, 2009 with T-Mobile Deutschland GmbH - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: R1812S105 Meeting Date: 11/19/2009 Shares Available to Vote: 29078 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management None None 2 Approve Notice of Meeting and Agenda Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Approve Creation of up to NOK 14 Billion Pool of Management For Against Capital with Preemptive Rights 5 Amend Articles Re: Convocation of General Meeting; Management For For Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: FMG Security ID on Ballot: Q39360104 Meeting Date: 11/19/2009 Shares Available to Vote: 52235 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 2 Elect Ian Cumming as a Director Management For For 3 Elect Li Xiaowei as a Director Management For For 4 Elect Herb Elliott as a Director Management For For 5 Elect Ken Ambrecht as a Director Management For For 6 Approve the Grant of Up to 1,915 Bonus Shares at Management For For an Issue Price of A$4.31 Each to Andrew Forrest, Executive Director, Pursuant to the Bonus Share Plan 7 Approve the Fortescue Metals Group Ltd Performance Management For For Share Plan 8 Approve the Grant of a Total of 249,685 Management For For Performance Rights to Andrew Forrest, Graeme Rowley and Russell Scrimshaw, Executive Directors, or Their Nominees Pursuant to the Performance Share Plan 9 Approve the Increase in the Maximum Aggregate Management None For Remuneration for Non-Executive Directors from A$750,000 to A$1 Million per Annum - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: SHL Security ID on Ballot: Q8563C107 Meeting Date: 11/19/2009 Shares Available to Vote: 22395 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Barry Patterson as a Director Management For For 2 Elect Colin Jackson as a Director Management For For 3 Approve the Remuneration Report for the Financial Management For For Year Ended June 30, 2009 - -------------------------------------------------------------------------------- LOTTOMATICA SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T6326Y108 Meeting Date: 11/20/2009 Shares Available to Vote: 7899 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Creation of EUR 350 Million Pool of Management For For Capital without Preemptive Rights 2 Amend Articles 13 and 14 (Board-Related) Management For Against Ordinary Business Management None None 1 Approve Remuneration of Directors Management For For - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S34320101 Meeting Date: 11/23/2009 Shares Available to Vote: 22212 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company 3 Elect Hannes Meyer as Director Management For For 4 Re-elect Fikile De Buck as Director Management For For 5 Re-elect Dr Simo Lushaba as Director Management For For 6 Re-elect Modise Motloba as Director Management For For 7 Place Authorised but Unissued Shares under Control Management For For of Directors 8 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital 9 Approve Increase in Remuneration of Non-Executive Management For For Directors - -------------------------------------------------------------------------------- ENCANA CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: ECA Security ID on Ballot: 292505104 Meeting Date: 11/25/2009 Shares Available to Vote: 19142 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Reorganization/Restructuring Plan to Management For For Create Two Companies 2 Approve Employee Stock Option Plan for Cenovus Management For For Energy Inc. 3 Approve Shareholder Rights Plan for Cenovus Energy Management For For Inc. - -------------------------------------------------------------------------------- FIRSTRAND LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S5202Z131 Meeting Date: 11/25/2009 Shares Available to Vote: 109038 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Re-elect Lauritz Dippenaar as Director Management For For 2.2 Re-elect Vivian Bartlett as Director Management For For 2.3 Re-elect David Craig as Director Management For For 2.4 Re-elect Ronald Store as Director Management For For 2.5 Re-elect Benedict van der Ross as Director Management For For 3.1 Elect Johan Burger as Director Management For For 3.2 Elect Deepak Premnarayen as Director Management For For 3.3 Elect Jan van Greuning as Director Management For For 3.4 Elect Matthys Visser as Director Management For For 4 Approve Non-executive Director Fees for the Year Management For For Ended 30 June 2010 5 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and Fulvio Tonelli as the Individual Registered Auditor 6 Authorise Board to Fix Remuneration of the Auditors Management For For 7 Place Authorised but Unissued Shares under Control Management For For of Directors 8 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of Five Percent of Issued Share Capital 9 Authorise Board to Issue All or Any of the Management For For Authorised but Unissued "B" Variable Rate, Non Cumulative, Non Redeemable Preference Shares in the Capital of the Company for Cash 10 Approve FirstRand Ltd Conditional Share Plan 2009 Management For For 11 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital 12 Amend Memorandum of Association Management For For 13 Amend Articles of Association Re: Banks Act Management For For 14 Amend Articles of Association Re: "B" Preference Management For For Shares - -------------------------------------------------------------------------------- ING GROEP NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N4578E413 Meeting Date: 11/25/2009 Shares Available to Vote: 36395 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management None None 1 Open Meeting and Receive Announcements Management None None 2a Receive Announcements on Strategy (non-voting) Management None None 2b Approve Strategy Change Re: Divestment from Management For For Insurance Operations 3 Grant Board Authority to Issue Shares for un Management For For Amount Up to EUR 7,500,000,000 4 Close Meeting Management None None - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: BHP Security ID on Ballot: Q1498M100 Meeting Date: 11/26/2009 Shares Available to Vote: 87393 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of BHP Management For For Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of BHP Billiton Management For For Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of BHP Management For For Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of BHP Management For For Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP Billiton Ltd Management For For and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP Billiton Management For For Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of BHP Billiton Management For For Plc 9 Approve Renewal of General Authority to Issue of Management For For Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption Rights in Management For For BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 Million Management For For Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP Billiton Plc Management For For Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP Billiton Plc Management For For Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP Billiton Plc Management For For Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP Billiton Plc Management For For Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the Fiscal Year Management For For Ended June 30, 2009 14 Approve Grant of Approximately 55,932 Deferred Management For For Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G5542W106 Meeting Date: 11/26/2009 Shares Available to Vote: 246574 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Subdivide Each of the Ordinary Shares of 25 Pence Management For For Each Into One Ordinary Share of 10 Pence; Subdivide Each of the Limited Voting Shares of 25 Pence Each Into One Limited Voting Share of 10 Pence 2 Issue Equity with Pre-emptive Rights up to GBP 9 Management For For Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 3 Issue Equity with Pre-emptive Rights up to GBP Management For For 3,908,086,780.50 (Ord. Shares), GBP 100 Million, USD 40 Million, EUR 40 Million, YEN 1.250 Billion (Preference Shares) and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,908,086,780.50 4 Approve the HMT Transactions (Related Party Management For For Transactions) 5 Capitalise GBP 493,420.75 of the Company's Share Management For For Premium Account, Capital Redemption Reserve or Other Undistributable Reserve and Apply this Sum in Paying Up 1,973,683 New Limited Voting Shares 6 Amend Articles Re: Rights Attaching to the Management For For Deferred Shares 7 Authorise Repurchase of the Preference Shares in Management For For Connection with the Exchange Offers 8 Approve Off-market Purchases of Existing Management For For Preference Shares Held By Equiniti Ltd in Connection with the Exchange Offers 9 Approve Off-market Purchases of Existing Management For For Preference Shares Held By BNY Corporate Trustee Services Ltd in Connection with the Exchange Offers 10 Approve Off-market Buy-back of 6.3673 Per Cent Management For For Non-Cumulative Fixed to Floating Rate Preference Shares From Allen and Overy Service Company Ltd and Fleetside Legal Representative Services Ltd 11 Issue Equity without Pre-emptive Rights up to GBP Management For For 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 12 Authorise Issue of Equity or Equity-Linked Management For For Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 586,213,017 - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: WOW Security ID on Ballot: Q98418108 Meeting Date: 11/26/2009 Shares Available to Vote: 31752 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended June 28, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended June 28, 2009 3a Elect John Frederick Astbury as a Director Management For For 3b Elect Thomas William Pockett as a Director Management For For 3c Elect James Alexander Strong as a Director Management For For 4 Amend the Company's Constitution to Re-Insert Management For For Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y15037107 Meeting Date: 11/27/2009 Shares Available to Vote: 112000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Asset Swap Agreement With China Resources Management For For (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 11/27/2009 Shares Available to Vote: 1044000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Sale and Purchase Agreement Between Management For For Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions Ordinary Business Management None None 2 Elect Malcolm Christopher McCarthy as Independent Management For For Non-Executive Director 3 Elect Kenneth Patrick Chung as Independent Management For For Non-Executive Director - -------------------------------------------------------------------------------- SASOL LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 803866102 Meeting Date: 11/27/2009 Shares Available to Vote: 17047 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 30 June 2009 2.1 Re-elect Brian Connellan as Director Management For For 2.2 Re-elect Henk Dijkgraaf as Director Management For For 2.3 Re-elect Nolitha Fakude as Director Management For For 2.4 Re-elect Imogen Mkhize as Director Management For For 2.5 Re-elect Tom Wixley as Director Management For For 3.1 Elect Colin Beggs as Director Management For For 3.2 Elect Johnson Njeke as Director Management For For 4 Reappoint KPMG Inc as Auditors of the Company and Management For For AW van der Lith as the Individual Registered Auditor 5 Authorize Repurchase of Up to 4 Percent of Issued Management For For Share Capital 6 Approve Remuneration of Non-Executive Directors Management For For with Effect from 1 July 2009 - -------------------------------------------------------------------------------- TELENOR ASA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: R21882106 Meeting Date: 11/30/2009 Shares Available to Vote: 21603 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Notice of Meeting and Agenda Management For For 2 Elect Chairman of Meeting; Designate Inspector(s) Management For For of Minutes of Meeting 3 Amend Articles Re: Convocation of General Management For For Meetings; Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P0280A101 Meeting Date: 12/1/2009 Shares Available to Vote: 258475 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Only Class A and AA Shares Are Entitled to Vote at Management None this Meeting. AA Shares Must be Mexican National to Have Voting Rights 1 Approve Cash Dividends of MXN 0.50 Per Share to Management For Series A, AA and L 2 Approve Report on Tax Obligations in Accordance Management For with Article 86 of Tax Law 3 Designate Inspector or Shareholder Management For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S2192Y109 Meeting Date: 12/1/2009 Shares Available to Vote: 1 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 30 June 2009 2 Elect Richard Farber as Director Management For For 3 Re-elect Dr Brian Brink as Director Management For For 4 Re-elect Arthur Owen as Director Management For For 5 Re-elect Tania Slabbert as Director Management For For 6 Approve Directors' Fees for the Year Ended 30 June Management For For 2009 7 Reappoint PricewaterhouseCoopers Inc as Auditors Management For For of the Company and AG Taylor as the Individual Designated Auditor 8 Authorise Board to Fix Remuneration of the Auditors Management For For 9 Approve the Financial Assistance to Sonja Sebotsa Management For For 10 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P90413132 Meeting Date: 12/1/2009 Shares Available to Vote: 201859 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Only AA and A Shares Can Vote, and Must be Held by Management None None Mexican Nationals 1 Approve Dividends of MXN 0.40 Per Share Management For For 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y31476107 Meeting Date: 12/3/2009 Shares Available to Vote: 56000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1a Reelect Lee Shau Kee as Director Management For For 1b Reelect Colin Lam Ko Yin as Director Management For For 1c Reelect John Yip Ying Chee as Director Management For For 1d Reelect Alexander Au Siu Kee as Director Management For For 1e Reelect Fung Lee Woon King as Director Management For For 1f Reelect Eddie Lau Yum Chuen as Director Management For For 1g Reelect Leung Hay Man as Director Management For For 1h Approve Directors' Fees and Audit Committee Management For For Members' Remuneration 2 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 3a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 3b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 3c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y82594121 Meeting Date: 12/3/2009 Shares Available to Vote: 56000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Chan Kwok-wai, Patrick as Director Management For For 3a2 Reelect Yip Dicky Peter as Director Management For For 3a3 Reelect Wong Yue-chim, Richard as Director Management For For 3a4 Reelect Cheung Kin-tung, Marvin as Director Management For For 3a5 Reelect Li Ka-cheung, Eric as Director Management For For 3a6 Reelect Po-shing Woo as Director Management For For 3a7 Reelect Kwan Cheuk-yin, William as Director Management For For 3a8 Reelect Lo Chiu-chun, Clement as Director Management For For 3a9 Reelect Kwok Ping-kwong, Thomas as Director Management For For 3b Authorize Board to Fix Directors' Fees Management For For 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D94523145 Meeting Date: 12/3/2009 Shares Available to Vote: 1362 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Creation of EUR 345.6 Million Pool of Management For Against Capital with Preemptive Rights via Issuance of Preferred Stock 2 Amend Articles Re: Grant the Federal State of Management For Against Lower Saxony the Right to Nominate Two Supervisory Board Members if it Holds at Least 15 Percent of Common Stock 3 Amend Articles Re: Require Qualified Majority of Management For Against 80 Percent of General Meeting 4a Elect Hans Michel Piech to the Supervisory Board Management For For 4b Elect Ferdinand Oliver Porsche to the Supervisory Management For For Board 5 Amend Articles Re: Amend Articles Re: Convocation Management For For of, Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y06942109 Meeting Date: 12/4/2009 Shares Available to Vote: 175011 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management None None 1 Approve Increase in Authorized Share Capital by Management For For $500 Million by Creation of 500,000 Substitute Preference Shares of $1,000 Each; Amend Articles of Association; and Approve Issuance of Substitute Preference Shares Ordinary Business Management None None 2 Reelect Isidro Faine Casas as Director Management For For - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y7990F106 Meeting Date: 12/4/2009 Shares Available to Vote: 83500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per Share and Management For For Special Dividend of SGD 0.09 Per Share 3a Reelect Cham Tao Soon as Director Management For For 3b Reelect Ngiam Tong Dow as Director Management For For 3c Reelect Yong Pung How as Director Management For For 4a Reelect Willie Cheng Jue Hiang as Director Management For For 4b Reelect Yeo Ning Hong as Director Management For For 4c Reelect Lucien Wong Yuen Kuai as Director Management For For 5 Approve Directors' Fees of SGD 953,000 (2008: SGD Management For For 983,000) 6 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 7 Other Business (Voting) Management For Against 8a Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 8b Approve Issuance of Shares and Grant Awards Management For For Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program Management For For - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y63084126 Meeting Date: 12/9/2009 Shares Available to Vote: 327649 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Cheng Kar-Shun, Henry as Director Management For For 3b Reelect Cha Mou-Sing, Payson as Director Management For Against 3c Reelect Cheng Kar-Shing, Peter as Director Management For For 3d Reelect Leung Chi-Kin, Stewart as Director Management For For 3e Reelect Chow Kwai-Cheung as Director Management For For 3f Reelect Ki Man-Fung, Leonie as Director Management For For 3g Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Joint Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G3122U145 Meeting Date: 12/10/2009 Shares Available to Vote: 42668 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Final Dividend of HK$0.72 Per Share Management For For 3 Approve Special Dividend of HK$1.33 Per Share Management For For 4a Reelect Heinz Jurgen Krogner-Kornalik as Director Management For For 4b Reelect Jurgen Alfred Rudolf Friedrich as Director Management For For 4c Reelect Ronald Van Der Vis as Director Management For For 4d Reelect Chew Fook Aun as Director Management For For 4e Reelect Francesco Trapani as Director Management For For 4f Authorize Board to Fix Directors' Remuneration Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 8 Adopt New Share Option Scheme and Terminate the Management For For 2001 Share Option Scheme - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P4987V137 Meeting Date: 12/10/2009 Shares Available to Vote: 102719 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Only Holders of Series A and B Can Vote and A Must Management None None Be Mexican 1 Approve Dividends Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G5375M118 Meeting Date: 12/14/2009 Shares Available to Vote: 27158 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Scrip Dividend Program; Capitalise the Management For For Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P9043M104 Meeting Date: 12/15/2009 Shares Available to Vote: 378576 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- A & AA Shares have Voting Rights at this meeting. Management None None AA shares Must Be Mexican National to Have Voting Right 1 Elect Provisional Director Management For For 2 Elect Director Management For For 3 Accept Report on Adherence to Fiscal Obligations Management For For in Accordance to Article 86 of Income Tax Law 4 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G76891111 Meeting Date: 12/15/2009 Shares Available to Vote: 648379 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Accession to and Participation in the Management For For Asset Protection Scheme; Approve the Issue of B Shares and the Dividend Access Share to HM Treasury (Related Party Transaction) 2 Issue Equity with Rights up to GBP Management For For 84,500,000,000.01, Comprising up to 4,025,000,000,000 B Shares and One Dividend Access Share (HM Treasury) and 177,000,000,000 Ord. Shares (Converting B Shares into Ord. Shares and/or Non-Voting Deferred Shares Series B) 3 Authorise Directors to Capitalise Certain Amounts Management For For of the Company's Reserves for the Purposes of Paying Up in Full New B Shares; Consolidate and Subdivide Share Capital and/or Subdivide Shares 4 Approve RBS 2010 Deferral Plan Management For For 5 Amend Articles of Association Management For For 6 Issue Equity without Pre-emptive Rights up to GBP Management For For 1,610,000,000.01 (Issue of B Shares and the Dividend Access Share to HM Treasury or its Nominee) and up to GBP 44,250,000,000 (Issue of Ordinary Shares in Connection with Conversion of B Shares) - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: WBC Security ID on Ballot: Q97417101 Meeting Date: 12/16/2009 Shares Available to Vote: 44967 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended Sept. 30, 2009 3(a) Elect Edward (Ted) Alfred Evans as a Director Management For For 3(b) Elect Gordon McKellar Cairns as a Director Management For For 3(c) Elect Peter David Wilson as a Director Management For For 4 Approve the Grant of Shares and Performance Share Management For For Rights and/or Performance Options to Gail Patricia Kelly, Managing Director and CEO, Under the Company's CEO Restricted Share Plan and CEO Performance Plan - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: MQG Security ID on Ballot: Q57085104 Meeting Date: 12/17/2009 Shares Available to Vote: 16696 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve the Macquarie Group Employee Retained Management For For Equity Plan 2 Approve the Issuance of Up to 472,937 Restricted Management For For Share Units and 38,300 Performance Share Units to Nicholas W. Moore, Managing Director and CEO, under the Macquarie Group Employee Retained Equity Plan - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: NAB Security ID on Ballot: Q65336119 Meeting Date: 12/17/2009 Shares Available to Vote: 41035 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended Sept. 30, 2009 2(a) Approve the Selective Buy-Back of 600 Unpaid Management For For Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(b) Approve the Selective Reduction of Capital on 600 Management For For Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(c) Approve the Selective Buy-Back of 1,000 Unpaid Management For For Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 2(d) Approve the Selective Reduction of Capital on Management For For 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 3 Approve the Remuneration Report for the Financial Management For For Year Ended Sept. 30, 2009 4 Approve the Grant of Shares Worth a Total of Management For For A$3.31 Million to Cameron Clyne, Group Chief Executive Officer, under the Company's Short Term Incentive and Long Term Incentive Plans 5(a) Approve the Grant of Shares Worth a Total of Management For For A$1.60 Million to Mark Joiner, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 5(b) Approve the Grant of Shares Worth a Total of Management For For A$1.69 Million to Michael Ullmer, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 6(a) Elect Michael Chaney as a Director Management For For 6(b) Elect Paul Rizzo as a Director Management For For 6(c) Elect Michael Ullmer as a Director Management For For 6(d) Elect Mark Joiner as a Director Management For For 6(e) Elect John Waller as a Director Management For For Shareholder Proposal Management None None 6(f) Elect Stephen Mayne as a Director Share Holder Against Against - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 68370R109 Meeting Date: 12/17/2009 Shares Available to Vote: 29984 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management None None 1 Approve Interim Dividends of RUB 190.13 per Common Management For For Share for First Nine Months of Fiscal 2009 - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: ANZ Security ID on Ballot: Q09504137 Meeting Date: 12/18/2009 Shares Available to Vote: 40171 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Management Proposals Management None None 1 Receive the Financial Statements and Statutory Management None None Reports for the Financial Year Ended Sept. 30, 2009 2 Ratify the Past Issuance of 173.61 Million Shares Management For For at an Issue Price of A$14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, 2009 3 Approve the Remuneration Report for the Financial Management For For Year Ended Sept. 30, 2009 4(a) Elect J.P. Morschel as a Director Management For For Shareholder Proposal Management None None 4(b) Elect R.J. Reeves as a Director Share Holder Against Against Management Proposal Management None None 4(c) Elect Lee Hsien Yang as a Director Management For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 12/18/2009 Shares Available to Vote: 52000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Bank Deposits Arrangements Between the Management For For Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps 2 Approve Bank Deposits Arrangements Between the Management For For Group and the Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Related Annual Caps 3 Approve Bank Deposits Arrangements Between the Management For For Group and Bank of Communications Co. Ltd. and Related Annual Caps 4 Approve the Company's Policy on the Appointment of Management For For Auditors 5 Elect Guo Limin as a Non-Executive Director Management For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 12/22/2009 Shares Available to Vote: 448000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Connected Transaction with Related Parties Management For For and Related Annual Caps 2 Approve Capital Contribution Agreement Among Management For For Huaneng Power International Inc., China Huaneng Group and HIPDC - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8725 Security ID on Ballot: J45745106 Meeting Date: 12/22/2009 Shares Available to Vote: 14800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Share Exchange Agreement with Aioi Management For For Insurance Co. and Nissay Dowa General Insurance Co. 2 Amend Articles To Change Company Name Management For For 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For For 4.3 Appoint Statutory Auditor Management For For - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8755 Security ID on Ballot: J7620T101 Meeting Date: 12/22/2009 Shares Available to Vote: 52000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Formation of Joint Holding Company with Management For For Nipponkoa Insurance Co. 2 Amend Articles To Delete References to Record Date Management For For - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y1505D102 Meeting Date: 12/29/2009 Shares Available to Vote: 644000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Engineering Framework Agreement and Annual Management For For Cap 2 Approve Ancillary Telecommunications Services Management For For Framework Agreement and Annual Cap 3 Approve Strategic Agreement and its Supplemental Management For For Agreement 4 Elect Miao Jianhua as a Supervisor Management For For 5 Amend Articles Re: Description of the Scope of Management For For Business - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: M1586M115 Meeting Date: 1/6/2010 Shares Available to Vote: 108380 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None None (Non-Voting) 2 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 3 Approve Terms of Service of Board Chairman Management For For 4 Approve Terms of Service of Director Management For For - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 1/7/2010 Shares Available to Vote: 228594 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve COSCON Shipping Services Master Agreement Management For For and Related Annual Caps 2 Approve Florens-COSCON Container Related Services Management For For and Purchase of Materials Master Agreement and Related Annual Caps - -------------------------------------------------------------------------------- REED ELSEVIER NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N73430113 Meeting Date: 1/13/2010 Shares Available to Vote: 27697 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management 1 Open Meeting Management None 2 Elect Marike van Lier Lels to Supervisory Board Management For For 3 Amend Article 37 Re: Location of Annual Meeting Management For For 4 Close Meeting Management None - -------------------------------------------------------------------------------- SABMILLER PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G77395104 Meeting Date: 1/13/2010 Shares Available to Vote: 25027 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Court Meeting Management 1 Approve BBBEE Transactions; Authorise Directors to Management For For Implement Exchange Agreement, Implementation Agreement and Additional Arrangements so that the Transaction can be Carried into Effect; Issue Equity with Rights up to USD 16,519,600.20 (Exchange Agreement) 2 Subject to and Conditional Upon the Approval of Management For For Resolution 1, Authorise the Directors of The South African Breweries Ltd to Adopt The SAB Zanzele Employee Trust 1 Approve Scheme of Arrangement Proposed to be Made Management For For Between the Company and the Holders of its Ordinary Shares - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 633643408 Meeting Date: 1/14/2010 Shares Available to Vote: 83934 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management Special Meeting Agenda Management 1 Approve Spin-Off Agreement Management For For 2 Approve Accounting Treatment of Spin-Off Management For For 3 Authorize Filing of Required Documents/Other Management For For Formalities 4 Ratify Co-Option of Directors Management For For 5 Elect Directors Management For For 6 Elect Members of Audit Committee Management For For 7 Approve Related Party Transactions Management For Against 8 Amend Company Articles Management For For 9 Authorize Convertible Debt Issuance Management For For - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: K9773J128 Meeting Date: 1/14/2010 Shares Available to Vote: 6269 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles Re: Amend Deadline for Management For For Shareholders' Right to Include Matters on Agenda of Annual General Meeting to Six Weeks 2 Authorize Board or Chairman of Meeting to Make Management For For Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D8398Q119 Meeting Date: 1/21/2010 Shares Available to Vote: 7332 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management None for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.30 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2008/2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2008/2009 5 Approve Remuneration System for Management Board Management For For Members 6.1 Elect Hans-Peter Keitel to the Supervisory Board Management For For 6.2 Reelect Ulrich Lehner to the Supervisory Board Management For For 6.3 Reelect Bernhard Pellens to the Supervisory Board Management For For 6.4 Reelect Henning Schulte-Noelle to the Supervisory Management For For Board 6.5 Reelect Christian Streiff to the Supervisory Board Management For For 6.6 Reelect Juergen Thumann to the Supervisory Board Management For For 6.7 Elect Beatrice Weder di Mauro to the Supervisory Management For For Board 7 Ratify KPMG AG as Auditors for Fiscal 2009/2010 Management For For 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives of up to 5 Management For For Percent of Issued Share Capital when Repurchasing Shares 10 Amend Articles Re: Convocation, Participation, Management For For Exercise of Voting Rights, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: MIG Security ID on Ballot: Q5701N102 Meeting Date: 1/22/2010 Shares Available to Vote: 262944 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Agenda for the General Meeting of Macquarie Management Infrastructure Trust (I) 1 Approve the Restructure Proposal Management For For 2 Approve the Amendment of the Constitution of Management For For Macquarie Infrastructure Trust (I) Agenda for the General Meeting of Macquarie Management Infrastructure Trust (II) 1 Approve the Restructure Proposal Management For For 2 Approve the Amendment of the Constitution of Management For For Macquarie Infrastructure Trust (II) Agenda for Macquarie Infrastructure Group Management International Ltd 1 Approve the Restructure Proposal Management For For 2 Approve the Amendment of the Bye-Laws Management For For 3 Change Company Name to Intoll International Limited Management For For - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 91912E204 Meeting Date: 1/22/2010 Shares Available to Vote: 61001 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Ratify Nomination of Alternate Member of Board of Management For For Directors 2 Approve Agreement to Absorb Mineracao Estrela de Management For For Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to Appraise Management For For Proposed Merger 4 Approve Appraisal of Proposed Merger Management For For 5 Approve Absorption of Mineracao Estrela de Apolo Management For For and Mineracao Vale Corumba - -------------------------------------------------------------------------------- SODEXO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F84941123 Meeting Date: 1/25/2010 Shares Available to Vote: 4093 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Consolidated Management For For Financial Statements, and Discharge Directors 2 Approve Allocation of Income and Dividends of EUR Management For For 1.27 per Share 3 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 4 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 530,000 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 6 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 63 Million 8 Authorize Capitalization of Reserves of Up to EUR Management For For 100 Million for Bonus Issue or Increase in Par Value 9 Approve Employee Stock Purchase Plan Management For For 10 Approve Spread Out Election of Board Members Management For For Ordinary Business Management 11 Reelect Nathalie Szabo as Director Management For For 12 Reelect Sophie Clamens as Director Management For For 13 Reelect Pierre Bellon as Director Management For Against 14 Reelect Francois-Xavier Bellon as Director Management For For 15 Reelect Astrid Bellon as Director Management For For 16 Elect Alain Marcheteau as Director Management For For 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8953 Security ID on Ballot: J27544105 Meeting Date: 1/26/2010 Shares Available to Vote: 36 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Update Terminology to Reflect Management For For New Law - Increase Authorized Capital to Reflect Unit Split, and Amend Permitted Investment Types and Dividend Payout Policy, in Preparation for Merger with LaSalle Japan REIT 2 Elect Executive Director Management For For 3.1 Elect Supervisory Director Management For For 3.2 Elect Supervisory Director Management For For 4 Elect Alternate Executive Director Management For For 5 Elect Alternate Supervisory Director Management For For - -------------------------------------------------------------------------------- SIEMENS AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D69671218 Meeting Date: 1/26/2010 Shares Available to Vote: 10866 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Management Proposals Management 1 Receive Supervisory Board Report, Corporate Management None Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and Statutory Reports Management None for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Share 4a Approve Discharge of Management Board Member Peter Management For For Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board Member Management For For Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board Member Management For For Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board Member Joe Management For For Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board Member Management For For Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board Member Jim Management For For Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board Member Management For For Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board Member Management For For Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board Member Peter Management For For Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board Member Management For For Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board Member Management For For Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board Member Ralf Management For For Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board Member Management For For Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board Member Management For For Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board Member Management For For Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board Member Gerd Management For For von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board Member Management For For Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board Member Hans Management For For Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board Member Management For For Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board Member Management For For Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board Member Management For For Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board Member Management For For Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board Member Management For For Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board Member Management For For Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board Member Management For For Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board Member Management For For Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board Member Management For For Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board Member Management For For Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board Member Management For For Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board Member Lord Management For For Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board Member Management For For Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for Management Board Management For For Members 7a Ratify Ernst & Young GmbH as Auditors for Fiscal Management For For 2009/2010 7b Ratify Ernst & Young GmbH as Auditors for the Management For For Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives of up to 5 Management For For Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with Warrants Management 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 Amend Articles Re: Convocation of, Participation Management For For in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between Siemens AG Management For For and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between Siemens AG Management For For and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between Siemens AG Management For For and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between Siemens AG Management For For and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between Siemens AG Management For For and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between Siemens AG Management For For and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between Siemens AG Management For For and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between Siemens AG Management For For and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between Siemens AG Management For For and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG and Group of Management For For D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 Shareholder Proposals Submitted by Verein von Management Belegschaftsaktionaeren in der Siemens AG e.V. 14 Approve Amendments to Remuneration of Supervisory Share Holder Against Against Board 15 Amend Corporate Purpose Share Holder Against Against - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5016 Security ID on Ballot: J54824107 Meeting Date: 1/27/2010 Shares Available to Vote: 54000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Formation of Joint Holding Company with Management For For Nippon Oil Corp. 2 Amend Articles To Delete References to Record Date Management For For - -------------------------------------------------------------------------------- NIPPON OIL CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5001 Security ID on Ballot: J5484F100 Meeting Date: 1/27/2010 Shares Available to Vote: 54000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Formation of Joint Holding Company with Management For For Nippon Mining Holdings, Inc. 2 Amend Articles To Delete References to Record Date Management For For - -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y2642C155 Meeting Date: 1/28/2010 Shares Available to Vote: 115000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Declare Final Dividend of SGD 0.105 Per Share Management For For 3a Reelect Timothy Chia Chee Ming as Director Management For For 3b Reelect Simon Israel as Director Management For For 3c Reelect Nicky Tan Ng Kuang as Director Management For For 4 Approve Directors' Fees of SGD 2.55 Million for Management For For the Year Ending Sept. 30, 2010 (2009: SGD 2.55 Million) 5 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant Options Management For For Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant Awards Management For For Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Fraser and Neave, Ltd. Scrip Dividend Management For For Scheme 10 Authorize Share Repurchase Program Management For For 11 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X9819B101 Meeting Date: 1/29/2010 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Authorize Repurchase of Shares Management For For - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G4721W102 Meeting Date: 2/2/2010 Shares Available to Vote: 28897 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 52 Pence Per Ordinary Management For For Share 4 Re-elect Dr Ken Burnett as Director Management For For 5 Re-elect Jean-Dominique Comolli as Director Management For For 6 Re-elect Robert Dyrbus as Director Management For For 7 Re-elect Charles Knott as Director Management For For 8 Re-elect Iain Napier as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For of the Company 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Company and its Subsidiaries to Make EU Management For For Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution 12, Authorise Management 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 Management For For Purchase 15 Approve That a General Meeting of the Company Management For For Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- COMPASS GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G23296182 Meeting Date: 2/5/2010 Shares Available to Vote: 74552 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend of 8.8 Pence Per Ordinary Management For For Share 4 Elect Don Robert as Director Management For For 5 Re-elect Gary Green as Director Management For For 6 Re-elect Sir Ian Robinson as Director Management For For 7 Re-elect Steve Lucas as Director Management For For 8 Reappoint Deloitte LLP as Auditors of the Company Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Issue of Equity or Equity-Linked Management For For Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 61,800,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 61,800,000 11 Subject to the Passing of Resolution 10, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,250,000 12 Authorise 185,500,000 Ordinary Shares for Market Management For For Purchase 13 Approve The Compass Group plc Long Term Incentive Management For For Plan 2010 14 Approve The Compass Group Share Option Plan 2010 Management For For 15 Authorise the Company and its Subsidiaries to Make Management 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 16 Approve that a General Meeting Other than an Management For For Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: GIL Security ID on Ballot: 375916103 Meeting Date: 2/10/2010 Shares Available to Vote: 6247 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect William D. Anderson as Director Management For For 1.2 Elect Robert M. Baylis as Director Management For For 1.3 Elect Glenn J. Chamandy as Director Management For For 1.4 Elect Sheila O'Brien as Director Management For For 1.5 Elect Pierre Robitaille as Director Management For For 1.6 Elect Richard P. Strubel as Director Management For For 1.7 Elect Gonzalo F. Valdes-Fauli as Director Management For For 1.8 Elect George Heller as Director Management For For 1.9 Elect James R. Scarborough as Director Management For For 2 Ratify KPMG LLPas Auditors Management For For - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P49501201 Meeting Date: 2/15/2010 Shares Available to Vote: 122452 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Cash Dividends of MXN 0.17 Per Share Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D8484K166 Meeting Date: 2/17/2010 Shares Available to Vote: 16581 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Management Proposals Management 1 Receive Financial Statements and Statutory Reports Management for Abbreviated Fiscal 2009 (Non-Voting) 2 Receive Report on Balanced Budget and Omission of Management Dividends (Non-Voting) 3 Approve Discharge of Management Board for Management For For Abbreviated Fiscal 2009 4 Approve Discharge of Supervisory Board for Management For For Abbreviated Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2009/2010 6 Elect Klaus Mangold to the Supervisory Board Management For For 7 Amend Articles Re: Decrease Number of Supervisory Management For For Board Members 8 Approve Remuneration System for Management Board Management For For Members Shareholder Proposals Management 9 Authorize Special Audit: Duties of Management Share Holder Against For Board in the Context of the Additional Financing Provided to Hapag-Lloyd AG; Appoint Hans-Joachim Mertens as Special Auditor 10 Authorize Special Audit: Publishing of Inside Share Holder Against Against Information and Possible Violation of the Ban on Insider Dealing by Management Board in the Context of the Issue of Convertible Bonds in October/November 2009; Appoint Hans-Joachim Mertens as Special Auditor 11 Approve Cancellation of EUR 246 Million Pool of Share Holder Against Against Authorized Capital 12 Approve Cancellation of 2008 AGM Authorization to Share Holder Against Against Issue Bonds 13 Approve Cancellation of EUR 64 Million Pool of Share Holder Against Against Authorized Capital - -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G17416127 Meeting Date: 2/25/2010 Shares Available to Vote: 81930 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Scheme of Arrangement; Approve Demerger of Management For For the Cable & Wireless Worldwide Group; Delist Company Shares from Official List; Approve Arrangements for Continuation of Share Plans and Incentive Plans Court Meeting Management 1 Approve Scheme of Arrangement Proposed to be Made Management For For Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: CM Security ID on Ballot: 136069101 Meeting Date: 2/25/2010 Shares Available to Vote: 9906 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify Ernst & Young LLP as Auditors Management For For 2.1 Elect Director B.S. Belzberg Management For For 2.2 Elect Director J.H. Bennett Management For For 2.3 Elect Director G.F. Colter Management For For 2.4 Elect Director D. D'alessandro Management For For 2.5 Elect Director P.D. Daniel Management For For 2.6 Elect Director L. Desjardins Management For For 2.7 Elect Director G.D. Giffin Management For For 2.8 Elect Director L.S. Hasenfratz Management For For 2.9 Elect Director N.D. Le Pan Management For For 2.10 Elect Director J.P. Manley Management For For 2.11 Elect Director G.T. McCaughey Management For For 2.12 Elect Director J.L. Peverett Management For For 2.13 Elect Director L. Rahl Management For For 2.14 Elect Director C. Sirois Management For For 2.15 Elect Director R.J. Steacy Management For For 2.16 Director R.W. Tysoe Management For For 3 Advisory Vote on Executive Compensation Approach Management For For 4 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, NEO, and Average Total Employee Compensation 6 Report on the Bank's Exposure to Tax Haven Share Holder Against Against Countries - -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G6260K126 Meeting Date: 2/25/2010 Shares Available to Vote: 365000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Disposal of the Entire Issued Share Management For For Capital of Glory Key Investments Limited and the Sale Loan - -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y49904108 Meeting Date: 2/26/2010 Shares Available to Vote: 4530 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 2,800 per Share 2 Amend Articles of Incorporation Management For For 3 Elect Min Young-Jin as CEO Management For For 4 Elect Three Outside Directors (Bundled) Management For For 5 Elect One Outside Director who will also Serve as Management For For Member of Audit Committee 6 Approve Total Remuneration of One Inside Director Management For For and Nine Outside Directors 7 Amend Terms of Severance Payments to Executive Management For For Directors 8 Amend Terms of Severance Payments to Executives Management For For - -------------------------------------------------------------------------------- NOVARTIS AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H5820Q150 Meeting Date: 2/26/2010 Shares Available to Vote: 56688 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports, Management For For Including Remuneration Report 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 2.10 per Share 4.1 Amend Articles Re: Compliance with Swiss Federal Management For For Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a Consultative Management For For Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director Management For For 5.2 Reelect Daniel Vasella as Director Management For For 5.3 Reelect Hans-Joerg Rudloff as Director Management For For 6 Ratify PricewaterhouseCoopers as Auditors Management For For - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 693483109 Meeting Date: 2/26/2010 Shares Available to Vote: 4364 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve Appropriation of Income and Annual Management For For Dividend of KRW 8,000 per Share 2 Amend Articles of Incorporation Management For For 3.1 Elect Park Han-Yong as Inside Director Management For For 3.2 Elect Oh Chang-Kwan as Inside Director Management For For 3.3 Elect Kim Jin-Il as Inside Director Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 693483109 Meeting Date: 2/26/2010 Shares Available to Vote: 7248 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve Appropriation of Income and Annual Management For For Dividend of KRW 8,000 per Share 2 Amend Articles of Incorporation Management For For 3.1 Elect Park Han-Yong as Inside Director Management For For 3.2 Elect Oh Chang-Kwan as Inside Director Management For For 3.3 Elect Kim Jin-Il as Inside Director Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- KONE CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X4551T105 Meeting Date: 3/1/2010 Shares Available to Vote: 11164 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 1.295 Per Class A Share, and EUR 1.30 Per Class B Share; Authorize Donation for Charitable Purposes 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors In the Amount of Management For For EUR 54,000 for Chairman, EUR 42,000 for Vice Chairman, and EUR 30,000 for Ordinary Directors 11 Fix Number of Directors at Eight (8) and Number of Management For For Deputy Members at One (1) 12 Reelect Matti Alahuhta, Anne Brunila, Reino Management For Against Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, Shunichi Kimura, and Sirpa Pietikainen as Directors; Reelect Jussi Herlin as Deputy Director 13 Approve Remuneration of Auditors Management For For 14 Fix Number of Auditors at Two Management For For 15 Ratify PricewaterhouseCoopers Oy and Heikki Management For For Lassila as Auditors 16 Establish KONE Corporation Centennial Foundation; Management For For Approve Distribution of 100,000 Treasury Class B Shares 17 Authorize Repurchase of up to 3.8 Million Class A Management For For Shares and 21.8 Million Class B Shares 18 Approve Issuance of 3.8 Million Class A Shares and Management For For 21.8 Million Class B Shares without Preemptive Rights 19 Close Meeting Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y7117N149 Meeting Date: 3/1/2010 Shares Available to Vote: 240000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Directors Management For For - -------------------------------------------------------------------------------- THE SAGE GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G7771K134 Meeting Date: 3/2/2010 Shares Available to Vote: 58922 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of 4.93 Pence Per Ordinary Management For For Share 3 Re-elect Ruth Markland as Director Management For For 4 Re-elect Paul Walker as Director Management For For 5 Re-elect Paul Harrison as Director Management For For 6 Re-elect Paul Stobart as Director Management For For 7 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For Under a General Authority up to GBP 4,376,556 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,753,112 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, Authorise Management For For Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 656,483 11 Authorise 131,296,695 Ordinary Shares for Market Management For For Purchase 12 Adopt New Articles of Association Management For For 13 Approve that a General Meeting (Other than an Management For For Annual General Meeting) May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: RY Security ID on Ballot: 780087102 Meeting Date: 3/3/2010 Shares Available to Vote: 16027 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect W.G. Beattie as Director Management For For 1.2 Elect D.T. Elix as Director Management For For 1.3 Elect J.T. Ferguson as Director Management For For 1.4 Elect P. Gauthier as Director Management For For 1.5 Elect T.J. Hearn as Director Management For For 1.6 Elect A.D. Laberge as Director Management For For 1.7 Elect J. Lamarre as Director Management For For 1.8 Elect B.C. Louie as Director Management For For 1.9 Elect M.H. McCain as Director Management For For 1.10 Elect G.M. Nixon as Director Management For For 1.11 Elect D.P. O'Brien as Director Management For For 1.12 Elect J.P. Reinhard as Director Management For For 1.13 Elect E. Sonshine as Director Management For For 1.14 Elect K.P. Taylor as Director Management For For 1.15 Elect V.L. Young as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote on Executive Compensation Approach Management For For 4 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, Five Named Officers and Average Total Employee Compensation - -------------------------------------------------------------------------------- WARTSILA OYJ Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X98155116 Meeting Date: 3/4/2010 Shares Available to Vote: 5083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 1.75 Per Share 9 Approve Discharge of Board and President Management For For 10 Amend Articles Re: Amend Method of Convening Management For For General Meeting; Set Number of Directors from Five to Ten 11 Approve Remuneration of Directors in the Amount of Management For For EUR 120,000 for Chairman, EUR 90,000 for Deputy Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine Management For For 13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Management For Against Antti Lagerroos (Chair), Bertel Langenskiold, and Matti Vuoria (Deputy Chair) as Directors; Elect Paul Ehrnrooth, Alexander Ehrnrooth, Ole Johansson, and Mikael Lilius as New Directors 14 Approve Remuneration of Auditors Management For For 15 Ratify KPMG Oy Ab as Auditors Management For For 16 Approve Charitable Donations of up to EUR 1.5 Management For For Million 17 Close Meeting Management - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y77538109 Meeting Date: 3/5/2010 Shares Available to Vote: 446 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 1250 per Share 2 Amend Articles of Incorporation Management For For 3 Elect Three Inside Directors and One Outside Management For For Director 4 Reelect Mun Yeong-Ho as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E3449V125 Meeting Date: 3/6/2010 Shares Available to Vote: 66465 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements, Allocation of Income 2 Approve Discharge of Board of Directors Management For For 3.1 Re-elect Filomeno Mira Candel as a Director Management For For 3.2 Re-elect Rafael Fontoira Suris as a Director Management For For 3.3 Re-elect Sebastian Homet Dupra as a Director Management For For 3.4 Re-elect Antonio Huertas Mejias as a Director Management For For 3.5 Re-elect Andres Jimenez Herradon as a Director Management For For 3.6 Re-elect Francisca Martin Tabernero as a Director Management For For 3.7 Re-elect Matias Salva Bennasar as a Director Management For For 3.8 Re-elect Francisco Vallejo Vallejo as a Director Management For For 3.9 Re-elect Rafael Beca Borrego as a Director Management For For 3.10 Reelect Rafael Marquez Osorio as a Director Management For For 4 Approve Dividends Management For For 5 Authorize Capital Increase in Accordance with Art. Management For For 153 of Company Law with the Possibility of Excluding Preemptive Rights 6 Authorize Share Repurchase in Accordance with Management For For Article 75 of Spanish Companies Law 7 Present Directors Remuneration Policy Report Management For For 8 Ratify Auditors Management For For 9 Authorize Board to Ratify and Execute Approved Management For For Resolutions 10 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X9862Q104 Meeting Date: 3/10/2010 Shares Available to Vote: 1 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Chairman and Secretary of Meeting Management For For 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Prepare and Approve List of Shareholders Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.40 Per Share; Approve Donation of Maximum EUR 500,000 to Activities of Colleges and Universities 9 Approve Dividend Record Date and Payout Date Management For For 10 Approve Discharge of Board and President Management For For 11 Fix Number of Directors at Seven Management For For 12 Approve Monthly Renumeration in the Amount of EUR Management 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 Management For For 14 Reelect Henrik Ehrnrooth (Chair), Reino Hanhinen Management For For (Vice Chair), Kim Gran, Eino Halonen, Antti Herlin, Satu Huber, and Lauri Ratia as Directors 15 Ratify PricewaterhouseCoopers Oy as Auditors Management For For 16 Authorize Repurchase of up to 10.5 Million Issued Management For For Shares and Issuance of 25 Million Shares without Preemptive Rights 17 Close Meeting Management - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E11805103 Meeting Date: 3/11/2010 Shares Available to Vote: 68719 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors 2.1 Re-elect Francisco Gonzales Rodriguez Management For For 2.2 Ratify and Re-elect Angel Cano Fernandez Management For For 2.3 Re-elect Ramon Bustamente y de la Mora Management For For 2.4 Re-elect Ignacio Ferrero Jordi Management For For 3 Authorize Share Repurchase and Subsequent Capital Management For For Reduction via Amortization of Shares 4 Approve Share Incentive Scheme Plan for Management Management For For Team, Executive Directors and Executive Committee 5 Re-elect Auditors for Company and Consolidated Management For For Group for Fiscal Year 2010 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y3838M106 Meeting Date: 3/12/2010 Shares Available to Vote: 1741 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 3,500 per Share 2 Amend Articles of Incorporation Management For For 3 Elect Two Inside Directors and One Outside Director Management For For 4 Elect Song Jeong-Hoon as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y3849A109 Meeting Date: 3/12/2010 Shares Available to Vote: 4637 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 1,250 per Share 2 Elect Two Inside Directors and One Outside Management For Against Director (Bundled) 3 Reelect Eo Yoon-Dae as Member of Audit Committee Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y38472109 Meeting Date: 3/12/2010 Shares Available to Vote: 3826 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 1,150 per Common Share 2 Elect Two Inside Directors and Two Outside Management For For Directors 3 Elect Nam Sung-Il as Member of Audit Committee Management For For 4 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 48268K101 Meeting Date: 3/12/2010 Shares Available to Vote: 5959 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve Appropriation of Income and Dividend of Management For For KRW 2,000 per Share 2 Amend Articles of Incorporation Management For For 3.1 Reelect Lee Sang-Hoon as Inside Director Management For For 3.2 Reelect Pyo Hyun-Myung as Inside Director Management For For 3.3 Elect Lee Chan-Jin as Outside Director Management For For 3.4 Elect Song Jong-Hwan as Outside Director Management For For 3.5 Elect Chung Hae-Bang as Outside Director Management For For 4.1 Elect Koh Jeong-Suk as Member of Audit Committee Management For For 4.2 Elect Chung Hae-Bang as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 6 Amend Terms of Severance Payments to Executives Management For For - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y8063L103 Meeting Date: 3/12/2010 Shares Available to Vote: 4067 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 2,100 per Common Share and KRW 2,150 per Preferred Share 2 Amend Articles of Incorporation Management For For 3.1 Elect Kim Young-Joo as Outside Director Management For For 3.2 Elect Lee Jae-Hwan as Outside Director Management For For 3.3 Elect Choi Hyuk as Outside Director Management For For 3.4 Reelect Han In-Goo as Outside Director Management For For 4.1 Elect Lee Jae-Hwan as Member of Audit Committee Management For For 4.2 Elect Choi Myung-Hae as Member of Audit Committee Management For For 4.3 Reelect Han In-Goo as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG )) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y8070C112 Meeting Date: 3/12/2010 Shares Available to Vote: 3571 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2 Amend Articles of Incorporation Management For For 3.1 Reelect Park Yeong-Ho as Inside Director Management For For 3.2 Reelect Park Se-Hoon as Outside Director Management For For 3.3 Elect Nam Sang-Deok as Outside Director Management For For 4.1 Reelect Park Se-Hoon as Member of Audit Committee Management For For 4.2 Elect Nam Sang-Deok as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- SK TELECOM CO. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 78440P108 Meeting Date: 3/12/2010 Shares Available to Vote: 6858 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve Appropriation of Income and Year-End Management For For Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation Management For For 3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 4.1 Elect Cho Ki-Haeng as Inside Director Management For For 4.2 Reelect Shim Dal-Sup as Outside Director Management For For 4.3 Elect Two Outside Directors as Members of Audit Management For For Committee - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 3/16/2010 Shares Available to Vote: 496000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management Meeting for H Share Holders Management 1a Approve Class of Shares and Nominal Value Per Management For For Share in Relation to the New A Share Issue and the New H Share Issue Special Business Management 1a Approve Class of Shares and Nominal Value Per Management For For Share in Relation to the New A Share Issue and the New H Share Issue 1b Method of Issuance in Relation to the New A Share Management For For Issue and the New H Share Issue 1b Approve Method of Issuance in Relation to the New Management For For A Share Issue and the New H Share Issue 1c Approve Target Subscribers in Relation to the New Management For For A Share Issue and the New H Share Issue 1d Approve Method of Subscription in Relation to the Management For For New A Share Issue and the New H Share Issue 1c Approve Target Subscribers in Relation to the New Management For For A Share Issue and the New H Share Issue 1d Approve Method of Subscription in Relation to the Management For For New A Share Issue and the New H Share Issue 1e Approve Number of Shares to be Issued in Relation Management For For to the New A Share Issue and the New H Share Issue 1e Approve Number of Shares to be Issued in Relation Management For For to the New A Share Issue and the New H Share Issue 1f Approve Price Determinate Date in Relation to the Management For For New A Share Issue and the New H Share Issue 1g Approve Subscription Price in Relation to the New Management For For A Share Issue and the New H Share Issue 1f Approve Price Determinate Date in Relation to the Management For For New A Share Issue and the New H Share Issue 1h Approve Adjustment to the Number of Shares to be Management For For Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue 1g Approve Subscription Price in Relation to the New Management For For A Share Issue and the New H Share Issue 1i Approve Lock-Up Periods in Relation to the New A Management For For Share Issue and the New H Share Issue 1h Approve Adjustment to the Number of Shares to be Management For For Issued and the Subscription Price in Relation to the New A Share Issue and the New H Share Issue 1i Approve Lock-Up Periods in Relation to the New A Management For For Share Issue and the New H Share Issue 1j Approve Listing of Shares in Relation to the New A Management For For Share Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to the New A Management For For Share Issue and the New H Share Issue 1j Approve Listing of Shares in Relation to the New A Management For For Share Issue and the New H Share Issue 1k Approve Use of Proceeds in Relation to the New A Management For For Share Issue and the New H Share Issue 1l Approve Arrangement Regarding the Accumulated Management For For Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue 1l Approve Arrangement Regarding the Accumulated Management For For Undistributed Earnings in Relation to the New A Share Issue and the New H Share Issue 1m Approve Relationship Between the New A Share Issue Management For For and the New H Share Issue 1n Approve Validity Period of the Resolutions Management For For Relating to the New A Share Issue and the New H Share Issue 1m Approve Relationship Between the New A Share Issue Management For For and the New H Share Issue 2 Approve Signing of the Subscription Agreements Management For For with Designated Investors 1n Approve Validity Period of the Resolutions Management For For Relating to the New A Share Issue and the New H Share Issue Ordinary Business Management 2 Approve Resolutions Regarding the Signing of the Management For For Subscriptions Agreement 3 Meet Conditions for the New A Share Issue Management For For 4 Approve Feasibility Report on the Use of Proceeds Management For For from the New A Share Issue 5 Approve Report on the Use of Proceeds from Management For For Previous Fund Raising Special Business Management 6 Amend Articles Re: Shareholding Structure, Number Management For For of Shares in Issue, and Registered Capital Consequential to the New Issue 7 Authorize Board to Process All Related Matters Management For For Incidental to the New A Share Issue and the New H Share Issue - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P0280A101 Meeting Date: 3/17/2010 Shares Available to Vote: 312212 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Only Class A, AA and L Shares Are Entitled to Vote Management at this Meeting. AA Shares Must be Mexican National to Have Voting Rights Only Class A, AA and L Shares Are Entitled to Vote Management at this Meeting. AA Shares Must be Mexican National to Have Voting Rights 1 Authorize Board to Carry Out Operations that Management For Against Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 1 Authorize Board to Carry Out Operations that Management For Against Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute Approved Management For Against Resolutions 2 Authorize Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: K9773J128 Meeting Date: 3/17/2010 Shares Available to Vote: 6587 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management 2 Receive and Approve Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Omission of Management For For Dividends 4a Reelect Bent Carlsen as Director Management For For 4b Reelect Torsten Rasmussen as Director Management For For 4c Reelect Freddy Frandsen as Director Management For For 4d Reelect Hakan Eriksson as Director Management For For 4e Reelect Jorgen Rasmussen as Director Management For For 4f Reelect Jorn Thomsen as Director Management For For 4g Reelect Kurt Nielsen as Director Management For For 4h Reelect Ola Rollen as Director Management For For 5 Ratify PricewaterhouseCoopers as Auditor Management For For 6.1 Amend Articles Re: Right to Convene an Management For For Extraordinary General Meeting; Notification and Documents Pertaining to General Meeting; Stipulate Record Date and Availability of Admission Cards; Editorial Changes 6.2 Amend Articles Re: Information Contained in Notice Management For For to General Meeting; Voting Rights by Proxy and Correspondence; Editorial Changes 6.3 Amend Articles Re: Delete Secondary Company Name Management For For 6.4 Amend Articles Re: Delete Reference to Company Management For For Address 6.5 Amend Articles Re: Change Name of Company's Share Management For For Registrar 6.6 Amend Articles Re: Delete Board's Authorization to Management For For Cancel Unregistered Shares 6.7 Approve Creation of DKK 20.4 Million Pool of Management For For Capital without Preemptive Rights 6.8 Extend Authorization to Issue 1.8 Million Shares Management For For to Employees Until May 1, 2011 6.9 Extend Authorization to Issue Warrants to Key Management For For Employees Until May 1, 2011; Extend Authorization to Increase Share Capital by up to DKK 368,000 to Guarantee Conversion Rights; Cancel Authorization to Grant Warrants to Board Members 6.10 Approve Issuance of Convertible Bonds without Management For Against Preemptive Rights up to Aggregate Nominal Amount of DKK 5.00 Billion; Approve Creation of Pool of Capital to Guarantee Conversion Rights 6.11 Amend Articles Re: Change Location of General Management For For Meeting to Central Denmark Region or Capital Region of Denmark 6.12 Amend Articles Re: Amend Agenda of General Meeting Management For For to Clarify the Number of Auditors 6.13 Amend Articles Re: Stipulate that General Meeting Management For For may be Held in English; Specify that Documents Pertaining to General Meeting are Available both in Danish and in English 6.14 Amend Articles Re: Stipulate that the Corporate Management For For Language is English 6.15 Authorize Repurchase Up to 10 Percent of Issued Management For For Share Capital 6.16 Amend Guidelines for Incentive-Based Compensation Management For For for Executive Management and Board to Include Warrants 6.17 Authorize Chairman of Meeting to Make Editorial Management For For Changes to Adopted Resolutions in Connection with Registration 7 Other Business Management - -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X1949T102 Meeting Date: 3/18/2010 Shares Available to Vote: 10137 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.92 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Monthly Management For For Amount of EUR 9,000 for Chairman, 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 Seven Management For For 12 Reelect Pertti Korhonen, Ari Lehtoranta, Raimo Management For For Lind, Eira Palin-Lehtinen, Risto Siilasmaa, and Ossi Virolainen as Directors; Elect Leena Niemisto as New Director 13 Approve Remuneration of Auditors Management For Against 14 Fix Number of Auditors at One Management For For 15 Ratify KPMG Oy Ab as Auditors Management For For 16 Amend Articles Re: Stipulate that Meeting Notice Management For For Shall be Published No Later than Three Weeks Before General Meeting on Company Website and at Least in One Daily Newspaper 17 Approve Distribution of Maximum EUR 100 Million Management For For from Company's Invested Unrestricted Equity 18 Authorize Repurchase of up to 10 Million Issued Management For For Shares 19 Approve Issuance of Up to 15 Million Shares Management For For without Preemptive Rights 20 Close Meeting Management - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y0698A107 Meeting Date: 3/19/2010 Shares Available to Vote: 1696760 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Business Management 1 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 2a Approve Issuance of Convertible Corporate Bonds Management For For (Convertible Bonds) 2b Approve Issue Size of Convertible Bonds Management For For 2c Approve Par Value and Issue Price of Convertible Management For For Bonds 2d Approve Term of Convertible Bonds Management For For 2e Approve Interest Rate of Convertible Bonds Management For For 2f Approve Method and Timing of Interest Payment of Management For For Convertible Bonds 2g Approve Conversion Period of Convertible Bonds Management For For 2h Approve Conversion Price and Adjustment of Management For For Convertible Bonds 2i Approve Downward Adjustment to Convertible Bonds' Management For For Conversion Price 2j Approve Conversion Method of Fractional Share of Management For For the Convertible Bonds 2k Approve Terms of Redemption of the Convertible Management For For Bonds 2l Approve Redemption at the Option of Holders of Management For For Convertible Bonds 2m Approve Dividend Rights of the Year of Conversion Management For For 2n Approve Method of Issuance and Target Subscribers Management For For 2o Approve Subscription Arrangement for Existing A Management For For Shareholders 2p Approve Convertible Bonds' Holders and Meetings Management For For 2q Approve Use of Proceeds from Fund Raising Management For For Activities 2r Approve Special Provisions in Relation to Management For For Supplementary Capital 2s Approve Guarantee and Security of the Convertible Management For For Bonds 2t Approve Validity Period of the Resolution of the Management For For Convertible Bonds' Issue 2u Approve Matters Relating to Authorization in Management For For Connection with the Convertible Bonds' Issue Ordinary Business Management 3 Approve Capital Management Plan (2010 to 2012) Management For For 4 Approve Feasibility Analysis Report on the Use of Management For For Proceeds of the Public Issuance of A Share Convertible Corporate Bonds by the Bank 5 Approve Utilization Report on the Bank's Use of Management For For Proceeds from the Previous Issuance of Securities by the Bank 6 Elect Li Jun as Supervisor Management For For - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y38397108 Meeting Date: 3/19/2010 Shares Available to Vote: 9110 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 400 per Share 2 Amend Articles of Incorporation Management For For 3 Elect Two Inside Directors and Three Outside Management For For Directors (Bundled) 4 Elect Lee Jeong-Hoon as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- KIA MOTORS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y47601102 Meeting Date: 3/19/2010 Shares Available to Vote: 39470 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 250 per Share 2 Amend Articles of Incorporation Management For Against 3 Reelect Two Inside Directors and Outside Two Management For Against Directors (Bundled) 4 Elect Cho Dong-Sung as Member of Audit Committee Management For Against 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y5275H177 Meeting Date: 3/19/2010 Shares Available to Vote: 4530 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation Management For For 3 Elect One Inside Director and Two Outside Management For For Directors (Bundled) 4 Elect Two Outside Directors as Members of Audit Management For For Committee 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- NHN CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y6347M103 Meeting Date: 3/19/2010 Shares Available to Vote: 1589 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements Management For Against 2 Elect Doh Hyun-Soon as Outside Director Management For For 3 Elect Doh Hyun-Soon as Member of Audit Committee Management For For 4 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors - -------------------------------------------------------------------------------- SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y7470R109 Meeting Date: 3/19/2010 Shares Available to Vote: 8167 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Jung Yeon-Joo as Inside Director Management For For 3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 796050888 Meeting Date: 3/19/2010 Shares Available to Vote: 5732 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for GDR Holders Management 1 Approve Appropriation of Income and Year-End Management For For Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director Management For For 2.2 Elect Lee In-Ho as Member of Audit Committee Management For For 3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y7474M106 Meeting Date: 3/19/2010 Shares Available to Vote: 12870 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation Management For For 3 Elect One Inside Director and One Outside Director Management For For 4 Elect Nam Chan-Soon as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For Against Outside Directors - -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H7484G106 Meeting Date: 3/22/2010 Shares Available to Vote: 119 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For Against 3 Approve Discharge of Board and Senior Management Management For For 4 Approve Allocation of Income and Ordinary Dividend Management For For of CHF 30 per Share and Additional Dividend of CHF 30 per Share 5.1 Reelect Sergio Marchionne Management For For 5.2 Reelect Tiberto d'Adda as Director Management For Against 5.3 Reelect August von Finck as Director Management For Against 5.4 Reelect August Francois von Finck as Director Management For Against 5.5 Reelect Peter Kalantzis as Director Management For For 5.6 Reelect Thomas Limberger as Director Management For For 5.7 Reelect Shelby du Pasquier as Director Management For For 5.8 Reelect Carlo Sant'Albano as Director Management For Against 6 Ratify Deloitte SA as Auditors Management For For - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X9518S108 Meeting Date: 3/22/2010 Shares Available to Vote: 25942 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.45 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management 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 Nine Management For For 12 Reelect Matti Alahuhta, Berndt Brunow, Karl Management For Against Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Robert Routs as New Director 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers as Auditors Management For For 15 Amend Articles Re: Specify Number of Directors Management For For 16 Amend Articles Re: Notification of General Meeting Management For For 17 Authorize Repurchase of up to 51 Million Issued Management For For Shares 18 Approve Issuance of 25 Million Shares without Management For For Preemptive Rights 19 Approve Charitable Donations of Up to EUR 500,000 Management For For 20 Close Meeting Management - -------------------------------------------------------------------------------- BANK OF MONTREAL Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: BMO Security ID on Ballot: 063671101 Meeting Date: 3/23/2010 Shares Available to Vote: 9420 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Robert M. Astley as Director Management For For 1.2 Elect David R. Beatty as Director Management For For 1.3 Elect Robert Chevrier as Director Management For For 1.4 Elect George A. Cope as Director Management For For 1.5 Elect William A. Downe as Director Management For For 1.6 Elect Ronald H. Farmer as Director Management For For 1.7 Elect David A. Galloway as Director Management For For 1.8 Elect Harold N. Kvisle as Director Management For For 1.9 Elect Bruce H. Mitchell as Director Management For For 1.10 Elect Philip S. Orsino as Director Management For For 1.11 Elect Martha C. Piper as Director Management For For 1.12 Elect J. Robert S. Prichard as Director Management For For 1.13 Elect Jeremy H. Reitman as Director Management For For 1.14 Elect Guylaine Saucier as Director Management For For 1.15 Elect Nancy C. Southern as Director Management For For 1.16 Elect Don M. Wilson III as Director Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Amend and Restate By-laws Management For For 4 Advisory Vote on Executive Compensation Approach Management For For 5 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 6 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: K22272114 Meeting Date: 3/23/2010 Shares Available to Vote: 24661 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive and Approve Financial Statements and Management For For Statutory Report; Allocation of Income and Omission of Dividends 2 Reelect Alf Duch-Pedersen, Eivind Kolding, Peter Management For For Hojland , Mats Jansson, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen as Directors; Elect Ole Andersen and Michael Fairey as New Directors 3 Ratify Grant Thornton and KPMG as Auditors Management For For 4.1 Amend Articles Re: Incorporate New Concepts in Management For For Articles of Association as Consequence of New Danish Companies Act 4.2 Amend Articles Re: Move Reference to the Company's Management For For Address from Article 3.1 to Article 1.2 4.3 Amend Articles Re: Stipulate That the Corporate Management For For Language is Danish and English; Stipulate that General Meetings May be Held in Danish or English 4.4 Extend Authorization to Increase Share Capital by Management For Against up to DKK 23.99 Billion to March 1, 2015; Extend Authorization to Issue Convertible Bonds to March 1, 2015 4.5 Amend Articles Re: Editorial Changes to Article 6.3 Management For For 4.6 Amend Articles Re: Editorial Changes to Article Management For For 6.4; Adjust Minimum Conversion Price for Convertible Loans 4.7 Amend Articles Re: Information Referring to Management For For Company's Share Registrar 4.8 Amend Articles Re: Electronic Distribution of Management For For Documents Pertaining to the General Meeting 4.9 Amend Articles Re: Right to Convene an Management For For Extraordinary General Meeting 4.10 Amend Articles Re: Notification of General Management For For Meeting; Set Deadline for Submitting Shareholder Proposals 4.11 Amend Articles Re: Chairman of the General Meeting Management For For 4.12 Amend Articles Re: Set Record Date and Management For For Registration Date 4.13 Amend Articles Re: Proxy Voting Management For For 4.14 Amend Articles Re: Stipulate that Board Meetings Management For For may be Held in Danish and English Proposals from Shareholder Mr. Jorgen Dahlberg Management 5.1 Amend Corporate Purpose Share Holder Against Against 5.2 Wind up Businesses not Covered by the New Share Holder Against Against Corporate Purpose 5.3 Specify that all Shares must be Registered by Name Share Holder Against Against 5.4 Stipulate that Existing Shareholders Shall Have Share Holder Against Against Preemption Rights to Subscribe for New Shares in Proportion to Their Existing Holdings 5.5 Approve Creation of DKK 24.0 Million with Share Holder Against Against Preemptive Rights 5.6 Proposal for Deletion of Article 6.2 Share Holder Against Against 5.7 Amend Article 6.4 Regarding Convertible Loans Share Holder Against Against 5.8 Proposal for Deletion of Article 6.5 Share Holder Against Against 5.9 Amend Article 6.7 Regarding Share Characteristics Share Holder Against Against 5.10 Introduce New Article 7.4 Regarding Shareholders' Share Holder Against Against Right to Submit Proposals in Writing or by Email 5.11 Amend Article 6.4 and Stipulate That Any Share Holder Against Against Shareholder Shall be Entitled to Demand That a Ballot be Held 5.12 Amend Article 10.2 Regarding Signing of the Share Holder Against Against Minutes of the Meeting 5.13 Amend Article 13.2 Regarding Agenda for the Annual Share Holder Against Against General Meeting 5.14 Amend Article 15.1 Regarding the Election of Board Share Holder Against Against Members 5.15 Amend Article 15.3 Regarding The Board Members' Share Holder Against Against Term of Office 5.16 Amend Article 18.2 and Stipulate Variable Share Holder Against Against Remuneration May Not Be Paid to Members of the Board of Directors, Executive Board, and Other Employees 5.17 Amend Article 23.1 to Include Aben og Aerlig Bank Share Holder Against Against as Company's Secondary Name Proposals from Shareholder Mr. Egon Geertsen to Management Amend Articles 6.1 Require Directors and Executives to Respond Share Holder Against Against Questions at General Meetings Instantly With Reference to Questions 6.2 Ban Variable Pay from Staff and Directors Until Share Holder Against Against Share Price Exceeds Certain Historical Price 6.3 Require Quarter of Salaries of Directors and Share Holder Against Against Executives to be Paid in Shares that Vest over Three Years 6.4 Require Directors and Executives to Disclose their Share Holder Against Against Tradings of Danske Bank Shares at Every General Meeting 6.5 Require that at Least Five Shareholders Supervise Share Holder Against Against the Vote Count 6.6 Require that General Meeting be Open to the Press; Share Holder Against Against Require Filming of General Meeting be Permitted 6.7 Require that General Meeting be Videotaped; Share Holder Against Against Require that Video be Posted on Danske Bank?s Web site; Require that Video be Available to All 6.8 Require that Shareholders Owning More than Five Share Holder Against Against Percent of Share Capital Disclose Their Vote 6.9 Require that at least Three Board Members Own Less Share Holder Against Against than DKK 5 Million in Danske Bank?s Share Capital 6.10 Require that the Entire Board of Directors Sit on Share Holder Against Against the Stage (at the Meeting); Require that Board Members be Visible to Shareholders 6.11 Require that Acquisition of Banks Outside Denmark Share Holder Against Against as Well as Major Investments be Approved by AGM 6.12 Require that Board of Directors Resign if Company Share Holder Against Against Loses more than 50 Percent of Share Capital 6.13 Move IT Development from India to Denmark; Require Share Holder Against Against that Actual IT Development be Initiated Management Proposal Management 7 Authorize Repurchase of up to 10 Percent of Share Management For For Capital Proposal from Shareholder Mr. Jorgen Dahlberg Management 8 Require Board to Find New CEO not Currently Share Holder Against Against Employed by Danske Bank - -------------------------------------------------------------------------------- ASML HOLDING NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N07059178 Meeting Date: 3/24/2010 Shares Available to Vote: 14816 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Discuss the Company's Business and Finacial Management Situation 3 Approve Financial Statements and Statutory Reports Management For For 4 Approve Discharge of Management Board Management For For 5 Approve Discharge of Supervisory Board Management For For 6 Receive Explanation on Company's Reserves and Management Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share Management For For 8.a Discuss Remuneration Report Management 8.b Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 9.a Approve Performance Share Arrangement According to Management For For Remuneration Policy 2010 9.b Approve Performance Share Grant According to Management For For Remuneration Policy 2008 9.c Approve Performance Stock Option Grants Management For For 10 Approve the Numbers of Stock Options, Respectively Management For For Shares for Employees 11 Notification of the Intended Election of F. Management Schneider-Manoury to the Management Board 12 Discussion of Supervisory Board Profile Management 13 Notification of the Retirement of W.T. Siegle and Management J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 14.a Grant Board Authority to Issue Shares up To Five Management For For Percent of Issued Capital 14.b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 14.a 14.c Grant Board Authority to Issue Additional Shares Management For For of up to Five Percent in Case of Takeover/Merger 14.d Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 14.c 15 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 16 Authorize Cancellation of Repurchased Shares Management For For 17 Authorize Additionnal Cancellation of Repurchased Management For For Shares 18 Other Business Management 19 Close Meeting Management - -------------------------------------------------------------------------------- NOVO NORDISK A/S Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: K7314N152 Meeting Date: 3/24/2010 Shares Available to Vote: 14831 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management 2 Receive and Approve Financial Statements and Management For Statutory Reports 3 Approve Remuneration of Directors Management For 4 Approve Allocation of Income and Dividends of DKK Management For 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 5a Reelect Sten Scheibye as Director Management For 5b Reelect Goran Ando as Director Management For 5c Reelect Henrik Gurtler as Director Management For 5d Reelect Pamela Kirby as Director Management For 5e Reelect Kurt Nielsen as Director Management For 5f Reelect Hannu Ryopponen as Director Management For 5g Reelect Jorgen Wedel as Director Management For 6 Ratify PricewaterhouseCoopers as Auditor Management For 7.1.1 Amend Articles Re: Notice Period of General Management For Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes 7.1.2 Amend Articles Re: Right to Issue Share Management For Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements 7.1.3 Amend Articles Re: Change Name of Company's Share Management For Registrar 7.1.4 Amend Articles Re: Appointment of Chairman and Management For Vice Chairman 7.1.5 Amend Articles Re: Right to Sign for the Company Management For 7.1.6 Amend Articles Re: Specify that the Corporate Management For Language is English 7.1.7 Amend Articles Re: General Reference to Applicable Management For Law Instead of Requirements for the Annual Report 7.1.8 Amend Articles Re: Delete Sentence Explaining the Management For Lapse of the Right to Dividends 7.2 Approve DKK 20.0 Million Reduction in Class B Management For Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Repurchase of up to 10 Percent of Share Management For Capital 7.4 Amend Guidelines for Incentive-Based Compensation Management For for Executive Management and Board 8 Authorize Chairman of Meeting to Make Editorial Management For Changes to Adopted Resolutions in Connection with Registration 9 Other Business Management - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y7749X101 Meeting Date: 3/24/2010 Shares Available to Vote: 10214 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 400 per Common Share 2 Amend Articles of Incorporation Management For For 3 Approve Total Remuneration of Inside Directors and Management For For Outside Directors 4.1 Reelect Ra Eung-Chan as Inside Director Management For For 4.2 Elect Ryoo Shee-Yul as Inside Director Management For For 4.3 Elect Kim Byung-Il as Outside Director Management For For 4.4 Reelect Kim Yo-Koo as Outside Director Management For For 4.5 Elect Kim Hwi-Muk as Outside Director Management For For 4.6 Reelect Yun Ke-Sup as Outside Director Management For For 4.7 Reelect Chun Sung-Bin as Outside Director Management For For 4.8 Reelect Chung Haeng-Nam as Outside Director Management For For 4.9 Elect Yoji Hirakawa as Outside Director Management For For 4.10 Elect Philippe Aguignier as Outside Director Management For For 5.1 Elect Kim Yo-Koo as Member of Audit Committee Management For For 5.2 Elect Yun Ke-Sup as Member of Audit Committee Management For For 5.3 Reelect Chun Sung-Bin as Member of Audit Committee Management For For - -------------------------------------------------------------------------------- FIAT SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T4210N122 Meeting Date: 3/25/2010 Shares Available to Vote: 44466 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 3 Amend 2009-2010 Retricted Stock Plan Management For For - -------------------------------------------------------------------------------- FORTUM OYJ Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X2978Z118 Meeting Date: 3/25/2010 Shares Available to Vote: 15100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 1.00 Per Share 9 Approve Discharge of Supervisory Board, Board of Management For For Directors, and President 10 Approve Remuneration of Members of Supervisory Management For For Board 11 Fix Number of Supervisory Board Members Management For For 12 Elect Supervisory Board Members Management For For 13 Approve Remuneration of Directors in the Amount of Management For For EUR 66,000 for Chair, EUR 49,200 for Vice Chair, and EUR 35,400 for Other Directors; Approve Meeting Fees 14 Fix Number of Directors at Seven Management For For 15 Reelect Matti Lehti (Chair), Sari Baldauf (Vice Management For For Chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg, and Christian Ramm-Schmidt as Directors; Elect Joshua Larson as New Director 16 Approve Remuneration of Auditors Management For For 17 Ratify Deloitte & Touche Ltd. as Auditors Management For For 18 Amend Articles Regarding Notification of General Management For For Meeting and Statements presented to General Meetings Shareholder Proposals Management 19 Appoint a Nominating Committee Share Holder None For 20 Dissolve Supervisory Board Share Holder None For - -------------------------------------------------------------------------------- GIVAUDAN SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H3238Q102 Meeting Date: 3/25/2010 Shares Available to Vote: 487 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports, Management For For Including Remuneration Report 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 20.60 per Share 4 Approve Creation of CHF 10 Million Pool of Capital Management For For without Preemptive Rights 5a Amend Corporate Purpose Management For For 5b Amend Articles Re: Share Certificates and Management For For Conversion of Shares due to Swiss Book Effect Law 6.1 Elect Irina du Bois as Director Management For For 6.2 Reelect Peter Kappeler as Director Management For For 7 Ratify Deloitte SA as Auditors Management For For - -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N6817P109 Meeting Date: 3/25/2010 Shares Available to Vote: 36053 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 President's Speech Management 2a Approve 2009 Financial Statements and Statutory Management For For Reports 2b Receive Explanation on Company's Corporate Management Governance Structure 2c Receive Explanation on Company's Reserves and Management Dividend Policy 2d Approve Dividends of EUR 0.70 Per Share Management For For 2e Approve Discharge of Management Board Management For For 2f Approve Discharge of Supervisory Board Management For For 3a Reelect G.H.A. Dutine to Management Board Management For For 3b Reelect R.S. Provoost to Management Board Management For For 3c Reelect A. Ragnetti to Management Board Management For For 3d Reelect S.H. Rusckowski to Management Board Management For For 4a Grant Board Authority to Issue Shares Up To 10 Management For For Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger 4b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 4a 5 Authorize Repurchase of Shares Management For For 6 Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H5783Q130 Meeting Date: 3/25/2010 Shares Available to Vote: 10046 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve Remuneration Report Management For For 4 Approve Allocation of Income and Dividends of CHF Management For For 0.55 per Share 5 Approve Discharge of Board and Senior Management Management For For 6.1 Reelect Stig Eriksson as Director Management For For 6.2 Reelect Antoine Firmenich as Director Management For For 6.3 Reelect Edgar Fluri as Director Management For For 6.4 Reelect Robert Lilja as Director Management For For 6.5 Reelect Rolf Watter as Director Management For For 7.1 Elect Daniela Bosshardt-Hengartner as Director Management For For 7.2 Elect Raymund Breu as Director Management For For 7.3 Elect Heino von Prondynski as Director Management For For 7.4 Elect Oern Stuge as Director Management For For 8 Ratify KPMG AG as Auditors Management For For - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W57996105 Meeting Date: 3/25/2010 Shares Available to Vote: 95658 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Claes Beyer as Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive Chairman's Review and CEO's Speech 7 Approve Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 9 Approve Discharge of Board and President Management For For 10 Determine Number of Members (10) and Deputy Management For For Members (0) of Board 11 Approve Remuneration of Directors in the Amount of Management For For EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Meeting Fees; Approve Remuneration of Auditors 12 Reelect Hans Dalborg, Stine Bosse, Marie Ehrling, Management For For Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Bjorn Saven, and Bjorn Wahlroos as Directors; Elect Sarah Russell and Kari Stadigh as New Directors 13 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Regarding Convocation of General Management For For Meeting 15a Authorize Repurchase of Issued Shares Management For For 15b Authorize Reissuance of Repurchased Shares Management For For 16 Authorize Repurchase of Issued Shares According to Management For For Chapter 7 Section 6 of the Swedish Securities Market Act 17a Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management Shareholder Proposals Management 17b Proposal From The Swedish State that Executive Share Holder Against Against Management Will Not Be Able to Receive Annual Variable Pay or Participate in Long Term Variable Pay Programs Management Proposals Management 18a Approve 2010 Share Matching Plan Management For For 18b Approve Issuance of up to 5.13 Million Class Management For For C-Shares, Approve Repurchase of up to 5.13 Million Class C-Shares, and Approve Conveyance of up to 4.1 Million Class C-Shares Shareholder Proposals Management 19 Require Nordea to Refrain From Investing in Forest Share Holder None Abstain and Paper Based Industries Which are Involved in Large-Scale Environmental Destruction - -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: TD Security ID on Ballot: 891160509 Meeting Date: 3/25/2010 Shares Available to Vote: 19402 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect William E. Bennett as Director Management For For 1.2 Elect Hugh J. Bolton as Director Management For For 1.3 Elect John L. Bragg as Director Management For For 1.4 Elect W. Edmund Clark as Director Management For For 1.5 Elect Wendy K. Dobson as Director Management For For 1.6 Elect Henry H. Ketcham as Director Management For For 1.7 Elect Pierre H. Lessard as Director Management For For 1.8 Elect Brian M. Levitt as Director Management For For 1.9 Elect Harold H. MacKay as Director Management For For 1.10 Elect Irene R. Miller as Director Management For For 1.11 Elect Nadir H. Mohamed as Director Management For For 1.12 Elect Wilbur J. Prezzano as Director Management For For 1.13 Elect Helen K. Sinclair as Director Management For For 1.14 Elect Carole S. Taylor as Director Management For For 1.15 Elect John M. Thompson as Director Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Advisory Vote on Executive Compensation Approach Management For For 4 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of CEO, the Five NEOs and Total Average Compensation of Employees - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 7272 Security ID on Ballot: J95776126 Meeting Date: 3/25/2010 Shares Available to Vote: 11800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 1.6 Elect Director Management For For 1.7 Elect Director Management For For 1.8 Elect Director Management For For 1.9 Elect Director Management For For 1.10 Elect Director Management For For 1.11 Elect Director Management For For 2 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- AKBANK Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: M0300L106 Meeting Date: 3/26/2010 Shares Available to Vote: 105165 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Presiding Council of Meeting Management 2 Receive Financial Statements and Statutory Reports Management (Non-Voting) 3 Approve Financial Statements and Discharge of Management For Board and Auditors 4 Approve Allocation of Income Management For 5 Approve the Appointment of Directors to Fill Management For Vacancies 6 Re-Elect Directors and Approve Their Remuneration Management For 7 Ratify External Auditors for the 2010, 2011 and Management For 2012 Financial Years 8 Authorize Issuance of Bonds and/or Commercial Management For Papers 9 Receive Information on Charitable Donations Management 10 Grant Permission for Board Members to Engage in Management For Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 2502 Security ID on Ballot: J02100113 Meeting Date: 3/26/2010 Shares Available to Vote: 8800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 11 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- DSV A/S Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: K3013J154 Meeting Date: 3/26/2010 Shares Available to Vote: 7926 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Report of Board Management 2 Receive and Approve Financial Statements and Management For For Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income and Dividends of DKK Management For For 0.25 per Share 4a Reelect Kurt Larsen as Director Management For For 4b Reelect Erik Pedersen as Director Management For For 4c Reelect Per Skov as Director Management For For 4d Reelect Kaj Christiansen as Director Management For For 4e Reelect Annette Sadolin as Director Management For For 4f Elect Birgit Norgaard as New Director Management For For 5 Ratify KPMG as Auditors Management For For 6.1 Authorize Repurchase of Issued Shares up to a Management For For Nominal Anount of DKK 25 Million 6.2 Approve Issuance of Convertible Bonds or Warrants Management For For without Preemptive Rights; Approve Creation of DKK 25 Million Pool of Capital to Guarantee Conversion Rights 6.3 Amend Guidelines for Incentive-Based Compensation Management For For for Executive Management and Board 6.4 Amend Articles Re: Notification of General Management For For Meeting; Documents Pertaining to General Meeting; Right to Convene an Extraordinary General Meeting; Registration Date and Record Date; Proxy; Editorial Amendments 6.5 Amend Articles Re: Change Name of Company's Share Management For For Registrar, Dividends, Editorial Amendments 7 Other Business Management - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y29975102 Meeting Date: 3/26/2010 Shares Available to Vote: 18670 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements Management For For 2 Approve Appropriation of Income and Dividend of Management For For KRW 400 per Share 3 Amend Articles of Incorporation Management For For 4.1 Elect Three Outside Directors (Bundled) Management For For 4.2 Elect Four Members of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- IBERDROLA S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E6165F166 Meeting Date: 3/26/2010 Shares Available to Vote: 55750 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements for the Fiscal Year Ended Dec. 31, 2009 2 Accept Management's Report on Company and Management For For Consolidated Group 3 Approve Discharge of Directors for the Year Ended Management For For Dec. 31, 2009. 4 Re-elect Auditor for Company and Consolidated Management For For Group for Fiscal Year 2010. 5 Approve Allocation of Income and Dividends Management For For 6 Approve Increase in Capital up to EUR 1.87 Million Management For For via Capitalization of Reserves; Modify Article 5 of Company By-laws 7.1 Elect Maria Helena Antolin Raybaud as Independent Management For For Director 7.2 Elect Santiago Martinez Lage as Independent Management For For Director 7.3 Re-Elect Victor de Urrutia Vallejo as Independent Management For For Director 7.4 Re-Elect Ricardo Alvarez Isasi as Independent Management For For Director 7.5 Re-Elect Jose Ignacio Berroeta Echevarria as Management For For Independent Director 7.6 Re-Elect Juan Luis Arregui Ciarsolo as Independent Management For For Director 7.7 Re-Elect Jose Ignacio Sanchez Galan as Executive Management For For Director 7.8 Re-Elect Julio de Miguel Aynat as Independent Management For For Director 7.9 Re-Elect Sebastian Battaner Arias as Independent Management For For Director 7.10 Fix Number of Directors Management For For 8 Authorize Repurchase of Shares; Cancel Management For For Authorization to Repurchase Shares Granted at the AGM Held on March 20, 2009 9 Authorize Board to Issue Within Five Years Management For For Bonds,Debentures, and/or 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 March 20, 2009 10 Approve Listing and Delisting of Shares, Debt Management For For Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 20, 2009 11 Authorize Board to Approve the Creation of Management For For Foundation; Void Authorization Granted at the AGM held on March 20, 2009 12 Modify Articles 11 and 62 of the Corporate By-laws Management For For 13 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: KOKBFG Security ID on Ballot: Y46007103 Meeting Date: 3/26/2010 Shares Available to Vote: 13092 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 230 per Share 2 Amend Articles of Incorporation Management For For 3 Elect Four Outside Directors (Bundled) Management For For 4 Elect Five Members of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S9122P108 Meeting Date: 3/29/2010 Shares Available to Vote: 4879 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2.1 Re-elect Tshamano Phaswana as Director Management For For 2.2 Re-elect Richard Dunne as Director Management For For 2.3 Re-elect Rene Medori as Director Management For For 2.4 Elect Wendy Lucas-Bull as Director Management For For 3 Reappoint the Members of the Audit Committe Management For For 4 Reappoint Deloitte & Touche as Auditors of the Management For For Company and Graeme Berry as the Designated Audit Partner to Hold Office for the Ensuing Year 5 Approve Non-Executive Directors Fees with Effect Management For For from 1 January 2010 6 Approve Remuneration Policy Management For For 7 Place Authorised But Unissued Shares under Control Management For For of Directors Special Resolutions Management 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital 2 Cancel the Terms and Conditions of the Preference Management For For Shares; Cancel 836,235 Convertible Perpetual Cumulative Preference Shares in the Authorised Share Capital of the Company - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T1188A116 Meeting Date: 3/29/2010 Shares Available to Vote: 119452 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Appoint Alternate Internal Statutory Auditor Management For Against Special Business Management 1 Approve Merger by Absorption of Antenore Finance Management For For SpA and Theano Finance SpA 2 Approve Merger by Absorption of MPS Banca Management For For Personale SpA 3 Approve Merger by Absorption of MPS Sim SpA Management For For 4 Approve Merger by Absorption of Siena Mortgages 00 Management For For 1 SpA 5 Approve Merger by Absorption of Ulisse SpA Management For For - -------------------------------------------------------------------------------- KESKO OYJ Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X44874109 Meeting Date: 3/29/2010 Shares Available to Vote: 6083 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive CEO's Review Management 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8 Accept Financial Statements and Statutory Reports Management For For 9 Approve Allocation of Income and Dividends of EUR Management For For 0.90 Per Share; Approve Charitable Donations of Up to EUR 1.3 Million 10 Approve Discharge of Board and President Management For For 11 Approve Remuneration of Directors in the Amount of Management For For EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven Management For For 13 Elect Directors (No Election to Take Place) Management 14 Approve Remuneration of Auditors Management For For 15 Ratify PricewaterhouseCoopers as Auditors Management For For 16 Amend Articles Regarding Convovation of General Management For For Meeting 17 Close Meeting Management - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G68437139 Meeting Date: 3/29/2010 Shares Available to Vote: 110000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Issuance of 1.75 Percent Guaranteed Management For For Convertible Bonds due 2016 in an Aggregate Principal Amount of $230 Million - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5201 Security ID on Ballot: J02394120 Meeting Date: 3/30/2010 Shares Available to Vote: 29000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 8 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5108 Security ID on Ballot: J04578126 Meeting Date: 3/30/2010 Shares Available to Vote: 8800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 8 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against 4 Appoint Alternate Statutory Auditor Management For For 5 Approve Retirement Bonus and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- CANON INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 7751 Security ID on Ballot: J05124144 Meeting Date: 3/30/2010 Shares Available to Vote: 23000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 55 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 2.15 Elect Director Management For For 2.16 Elect Director Management For For 2.17 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against 3.3 Appoint Statutory Auditor Management For Against 4 Approve Retirement Bonus Payment for Directors Management For For 5 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to Directors Management For For 7 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X53579102 Meeting Date: 3/30/2010 Shares Available to Vote: 13699 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report, Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8.1 Approve Allocation of Income and Dividends of EUR Management For For 0.70 Per Share 8.2 Authorize Board to Decide on Donation of up to EUR Management For For 2.5 Million 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For EUR 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 56,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven Management For For 12 Reelect Maija-Liisa Friman (Vice Chair), Christer Management For For Gardell, Yrjo Neuvo, Pia Rudengren, and Jukka Viinanen (Chair) as Directors; Elect ErkkiPehu-Lehtonen and Mikael von Frenckell as New Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Management For For 15 Authorize Repurchase of 10 Million Issued Shares Management For For 16 Approve Issuance of 15 Million New Shares and Management For For Conveyance of 10 Million Shares without Preemptive Rights 17 Amend Articles Regarding Publication of Meeting Management For For Notice Shareholder Proposal from Solidium Oy Management 18 Establish Nominating Committee Share Holder None Against 19 Close Meeting Management - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X61161109 Meeting Date: 3/30/2010 Shares Available to Vote: 17617 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.35 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For EUR 70,000 for Chairman, EUR 43,000 for Vice Chairman, and EUR 34,000 for Other Directors 11 Reelect Evert Henkes, Ole Johansson (Chair), Management For For Victoire de Margerie, Anna Nilsson-Ehle, Jussi Pesonen, Leena Saarinen, and Anssi Soila (Vice Chair) as Directors; Elect Olli Vaartimo as New Director 12 Approve Remuneration of Auditors Management For For 13 Ratify KPMG Oy Ab as Auditors Management For For 14 Authorize Repurchase of up to 18 Million Issued Management For For Shares 15 Approve Issuance of up to 18 Million Shares Management For For without Preemptive Rights; Approve Reissuance of up to 18 Million Treasury Shares without Preemptive Rights 16 Amend Articles Re: Editorial Changes to Article 8 Management For For Referring to the Right to Represent the Company; Notification of General Meeting 17 Approve Charitable Donations of Up to EUR 1 Million Management For For Shareholder Proposals Management 18 Establish a Nominating Committee Share Holder None For 19 Close Meeting Management - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H9870Y105 Meeting Date: 3/30/2010 Shares Available to Vote: 3952 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1a Accept Financial Statements and Statutory Reports Management For For 1b Approve Remuneration Report Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 16 per Share 3 Approve Discharge of Board and Senior Management Management For For 4 Approve CHF 183,640 Reduction in Share Capital Management For For 5 Approve Creation of CHF 480,000 Pool of Capital Management For For without Preemptive Rights 6 Approve Creation of CHF 235,617 Pool of Capital Management For For without Preemptive Rights for Employee Remuneration 7 Amend Articles Re: Share Certificates and Management For For Conversion of Shares due to Swiss Book Effect Law 8.1.1 Elect JosefAckermann as Director Management For For 8.1.2 Reelect Susan Bies as Director Management For For 8.1.3 Reelect Victor Chu as Director Management For For 8.1.4 Reelect Armin Meyer as Director Management For For 8.1.5 Reelect Rolf Watter as Director Management For For 8.2 Ratify Pricewaterhouse Coopers AG as Auditors Management For For - -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N5017D122 Meeting Date: 3/31/2010 Shares Available to Vote: 7865 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2a Receive Report of Management Board (Non-Voting) Management 2b Discussion on Company's Corporate Governance Management Structure 3 Approve Financial Statements and Statutory Reports Management For For 4a Receive Explanation on Company's Reserves and Management Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share Management For For 5a Approve Discharge of Management Board Management For For 5b Approve Discharge of Supervisory Board Management For For 6a Reelect N.H. Gerardu to Management Board Management For For 6b Reelect R.D. Schwalb to Management Board Management For For 7a Reelect T. de Swaan to Supervisory Board Management For For 7b Elect R.J. Routs to Supervisory Board Management For For 8 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 9a Grant Board Authority to Issue Shares Up To 10 Management For For Percent of Issued Capital Plus Additional10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 9a 10 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 11 Authoriize Reduction of Up to 10 Percent of Share Management For For Capital by Cancellation of Shares 12 Other Business Management 13 Close Meeting Management - -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: NA Security ID on Ballot: 633067103 Meeting Date: 3/31/2010 Shares Available to Vote: 4975 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Lawrence S. Bloomberg Management For For 1.2 Elect Director Pierre Bourgie Management For For 1.3 Elect Director Andre Caille Management For For 1.4 Elect Director Gerard Coulombe Management For For 1.5 Elect Director Bernard Cyr Management For For 1.6 Elect Director Shirley A. Dawe Management For For 1.7 Elect Director Nicole Diamond-Gelinas Management For For 1.8 Elect Director Jean Douville Management For For 1.9 Elect Director Marcel Dutil Management For For 1.10 Elect Director Jean Gaulin Management For For 1.11 Elect Director Paul Gobeil Management For For 1.12 Elect Director Louise Laflamme Management For For 1.13 Elect Director Roseann Runte Management For For 1.14 Elect Director Marc P. Tellier Management For For 1.15 Elect Director Louis Vachon Management For For 2 Advisory Vote on Executive Compensation Approach Management For For 3 Ratify SB/DT as Auditors Management For For 4 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacanicies on the Board of Directors 5 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: QBE Security ID on Ballot: Q78063114 Meeting Date: 3/31/2010 Shares Available to Vote: 15419 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept the Financial Statements and Statutory Management Reports for the Financial Year Ended Dec. 31, 2009 2 Approve the Remuneration Report for the Financial Management For For Year Ended Dec. 31, 2009 3 Approve the Grant of Up to 110,000 Conditional Management For For Rights Under the 2009 Deferred Compensation Plan to Francis M O'Halloran, Chief Executive Officer of the Company 4a Elect Len Bleasel as a Director Management For For 4b Elect Duncan Boyle as a Director Management For For 5 Elect John Green as a Director Management For For - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X21349117 Meeting Date: 3/31/2010 Shares Available to Vote: 41117 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.20 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management For For EUR 135,000 for Chairman, EUR 85,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight Management For For 12 Reelect Gunnar Brock (Chairman), Birgitta Kantola, Management For For Juha Rantanen (Vice Chairman), Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Carla Grasso and Mikael Makinen as New Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify Deloitte & Touche Oy as Auditors Management For For 15 Elect Members of Nominating Committee Management For Against 16 Amend Articles Re: Notification of General Meeting Management For For 17 Presentation of Minutes of the Meeting Management 18 Close Meeting Management - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: M8933F255 Meeting Date: 3/31/2010 Shares Available to Vote: 32158 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Agenda Management 1 Open Meeting, Elect Presiding Council, Provide Management For For Authorization to Sign Minutes 2 Receive Statutory Reports Management 3 Accept Financial Statements Management For For 4 Approve Discharge of Board Management For For 5 Approve Discharge of Auditors Management For For 6 Approve Allocation of Income Management For For 7 Approve Director Remuneration Management For For 8 Appoint Internal Statutory Auditors Management For For 9 Approve Internal Statutory Auditor Remuneration Management For For 10 Receive Information on Charitable Donations Management 11 Receive Information on External Auditors Management - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: M8933F115 Meeting Date: 3/31/2010 Shares Available to Vote: 69731 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Agenda Management 1 Open Meeting, Elect Presiding Council, Provide Management For For Authorization to Sign Minutes 2 Receive Statutory Reports Management 3 Accept Financial Statements Management For For 4 Approve Discharge of Board Management For For 5 Approve Discharge of Auditors Management For For 6 Approve Allocation of Income Management For For 7 Approve Director Remuneration Management For For 8 Appoint Internal Statutory Auditors Management For For 9 Approve Internal Statutory Auditor Remuneration Management For For 10 Receive Information on Charitable Donations Management 11 Receive Information on External Auditors Management - -------------------------------------------------------------------------------- MAN SE Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D51716104 Meeting Date: 4/1/2010 Shares Available to Vote: 4416 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 3 Approve Discharge of Management Board Members Management For For Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5.1 Elect Ulf Berkenhagen to the Supervisory Board Management For For 5.2 Elect Thomas Kremer as Alternate Director to the Management For For Supervisory Board 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve Creation of EUR 188.2 Million Pool of Management For For Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Extension of Term of Management For Against Supervisory Board to Six Years 10 Amend Remuneration of Supervisory Board Management For For 11 Amend Articles Re: Voting Rights Representation Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P0280A101 Meeting Date: 4/7/2010 Shares Available to Vote: 552714 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Holders of L Shares Only Management 1 Elect Directors for Class L Shares Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H84046137 Meeting Date: 4/7/2010 Shares Available to Vote: 8415 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Approve Remuneration Report Management For For 1.2 Accept Financial Statements and Statutory Reports Management For For for Fiscal 2009 2 Approve Allocation of Income and Dividends of CHF Management For For 1.00 per Share 3 Approve Discharge of Board and Senior Management Management For For 4 Add CHF 1.1 Million to Existing Pool of Capital Management For For without Preemptive Rights for Employee Remuneration 5.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Group Auditors Management For For 6.1.1 Reelect Walter Kielholz as Director Management For For 6.1.2 Reelect Robert Scott as Director Management For For 6.1.3 Elect Malcolm Knight as Director Management For For 6.1.4 Elect Carlos Represas as Director Management For For 6.1.5 Elect Jean-Pierre Roth as Director Management For For 6.2 Ratify PricewaterhouseCoopers AG as Auditors Management For For 6.3 Ratify OBT AG as Special Auditors Management For For - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W95890104 Meeting Date: 4/7/2010 Shares Available to Vote: 53178 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Sven Unger as Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of SEK Management For For 2.25 per Share 9 Approve Discharge of Board and President Management For For 10 Determine Number of Members (8) and Deputy Members Management For For (0) of Board 11 Approve Remuneration of Directors in the Amount of Management 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, Timo Management For For Peltola, Lars Renstrom, and Jon Risfelt as Directors; Elect Ingrid Blank, Anders Narvinger, and Per-Arne Sandstrom as New Directors 13 Elect Anders Narvinger as Chairman of the Board Management For For 14 Elect Kari Jarvinen, KG Lindvall, Lennart Ribohn, Management For For Bjorn Mikkelsen, and Anders Narvinger as Members of the Nomination Committee 15a Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management Shareholder Proposals Management 15b Proposal From The Swedish State that Executive Share Holder Against Against Management Will Not Be Able to Receive Annual Variable Pay or Participate in Long Term Variable Pay Programs. Management Proposals Management 16 Authorize Repurchase of up to 10 Percent of Issued Management For For Share Capital 17a Approve Performance Share Matching Plan 2010/2013 Management For For 17b Approve Transfer of up to 1.56 Million Repurchased Management For For Shares for 2010/2013 Performance Share Matching Plan in Item 17a - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: BNS Security ID on Ballot: 064149107 Meeting Date: 4/8/2010 Shares Available to Vote: 26055 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Ronald A. Brenneman Management For For 1.2 Elect Director C.J. Chen Management For For 1.3 Elect Director David A. Dodge Management For For 1.4 Elect Director N. Ashleigh Everett Management For For 1.5 Elect Director John C. Kerr Management For For 1.6 Elect Director Michael J.L. Kirby Management For For 1.7 Elect Director John T. Mayberry Management For For 1.8 Elect Director Thomas C. O'Neill Management For For 1.9 Elect Director Alexis E. Rovzar de la Torre Management For For 1.10 Elect Director Indira V. Samarasekera Management For For 1.11 Elect Director Allan C. Shaw Management For For 1.12 Elect Director Paul D. Sobey Management For For 1.13 Elect Director Barbara S. Thomas Management For For 1.14 Elect Director Richard E. Waugh Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Advisory Vote on Executive Compensation Approach Management For For 4 Submit to Shareholder Vote More Nominees Than Share Holder Against Against There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Compensation Share Holder Against Against of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 4/8/2010 Shares Available to Vote: 1201000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Wang Lili as Executive Director Management For For 2 Approve 2010 Fixed Assets Investment Budget Management For For - -------------------------------------------------------------------------------- TNT NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N86672107 Meeting Date: 4/8/2010 Shares Available to Vote: 15336 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting and Announcements Management 2 Presentation by M.P. Bakker, CEO Management 3 Discuss the Company's Vision and Strategy 2015 Management 4 Receive Report of Management Board (Non-Voting) Management 5 Discussion on Company's Corporate Governance Management Structure 6 Approve Financial Statements Management For For 7a Receive Explanation on Company's Reserves and Management Dividend Policy 7b Approve Dividends in Cash or Shares Management For For 8 Approve Discharge of Management Board Management For For 9 Approve Discharge of Supervisory Board Management For For 10 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 11a Announce Vacancies on Supervisory Board Management None 11b Opportunity to Nominate Supervisory Board Members Management 11c Announcement by the Supervisory Board of the Management Persons Nominated for (Re)Appointment 12 Reelect R. King to Supervisory Board Management For For 13 Elect J. Wallage to Supervisory Board Management For For 14 Announce Vacancies on Supervisory Board Arising in Management 2011 15 Announce Intention of the Supervisory Board to Management Reappoint C.H. van Dalen to the Management Board 16 Maintain the Large Company Regime at the Level of Management For Against TNT N.V. 17 Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 18 Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 17 19 Authorize Repurchase of Shares Management For For 20 Authorize Cancellation of Repurchased Shares Management For For 21 Present Conclusions of the Three-Yearly Assessment Management of the Functioning of the External Auditor 22 Allow Questions Management 23 Close Meeting Management - -------------------------------------------------------------------------------- MERCK KGAA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D5357W103 Meeting Date: 4/9/2010 Shares Available to Vote: 3124 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Accept Financial Statements and Statutory Reports Management For For for Fiscal 2009 3 Approve Allocation of Income and Dividends of EUR Management For For 1 per Share 4 Approve Discharge of Management Board for Fiscal Management For Against 2009 5 Approve Discharge of Supervisory Board for Fiscal Management For Against 2009 6 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 7 Amend Articles Re: Electronic Distribution of Management For For Company Communications, Convocation of, Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y6883U113 Meeting Date: 4/9/2010 Shares Available to Vote: 47677 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Accept Financial Statements and Statutory Reports Management For For 3 Approve 2009 Net Profit Allocation Plan and Management For For Dividend Policy 4 Approve Office of the Auditor General of Thailand Management For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors Management For For 6.1 Elect Benja Louichareon as Director Management For For 6.2 Elect Pichai Chunhavajira as Director Management For For 6.3 Elect Krairit Nilkuha as Director Management For For 6.4 Elect Nontigorn Kanchanachitra as Director Management For For 6.5 Elect Piyawat Niyomrerks as Director Management For For 7 Approve Five-Year External Fund Raising Plan of up Management For Against to THB 80 Billion 8 Other Business Management For Against - -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X03188137 Meeting Date: 4/12/2010 Shares Available to Vote: 199626 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal 2009 2 Approve Allocation of Income and Dividends Management For For 3 Approve Discharge of Management and Supervisory Management For For Board 4 Approve Remuneration of Executive Officers Management For Against 5 Approve Remuneration of Non-Executive Directors Management For Against 6 Approve Fees Paid to Remuneration Committee Members Management For Against 7 Ratify Miguel Maya Dias Pinheiro as an Executive Management For For Director 8 Ratify Vitor Manuel Lopes Fernandes as an Management For For Executive Director 9 Authorize Repurchase and Reissuance of Shares Management For For 10 Authorize Repurchase and Reissuance of Debt Management For For Instruments 11 Amend Articles Management For For 12 Fix Number of Executive Directors and Elect Two Management For For New Members - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y0606R119 Meeting Date: 4/12/2010 Shares Available to Vote: 365376 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Minutes of Previous AGM Management For For 2 Acknowledge 2009 Operating Results Management 3 Acknowledge 2009 Audit Committee Report Management 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Allocation of Income and Payment of Management For For Dividend of THB 4.00 Per Share 6.1 Elect Chatri Sophonpanich as Director Management For For 6.2 Elect Kosit Panpiemras as Director Management For For 6.3 Elect Piti Sithi-Amnuai as Director Management For For 6.4 Elect Prasong Uthaisangchai as Director Management For For 6.5 Elect Pornthep Phornprapha as Director Management For For 6.6 Elect Gasinee Witoonchart as Director Management For For 7 Acknowledge Remuneration of Directors Management 8 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Management For For Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business Management For Against - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W26049119 Meeting Date: 4/13/2010 Shares Available to Vote: 66747 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Michael Treschow as Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Acknowledge Proper Convening of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 7 Receive President's Report; Allow Questions Management 8.1 Approve Financial Statements and Statutory Reports Management For For 8.2 Approve Discharge of Board and President Management For For 8.3 Approve Allocation of Income and Dividends of SEK Management For For 2.00 per Share; Approve April 16, 2010, as Record Date for Dividend 9.1 Determine Number of Members (12) and Deputy Management For For Members (0) of Board 9.2 Approve Remuneration of Directors in the Amount of Management For For SEK 3.75 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 9.3 Reelect Michael Treschow (Chair), Roxanne Austin, Management For For Peter Bonfield, Borje Ekholm, Ulf Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg; Elect Hans Vestberg and Michelangelo Volpi as New Directors 9.4 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9.5 Approve Omission of Remuneration to Nominating Management For For Committee Members 9.6 Approve Remuneration of Auditors Management For For 10 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 11.1 Approve 2010 Share Matching Plan for All Employees Management For For 11.2 Authorize Reissuance of 11.3 Million Repurchased Management For For Class B Shares for 2010 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party as Management For Against Alternative to Item 11.2 11.4 Approve 2010 Share Matching Plan for Key Management For For Contributors 11.5 Authorize Reissuance of 7.8 Million Repurchased Management For For Class B Shares for 2010 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party as Management For Against Alternative to Item 11.5 11.7 Approve 2010 Restricted Stock Plan for Executives Management For For 11.8 Authorize Reissuance of 4.4 Million Repurchased Management For For Class B Shares for 2010 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party as Management For Against Alternative to Item 11.8 12 Authorize Reissuance of up to 7.4 Million Management For For Repurchased Class B Shares to Cover Social Costs in Connection with 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation Plans Shareholder Proposals Management 13 General Meeting Shall Instruct the Board to Share Holder None For Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting Management - -------------------------------------------------------------------------------- KPN NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N4297B146 Meeting Date: 4/13/2010 Shares Available to Vote: 29930 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Discussion on Company's Corporate Governance Management Structure 4 Approve Financial Statements Management For For 5 Receive Explanation on Company's Reserves and Management Dividend Policy 6 Approve Dividends of EUR 0.69 Per Share Management For For 7 Approve Discharge of Management Board Management For For 8 Approve Discharge of Supervisory Board Management For For 9 Ratify PricewaterhouseCoopers Acountants N.V. as Management For For Auditors 10 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 11 Receive Announcement of Intention to Reappoint E. Management Blok and J.B.P. Coopmans to Management Board 12 Announce Vacancies on Supervisory Board Management 13 Receive Announcement Re: Changes in Composition in Management Supervisory Board Committees 14 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 15 Approve Reduction in Share Capital by Cancellation Management For For of Shares 16 Other Business and Close Meeting Management - -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N0139V142 Meeting Date: 4/13/2010 Shares Available to Vote: 40235 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Discussion on Company's Corporate Governance Management Structure 4 Receive Explanation on Company's Reserves and Management Dividend Policy 5 Approve Financial Statements and Statutory Reports Management For For 6 Approve Dividends of EUR 0.23 Per Share Management For For 7 Approve Discharge of Management Board Management For For 8 Approve Discharge of Supervisory Board Management For For 9 Elect J.F. Rishton to Executive Board Management For For 10 Elect L.J. Hijmans van den Bergh to Executive Board Management For For 11 Elect J.A. Sprieser to Supervisory Board Management For For 12 Approve Remuneration of Supervisory Board Management For For 13 Ratify Deloitte Accountants B.V. as Auditors Management For For 14 Grant Board Authority to Issue Shares up to Ten Management For For Percent of Issued Capital 15 Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 14 16 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 17 Approve Reduction of Issued Capital by Cancelling Management For For Treasury Shares 18 Close Meeting Management - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X75653109 Meeting Date: 4/13/2010 Shares Available to Vote: 16131 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 1.00 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management 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 Management For For 12 Reelect Tom Berglund, Anne Brunila, Eira Management For For Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chair) as Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify Ernst & Young Oy as Auditor Management For For 15 Authorize Repurchase of up to 50 Million Issued Management For For Class A Shares 16 Amend Articles Regarding Convocation of General Management For For Meeting 17 Close Meeting Management - -------------------------------------------------------------------------------- SKANSKA AB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W83567110 Meeting Date: 4/13/2010 Shares Available to Vote: 10005 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Sven Unger as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Chairman's and CEO's Reviews Management 8 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 9 Approve Financial Statements and Statutory Reports Management For For 10 Approve Allocation of Income and Dividends of SEK Management For For 6.25 Per Share 11 Approve Discharge of Board and President Management For For 12 Determine Number of Members (9) and Deputy Members Management For For (0) of Board 13 Approve Remuneration of Directors in the Amount of Management 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 Karlstrom, Stuart Management For For Graham, Sverker Martin-Lof (Chair), Adrian Montague, Lars Pettersson, and Matti Sundberg as Directors; Elect Josephine Rydberg-Dumont and Charlotte Stromberg as New Directors 15 Authorize Chairman of Board and Representatives of Management For For Four or Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Management For Against Employment For Executive Management 17 Authorize Repurchase of up to 4.5 Million Class B Management For For Shares in Connection with 2008/2010 Employee Ownership Program 18a Approve 2011/2013 Employee Ownership Program Management For For (Share Matching Plan) for Key Employees 18b Authorize Repurchase of up to 4.5 Million Class B Management For For Shares and Authorize Reissuance of 11.2 Million Class B shares in Connection with 2011/2013 Employee Ownership Program 18c Approve Equity Swap Agreement with Third Party as Management For For Alternative to Item 18b 19 Close Meeting Management - -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E7813W163 Meeting Date: 4/14/2010 Shares Available to Vote: 5244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Annual Report for Fiscal Year and Allocation of Income 2 Approve Report on Corporate Social Responsibility Management For For and Special Report in Compliance with Article 116 bis of the Stock Market Law for Fiscal Year 2009; Approve Report on Modifications Made on Board of Directors' Regulations 3 Approve Discharge of Directors Management For For 4 Elect Directors (Bundled) Management For Against 5 Elect Deloitte, S.L. as Auditor of the Company and Management For For the Consolidated Group 6 Authorize Repurchase of Shares Management For For 7 Amend 2004 Stock Option Plan Management For For 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- ATLANTIA SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T05404107 Meeting Date: 4/14/2010 Shares Available to Vote: 17913 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares Elect Directors and Approve Their Remuneration - Management Choose Only One of the Following Two Slates 3.a Slate Submitted by Sintonia SA and Schemaventotto Management None Do Not Vote SpA 3.b Slate Submitted by Fondazione Cassa di Risparmio Management None For di Torino Special Business Management 1 Authorize Capitalization of Reserves of EUR 28.58 Management For For Million - -------------------------------------------------------------------------------- DAIMLER AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D1668R123 Meeting Date: 4/14/2010 Shares Available to Vote: 25705 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 8 Elect Paul Achleitner to the Supervisory Board Management For For 9 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related Management For For 11 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- SBM OFFSHORE NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N7752F148 Meeting Date: 4/14/2010 Shares Available to Vote: 11945 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Receive Report of Supervisory Board (Non-Voting) Management 4.1 Approve Financial Statements and Statutory Reports Management For For 4.2 Approve Dividends of USD 0.67 Per Share Management For For 5.1 Discussion on Company's Corporate Governance Management Structure 5.2 Approve Remuneration of Supervisory Board Management For For 6.1 Approve Discharge of Management Board Management For For 6.2 Approve Discharge of Supervisory Board Management For For 7 Ratify KPMG Accountants N.V. as Auditors Management For For 8.1 Grant Board Authority to Issue Shares up to 10 Management For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive Rights from Management For For Issuance Under Item 8.1 9 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 10.1 Resignation of L.J.A.M. Ligthart as Supervisory Management Board Member and as Vice -Chairman 10.2 Elect F.J.G.M. Cremers to Supervisory Board Management For For 11 Other Business and Allow Questions (Non-Voting) Management 12 Close Meeting Management - -------------------------------------------------------------------------------- UBS AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H89231338 Meeting Date: 4/14/2010 Shares Available to Vote: 84069 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Treatment of Net Loss Management For For 3.1 Approve Discharge of Board and Senior Management Management For For for Fiscal 2009 3.2 Approve Discharge of Board and Senior Management Management For For for Fiscal 2008 3.3 Approve Discharge of Board and Senior Management Management For Against for Fiscal 2007 4 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director Management For For 5.1b Reelect Sally Bott as Director Management For For 5.1c Reelect Michel Demare as Director Management For For 5.1d Reelect Rainer-Marc Frey as Director Management For For 5.1e Reelect Bruno Gehrig as Director Management For For 5.1f Reelect Ann Godbehere as Director Management For For 5.1g Reelect Axel Lehmann as Director Management For For 5.1h Reelect Helmut Panke as Director Management For For 5.1i Reelect William Parrett as Director Management For For 5.1j Reelect David Sidwell as Director Management For For 5.2 Elect Wolfgang Mayrhuber as Director Management For For 5.3 Ratify Ernst & Young AG as Auditors Management For For 6 Approve Creation of CHF 38 Million Pool of Capital Management For For for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- VOLVO AB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 928856202 Meeting Date: 4/14/2010 Shares Available to Vote: 54030 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Board and Board Committee Reports Management 8 Receive Financial Statements, Statutory Reports Management and Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and Statutory Reports Management For For 10 Approve Allocation of Income and Omission of Management For For Dividends 11 Approve Discharge of Board and President Management For For 12 Determine Number of Members (Nine) and Deputy Management For For Members (Zero) of Board 13 Approve Remuneration of Directors in the Amount of Management For For SEK 1.5 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors Management For For 15 Reelect Peter Bijur, Jean-Baptiste Duzan, Leif Management For For Johansson, Anders Nyren, Louis Schweitzer (chair), Ravi Venkatesan, Lars Westerberg and Ying Yeh as Directors; Elect Hanne de Mora as New Director 16 Ratify PricewaterhouseCoopers AB as Auditors Management For For 17 Elect Thierry Moulonguet, Carl-Olof By, Hakan Management For For Sandberg, Lars Forberg and Louis Schweitzer as Members of Nominating Committee 18 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management - -------------------------------------------------------------------------------- BP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G12793108 Meeting Date: 4/15/2010 Shares Available to Vote: 541112 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Paul Anderson as Director Management For For 4 Re-elect Antony Burgmans as Director Management For For 5 Re-elect Cynthia Carroll as Director Management For For 6 Re-elect Sir William Castell as Director Management For For 7 Re-elect Iain Conn as Director Management For For 8 Re-elect George David as Director Management For For 9 Elect Ian Davis as Director Management For For 10 Re-elect Robert Dudley as Director Management For For 11 Re-elect Douglas Flint as Director Management For For 12 Re-elect Dr Byron Grote as Director Management For For 13 Re-elect Dr Tony Hayward as Director Management For For 14 Re-elect Andy Inglis as Director Management For For 15 Re-elect Dr DeAnne Julius as Director Management For For 16 Elect Carl-Henric Svanberg as Director Management For For 17 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise Their Remuneration 18 Adopt New Articles of Association Management For For 19 Authorise Market Purchase Management For For 20 Authorise Issue of Equity with Pre-emptive Rights Management For For 21 Authorise Issue of Equity without Pre-emptive Management For For Rights 22 Authorise the Company to Call EGM with Two Weeks' Management For For Notice 23 Approve Executive Directors' Incentive Plan Management For For 24 Approve Scrip Dividend Management For For Shareholder Proposal Management 25 Approve that the Audit Committee or a Risk Share Holder Against Against Committee of the Board Commissions and Reviews a Report Setting Out the Assumptions Made by the Company in Deciding to Proceed with the Sunrise Project - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F58485115 Meeting Date: 4/15/2010 Shares Available to Vote: 6685 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Share 5 Reelect Bernard Arnault as Director Management For For 6 Reelect Delphine Arnault as Director Management For For 7 Reelect Nicholas Clive Worms as Director Management For For 8 Reelect Patrick Houel as Director Management For For 9 Reelect Felix G. Rohatyn as Director Management For For 10 Reelect Hubert Vedrine as Director Management For For 11 Elect Helene Carrere d' Encausse as Director Management For For 12 Reelect Kilian Hennesy as Censor Management For Against 13 Reelect Deloitte & Associes as Auditor Management For For 14 Ratify Ernst & Young Audit as Auditor Management For For 15 Reelect Denis Grison as Alternate Auditor Management For For 16 Ratify Auditex as Alternate Auditor Management For For 17 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 18 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- NESTE OIL Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X5688A109 Meeting Date: 4/15/2010 Shares Available to Vote: 4842 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, the Auditor's Report, and the Supervisory Board's Statement; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.25 Per Share 9 Approve Discharge of Supervisory Board, Board of Management For For Directors, and President Proposal From The Finnish Shareholders Association Management 10 Abolish Supervisory Board; Amend Articles Share Holder None For Accordingly Management Proposals Management 11 Approve Remuneration of Supervisory Board Management For For 12 Fix Number of Supervisory Board Members Management For For 13 Elect Supervisory Board Members Management For For 14 Approve Annual Remuneration of Directors in the Management 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 15 Fix Number of Directors at Eight Management For For 16 Reelect Timo Peltola (Chair), Mikael von Frenckell Management For For (Vice Chair), Michiel Boersma, Ainomaija Haarla, Nina Linander, Hannu Ryopponen, and Markku Tapio as Directors; Elect Maija-Liisa Friman as New Director 17 Approve Remuneration of Auditors Management For For 18 Ratify Ernst & Young Oy as Auditor Management For For 19 Amend Articles Re: Stipulate that Meeting Notice Management For For Shall be Published No Later than 21 Days Before General Meeting Shareholder Proposals Management 20 Proposal by the State of Finland to Appoint a Share Holder None For Nomination Committee 21 Proposal by the Shareholders Maija Suomela and Share Holder Against Abstain Matti Liimatainen to Call an End to the Use of Palm Oil 22 Close Meeting Management - -------------------------------------------------------------------------------- NESTLE SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H57312649 Meeting Date: 4/15/2010 Shares Available to Vote: 108502 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director Management For For 4.1.2 Reelect Jean-Rene Fourtou as Director Management For For 4.1.3 Reelect Steven Hoch as Director Management For For 4.1.4 Reelect Peter Brabeck-Letmathe as Director Management For For 4.2.1 Elect Titia de Lange as Director Management For For 4.2.2 Elect Jean-Pierre Roth as Director Management For For 4.3 Ratify KPMG AG as Auditors Management For For 5 Approve CHF 18.5 Million Reduction in Share Management For For Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- RIO TINTO PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G75754104 Meeting Date: 4/15/2010 Shares Available to Vote: 36581 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Resolutions 1 to 9 will be Voted on by Rio Tinto Management plc and Rio Tinto Limited Shareholders as a Joint Electorate 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Robert Brown as Director Management For For 4 Elect Ann Godbehere as Director Management For For 5 Elect Sam Walsh as Director Management For For 6 Re-elect Guy Elliott as Director Management For For 7 Re-elect Michael Fitzpatrick as Director Management For For 8 Re-elect Lord Kerr of Kinlochard as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditor Management For For and Authorise Their Remuneration Resolutions 10 to 13 will be Voted on by Rio Tinto Management plc Shareholders Only 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Market Purchase Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For For Notice - -------------------------------------------------------------------------------- CAPITALAND LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y10923103 Meeting Date: 4/16/2010 Shares Available to Vote: 123000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Authorize Share Repurchase Program Management For For 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Approve CapitaLand Performance Share Plan 2010 Management For For 2 Declare Final One-Tier Dividend of SGD 0.055 Per Management For For Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 Million for the Management For For Year Ended December 31, 2009 (2008: SGD 1.1 Million) 3 Approve CapitaLand Restricted Share Plan 2010 Management For For 4a Reappoint Hu Tsu Tau as Director Management For For 4b Reappoint Richard Edward Hale as Director Management For For 5a Reelect Peter Seah Lim Huat as Director Management For For 5b Reelect Liew Mun Leong as Director Management For For 6a Reelect Fu Yuning as Director Management For For 6b Reelect John Powell Morschel as Director Management For For 7 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 8 Other Business Management For Against 9 Elect Ng Kee Choe as Director Management For For 10 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: V71793109 Meeting Date: 4/16/2010 Shares Available to Vote: 118000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Adoption of the Parkway Share Option Management For For Scheme 2010 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Approve Grant of Options at a Discount of Up to 20 Management For For Percent of the Market Price Pursuant to Option Scheme 2 Declare First and Final Dividend of SGD 0.0115 Per Management For For Share 3a Reelect Dato' Mohammed Azlan b. Hashim as Director Management For For 3b Reelect Tan See Leng as Director Management For For 3c Reelect Malvinder Mohan Singh as Director Management For For 3d Reelect Shivinder Mohan Singh as Director Management For For 3e Reelect Sunil Godhwani as Director Management For For 3f Reelect Balinder Singh Dhillon as Director Management For For 4a Reelect Lim Cheok Peng as Director Management For For 4b Reelect Chang See Hiang as Director Management For For 4c Reelect Richard Seow Yung Liang as Director Management For For 5 Approve Directors' Fees of SGD 866,458 for 2009 Management For For (2008: Nil) 6 Reappoint KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 7a Approve Issuance of Shares with or without Management For For Preemptive Rights 7b Approve Issuance of Shares under the Parkway Share Management For Against Option Scheme 2001 and Vesting of Awards under the Parkway Performance Share Plan 7c Authorize Share Repurchase Program Management For For 8 Approve Mandate for Transactions with Related Management For For Parties 9 Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X6769Q104 Meeting Date: 4/16/2010 Shares Available to Vote: 46284 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Individual Financial Statements and Management For For Statutory Reports for Fiscal 2009 2 Accept Consolidated Financial Statements and Management For For Statutory Reports for Fiscal 2009 3 Approve Allocation of Income and Dividends Management For For 4 Approve Discharge of Management and Supervisory Management For For Board 5 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 6 Authorize Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights 7 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 8 Authorize Issuance of Bonds/Debentures Management For For 9 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares 10 Approve Fees Paid to Remuneration Committee Members Management For For 11 Approve Remuneration Report Issued by Remuneration Management For For Committee - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E19550206 Meeting Date: 4/18/2010 Shares Available to Vote: 28901 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2009 2 Approve Allocation of Complimentary Dividends for Management For For 2009 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio 3 Reelect Pricewaterhouse Coopers Auditores SL as Management For For Auditor of Annual Individual and Consolidated Accounts 4 Authorize Share Repurchase and Cancellation of Management For For Treasury Shares 5 Approve Board Remuneration Report Management For For 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X9819B101 Meeting Date: 4/19/2010 Shares Available to Vote: 41818 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal 2009 2 Approve Allocation of Income and Dividends Management For For 3 Approve Discharge of Management and Supervisory Management For For Board 4 Elect Corporate Bodies Management For For 5 Appoint Internal Statutory Auditors Management For For 6 Approve Remuneration Report Issued by Remuneration Management For Against Committee 7 Elect Remuneration Committee Management For For 8 Approve Stock Option Plan Management For Against 9 Authorize Repurchase and Reissuance of Shares Management For Against - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y06988102 Meeting Date: 4/20/2010 Shares Available to Vote: 304000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for H Shareholders Management Special Business Management 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue Special Business Management 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue 1a Approve Class and Par Value of Shares to be Issued Management For For Under the Proposed Rights Issue 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be Issued Management For For Under the Proposed Rights Issue 1c Approve Subscription Pricing and Price Management For For Determination Basis Under the Proposed Rights Issue 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue 1d Approve Target Subscribers Under the Proposed Management For For Rights Issue 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue 1f Approve Validity of Rights Issue Management For For 1e Approve Use of Proceeds Under the Proposed Rights Management For For Issue 1g Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue 1f Approve Validity of Rights Issue Management For For Ordinary Business Management 1g Authorize Board to Deal With Specific Matters Management For For Relating to the Proposed Rights Issue 2 Approve Proposal in Relation to Undistributed Management For For Profits Prior to the Completion of the Rights Issue 3 Approve Feasibility Report Proposal Management For For 4 Approve Previous Fund Use Report Proposal Management For For 5 Approve Profit Distribution Plan and the Management For For Recommendation of the Dividend for the Year Ended Dec. 31, 2009 - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E5499B123 Meeting Date: 4/20/2010 Shares Available to Vote: 18845 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For For the Year Ended Dec. 31, 2009 2 Accept Consolidated Financial Statements and Management For For Statutory Reports For the Year Ended Dec. 31, 2009 3 Approve Allocation of Income From Fiscal Year 2009 Management For For and Distribution of Dividends 4 Approve Discharge of Directors Management For For 5 Re-Elect Auditors for the Company and Group For Management For For Fiscal Year 2010 6.1 Re-Elect Antonio Brufau Niubo as Director Management For For 6.2 Re-Elect Enrique Alcantara-Garcia Irazoqui as Management For For Director 6.3 Elect Luis Suarez de Lezo Mantilla as Director Management For For 7 Authorize Issuance of Non Convertible Management For For Bonds/Debentures; Void Authorization Granted on AGM of May 16, 2007 8 Authorize Repurchase of Shares; Void Authorization Management For For Granted on AGM of June 26, 2009 9 Authorize Issuance of Equity or Equity-Linked Management 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; Void Authorization Granted on Previous AGM 10 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- HUSKY ENERGY INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: HSE Security ID on Ballot: 448055103 Meeting Date: 4/20/2010 Shares Available to Vote: 11919 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Victor T.K. Li as Director Management For For 1.2 Elect Canning K.N. Fok as Director Management For For 1.3 Elect Donald Fullerton as Director Management For For 1.4 Elect Asim Ghosh as Director Management For For 1.5 Elect Martin J.G. Glynn as Director Management For For 1.6 Elect Poh Chan Koh as Director Management For For 1.7 Elect Eva Lee Kwok as Director Management For For 1.8 Elect Stanley T.L. Kwok as Director Management For For 1.9 Elect John C.S. Lau as Director Management For For 1.10 Elect Colin S. Russel as Director Management For For 1.11 Elect Wayne E. Shaw as Director Management For For 1.12 Elect William Shurniak as Director Management For For 1.13 Elect Frank J. Sixt as Director Management For For 2 Ratify KPMG LLP as Auditors Management For For - -------------------------------------------------------------------------------- PIRELLI & COMPANY Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T76434108 Meeting Date: 4/20/2010 Shares Available to Vote: 834167 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income Special Business Management 1 Amend Articles 5, 7, and 16 of the Company Bylaws Management For For - -------------------------------------------------------------------------------- REED ELSEVIER NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N73430113 Meeting Date: 4/20/2010 Shares Available to Vote: 15244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3 Discussion on Company's Corporate Governance Management Structure 4 Approve Financial Statements and Statutory Reports Management For For 5a Approve Discharge of Management Board Management For For 5b Approve Discharge of Supervisory Board Management For For 6 Approve Dividends of EUR 0.40 Per Share Management For For 7 Ratify Deloitte Accountants B.V. as Auditors Management For For 8a Reelect R. Polet to Supervisory Board Management For For 8b Reelect A. Habgood to Supervisory Board Management For For 8c Reelect B. van der Veer to Supervisory Board Management For For 9a Reelect E. Engstrom to Executive Board Management For For 9b Reelect M. Armour to Executive Board Management For For 10a Approve Remuneration Report Containing Management For Against Remuneration Policy for Management Board Members 10b Approve Long-Term Variable Plan: Growth Plan Management For For 10c Approve Long-Term Variable Plan: Bonus Investment Management For For Plan 2010 11 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 12a Grant Board Authority to Issue Shares up To 10 Management For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item12a 13 Allow Questions Management 14 Close Meeting Management - -------------------------------------------------------------------------------- SYNGENTA AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H84140112 Meeting Date: 4/20/2010 Shares Available to Vote: 3431 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports, Management For For Including Remuneration Report 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 6.00 per Share 4.1 Approve Creation of CHF 945,999 Pool of Capital Management For For without Preemptive Rights 4.2 Amend Articles Re: Share Certificates and Management For For Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.3 Amend Articles Re: Editorial Changes and Management For For Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation 5.1 Reelect Michael Mack as Director Management For For 5.2 Reelect Jacques Vincent as Director Management For For 6 Ratify Ernst & Young AG as Auditors Management For For - -------------------------------------------------------------------------------- ENCANA CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: ECA Security ID on Ballot: 292505104 Meeting Date: 4/21/2010 Shares Available to Vote: 23301 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Peter A. Dea as Director Management For For 1.2 Elect Randall K. Eresman as Director Management For For 1.3 Elect Claire S. Farley as Director Management For For 1.4 Elect Fred J. Fowler as Director Management For For 1.5 Elect Barry W. Harrison as Director Management For For 1.6 Elect Suzanne P Nimocks as Director Management For For 1.7 Elect David P. O?Brien as Director Management For For 1.8 Elect Jane L. Peverett as Director Management For For 1.9 Elect Allan P. Sawin as Director Management For For 1.10 Elect Bruce G. Waterman as Director Management For For 1.11 Elect Clayton H. Woitas as Director Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan Management For For 4 Amend By-Law No.1 Management For For - -------------------------------------------------------------------------------- MEDIASET SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T6688Q107 Meeting Date: 4/21/2010 Shares Available to Vote: 35896 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Integrate External Auditors Remuneration Management For For 4 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares - -------------------------------------------------------------------------------- REED ELSEVIER PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G74570121 Meeting Date: 4/21/2010 Shares Available to Vote: 41873 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Reappoint Deloitte LLP as Auditors Management For For 5 Authorise Board to Fix Remuneration of Auditors Management For For 6 Elect Anthony Habgood as Director Management For For 7 Elect Ben van der Veer as Director Management For For 8 Re-elect Erik Engstrom as Director Management For For 9 Re-elect Mark Armour as Director Management For For 10 Re-elect Robert Polet as Director Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 15 Adopt New Articles of Association Management For For 16 Approve the Growth Plan Management For For 17 Approve the Bonus Investment Plan Management For For - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: ADPV09931 Meeting Date: 4/21/2010 Shares Available to Vote: 13698 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2a Receive Report of Management Board (Non-Voting) Management 2b Receive Report of Supervisory Board (Non-Voting) Management 2c Discussion on Company's Corporate Governance Management Structure 3a Approve Financial Statements and Statutory Reports Management For For 3b Approve Dividends of EUR 0.66 Per Share Management For For 4a Approve Discharge of Management Board Management For For 4b Approve Discharge of Supervisory Board Management For For 5a Reelect A. Baan to Supervisory Board Management For For 5b Reelect S.B. James to Supervisory Board Management For For 6 Amend Articles of Association Re: Regulatory Management For For Changes 7a Grant Board Authority to Issue Shares Management For For 7b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 7a 8 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 9 Allow Questions Management 10 Close Meeting Management - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G03764134 Meeting Date: 4/22/2010 Shares Available to Vote: 40819 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect Sir Philip Hampton as Director Management For For 3 Elect Ray O'Rourke as Director Management For For 4 Elect Sir John Parker as Director Management For For 5 Elect Jack Thompson as Director Management For For 6 Re-elect Cynthia Carroll as Director Management For For 7 Re-elect Nicky Oppenheimer as Director Management For For 8 Reappoint Deloitte LLP as Auditors Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Approve Remuneration Report Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Amend Articles of Association Management For For 15 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- ASSA ABLOY AB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W0817X105 Meeting Date: 4/22/2010 Shares Available to Vote: 16410 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Gustaf Douglas as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management 8a Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application of Management Remuneration Guidelines for Executive Management 8c Receive Board's proposal on Allocation of Income Management 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends of SEK Management For For 3.60 per Share 9c Approve Discharge of Board and President Management For For 10 Fix Number of Directors at Nine Management For For 11 Approve Remuneration of Directors in the Amounts Management For For of SEK 900,000 to the Chairman, SEK 450,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Gustaf Douglas (Chair), Carl Douglas, Management For For Jorma Halonen, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors; RatifyPricewaterhouseCoopers AB as Auditors 13 Elect Mikael Ekdahl (Chairman), Gustaf Douglas, Management For For Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 15 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital and Reissuance of Repurchased Shares 16 Approve 2010 Share Matching Plan Management For For 17 Close Meeting Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y06942109 Meeting Date: 4/22/2010 Shares Available to Vote: 193611 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$0.48 Per Share with Management For For Scrip Option 3a Reelect Sir David Li Kwok-po as Director Management For For 3b Reelect Allan Wong Chi-yun as Director Management For For 3c Reelect Aubrey Li Kwok-sing as Director Management For For 3d Reelect Winston Lo Yau-lai as Director Management For For 3e Reelect Khoo Kay-peng as Director Management For For 3f Reelect Stephen Charles Li Kwok-sze as Director Management For For 4 Reappoint KPMG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Approve Increase in Authorized Share Capital from Management For For HK$6.5 Billion to HK$10.0 Billion by the Creation of an Additional 1.4 Billion Shares 6 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- DANONE Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F12033134 Meeting Date: 4/22/2010 Shares Available to Vote: 16984 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.20 per Share 4 Reelect Franck Riboud as Director Management For For 5 Reelect Emmanuel Faber as Director Management For For 6 Reelect PricewaterhouseCoopers Audit as Auditor Management For For 7 Ratify Ernst & Young et Autres as Auditor Management For For 8 Ratify Yves Nicolas as Alternate Auditor Management For For 9 Ratify Auditex as Alternate Auditor Management For For 10 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 11 Approve Transaction with Franck Riboud Management For For 12 Approve Transaction with Emmanuel Faber Management For For 13 Approve Transaction with Bernard Hours Management For For 14 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 15 Authorize up to 0.4 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 16 Amend Stock Ownership Limitations Management For For 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 29244T101 Meeting Date: 4/22/2010 Shares Available to Vote: 15457 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management Annual General Meeting Management 1 Accept Annual Report, Financial Statements and Management For For Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Receive Information from Board of Directors on Management Distributable Profit Calculation Policy and the Option Determined by the Board for the Treatment of First-Time Adjustments in Accordance with Circular 1945 of the Securities and Insurance Superintendency 3 Approve Allocation of Income and Dividends Management For For 4 Approve Dividend Policy and Distribution Procedures Management 5 Approve Investment and Financing Policy Management For For 6 Elect Directors Management For For 7 Approve Remuneration of Directors Management For For 8 Approve Remuneration of Directors' Committee and Management For For their Budget for 2010 9 Approve Annual Reports of the Directors' and Audit Management Committees 10 Elect External Auditor for 2010 Management For For 11 Elect 2 Supervisory Board Members; Fix their Management For For Remuneration 12 Receive Special Auditors' Report Regarding Management Related-Party Transactions 13 Transact Other Business (Non-Voting) Management Special Meeting Management 1 Modify Various Articles of the Company Bylaws in Management For For Accordance with New Provisions of the Chilean Companies Act, Chilean Securities Market Law and the Chilean Companies Act Regulation 2 Approve Modified Text of the Company Bylaws Management For For 3 Authorize Pledges and Grant of Concession of Management For Against Rights Over the Credits Corresponding to the Subordinated Debts of GNL Quintero S.A. with the Company 4 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ENERSIS S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 29274F104 Meeting Date: 4/22/2010 Shares Available to Vote: 30106 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management Annual Meeting Agenda Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Receive Information from Board of Directors On Management Option Selected for the Treatment of First Application Adjustments, as Referred to in Circular 1945 3 Approve Allocation of Income and Distribution of Management For For Dividends 4 Elect Directors Management For For 5 Fix Remuneration of Directors Management For For 6 Fix Remuneration and Budget of Directors Committee Management For For for Fiscal Year 2010 7 Present Information on Board Reports on Board Management Expenses, Annual Management Report of the Directors' Committee and Expenditures and Activities of the Audit Committee 8 Elect External Auditors Management For For 9 Elect Two Supervisory Board Members and their Management For For Respective Alternates; Determine their Remunerations 10 Designate Risk Assessment Companies Management For For 11 Approve Investment and Financing Policy Management For For 12 Present Information on Dividend Policy and Management Procedures for Dividend Distribution 13 Present Information on Special Board Report Management Regarding Related-Party Transactions 14 Present Report Re: Processing, Printing, and Management Mailing Information Required by Chilean Law 15 Other Business Management For Against 16 Authorize Board to Ratify and Execute Approved Management For For Resolutions Special Meeting Agenda Management 1 Amend Articles of Company Bylaws in Compliance Management For For with the New Provisions of the Chilean Companies Act and the Securities Market Law 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- HEINEKEN NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N39427211 Meeting Date: 4/22/2010 Shares Available to Vote: 7841 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1a Receive Report of Management Board (Non-Voting) Management 1b Approve Financial Statements Management For For 1c Approve Allocation of Income and Dividends of EUR Management For For 0.65 per Share 1d Approve Discharge of Management Board Management For For 1e Approve Discharge of Supervisory Board Management For For 2 Approve Acquisition of Beer Operations of FEMSA Management For For Via an All Share Transaction 3a Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 3b Authorize Board to Issue Shares to FEMSA Management For For 3c Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital 3d Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Items 3b and 3c 4 Discussion on Company's Corporate Governance Management Structure 5a Approve Remuneration Report Containing Management For Against Remuneration Policy for Management Board Members 5b Amend Restricted Stock Plan Management For Against 6a Elect J.A. Fernandez Carbajal to Supervisory Board Management For For 6b Elect J.G. Astaburuaga Sanjines to Supervisory Management For For Board 6c Reelect C.J.A. van Lede to Supervisory Board Management For For 6d Reelect J.M. de Jong to Supervisory Board Management For For 6e Reelect A.M. Fentener van Vlissingen to Management For For Supervisory Board - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y3506N139 Meeting Date: 4/22/2010 Shares Available to Vote: 49600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend of HK$ 2.09 Per Share Management For For 3a Elect John Estmond Strickland as Director Management For For 3b Elect Wong Sai Hung, Oscar as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6a Approve Remuneration of HK$500,000 and HK$350,000 Management For For Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively 6b Approve Attendance Fee of HK$2,500 Per Meeting Management For For Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees 7 Amend Articles of Association Management For Against - -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G68437139 Meeting Date: 4/22/2010 Shares Available to Vote: 114000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Wang Chunlin as an Executive Director Management For For 3b Reelect Richard M. Hext as a Non-Executive Director Management For For 3c Reelect Patrick B. Paul as an Independent Management For For Non-Executive Director 3d Reelect Alasdair G. Morrison as an Independent Management For For Non-Executive Director 3e Approve Remuneration of Directors Management For For 4 Approve PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 7 Approve Issuance of Shares Under the Long-Term Management For For Incentive Scheme - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 71654V101 Meeting Date: 4/22/2010 Shares Available to Vote: 41329 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Items Management 4 and 6 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming Fiscal Year Management For For 3 Approve Allocation of Income and Dividends Management For For 4 Elect Directors Management For For 5 Elect Board Chairman Management For For 6 Elect Fiscal Council Members Management For For 7 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Eliminate Preemptive Rights Management For For - -------------------------------------------------------------------------------- RWE AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D6629K109 Meeting Date: 4/22/2010 Shares Available to Vote: 7102 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 3.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 7 Ratify PricewaterhouseCoopers AG for the Management For For Inspection of the 2010 Mid-Year Report 8a Elect Dieter Zetsche to the Supervisory Board Management For For 8b Elect Frithjof Kuehn to the Supervisory Board Management For For 8c Elect Wolfgang Schuessel to the Supervisory Board Management For For 9a Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9b Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 10a Amend Corporate Purpose Management For For 10b Amend Articles Re: Board-Related Management For For 10c Amend Articles Re: Convocation of, Participation Management For For in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with Subsidiary RWE Management For For Supply & Trading GmbH - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F86921107 Meeting Date: 4/22/2010 Shares Available to Vote: 7549 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.05 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Transaction with Emmanuel Babeau Re: Management For For Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory Board Member Management For For 7 Reelect Serge Weinberg as Supervisory Board Member Management For For 8 Reelect Gerard de La Martiniere as Supervisory Management For For Board Member 9 Reelect Noel Forgeard as Supervisory Board Member Management For For 10 Reelect Cathy Kopp as Supervisory Board Member Management For For 11 Reelect James Ross as Supervisory Board Member Management For For 12 Reelect Ernst & Young et Autres as Auditor Management For For 13 Ratify Auditex as Alternate Auditor Management For For 14 Reelect Mazars as Primary Auditor Management For For 15 Ratify Thierry Blanchetier as Alternate Auditor Management For For 16 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 17 Approve Issuance of Shares without Preemptive Management For For Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan Management For For 19 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 20 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- TECK RESOURCES LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: TCK.B Security ID on Ballot: 878742204 Meeting Date: 4/22/2010 Shares Available to Vote: 21111 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- The following agenda is for holders of Class A Management Common Shares and Class B Subordinate Voting Shares 1.1 Elect M.M. Ashar as Director Management For For 1.2 Elect J.B. Aune as Director Management For For 1.3 Elect J.H. Bennett as Director Management For For 1.4 Elect H.J. Bolton as Director Management For For 1.5 Elect F.P. Chee as Director Management For For 1.6 Elect J.L. Cockwell as Director Management For For 1.7 Elect N.B. Keevil as Director Management For For 1.8 Elect N.B. Keevil III as Director Management For For 1.9 Elect T. Kuriyama as Director Management For For 1.10 Elect D.R. Lindsay as Director Management For For 1.11 Elect T. Mochihara as Director Management For For 1.12 Elect J.G. Rennie as Director Management For For 1.13 Elect W.S.R. Seyffert as Director Management For For 1.14 Elect C.M. Thompson as Director Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- UNICREDIT SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T95132105 Meeting Date: 4/22/2010 Shares Available to Vote: 180070 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For Elect Internal Statutory Auditors - Vote Only One Management of the Following Slates 3.1 Slate 1 - Submitted by Cassa di Risparmio di Management For Do Not Vote Verona, Vicenza, Belluno, and Ancona 3.2 Slate 2 - Submitted by Institutional Investors Management For For through Assogestioni 4 Approve Internal Auditors' Remuneration Management For For 5 Amend Remuneration of the Supervision Body's Management For For Chairman 6 Approve Remuneration Report Management For Against 7 Approve Group Employee Share Ownership Plan 2010 Management For Against 8 Approve Group Long Term Incentive Plan 2010 Management For Against Special Business Management 1 Approve Creation of EUR 64 Million Pool of Capital Management For Against without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million Pool of Management For Against Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D94523145 Meeting Date: 4/22/2010 Shares Available to Vote: 1564 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Common and Preferred Shareholders; Management Only Common Shareholders 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Common Share and EUR 1.66 per Preferred Share 3a Approve Discharge of Management Board Member Management For For Martin Winterkorn for Fiscal 2009 3b Approve Discharge of Management Board Member Management For For Francisco Sanz for Fiscal 2009 3c Approve Discharge of Management Board Member Management For For Jochem Heizmann for Fiscal 2009 3d Approve Discharge of Management Board Member Horst Management For For Neumann for Fiscal 2009 3e Approve Discharge of Management Board Member Management For For Dieter Poetsch for Fiscal 2009 4a Approve Discharge of Supervisory Board Member Management For Against Ferdinand Piech for Fiscal 2009 4b Approve Discharge of Supervisory Board Member Management For For Juergen Peters for Fiscal 2009 4c Approve Discharge of Supervisory Board Member Management For For Joerg Bode for Fiscal 2009 4d Approve Discharge of Supervisory Board Member Management For For Michael Frenzel for Fiscal 2009 4e Approve Discharge of Supervisory Board Member Management For For Babette Froehlich for Fiscal 2009 4f Approve Discharge of Supervisory Board Member Hans Management For For Michael Gaul for Fiscal 2009 4g Approve Discharge of Supervisory Board Member Management For For Juergen Grossmann for Fiscal 2009 4h Approve Discharge of Supervisory Board Member Management For For Holger Haerter for Fiscal 2009 4i Approve Discharge of Supervisory Board Member Management For For Walter Hirche for Fiscal 2009 4j Approve Discharge of Supervisory Board Member Management For For Peter Jacobs for Fiscal 2009 4k Approve Discharge of Supervisory Board Member Management For For Hartmut Meine for Fiscal 2009 4l Approve Discharge of Supervisory Board Member Management For For Peter Mosch for Fiscal 2009 4m Approve Discharge of Supervisory Board Member Management For For Roland Oetker for Fiscal 2009 4n Approve Discharge of Supervisory Board Member Management For For Bernd Osterloh for Fiscal 2009 4o Approve Discharge of Supervisory Board Member Hans Management For For Michael Piech for Fiscal 2009 4p Approve Discharge of Supervisory Board Member Management For For Ferdinand Porsche for Fiscal 2009 4q Approve Discharge of Supervisory Board Member Management For Against Wolfgang Porsche for Fiscal 2009 4r Approve Discharge of Supervisory Board Member Management For For Wolfgang Ritmeier for Fiscal 2009 4s Approve Discharge of Supervisory Board Member Management For For Philipp Roesler for Fiscal 2009 4t Approve Discharge of Supervisory Board Member Management For For Heinrich Soefjer for Fiscal 2009 4u Approve Discharge of Supervisory Board Member Management For For Juergen Stumpf for Fiscal 2009 4v Approve Discharge of Supervisory Board Member Management For For Bernd Wehlauer for Fiscal 2009 4y Approve Discharge of Supervisory Board Member Management For For Wendelin Wiedeking for Fiscal 2009 4w Approve Discharge of Supervisory Board Member Management For For Christian Wulff for Fiscal 2009 5a Elect Joerg Bode to the Supervisory Board Management For For 5b Elect Hussain Ali Al-Abdulla to the Supervisory Management For For Board 6 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 102.4 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Remuneration System for Management Board Management For For Members 8 Approve Affiliation Agreements with Subsidiaries Management For For Volkswagen Osnabrueck GmbH and Volkswagen Sachsen Immobilienverwaltungs GmbH 9 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2009 - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P49501201 Meeting Date: 4/23/2010 Shares Available to Vote: 128677 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income Management For For 3 Approve Dividends of MXN 0.17 Per Share Management For For 4 Elect Directors; Verify Independence of Board Management For For Members 5 Approve Remuneration of Directors Management For For 6 Elect Members of Audit and Corporate Practices Management For For Committee 7 Present Report on Company's 2009 Share Repurchase Management For For Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2010 8 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 87943D207 Meeting Date: 4/23/2010 Shares Available to Vote: 17303 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for GDR Holders Management 1 Open Meeting Management 2 Elect Meeting Chairman Management For For 3 Acknowledge Proper Convening of Meeting Management 4 Approve Agenda of Meeting Management For For 5 Elect Members of Vote Counting Commission Management For For 6.1 Receive Financial Statements and Management Board Management Report on Company Operations in Fiscal 2009 6.2 Receive Management Board Proposal on Allocation of Management Income 6.3 Receive Supervisory Board Report on Financial Management Statements, Management Board Report on Company's Operations in Fiscal 2009, and Management Board Proposal on Allocation of Income 6.4 Receive Consolidated Financial Statements and Management Management Board Report on Group's Operations in Fiscal 2009 6.5 Receive Supervisory Board Report on Consolidated Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 6.6 Receive Supervisory Board on Company's Standing in Management Fiscal 2009 and on Board's Activities in Fiscal 2009 7.1 Approve Management Board Report on Company's Management For For Operations in Fiscal 2009 7.2 Approve Financial Statements Management For For 7.3 Approve Allocation of Income and Dividends Management For For 7.4 Approve Management Board Report on Group's Management For For Operations in Fiscal 2009 7.5 Approve Consolidated Financial Statements Management For For 7.6a Approve Discharge of Supervisory Board Members Management For For 7.6b Approve Discharge of Management Board Members Management For For 8 Amend Statute Management For For 9 Approve Consolidated Text of Statute Management For For 10 Amend Regulations on General Meetings Management For For 11 Approve Changes in Composition of Supervisory Board Management For For 12 Close Meeting Management - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T05040109 Meeting Date: 4/24/2010 Shares Available to Vote: 29627 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income Elect Directors - Vote Only One of the Following Management Slates 2.1 Slate 1 - Submitted by Mediobanca Management None Against 2.2 Slate 2 - Submitted by Institutional Investors Management None For (Assogestioni) 3 Approve Remuneration of Directors Management For For 4 Approve Director and Internal Auditors Liability Management For For Provisions 5 Approve Incentive Plan and Authorize Share Management For For Repurchase Program - -------------------------------------------------------------------------------- ABB LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H0010V101 Meeting Date: 4/26/2010 Shares Available to Vote: 62359 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2.1 Accept Financial Statements and Statutory Reports Management For For 2.2 Approve Remuneration Report Management For For 3 Approve Discharge of Board and Senior Management Management For For 4 Approve Allocation of Income, Omission of Management For For Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in Share Management For For Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in Share Capital Management For For and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership Requirement for Management For For Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in Kind Management For For 9.1 Reelect Roger Agnelli as Director Management For For 9.2 Reelect Louis Hughes as Director Management For For 9.3 Reelect Hans Maerki as Director Management For For 9.4 Reelect Michel de Rosen as Director Management For For 9.5 Reelect Michael Ireschow as Director Management For For 9.6 Reelect Bernd Voss as Director Management For For 9.7 Reelect Jacob Wallenberg as Director Management For For 9.8 Reelect Hubertus von Gruenberg as Director Management For For 10 Ratify Ernst & Young AG as Auditors Management For For - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P4182H115 Meeting Date: 4/26/2010 Shares Available to Vote: 28865 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting is for B Shares Only Management 1 Approve Proposal to Exchange 100 Percent of Shares Management For For from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. 2 Accept Report of Board of Directors on Financial Management For For Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 3 Approve Tax Report on Fiscal Obligations Management For For 4 Approve Allocation of Income and Distribution of Management For For Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit 5 Set Aggregate Nominal Share Repurchase Reserve to Management For For a Maximum Amount of up to MXN 3 Billion 6 Elect Directors and Secretaries, Verify Management For For Independence of Directors, and Approve their Remuneration 7 Elect Members and Chairmen of Finance and Planning Management For For Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 8 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- SAIPEM Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T82000117 Meeting Date: 4/26/2010 Shares Available to Vote: 12385 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Remove Current External Auditors and Appoint New Management For Against Ones - -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E0003D111 Meeting Date: 4/27/2010 Shares Available to Vote: 10209 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements, Statutory Reports, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital up to EUR 2.22 Management For For Billion through the Issuance of 35.19 Million New Shares Charged to Issue Premium Reserves, Via a 1:20 Bonus Issue ; Amend Article 5 Accordingly 3 Authorize Increase in Capital via Isuance of Management For Against Equity or Equity-Linked Securities without Preemptive Rights in Accordance with Article 153.1 of Spanish Corporations Law; Amend Article 5 Accordingly 4.1 Ratify Francis Reynes Massanet as Director Management For For 4.2 Ratify Julio Sacristan Fidalgo as Director Management For For 4.3 Re-elect Pablo Vallbona Vadell as Director Management For For 4.4 Re-elect Miguel Angel Gutierrez Mendez as Director Management For For 4.5 Re-elect Comunidades Gestionadas as Director Management For For 5 Elect Auditor for the Company and it's Management For For Consolidated Group 6 Approve 2010 Stock Award Plan and 2010 Stock Management For For Option Plan 7 Authorize Repurchase of Shares and Subsequent Management For For Capital Reduction via Amortization of Shares 8 Authorize Issuance of Convertible Bonds or Other Management For For Debt Instrument without Preemptive Rights 9 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: B6399C107 Meeting Date: 4/27/2010 Shares Available to Vote: 15618 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual and Special Meetings Management Special Business Management 1 Amend Articles Re: Terms of Board Mandates Management For For 2 Amend Articles Re: Shareholder Rights Directive Management For For 3a Receive Special Board Report Management 3b Receive Special Auditor Report Management 3c Exclude Preemptive Rights for Issuance under Item Management For For 3d 3d Approve Issuance of Stock Options for Board Members Management For For 3e Amend Articles to Reflect Changes in Capital Management For For 3f Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry Ordinary Business Management 1 Receive Directors' Report (Non-Voting) Management 2 Receive Directors' Report (Non-Voting) Management 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7a Reelect Alexandre Van Damme as Director Management For For 7b Reelect Gregoire de Spoelberch as Director Management For For 7c Reelect Carlos Alberto da Veiga Sicupira as Management For For Director 7d Reelect Jorge Paulo Lemann as Director Management For For 7e Reelect Roberto Moses Thompson Motta as Director Management For For 7f Reelect Marcel Herrman Telles as Director Management For For 7g Reelect Jean-Luc Dehaene as Independent Director Management For For 7h Reelect Mark Winkelman as Independent Director Management For For 8 Approve PwC as Statutory Auditor and Approve Management For For Auditor's Remuneration 9a Approve Remuneration Report Management For For 9b Approve Stock Option Grants and Share Grants Management For For 10a Approve Change-of-Control Provision Re: Updated Management For For EMTN Program 10b Approve Change-of-Control Provision Re: US Dollar Management For For Notes 10c Approve Change-of-Control Provision Re: Senior Management For For Facilities Agreement 10d Approve Change-of-Control Provision Re: Term Management For For Facilities Agreement Powers Management 1 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T1188A116 Meeting Date: 4/27/2010 Shares Available to Vote: 125358 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: CNR Security ID on Ballot: 136375102 Meeting Date: 4/27/2010 Shares Available to Vote: 15899 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Michael R. Armellino as Director Management For For 1.2 Elect A. Charles Baillie as Director Management For For 1.3 Elect Hugh J. Bolton as Director Management For For 1.4 Elect Gordon D. Giffin as Director Management For For 1.5 Elect Edith E. Holiday as Director Management For For 1.6 Elect V. Maureen Kempston Darkes as Director Management For For 1.7 Elect Denis Losier as Director Management For For 1.8 Elect Edward C. Lumley as Director Management For For 1.9 Elect David G.A. McLean as Director Management For For 1.10 Elect Claude Mongeau as Director Management For For 1.11 Elect Robert Pace as Director Management For For 2 Ratify KPMG LLP as Auditors Management For For - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: R1812S105 Meeting Date: 4/27/2010 Shares Available to Vote: 41766 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Approve Notice of Meeting and Agenda Management For For 3 Designate Inspector(s) of Minutes of Meeting Management For For 4 Approve Remuneration of Committee of Management For For Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors Management For For 6 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share 7 Relect Nils Bastiansen, Toril Eidesvik, Eldbjorg Management For For Lower, Dag Opedal, Gudrun Rollefsen, Arthur Sletteberg, Hanne Wiig, and Herbjorn Hansson to Committee of Representatives; Elect Camilla Grieg, Per Moller, and Ole Reitan as New Members; Elect Deputy 8 Reelect Eldbjorg Lower, Per Moller, Arthur Management For For Sletteberg, and Reier Soberg as Members of Nominating Committee 9 Authorize Share Repurchase Program Management For For 10a Approve Advisory Part of Remuneration Policy And Management For For Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration Policy And Management For For Other Terms of Employment For Executive Management Shareholder Proposals from Sverre Evensen Management 11a Special remuneration or broad shared financial Share Holder None Against responsibility and common interests 11b Reforms to ensure sound corporate governance by Share Holder None Against changing/strengthening the competence and independence of governing bodies 11c Reversal of authority to the General Meeting Share Holder None Against 11d Cultivation of individual roles in the Group to Share Holder None Against strengthen risk management and capital adequacy - -------------------------------------------------------------------------------- HUSQVARNA AB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W4235G116 Meeting Date: 4/27/2010 Shares Available to Vote: 76014 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Lars Westerberg as Chairman of Meeting Management For 3 Prepare and Approve List of Shareholders Management For 4 Approve Agenda of Meeting Management For 5 Designate Inspector(s) of Minutes of Meeting Management For 6 Acknowledge Proper Convening of Meeting Management For 7 Receive Financial Statements and Statutory Management Reports; Receive CEO's Report 8a Approve Financial Statements and Statutory Reports Management For 8b Approve Allocation of Income and Dividends of SEK Management For 1.00 per Share 8c Approve Discharge of Board and President Management For 9 Determine Number of Members (10) and Deputy Management For Members (0) of Board 10 Approve Remuneration of Directors in the Amount of Management For SEK 1.6 Million for Chairman, and SEK 460,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), Peggy Management For Bruzelius, Robert Connolly, Borje Ekholm, Tom Johnstone, Ulf Lundahl, Anders Moberg, and Magnus Yngen as Directors; Elect Ulla Litzen and Magdalena Gerger as New Directors 12 Ratify PricewaterhouseCoopers as Auditor Management For 13 Authorize Chairman of Board and Representatives of Management For Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other Terms of Management For Employment For Executive Management 15 Approve Incentive Program LTI 2010 Management For 16a Authorize Repurchase of up to Three Percent of Management For Issued Share Capital to Hedge Company's Obligations 16b Approve Transfer of Shares Repurchased under 16a Management For 16c Approve Transfer of up to 4.14 Million Repurchased Management For Shares in Connection with LTI 2010 Proposed under Item 15 17 Approve Issuance of 57.6 Million Class B Shares Management For without Preemptive Rights 18 Amend Articles Regarding Invitation to General Management For Meetings Shareholder Proposal from Ehsan Ashrafi Management 19 Amend Articles Re: Introduce Reclassification Share Holder None Provision 20 Close Meeting Management - -------------------------------------------------------------------------------- ING GROEP NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N4578E413 Meeting Date: 4/27/2010 Shares Available to Vote: 75817 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting and Receive Announcements Management 2a Receive Report of Management Board (Non-Voting) Management 2b Receive Report of Supervisory Board (Non-Voting) Management 2c Approve Financial Statements and Statutory Reports Management For For 3 Receive Explanation on Company's Reserves and Management Dividend Policy 4a Discuss Remuneration Report Management 4b Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 5a Discussion of Management Board Profile Management 5b Discussion of Supervisory Board Profile Management 5c Approve Company's Corporate Governance Structure Management For Against 5d Discussion on Depositary Receipt Structure Management 6 Receive Explanation on Company's Corporate Management Responsibility Performance 7a Approve Discharge of Management Board Management For For 7b Approve Discharge of Supervisory Board Management For For 8 Reelect P.C. Klaver to Supervisory Board Management For For 9a Grant Board Authority to Issue Shares up to 8.44 Management For For Percent of the Authorized Share Capital and Include or Exclude Preemptive Rights 9b Grant Board Authority to Issue Shares up to 6.4 Management For For Percent of the Authorized Share Capital in Case of Takeover/Merger and Include or Exclude Preemptive Rights 10a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Regarding the Restructuring of the Company's Capital 11 Any Other Businesss and Close Meeting Management - -------------------------------------------------------------------------------- L OREAL Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F58149133 Meeting Date: 4/27/2010 Shares Available to Vote: 4234 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 4 Approve Transaction with Jean Paul Agon Re: Management For Against Amendment to Employment Contract 5 Reelect Sir Lindsay Ownen-Jones as Director Management For For 6 Reelect Jean Paul Agon as Director Management For For 7 Reelect Francisco Castaner as Director Management For For 8 Reelect Charles-Henri Filippi as Director Management For For 9 Reelect Xavier Fontanet as Director Management For For 10 Reelect Marc Ladreit de Lacharriere as Director Management For For 11 Renew Appointments of PricewaterhouseCoopers Audit Management For For as Auditor and of Yves Nicolas as Alternate Auditor 12 Renew Appointment of Deloitte and Associes as Management For For Auditor and Appoint BEAS as Alternate Auditor 13 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- LAGARDERE SCA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F5485U100 Meeting Date: 4/27/2010 Shares Available to Vote: 5693 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.30 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Ratify Appointment of Amelie Oudea-Castera as Management For For Supervisory Board Member 7 Reelect Amelie Oudea-Castera as Supervisory Board Management For For Member 8 Ratify Appointment of Xavier de Sarrau as Management For For Supervisory Board Member 9 Reelect Bernard Arnault as Supervisory Board Member Management For Against 10 Reelect Francois Roussely as Supervisory Board Management For For Member 11 Reelect Raymond H. Levy as Supervisory Board Member Management For For 12 Elect Patrick Valroff as Supervisory Board Member Management For For 13 Elect Jean-Claude Magendie as Supervisory Board Management For For Member 14 Authorize Filing of Required Documents/Other Management For For Formalities Shareholder Proposals Management A Elect Guy Wyser-Pratte as Supervisory Board Member Share Holder Against For B Amend Articles 7, 11, 20, and 21 of Bylaws to Share Holder Against For Remove Managing Partners' Prior Agreement with Regard to Decision Voted by the General Meeting - -------------------------------------------------------------------------------- NEXEN INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: NXY Security ID on Ballot: 65334H102 Meeting Date: 4/27/2010 Shares Available to Vote: 5779 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect W.B. Berry as Director Management For For 1.2 Elect R.G. Bertram as Director Management For For 1.3 Elect D.G. Flanagan as Director Management For For 1.4 Elect S.B. Jackson as Director Management For For 1.5 Elect K.J. Jenkins as Director Management For For 1.6 Elect A.A. McLellan as Director Management For For 1.7 Elect E.P. Newell as Director Management For For 1.8 Elect T.C. O?Neill as Director Management For For 1.9 Elect M.F. Romanow as Director Management For For 1.10 Elect F.M. Saville as Director Management For For 1.11 Elect J.M. Willson as Director Management For For 1.12 Elect V.J. Zaleschuk as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 91912E204 Meeting Date: 4/27/2010 Shares Available to Vote: 52297 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management Ordinary Meeting Management Preferred Shareholders Have Voting Rights on Item Management 3 of this Agenda 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management For For 3 Elect Fiscal Council Members Management For For 4 Approve Remuneration of Executive Officers, Management For Against Non-Executive Directors, and Fiscal Council Members Special Meeting Management 1 Authorize Capitalization of Reserves Management For For 2 Elect Director Management For For - -------------------------------------------------------------------------------- AKZO NOBEL NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N01803100 Meeting Date: 4/28/2010 Shares Available to Vote: 9239 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Receive Report of Management Board (Non-Voting) Management 3a Approve Financial Statements and Statutory Reports Management For For 3b Receive Announcements on Allocation of Income Management 3c Receive Explanation on Company's Reserves and Management Dividend Policy 3d Approve Dividends of EUR 1.35 Per Share Management For For 3e Discussion on Company's Corporate Governance Management Structure 4a Approve Discharge of Management Board Management For For 4b Approve Discharge of Supervisory Board Management For For 5a Reelect K. Vuursteen to Supervisory Board Management For For 5b Reelect A. Burgmans to Supervisory Board Management For For 5c Reelect L.R. Hughes to Supervisory Board Management For For 6 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 7a Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 7a 8 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 9 Amend Articles 25 and 32 Re: Power to Determine Management For For Boards Size 10 Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W10020134 Meeting Date: 4/28/2010 Shares Available to Vote: 37766 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting; Elect Sune Carlsson as Chairman of Management For For Meeting 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Reports Management 7 Receive President's Report Management 8 Receive Reports from Board and Committees Management 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Discharge of Board and President Management For For 9c Approve Allocation of Income and Dividends of SEK Management For For 3.00 per Share 9d Approve May 3, 2010 as Record Date for Dividend Management For For 10 Receive Report from Nominating Committee; Management For For Determine Number of Members (10) and Deputy Members of Board 11 Reelect Sune Carlsson (Chairman), Jacob Wallenberg Management For For (Vice Chair), Staffan Bohman, Ronnie Leten, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Gunilla Nordstrom as New Director 12 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 5.2 Million 13 Ratify Deloitte as Auditors, Approve remuneration Management For For of Auditor 14a Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 14b Approve Stock Option Plan 2010 for Key Employees Management For For 14c Authorize Repurchase of Up to 5.73 Million Class A Management For For Shares in Connection with Stock Option Plan 2010 (Item 14b) and Reissuance of Repurchased Shares 15 Approve Reissuance of Repurchased Shares in Management For For Connection with 2006, 2007, and 2008 Stock Option Plans 16 Authorize Repurchase of Issued Shares Management For For 17 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting Management - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: ABX Security ID on Ballot: 067901108 Meeting Date: 4/28/2010 Shares Available to Vote: 27769 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect H.L. Beck as Director Management For For 1.2 Elect C.W.D. Birchall as Director Management For For 1.3 Elect D.J. Carty as Director Management For For 1.4 Elect G.Cisneros as Director Management For For 1.5 Elect M.A. Cohen as Director Management For For 1.6 Elect P.A. Cossgrove as Director Management For For 1.7 Elect R.M. Franklin as Director Management For For 1.8 Elect J.B. Harvey as Director Management For For 1.9 Elect B. Mulroney as Director Management For For 1.10 Elect A. Munk as Director Management For For 1.11 Elect P. Munk as Director Management For For 1.12 Elect A.W. Regent as Director Management For For 1.13 Elect N.P. Rothschild as Director Management For For 1.14 Elect S.J. Shaprio as Director Management For For 2 Approve PricewaterhouseCoppers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G1510J102 Meeting Date: 4/28/2010 Shares Available to Vote: 55634 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against 5 Authorise Board to Fix Remuneration of Auditors Management For Against 6a Re-elect Ana Llopis as Director Management For For 6b Re-elect Christine Morin-Postel as Director Management For For 6c Re-elect Anthony Ruys as Director Management For For 7 Elect Richard Burrows as Director Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Adopt New Articles of Association Management For For 13 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 20441W203 Meeting Date: 4/28/2010 Shares Available to Vote: 9001 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Preferred Holders Management 1 Accept Financial Statements and Statutory Reports Management for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and Dividends Management 3 Approve Remuneration of Executive Officers, Management Non-Executive Directors 4 Elect Fiscal Council Members and Fix Their Management For For Remuneration - -------------------------------------------------------------------------------- DEUTSCHE POST AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D19225107 Meeting Date: 4/28/2010 Shares Available to Vote: 31231 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.60 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 8 Approve Remuneration System for Management Board Management For For Members 9 Reelect Roland Oetker to the Supervisory Board Management For For 10 Approve Remuneration of Supervisory Board Management For For 11 Amend Articles Re: Convocation of, Participation Management For For in, Voting Rights Representation at, and Video/ Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- FORTIS SA/NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: B4399L102 Meeting Date: 4/28/2010 Shares Available to Vote: 115077 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual and Special Meeting for Fortis SA/NV Management (Belgian Meeting) Annual Meeting Management 1 Opening Meeting Management 2.1.1 Receive Directors' Report (Non-Voting) Management 2.1.2 Receive Auditors' Report (Non-Voting) Management 2.1.3 Accept Financial Statements Management For For 2.2.1 Receive Explanation on Company's Reserves and Management Dividend Policy 2.2.2 Approve Allocation of Income and Dividends of EUR Management For For 0.08 per Share 231a Approve Discharge of Louis Cheung Chi Yan as Management For For Director 231b Approve Discharge of Philippe Bodson as Director Management For For 231c Approve Discharge of Richard Delbridge as Director Management For For 231d Approve Discharge of Clara Furse as Director Management For For 231e Approve Discharge of Reiner Hagemann as Director Management For For 231f Approve Discharge of Jan Michiel Hessels as Management For For Director 231g Approve Discharge of Jacques Manardo as Director Management For For 231h Approve Discharge of Alois Michielsen as Director Management For For 231i Approve Discharge of Ronald Sandler as Director Management For For 231j Approve Discharge of Rana Talwar as Director Management For For 213k Approve Discharge of Klaas Westdijk as Director Management For For 213l Approve Discharge of Karel De Boeck as Director Management For For 213m Approve Discharge of Georges Ugeux as Director Management For For 213n Approve Discharge of Jozef De Mey as Director Management For For 213o Approve Discharge of Jan Zegering Hadders as Management For For Director 213p Approve Discharge of Frank Arts as Director Management For For 213q Approve Discharge of Guy de Selliers de Moranville Management For For as Director 213r Approve Discharge of Roel Nieuwdorp as Director Management For For 213s Approve Discharge of Lionel Perl as Director Management For For 213t Approve Discharge of Shaoliang Jin as Director Management For For 213u Approve Discharge of Bart De Smet as Director Management For For 2.3.2 Approve Discharge of Auditors Management For For 3 Discussion on Company's Corporate Governance Management Structure 4 Approve Remuneration Report Management For For 5 Approve Remuneration of Directors Management For For 6.1 Elect Bart De Smet as Director Management For For 6.2 Elect Bridget McIntyre as Director Management For For 6.3 Elect Belen Romana as Director Management For For Special Meeting Management 7.1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7.2 Authorize Reissuance of Repurchased Shares Management For For 8.1.1 Change Company Name into ageas SA/NV Management For For 8.1.2 Amend Articles 3 Re: Registered Office Management For For 8.2.1 Receive Special Report (Non-Voting) Management 8.2.2 Renew Authorization to Increase Share Capital Management For For within the Framework of Authorized Capital Re: Coupon Payments 8.2.3 Renew Authorization to Increase Share Capital Management For For within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Securities 8.2.4 Amend Articles to Reflect Changes in Capital Management For For 8.2.5 Amend Articles 10 a and d Re: Dematerialization of Management For For Bearer Shares 8.3 Amend Article 17 Re: Board Remuneration Management For For 8.4 Amend Articles 28 Re: Disclosure of Major Management For For Shareholdings 8.5 Authorize Coordination of Articles Management For For 9 Close Meeting Management - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D55535104 Meeting Date: 4/28/2010 Shares Available to Vote: 3260 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1a Receive Supervisory Board, Corporate Governance, Management and Remuneration Report for Fiscal 2009 (Non-Voting) 1b Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 5.75 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Elect Benita Ferrero-Waldner to the Supervisory Management For For Board 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Registration for and Voting Management For For Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Electronic Distribution of Management For For Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- RICHTER GEDEON RT Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X3124R133 Meeting Date: 4/28/2010 Shares Available to Vote: 3672 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 0.1 Approve Use of Computerized Voting Machine Management For 0.2 Authorize Company to Produce Sound Recording of Management For Proceedings of Meeting 0.3 Elect Chairman and Other Meeting Officials Management For 1 Approve Board of Directors Report on Company's Management For Operations in Fiscal 2009 2 Receive Auditor's Report Management 3 Receive Supervisory Board Report, including Audit Management Committee Report 4.1 Approve Dividends of HUF 770 per Share (HUF 14.3 Management For billion in Aggregte) 4.2 Approve Allocation of HUF 43 Billion to Reserves Management For 5 Approve Annual Report and Financial Statements Management For 6 Approve Consolidated Board of Directors Report on Management For Richter Group's Operations in Fiscal 2009 Prepared in Accordance with International Accounting Standards 7 Receive Auditor's Report on Consolidated Report Management 8 Receive Supervisory Board Report, Including Audit Management Committee Report on Consolidated Report 9 Approve Consolidated Report Management For 10 Approve Company's Corporate Governance Report Management For 11 Authorize Share Repurchase Program Management For 12.1 Amend Articles of Association Re: Corporate Purpose Management For 12.2 Amend Articles of Association Re: Latest Date of Management For AGM 12.3 Amend Articles of Association Re: Content of Management For Meeting Notices 12.4 Amend Articles of Association Re: Right to Management For Supplement General Meeting Agenda 12.5 Amend Articles of Association Re: Disclosure of Management For Information Prior to General Meeting 12.6 Amend Articles of Association Re: Representation Management For at General Meetings 12.7 Amend Articles to Reflect Changes in Capital Management For 13 Approve Consolidated Text of Statute Management For 14.1 Reelect Christopher William Long as Director Management For 14.2 Reelect Jeno Koltay as Director Management For 14.3 Reelect Istvan Somkuti as Director Management For 14.4 Elect Gabor Gulacsi as Director Management For 14.5 Elect Csaba Lantos as Director Management For 15.1 Approve Remuneration of Members of Board of Management For Directors Shareholder Proposals Management 15.2 Shareholder Proposal: Approve Remuneration of Share Holder None President and Members of Board of Directors Management Proposals Management 16 Approve Remuneration of Supervisory Board Members Management For 17 Ratify PricewaterhouseCoopers Ltd. as Auditor Management For 18 Approve Auditor's Remuneration Management For 19 Transact Other Business Management For - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G7630U109 Meeting Date: 4/28/2010 Shares Available to Vote: 58989 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Peter Byrom as Director Management For For 4 Re-elect Peter Gregson as Director Management For For 5 Re-elect Helen Alexander as Director Management For For 6 Re-elect Dr John McAdam as Director Management For For 7 Re-elect Andrew Shilston as Director Management For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 9 Authorise Capitalisation of Reserves for Bonus Management For For Issue or Increase in Par Value 10 Authorise EU Political Donations and Expenditure Management For For 11 Adopt New Articles of Association Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- TMX GROUP INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: X Security ID on Ballot: 87261X108 Meeting Date: 4/28/2010 Shares Available to Vote: 3649 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Tullio Cedraschi as Director Management For For 1.2 Elect Raymond Chan as Director Management For For 1.3 Elect Denyse Chicoyne as Director Management For For 1.4 Elect Wayne C. Fox as Director Management For For 1.5 Elect John A. Hagg as Director Management For For 1.6 Elect Harry A. Jaako as Director Management For For 1.7 Elect Thomas A. Kloet as Director Management For For 1.8 Elect J. Spencer Lanthier as Director Management For For 1.9 Elect Jean Martel as Director Management For For 1.10 Elect John P. Mulvihill as Director Management For For 1.11 Elect Kathleen M. O?Neill as Director Management For For 1.12 Elect Gerri B. Sinclair as Director Management For For 1.13 Elect Jean Turmel as Director Management For For 1.14 Elect Laurent Verreault as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P9043M104 Meeting Date: 4/28/2010 Shares Available to Vote: 411928 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Only Series L Shareholders are Entitled to Vote at Management This Meeting 1 Elect Directors for Series L Shareholders Management For For 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G76891111 Meeting Date: 4/28/2010 Shares Available to Vote: 703511 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For Special Resolution to be Voted on by Ordinary Management Shareholders and Non-Tendering Cumulative Preference Shareholders 1 Approve the Terms of the Conditional Repurchase Management For For Agreement and the Argon Conditional Repurchase Agreement 2 Approve Remuneration Report Management For For Special Resolution to be Voted on by Ordinary Management Shareholders, Cumulative Preference Shareholders and 7.387 Per Cent. Preference Shareholders 3 Elect Sir Sandy Crombie as Director Management For For 2 Amend Articles of Association Management For For 4 Elect Bruce Van Saun as Director Management For For Special Resolution to be Voted on by Ordinary Management Shareholders, Cumulative Preference Shareholders and 7.0916 Per Cent. Preference Shareholders 5 Elect Philip Scott as Director Management For For 3 Amend Articles of Association Management For For 6 Elect Penny Hughes as Director Management For For 7 Elect Brendan Nelson as Director Management For For 8 Re-elect Joe MacHale as Director Management For For 9 Re-elect Philip Hampton as Director Management For For 10 Reappoint Deloitte LLP as Auditors Management For For 11 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Approve Share Sub Division Management For For 15 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 16 Approve Long Term Incentive Plan Management For For 17 Approve Employee Share Ownership Plan Management For For 18 Adopt New Articles of Association Management For For 19 Authorise EU Political Donations and Expenditure Management For For - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F95094110 Meeting Date: 4/28/2010 Shares Available to Vote: 2038 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses Management For For 4 Approve Transfer from Issuance Premium Account to Management For For Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 6 Reelect Frans J.G.M Cremers as Supervisory Board Management For For Member 7 Reelect Francois Jaclot as Supervisory Board Member Management For For 8 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 9 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 10 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- AEGON NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N00927298 Meeting Date: 4/29/2010 Shares Available to Vote: 17249 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting Management 2 Presentation on the Course of Business and Management Significant Events in 2009 3.1 Receive Report of Management Board (Non-Voting) Management 3.2 Discussion on Company's Corporate Governance Management Structure 3.3 Approve Financial Statements and Statutory Reports Management For For 4 Receive Explanation on Company's Reserves and Management Dividend Policy 5 Approve Discharge of Management Board Management For For 6 Approve Discharge of Supervisory Board Management For For 7 Ratify Ernst and Young as Auditors Management For For 8 Amend Articles Management For For 9 Approve Remuneration Report Containing Management For For Remuneration Policy for Management Board Members 10 Approve Remuneration of Supervisory Board Management For For 11 Reelect K.J. Storm to Supervisory Board Management For For 12 Grant Board Authority to Issue Shares Up To Ten Management For For Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive Rights from Management For For Issuance under Item 12 14 Authorize Board to Issue Shares Up To One Percent Management For For of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 16 Resignation of D.G. Eustace as a Board Member Management (Non-voting) 17 Other Business (Non-Voting) Management 18 Close Meeting Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G0593M107 Meeting Date: 4/29/2010 Shares Available to Vote: 41782 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Confirm First Interim Dividend; Confirm as Final Management For For Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of the Company Management For For 4 Authorise Board to Fix Remuneration of Auditors Management For For 5(a) Re-elect Louis Schweitzer as Director Management For For 5(b) Re-elect David Brennan as Director Management For For 5(c) Re-elect Simon Lowth as Director Management For For 5(d) Re-elect Jean-Philippe Courtois as Director Management For For 5(e) Re-elect Jane Henney as Director Management For For 5(f) Re-elect Michele Hooper as Director Management For For 5(g) Re-elect Rudy Markham as Director Management For For 5(h) Re-elect Dame Nancy Rothwell as Director Management For For 5(i) Re-elect John Varley as Director Management For For 5(j) Re-elect Marcus Wallenberg as Director Management For For 6 Approve Remuneration Report Management For For 7 Authorise EU Political Donations and Expenditure Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Adopt New Articles of Association Management For For 13 Approve the Investment Plan Management For For - -------------------------------------------------------------------------------- AXA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F06106102 Meeting Date: 4/29/2010 Shares Available to Vote: 41334 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.55 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Pension Scheme Agreement for Henri de Management For For Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for Henri de Management For Against Castries 7 Approve Severance Payment Agreement for Denis Management For For Duverne 8 Reelect Norbert Dentressangle as Supervisory Board Management For For Member 9 Reelect Mazars as Auditor Management For For 10 Ratify Jean-Brice de Turkheim as Alternate Auditor Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management 12 Approve Employee Stock Purchase Plan Management For For 13 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend Bylaws Management For For Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws Re: Share Management For For Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements Ordinary Business Management 17 Elect Henri de Castries as Director Management For For 18 Elect Denis Duverne as Director Management For For 19 Elect Jacques de Chateauvieux as Director Management For For 20 Elect Norbert Dentressangle as Director Management For For 21 Elect Jean-Martin Folz as Director Management For For 22 Elect Anthony Hamilton as Director Management For For 23 Elect Francois Martineau as Director Management For For 24 Elect Giuseppe Mussari as Director Management For For 25 Elect Ramon de Oliveira as Director Management For For 26 Elect Michel Pebereau as Director Management For Against 27 Elect Dominique Reiniche as Director Management For For 28 Elect Ezra Suleiman as Director Management For For 29 Elect Isabelle Kocher as Director Management For For 30 Elect Suet-Fern Lee as Director Management For For 31 Elect Wendy Cooper as Representative of Employee Management For For Shareholders to the Board 32 Elect John Coultrap as Representative of Employee Management Against Against Shareholders to the Board 33 Elect Paul Geiersbach as Representative of Management Against Against Employee Shareholders to the Board 34 Elect Sebastien Herzog as Representative of Management Against Against Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Employee Management Against Against Shareholders to the Board 36 Elect Jason Steinberg as Representative of Management Against Against Employee Shareholders to the Board 37 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.2 Million 38 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D06216101 Meeting Date: 4/29/2010 Shares Available to Vote: 25500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.70 per Share 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Discharge of Management Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Approve Conversion of Bearer Shares into Management For For Registered Shares 7 Amend Articles Re: Electronic Distribution of Management For For Company Communications 8 Approve Remuneration System for Management Board Management For For Members 9a Amend Articles Re: Calculation of Deadlines for Management For For General Meeting 9b Amend Articles Re: Proxy Voting at General Meeting Management For For 9c Amend Articles Re: Video and Audio Transmission of Management For For General Meeting - -------------------------------------------------------------------------------- BOUYGUES Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F11487125 Meeting Date: 4/29/2010 Shares Available to Vote: 3574 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.60 per Share 4 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 5 Reelect Lucien Douroux as Director Management For For 6 Reelect Yves Gabriel as Director Management For For 7 Reelect Patrick Kron as Director Management For For 8 Reelect Jean Peyrelevade as Director Management For For 9 Reelect Francois-Henri Pinault as Director Management For For 10 Reelect SCDM as Director Management For For 11 Elect Colette Lewiner as Director Management For For 12 Elect Sandra Nombret as Representative of Employee Management For For Shareholders to the Board 13 Elect Michele Vilain as Representative of Employee Management For For Shareholders to the Board 14 Reelect Alain Pouyat as Censor Management For For 15 Reelect Mazars as Auditor Management For For 16 Reelect Philippe Castagnac as Alternate Auditor Management For For 17 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Special Business Management 18 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 19 Authorize up to 10 Percent of Issued Capital for Management For Against Use in Restricted Stock Plan 20 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer 21 Allow Board to Use All Capital Authorizations in Management For Against the Event of a Public Tender Offer or Share Exchange Offer 22 Amend Articles 8.3; 13.2; 18 and 24 of Bylaws Re: Management For For Directors and Censors Length of Term, and Allocation of Income 23 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P22561321 Meeting Date: 4/29/2010 Shares Available to Vote: 132594 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Each CPO Consists of Two Class A Shares and One Management Class B Share; Non-Mexican Holders of CPOs and ADSs Have No Voting Rights with Respect to Class A shares in the CPOs and ADSs; But Have Voting Rights with Respect to Class B Shares of the CPOs 1 Accept Financial Statements and Statutory Reports Management For For for Fiscal Year 2009 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income Management For For 3 Authorize Increase in Variable Portion of Capital Management For For via Capitalization of Retained Profits Account 4 Approve Issuance of Up to 750 Million Treasury Management For For Shares to be Subscribed Through a Public Offer with Intention to Convert into Debt Obligations without Preemptive Rights in Accordance with Resolutions Adopted on the EGM of Sept 4, 2009 5 Elect Directors, Chairmen and Members of the Management For For Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors; and Members of Management For For the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D1908N106 Meeting Date: 4/29/2010 Shares Available to Vote: 5849 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Remuneration System for Management Board Management For For Members 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5.1 Elect Martin Koehler as Supervisory Board Members Management For For 5.2 Elect Robert Kimmitt as Supervisory Board Members Management For For 5.3 Elect Herbert Hainer as Supervisory Board Members Management For For 6 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 7 Approve Creation of EUR 561.2 Million Pool of Management For For Capital without Preemptive Rights 8 Amend Articles Re: Supervisory Board Compensation; Management For For Location of General Meeting; Compliance with New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 - -------------------------------------------------------------------------------- ENEL SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T3679P115 Meeting Date: 4/29/2010 Shares Available to Vote: 175853 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For Appoint Internal Statutory Auditors - Vote Only on Management One of the Following Slates 3.1 Slate Submitted by the Italian Treasury Management None Against 3.2 Slate Submitted by Institutional Investors Management None For 4 Approve Internal Auditors' Remuneration Management For For 5 Amend Rules of General Meetings Management For For Extraordinary Business Management 1 Amend Articles Management For For - -------------------------------------------------------------------------------- ENI SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T3643A145 Meeting Date: 4/29/2010 Shares Available to Vote: 69411 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration Extraordinary Business Management 1 Amend Company Bylaws Management For For - -------------------------------------------------------------------------------- FORTIS SA/NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: B4399L102 Meeting Date: 4/29/2010 Shares Available to Vote: 115077 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual and Special Meeting for Fortis NV (Dutch Management Meeting) Annual Meeting Management 1 Opening Meeting Management 2.1.1 Receive Directors' Report (Non-Voting) Management 2.1.2 Receive Auditors' Report (Non-Voting) Management 2.1.3 Accept Financial Statements Management For For 2.2.1 Receive Explanation on Company's Reserves and Management Dividend Policy 2.2.2 Approve Allocation of Income and Dividends of EUR Management For For 0.08 per Share 2.3.a Approve Discharge of Louis Cheung Chi Yan as Management For For Director 2.3.b Approve Discharge of Philippe Bodson as Director Management For For 2.3.c Approve Discharge of Richard Delbridge as Director Management For For 2.3.d Approve Discharge of Clara Furse as Director Management For For 2.3.e Approve Discharge of Reiner Hagemann as Director Management For For 2.3.f Approve Discharge of Jan Michiel Hessels as Management For For Director 2.3.g Approve Discharge of Jacques Manardo as Director Management For For 2.3.h Approve Discharge of Alois Michielsen as Director Management For For 2.3.i Approve Discharge of Ronald Sandler as Director Management For For 2.3.j Approve Discharge of Rana Talwar as Director Management For For 2.3.k Approve Discharge of Klaas Westdijk as Director Management For For 2.3.l Approve Discharge of Karel De Boeck as Director Management For For 2.3.m Approve Discharge of Georges Ugeux as Director Management For For 2.3.n Approve Discharge of Jozef De Mey as Director Management For For 2.3.o Approve Discharge of Jan Zegering Hadders as Management For For Director 2.3.p Approve Discharge of Frank Arts as Director Management For For 2.3.q Approve Discharge of Guy de Selliers de Moranville Management For For as Director 2.3.r Approve Discharge of Roel Nieuwdorp as Director Management For For 2.3.s Approve Discharge of Lionel Perl as Director Management For For 2.3.t Approve Discharge of Shaoliang Jin as Director Management For For 2.3.u Approve Discharge of Bart De Smet as Director Management For For 3 Discussion on Company's Corporate Governance Management Structure 4 Approve Remuneration Report Management For For 5 Approve Remuneration of Directors Management For For 6.1 Elect Bridget McIntyre as Director Management For For 6.2 Elect Belen Romana as Director Management For For Special Meeting Management 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8.1 Change Company Name into ageas N.V. Management For For 8.2 Approve Issuance of Equity Management For For 8.3 Amend Articles Re: Dematerialization of Bearer Management For For Shares 8.4 Eliminate Preemptive Rights Re: Item 8.2 Management For For 8.5 Amend Articles: Board Remuneration Management For For 8.6 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry 9 Close Meeting Management - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W41422101 Meeting Date: 4/29/2010 Shares Available to Vote: 7032 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Sven Unger as Chairman of Meeting Management For For 3 Receive President's Report; Allow Questions Management 4 Prepare and Approve List of Shareholders Management For For 5 Approve Agenda of Meeting Management For For 6 Designate Inspector(s) of Minutes of Meeting Management For For 7 Acknowledge Proper Convening of Meeting Management For For 8a Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive Information About Application of Remuneration Guidelines 8b Receive Auditor's and Auditing Committee's Reports Management 8c Receive Chairman's Report About Board Work Management 8d Receive Report of the Chairman of the Nominating Management Committee 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends of SEK Management For For 16.00 per Share 9c Approve Discharge of Board and President Management For For 10 Determine Number of Members (8) and Deputy Members Management For For (0) of Board 11 Approve Remuneration of Directors in the Amount of Management For For SEK 1.35 Million to the Chairman and SEK 375,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Management For Against Bo Lundquist, Stefan Persson (Chair), and Melker Schorling as Directors; Elect Anders Dahlvig and Christian Sievert as New Directors 13 Elect Stefan Persson, Lottie Tham, Liselott Ledin, Management For Against Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve 2:1 Stock Split; Amend Articles Accordingly Management For For 15 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 16 Close Meeting Management - -------------------------------------------------------------------------------- HAMMERSON PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G4273Q107 Meeting Date: 4/29/2010 Shares Available to Vote: 56863 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect David Atkins as Director Management For For 4 Re-elect David Edmonds as Director Management For For 5 Re-elect Jacques Espinasse as Director Management For For 6 Re-elect John Hirst as Director Management For For 7 Re-elect Simon Melliss as Director Management For For 8 Elect Terry Duddy as Director Management For For 9 Reappoint Deloitte LLP as Auditors of the Company Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks Management For Against Notice 15 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: IMO Security ID on Ballot: 453038408 Meeting Date: 4/29/2010 Shares Available to Vote: 6686 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 2.1 Elect K.T. (Krystyna) Hoeg as Director Management For For 2.2 Elect B.H. (Bruce) March as Director Management For For 2.3 Elect J.M. (Jack) Mintz as Director Management For For 2.4 Elect R.C. (Robert) Olsen as Director Management For Withhold 2.5 Elect D.S. (David) Sutherland as Director Management For For 2.6 Elect S.D. (Sheelagh) Whittaker as Director Management For For 2.7 Elect V.L. (Victor) Young as Director Management For For - -------------------------------------------------------------------------------- KBC GROEP NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: B5337G162 Meeting Date: 4/29/2010 Shares Available to Vote: 9417 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual and Special Meeting Management Annual Meeting Management 1 Receive Directors' Report (Non-Voting) Management 2 Receive Auditors' Report (Non-Voting) Management 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Accept Financial Statements Management For For 5 Approve Allocation of Income Management For For 6 Approve Discharge of Directors Management For For 7 Approve Discharge of Auditors Management For For 8a Approve Cooptation of Jan Vanhevel as Director Management For For 8b Reelect Germain Vantieghem as Director Management For For 8c Reelect Marc Wittemans as Director Management For For 8d Elect Luc Philips as Director Management For For 8e Elect Piet Vantemsche as Director Management For For 8f Elect Alain Bostoen as Director Management For For 8g Elect Marc De Ceuster as Director Management For For 8h Elect Eric Stroobants as Director Management For For 8i Elect Jean-Pierre Hansen as Director Management For For 8j Indicate Jo Cornu as Independent Board Member Management For For 8k Elect Ernst and Yound as Auditos and Approve Management For For Auditor's Remuneration 9 Transact Other Business Management Special Meeting Management 1 Receive Special Board Report Re: Issue of Management Profit-Sharing Certificates 2 Receive Special Auditor Report Re: Elimination of Management Preemptive Rights for conversion of Profit-Sharing Certificates 3 Amend Articles Re: Issuance of Profit-Sharing Management For For Certificates 4 Approve Terms and Conditions of Profit-Sharing Management For For Certificates 5 Amend Articles Re: Title II Management For For 6 Amend Articles Re: Placement of Securities Management For For 7 Amend Articles Re: Repurchase of Securities Management For For 8 Amend Articles Re: General Meeting Management For For 9 Amend Articles Re: Proxies Management For For 10 Amend Articles Re: Meeting Formalities Management For For 11 Amend Articles Re: Adjournment of Meeting Management For For 12 Amend Articles Re: Allocation of Income Management For For 13 Amend Articles Re: Liquidation Management For For 14 Amend Articles Re: Repurchase of Shares to Prevent Management For For a Serious and Imminent Harm 15 Eliminate Preemptive Rights Re: Item 16 Management For For 16 Approve Issuance of Shares for Conversion of Management For For Profit-Sharing Certificates 17 Authorize Implementation of Approved Resolutions Management For For Re: Conversion of Profit-Sharing Certificates 18 Authorize Implementation of Approved Resolutions Management For For Re: Terms and Conditions of Profit-Sharig Certificates 19 Discuss Merger with Fidabel NV Management 20 Approve Merger Agreement with Fidabel NV Management For For 21 Approve Merger by Absorption of Fidabel NV Management For For 22 Authorize Implementation of Approved Resolutions Management For For 23 Authorize Coordination of Articles Management For For 24 Approve Filing of Required Documents/Formalities Management For For at Trade Registry - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X5462R112 Meeting Date: 4/29/2010 Shares Available to Vote: 1903 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Receive Board of Directors Report on Company's Management 2009 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2009 Income 1.2 Receive Auditor's Report on 2009 Financial Management Statements 1.3 Receive Supervisory Board Report on 2009 Financial Management Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and Statutory Management For Reports; Approve Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and Omission of Management For Dividends 1.5 Approve Corporate Governance Statement Management For 2 Approve Discharge of Members of Board of Directors Management For 3 Ratify Ernst & Young Konyvvizsgalo Kft. as Management For Auditor; Approve Auditor's Remuneration 4 Authorize Share Repurchase Program Management For 5.1 Elect Zsigmond Jarai as Director Management For 5.2 Elect Laszlo Parragh as Director Management For 5.3 Elect Martin Roman as Director Management For 6 Elect Istvan Torocskei as Supervisory Board Member Management For - -------------------------------------------------------------------------------- REPSOL YPF S.A Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E8471S130 Meeting Date: 4/29/2010 Shares Available to Vote: 28238 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 1.2 Approve Discharge of Directors Management For For 2.1 Amend First Paragraph of Article 9 of Company Management For For By-laws Re: Passive Dividends 2.2 Amend Article 12 bis of Company By-laws Re: Management For For Preemptive Rights 2.3 Amend First Paragraph of Article 22 Re: Special Management For For Agreements, Constituion and Majority 3.1 Modify Section 3.5 of Article 3 of the General Management For For Meeting Guidelines Re: Competencies of the General Meeting 3.2 Modify Section 9.2 of Article 9 of the General Management For For Meeting Guidelines Re: Constitution of the General Meeting 4.1 Re-elect Paulina Beato Blanco as Director Management For For 4.2 Re-elect Artur Carulla Font as Director Management For For 4.3 Re-elect Javier Echenique Landiribar as Director Management For For 4.4 Re-elect Pemex Internacional Espana, S.A. as Management For For Director 4.5 Re-elect Henri Philippe Reichstul as Director Management For For 5 Elect Auditor for Repsol YPF and Consolidated Management For For Group for Fiscal Year 2010 6 Authorize Repurchase of Shares; Void Authorization Management For For Granted Last AGM of May 14, 2009 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights; Void Authorization Granted Last AGM of May 31, 2005 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- SKF AB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W84237143 Meeting Date: 4/29/2010 Shares Available to Vote: 10361 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Leif Ostling as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8 Receive President's Report Management 9 Approve Financial Statements and Statutory Reports Management For For 10 Approve Allocation of Income and Dividends of SEK Management For For 3.50 per Share 11 Approve Discharge of Board and President Management For For 12 Determine Number of Members (10) and Deputy Management For For Members (0) of Board 13 Approve Remuneration of Directors in the Amount of Management 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 Management For For Johnstone, Winnie Fok, Hans-Olov Olsson, Lena Torell, Peter Grafoner, Lars Wedenborn, and Joe Loughrey as Directors; Elect Jouko Karvinen as New director 15 Approve Remuneration of Auditors Management For For 16 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 17 Approve Restricted Stock Plan for Key Employees Management For For 18 Authorize Repurchase of up to Five Percent of Management For For Issued Share Capital 19 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W90937181 Meeting Date: 4/29/2010 Shares Available to Vote: 17654 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Sven Unger as Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report; Receive Board and Committee Reports; Receive President's Report; Allow Questions 8 Approve Financial Statements and Statutory Reports Management For For 9 Approve Allocation of Income and Dividends of SEK Management For For 8.00 per Share 10 Approve Discharge of Board and President Management For For 11 Authorize Repurchase of Up to 40.0 Million Class A Management For For and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent of Issued Management For For Share Capital for the Bank's Trading Book 13 Determine Number of Members (12) and Deputy Management For For Members (0) of Board 14 Approve Remuneration of Directors in the Amount of Management For For SEK 2.35 million for Chairman, SEK 675,000 for Each Vice Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Hans Larsson (Chairman), Jon Baksaas, Management For Against Ulrika Boethius, Par Boman, Tommy Bylund, Goran Ennerfelt, Lone Schroeder, Jan Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, and Bente Rathe as Directors 16 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 17 Ratify Auditors Management For For 18 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee Shareholder Proposals Management 19 Allocate SEK 2.0 million to a Fund With Aim to Share Holder Against Abstain Prevent Crimes of Violence and Errors or Negligence in The Exercising of Public Authority at Municipal Level 20 Close Meeting Management - -------------------------------------------------------------------------------- TECHNIP Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F90676101 Meeting Date: 4/29/2010 Shares Available to Vote: 2383 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 1.35 per Share 3 Accept Consolidated Financial Statements and Management For For Statutory Reports 4 Approve Auditors' Special Report Mnetioning the Management For For Absence of New Related-Party Transactions 5 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 600,000 6 Appoint Ernst & Young et Autres as Auditor Management For For 7 Appoint PricewaterhouseCoopers Audit as Auditor Management For For 8 Appoint Auditex as Alternate Auditor Management For For 9 Appoint Yves Nicolas as Alternate Auditor Management For For 10 Ratify Change of Registered Office to 89, avenue Management For For de la Grande Armee 75116, Paris 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 12 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 13 Authorize up to 0.9 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 14 Authorize up to 0.03 Percent of Issued Capital for Management For For Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13 15 Authorize up to 1.1 Percent of Issued Capital for Management For For Use in Stock Option Plan 16 Authorize up to 0.1 Percent of Issued Capital for Management For For Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan Management For For 18 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T92778108 Meeting Date: 4/29/2010 Shares Available to Vote: 417618 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Elect Director Management For For 3 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 4 Approve Employee Stock Purchase Plan Management For Against 5 Approve Equity Compensation Plan Management For Against Special Business Management 1 Amend Articles to Reflect Changes in Capital Management For Against 2 Approve Capital Increase Authorization Related to Management For Against Equity Compensation Plans - -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P90413132 Meeting Date: 4/29/2010 Shares Available to Vote: 215825 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Only Series L Shareholders are Entitled to Vote at Management This Meeting 1 Elect Directors for Class L Shareholders Management For For 2 Authorize Board to Ratify and Execute Approved Management For For Resolutions; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- TRANSALTA CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: TA Security ID on Ballot: 89346D107 Meeting Date: 4/29/2010 Shares Available to Vote: 9119 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect William D. Anderson as Director Management For For 1.2 Elect Stephen L. Baum as Director Management For For 1.3 Elect Timothy W. Faithfull as Director Management For For 1.4 Elect Gordon D. Giffin as Director Management For For 1.5 Elect C. Kent Jespersen as Director Management For For 1.6 Elect Michael M. Kanovsky as Director Management For For 1.7 Elect Donna S. Kaufman as Director Management For For 1.8 Elect Gordon S. Lackenbauer as Director Management For For 1.9 Elect Karen E. Maidment as Director Management For For 1.10 Elect Martha C. Piper as Director Management For For 1.11 Elect Stephen G. Snyder as Director Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan Management For For 4 Amend Performance Share Ownership Plan Management For For 5 Approve Shareholder Rights Plan Management For For - -------------------------------------------------------------------------------- UCB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: B93562120 Meeting Date: 4/29/2010 Shares Available to Vote: 2525 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management Ordinary Business Management 1 Receive Directors' Report Management 2 Receive Auditors' Report Management 3 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 0.96 per Share 4 Approve Discharge of Directors Management For For 5 Approve Discharge of Auditors Management For For 6.1 Reelect Frederic Roch Doliveux as Director Management For For 6.2 Reelect Peter Fellner as Director Management For For 6.3 Indicate Peter Fellner as Independent Board Member Management For For 6.4 Reelect Albrecht De Graeve as Director Management For For 6.5 Indicate Albrecht De Graeve as Independent Board Management For For Member 6.6 Elect Alexandre Van Damme as Director Management For For Special Business Management 7 Amend Restricted Stock Plan Management For For 8 Approve Change-of-Control Clause Re: Early Management For For Redemption of 2016 Bonds and Facility Agreement - -------------------------------------------------------------------------------- VIVENDI Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F97982106 Meeting Date: 4/29/2010 Shares Available to Vote: 36758 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses and Allocation of Management For For Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Elect Dominique Hediard Dubreuil as Supervisory Management For For Board Member 6 Elect Aliza Jabes as Supervisory Board Member Management For For 7 Elect Jacqueline Tammenoms Bakker as Supervisory Management For For Board Member 8 Elect Daniel Camus as Supervisory Board Member Management For For 9 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 10 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: AEM Security ID on Ballot: 008474108 Meeting Date: 4/30/2010 Shares Available to Vote: 1987 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Leanne M. Baker Management For For 1.2 Elect Director Douglas R. Beaumont Management For For 1.3 Elect Director Sean Boyd Management For For 1.4 Elect Director Clifford Davis Management For For 1.5 Elect Director David Garofalo Management For For 1.6 Elect Director Bernard Kraft Management For For 1.7 Elect Director Mel Leiderman Management For For 1.8 Elect Director James D. Nasso Management For For 1.9 Elect Director Merfyn Roberts Management For For 1.10 Elect Director Eberhard Scherkus Management For For 1.11 Elect Director Howard R. Stockford Management For For 1.12 Elect Director Pertti Voutilainen Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan Management For For 4 Approve Increase in Size of Board to Fifteen Management For For - -------------------------------------------------------------------------------- BARCLAYS PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G08036124 Meeting Date: 4/30/2010 Shares Available to Vote: 290861 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Reuben Jeffery III as Director Management For For 4 Re-elect Marcus Agius as Director Management For For 5 Re-elect David Booth as Director Management For For 6 Re-elect Sir Richard Broadbent as Director Management For For 7 Re-elect Sir Michael Rake as Director Management For For 8 Re-elect Sir Andrew Likierman as Director Management For For 9 Re-elect Chris Lucas as Director Management For For 10 Reappoint PricewaterhouseCoopers LLP Auditors Management For For 11 Authorise Board to Fix Remuneration of Auditors Management For For 12 Authorise EU Political Donations and Expenditure Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Authorise the Company to Call EGM with Two Weeks Management For Against Notice 17 Adopt New Articles of Association Management For For 18 Approve SAYE Share Option Scheme Management For For - -------------------------------------------------------------------------------- BAYER AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D0712D163 Meeting Date: 4/30/2010 Shares Available to Vote: 10549 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Approve Creation of EUR 530 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million Pool of Management For For Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Amend Articles Re: New German Legislation (Law on Management For For Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H3698D419 Meeting Date: 4/30/2010 Shares Available to Vote: 26557 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 1.2 Approve Remuneration Report Management For Against 1.3 Accept Financial Statements and Statutory Reports Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 2 per Share 4 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director Management For For 5.1.2 Reelect Aziz Syriani as Director Management For Against 5.1.3 Reelect David Syz as Director Management For For 5.1.4 Reelect Peter Weibel as Director Management For For 5.1.5 Elect Jassim Al Thani as Director Management For For 5.1.6 Elect Robert Benmosche as Director Management For For 5.2 Ratify KPMG AG as Auditors Management For For 5.3 Ratify BDO Visura as Special Auditors Management For For - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y20246107 Meeting Date: 4/30/2010 Shares Available to Vote: 63500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 1 Authorize Share Repurchase Program Management For For 2 Declare Final Dividend of SGD 0.14 Per Ordinary Management For For Share 3a Approve Directors' Fees of SGD 1.6 Million for Management For For 2009 (2008: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 4.5 Million Management For For for Koh Boon Hwee for 2009 (2008: 2 Million) 4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For and Authorize Board to Fix Their Remuneration 5a Reelect Ang Kong Hua as Director Management For For 5b Reelect John Alan Ross as Director Management For For 5c Reelect Kwa Chong Seng as Director Management For For 6a Reelect Ambat Ravi Shankar Menon as Director Management For For 6b Reelect Piyush Gupta as Director Management For For 6c Reelect Peter Seah Lim Huat as Director Management For For 7 Reelect Andrew Robert Fowell Buxton as Director Management For For 8a Approve Issuance of Shares and/or Grant Awards Management For For Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 8c Approve Issuance of Shares Pursuant to the DBSH Management For For Scrip Dividend Scheme - -------------------------------------------------------------------------------- FINMECCANICA SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T4502J151 Meeting Date: 4/30/2010 Shares Available to Vote: 14064 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Approve Remuneration of External Auditors Management For For 2 Approve Remuneration of External Auditors Management For For 3 Amend Rules of General Meetings Management For For 3 Amend Rules of General Meetings Management For For Special Business Management Special Business Management 1 Amend Articles Management For For 1 Amend Articles Management For For - -------------------------------------------------------------------------------- GEBERIT AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H2942E124 Meeting Date: 4/30/2010 Shares Available to Vote: 1847 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Share Re-registration Consent Management For For - -------------------------------------------------------------------------------- GEBERIT AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H2942E124 Meeting Date: 4/30/2010 Shares Available to Vote: 1907 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 1 Share Re-registration Consent Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 6.40 per Share 3 Approve Discharge of Board and Senior Management Management For For 4.1 Reelect Susanne Ruoff as Director Management For For 4.2 Reelect Robert Spoerry as Director Management For For 4.3 Reelect Guenter Kelm as Director Management For Against 5 Ratify PricewaterhouseCoopers AG as Auditors Management For For 6.1 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Contributions in Kind Management For For - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T55067101 Meeting Date: 4/30/2010 Shares Available to Vote: 237469 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Allocation of Income Management For For 2 Fix Number of Directors of the Supervisory Board Management For For Supervisory Board Elections ? Vote Only For One Management Slate 3.1 Slate 1 - Submitted by Compagnia San Paolo and Management None Do Not Vote Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking Foundations Management None Do Not Vote 3.3 Slate 3 - Submitted by Assicurazioni Generali Management None Do Not Vote 3.4 Slate 4 - Submitted by Insitutional Investors Management None For through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole Management None Do Not Vote 4 Elect Chairman and Deputy Chairmen of the Management For Against Supervisory Board 5 Approve Remuneration of Supervisory Board Members Management For Against 6 Approve Remuneration Report of Management Board Management For Against Members 7 Approve Share Incentive Plan Management For Against - -------------------------------------------------------------------------------- LOTTOMATICA SPA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: T6326Y108 Meeting Date: 4/30/2010 Shares Available to Vote: 18744 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements, Statutory Reports, Management For For and Allocation of Income 2 Approve Stock Option Plan Management For Against 3 Approve Restricted Stock Plan for Employees of the Management For Against Company and its Subsidiaries 4 Amend Remuneration of Directors Management For Against 5 Authorize Share Repurchase Program and Reissuance Management For For of Repurchased Shares - -------------------------------------------------------------------------------- PEARSON PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G69651100 Meeting Date: 4/30/2010 Shares Available to Vote: 28754 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect David Arculus as Director Management For For 4 Re-elect Patrick Cescau as Director Management For For 5 Re-elect Will Ethridge as Director Management For For 6 Re-elect Rona Fairhead as Director Management For For 7 Re-elect Robin Freestone as Director Management For For 8 Re-elect Susan Fuhrman as Director Management For For 9 Re-elect Ken Hydon as Director Management For For 10 Re-elect John Makinson as Director Management For For 11 Re-elect Glen Moreno as Director Management For For 12 Re-elect CK Prahalad as Director Management For For 13 Re-elect Marjorie Scardino as Director Management For For 14 Approve Remuneration Report Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Board to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase Management For For 20 Adopt New Articles of Association Management For For 21 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 22 Approve Share Incentive Plan Management For For - -------------------------------------------------------------------------------- RENAULT Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F77098105 Meeting Date: 4/30/2010 Shares Available to Vote: 13329 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Auditor's Report Management For For 6 Authorize Repurchase of Up to 5 Percent of Issued Management For Against Share Capital Special Business Management 7 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 8 Amend Article 11.1.A/ of Bylaws Re: Management Management For For Board Size Ordinary Business Management 9 Reelect Carlos Ghosn as Director Management For For 10 Approve Additional Pension Scheme Agreement for Management For For Carlos Ghosn 11 Reelect Marc Ladreit de Lacharriere as Director Management For For 12 Reelect Franck Riboud as Director Management For For 13 Reelect Hiroto Saikawa as Director Management For For 14 Acknowledge Appointment of Alexis Kohler as Management For For Director Representing the French State 15 Acknowledge Appointment of Luc Rousseau as Management For For Director Representing the French State 16 Elect Bernard Delpit as Director Management For For 17 Elect Pascale Sourisse as Director Management For For 18 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: TRP Security ID on Ballot: 89353D107 Meeting Date: 4/30/2010 Shares Available to Vote: 11027 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect K. E. Benson as Director Management For For 1.2 Elect D. H. Burney as Director Management For For 1.3 Elect W. K. Dobson as Director Management For For 1.4 Elect E. L. Draper as Director Management For For 1.5 Elect P. Gauthier as Director Management For For 1.6 Elect K. L. Hawkins as Director Management For For 1.7 Elect S. B. Jackson as Director Management For For 1.8 Elect P. L. Joskow as Director Management For For 1.9 Elect H. N. Kvisle as Director Management For For 1.10 Elect J. A. MacNaughton as Director Management For For 1.11 Elect D. P. O?Brien as Director Management For For 1.12 Elect W. T. Stephens as Director Management For For 1.13 Elect D. M. G. Stewart as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration 3 Amend Stock Option Plan Management For For 4 Approve Shareholder Rights Plan Management For For 5 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: V96194127 Meeting Date: 4/30/2010 Shares Available to Vote: 63000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Authorize Share Repurchase Program Management For For 1 Adopt Financial Statements and Directors' and Management For For Auditors' Reports 2 Amend Articles of Association Management For For 2 Declare Final Dividend of SGD 0.40 Per Share Management For For 3 Approve Issuance of New Shares Pursuant to the UOB Management For For Scrip Dividend Scheme 3 Approve Directors' Fees of SGD 842,500 for the Management For For Year Ended Dec. 31, 2009 (2008: SGD 912,500) 4 Approve Director's Fee of SGD 2.5 Million for the Management For For Year Ended Dec. 31, 2009 5 Reappoint Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director Management For For 7 Reelect Yeo Liat Kok Philip as Director Management For For 8 Reelect Wee Cho Yaw as Director Management For For 9 Reelect Lim Pin as Director Management For For 10 Reelect Ngiam Tong Dow as Director Management For For 11 Reelect Cham Tao Soon as Director Management For For 12 Approve Issuance of Equity or Equity-Linked Management For For Securities with or without Preemptive Rights 13 Approve Issuance of Shares without Preemptive Management For For Rights - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: WPL Security ID on Ballot: 980228100 Meeting Date: 4/30/2010 Shares Available to Vote: 18993 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Elect Andrew Jamieson as Director Management For For 3 Adopt the Remuneration Report for the Year Ended Management For For Dec. 31,2009 - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D2035M136 Meeting Date: 5/3/2010 Shares Available to Vote: 87976 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.78 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Postpone Discharge of Former Supervisory Board Management For For Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 6 Approve Remuneration System for Management Board Management For For Members 7 Ratify PricewaterhouseCoopers AG and Ernst & Young Management For For GmbH as Auditors for Fiscal 2010 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 9 Elect Wulf Bernotat to the Supervisory Board Management For For 10 Elect Ulrich Middelmann to the Supervisory Board Management For For 11 Approve Affiliation Agreement with Subsidiary Management For For Erste DFMG Deutsche Funkturm Vermoegens-GmbH 12 Approve Affiliation Agreement with Subsidiary Management For For T-Mobile Global Holding Nr.2 GmbH 13 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights 14 Approve Remuneration of Supervisory Board Management For For 15 Amend Corporate Purpose Management For For 16 Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 17 Amend Articles Re: Audio and Video Transmission of Management For For the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 18 Amend Articles Re: Electronic Participation in Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 19 Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- GDF SUEZ Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F42768105 Meeting Date: 5/3/2010 Shares Available to Vote: 15440 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.47 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 7 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 8 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 10 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan Management For For 12 Approve Employee Stock Purchase Plan for Management For For International Employees 13 Set Global Limit for Capital Increase to Result Management For For from All Issuance Requests under Items 6 to 12 at EUR 310 Million 14 Authorize Capitalization of Reserves for Bonus Management For For Issue or Increase in Par Value 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize Filing of Required Documents/Other Management For For Formalities Proposals Made by the Employees Shareholders Management A Approve Dividends of EUR 0.80 per Share Share Holder Against Against - -------------------------------------------------------------------------------- CARREFOUR Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F13923119 Meeting Date: 5/4/2010 Shares Available to Vote: 18054 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Transaction with Lars Olofsson Re: Management For Against Severance Payment 4 Approve Transaction with Lars Olofsson Re: Management For For Additional Pension Scheme 5 Approve Allocation of Income and Dividends of EUR Management For For 1.08 per Share 6 Reelect Anne-Claire Taittinger as Director Management For For 7 Reelect Sebastien Bazin as Director Management For For 8 Reelect Thierry Breton as Director Management For For 9 Reelect Charles Edelstenne as Director Management For For 10 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 11 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 12 Authorize Stock Option Plan Management For Against 13 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan - -------------------------------------------------------------------------------- LINDE AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D50348107 Meeting Date: 5/4/2010 Shares Available to Vote: 3996 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.80 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify KPMG AG as Auditors for Fiscal 2009 Management For For 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Creation of EUR 20 Million Pool of Capital Management For For without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Convocation of, Registration Management For For for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- NORSK HYDRO ASA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: R61115102 Meeting Date: 5/4/2010 Shares Available to Vote: 59382 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Notice of Meeting and Agenda Management For For 2 Designate Inspector(s) of Minutes of Meeting Management For For 3 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 0.50 per Share 4 Approve Remuneration of Auditors Management For For 5 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 6 Amend Articles Re: Authorize Electronic Management For For Distribution of Documents Pertaining to General Meetings 7 Ratify KPMG as Auditors Management For For 8 Elect S.Teigum, L.Teksum, W.Hoegh, I.Kreutzer, Management For For L.Tronsgaard, S-A.Saelor, A-M.Firing, T.Venold, U.Steinsmo, T.Wangensten, J.Lund and A.Bogsnes as Members of Corporate Assembly; Elect Four Deputy Members 9 Elect Siri Teigum, Leif Teksum, Westye Hoegh and Management For For Mette Wikborg as Members of Nominating Committee 10 Approve Remuneration of Corporate Assembly in the Management For For Amount of NOK 90,000 for Chair, NOK 45,000 for Vice-Chair and NOK 6,500 per Meeting for Other Members; Approve Remuneration for Nomination Committee Work - -------------------------------------------------------------------------------- SANDVIK AB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W74857165 Meeting Date: 5/4/2010 Shares Available to Vote: 27046 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Approve Agenda of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Reports Management (Non-Voting) 8 Receive President's Report Management 9 Approve Financial Statements and Statutory Reports Management For For 10 Approve Discharge of Board and President Management For For 11 Approve Allocation of Income and Dividends of SEK Management For For 1 per Share 12 Determine Number of Members (8) and Deputy Members Management For For (0) of Board 13 Approve Remuneration of Directors; Approve Management For For Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik Lundberg, Hanne Management For For de Mora, Egil Myklebust, Anders Nyren (Chair), Lars Pettersson and Simon Thompson as Directors; Elect Lars Westerberg as Director 15 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 17 Close Meeting Management - -------------------------------------------------------------------------------- SECURITAS AB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W7912C118 Meeting Date: 5/4/2010 Shares Available to Vote: 20058 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive President's Report Management 8a Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8b Receive Auditor's Report on Application of Management Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.0 per Share) Management 9a Approve Financial Statements and Statutory Reports Management For For 9b Approve Allocation of Income and Dividends of SEK Management For For 3.0 per Share 9c Approve May 7, 2010 as Record Date for Dividend Management For For Payment 9d Approve Discharge of Board and President Management For For 10 Determine Number of Members (9) and Deputy Members Management For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 4.88 Million; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, Marie Management For Against Ehrling, Annika Falkengren, Stuart Graham, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chair), and Sofia Schorling-Hogberg as Directors 13 Elect Gustaf Douglas, Marianne Nilsson, Per-Erik Management For For Mohlin, Mikael Ekdahl, and Lars Rosen as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management Under the Following Items 15.1 and 15.2 Management Shareholders are Requested to Choose Between Two Competing Proposals. Item 15.1 Represents Item 15ab(i)and(ii) on the Original Agenda. Item 15.2 Represents Item 15ab(iii) on the Original Agenda. 15.1 Approve Performance Share Plan; Authorize Management For For Repurchase and Reissuance of up to 2.0 million Class B Shares in Connection with Performance Share Plan 15.2 Approve Performance Share Plan; Approve Swap Management For Against Agreement with Third Party as Alternative to Item 15.1 16 Close Meeting Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: SU Security ID on Ballot: 867224107 Meeting Date: 5/4/2010 Shares Available to Vote: 17499 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Mel E. Benson Management For For 1.2 Elect Director Brian A. Canfield Management For For 1.3 Elect Director Dominic D'Alessandro Management For For 1.4 Elect Director John T. Ferguson Management For For 1.5 Elect Director W. Douglas Ford Management For For 1.6 Elect Director Richard L. George Management For For 1.7 Elect Director Paul Haseldonckx Management For For 1.8 Elect Director John R. Huff Management For For 1.9 Elect Director Jacques Lamarre Management For For 1.10 Elect Director Brian F. MacNeill Management For For 1.11 Elect Director Maureen McCaw Management For For 1.12 Elect Director Michael W. O'Brien Management For For 1.13 Elect Director James W. Simpson Management For For 1.14 Elect Director Eira Thomas Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D03080112 Meeting Date: 5/5/2010 Shares Available to Vote: 6444 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 4.10 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Elect Peter Sutherland to the Supervisory Board Management For For 6 Approve Remuneration System for Management Board Management For For Members 7 Approve Creation of EUR 550 Million Pool of Management For For Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool of Capital Management For For without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five Percent of Management For For Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives of up to Management For For Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with Subsidiary Management For For Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with Subsidiary Management For For AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G06940103 Meeting Date: 5/5/2010 Shares Available to Vote: 97946 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Michael Hartnall as Director Management For For 5 Re-elect Sir Peter Mason as Director Management For For 6 Re-elect Richard Olver as Director Management For For 7 Elect Paul Anderson as Director Management For For 8 Elect Linda Hudson as Director Management For For 9 Elect Nicholas Rose as Director Management For For 10 Reappoint KPMG Audit plc as Auditors of the Company Management For For 11 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 12 Authorise EU Political Donations and Expenditure Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Amend Articles of Association Management For For 17 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: BAM.A Security ID on Ballot: 112585104 Meeting Date: 5/5/2010 Shares Available to Vote: 8805 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for Class A Limited Voting Shareholders / Management Elect Eight Directors by Cumulative Voting 1.1 Elect Director Marcel R. Coutu Management For For 1.2 Elect Director Maureen Kempston Darkes Management For For 1.3 Elect Director Lance Liebman Management For For 1.4 Elect Director G. Wallace F. McCain Management For For 1.5 Elect Director Frank J. McKenna Management For For 1.6 Elect Director Jack M. Mintz Management For For 1.7 Elect Director Patricia M. Newson Management For For 1.8 Elect Director James A. Pattison Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: BPO Security ID on Ballot: 112900105 Meeting Date: 5/5/2010 Shares Available to Vote: 14734 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Fix Number of Directors at Ten Management For For 2.1 Elect Gordon E. Arnell as Director Management For For 2.2 Elect William T. Cahill as Director Management For For 2.3 Elect Richard B. Clark as Director Management For For 2.4 Elect Jack L. Cockwell as Director Management For For 2.5 Elect Roderick D. Fraser as Director Management For For 2.6 Elect Paul D. McFarlane as Director Management For For 2.7 Elect Allan S. Olson as Director Management For For 2.8 Elect Robert L. Stelzl as Director Management For For 2.9 Elect Diana L. Taylor as Director Management For For 2.10 Elect John E. Zuccotti as Director Management For For 3 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CRH PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G25508105 Meeting Date: 5/5/2010 Shares Available to Vote: 6639 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Dividends Management For For 3 Approve Remuneration Report Management For For 4a Reelect U-H. Felcht as Director Management For For 4b Reelect D.N. O'Connor as Director Management For For 4c Reelect W.I. O'Mahony as Director Management For For 4d Reelect J.W. Kennedy as Director Management For For 5 Authorize Board to Fix Remuneration of Auditors Management For For 6 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 7 Authorize Share Repurchase Program Management For For 8 Authorize Reissuance of Treasury Shares Management For For 9 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 10 Approve Share Option Scheme Management For For 11 Approve Savings-Related Share Option Scheme Management For For 12 Amend Articles Re: Editorial Changes Management For For - -------------------------------------------------------------------------------- ENBRIDGE INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: ENB Security ID on Ballot: 29250N105 Meeting Date: 5/5/2010 Shares Available to Vote: 7539 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director David A. Arledge Management For For 1.2 Elect Director James J. Blanchard Management For For 1.3 Elect Director J. Lorne Braithwaite Management For For 1.4 Elect Director Patrick D. Daniel Management For For 1.5 Elect Director J. Herb England Management For For 1.6 Elect Director Charles W. Fischer Management For For 1.7 Elect Director David A. Leslie Management For For 1.8 Elect Director George K. Petty Management For For 1.9 Elect Director Charles E. Shultz Management For For 1.10 Elect Director Dan C. Tutcher Management For For 1.11 Elect Director Catherine L. Williams Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: K Security ID on Ballot: 496902404 Meeting Date: 5/5/2010 Shares Available to Vote: 14365 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect John A. Brough as Director Management For For 1.2 Elect Tye W. Burt as Director Management For For 1.3 Elect John K. Carrington as Director Management For For 1.4 Elect John M.H. Huxley as Director Management For For 1.5 Elect John A. Keyes as Director Management For For 1.6 Elect Catherin McLeod-Seltzer as Director Management For For 1.7 Elect George F. Michals as Director Management For For 1.8 Elect John E. Oliver as Director Management For For 1.9 Elect Terence C.W. Reid as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- L AIR LIQUIDE Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F01764103 Meeting Date: 5/5/2010 Shares Available to Vote: 4040 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5 Reelect Beatrice Majnoni d'Intignano as Director Management For For 6 Reelect Benoit Potier as Director Management For For 7 Reelect Paul Skinner as Director Management For For 8 Elect Jean-Paul Agon as Director Management For For 9 Approve Transaction with Benoit Potier Management For Against 10 Approve Transaction with Pierre Dufour Management For For 11 Ratify Ernst and Young et Autres as Auditor Management For For 12 Reelect Mazars as Auditor Management For For 13 Ratify Auditex as Alternate Auditor Management For For 14 Reelect Patrick de Cambourg as Alternate Auditor Management For For Special Business Management 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize up to 2 Percent of Issued Capital for Management For For Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer 19 Authorize Capitalization of Reserves of Up to EUR Management For For 250 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan Management For For 21 Approve Stock Purchase Plan Reserved for Management For For International Employees Ordinary Business Management 22 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- LOBLAW COMPANIES LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: L Security ID on Ballot: 539481101 Meeting Date: 5/5/2010 Shares Available to Vote: 4983 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Stephen E. Bachand as Director Management For For 1.2 Elect Paul M. Beeston as Director Management For For 1.3 Elect Gordon A.M. Currie as Director Management For For 1.4 Elect Anthony S. Fell as Director Management For For 1.5 Elect Anthony R. Graham as Director Management For For 1.6 Elect John S. Lacey as Director Management For For 1.7 Elect Allen L. Leighton as Director Management For For 1.8 Elect Nancy H.O. Lockhart as Director Management For For 1.9 Elect Pierre Michaud as Director Management For For 1.10 Elect Thomas O'Neill as Director Management For For 1.11 Elect Karen Radford as Director Management For For 1.12 Elect Galen G. Weston as Director Management For For 1.13 Elect John D. Wetmore as Director Management For For 2 Approve KPMG LLP as Auditors and Authorize Board Management For For to Fix Their Remuneration - -------------------------------------------------------------------------------- METRO AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D53968125 Meeting Date: 5/5/2010 Shares Available to Vote: 2787 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management For For for Fiscal 2009; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.30 per Preference Share 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Elect Juergen Kluge to the Supervisory Board Management For For 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Management For For 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 9 Amend Articles Re: Remuneration of Supervisory Management For For Board 10 Amend Articles Re: Convocation of, Participation Management For For in, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Voting Rights Representation at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Amend Articles Re: Electronic Participation at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13 Amend Articles Re: Postal Voting at the General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Amend Articles Re: Chair of General Meeting Management For For 15 Amend Articles Re: Editorial Changes Management For For - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: TLM Security ID on Ballot: 87425E103 Meeting Date: 5/5/2010 Shares Available to Vote: 37242 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Christiane Bergevin as Director Management For For 1.2 Elect Donald J. Carty as Director Management For For 1.3 Elect William R.P. Dalton as Director Management For For 1.4 Elect Kevin S. Dunne as Director Management For For 1.5 Elect Harold N. Kvisle as Director Management For For 1.6 Elect John A. Manzoni as Director Management For For 1.7 Elect Lisa A. Stewart as Director Management For For 1.8 Elect Peter W. Tomsett as Director Management For For 1.9 Elect John D. Watson as Director Management For For 1.10 Elect Charles R. Williamson as Director Management For For 1.11 Elect Charles M. Winograd as Director Management For For 2 Ratify Ernst & Young, LLP as Auditors Management For For 3 Amend By-Law No.1 Management For For - -------------------------------------------------------------------------------- TELUS CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: T.A Security ID on Ballot: 87971M202 Meeting Date: 5/5/2010 Shares Available to Vote: 7709 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Agenda for Common Shareholders Management 1.1 Elect Director R.H. (Dick) Auchinleck Management For For 1.2 Elect Director A. Charles Baillie Management For For 1.3 Elect Director Micheline Bouchard Management For For 1.4 Elect Director R. John Butler Management For For 1.5 Elect Director Brian A. Canfield Management For For 1.6 Elect Director Pierre Y. Ducros Management For For 1.7 Elect Director Darren Entwistle Management For For 1.8 Elect Director Ruston E.T. Goepel Management For For 1.9 Elect Director John S. Lacey Management For For 1.10 Elect Director William A. MacKinnon Management For For 1.11 Elect Director Brian F. MacNeill Management For For 1.12 Elect Director Ronald P. Triffo Management For For 1.13 Elect Director Donald Woodley Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Amend Share Option Plan Re: Increase in Shares Management For For Reserved 4 Amend Stock Option Plan Re: Amendment Provision Management For For Agenda for Common and Non-Voting Shareholders Management 5 Approve Shareholder Rights Plan Management For For - -------------------------------------------------------------------------------- XSTRATA PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G9826T102 Meeting Date: 5/5/2010 Shares Available to Vote: 43946 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Mick Davis as Director Management For For 5 Re-elect David Rough as Director Management For For 6 Re-elect Sir Steve Robson as Director Management For For 7 Re-elect Willy Strothotte as Director Management For Against 8 Elect Dr Con Fauconnier as Director Management For For 9 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise Their Remuneration 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise the Company to Call EGM with Not Less Management For Against Than 20 Clear Days' Notice 13 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D0066B102 Meeting Date: 5/6/2010 Shares Available to Vote: 9514 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.35 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Amend Articles Re: Convocation of, Registration Management For For for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7 Approve Creation of EUR 20 Million Pool of Capital Management For For with Partial Exclusion of Preemptive Rights 8 Approve Cancellation of Conditional Capital 1999/ I Management For For 9 Approve Cancellation of Conditional Capital 2003/ Management For For II 10 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 36 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 13 Approve Conversion of Bearer Shares into Management For For Registered Shares 14 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: CNQ Security ID on Ballot: 136385101 Meeting Date: 5/6/2010 Shares Available to Vote: 16164 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Catherine M. Best Management For For 1.2 Elect Director N. Murray Edwards Management For For 1.3 Elect Director Gary A. Filmon Management For For 1.4 Elect Director Gordon D. Giffin Management For For 1.5 Elect Director Steve W. Laut Management For For 1.6 Elect Director Keith A.J. MacPhail Management For For 1.7 Elect Director Allan P. Markin Management For For 1.8 Elect Director Frank J. McKenna Management For For 1.9 Elect Director James S. Palmer Management For For 1.10 Elect Director Eldon R. Smith Management For For 1.11 Elect Director David A. Tuer Management For For 2 Approve PricewaterhouseCoopers LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Stock Split Management For For 4 Amend Stock Option Plan Management For For - -------------------------------------------------------------------------------- COBHAM PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G41440143 Meeting Date: 5/6/2010 Shares Available to Vote: 88895 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Marcus Beresford as Director Management For For 5 Re-elect Mark Ronald as Director Management For For 6 Re-elect Andy Stevens as Director Management For For 7 Re-elect Warren Tucker as Director Management For For 8 Elect John Devaney as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Market Purchase Management For For 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Adopt New Articles of Association Management For For 15 Amend the Share Incentive Plan Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D24914133 Meeting Date: 5/6/2010 Shares Available to Vote: 26564 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6a Ratify PriceWaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as Auditors for Management For For the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Management 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 9 Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G3910J112 Meeting Date: 5/6/2010 Shares Available to Vote: 145049 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Dr Stephanie Burns as Director Management For For 4 Re-elect Julian Heslop as Director Management For For 5 Re-elect Sir Deryck Maughan as Director Management For For 6 Re-elect Dr Daniel Podolsky as Director Management For For 7 Re-elect Sir Robert Wilson as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 9 Authorise Audit Committee to Fix Remuneration of Management For For Auditors 10 Authorise EU Political Donations and Expenditure Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Approve the Exemption from Statement of the Name Management For For of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 16 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H36940130 Meeting Date: 5/6/2010 Shares Available to Vote: 4023 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For For 1.50 per Share 4.1.1 Reelect Markus Akermann as Director Management For For 4.1.2 Reelect Peter Kuepfer as Director Management For For 4.1.3 Reelect Rolf Soiron as Director Management For Against 4.2 Elect Beat Hess as Director Management For For 4.3 Ratify Ernst & Young AG as Auditors Management For For 5 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G5542W106 Meeting Date: 5/6/2010 Shares Available to Vote: 270315 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Elect Sir Winfried Bischoff as Director Management For For 3b Elect Glen Moreno as Director Management For For 3c Elect David Roberts as Director Management For For 4a Re-elect Dr Wolfgang Berndt as Director Management For For 4b Re-elect Eric Daniels as Director Management For For 4c Re-elect Helen Weir as Director Management For For 5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 6 Authorise Audit Committee to Fix Remuneration of Management For For Auditors 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Authorise Market Purchase Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: MFC Security ID on Ballot: 56501R106 Meeting Date: 5/6/2010 Shares Available to Vote: 41886 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Linda B. Bammann Management For For 1.2 Elect Director John M. Cassaday Management For For 1.3 Elect Director Gail C.A. Cook-Bennett Management For For 1.4 Elect Director Thomas P. d'Aquino Management For For 1.5 Elect Director Richard B. DeWolfe Management For For 1.6 Elect Director Robert E. Dineen Jr. Management For For 1.7 Elect Director Pierre Y. Ducros Management For For 1.8 Elect Director Donald A. Guloien Management For For 1.9 Elect Director Scott M. Hand Management For For 1.10 Elect Director Robert J. Harding Management For For 1.11 Elect Director Luther S. Helms Management For For 1.12 Elect Director Thomas E. Kierans Management For For 1.13 Elect Director Lorna R. Marsden Management For For 1.14 Elect Director John R.V. Palmer Management For For 1.15 Elect Director Hugh W. Sloan Jr. Management For For 1.16 Elect Director Gordon G. Thiessen Management For For 2 Ratify Ernst & Young LLP as Auditors Management For For 3 Amend Bylaw No. 1 Management For For 4 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- NOKIA CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X61873133 Meeting Date: 5/6/2010 Shares Available to Vote: 36330 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Calling the Meeting to Order Management 3 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting Management For For 5 Prepare and Approve List of Shareholders Management For For 6 Receive Financial Statements and Statutory Management Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of EUR Management For For 0.40 Per Share 9 Approve Discharge of Board and President Management For For 10 Approve Remuneration of Directors in the Amount of Management 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 10 Management For For 12 Reelect Lalita Gupte, Bengt Holmstrom, Henning Management For For Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors Management For For 14 Ratify PricewaterhouseCoopers Oy as Auditors Management For For 15 Amend Articles Re: Amend Corporate Purpose; Amend Management For For Method of Convening General Meetings 16 Authorize Repurchase of up to 360 Million Issued Management For For Shares 17 Approve Issuance of up to 740 Million Shares Management For For without Preemptive Rights 18 Close Meeting Management - -------------------------------------------------------------------------------- ONEX CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: OCX Security ID on Ballot: 68272K103 Meeting Date: 5/6/2010 Shares Available to Vote: 16034 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 2 Authorize Board to Fix Remuneration of Auditors Management For For 3 Holders of Subordinate Voting Shares: Elect Management For For William A. Etherington, Peter C. Godsoe, Serge Gouin and Arni C. Thorsteinson as Directors - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: POT Security ID on Ballot: 73755L107 Meeting Date: 5/6/2010 Shares Available to Vote: 9151 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect C. M. Burley as Director Management For For 1.2 Elect W. J. Doyle as Director Management For For 1.3 Elect J. W. Estey as Director Management For For 1.4 Elect C. S. Hoffman as Director Management For For 1.5 Elect D. J. Howe as Director Management For For 1.6 Elect A. D. Laberge as Director Management For For 1.7 Elect K. G. Martell as Director Management For For 1.8 Elect J. J. McCaig as Director Management For For 1.9 Elect M. Mogford as Director Management For For 1.10 Elect P. J. Schoenhals as Director Management For For 1.11 Elect E. R. Stromberg as Director Management For For 1.12 Elect E. Viyella de Paliza as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Approve Performance Option Plan Management For For 4 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G74079107 Meeting Date: 5/6/2010 Shares Available to Vote: 20304 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Adrian Bellamy as Director Management For Against 5 Re-elect Peter Harf as Director Management For Against 6 Re-elect Colin Day as Director Management For For 7 Re-elect Kenneth Hydon as Director Management For For 8 Re-elect Judith Sprieser as Director Management For For 9 Elect Richard Cousins as Director Management For For 10 Elect Warren Tucker as Director Management For For 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 12 Authorise Board to Fix Remuneration of Auditors Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 17 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: SNC Security ID on Ballot: 78460T105 Meeting Date: 5/6/2010 Shares Available to Vote: 12515 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect I.A. Bourne as Director Management For For 1.2 Elect P. Duhaime as Director Management For For 1.3 Elect D. Goldman as Director Management For For 1.4 Elect P.A. Hammick as Director Management For For 1.5 Elect P.H. Lessard as Director Management For For 1.6 Elect E.A. Marcoux as Director Management For For 1.7 Elect L.R. Marsden as Director Management For For 1.8 Elect C. Mongeau as Director Management For For 1.9 Elect G. Morgan as Director Management For For 1.10 Elect H.D. Segal as Director Management For For 1.11 Elect L.N. Stevenson as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- SANTOS LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: STO Security ID on Ballot: Q82869118 Meeting Date: 5/6/2010 Shares Available to Vote: 51632 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management 2(a) Elect Kenneth Alfred Dean as Director Management For For 2(b) Elect Gregory John Walton Martin as Director Management For For 2(c) Elect Jane Sharman Hemstritch as Director Management For For 3 Adopt Remuneration Report for the Year Ended Dec. Management For For 31, 2009 4 Approve the Grant of Share Acquisiton Rights Worth Management For For A$2.25 Million to David John Wissler Knox, CEO and Managing Director, Under the Santos Employee Share Purchase Plan - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: SC Security ID on Ballot: 82509W103 Meeting Date: 5/6/2010 Shares Available to Vote: 5007 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director M. Shan Atkins Management For For 1.2 Elect Director James F. Hankinson Management For For 1.3 Elect Director Krystyna Hoeg Management For For 1.4 Elect Director Holger Kluge Management For For 1.5 Elect Director Gaetan Lussier Management For For 1.6 Elect Director David Peterson Management For For 1.7 Elect Director Martha Piper Management For For 1.8 Elect Director Sarah Raiss Management For For 1.9 Elect Director Derek Ridout Management For For 1.10 Elect Director Jurgen Schreiber Management For For 1.11 Elect Director David M. Williams Management For For 2 Approve Deloitte & Touche LLP as and Authorize Management For For Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G82343164 Meeting Date: 5/6/2010 Shares Available to Vote: 39889 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Interim Dividend Management For For 4 Re-elect Adrian Hennah as Director Management For For 5 Elect Ian Barlow as Director Management For For 6 Elect Genevieve Berger as Director Management For For 7 Re-elect Richard De Schutter as Director Management For For 8 Re-elect Dr Rolf Stomberg as Director Management For For 9 Reappoint Ernst & Young LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Approve Global Share Plan 2010 Management For For 13 Adopt New Articles of Association Management For For 14 Authorise Issue of Equity without Pre-emptive Management For For Rights 15 Authorise Market Purchase Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- VINCI Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F5879X108 Meeting Date: 5/6/2010 Shares Available to Vote: 7238 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 1.62 per Share 4 Authorize Payment of Dividends by Shares Management For For 5 Reelect Dominique Ferrero as Director Management For For 6 Reelect Xavier Huillard as Director Management For For 7 Reelect Henri Saint Olive as Director Management For For 8 Reelect Yves-Thibault de Silguy as Director Management For For 9 Elect Qatari Diar Real Estate Investment Company Management For For as Director 10 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 920,000 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 12 Approve Transaction with Vinci Concessions Re: Management For For Participation in Aegean Motorway SA 13 Approve Transaction with Vinci Concessions Re: Management For For Participation in Olympia Odos and Olympia Odos Operation 14 Amend Transaction with Vinci Concessions Re: Management For For Financing Obtained by Arcour, Contractor of A19 Highway 15 Approve Transaction with Vinci Concessions Re: Management For For Financing of A-Modell A5 Highway Concession 16 Approve Transaction with Vinci Concessions Re: Management For For Participation in ASF 17 Approve Additional Pension Scheme Agreement for Management For For Xavier Huillard 18 Approve Severance Payment Agreement for Xavier Management For Against Huillard 19 Approve Transaction with YTSeuropaconsultants Re: Management For Against Consulting Services Special Business Management 20 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Employee Stock Purchase Plan Management For For 23 Approve Stock Purchase Plan Reserved for Management For For International Employees 24 Amend Articles 17 of Bylaws Re: Attendance to Management For For General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ALUMINA LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: AWC Security ID on Ballot: Q0269M109 Meeting Date: 5/7/2010 Shares Available to Vote: 226173 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Year Ended Dec. 31, 2009 2 Approve Remuneration Report for the Year Ended Management For For Dec. 31, 2009 3 Elect Peter Hay as Director Management For For 4 Approve the Grant the 312,900 Performance Rights Management For For to John Bevan, Chief Executive Officer Under the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S04255196 Meeting Date: 5/7/2010 Shares Available to Vote: 13265 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2 Reappoint Ernst & Young Inc as Auditors of the Management For For Company 3 Re-elect Frank Arisman as Director Management For For 4 Re-elect Wiseman Nkuhlu as Director Management For For 5 Reappoint Frank Arisman as Member of the Audit and Management For For Corporate Governance Committee 6 Reappoint Wiseman Nkuhlu as Member of the Audit Management For For and Corporate Governance Committee 7 Place Authorised But Unissued Shares under Control Management For For of Directors 8 Authorise Board to Issue Shares for Cash up to a Management For For Maximum of 5 Percent of Issued Share Capital 9 Authorise Issue of Convertible Securities Management For For 10 Approve Increase in Non-executive Directors' Fees Management For For 11 Approve Increase in Non-executive Directors' Fees Management For For for Board Committee Meetings 12 Amend Share Incentive Scheme Management For For 13 Amend Long Term Incentive Plan 2005 Management For For 14 Amend Bonus Share Plan 2005 Management For For 15 Authorise the Directors to Issue Ordinary Shares Management For For for the Purposes of the Incentive Scheme 16 Approve Remuneration Policy Management For For 17 Authorise Repurchase of Up to 5 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: ERF.U Security ID on Ballot: 29274D604 Meeting Date: 5/7/2010 Shares Available to Vote: 9256 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Edwin V. Dodge as Director Management For For 1.2 Elect Robert B. Hodgins as Director Management For For 1.3 Elect Gordon J. Kerr as Director Management For For 1.4 Elect Douglas R. Martin as Director Management For For 1.5 Elect David P. O'Brien as Director Management For For 1.6 Elect Glen D. Roane as Director Management For For 1.7 Elect W.C. (Mike) Seth as Director Management For For 1.8 Elect Donald T. West as Director Management For For 1.9 Elect Harry B. Wheeler as Director Management For For 1.10 Elect Clayton H. Woitas as Director Management For For 1.11 Elect Robert L. Zorich as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For - -------------------------------------------------------------------------------- IGM FINANCIAL INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: IGM Security ID on Ballot: 449586106 Meeting Date: 5/7/2010 Shares Available to Vote: 4979 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Marc A. Bibeau as Director Management For For 1.2 Elect Heather E. Conway as Director Management For For 1.3 Elect Andre Desmarais as Director Management For Withhold 1.4 Elect Paul Desmarais, Jr. as Director Management For Withhold 1.5 Elect V. Peter Harder as Director Management For For 1.6 Elect Daniel Johnson as Director Management For For 1.7 Elect John McCallum as Director Management For For 1.8 Elect Raymond L. McFeetors as Director Management For For 1.9 Elect R. Jeffrey Orr as Director Management For Withhold 1.10 Elect Roy W. Piper as Director Management For For 1.11 Elect Michel Plessis-Belair as Director Management For For 1.12 Elect Henri-Paul Rousseau as Director Management For For 1.13 Elect Philip K. Ryan as Director Management For For 1.14 Elect Susan Sherk as Director Management For For 1.15 Elect Charles R. Sims as Director Management For For 1.16 Elect Murray J. Taylor as Director Management For For 1.17 Elect Gerard Veilleux as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G84228157 Meeting Date: 5/7/2010 Shares Available to Vote: 32139 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Jamie Dundas as Director Management For For 5 Re-elect Val Gooding as Director Management For For 6 Re-elect Rudy Markham as Director Management For For 7 Re-elect John Peace as Director Management For For 8 Re-elect Peter Sands as Director Management For For 9 Re-elect Paul Skinner as Director Management For For 10 Re-elect Oliver Stocken as Director Management For For 11 Elect Jaspal Bindra as Director Management For For 12 Elect Richard Delbridge as Director Management For For 13 Elect Dr Han Seung-soo as Director Management For For 14 Elect Simon Lowth as Director Management For For 15 Elect Mike Rees as Director Management For For 16 Reappoint KPMG Audit plc as Auditors Management For For 17 Authorise Board to Fix Remuneration of Auditors Management For For 18 Approve EU Political Donations and Expenditure Management For For 19 Authorise Issue of Equity with Pre-emptive Rights Management For For 20 Authorise Issue of Equity with Pre-emptive Rights Management For For 21 Authorise Issue of Equity with Pre-emptive Rights Management For For 22 Authorise Issue of Equity without Pre-emptive Management For For Rights 23 Authorise Issue of Equity without Pre-emptive Management For For Rights 24 Authorise Market Purchase Management For For 25 Authorise Market Purchase Management For For 26 Adopt New Articles of Association Management For For 27 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 28 Amend Restricted Share Scheme Management For For 29 Approve Waiver on the Reporting and Annual Review Management For For Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the Requirement Management For For to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking Transactions with Management For For Temasek - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F9686M107 Meeting Date: 5/7/2010 Shares Available to Vote: 4918 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Non-Tax Deductible Expenses Management For For 4 Approve Allocation of Income and Dividends of EUR Management For For 1.21 per Share 5 Approve Stock Dividend Program Management For For 6 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 7 Amend Terms Regarding Related-Party Transactions Management For For for Executive Corporate Officers 8 Approve Agreement for Antoine Frerot Management For Against 9 Reelect Daniel Bouton as Director Management For For 10 Reelect Jean Francois Dehecq as Director Management For For 11 Reelect Paul Louis Girardot as Director Management For For 12 Ratify Appointement of Esther Koplowitz as Director Management For For 13 Reelect Serge Michel as Director Management For For 14 Reelect Georges Ralli as Director Management For For 15 Elect Groupe Industriel Marcel Dassault as Director Management For For 16 Elect Antoine Frerot as Director Management For For 17 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 18 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to 40 Percent of the Capital 19 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to 10 Percent of the Capital 20 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement 21 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 22 Authorize Capitalization of Reserves of Up to EUR Management For For 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Approve Employee Stock Purchase Plan Management For For 25 Approve Employee Stock Purchase Plan for Management For For International Employees 26 Authorize up to 1 Percent of Issued Capital for Management For For Use in Stock Option Plan 27 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 28 Authorize Board to Issue Free Warrants with Management For For Preemptive Rights During a Public Tender Offer or Share Exchange 29 Amend Article 17 of Bylaws Re: Appointment of Management For For Censors 30 Authorize Filing of Required Documents/Other Management For For Formalities Ordinary Business Management 31 Elect Qatari Diar Real Estate Investment Company Management For Against as Director - -------------------------------------------------------------------------------- CENTRICA PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G2018Z143 Meeting Date: 5/10/2010 Shares Available to Vote: 194688 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Roger Carr as Director Management For For 5 Re-elect Helen Alexander as Director Management For For 6 Re-elect Phil Bentley as Director Management For For 7 Re-elect Nick Luff as Director Management For For 8 Elect Chris Weston as Director Management For For 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Authorise EU Political Donations and Expenditure Management For For 12 Authorise Issue of Equity with Pre-emptive Rights Management For For 13 Authorise Issue of Equity without Pre-emptive Management For For Rights 14 Authorise Market Purchase Management For For 15 Adopt New Articles of Association Management For For 16 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- ADECCO SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H00392318 Meeting Date: 5/11/2010 Shares Available to Vote: 5145 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Accept Financial Statements and Statutory Reports Management For For 1.2 Approve Remuneration Report Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 0.75 per Share 3 Approve Discharge of Board and Senior Management Management For For 4.1 Reelect Jakob Baer as Director Management For For 4.2 Reelect Rolf Doerig as Director Management For For 4.3 Reelect Andreas Jacobs as Director Management For For 4.4 Reelect Francis Mer as Director Management For For 4.5 Reelect Thomas O'Neill as Director Management For For 4.6 Reelect David Prince as Director Management For For 4.7 Reelect Wanda Rapaczynski as Director Management For For 4.8 Reelect Judith Sprieser as Director Management For For 4.9 Elect Alexander Gut as Director Management For For 5 Ratify Ernst & Young Ltd as Auditors Management For For - -------------------------------------------------------------------------------- ARCELORMITTAL Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: L0302D129 Meeting Date: 5/11/2010 Shares Available to Vote: 20240 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management Ordinary Business Management 1 Receive and Approve Directors' and Auditors' Management Reports 2 Accept Consolidated Financial Statements Management For For 3 Accept Financial Statements Management For For 4 Approve Allocation of Income and Dividends of USD Management For For 0.75 per Share 5 Approve Remuneration of Directors Management For For 6 Approve Discharge of Directors Management For For 7 Acknowledge Cooptation of Jeannot Krecke as Management For For Director 8 Reelect Vanisha Mittal Bhatia as Director Management For For 9 Elect Jeannot Krecke as Director Management For For 10 Approve Share Repurchase Program Management For Against 11 Ratify Deloitte SA as Auditors Management For For 12 Approve Share Plan Grant Management For For 13 Approve Employee Stock Purchase Plan Management For For Extraordinary Business Management 14 Waive Requirement for Mandatory Offer to All Management For For Shareholders - -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F31668100 Meeting Date: 5/11/2010 Shares Available to Vote: 6033 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Approve Consolidated Financial Statements and Management For For Discharge Directors 3 Approve Allocation of Income and Dividends of EUR Management For For 0.70 per Share 4 Approve Transaction with Hubert Sagnieres Re: Management For For Severance Payments 5 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 6 Elect Yi He as Representative of Employee Management For For Shareholders to the Board 7 Reelect Xavier Fontanet as Director Management For For 8 Reelect Yves Chevillotte as Director Management For For 9 Reelect Yves Gillet as Director Management For For 10 Elect Mireille Faugere as Director Management For For 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 525,000 12 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 13 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan Management For For 15 Authorize up to 3 Percent of Issued Capital for Management For For Use in Stock Option Plan (New Shares) 16 Authorize up to 3 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 17 Set Global Limit for Capital Increases Resulting Management For For from Items 15 and 16 at 3 Percent of Issued Capital 18 Authorize Issuance of Equity or Equity-Linked Management For Against Securities with Preemptive Rights up to One Third of the Issued Capital 19 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Approve Issuance of Debt Securities Convertible Management For Against into Shares without Preemptive Rights 21 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capitalization of Reserves of Up to EUR Management For For 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 24 Authorize Board to Issue Free Warrants During a Management For For Public Tender Offer 25 Amend Article 12 of Bylaws Re: Board of Directors Management For For Composition 26 Amend Articles 12 and 14 of Bylaws Re: Directors Management For For Length of Term 27 Amend Article 24 of Bylaws Re: General Meeting Management For Against Convening and Quorum Requirements 28 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D2734Z107 Meeting Date: 5/11/2010 Shares Available to Vote: 4252 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management For For for Fiscal 2009; Accept Financial Statements and Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and Dividends of EUR Management For For 0.61 per Common Share and EUR 0.63 per Preference Share 3 Approve Discharge of Personally Liable Partner for Management For For Fiscal 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members of Personally Liable Partner 6 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 7a Approve Creation of EUR 35 Million Pool of Capital Management For For with Preemptive Rights 7b Approve Creation of EUR 25 Million Pool of Capital Management For For without Preemptive Rights 8 Amend Articles Re: Convocation of, Registration Management For For for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W25381141 Meeting Date: 5/11/2010 Shares Available to Vote: 98772 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Chairman of Meeting Management For For 3 Prepare and Approve List of Shareholders Management For For 4 Approve Agenda of Meeting Management For For 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Acknowledge Proper Convening of Meeting Management For For 7 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 8 Receive President's Report Management 9 Approve Financial Statements and Statutory Reports Management For For 10 Approve Allocation of Income and Dividends of SEK Management For For 1.0 per Share 11 Approve Discharge of Board and President Management For For 12 Receive Report on Work of Nomination Committee Management 13 Determine Number of Members (11) and Deputy Management For For Members (0) of Board 14 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 7.6 Million; Approve Remuneration for Auditors 15 Reelect Annika Falkengren, Urban Jansson, Tuve Management For For Johannesson, Tomas Nicolin, Christine Novakovic, Jesper Ovesen, Carl Ros, Jacob Wallenberg and Marcus Wallenberg (Chair) as Directors; Elect Birgitta Kantola and Signhild Hansen as New Directors 16 Authorize Chairman of Board and Representatives of Management For For Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 18a Approve Employee Share Matching Plan Management For For 18b Approve Restricted Stock Plan Management For For 18c Approve Deferred Share Bonus Plan Management For For 19a Authorize Repurchase of Up to Three Percent of Own Management For For Shares for Use in Its Securities Business 19b Authorize Repurchase and Reissuance of Shares for Management For For Long-Term Incentive Programs 19c Authorize Reissuance of Repurchased Shares for Management For For 2010 Long-Term Incentive Program 19d Authorize Repurchase of Up to 48 Million Shares Management For For and Reissuance of Repurchased Shares 20 Amend Articles Re: Notification of General Meetings Management For For 21 Appointment of Auditors of Foundations that Have Management For For Delegated their Business to the Bank 22 Close Meeting Management - -------------------------------------------------------------------------------- SOLVAY SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: B82095116 Meeting Date: 5/11/2010 Shares Available to Vote: 2908 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Receive Directors' and Auditors' Reports Management (Non-Voting) 2 Approve Remuneration Report Management For For 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 2.9333 5a Approve Discharge of Directors Management For For 5b Approve Discharge of Auditors Management For For 6a Elect Yves-Thibault de Silguy as Director Management For For 6b Indicate Yves-Thibault de Silguy as Independent Management For For Board Member 6c Elect Evelyn du Monceau as Director Management For For 6d.1 Reelect Denis Solvay as Director Management For For 6d.2 Reelect Jean Martin Folz as Director Management For For 6d.3 Reelect Jean van Zeebroeck as Director Management For For 6d.4 Reelect Bernhard Scheuble as Director Management For For 6d.5 Reelect Anton van Rossum as Director Management For For 6e.1 Indicate Jean Martin Folz as Independent Board Management For For Member 6e.2 Indicate Jean van Zeebroeck as Independent Board Management For For Member 6e.3 Indicate Bernhard Scheuble as Independent Board Management For For Member 6e.4 Indicate Anton van Rossum as Independent Board Management For For Member 6f.1 Indicate Charles Casimir-Lambert as Independent Management For For Board Member 6f.2 Indicate Herve Coppens d'Eeckenbrugge as Management For For Independent Board Member 7a Ratify Deloitte as Auditors Management For For 7b Approve Auditors' Remuneration Management For For 7c Ratify Deloitte as Auditors Management For For 8 Transact Other Business Management - -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G1846J115 Meeting Date: 5/11/2010 Shares Available to Vote: 26764 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Paul Pindar as Director Management For For 5 Re-elect Simon Pilling as Director Management For For 6 Re-elect Bill Grimsey as Director Management For For 7 Reappoint Ernst & Young LLP as Auditors Management For For 8 Authorise Board to Fix Remuneration of Auditors Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Authorise Market Purchase Management For For 13 Approve the SAYE Plan Management For For 14 Approve the 2010 Deferred Annual Bonus Plan Management For For - -------------------------------------------------------------------------------- UNILEVER NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: N8981F271 Meeting Date: 5/11/2010 Shares Available to Vote: 51636 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Receive Report of Management Board (Non-Voting) Management 2 Approve Financial Statements and Allocation of Management For For Income 3 Approve Discharge of Executive Directors Management For For 4 Approve Discharge of Non-Executive Directors Management For For 5 Reelect P.G.J.M. Polman to Executive Board Management For For 6 Elect R.J-M.S. Huet to Executive Board Management For For 7 Reelect L.O. Fresco as Non-Executive Director Management For For 8 Reelect A.M. Fudge as Non-Executive Director Management For For 9 Reelect C.E. Golden as Non-Executive Director Management For For 10 Reelect B.E. Grote as Non-Executive Director Management For For 11 Reelect H. Nyasulu as Non-Executive Director Management For For 12 Reelect K.J. Storm as Non-Executive Director Management For For 13 Reelect M. Treschow as Non-Executive Director Management For For 14 Reelect J. van der Veer as Non-Executive Director Management For For 15 Elect P. Walsh as Non-Executive Director Management For For 16 Elect M. Rifkind as Non-Executive Director Management For For 17 Approve Management Co-Investment Plan Management For For 18 Amend Performance Criteria of the Annual Bonus Management For For 19 Amend Performance Criteria of the Long-Term Management For For Incentive Plan 20 Approve Cancellation of 4 Percent Cumulative Management For For Preference Shares 21 Authorize Repurchase of 6% Cumulative Preference Management For For Shares and 7% Cumulative Preference Shares 22 Authorize Repurchase of Up to Ten Percent of Management For For Issued Share Capital 23 Approve Authorization to Cancel Ordinary Shares Management For For 24 Grant Board Authority to Issue Shares Up To10 Management For For Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 25 Ratify PricewaterhouseCoopers as Auditors Management For For 26 Allow Questions and Close Meeting Management - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: R9900C106 Meeting Date: 5/11/2010 Shares Available to Vote: 3165 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Chairman of Meeting; Designate Inspector(s) Management For For of Minutes of Meeting 2 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share 3 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 4 Approve Remuneration of Auditors Management For For 5 Reelect Oivind Lund (Chair), Elect Bernt Reitan, Management For For Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Hilde Aasheim as New Director 6 Approve Remuneration of Directors in the Amount of Management For For NOK 430,000 for Chairman, and NOK 247,000 for Other Directors; Approve Remuneration for Committee Work 7 Elect Bjorg Ven (Chair), Thorunn Bakke, and Olaug Management For For Svarva as Members of Nominating Committee 8 Amend Articles Re: Approve Electronic Distribution Management For For of Documents Pertaining to General Meetings 9 Authorize Repurchase of up to Five Percent of Management For For Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AGRIUM INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: AGU Security ID on Ballot: 008916108 Meeting Date: 5/12/2010 Shares Available to Vote: 5227 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Ralph S. Cunningham Management For For 1.2 Elect Director Germaine Gibara Management For For 1.3 Elect Director Russell K. Girling Management For For 1.4 Elect Director Susan A. Henry Management For For 1.5 Elect Director Russell J. Horner Management For For 1.6 Elect Director A. Anne McLellan Management For For 1.7 Elect Director David J. Lesar Management For For 1.8 Elect Director John E. Lowe Management For For 1.9 Elect Director Derek G. Pannell Management For For 1.10 Elect Director Frank W. Proto Management For For 1.11 Elect Director Michael M. Wilson Management For For 1.12 Elect Director Victor J. Zaleschuk Management For For 2 Ratify KPMG LLP as Auditors Management For For 3 Approve Shareholder Rights Plan Management For For 4 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- BG GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G1245Z108 Meeting Date: 5/12/2010 Shares Available to Vote: 100715 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Mark Seligman as Director Management For For 5 Re-elect Peter Backhouse as Director Management For For 6 Re-elect Lord Sharman as Director Management For For 7 Re-elect Philippe Varin as Director Management For For 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 9 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 10 Authorise EU Political Donations and Expenditure Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 15 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- BNP PARIBAS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F1058Q238 Meeting Date: 5/12/2010 Shares Available to Vote: 25479 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Accept Consolidated Financial Statements and Management For For Statutory Reports 2 Approve Financial Statements and Statutory Reports Management For For 3 Approve Allocation of Income and Dividends of EUR Management For For 1.50 per Share 4 Acknowledge Auditors' Special Report Mentioning Management For For the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Reelect Louis Schweitzer as Director Management For For 7 Elect Michel Tilmant as Director Management For For 8 Elect Emiel Van Broekhoven as Director Management For For 9 Elect Meglena Kuneva as Director Management For For 10 Elect Jean Laurent Bonnafe as Director Management For For 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 975,000 Special Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR 350 Management For For Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to Result Management For For from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of Up to EUR Management For For 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to Result Management For For from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan Management For For 20 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis Banque Management For For France 22 Amend Bylaws to Remove All References to Preferred Management For For Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y14965100 Meeting Date: 5/12/2010 Shares Available to Vote: 192500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of HK$1.458 Per Share Management For For 3a Reelect Li Yue as Director Management For For 3b Reelect Lu Xiangdong as Director Management For Against 3c Reelect Xin Fanfei as Director Management For For 3d Reelect Frank Wong Kwong Shing as Director Management For For 4 Reappoint KMPG as Auditors and Authorize Board to Management For For Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- DEXIA SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: B3357R218 Meeting Date: 5/12/2010 Shares Available to Vote: 25357 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- This is a Mix meeting for ballots received via Management Broadridge Global Ballot distribution system. Annual Meeting Management 1 Accept Financial Statements Management For For 2 Approve Allocation of Income Management For For 3 Approve Discharge of Directors Management For For 4 Approve Discharge of Auditors Management For For 5 Ratify Cooptation and Appointment of Stefaan Management For For Decraene as Director 6 Ratify Cooptation and Appointment of Robert de Management For For Metz as Director 7 Ratify Cooptation and Appointment of Christian Management For For Giacomotto as Director 8 Ratify Cooptation and Appointment of Bernard Thiry Management For For as Director 9 Elect Brigitte Chanoine as Director Management For For 10 Elect Isabelle Bouillot as Director Management For For 11 Ratify Cooptation and Appointment of Olivier Management For For Bourges as Director 12 Ratify Cooptation and Appointment of Hubert Management For For Reynier as Director 13 Reelect Gilles Benoist as Director Management For For 14 Reelect Serge Kubla as Director Management For For 15 Reelect Marc Tinant as Director Management For For 16 Indicate Jean-Luc Dehaene, Catherine Kopp, Gilles Management For Against Benoist, Christian Giacomotto, Robert de Metz, Isabelle Bouillot, and Brigitte Chanoine as Independent Board Members Special Meeting Management 17 Authorize Board to Issue Up to 10 Percent of Management For Against Shares in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Repurchase Up to 10 Percent of Management For Against Shares in the Event of a Serious and Imminent Harm 19 Cancel Existing Subscription Rights (Warrants), Management For For Issue Subscription Rights and Increase Share Capital 20 Approve Capitalization of Reserves for Bonus Issue Management For For 21 Amend Articles Re: Rectification of Technical Error Management For For 22 Authorize Implementation of Approved Resolutions Management For For and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: A19494102 Meeting Date: 5/12/2010 Shares Available to Vote: 14368 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.65 per Share 3a Approve Discharge of Management Board Management For For 3b Approve Discharge of Supervisory Board Management For For 4 Approve Remuneration of Supervisory Board Members Management For For 5.1 Elect Elisabeth Guertler as Supervisory Board Management For For Member 5.2 Elect Wilhelm Rasinger as Supervisory Board Member Management For For 5.3 Elect Georg Winckler as Supervisory Board Member Management For For 6 Ratify Ernst & Young Management For For Wirtschaftspruefungsgesellschaft mbH as Auditors 7 Approve Creation of EUR 200 Million Pool of Management For Against Capital without Preemptive Rights 8 Authorize Repurchase of Own Participation Management For For Certificates 9 Amend Articles Re: Compliance with New Austrian Management For For Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Spin-Off Agreement of Business Division Management For For Group Large Corporate Austria and Group Real Estate and Leasing Austria from Erste Bank der oesterreichischen Sparkassen AG to Erste Group Bank AG - -------------------------------------------------------------------------------- SWATCH GROUP AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H83949141 Meeting Date: 5/12/2010 Shares Available to Vote: 1974 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For and Receive Auditor's Report 2 Approve Discharge of Board and Senior Management Management For For 3 Approve Allocation of Income and Dividends of CHF Management For Against 0.80 per Registered Share and CHF 4.00 per Bearer Share 4 Elect Esther Grether, Nayla Hayek, Claude Management For For Nicollier, Peter Gross, Nicolas Hayek, Johann Niklaus Schneider-Ammann, Ernst Tanner Georges Nicolas Hayek and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as Auditors Management For For 6 Amend Articles Re: Share Certificates due to New Management For For Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G87572148 Meeting Date: 5/12/2010 Shares Available to Vote: 24800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend Management For For 3a1 Reelect Zhang Zhidong as Director Management For For 3a2 Reelect Charles St Leger Searle as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- TULLOW OIL PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G91235104 Meeting Date: 5/12/2010 Shares Available to Vote: 6303 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Approve Remuneration Report Management For For 4 Re-elect Aidan Heavey as Director Management For For 5 Re-elect Angus McCoss as Director Management For For 6 Re-elect David Williams as Director Management For For 7 Re-elect Pat Plunkett as Director Management For For 8 Reappoint Deloitte LLP as Auditors and Authorise Management For For Their Remuneration 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 12 Adopt New Articles of Association Management For For 13 Approve the 2010 Share Option Plan Management For For - -------------------------------------------------------------------------------- UNILEVER PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G92087165 Meeting Date: 5/12/2010 Shares Available to Vote: 39969 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Re-elect Paul Polman as Director Management For For 4 Elect Jean-Marc Huet as Director Management For For 5 Re-elect Louise Fresco as Director Management For For 6 Re-elect Ann Fudge as Director Management For For 7 Re-elect Charles Golden as Director Management For For 8 Re-elect Byron Grote as Director Management For For 9 Re-elect Hixonia Nyasulu as Director Management For For 10 Re-elect Kees Storm as Director Management For For 11 Re-elect Michael Treschow as Director Management For For 12 Re-elect Jeroen van der Veer as Director Management For For 13 Re-elect Paul Walsh as Director Management For For 14 Elect Sir Malcolm Rifkind as Director Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Board to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase Management For For 20 Authorise EU Political Donations and Expenditure Management For For 21 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 22 Approve the Management Co-Investment Plan Management For For 23 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- AMP LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: AMP Security ID on Ballot: Q0344G101 Meeting Date: 5/13/2010 Shares Available to Vote: 67408 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Financial Year Ended Dec. 31, 2009 2 Ratify Past Issuance of 8.42 Million Shares at Management For For A$6.20 Each and 7.58 Million Shares at A$6.25 Each to UBS Nominees Pty Ltd Made on Sept. 30, 2009 3(a) Elect Peter Mason as Director Management For For 3(b) Elect John Palmer as Director Management For For 3(c) Elect Richard Grellman as Director Management For For 3(d) Elect Paul Fegan as Director Management For For 4 Approve Remuneration Report for the Financial Year Management For For Ended Dec. 31, 2009 5 Approve Long Term Incentive Arrangements for Craig Management For For Dunn, Managing Director and CEO 6 Approve the Increase in Non-Executive Directors' Management None For Fee Cap from A$3 Million to A$3.5 Million Per Year - -------------------------------------------------------------------------------- AEON CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8267 Security ID on Ballot: J00288100 Meeting Date: 5/13/2010 Shares Available to Vote: 9100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Akihiko Harada Management For For 1.2 Elect Director Motoya Okada Management For For 1.3 Elect Director Yoshiki Mori Management For For 1.4 Elect Director Naoki Hayashi Management For For 1.5 Elect Director Masami Ishizaka Management For For 1.6 Elect Director Hideki Kurashige Management For For 1.7 Elect Director Masaharu Ikuta Management For For 1.8 Elect Director Takejiro Sueyoshi Management For Against 1.9 Elect Director Keiichi Tadaki Management For For - -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: CTC.A Security ID on Ballot: 136681202 Meeting Date: 5/13/2010 Shares Available to Vote: 5044 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Agenda for Class A Non-Voting Shareholders Management 1.1 Elect Director Robert M. Franklin Management For For 1.2 Elect Director Frank Potter Management For For 1.3 Elect Director Timothy R. Price Management For For - -------------------------------------------------------------------------------- INCHCAPE PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G47320174 Meeting Date: 5/13/2010 Shares Available to Vote: 436 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Alison Cooper as Director Management For For 4 Elect John McConnell as Director Management For For 5 Elect Nigel Northridge as Director Management For For 6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 7 Authorise Board to Fix Remuneration of Auditors Management For For 8 Approve Share Consolidation Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Shares for Market Purchase Management For For 12 Adopt New Articles of Association Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- OLD MUTUAL PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G67395106 Meeting Date: 5/13/2010 Shares Available to Vote: 374177 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3i Elect Mike Arnold as Director Management For For 3ii Elect Patrick O'Sullivan as Director Management For For 3iii Re-elect Nigel Andrews as Director Management For For 3iv Re-elect Bongani Nqwababa as Director Management For For 3v Re-elect Lars Otterbeck as Director Management For For 4 Reappoint KPMG Audit plc as Auditors Management For For 5 Authorise the Group Audit Committee to Fix Management For For Remuneration of Auditors 6 Approve Remuneration Report Management For For 7 Amend Performance Share Plan Management For For 8 Approve Scrip Dividend Alternative Management For For 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Approve Each Contingent Purchase Contracts; Management For For Authorise Off-Market Purchase 13 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y83310105 Meeting Date: 5/13/2010 Shares Available to Vote: 64500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Final Dividend Management For For 2a Reelect P A Johansen as Director Management For For 2b Reelect J R Slosar as Director Management For For 3 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y1639J116 Meeting Date: 5/14/2010 Shares Available to Vote: 128000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Directors' and Management For For Auditors' Report 2 Approve Final Dividend Management For For 3a Reelect Chang Zhenming as Director Management For For 3b Reelect Vernon Francis Moore as Director Management For For 3c Reelect Liu Jifu as Director Management For For 3d Reelect Willie Chang as Director Management For For 3e Reelect Norman Ho Hau Chong as Director Management For For 3f Reelect Yin Ke as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: CCL Security ID on Ballot: Q2594P146 Meeting Date: 5/14/2010 Shares Available to Vote: 69695 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Year Ended Dec. 31, 2009 2 Approve Remuneration Report for the Year Ended Management For For Dec. 31, 2009 3a Elect Jillian Broadbent as Director Management For For 3b Elect Geoffrey Kelly as Director Management For For 3c Elect Martin Jansen as Director Management For For 4 Approve the Issuance of 247,844 Shares to Terry Management For For Davis, Executive Director, Pursuant to the Long Term Incentive Share Plan of the Company - -------------------------------------------------------------------------------- STANDARD LIFE PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G84278103 Meeting Date: 5/14/2010 Shares Available to Vote: 93883 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 5 Authorise Board to Fix Remuneration of Auditors Management For For 6a Re-elect Kent Atkinson as Director Management For For 6b Re-elect Baroness McDonagh as Director Management For For 6c Re-elect David Nish as Director Management For For 7a Elect David Grigson as Director Management For For 7b Elect Sheelagh Whittaker as Director Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise EU Political Donations and Expenditure Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 13 Adopt New Articles of Association Management For For 14 Approve Long-Term Incentive Plan Management For For - -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: TRI Security ID on Ballot: 884903105 Meeting Date: 5/14/2010 Shares Available to Vote: 16822 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director David Thomson Management For For 1.2 Elect Director W. Geoffrey Beattie Management For Withhold 1.3 Elect Director Niall FitzGerald Management For For 1.4 Elect Director Thomas H. Glocer Management For For 1.5 Elect Director Manvinder S. Banga Management For For 1.6 Elect Director Mary Cirillo Management For For 1.7 Elect Director Steven A. Denning Management For For 1.8 Elect Director Lawton Fitt Management For For 1.9 Elect Director Roger L. Martin Management For For 1.10 Elect Director Deryck Maughan Management For For 1.11 Elect Director Ken Olisa Management For For 1.12 Elect Director Vance K. Opperman Management For For 1.13 Elect Director John M. Thompson Management For For 1.14 Elect Director Peter J. Thomson Management For For 1.15 Elect Director John A. Tory Management For For 2 Approve PricewaterhouseCoopers LLP as and Management For For Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G7705H116 Meeting Date: 5/17/2010 Shares Available to Vote: 99849 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3 Re-elect George Culmer as Director Management For For 4 Re-elect Simon Lee as Director Management For For 5 Re-elect Noel Harwerth as Director Management For For 6 Re-elect Malcolm Le May as Director Management For For 7 Re-elect Edward Lea as Director Management For For 8 Re-elect John Maxwell as Director Management For For 9 Reappoint Deloitte LLP as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Approve Remuneration Report Management For For 12 Adopt New Articles of Association Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 14 Authorise EU Political Donations and Expenditure Management For For 15 Authorise Issue of Equity with Pre-emptive Rights Management For For 16 Authorise Issue of Equity without Pre-emptive Management For For Rights 17 Authorise Market Purchase Management For For - -------------------------------------------------------------------------------- SANOFI AVENTIS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F5548N101 Meeting Date: 5/17/2010 Shares Available to Vote: 28601 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.40 per Share 4 Receive Auditors' Special Report Mentioning the Management For Against Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as Director Management For For 6 Elect Catherine Brechignac as Director Management For For 7 Reelect Robert Castaigne as Director Management For For 8 Reelect Lord Douro as Director Management For For 9 Reelect Christian Mulliez as Director Management For For 10 Reelect Christopher Viehbacher as Director Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 12 Amend Articles 11 of Bylaws Re: Shareholding Management For For Requirements and Length of Term for Directors 13 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- TELE2 AB Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: W95878117 Meeting Date: 5/17/2010 Shares Available to Vote: 13275 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Elect Chairman of Meeting Management For For 2 Prepare and Approve List of Shareholders Management For For 3 Approve Agenda of Meeting Management For For 4 Designate Inspector(s) of Minutes of Meeting Management For For 5 Acknowledge Proper Convening of Meeting Management For For 6 Receive Financial Statements and Statutory Management Reports; Receive Auditor's Report 7 Approve Financial Statements and Statutory Reports Management For For 8 Approve Allocation of Income and Dividends of SEK Management For For 5.85 per Share 9 Approve Discharge of Board and President Management For For 10 Determine Number of Members (8) and Deputy Members Management For For (0) of Board 11 Approve Remuneration of Directors in the Aggregate Management For For Amount of SEK 5 Million; Approve Remuneration of Auditors 12 Reelect Mia Livfors, John Hepburn, Mike Parton, Management For For John Shakeshaft, Cristina Stenbeck, and Jere Calmes as Directors; Elect Lars Berg and Erik Mitteregger as New Directors 13 Approve Nominating Committee Guidelines Management For For 14 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 15 Approve Share Matching Plan for Key Employees; Management For For Approve Associated Formalities 16 Authorize Repurchase of up to Ten Percent of Share Management For For Capital and Reissuance of Repurchased Shares 17 Close Meeting Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y15010104 Meeting Date: 5/18/2010 Shares Available to Vote: 638000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Consolidated Financial Statements Management For For 4 Approve Plan for Allocating Surplus Common Reserve Management For For Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009 6 Authorize the Board to Determine the Interim Management For For Profit Distribution Plan for 2010 7 Reappoint KPMG Huazhen and KPMG as Domestic and Management For For Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Acquire Certain Equity Interest and Loans Held by Management For For Sinopec International Petroleum Exploration and Production Corp. 9 Authorize Board to Determine the Proposed Plan for Management For For Issuance of Debt Financing Instruments 10a Approve Type of Securities to be Issued in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10b Approve Issuance Size in Relation to the Issuance Management For For of the A Shares Convertible Corporate Bonds 10c Approve Nominal Value and Issue Price in Relation Management For For to the Issuance of the A Shares Convertible Corporate Bonds 10d Approve Term in Relation to the Issuance of the A Management For For Shares Convertible Corporate Bonds 10e Approve Interest Rate in Relation to the Issuance Management For For of the A Shares Convertible Corporate Bonds 10f Approve Method and Timing of Interest Payment in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10g Approve Conversion Period in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10h Approve Determination and Adjustment of Conversion Management For For Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10i Approve Downward Adjustment to Conversion Price in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10j Approve Conversion Method of Fractional Share in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10k Approve Terms of Redemption in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10l Approve Terms of Sale Back in Relation to the Management For For Issuance of the A Shares Convertible Corporate Bonds 10m Approve Dividend Rights of the Year of Conversion Management For For in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10n Approve Method of Issuance and Target Subscribers Management For For in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10o Approve Subscription Arrangement for Existing Management For For Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10p Approve CB Holders and Bondholder Meetings in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10q Approve Use of Proceeds from the Issuance of Management For For Convertible Bonds 10r Approve Guarantee in Relation to the Issuance of Management For For the A Shares Convertible Corporate Bonds 10s Approve Validity Period of the Resolutions in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10t Approve Matters Relating to Authorisation in Management For For Relation to the Issuance of the A Shares Convertible Corporate Bonds 10u Accept Feasibility Analysis Report on the Use of Management For For Proceeds from the Issuance of the A Shares Convertible Corporate Bonds 10v Approve Report on the Use of Proceeds from the Management For For Last Issuance of Securities 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12a Elect Ma Weihua as Independent Non-Executive Share Holder For For Director 12b Elect Wu Xiaogen as Independent Non-Executive Share Holder For For Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: ADPV10686 Meeting Date: 5/18/2010 Shares Available to Vote: 1289000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve 2009 Work Report of the Board of Directors Management For For 2 Approve 2009 Work Report of the Board of Management For For Supervisors 3 Approve 2009 Audited Accounts Management For For 4 Approve 2009 Profit Distribution Plan Management For For 5 Reappoint Ernst and Young and Ernst and Young Hua Management For For Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for Years 2010 to Management For For 2012 Extraordinary Business Management 7 Approve Issuance of H Shares and A Share Management For For Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued in Management For For Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the Issuance of Management For For the Convertible Bonds 8c Approve Nominal Value and Issue Price in Relation Management For For to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the Issuance of the Management For For Convertible Bonds 8e Approve Interest Rate in Relation to the Issuance Management For For of the Convertible Bonds 8f Approve Timing and Method of Interest Payment in Management For For Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation to the Management For For Issuance of the Convertible Bonds 8h Approve Method for Determining the Number of Management For For Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of CB Management For For Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB Conversion Price Management For For in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation to the Management For For Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation to the Management For For Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of Conversion Management For For in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target Investors Management For For in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for the Existing Management For For Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' Meetings in Management For For Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to the Management For For Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation to Management For For Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the Issuance of Management For For the Convertible Bonds 8t Approve Validity Period of the Resolution in Management For For Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to Authorisation in Management For For Relation to the Issuance of the Convertible Bonds Ordinary Business Management 9 Approve Feasibility Analysis Report on the Use of Management For For Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the Bank's Use of Management For For Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on Authorisation of the Share Holder None For Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G4890M109 Meeting Date: 5/18/2010 Shares Available to Vote: 52248 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Elect David Weston as Director Management For For 3 Re-elect Sir Neville Simms as Director Management For For 4 Re-elect Tony Concannon as Director Management For For 5 Re-elect Bruce Levy as Director Management For For 6 Re-elect Tony Isaac as Director Management For For 7 Re-elect Struan Robertson as Director Management For For 8 Approve Final Dividend Management For For 9 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 10 Approve Remuneration Report Management For For 11 Authorise Issue of Equity with Pre-emptive Rights Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights 13 Authorise Market Purchase Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 15 Adopt New Articles of Association Management For For 16 Approve UK Sharesave Plan and Global Sharesave Plan Management For For - -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: H4673L145 Meeting Date: 5/18/2010 Shares Available to Vote: 6267 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of CHF Management For For 2.30 per Share 3 Approve Discharge of Board and Senior Management Management For For 4a Reelect Juergen Fitschen as Director Management For For 4b Reelect Karl Gernandt as Director Management For For 4c Reelect Hans-Joerg Hager as Director Management For For 4d Reelect Joachim Hausser as Director Management For For 4e Reelect Klaus-Michael Kuehne as Director Management For Against 4f Reelect Hans Lerch as Director Management For For 4g Reelect Georg Obermeier as Director Management For For 4h Reelect Wolfgang Peiner as Director Management For For 4i Reelect Thomas Staehelin as Director Management For Against 4j Reelect Bernd Wrede as Director Management For Against 4k Elect Joerg Wolle as Director Management For For 5 Ratify KPMG AG as Auditors Management For For 6 Approve Creation of CHF 20 Million Pool of Capital Management For For without Preemptive Rights - -------------------------------------------------------------------------------- LI & FUNG LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G5485F144 Meeting Date: 5/18/2010 Shares Available to Vote: 128000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Declare Final Dividend of HK$0.49 Per Share Management For For 3a Reelect Victor Fung Kwok King as Director Management For For 3b Reelect Bruce Philip Rockowitz as Director Management For For 3c Reelect Paul Edward Selway-Swift as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share Capital from Management For For HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Management For Against 9 Approve Refreshment of Scheme Mandate Limit Under Management For For Share Option Scheme - -------------------------------------------------------------------------------- NEXT PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G6500M106 Meeting Date: 5/18/2010 Shares Available to Vote: 10708 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Steve Barber as Director Management For For 5 Re-elect David Keens as Director Management For For 6 Reappoint Ernst & Young LLP as Auditors and Management For For Authorise Their Remuneration 7 Approve 2010 Share Matching Plan Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Authorise Off-Market Purchase Management For For 12 Adopt New Articles of Association Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G7690A100 Meeting Date: 5/18/2010 Shares Available to Vote: 106817 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Charles Holliday as Director Management For For 4 Re-elect Josef Ackermann as Director Management For For 5 Re-elect Malcolm Brinded as Director Management For For 6 Re-elect Simon Henry as Director Management For For 7 Re-elect Lord Kerr of Kinlochard as Director Management For For 8 Re-elect Wim Kok as Director Management For For 9 Re-elect Nick Land as Director Management For For 10 Re-elect Christine Morin-Postel as Director Management For For 11 Re-elect Jorma Ollila as Director Management For For 12 Re-elect Jeroen van der Veer as Director Management For For 13 Re-elect Peter Voser as Director Management For For 14 Re-elect Hans Wijers as Director Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Board to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase Management For For 20 Approve Scrip Dividend Scheme Management For For 21 Authorise EU Political Donations and Expenditure Management For For 22 Adopt New Articles of Association Management For For Shareholder Resolution Management 23 Direct the Audit Committee or a Risk Committee of Share Holder Against Against the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G7690A118 Meeting Date: 5/18/2010 Shares Available to Vote: 77978 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Elect Charles Holliday as Director Management For For 4 Re-elect Josef Ackermann as Director Management For For 5 Re-elect Malcolm Brinded as Director Management For For 6 Re-elect Simon Henry as Director Management For For 7 Re-elect Lord Kerr of Kinlochard as Director Management For For 8 Re-elect Wim Kok as Director Management For For 9 Re-elect Nick Land as Director Management For For 10 Re-elect Christine Morin-Postel as Director Management For For 11 Re-elect Jorma Ollila as Director Management For For 12 Re-elect Jeroen van der Veer as Director Management For For 13 Re-elect Peter Voser as Director Management For For 14 Re-elect Hans Wijers as Director Management For For 15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For 16 Authorise Board to Fix Remuneration of Auditors Management For For 17 Authorise Issue of Equity with Pre-emptive Rights Management For For 18 Authorise Issue of Equity without Pre-emptive Management For For Rights 19 Authorise Market Purchase Management For For 20 Approve Scrip Dividend Scheme Management For For 21 Authorise EU Political Donations and Expenditure Management For For 22 Adopt New Articles of Association Management For For Shareholder Resolution Management 23 Direct the Audit Committee or a Risk Committee of Share Holder Against Against the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- COMMERZBANK AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D15642107 Meeting Date: 5/19/2010 Shares Available to Vote: 28396 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Management Proposals Management 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board for Fiscal Management For For 2009 3 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 4 Approve Remuneration System for Management Board Management For For Members 5 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Fiscal 2010 6 Ratify PricewaterhouseCoopers AG as Auditors for Management For For Interim Report for First Quarter of Fiscal 2011 7 Authorize Repurchase of Up to Five Percent of Management For For Issued Share Capital for Trading Purposes 8 Approve Creation of EUR 1.5 Billion Pool of Management For For Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 702 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 355.7 Million Pool of Management For For Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 11 Amend Articles Re: Registration for, Participation Management For For in, Voting Right Representation at, and Electronic and Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) Shareholder Proposals Submitted by Richard Mayer, Management Heide Spichale-Lackner, and Winfried Lubos 12 Approve Withdrawal of Confidence From Management Share Holder Against Against Board 13 Remove Helmut Perlet from Supervisory Board Share Holder Against Against 14 Approve Special Audit Re: Acquisition of Ownership Share Holder Against For Interest in Dresdner Bank AG and Related Activities Shareholder Proposal Submitted by Riebeck-Brauerei Management von 1862 AG and Winfried Lubos 15 Approve Special Audit Re: Actions of Management Share Holder Against For and Supervisory Boards in Connection with Acquisition of Dresdner Bank AG - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F22797108 Meeting Date: 5/19/2010 Shares Available to Vote: 22108 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.45 per Share 4 Approve Stock Dividend Program (Cash or Shares) Management For For 5 Approve Agreement for Rene Carron Re: Post-Mandate Management For For Benefits 6 Approve Agreement for Bernard Mary Re: Management For For Post-Mandate Benefits 7 Approve Agreement for Jean-Yves Hocher Re: Management For For Post-Mandate Benefits 8 Approve Agreement for Jacques Lenormand Re: Management For For Post-Mandate Benefits 9 Approve Agreement for Frederic de Leusse Re: Management For Against Post-Mandate Benefits 10 Approve Agreement for Georges Pauget Re: Management For Against Post-Mandate Benefits 11 Approve Agreement for Jean-Paul Chifflet Re: Management For For Post-Mandate Benefits 12 Approve Agreement for Michel Mathieu Re: Management For Against Post-Mandate Benefits 13 Approve Agreement for Bruno de Laage Re: Management For Against Post-Mandate Benefits 14 Ratify Appointment of Philippe Brassac as Director Management For For 15 Reelect Philippe Brassac as Director Management For For 16 Ratify Appointment of Veronique Flachaire as Management For For Director 17 Reelect Veronique Flachaire as Director Management For For 18 Elect Claude Henry as Director Management For For 19 Ratify Appointment of Bernard Lepot as Director Management For For 20 Elect Jean-Marie Sander as Director Management For For 21 Elect Christian Talgorn as Director Management For For 22 Elect Monica Mondardini Director Management For For 23 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 1.05 Million 24 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 25 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 26 Approve Issuance of Shares up to 20 Percent of Management For For Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion 27 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 Percent of Management For Against Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Set Total Limit for Capital Increase to Result Management For For from All Issuance Requests at EUR 5.7 Billion 32 Approve Issuance of Securities Convertible into Management For For Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of Up to EUR Management For For 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan Management For For 35 Approve Stock Purchase Plan Reserved for Management For For International Employees 36 Authorize up to 0.75 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 37 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 38 Authorize Filing of Required Documents/Other Management For For Formalities Employee Shareholder Proposal Management A Delegate Powers to the Board to Define the Terms Share Holder None Against and Conditions for Allocating Seats on the ESOP's Supervisory Boards - -------------------------------------------------------------------------------- GOLDCORP INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: G Security ID on Ballot: 380956409 Meeting Date: 5/19/2010 Shares Available to Vote: 21789 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Ian W. Telfer as Director Management For For 1.2 Elect Douglas M. Holtby as Director Management For For 1.3 Elect Charles A. Jeannes as Director Management For For 1.4 Elect John P. Bell as Director Management For For 1.5 Elect Lawrence I. Bell as Director Management For For 1.6 Elect Beverley A. Briscoe as Director Management For For 1.7 Elect Peter J. Dey as Director Management For For 1.8 Elect P. Randy Reifel as Director Management For For 1.9 Elect A. Dan Rovig as Director Management For For 1.10 Elect Kenneth F. Williamson as Director Management For For 2 Approve Deloitte & Touche LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Community - Environment Impact Share Holder Against Against - -------------------------------------------------------------------------------- OZ MINERALS LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: OZL Security ID on Ballot: Q7161P106 Meeting Date: 5/19/2010 Shares Available to Vote: 317091 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Year Ended Dec. 31, 2009 2(i) Elect Neil Hamilton as Director Management For For 2(ii) Elect Paul Dowd as Director Management For For 2(iii Elect Charles Lenegan as Director Management For For 2(iv) Elect Brian Jamieson as Director Management For For 3 Approve Remuneration Report for the Year Ended Management For For Dec. 31, 2009 4 Approve the Grant of Up to 2.8 Million Performance Management For For Rights to Terry Burgess, Managing Director and Chief Executive Officer, Under the OZ Minerals Long Term Incentive Plan 5 Ammend Constitution to Include Proportional Management For For Takeover Approval Provisions - -------------------------------------------------------------------------------- PPR Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F7440G127 Meeting Date: 5/19/2010 Shares Available to Vote: 4332 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 3.30 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Elect Laurence Boone as Director Management For For 6 Elect Yseulys Costes as Director Management For For 7 Elect Caroline Puel as Director Management For For 8 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 809,000 9 Reelect KPMG Audit as Auditor Management For For 10 Reelect KPMG Audit IS as Alternate Auditor Management For For 11 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Extraordinary Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Approve Issuance of Shares up to 20 Percent of Management For Against Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in the Event Management For Against of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 16 Approve Employee Stock Purchase Plan Management For For 17 Authorize up to 2 Percent of Issued Capital for Management For For Use in Stock Option Plan 18 Authorize up to 0.5 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 19 Approve Issuance of Warrants Reserved for Management For For Employees and Corporate Officers 20 Amend Article 22 of Bylaws Re: Payment of Management For Against Dividends in Cash, in Kind or in Shares 21 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- STATOIL ASA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: R4446E112 Meeting Date: 5/19/2010 Shares Available to Vote: 14881 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Open Meeting Management 2 Elect Olaug Svarva as Chair of Meeting Management For For 3 Approve Notice of Meeting and Agenda Management For For 4 Registration of Attending Shareholders and Proxies Management 5 Designate Inspector(s) of Minutes of Meeting Management For For 6 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 6.00 per Share 7 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 8 Approve Remuneration of Auditors Management For For 9a Reelect Olaug Svarva as Member of Corporate Management For For Assembly 9b Reelect Idar Kreutzer as Member of Corporate Management For For Assembly 9c Reelect Karin Aslaksen as Member of Corporate Management For For Assembly 9d Reelect Greger Mannsverk as Member Corporate Management For For Assembly 9e Relect Steinar Olsen as Member of Corporate Management For For Assembly 9f Reelect Ingvald Strommen as Member of Corporate Management For For Assembly 9g Reelect Rune Bjerke as Member of Corporate Assembly Management For For 9h Relect Tore Ulstein as Member of Corporate Assembly Management For For 9i Elect Live Aker as Member of Corporate Assembly Management For For 9j Elect Siri Kalvig as Member of Corporate Assembly Management For For 9k Elect Thor Bolstad as Member of Corporate Assembly Management For For 9l Elect Barbro Haetta-Jacobsen as Member of Management For For Corporate Assembly 9m Reelect Arthur Sletteberg as Deputy Member of Management For For Corporate Assembly 9n Reelect Anne-Margrethe Firing as Deputy Member of Management For For Corporate Assembly 9o Elect Linda Aase as Deputy Member of Corporate Management For For Assembly 9p Reelect Shahzad Rana as Deputy Member of Corporate Management For For Assembly 10 Approve Remuneration of Members and Deputy Members Management For For of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11a Reelect Olaug Svarva as Chair of Nominating Management For For Committee 11b Reelect Bjorn Haavik as Member of Nominating Management For For Committee 11c Reelect Tom Rathke as Member of Nominating Management For For Committee 11d Elect Live Aker as Member of Nominating Committee Management For For 12 Approve Remuneration of Nominating Committee in Management For For the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of Shares up Management For For to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a Nominal Management For For Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share Capital and Management For For Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments Shareholder Proposals Management 16 Withdraw Company From Tar Sands Activities in Share Holder Against Against Canada - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: SLF Security ID on Ballot: 866796105 Meeting Date: 5/19/2010 Shares Available to Vote: 16912 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect William D. Anderson as Director Management For For 1.2 Elect John H. Clappison as Director Management For For 1.3 Elect David A. Ganong as Director Management For For 1.4 Elect Germaine Gibara as Director Management For For 1.5 Elect Krystyna T. Hoeg as Director Management For For 1.6 Elect David W. Kerr as Director Management For For 1.7 Elect Idalene F. Kesner as Director Management For For 1.8 Elect Mitchell M. Merin as Director Management For For 1.9 Elect Bertin F. Nadeau as Director Management For For 1.10 Elect Ronald W. Osborne as Director Management For For 1.11 Elect Hugh D. Segal as Director Management For For 1.12 Elect Donald A. Stewart as Director Management For For 1.13 Elect James H. Sutcliffe as Director Management For For 2 Ratify Deloitte & Touche LLP as Auditors Management For For 3 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- TELENOR ASA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: R21882106 Meeting Date: 5/19/2010 Shares Available to Vote: 24708 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Notice of Meeting and Agenda Management For For 2 Designate Inspector(s) of Minutes of Meeting Management 3 Approve Financial Statements and Statutory Management For For Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share 4 Approve Remuneration of Auditors Management For For 5 Approve Remuneration Policy And Other Terms of Management For For Employment For Executive Management 6.1 Authorize Repurchase of up to 83 Million Shares Management For For and Reissuance of Repurchased Shares 6.2 Authorize Repurchase of up to 3 Million Shares and Management For For Reissuance of Repurchased Shares in Connection with Incentive Programs 7 Approve Remuneration of Corporate Assembly and Management For Against Nominating Committee - -------------------------------------------------------------------------------- CNOOC LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y1662W117 Meeting Date: 5/20/2010 Shares Available to Vote: 565217 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1a Accept Financial Statements and Statutory Reports Management For For 1b Approve Final Dividend Management For For 1c1 Reelect Tse Hau Yin, Aloysius as Independent Management For For Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive Director Management For For 1c3 Reelect Yang Hua as Executive Director Management For For 1c4 Authorize Board Of Directors to Fix Remuneration Management For For of Directors 1d Reelect Chiu Sung Hong as Independent Management For For Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The Board to Fix Management For For Remuneration 2a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 2b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y0697U104 Meeting Date: 5/20/2010 Shares Available to Vote: 861550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Annual Report, Financial Statements, Management For For Commissioners' Report, and Report on the Utilization of Proceeds from Public Offering 2 Approve Report on the Partnership and Community Management For For Development Program (PCDP) 3 Approve Allocation of Income Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 5a Appoint Auditors to Audit the Company's Financial Management For For Statements 5b Appoint Auditors to Audit the PCDP's Financial Management For For Statements 6 Approve Increase in Capital for the Implementation Management For For of the MSOP 7 Elect Directors and Commissioners Management For For - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y6883Q104 Meeting Date: 5/20/2010 Shares Available to Vote: 622000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Final Dividends Management For For 5 Authorize Board to Determine the Distribution of Management For For Interim Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as International Management For For Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Subscription Agreement with China Management For Against Petroleum Finance Co., Ltd. and China National Petroleum Corp. 8 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: CP Security ID on Ballot: 13645T100 Meeting Date: 5/21/2010 Shares Available to Vote: 7029 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 2.1 Elect Director John E. Cleghorn Management For For 2.2 Elect Director Tim W. Faithfull Management For For 2.3 Elect Director Frederic J. Green Management For For 2.4 Elect Director Krystyna T. Hoeg Management For For 2.5 Elect Director Richard C. Kelly Management For For 2.6 Elect Director John P. Manley Management For For 2.7 Elect Director Linda J. Morgan Management For For 2.8 Elect Director Madeleine Paquin Management For For 2.9 Elect Director Michael E.J. Phelps Management For For 2.10 Elect Director Roger Phillips Management For For 2.11 Elect Director David W. Raisbeck Management For For 2.12 Elect Director Hartley T. Richardson Management For For 2.13 Elect Director Michael W. Wright Management For For 3 Amend Bylaw No. 1 Management For For - -------------------------------------------------------------------------------- TOTAL SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F92124100 Meeting Date: 5/21/2010 Shares Available to Vote: 31129 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 2.28 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Approve Transaction with Christophe de Margerie Management For Against Re: Severance Payment 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Reelect Thierry Desmarest as Director Management For For 8 Reelect Thierry de Rudder as Director Management For For 9 Elect Gunnar Brock as Director Management For For 10 Elect Claude Clement as Representative of Employee Management For For Shareholders to the Board 11 Elect Philippe Marchandise as Representative of Management Against Against Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative of Employee Management Against Against Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor Management For For 14 Reelect KPMG Audit as Auditor Management For For 15 Ratify Auditex as Alternate Auditor Management For For 16 Ratify KPMG Audit I.S. as Alternate Auditor Management For For Special Business Management 17 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan Management For For 21 Authorize up to 0.1 Percent of Issued Capital for Management For For Use in Stock Option Plan Employee Shareholder Proposals Management A Amend Article 9 of Bylaws Re: Mutual Fund Share Holder Against Against - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y1489Q103 Meeting Date: 5/25/2010 Shares Available to Vote: 123471 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Li Yinquan as Director Management For For 3b Reelect Su Xingang as Director Management For For 3c Reelect Hu Jianhua as Director Management For For 3d Reelect Wang Hong as Director Management For For 3e Reelect Liu Yunshu as Director Management For For 3f Reelect Tsang Kam Lan as Director Management For For 3g Authorize Board to Fix Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y1505D102 Meeting Date: 5/25/2010 Shares Available to Vote: 740000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Profit Distribution Proposal and Final Management For For Dividend for the Year Ended December 31, 2009 3 Reappoint KPMG and KPMG Huazhen as International Management For For and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Management For For 4b Authorize Board to Determine Specific Terms, Management For For Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or More Tranches Management For For Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific Terms, Management For For Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Board to Increase the Registered Capital Management For Against of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G2442N104 Meeting Date: 5/25/2010 Shares Available to Vote: 248594 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a1 Reelect Xu Lirong as Director Management For Against 3a2 Reelect Sun Jiakang as Director Management For For 3a3 Reelect Yin Weiyu as Director Management For For 3a4 Reelect Li Kwok Po, David as Director Management For For 3a5 Reelect Timothy George Freshwater as Director Management For For 3b Authorize Board to Fix the Remuneration of Management For For Directors 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- SOCIETE GENERALE Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F43638141 Meeting Date: 5/25/2010 Shares Available to Vote: 17377 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 3 Approve Stock Dividend Program Management For For 4 Accept Consolidated Financial Statements and Management For For Statutory Reports 5 Approve Auditors' Special Report Regarding Ongoing Management For For Related-Party Transactions 6 Approve Ongoing Additional Pension Scheme Management For Against Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes 7 Approve Additional Pension Scheme Agreement for Management For For Jean-Francois Sammarcelli 8 Approve Additional Pension Scheme Agreement for Management For For Bernardo Sanchez 9 Approve Non-Compete Agreement for Philippe Citerne Management For Against 10 Renew Severance Payment Agreement for Frederic Management For Against Oudea 11 Approve Ongoing Non-Compete Agreement for Frederic Management For Against Oudea 12 Reelect Robert Castaigne as Director Management For For 13 Reelect Gianemilio Osculati as Director Management For For 14 Elect one Director Management 15 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 16 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million 17 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million 18 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan Management For For 21 Authorize up to 4 Percent of Issued Capital for Management For For Use in Stock Option Plan 22 Authorize up to 4 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 23 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 24 Amend Articles 4, 6, 7, 14, 15, 18,19, 20, and 21 Management For For of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE 25 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y9892H107 Meeting Date: 5/25/2010 Shares Available to Vote: 382000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Independent Directors Management For For 3 Accept Report of the Supervisory Committee Management For For 4 Accept Consolidated Financial Statements Management For For 5 Accept Annual Report and its Summary Report Management For For 6 Approve Profit Distribution Plan for the Year Management For For Ended Dec. 31, 2009. 7 Approve Remuneration of Directors and Supervisors Management For For 8 Reappoint Ernst and Young Hua Ming and Ernst and Management For For Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Donation of an Amount Not Exceeding 6 Share Holder None Abstain Percent of the Total Net Profit for Public Welfare and Charity - -------------------------------------------------------------------------------- CAMECO CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: CCO Security ID on Ballot: 13321L108 Meeting Date: 5/26/2010 Shares Available to Vote: 11792 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 The Undersigned Hereby Certifies that the Shares Management None Against Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director John H. Clappison Management For For 2.2 Elect Director Joe F. Colvin Management For For 2.3 Elect Director James R. Curtiss Management For For 2.4 Elect Director Donald H.F. Deranger Management For For 2.5 Elect Director James K. Gowans Management For For 2.6 Elect Director Gerald W. Grandey Management For For 2.7 Elect Director Nancy E. Hopkins Management For For 2.8 Elect Director Oyvind Hushovd Management For For 2.9 Elect Director J.W. George Ivany Management For For 2.10 Elect Director A. Anne McLellan Management For For 2.11 Elect Director A. Neill McMillan Management For For 2.12 Elect Director Victor J. Zaleschuk Management For For 3 Ratify KPMG LLP as Auditors Management For For 4 Advisory Vote on Executive Compensation Approach Management For For - -------------------------------------------------------------------------------- OMV AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: A51460110 Meeting Date: 5/26/2010 Shares Available to Vote: 7167 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Allocation of Income Management For For 3 Approve Discharge of Management Board Management For For 4 Approve Discharge of Supervisory Board Management For For 5 Approve Remuneration of Supervisory Board Members Management For For 6 Ratify Auditors Management For For 7.1 Elect Khadem Al Qubaisi as Supervisory Board Member Management For For 7.2 Elect Wolfgang Berndt as Supervisory Board Member Management For For 8 Amend Articles Re: Compliance with New Austrian Management For For Legislation (Transposition of EU Shareholder's Rights Directive); Exclusion of Securitzation of Shares 9 Approve 2010 Long Term Incentive Plan Management For For - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y7117N149 Meeting Date: 5/26/2010 Shares Available to Vote: 257500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Annual Report and Financial Statements Management For For 2 Approve Allocation of Income Management For For 3 Elect Commissioners and Directors and Approve Management For For Their Remuneration 4 Appoint Auditors Management For For - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Q81437107 Meeting Date: 5/26/2010 Shares Available to Vote: 4980 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended December 31, 2009 2 Approve Remuneration Report for the Year Ended Management For For December 31, 2009 as Set Out in the 2009 Annual Report 3 Elect Robert Brown as Director Management For For 4 Elect Ann Godbehere as Director Management For For 5 Elect Sam Walsh as Director Management For For 6 Elect Guy Elliott as Director Management For For 7 Elect Michael Fitzpatrick as Director Management For For 8 Elect Lord Kerr as Director Management For For 9 Re-Appoint PricewaterhouseCoopers LLP as Auditors Management For For of Rio Tinto Plc and to Authorise the Audit Committee to Determine the Auditors' Remuneration 10 Approve Renewal of Off-Market and On-Market Share Management For For Buyback Authorities 11 Approve Renewal of Authorities to Buy Back Shares Management For For Held by Rio Tinto Plc - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G8063F106 Meeting Date: 5/26/2010 Shares Available to Vote: 122000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Kuok Khoon Ean as Director Management For For 3b Reelect Roberto V. Ongpin as Director Management For For 3c Reelect Timothy David Dattels as Director Management For For 4 Approve Remuneration of Directors Management For For 5 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y0698A107 Meeting Date: 5/27/2010 Shares Available to Vote: 1752760 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept 2009 Working Report of the Board of Management For For Directors 2 Accept 2009 Working Report of the Supervisors Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve the 2009 Profit Distribution Plan Management For For 5 Aprove the 2010 Annual Budget Management For For 6 Approve PricewaterhouseCoopers Zhong Tian CPAs Management For For Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7a Reelect Xiao Gang as an Executive Director Management For For 7b Reelect Li Lihui as an Executive Director Management For For 7c Reelect Li Zaohang as an Executive Director Management For For 7d Reelect Zhou Zaiqun as an Executive Director Management For For 7e Reelect Anthony Francis Neoh as an Independent Management For For Non-Executive Directo 7f Reelect Huang Shizhong as an Independent Management For For Non-Executive Director 7g Reelect Huang Danhan as an Independent Management For For Non-Executive Director 8a Elect Qin Rongsheng as an External Supervisor Management For For 8b Elect Bai Jingming as an External Supervisor Management For For 8c1 Reelect Wang Xueqiang as a Shareholders Share Holder None For Representative Supervisor of the Bank 8c2 Reelect Liu Wanming as a Shareholders Share Holder None For Representative Supervisor of the Bank 9 Approve Remuneration Scheme for the External Management For For Supervisors 10 Amend Articles of Association Management For For 11 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 12 Approve Adjustments of Several Items of the Share Holder None For Delegation of Authorities by the Shareholders Meeting to the Board of Directors - -------------------------------------------------------------------------------- CAP GEMINI Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F13587120 Meeting Date: 5/27/2010 Shares Available to Vote: 4929 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and Dividends of EUR Management For For 0.80 per Share 5 Reelect Yann Delabriere as Director Management For For 6 Reelect Paul Hermelin as Director Management For For 7 Reelect Michel Jalabert as Director Management For For 8 Reelect Serge Kampf as Director Management For For 9 Reelect Phil Laskawy as Director Management For For 10 Reelect Ruud van Ommeren as Director Management For For 11 Reelect Terry Ozan as Director Management For For 12 Reelect Bruno Roger as Director Management For For 13 Elect Laurence Dors as Director Management For For 14 Reelect Pierre Hessler as Censor Management For For 15 Reelect Geoff Unwin as Censor Management For For 16 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 17 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves of Up to EUR Management For For 1.5 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to Result Management For For from Issuance Requests under Items 20 to 26 at EUR 500 Million and under Items 21 to 26 at EUR 185 Million 20 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 21 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million 22 Approve Issuance of Shares for a Private Placement Management For For up to Aggregate Nominal Amount of EUR 185 Million 23 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Board to Set Issue Price for 10 Percent Management For For Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to EUR 185 Management For For Million for Future Exchange Offers 27 Approve Employee Stock Purchase Plan Management For For 28 Amend Articles 14 and 19 of Bylaws Re: Chairman of Management For For the board 29 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y13213106 Meeting Date: 5/27/2010 Shares Available to Vote: 63000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Elect Li Tzar Kuoi, Victor as Director Management For For 3b Elect Ip Tak Chuen, Edmond as Director Management For For 3c Elect Chiu Kwok Hung, Justin as Director Management For For 3d Elect Chow Kun Chee, Roland as Director Management For For 3e Elect Yeh Yuan Chang, Anthony as Director Management For For 3f Elect Chow Nin Mow, Albert as Director Management For For 3g Elect Wong Yick-ming, Rosanna as Director Management For For 4 Appoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D18190898 Meeting Date: 5/27/2010 Shares Available to Vote: 7977 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.75 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 6 Authorize Repurchase of Up to Five Percent of Management For For Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives when Management For For Repurchasing Shares 9 Approve Remuneration System for Management Board Management For For Members 10 Amend Articles Re: Participation in, Electronic Management For For Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Affiliation Agreements with Subsidiaries Management For For 13 Approve Affiliation Agreements with Subsidiaries Management For For DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D1882G119 Meeting Date: 5/27/2010 Shares Available to Vote: 3795 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 2.10 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Approve EUR 27.8 Million Capital Increase without Management For For Preemptive Rights 7 Approve Creation of EUR 19.5 Million Pool of Management For For Capital with Preemptive Rights 8 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Approve Affiliation Agreement with Clearstream Management For For Banking AG 10a Amend Articles Re: Electronic Voting at General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10b Amend Articles Re: Exercise of Voting Rights at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For - -------------------------------------------------------------------------------- ELAN CORPORATION PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G29539106 Meeting Date: 5/27/2010 Shares Available to Vote: 31726 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Reelect Kieran McGowan Director Management For For 3 Reelect Kyran McLaughlin Director Management For For 4 Elect Dennis Selkoe Director Management For For 5 Authorise Board to Fix Remuneration of Auditors Management For For 6 Authorise Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights 7 Increase Authorised Share Capital Management For For Special Resolutions Management 8 Amend Articles to Reflect Changes in Capital Management For For 9 Authorise Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights 10 Authorise Shares for Market Purchase Management For For 11 Authorise Reissuance of Repurchased Shares Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E54667113 Meeting Date: 5/27/2010 Shares Available to Vote: 7081 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Individual and Consolidated Management Management For For Reports for Fiscal Year Ended Dec. 31, 2009 3 Approve Discharge of Directors for Fiscal Year Management For For 2009 4 Re-elect Auditor of Company and its Consolidated Management For For Group for Fiscal Year 2010 5 Approve Allocation of Income for Year Ended Dec. Management For For 31, 2009 6 Authorize Increase in Capital Via Capitalization Management For For of Reserves; Amend Article 4 of Company Bylaws Accordingly 7 Ratify Luis Lada Diaz as Independent Director Management For For 8 Ratify Benita Ferrero-Waldner as Non-Independent Management For For Director 9 Authorize Increase in Capital up to 50 Percent Via Management For Against Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance with Articles 153.1.b of Spanish Companies Law; Consequently Amend Art. 4 of Company Bylaws 10 Authorize Repurchase of Shares; Void Authorization Management For For Granted at the AGM Held on May 29, 2009 11 Authorize Board to Issue Bonds,Debentures, and/or Management For For Other Debt Securities up to EUR 700 Million and Promissory Notes up to EUR 300 Million Within a Five-Year Period 12 Authorize Board to Issue Convertible Bonds or Debt Management For For Instruments within a Five-Year Period Without Preemptive Rights 13 Change Location of Registered Office; Amend Management For For Article 1 of Company Bylaws Accordingly 14 Modify Articles 12.2 and 17 of Company Bylaws Re: Management For For Regulations on General Meetings 15 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y38024108 Meeting Date: 5/27/2010 Shares Available to Vote: 62000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Li Tzar Kuoi, Victor as Director Management For For 3b Reelect Frank John Sixt as Director Management For For 3c Reelect Michael David Kadoorie as Director Management For For 3d Reelect George Colin Magnus as Director Management For For 3e Reelect Margaret Leung Ko May Yee as Director Management For For 4 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 5a Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5c Authorize Reissuance of Repurchased Shares Management For Against 6 Approve CKH Master Agreement and Acquisition of Management For For CKH Connected Debt Securities 7 Approve HSE Master Agreement and Acquisition of Management For For HSE Connected Debt Securities - -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: B33432129 Meeting Date: 5/27/2010 Shares Available to Vote: 3125 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Receive Directors' Report (Non-Voting) Management 2 Receive Auditors' Report (Non-Voting) Management 3 Receive Consolidated Financial Statements and Management Statutory Reports (Non-Voting) 4 Approve Financial Statements, Allocation of Management For For Income, and Dividends of EUR 1.60 per Share 5 Approve Discharge of Directors Management For For 6 Approve Discharge of Auditors Management For For 7.1 Reelect Count Richard Goblet d'Alviella as Director Management For Against 7.2 Reelect Robert J. Murray as Director Management For For 7.3 Reelect Jack L. Stahl as Director Management For For 8 Indicate Jack L. Stahl as Independent Board Member Management For For 9 Approve Change-of-Control Clause Re: Credit Management For For Facility 10 Approve Change-of-Control Clause Re: Early Management For For Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 3382 Security ID on Ballot: J7165H108 Meeting Date: 5/27/2010 Shares Available to Vote: 12100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 28 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 2.15 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For For 3.3 Appoint Statutory Auditor Management For For 3.4 Appoint Statutory Auditor Management For For 3.5 Appoint Statutory Auditor Management For For 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S80605140 Meeting Date: 5/27/2010 Shares Available to Vote: 38112 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For for the Year Ended 31 December 2009 2.1 Approve Remuneration of the Chairman Management For For 2.2 Approve Remuneration of Directors Management For For 2.3 Approve Remuneration of International Director Management For For 2.4 Approve Remuneration of the Credit Committee Management For For 2.5 Approve Remuneration of the Directors' Affairs Management For For Committee 2.6 Approve Remuneration of the Risk and Capital Management For For Management Committee 2.7 Approve Remuneration of the Remuneration Committee Management For For 2.8 Approve Remuneration of the Transformation Management For For Committee 2.9 Approve Remuneration of the Audit Committee Management For For 2.10 Approve Ad hoc Meeting Attendance Fees Management For For 3 Approve an Ex Gratia Payment to Derek Cooper Management For Against 4.1 Elect Richard Dunne as Director Management For For 4.2 Re-elect Thulani Gcabashe as Director Management For For 4.3 Re-elect Saki Macozoma as Director Management For For 4.4 Re-elect Rick Menell as Director Management For For 4.5 Re-elect Myles Ruck as Director Management For For 4.6 Elect Fred Phaswana as Director Management For For 4.7 Re-elect Lord Smith of Kelvin as Director Management For For 5.1 Place Shares for the Standard Bank Equity Growth Management For For Scheme Under Control of Directors 5.2 Place Shares for the Group Share Incentive Scheme Management For For Under Control of Directors 5.3 Place Authorised but Unissued Ordinary Shares Management For For under Control of Directors 5.4 Place Authorised but Unissued Preference Shares Management For For under Control of Directors 5.5 Approve Cash Distribution to Shareholders by Way Management For For of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme Management For For 5.7 Amend Share Incentive Scheme Management For For 6.1 Approve Increase in Authorised Share Capital Management For For 6.2 Authorise Repurchase of Up to Ten Percent of Management For For Issued Share Capital - -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: A8502A102 Meeting Date: 5/27/2010 Shares Available to Vote: 7441 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management (Non-Voting) 2 Approve Allocation of Income Management For For 3 Approve Discharge of Management Board Management For For 4 Approve Discharge of Supervisory Board Management For For 5 Approve Remuneration of Supervisory Board Members Management For For 6 Ratify Auditors Management For For 7 Elect Supervisory Board Member Management For For 8 Receive Report on Share Repurchase Program Management (Non-Voting) 9 Amend Articles Re: Compliance with New Austrian Management For For Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- WESTFIELD GROUP Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: WDC Security ID on Ballot: Q97062105 Meeting Date: 5/27/2010 Shares Available to Vote: 41274 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the Remuneration Report Management For For for the Year Ended Dec. 31, 2009 3 Elect Frederick G Hilmer as Director Management For For 4 Elect John McFarlane as Director Management For For 5 Elect Judith Sloan as Director Management For For 6 Elect Mark Johnson as Director Management For For 7 Elect Frank P Lowy as Director Management For For - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y15037107 Meeting Date: 5/28/2010 Shares Available to Vote: 122000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Lai Ni Hium as Director Management For For 3b Reelect Houang Tai Ninh as Director Management For For 3c Reelect Li Ka Cheung, Eric as Director Management For For 3d Reelect Cheng Mo Chi as Director Management For For 3e Reelect Bernard Charnwut Chan as Director Management For Against 3f Reelect Siu Kwing Chue, Gordon as Director Management For For 3g Approve Remuneration of Directors Management For For 4 Reappoint Auditors and Authorize the Board to Fix Management For For Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 256135203 Meeting Date: 5/28/2010 Shares Available to Vote: 12415 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management Court-Ordered Meeting for Shareholders Management 1 Approve Scheme of Arrangement Management For For - -------------------------------------------------------------------------------- G4S PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G39283109 Meeting Date: 5/28/2010 Shares Available to Vote: 63552 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect Alf Duch-Pedersen as Director Management For For 5 Re-elect Lord Condon as Director Management For For 6 Re-elect Nick Buckles as Director Management For For 7 Re-elect Mark Elliott as Director Management For For 8 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 9 Authorise Issue of Equity with Pre-emptive Rights Management For For 10 Authorise Issue of Equity without Pre-emptive Management For For Rights 11 Authorise Market Purchase Management For For 12 Authorise EU Political Donations and Expenditure Management For For 13 Adopt New Articles of Association Management For For 14 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G4634U169 Meeting Date: 5/28/2010 Shares Available to Vote: 465129 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3a Re-elect Rona Fairhead as Director Management For For 3b Re-elect Michael Geoghegan as Director Management For For 3c Re-elect Stephen Green as Director Management For For 3d Re-elect Gwyn Morgan as Director Management For For 3e Re-elect Nagavara Murthy as Director Management For For 3f Re-elect Simon Robertson as Director Management For For 3g Re-elect John Thornton as Director Management For For 3h Re-elect Sir Brian Williamson as Director Management For For 4 Reappoint KPMG Audit plc as Auditors and Authorise Management For For Their Remuneration 5 Authorise Issue of Equity with Pre-emptive Rights Management For For 6 Authorise Issue of Equity without Pre-emptive Management For For Rights 7 Amend Articles of Association Management For For 8 Approve UK Share Incentive Plan Management For For 9 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y33370100 Meeting Date: 5/28/2010 Shares Available to Vote: 321420 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Leung Hay Man as Director Management For For 3b Reelect Lee Ka Kit as Director Management For For 3c Reelect James Kwan Yuk Choi as Director Management For For 3d Reelect Poon Chung Kwong as Director Management For For 4 Reappoint PricewaterhouseCoopers as Auditors and Management For For Authorize the Board to Fix Their Remuneration 5 Approve Director's Fee, Additional Fee for the Management For For Chairman and Fee for Each Member of the Audit Committee 6a Authorize Capitalization of Reserves for Bonus Management For For Issue 6b Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 6c Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G4804L122 Meeting Date: 5/28/2010 Shares Available to Vote: 29622 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4a Elect Graham Allan as Director Management For For 4b Re-elect Ralph Kugler as Director Management For For 4c Re-elect David Webster as Director Management For For 5 Reappoint Ernst & Young LLP as Auditors Management For For 6 Authorise the Audit Committee to Fix Remuneration Management For For of Auditors 7 Authorise EU Political Donations and Expenditure Management For For 8 Authorise Issue of Equity with Pre-emptive Rights Management For For 9 Authorise Issue of Equity without Pre-emptive Management For For Rights 10 Authorise Market Purchase Management For For 11 Adopt New Articles of Association Management For For 12 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- VALLOUREC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F95922104 Meeting Date: 5/31/2010 Shares Available to Vote: 670 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 3.50 per Share 4 Approve Stock Dividend Program (Cash or Shares) Management For For 5 Reelect Michel de Fabiani as Supervisory Board Management For For Member 6 Reelect Bollore as Supervisory Board Member Management For For 7 Reelect Jean-Claude Verdiere as Supervisory Board Management For For Member 8 Elect Vivienne Cox as Supervisory Board Member Management For For 9 Elect Alexandra Schaapveld as Supervisory Board Management For For Member 10 Approve Remuneration of Supervisory Board Members Management For For in the Aggregate Amount of EUR 520,000 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 12 Approve 2 for 1 Stock Split and Amend Article 6 of Management For For the Bylaws Accordingly 13 Amend Article 12.3 of Bylaws Re: Electronic Vote Management For For 14 Authorize Board to Issue Free Warrants with Management For For Preemptive Rights During a Public Tender Offer or Share Exchange Offer - -------------------------------------------------------------------------------- ALCATEL LUCENT Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F0191J101 Meeting Date: 6/1/2010 Shares Available to Vote: 75301 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Reelect Philippe Camus as Director Management For For 5 Reelect Ben Verwaayen as Director Management For For 6 Reelect Daniel Bernard as Director Management For For 7 Reelect Frank Blount as Director Management For For 8 Reelect Stuart E. Eizenstat as Director Management For For 9 Reeect Louis R. Hughes as Director Management For For 10 Reelect Jean C. Monty as Director Management For For 11 Reelect Olivier Piou as Director Management For For 12 Elect Carla Cico as Director Management For For 13 Subject to Approval of Item 12 Above, Approve Management For For Remuneration of Directors in the Aggregate Amount of EUR 990,000 14 Reappoint Jean-Pierre Desbois as Censor Management For For 15 Appoint Bertrand Lapraye as Censor Management For For 16 Approve Auditors' Special Report Regarding Ongoing Management For For Related-Party Transactions 17 Approve Transaction with Philippe Camus Re: Management For Against Vesting of Free Shares in the Event of Termination of Corporate Mandate 18 Approve Transaction with Ben Verwaayen Re: Vesting Management For Against of Equity Based Plans in the Event of Termination of Corporate Mandate, and Pension Scheme 19 Ratify Change of Registered Office to 3, Avenue Management For For Octave Greard, 75007 Paris and Amend Article 4 of Bylaws Accordingly 20 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Special Business Management 21 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 23 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 24 Approve Issuance of Shares Reserved for Qualified Management For For Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 700 Million 25 Authorize Board to Increase Capital in the Event Management For For of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 27 Set Total Limit for Capital Increase to Result Management For For from Issuance Requests under Items 22 to 26 at EUR 1.620 Million 28 Authorize Capitalization of Reserves for Bonus Management For For Issue or Increase in Par Value 29 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 30 Authorize up to 4 Percent of Issued Capital for Management For For Use in Stock Option Plan 31 Approve Employee Stock Purchase Plan Management For For 32 Amend Articles 13 and 14 of Bylaws Re: Length of Management For For Terms for Directors and Censors 33 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F17114103 Meeting Date: 6/1/2010 Shares Available to Vote: 11830 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual Meeting Management 1 Open Meeting and General Introductory Statements Management 2.a Discussion on Company's Corporate Governance Management Structure 2.b Receive Explanation on Company's Reserves and Management Dividend Policy 2.c Receive Financial Statements and Report of Management Management Board (Non-Voting) 3 Discussion of Agenda Items Management 4.a Approve Financial Statements and Statutory Reports Management For For 4.b Approve Allocation of Income and Dividends Management For For 4.c Approve Discharge of Board of Directors Management For For 4.d Ratify Ernst & Young Accountants LLP as Co-Auditors Management For For 4.e Ratify KPMG Accountants as Co-Auditors Management For For 4.f Approve Remuneration of Executive and Management For Against Non-Executive Directors 4.g Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital 5 Close Meeting Management - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y31476107 Meeting Date: 6/1/2010 Shares Available to Vote: 61000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Bonus Warrants Issue Management For For 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend Management For For 3a Reelect Lee King Yue as Director Management For For 3b Reelect Li Ning as Director Management For For 3c Reelect Lee Tat Man as Director Management For Against 3d Reelect Po-shing Woo as Director Management For For 3e Reelect Gordon Kwong Che Keung as Director Management For For 3f Reelect Ko Ping Keung as Director Management For For 4 Reappoint Auditors and Authorize Board to Fix Management For For Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 5b Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares Management For Against 5d Approve Increase in Authorized Share Capital from Management For Against HK$5.2 Billion to HK$10 Billion by the Creation of 2.4 Billion New Shares - -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F7607Z165 Meeting Date: 6/1/2010 Shares Available to Vote: 3742 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 0.60 per Share 4 Approve Discharge of Management Board Management For For 5 Approve Discharge of Supervisory Board Management For For 6 Approve Transaction with a Related Party Re: Management For For Guarantee Agreement 7 Approve Transaction with a Related Party Re: Management For For Guarantee Agreement 8 Approve Transaction with a Related Party Re: Management For For Assistance Agreement 9 Approve Transaction with a Related Party Re: Management For For Assistance Agreement 10 Approve Transaction with BNP Paribas Re: Credit Management For For Agreement 11 Approve Transaction with Societe Generale Re: Management For For Credit Agreement 12 Approve Transaction with BNP Paribas Re: Services Management For For Agreement 13 Reelect Sophie Dulac as Supervisory Board Member Management For For 14 Reelect Helene Ploix as Supervisory Board Member Management For For 15 Reelect Michel Cicurel as Supervisory Board Member Management For For 16 Reelect Amaury de Seze as Supervisory Board Member Management For For 17 Reelect Gerard Worms as Supervisory Board Member Management For For 18 Elect Marie-Claude Mayer as Supervisory Board Management For For Member 19 Elect Marie-Josee Kravis as Supervisory Board Management For For Member 20 Elect Veronique Morali as Supervisory Board Member Management For For 21 Elect Gilles Rainaut as Alternate Auditor Management For For 22 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital Extraordinary Business Management 23 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 24 Authorize up to 6 Percent of Issued Capital for Management For For Use in Stock Option Plan 25 Approve Employee Stock Purchase Plan Management For For 26 Approve Employee Indirect Stock Purchase Plan for Management For For International Employees 27 Allow Management Board to Use All Outstanding Management For Against Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer Ordinary Business Management 28 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y7473H108 Meeting Date: 6/1/2010 Shares Available to Vote: 1758 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividends of Management For For KRW 3,000 per Common Share and KRW 3,005 per Preferred Share 2 Amend Articles of Incorporation Management For For 3 Elect Two Inside Directors (Bundled) Management For For 4 Elect Lee Jae-Sik as Member of Audit Committee Management For Against 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y7486Y106 Meeting Date: 6/1/2010 Shares Available to Vote: 5554 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Appropriation of Income and Dividend of Management For For KRW 1000 per Share 2 Amend Articles of Incorporation Management For For 3.1 Elect Three Outside Directors (Bundled) Management For For 3.2 Elect Bahn Yong-Eum as Inside Director Management For For 4 Reelect Lee Joo-Seok as Member of Audit Committee Management For For 5 Approve Total Remuneration of Inside Directors and Management For For Outside Directors - -------------------------------------------------------------------------------- TOMKINS PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G89158136 Meeting Date: 6/1/2010 Shares Available to Vote: 136079 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Re-elect David Newlands as Director Management For For 5 Reappoint Deloitte LLP as Auditors Management For For 6 Authorise Board to Fix Remuneration of Auditors Management For For 7 Authorise Issue of Equity with Pre-emptive Rights Management For For 8 Authorise Issue of Equity without Pre-emptive Management For For Rights 9 Authorise Market Purchase Management For For 10 Adopt New Articles of Association Management For For 11 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: M16043107 Meeting Date: 6/2/2010 Shares Available to Vote: 113178 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Somekh Chaikin and Kost Forer Gabbay & Management For For Kasierer as Auditors and Authorize Board to Fix Their Remuneration Nominees proposed by the Shareholders' Committee Management of the Bank for Election to the Board 3.1 Elect David Brodt as Director Management For For 3.2 Elect Moshe Dovrat as Director Management For For 3.3 Elect Yehuda Drori as Director Management For For 3.4 Elect Yoav Nardi as Director Management For For 3.5 Elect Ehud Shapiro as Director Management For Against Retiring directors Who Propose their candidacy for Management Reelection to the Board 3.6 Elect Nurit Segal as Director Management None Against 3.7 Elect Yakov Goldman as Director Management None Against 3.8 Elect Moshe Vidman as Director Management None For Shareholders who Propose their Candidacy for Management Election to the Board 3.9 Elect a Keren-Or On as Director Share Holder None Against 3.10 Elect Tova Kagan as Director Share Holder None Against 3.11 Elect Etty Esther Livni as Director Share Holder None Against 3.12 Elect Asher Halperin as Director Share Holder None Against 3.13 Elect Avraham Rahamim Cohen as Director Share Holder None Against 3.14 Elect Zeev Levenberg as Director Share Holder None Against 3.15 Elect a Natan Meir as Director Share Holder None Against 3.16 Elect Joseph Mozeson as Director Share Holder None Against 3.17 Elect Tamir Milikovski as Director Share Holder None Against 3.18 Elect Shmuel Messenberg as Director Share Holder None Against 3.19 Elect Yehoshua Neeman as Director Share Holder None Against 3.20 Elect Amiad Niv as Director Share Holder None Against 3.21 Elect Shlomo Ness as Director Share Holder None Against 3.22 Elect Amos Sapir as Director Share Holder None Against 3.23 Elect Robert Zentler as Director Share Holder None Against 3.24 Elect Eran Kimchi as Director Share Holder None Against 3.25 Elect Israel Tapuchi as Director Share Holder None Against 4 Approve Director/Officer Liability and Management For For Indemnification Insurance 5 Approve Retirement Package of Board Chairman Management For For 6 Approve Bonus of Board Chairman Management For For 7 Approve of Holding Positions and Disclosure by Management For For Officers 7a Indicate Personal Interest in Proposed Agenda Item Management None Against - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: JHX Security ID on Ballot: N4723D104 Meeting Date: 6/2/2010 Shares Available to Vote: 74877 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Management 1 Change of Corporate Form Management For For - -------------------------------------------------------------------------------- PEUGEOT SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F72313111 Meeting Date: 6/2/2010 Shares Available to Vote: 12484 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Omission of Management For For Dividends 4 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 5 Reelect Thierry Peugeot as Supervisory Board Member Management For For 6 Authorize Repurchase of Up to 16 Million of Issued Management For For Shares Extraordinary Business Management 7 Authorize up to 2 Million Shares for Use in Stock Management For For Option Plan (Repurchased Shares) 8 Authorize up to2 Million Shares for Use in Management For For Restricted Stock Plan (Repurchased Shares) 9 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 10 Allow Board to Use All Outstanding Capital Management For Against Authorizations Granted under Items 6 to 9 in the Event of a Public Tender Offer 11 Authorize Board to Issue Free Warrants with Management For Against Preemptive Rights During a Public Tender Offer or Share Exchange Offer 12 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- TELEFONICA S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 879382109 Meeting Date: 6/2/2010 Shares Available to Vote: 121675 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend Charged to Management For For Unrestricted Reserves 3 Authorize Repurchase of Shares Management For For 4 Authorize Issuance of Convertible Bonds and Other Management For For Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 Management For For 6 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y1477R204 Meeting Date: 6/4/2010 Shares Available to Vote: 257000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Report of the Board of Directors Management For For 2 Approve Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution and Cash Dividend Management For For Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong Tian Management For For Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as Independent Management For For Non-Executive Director 7 Approve Renewal of Liability Insurance for Management For Against Directors and Senior Management Officers 8 Amend Articles of Association Management For For - -------------------------------------------------------------------------------- ACERINOX S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E0060D145 Meeting Date: 6/7/2010 Shares Available to Vote: 21065 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports; Approve Treatment of Loss for Fiscal Year 2009 2 Approve Dividends of EUR 0.35 per Share Charged to Management For For Unrestricted Reserves to be Paid on July 5, 2010 3 Approve EUR 0.10 Refund of Share Issue Premium Management For For Reserve 4 Approve Discharge of Directors for Fiscal Year 2009 Management For For 5 Authorize Repurchase of Shares; Void Authorization Management For For Granted Last AGM Held on May 28, 2009 6 Designate External Auditor of the Company and its Management For For Consolidated Group for Fiscal Year 2010 7.1 Ratify Belen Romana Garcia as Director Management For For 7.2 Ratify Luis Lobon Gayoso as Director Management For For 7.3 Ratify Ryoji Shinohe as Director Management For For 7.4 Re-elect Rafael Naranjo Olmedo as Director Management For For 7.5 Re-elect Santos Martinez-Conde Gutierrez-Barquin Management For For as Director 7.6 Re-elect Mvuleny Geoffrey Qhena as Director Management For For 7.7 Elect Bernardo Velazquez Herreros as Director Management For For 8 Present Explanatory Report on the Management Management Report in Accordance with Article 116 bis of the Spanish Stock Market Law 9 Authorize Board to Ratify and Execute Approved Management For For Resolutions 10 Approve Minutes of the Meeting Management For For - -------------------------------------------------------------------------------- HERMES INTERNATIONAL Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F48051100 Meeting Date: 6/7/2010 Shares Available to Vote: 1565 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Discharge of Management Board Management For For 4 Approve Allocation of Income and Dividends of EUR Management For For 1.05 per Share 5 Approve Auditors' Special Report Regarding Management For Against Related-Party Transactions 6 Elect Florence Woerth as Supervisory Board Member Management For For 7 Approve Remuneration of Supervisory Board Members Management For For in the Aggregate Amount of EUR 400,000 8 Authorize Repurchase of Up to 10 Percent of Issued Management For Against Share Capital 9 Authorize Filing of Required Documents/Other Management For For Formalities Extraordinary Business Management 10 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 11 Amend Article 24.2 of Bylaws Re: Record Date, Management For For Attendance to General Meetings Through Videoconference and Telecommunication 12 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- PRUDENTIAL PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G72899100 Meeting Date: 6/7/2010 Shares Available to Vote: 19415 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Court Meeting Management 1 Establish Prudential Group plc as the New Ultimate Management For Against Holding Company of the Prudential Group 1 Accept Financial Statements and Statutory Reports Management For For 2 Authorise Issue of Equity with Pre-emptive Rights Management For Against 1 Approve Scheme of Arrangement Management For Against 2 Approve Remuneration Report Management For For 3 Approve Performance Share Plan, Business Unit Management For Against Performance Plans and M&G Executive Long Term Incentive Plan 2010 3 Re-elect Michael Garrett as Director Management For For 4 Approve UK Savings-Related Share Option Scheme, Management For Against Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 4 Re-elect Bridget Macaskill as Director Management For For 5 Authorise Establishment of Additional Employee Management For Against Share Schemes for the Benefit of Overseas Employees 5 Re-elect Clark Manning as Director Management For For 6 Re-elect Barry Stowe as Director Management For For 7 Elect Nic Nicandrou as Director Management For For 8 Elect Rob Devey as Director Management For For 9 Reappoint KPMG Audit plc as Auditors Management For For 10 Authorise Board to Fix Remuneration of Auditors Management For For 11 Approve Final Dividend Management For For 12 Authorise EU Political Donations and Expenditure Management For For 13 Authorise Issue of Equity with Pre-emptive Rights Management For For 14 Authorise Issue of Equity with Pre-emptive Rights Management For For 15 Authorise Issue of Equity without Pre-emptive Management For For Rights 16 Authorise Market Purchase Management For For 17 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice - -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G21123107 Meeting Date: 6/8/2010 Shares Available to Vote: 0 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For (Voting) 2 Approve Dividends Management For For 3a Reelect ZHU Xinli as Director and Authorize Board Management For For to Fix His Remuneration 3b Reelect JIANG Xu as Director and Authorize Board Management For For to Fix His Remuneration 3c Reelect WANG Bing as Director and Authorise Board Management For For to Fix His Remuneration 3d Reelect LI Wenjie as Director and Authorise Board Management For For to Fix His Remuneration 4 Re-appoint PricewaterhouseCoopers as Auditors and Management For For Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase of up to 10 Percent of Management For For the Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 438090201 Meeting Date: 6/8/2010 Shares Available to Vote: 118434 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for GDR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends and Management For For Issuance of New Shares 4 Approve Increase of Cash Capital and Issuance of Management For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Amend Articles of Association Management For For ELECT DIRECTORS, INDEPENDENT DIRECTORS AND Management SUPERVISORS VIA CUMULATIVE VOTING 8 Elect Directors, Independent Directors and Management For For Supervisors 9 Approve Release of Restrictions of Competitive Management For For Activities of Directors 10 Transact Other Business Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 438090201 Meeting Date: 6/8/2010 Shares Available to Vote: 240550 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for GDR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Approve Capitalization of 2009 Dividends and Management For For Issuance of New Shares 4 Approve Increase of Cash Capital and Issuance of Management For For Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments on the Procedures for Loans to Management For For Other Parties 6 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 7 Amend Articles of Association Management For For ELECT DIRECTORS, INDEPENDENT DIRECTORS AND Management SUPERVISORS VIA CUMULATIVE VOTING 8 Elect Directors, Independent Directors and Management For For Supervisors 9 Approve Release of Restrictions of Competitive Management For For Activities of Directors 10 Transact Other Business Management - -------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: PWT.U Security ID on Ballot: 707885109 Meeting Date: 6/8/2010 Shares Available to Vote: 13087 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Ratify KPMG LLP as Auditors of Penn West Management For For 2 Elect James E. Allard, William E. Andrew, Robert Management For Withhold G. 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 of PWPL - -------------------------------------------------------------------------------- SAP AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D66992104 Meeting Date: 6/8/2010 Shares Available to Vote: 27458 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.50 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Approve Remuneration System for Management Board Management For For Members 6 Ratify KPMG AG as Auditors for Fiscal 2010 Management For For 7 Amend Articles to Reflect Changes in Capital Management For For 8.1 Amend Articles Re: Convocation of General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for General Management For For Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic Participation in Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and Electronic Voting at Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at General Meeting Management For For due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video Transmission of Management For For General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized Capital I and Management For For Authorized Capital II 9.2 Approve Creation of EUR 250 Million Pool of Management For For Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million Pool of Management For For Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool of Capital Management For For without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory Board Management For For - -------------------------------------------------------------------------------- SALZGITTER AG Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: D80900109 Meeting Date: 6/8/2010 Shares Available to Vote: 1911 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Receive Financial Statements and Statutory Reports Management for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and Dividends of EUR Management For For 0.25 per Share 3 Approve Discharge of Management Board for Fiscal Management For For 2009 4 Approve Discharge of Supervisory Board for Fiscal Management For For 2009 5 Ratify PricewaterhouseCoopers as Auditors for Management For For Fiscal 2010 6 Approve Remuneration of Supervisory Board Management For For 7 Authorize Share Repurchase Program and Reissuance Management For For or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with Warrants Management For For Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 71.3 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Participation in and Video and Management For For Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- ACCIONA S.A Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E0008Z109 Meeting Date: 6/9/2010 Shares Available to Vote: 1238 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements for Fiscal Year Ended Dec. 31, 2009 2 Accept Individual and Consolidated Management Management For For Reports for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Board of Directors 3 Approve Allocation of Income for Fiscal Year 2009 Management For For 4 Re-elect Auditors of Individual and Consolidated Management For For Accounts for Fiscal Year 2010 5 Elect Directors Management For Against 6 Approve Remuneration in Shares of Senior Management For For Management and Executive Directors as per Share Award Plan Approved at AGM on June 2009 7 Authorize Repurchase of Shares; Void 2009 Management For For Authorization; Allocate Shares to Service Share Award Plan 8 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: P22561321 Meeting Date: 6/9/2010 Shares Available to Vote: 136909 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for CPO Holders; Non-Mexican Holders of Management CPOs and ADSs Have No Voting Rights with Respect to Class A shares in the CPOs and ADSs; But Have Voting Rights with Respect to Class B Shares of the CPOs 1 Approve Issuance of Cemex CPO; Amend First Clause Management For Against of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the AGM of April 29, 2010 2 Designate Inspector or Shareholder Management For For Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting Management For For - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y15004107 Meeting Date: 6/9/2010 Shares Available to Vote: 120000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Connected Transaction with a Related Party Management For For and New Caps 1 Accept Financial Statements and Statutory Reports Management For For 2a Reelect Kong Quingping as Director Management For For 2b Reelect Xiao Xiao as Director Management For For 2c Reelect Dong Daping as Director Management For For 2d Reelect Nip Yun Wing as Director Management For For 2e Reelect Lin Xiaofeng as Director Management For Against 2f Reelect Lam Kwong Siu as Director Management For For 2g Reelect Wong Ying Ho, Kennedy as Director Management For For 3 Authorize the Board to Fix Remuneration of Management For For Directors 4 Approve Final Dividend of HK$0.13 Per Share Management For For 5 Reappoint Deloitte Touche Tohmatsu as Auditors and Management For For Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 7 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares Management For Against - -------------------------------------------------------------------------------- FRANCE TELECOM Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F4113C103 Meeting Date: 6/9/2010 Shares Available to Vote: 52064 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Discharge Management For For Directors 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses and Dividends of EUR Management For For 1.40 per Share 4 Approve Transaction with French State Re: Partial Management For For Dividend Payment in Shares 5 Approve Transaction with Claudie Haignere, Bernard Management For For Dufau, Didier Lombard, Henri Martre, and Jean Simonin Re: Partial Dividend Payment in Shares 6 Amend Terms of Transaction with Novalis Re: Management For For Corporate Officers Health Insurance 7 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 8 Elect Stephane Richard as Director Management For For 9 Elect Marc Maouche as Representative of Employee Management For For Shareholders to the Board 10 Elect Jean Pierre Borderieux as Representative of Management For For Employee Shareholders to the Board Extraordinary Business Management 11 Authorize Capital Increase of up to EUR 70 Million Management For For to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 12 Authorize up to EUR 1 Million for Issuance of Free Management For For Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 13 Authorize up to 1 Percent of Issued Capital for Management For For Use in Stock Option Plan 14 Approve Employee Stock Purchase Plan Management For For 15 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- SANLAM LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: S7302C137 Meeting Date: 6/9/2010 Shares Available to Vote: 114849 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Resolutions Management 1 Accept Financial Statements and Statutory Reports Management For For for Year Ended 31 December 2009 2 Reapoint Ernst & Young Inc as Auditors of the Management For For Company and MP Rapson as the Individual Registered Auditor 3.1 Elect Dr Yvonne Muthien as Director Management For For 3.2 Elect Temba Mvusi as Director Management For For 3.3 Elect Desmond Smith as Director Management For For 4.1 Reelect Manana Bakane-Tuoane as Director Management For For 4.2 Reelect Fran du Plessis as Director Management For For 4.3 Reelect Kobus Moller as Director Management For For 4.4 Reelect Patrice Motsepe as Director Management For For 4.5 Reelect Rejoice Simelane as Director Management For For 5 Approve Remuneration Policy Management For Against 6 Approve Remuneration of Directors for Year Ended Management For For 31 December 2009 7 Approve Increase in All Board and Committe Fees Management For For Special Resolution Management 1 Authorise Repurchase of Up to 20 Percent of Issued Management For For Share Capital Ordinary Resolutions Management 8 Authorise Board to Ratify and Execute Approved Management For Against Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E19790109 Meeting Date: 6/10/2010 Shares Available to Vote: 180357 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Individual and Consolidated Financial Management For For Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income Management For For 3.1 Elect Angel Jado Becerro de Bengoa as Director Management For For 3.2 Re-elect Francisco Javier Botin-Sanz de Sautuola y Management For For O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as Director Management For For 3.4 Re-elect Fernando de Asua Alvarez as Director Management For For 3.5 Re-elect Alfredo Saenz Abad Management For For 4 Reelect Auditors for Fiscal Year 2010 Management For For 5 Authorize Repurchase of Shares in Accordance With Management For For Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or Equity-Linked Management 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 19, 2009 7.1 Authorize Increase in Capital through Bonus Share Management For For Issuance 7.2 Authorize Increase in Capital through Bonus Share Management For For Issuance 8 Grant Board Authorization to Issue Convertible Management For For and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked to Management For For Performance Objectives 9.2 Approve Savings Plan for Santander UK PLC' Management For For Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute Approved Management For For Resolutions 11 Approve Director Remuneration Policy Report Management For For - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y71474137 Meeting Date: 6/11/2010 Shares Available to Vote: 334000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Annual General Meeting Management Annual General Meeting Management 1 Approve Annual Report and Supervisory Duties' Management For For Report of Commissioners 1 Approve Annual Report and Supervisory Duties' Management For For Report of Commissioners 2 Approve Financial Statements, Annual Report of the Management For For Partnership and Community Development Program, and Discharge of Directors and Commissioners 2 Approve Financial Statements, Annual Report of the Management For For Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 4 Approve Remuneration of Directors and Commissioners Management For For 5 Appoint Auditors Management For For 5 Appoint Auditors Management For For 6 Amend Articles of Association Management For Against 6 Amend Articles of Association Management For Against 7 Approve Utilization of Treasury Stocks from the Management For Against Share Buy Back I to III 7 Approve Utilization of Treasury Stocks from the Management For Against Share Buy Back I to III Extraordinary General Meeting Management Extraordinary General Meeting Management 1 Elect Directors and Commissioners Management For For 1 Elect Directors and Commissioners Management For For - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 456788108 Meeting Date: 6/12/2010 Shares Available to Vote: 10832 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for GDR Holders Management 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Final Dividend of INR 15 Per Share Management For For 3 Reappoint N.R.N. Murthy as Director Management For For 4 Reappoint M.G. Subrahmanyam as Director Management For For 5 Reappoint S. Gopalakrishnan as Director Management For For 6 Reappoint S.D. Shibulal as Director Management For For 7 Reappoint T.V.M. Pai as Director Management For For 8 Approve B.S.R. & Co. as Auditors and Authorize Management For For Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration of T.V M. Management For For Pai as Executive Director 10 Approve Reappointment and Remuneration of S. Batni Management For For as Executive Director - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 874039100 Meeting Date: 6/15/2010 Shares Available to Vote: 263440 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Articles of Association Management For For 4 Amend Operating Procedures for Derivatives Management For For Transactions 5 Transact Other Business Management - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 910873405 Meeting Date: 6/15/2010 Shares Available to Vote: 258249 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Allocation of Income and Dividends Management For For 3 Amend Operating Procedures for Derivatives Management For For Transactions 4 Amend Procedures Governing the Acquisition or Management For For Disposal of Assets 5 Approve Release of Restrictions of Competitive Management For For Activities of Directors 6 Approve Amendments on the Procedures for Loans to Management For For Other Parties 7 Approve Amendments on the Procedures for Management For For Endorsement and Guarantees 8 Approve Issuance of Shares via a Private Placement Management For For and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Domestic or Global Convertible Bonds - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9042 Security ID on Ballot: J18439109 Meeting Date: 6/16/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2 Amend Articles To Authorize Public Announcements Management For For in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kazuo Sumi Management For For 3.2 Elect Director Shinya Sakai Management For For 3.3 Elect Director Noriyuki Inoue Management For For 3.4 Elect Director Isao Matsuoka Management For For 3.5 Elect Director Shunichi Sugioka Management For For 3.6 Elect Director Hiroshi Ojima Management For For 3.7 Elect Director Tomokazu Yamazawa Management For For 3.8 Elect Director Tadashi Sano Management For For 3.9 Elect Director Nobuo Minami Management For For 3.10 Elect Director Kouichi Kobayashi Management For For 3.11 Elect Director Mitsuo Nozaki Management For For 3.12 Elect Director Masao Shin Management For For 3.13 Elect Director Tooru Nakashima Management For For 3.14 Elect Director Shosuke Mori Management For For 4.1 Appoint Statutory Auditor Haruo Sakaguchi Management For For 4.2 Appoint Statutory Auditor Junzo Ishii Management For For - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 423325307 Meeting Date: 6/16/2010 Shares Available to Vote: 23414 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve Financial Statements and Income Allocation Management For For 2 Approve Discharge of Board and Auditors Management For For 3 Approve Auditors and Fix Their Remuneration Management For Against 4 Approve Director Remuneration for 2009 and Management For Against Preapprove Director Remuneration for 2010 5 Approve Charitable Donations Management For For 6 Renew Director Liability Contracts Management For Against 7 Approve Amendments in Director Contracts With the Management For Against Company 8 Amend Corporate Purpose Management For Against 9 Approve Related Party Transactions Management For Against 10 Integrate Board of Directors Management For For 11 Appoint Members of Audit Committee Management For For 12 Other Business Management For Against - -------------------------------------------------------------------------------- JS GROUP CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5938 Security ID on Ballot: J2855M103 Meeting Date: 6/17/2010 Shares Available to Vote: 6425 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Youichirou Ushioda Management For For 1.2 Elect Director Masahiro Sugino Management For For 1.3 Elect Director Takashi Tsutsui Management For For 1.4 Elect Director Yoshizumi Kanamori Management For For 1.5 Elect Director Keiichirou Ina Management For For 1.6 Elect Director Masahiro Takasaki Management For For 1.7 Elect Director Tetsuo Shimura Management For For 1.8 Elect Director Fumio Sudo Management For For 2 Appoint Alternate Statutory Auditor Masaru Takagi Management For For - -------------------------------------------------------------------------------- KDDI CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9433 Security ID on Ballot: J31843105 Meeting Date: 6/17/2010 Shares Available to Vote: 31 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6500 2 Amend Articles To Amend Business Lines Management For For 3.1 Elect Director Tadashi Onodera Management For For 3.2 Elect Director Kanichirou Aritomi Management For For 3.3 Elect Director Hirofumi Morozumi Management For For 3.4 Elect Director Takashi Tanaka Management For For 3.5 Elect Director Makoto Takahashi Management For For 3.6 Elect Director Yoshiharu Shimatani Management For For 3.7 Elect Director Masashiro Inoue Management For For 3.8 Elect Director Yuzou Ishikawa Management For For 3.9 Elect Director Hideo Yuasa Management For For 3.10 Elect Director Hiromu Naratani Management For For 3.11 Elect Director Makoto Kawamura Management For Against 3.12 Elect Director Shinichi Sasaki Management For Against 3.13 Elect Director Tsunehisa Katsumata Management For For 4.1 Appoint Statutory Auditor Masataka Iki Management For For 4.2 Appoint Statutory Auditor Yoshinari Sanpei Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- AU OPTRONICS CORP Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 002255107 Meeting Date: 6/18/2010 Shares Available to Vote: 42910 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve 2009 Business Operations Report and Management For For Financial Statements 2 Approve 2009 Statement of Profit & Loss Management For For Appropriation ELECT 8 OUT OF 8 DIRECTORS AND 3 OUT OF 3 Management INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 3.1 Elect Vivien Huey-Juan Hsieh with ID Number Management For For P200062523 as Independent Director 3.2 Elect Mei-Yue Ho with ID Number Q200495032 as Management For For Independent Director 3.3 Elect Bing-He Yang with ID Number E101549010 as Management For For Independent Director 3.4 Elect Kuen-Yao (KY) Lee with ID Number K101577037 Management For For as Director 3.5 Elect Hsuan Bin (HB) Chen with ID Number Management For For J101514119 as Director 3.6 Elect Lai-Juh Chen with ID Number A121498798 as Management For For Director 3.7 Elect Shuang-Lang Peng with ID Number J120870365 Management For For as Director 3.8 Elect Representative of Qisda Corporation, Ko-Yung Management For For (Eric) Yu with ID Number M101480996 as Director 3.9 Elect Representative of Qisda Corporation, Hui Management For For Hsiung with ID Number Y100138545 as Director 3.10 Elect Representative of BenQ Foundation, Ronald Management For For Jen-Chuan Chwang with ID Number A125990480 as Director 3.11 Elect Representative of An Ji Biomedical Management For For Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director 4 Amend Operating Procedures for Loan of Funds to Management For For Other Parties and Endorsement and Guarantee 5 Approve Release of Restrictions of Competitive Management For For Activities of Directors 6 Transact Other Business Management - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y1455B106 Meeting Date: 6/18/2010 Shares Available to Vote: 308500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers and Management For For Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Proposed Issue of Medium-Term Notes Management For For - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y1504C113 Meeting Date: 6/18/2010 Shares Available to Vote: 61500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Class Meeting for H Shareholders Management 1 Accept Report of the Board of Directors Management For For Special Business Management 2 Accept Report of the Board of Supervisors Management For For 3 Accept Financial Statements and Statutory Reports Management For For 1 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital 4 Approve Profit Distribution Plan and Final Management For For Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and Supervisors Management For For 6 Reappoint KPMG Huazhen and KPMG as PRC and Management For For International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the Continuing Management For For Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement with Shenhua Management For For Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services Agreement Management For For with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement with China Management For For Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement with Management For For Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement with Management For For Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service Framework Agreement Management For For with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement with Management For For Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive Director Management For For 16b Reelect Zhang Yuzhuo as Executive Director Management For For 16c Reelect Ling Wen as Executive Director Management For For 16d Reelect Han Jianguo as Non-Executive Director Management For For 16e Reelect Liu Benrun as Non-Executive Director Management For For 16f Reelect Xie Songlin as Non-Executive Director Management For For 16g Reelect Gong Huazhang as Independent Non-Executive Management For For Director 16h Reelect Guo Peizhang as Independent Non-Executive Management For For Director 16i Reelect Fan Hsu Lai Tai as Independent Management For For Non-Executive Director 17a Elect Sun Wenjian as Shareholders' Representative Management For For Supervisor 17b Elect Tang Ning as Shareholders' Representative Management For For Supervisor 18 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital - -------------------------------------------------------------------------------- EISAI CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4523 Security ID on Ballot: J12852117 Meeting Date: 6/18/2010 Shares Available to Vote: 3100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Haruo Naitou Management For For 1.2 Elect Director Hiroyuki Mitsui Management For For 1.3 Elect Director Akira Fujiyoshi Management For For 1.4 Elect Director Norio Kano Management For For 1.5 Elect Director Norihiko Tanikawa Management For Against 1.6 Elect Director Satoru Anzaki Management For For 1.7 Elect Director Junji Miyahara Management For For 1.8 Elect Director Kimitoshi Yabuki Management For For 1.9 Elect Director Christina Ahmadjian Management For For 1.10 Elect Director Tokuji Izumi Management For For 1.11 Elect Director Koichi Masuda Management For For 2 Approve Stock Option Plan for Employees Management For For - -------------------------------------------------------------------------------- HOYA CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 7741 Security ID on Ballot: J22848105 Meeting Date: 6/18/2010 Shares Available to Vote: 6200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Takeo Shiina Management For For 1.2 Elect Director Yuuzaburou Mogi Management For For 1.3 Elect Director Eiko Kouno Management For For 1.4 Elect Director Yukiharu Kodama Management For For 1.5 Elect Director Itaru Koeda Management For For 1.6 Elect Director Hiroshi Suzuki Management For For 1.7 Elect Director Hiroshi Hamada Management For For 1.8 Elect Director Kenji Ema Management For For 2 Approve Stock Option Plan Management For For 3.1 Appoint Shareholder Nominee Dr. Balamurali K. Share Holder Against Against Ambati to the Board 3.2 Appoint Shareholder Nominee Dr. Paul Ashton to the Share Holder Against Against Board 3.3 Appoint Shareholder Nominee Dr. Cardinal Warde to Share Holder Against Against the Board 3.4 Appoint Shareholder Nominee Akira Mizobuchi to the Share Holder Against Against Board 3.5 Appoint Shareholder Nominee Motoko Hirotsu to the Share Holder Against Against Board 3.6 Appoint Shareholder Nominee Yohei Suda to the Board Share Holder Against Against 3.7 Appoint Shareholder Nominee Hiroshi Hamada to the Share Holder Against Against Board 3.8 Appoint Shareholder Nominee Eiko Kono to the Board Share Holder Against Against 3.9 Appoint Shareholder Nominee Itaru Koeda to the Share Holder Against Against Board 4 Amend Articles to Raise Limit on Shareholder Share Holder Against For Proposal Text to 4000 Characters 5 Amend Articles to Adopt Secret Ballot to Extent Share Holder Against Against Permitted by Law 6 Amend Articles to Permit No More than One Share Holder Against Against Executive on Board of Directors 7 Amend Articles to Permit Cumulative Voting (Delete Share Holder Against Against Current Prohibition) 8 Amend Articles to Prohibit Director Candidates Who Share Holder Against Against Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya 9 Amend Articles to Prohibit Outside Director Share Holder Against Against Candidates Who Serve on More than Three Boards (Including Hoya) 10 Amend Articles to Limit Outside Directors to No Share Holder Against Against More than 10 Re-elections 11 Amend Articles to Require Disclosure of Pay to Share Holder Against Against Former Directors 12 Amend Articles to Require Non-Executive Directors Share Holder Against Against to Meet Without Executive Director Presence At Least Once a Year 13 Amend Articles to Require Nomination Committee to Share Holder Against Against Set Strict Standards to Define Independent Directors Each Year 14 Amend Articles to Require Disclosure of Individual Share Holder Against For Director and Officer Compensation Levels in USD and JPY 15 Amend Articles to Require Disclosure of Director Share Holder Against Against Candidate Service with Public Interest Corporations/Organizations 16 Amend Articles to Require Disclosure in Advance Share Holder Against Against When Directors, Family Members Sell Company Stock 17 Amend Articles to Prohibit Hedging of Stock Options Share Holder Against For - -------------------------------------------------------------------------------- JSR CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4185 Security ID on Ballot: J2856K106 Meeting Date: 6/18/2010 Shares Available to Vote: 11100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 13 2 Amend Articles To Amend Business Lines Management For For 3.1 Elect Director Yoshinori Yoshida Management For For 3.2 Elect Director Mitsunobu Koshiba Management For For 3.3 Elect Director Tsugio Haruki Management For For 3.4 Elect Director Seiichi Hasegawa Management For For 3.5 Elect Director Masaki Hirose Management For For 3.6 Elect Director Hozumi Satou Management For For 3.7 Elect Director Yasuki Sajima Management For For 3.8 Elect Director Kouichi Kawasaki Management For For 3.9 Elect Director Hisao Hasegawa Management For For 4 Appoint Statutory Auditor Kenji Itou Management For Against 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- KUBOTA CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6326 Security ID on Ballot: J36662138 Meeting Date: 6/18/2010 Shares Available to Vote: 30500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yasuo Masumoto Management For For 1.2 Elect Director Daisuke Hatakake Management For For 1.3 Elect Director Moriya Hayashi Management For For 1.4 Elect Director Hirokazu Nara Management For For 1.5 Elect Director Tetsuji Tomita Management For For 1.6 Elect Director Satoru Sakamoto Management For For 1.7 Elect Director Yuzuru Mizuno Management For For 1.8 Elect Director Kan Trakulhoon Management For For 2 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- NTT DOCOMO INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9437 Security ID on Ballot: J59399105 Meeting Date: 6/18/2010 Shares Available to Vote: 241 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2600 2 Amend Articles to Amend Business Lines - Change Management For For Company Name 3.1 Elect Director Ryuuji Yamada Management For For 3.2 Elect Director Kiyoyuki Tsujimura Management For For 3.3 Elect Director Masatoshi Suzuki Management For For 3.4 Elect Director Hiroshi Matsui Management For For 3.5 Elect Director Bunya Kumagai Management For For 3.6 Elect Director Kazuto Tsubouchi Management For For 3.7 Elect Director Kaoru Katou Management For For 3.8 Elect Director Mitsunobu Komori Management For For 3.9 Elect Director Akio Oshima Management For For 3.10 Elect Director Fumio Iwasaki Management For For 3.11 Elect Director Takashi Tanaka Management For For 3.12 Elect Director Katsuhiro Nakamura Management For For 3.13 Elect Director Hiroshi Tsujigami Management For For - -------------------------------------------------------------------------------- NITTO DENKO CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6988 Security ID on Ballot: J58472119 Meeting Date: 6/18/2010 Shares Available to Vote: 12300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Approve Annual Bonus Payment to Directors Management For For 3.1 Elect Director Yukio Nagira Management For For 3.2 Elect Director Tatsunosuke Fujiwara Management For For 3.3 Elect Director Kaoru Aizawa Management For For 3.4 Elect Director Yasuo Ninomiya Management For For 3.5 Elect Director Kenji Matsumoto Management For For 3.6 Elect Director Hideo Takasaki Management For For 3.7 Elect Director Yoichiro Sakuma Management For For 3.8 Elect Director Youichirou Furuse Management For For 3.9 Elect Director Kunio Itou Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- SONY CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6758 Security ID on Ballot: J76379106 Meeting Date: 6/18/2010 Shares Available to Vote: 15100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Howard Stringer Management For For 1.2 Elect Director Ryouji Chuubachi Management For For 1.3 Elect Director Youtarou Kobayashi Management For For 1.4 Elect Director Yoshiaki Yamauchi Management For For 1.5 Elect Director Peter Bonfield Management For For 1.6 Elect Director Fujio Chou Management For For 1.7 Elect Director Ryuuji Yasuda Management For For 1.8 Elect Director Yukako Uchinaga Management For For 1.9 Elect Director Mitsuaki Yahagi Management For For 1.10 Elect Director Tsun-Yang Hsieh Management For For 1.11 Elect Director Roland A. Hernandez Management For For 1.12 Elect Director Kanemitsu Anraku Management For For 1.13 Elect Director Yorihiko Kojima Management For For 1.14 Elect Director Osamu Nagayama Management For For 2 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5405 Security ID on Ballot: J77669133 Meeting Date: 6/18/2010 Shares Available to Vote: 62000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hiroshi Shimozuma Management For For 1.2 Elect Director Hiroshi Tomono Management For For 1.3 Elect Director Fumio Honbe Management For For 1.4 Elect Director Yasuyuki Tozaki Management For For 1.5 Elect Director Yasuo Imai Management For For 1.6 Elect Director Shuuichirou Kozuka Management For For 1.7 Elect Director Mitsunori Okada Management For For 1.8 Elect Director Michiharu Takii Management For For 1.9 Elect Director Shinichi Miki Management For For 1.10 Elect Director Yoshitaka Hotta Management For For 2.1 Appoint Statutory Auditor Hirohiko Minato Management For For 2.2 Appoint Statutory Auditor Keiichi Murakami Management For For 2.3 Appoint Statutory Auditor Hirotake Abe Management For Against - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8035 Security ID on Ballot: J86957115 Meeting Date: 6/18/2010 Shares Available to Vote: 6200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Tetsurou Higashi Management For For 1.2 Elect Director Tetsuo Tsuneishi Management For For 1.3 Elect Director Kiyoshi Satou Management For For 1.4 Elect Director Hiroshi Takenaka Management For For 1.5 Elect Director Masao Kubodera Management For For 1.6 Elect Director Haruo Iwatsu Management For For 1.7 Elect Director Hirofumi Kitayama Management For For 1.8 Elect Director Kenji Washino Management For For 1.9 Elect Director Hikaru Itou Management For For 1.10 Elect Director Takashi Nakamura Management For For 1.11 Elect Director Hiroshi Inoue Management For For 1.12 Elect Director Masahiro Sakane Management For For 2 Appoint Statutory Auditor Mamoru Hara Management For For - -------------------------------------------------------------------------------- FUJITSU LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6702 Security ID on Ballot: J15708159 Meeting Date: 6/21/2010 Shares Available to Vote: 62000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Michiyoshi Mazuka Management For For 1.2 Elect Director Hiroshi Oura Management For For 1.3 Elect Director Haruo Ito Management For For 1.4 Elect Director Masami Yamamoto Management For For 1.5 Elect Director Kazuo Ishida Management For For 1.6 Elect Director Masami Fujita Management For For 1.7 Elect Director Kazuhiko Kato Management For For 1.8 Elect Director Masahiro Koezuka Management For For 1.9 Elect Director Yoko Ishikura Management For For 1.10 Elect Director Ryosei Kokubun Management For For 2 Approve Annual Bonus Payment to Directors and Management For Against Statutory Auditors - -------------------------------------------------------------------------------- NORSK HYDRO ASA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: R61115102 Meeting Date: 6/21/2010 Shares Available to Vote: 55607 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Notice of Meeting and Agenda Management For For 2 Designate Inspector(s) of Minutes of Meeting Management 3 Approve Preemptive Rights Issuance; Approve Management For For Acquisition of Vale Austria Holdings GmbH's Interest in Certain Aluminium Business and Assets; Amend Articles Regarding Number of Directors - -------------------------------------------------------------------------------- ALSTOM Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F0259M475 Meeting Date: 6/22/2010 Shares Available to Vote: 6007 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Allocation of Income and Dividends of EUR Management For For 1.24 per Share 4 Approve Auditors' Special Report Regarding Management For For Related-Party Transactions 5 Reelect Olivier Bouygues as Director Management For For 6 Reelect Bouygues Company as Director Management For For 7 Reelect Georges Chodron de Courcel as Director Management For Against 8 Elect Lalita D. Gupte as Director Management For Against 9 Elect Katrina Landis as Director Management For For 10 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 900,000 11 Authorize Repurchase of Up to 10 Percent of Issued Management For For Share Capital Extraordinary Business Management 12 Authorize Issuance of Equity or Equity-Linked Management For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 13 Authorize Issuance of Equity or Equity-Linked Management For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 14 Authorize Capital Increase of up to 10 Percent of Management For For Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan Management For For 16 Approve Stock Purchase Plan Reserved for Employees Management For For of International Subsidiaries 17 Authorize up to 1 Percent of Issued Capital for Management For For Use in Restricted Stock Plan 18 Authorize up to 2.5 Percent of Issued Capital for Management For For Use in Stock Option Plan 19 Amend Article 7 of Bylaws Re: Shareholding Management For Against Disclosure Threshold 20 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8332 Security ID on Ballot: J04242103 Meeting Date: 6/22/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Tadashi Ogawa Management For For 1.2 Elect Director Chiyuki Ohkubo Management For For 1.3 Elect Director Masaki Itou Management For For 1.4 Elect Director Toshio Aoi Management For For 1.5 Elect Director Seiichi Yoneda Management For For 1.6 Elect Director Kiyoshi Kikuchi Management For For 1.7 Elect Director Atsushi Mochizuki Management For For 1.8 Elect Director Shouji Hanawa Management For For 1.9 Elect Director Harumi Sakamoto Management For For 2 Appoint Statutory Auditor Ryuichi Kaneko Management For For - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9022 Security ID on Ballot: J05523105 Meeting Date: 6/22/2010 Shares Available to Vote: 60 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4500 2.1 Elect Director Yoshiyuki Kasai Management For For 2.2 Elect Director Masayuki Matsumoto Management For For 2.3 Elect Director Yoshiomi Yamada Management For For 2.4 Elect Director Koushi Akutsu Management For For 2.5 Elect Director Toyonori Noda Management For For 2.6 Elect Director Kouei Tsuge Management For For 2.7 Elect Director Tsutomu Morimura Management For For 2.8 Elect Director Junichi Hirasawa Management For For 2.9 Elect Director Mitsuru Nakamura Management For For 2.10 Elect Director Shin Kaneko Management For For 2.11 Elect Director Masaki Seki Management For For 2.12 Elect Director Naotoshi Yoshikawa Management For For 2.13 Elect Director Katsumi Miyazawa Management For For 2.14 Elect Director Mamoru Uno Management For For 2.15 Elect Director Yoshiki Suyama Management For For 2.16 Elect Director Yoshito Tsubouchi Management For For 2.17 Elect Director Hidenori Fujii Management For For 2.18 Elect Director Sumio Atsuchi Management For For 2.19 Elect Director Kiyoshi Watanabe Management For For 2.20 Elect Director Hideyuki Shouji Management For For 2.21 Elect Director Fujio Chou Management For For 2.22 Elect Director Kenji Koroyasu Management For For 2.23 Elect Director Kotaro Mizuno Management For For 3 Appoint Statutory Auditor Osamu Nakayama Management For For - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9513 Security ID on Ballot: J12915104 Meeting Date: 6/22/2010 Shares Available to Vote: 3200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 35 2.1 Elect Director Kiyoshi Sawabe Management For For 2.2 Elect Director Masayoshi Kitamura Management For For 2.3 Elect Director Shinichirou Ohta Management For For 2.4 Elect Director Yasuo Maeda Management For For 2.5 Elect Director Yoshihiko Sakanashi Management For For 2.6 Elect Director Minoru Hino Management For For 2.7 Elect Director Masaharu Fujitomi Management For For 2.8 Elect Director Toshifumi Watanabe Management For For 2.9 Elect Director Seigou Mizunuma Management For For 2.10 Elect Director Kiyotaka Muramatsu Management For For 2.11 Elect Director Kuniharu Takemata Management For For 2.12 Elect Director Hirotada Tanou Management For For 2.13 Elect Director Junji Nagashima Management For For 2.14 Elect Director Gou Kajitani Management For For - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y3744A105 Meeting Date: 6/22/2010 Shares Available to Vote: 488000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Working Report of the Board of Directors Management For For 2 Accept Working Report of the Supervisory Committee Management For For 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Profit Distribution Plan Management For For 5 Reappoint PricewaterhouseCoopers Zhong Tian CPAs Management For For Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectively, with a Total Remuneration of About RMB 21.55 Million 6 Approve Issue of Short-term Debentures Management For For - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4902 Security ID on Ballot: J36060119 Meeting Date: 6/22/2010 Shares Available to Vote: 15500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yoshikatsu Ota Management For For 1.2 Elect Director Masatoshi Matsuzaki Management For For 1.3 Elect Director Tadao Namiki Management For For 1.4 Elect Director Tooru Tsuji Management For For 1.5 Elect Director Youzou Izuhara Management For For 1.6 Elect Director Nobuhiko Ito Management For Against 1.7 Elect Director Yoshifumi Jouno Management For For 1.8 Elect Director Yasuo Matsumoto Management For For 1.9 Elect Director Shouei Yamana Management For For 1.10 Elect Director Akio Kitani Management For For 1.11 Elect Director Yoshiaki Ando Management For For - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8411 Security ID on Ballot: J4599L102 Meeting Date: 6/22/2010 Shares Available to Vote: 162315 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 for Ordinary Shares 2.1 Elect Director Takashi Tsukamoto Management For For 2.2 Elect Director Setsu Onishi Management For For 2.3 Elect Director Takeo Nakano Management For For 3.1 Appoint Statutory Auditor Shuzo Haimoto Management For For 3.2 Appoint Statutory Auditor Masahiro Seki Management For For 4 Amend Articles to Ban Lending for Underpriced MBOs Share Holder Against Against 5 Amend Articles to Require Disclosure of Individual Share Holder Against For Director and Statutory Auditor Compensation - -------------------------------------------------------------------------------- NEC CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6701 Security ID on Ballot: J48818124 Meeting Date: 6/22/2010 Shares Available to Vote: 62000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kaoru Yano Management For For 1.2 Elect Director Nobuhiro Endou Management For For 1.3 Elect Director Toshimitsu Iwanami Management For For 1.4 Elect Director Yukihiro Fujiyoshi Management For For 1.5 Elect Director Takao Ono Management For For 1.6 Elect Director Junji Yasui Management For For 1.7 Elect Director Toshio Morikawa Management For For 1.8 Elect Director Yoshinari Hara Management For For 1.9 Elect Director Sawako Nohara Management For For 1.10 Elect Director Kenji Miyahara Management For For 1.11 Elect Director Hideaki Takahashi Management For For 1.12 Elect Director Toshiyuki Mineno Management For For 1.13 Elect Director Takemitsu Kunio Management For For 1.14 Elect Director Takuzi Tomiyama Management For For 1.15 Elect Director Manabu Kinoshita Management For For 2 Appoint Statutory Auditor Ryouji Nakagawa Management For For - -------------------------------------------------------------------------------- NTT DATA CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9613 Security ID on Ballot: J59386102 Meeting Date: 6/22/2010 Shares Available to Vote: 31 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3000 - -------------------------------------------------------------------------------- NIDEC CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6594 Security ID on Ballot: J52968104 Meeting Date: 6/22/2010 Shares Available to Vote: 3000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Indemnify Directors Management For For 2.1 Elect Director Shigenobu Nagamori Management For For 2.2 Elect Director Hiroshi Kobe Management For For 2.3 Elect Director Kenji Sawamura Management For For 2.4 Elect Director Juntarou Fujii Management For For 2.5 Elect Director Yasuo Hamaguchi Management For For 2.6 Elect Director Tadaaki Hamada Management For For 2.7 Elect Director Masuo Yoshimatsu Management For For 2.8 Elect Director Tetsuo Inoue Management For For 2.9 Elect Director Shozo Wakabayashi Management For For 2.10 Elect Director Masakazu Iwakura Management For For 3.1 Appoint Statutory Auditor Chihiro Suematsu Management For For 3.2 Appoint Statutory Auditor Kiichiro Kobayashi Management For For - -------------------------------------------------------------------------------- ORIX CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8591 Security ID on Ballot: J61933123 Meeting Date: 6/22/2010 Shares Available to Vote: 3600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yoshihiko Miyauchi Management For For 1.2 Elect Director Yukio Yanase Management For For 1.3 Elect Director Hiroaki Nishina Management For For 1.4 Elect Director Haruyuki Urata Management For For 1.5 Elect Director Kazuo Kojima Management For For 1.6 Elect Director Yoshiyuki Yamaya Management For For 1.7 Elect Director Makoto Inoue Management For For 1.8 Elect Director Yoshinori Yokoyama Management For For 1.9 Elect Director Hirotaka Takeuchi Management For For 1.10 Elect Director Takeshi Sasaki Management For For 1.11 Elect Director Eiko Tsujiyama Management For For 1.12 Elect Director Robert Feldman Management For For 1.13 Elect Director Takeshi Niinami Management For For - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4005 Security ID on Ballot: J77153120 Meeting Date: 6/22/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hiromasa Yonekura Management For For 1.2 Elect Director Hiroshi Hirose Management For For 1.3 Elect Director Naoya Kanda Management For For 1.4 Elect Director Osamu Ishitobi Management For For 1.5 Elect Director Takatsugu Enami Management For For 1.6 Elect Director Kiyohiko Nakae Management For For 1.7 Elect Director Yoshimasa Takao Management For For 1.8 Elect Director Masakazu Tokura Management For For 1.9 Elect Director Kenjirou Fukubayashi Management For For 1.10 Elect Director Kenichi Hatano Management For For 2 Appoint Statutory Auditor Shinichi Yokoyama Management For Against - -------------------------------------------------------------------------------- SUMITOMO CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8053 Security ID on Ballot: J77282119 Meeting Date: 6/22/2010 Shares Available to Vote: 15500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Motoyuki Oka Management For For 2.2 Elect Director Susumu Kato Management For For 2.3 Elect Director Kazuo Omori Management For For 2.4 Elect Director Shunichi Arai Management For For 2.5 Elect Director Nobuo Kitagawa Management For For 2.6 Elect Director Toyosaku Hamada Management For For 2.7 Elect Director Takahiro Moriyama Management For For 2.8 Elect Director Takashi Kano Management For For 2.9 Elect Director Kuniharu Nakamura Management For For 2.10 Elect Director Takuro Kawahara Management For For 2.11 Elect Director Yoshio Osawa Management For For 2.12 Elect Director Yasuyuki Abe Management For For 3 Appoint Statutory Auditor Ichiro Miura Management For For 4 Approve Annual Bonus Payment to Directors Management For Against 5 Approve Stock Option Plan Management For For 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- VALE S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 91912E204 Meeting Date: 6/22/2010 Shares Available to Vote: 52321 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management Preferred Shareholders have Voting Rights on this Management Item. 1 Elect Jose Mauro Mettrau Carneiro da Cunha as Management For For Director - -------------------------------------------------------------------------------- WHITBREAD PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G9606P197 Meeting Date: 6/22/2010 Shares Available to Vote: 21090 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve Final Dividend Management For For 4 Elect Richard Baker as Director Management For For 5 Re-elect Anthony Habgood as Director Management For For 6 Re-elect Simon Melliss as Director Management For For 7 Re-elect Christopher Rogers as Director Management For For 8 Reappoint Ernst & Young LLP as Auditors Management For For 9 Authorise Board to Fix Remuneration of Auditors Management For For 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Issue of Equity without Pre-emptive Management For For Rights 12 Authorise Market Purchase Management For For 13 Authorise the Company to Call EGM with Two Weeks' Management For Against Notice 14 Adopt New Articles of Association Management For For - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 7259 Security ID on Ballot: J00714105 Meeting Date: 6/23/2010 Shares Available to Vote: 6000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2.1 Elect Director Kanshirou Toyoda Management For For 2.2 Elect Director Yasuhito Yamauchi Management For For 2.3 Elect Director Fumio Fujimori Management For For 2.4 Elect Director Shunichi Nakamura Management For For 2.5 Elect Director Masuji Arai Management For For 2.6 Elect Director Toshikazu Nagura Management For For 2.7 Elect Director Yutaka Miyamoto Management For For 2.8 Elect Director Naofumi Fujie Management For For 2.9 Elect Director Takashi Morita Management For For 2.10 Elect Director Shizuo Shimanuki Management For For 2.11 Elect Director Makoto Mitsuya Management For For 2.12 Elect Director Toshiyuki Mizushima Management For For 2.13 Elect Director Masahiro Suou Management For For 2.14 Elect Director Toshiyuki Ishikawa Management For For 2.15 Elect Director Takeshi Kawata Management For For 2.16 Elect Director Tsutomu Ishikawa Management For For 2.17 Elect Director Takashi Enomoto Management For For 2.18 Elect Director Kazumi Usami Management For For 3.1 Appoint Statutory Auditor Norio Oku Management For For 3.2 Appoint Statutory Auditor Hikaru Takasu Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Stock Option Plan Management For For 6 Approve Special Bonus for Family of Deceased Management For Against Statutory Auditors and Special Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4503 Security ID on Ballot: J03393105 Meeting Date: 6/23/2010 Shares Available to Vote: 9100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 65 2 Amend Articles To Reduce Directors' Term Management For For 3.1 Elect Director Touichi Takenaka Management For For 3.2 Elect Director Masafumi Nogimori Management For For 3.3 Elect Director Yasuo Ishii Management For For 3.4 Elect Director Takao Saruta Management For For 3.5 Elect Director Shirou Yasutake Management For For 3.6 Elect Director Yasuyuki Takai Management For For 3.7 Elect Director Kanoko Oishi Management For For 4 Appoint Statutory Auditor Yukiko Kuroda Management For For 5 Approve Annual Bonus Payment to Directors Management For For 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9020 Security ID on Ballot: J1257M109 Meeting Date: 6/23/2010 Shares Available to Vote: 6100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 55 2 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 3.1 Elect Director Mutsutake Otsuka Management For For 3.2 Elect Director Yoshio Ishida Management For For 3.3 Elect Director Satoshi Seino Management For For 3.4 Elect Director Tetsuro Tomita Management For For 3.5 Elect Director Masaki Ogata Management For For 3.6 Elect Director Yoshiaki Arai Management For For 3.7 Elect Director Tsugio Sekiji Management For For 3.8 Elect Director Yoichi Minami Management For For 3.9 Elect Director Toru Owada Management For For 3.10 Elect Director Yuji Fukasawa Management For For 3.11 Elect Director Yasuo Hayashi Management For For 3.12 Elect Director Shigeru Tanabe Management For For 3.13 Elect Director Shinichiro Kamada Management For For 3.14 Elect Director Yoshitaka Taura Management For For 3.15 Elect Director Naomichi Yagishita Management For For 3.16 Elect Director Naoto Miyashita Management For For 3.17 Elect Director Yuji Morimoto Management For For 3.18 Elect Director Osamu Kawanobe Management For For 3.19 Elect Director Toshiro Ichinose Management For For 3.20 Elect Director Masayuki Satomi Management For For 3.21 Elect Director Kimio Shimizu Management For For 3.22 Elect Director Tsukasa Haraguchi Management For For 3.23 Elect Director Tadami Tsuchiya Management For For 3.24 Elect Director Yasuyoshi Umehara Management For For 3.25 Elect Director Takeshi Sasaki Management For For 3.26 Elect Director Tomokazu Hamaguchi Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Amend Articles to Require Disclosure of Individual Share Holder Against For Director Compensation Levels 6 Amend Articles to Require Reporting to Share Holder Against Against Shareholders of Advisor Appointments and Pay 7.1 Remove Director Mutsutake Otsuka from Office Share Holder Against Against 7.2 Remove Director Satoshi Seino from Office Share Holder Against Against 7.3 Remove Director Masaki Ogata from Office Share Holder Against Against 7.4 Remove Director Toru Owada from Office Share Holder Against Against 7.5 Remove Director Yuji Fukasawa from Office Share Holder Against Against 7.6 Remove Director Yasuo Hayashi from Office Share Holder Against Against 7.7 Remove Director Yuji Morimoto from Office Share Holder Against Against 8.1 Appoint Shareholder Nominee Hisayoshi Serizawa to Share Holder Against Against the Board 8.2 Appoint Shareholder Nominee Fusao Shimoyama to the Share Holder Against Against Board 8.3 Appoint Shareholder Nominee Makoto Sataka to the Share Holder Against Against Board 8.4 Appoint Shareholder Nominee Hisakatsu Nihei to the Share Holder Against Against Board 8.5 Appoint Shareholder Nominee Yoshinori Takahashi to Share Holder Against Against the Board 9 Cut Board Compensation by 20 Percent Share Holder Against Against 10 Approve Alternate Income Allocation to Establish Share Holder Against Against Reserve for Reemployment of Former JNR Employees 11 Approve Alternate Income Allocation to Establish Share Holder Against Against Reserve for Retention of Local Rail Lines 12 Approve Alternate Income Allocation to Establish Share Holder Against Against "Reserve for Safety Personnel" to Reduce Suicides - -------------------------------------------------------------------------------- INDRA SISTEMAS SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E6271Z155 Meeting Date: 6/23/2010 Shares Available to Vote: 13539 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Individual and Consolidated Financial Management For For Statements; Approve Allocation of Income 2 Approve Discharge of Directors Management For For 3 Approve Merger by Absorption of Ceicom Europe, Management For For S.L. by Indra Sistemas, S.A.; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Fix Number of Directors to 14 Management For For 4.2 Approve Expiration of the Term of Director Joaquin Management For For Moya-Angeler 4.3 Elect Alberto Terol Esteban as Director Management For For 4.4 Re-elect Administradora Valtenas, S.L., as Director Management For For 4.5 Re-elect Casa Grande de Cartagena, S.A., as Management For For Director 4.6 Re-elect Luis Lada Diaz as Director Management For For 4.7 Re-elect Monica de Oriol e Icaza as Director Management For For 4.8 Elect Juan March de la Lastra as Director Management For For 5 Authorize Repurchase of Shares Management For For 6 Elect Auditors for Company and Consolidated Group Management For For for Fiscal Year 2010 7 Approve Remuneration Report of Directors and Management For For Executives 8 Receive Changes to Board of Directors' Guidelines Management 9 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- INPEX CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 1605 Security ID on Ballot: J2467E101 Meeting Date: 6/23/2010 Shares Available to Vote: 60 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3000 2 Amend Articles to Expand Board Eligibility Management For For 3.1 Elect Director Naoki Kuroda Management For For 3.2 Elect Director Masatoshi Sugioka Management For For 3.3 Elect Director Toshiaki Kitamura Management For For 3.4 Elect Director Katsujirou Kida Management For For 3.5 Elect Director Seiji Yui Management For For 3.6 Elect Director Masaharu Sano Management For For 3.7 Elect Director Noboru Tezuka Management For For 3.8 Elect Director Shunichirou Sugaya Management For For 3.9 Elect Director Masahiro Murayama Management For For 3.10 Elect Director Seiya Itou Management For For 3.11 Elect Director Wataru Tanaka Management For For 3.12 Elect Director Takahiko Ikeda Management For For 3.13 Elect Director Kazuo Wakasugi Management For For 3.14 Elect Director Yoshiyuki Kagawa Management For For 3.15 Elect Director Seiji Kato Management For For 3.16 Elect Director Shigeo Hirai Management For For 4.1 Appoint Statutory Auditor Koji Sumiya Management For Against 4.2 Appoint Statutory Auditor Masaru Funai Management For Against 5 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- KOBE STEEL LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5406 Security ID on Ballot: J34555144 Meeting Date: 6/23/2010 Shares Available to Vote: 62000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hiroshi Satou Management For For 1.2 Elect Director Tomoyuki Kaya Management For For 1.3 Elect Director Takashi Matsutani Management For For 1.4 Elect Director Kazuo Shigekawa Management For For 1.5 Elect Director Tetsu Takahashi Management For For 1.6 Elect Director Yutaka Kawata Management For For 1.7 Elect Director Hiroaki Fujiwara Management For For 1.8 Elect Director Tsuyoshi Kasuya Management For For 1.9 Elect Director Atsushi Nakano Management For For 1.10 Elect Director Ikuhiro Yamaguchi Management For For 1.11 Elect Director Takao Kitabata Management For For 2 Appoint Statutory Auditor Jun Miyazaki Management For For - -------------------------------------------------------------------------------- KOMATSU LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6301 Security ID on Ballot: J35759125 Meeting Date: 6/23/2010 Shares Available to Vote: 15000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Masahiro Sakane Management For For 2.2 Elect Director Kunio Noji Management For For 2.3 Elect Director Yoshinori Komamura Management For For 2.4 Elect Director Yasuo Suzuki Management For For 2.5 Elect Director Kenji Kinoshita Management For For 2.6 Elect Director Masao Fuchigami Management For For 2.7 Elect Director Tetsuji Ohhashi Management For For 2.8 Elect Director Kensuke Hotta Management For For 2.9 Elect Director Noriaki Kanou Management For For 2.10 Elect Director Kouichi Ikeda Management For For 3 Appoint Statutory Auditor Makoto Okitsu Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Approve Deep Discount Stock Option Plan for Management For For Directors 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- MITSUI & CO. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8031 Security ID on Ballot: J44690139 Meeting Date: 6/23/2010 Shares Available to Vote: 60300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 11 2.1 Elect Director Shoei Utsuda Management For For 2.2 Elect Director Masami Iijima Management For For 2.3 Elect Director Ken Abe Management For For 2.4 Elect Director Junichi Matsumoto Management For For 2.5 Elect Director Seiichi Tanaka Management For For 2.6 Elect Director Norinao Iio Management For For 2.7 Elect Director Takao Omae Management For For 2.8 Elect Director Masayoshi Komai Management For For 2.9 Elect Director Daisuke Saiga Management For For 2.10 Elect Director Nobuko Matsubara Management For For 2.11 Elect Director Ikujiro Nonaka Management For For 2.12 Elect Director Hiroshi Hirabayashi Management For For 2.13 Elect Director Toshiro Muto Management For For 3 Appoint Statutory Auditor Naoto Nakamura Management For For - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9101 Security ID on Ballot: J56515133 Meeting Date: 6/23/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Kouji Miyahara Management For For 2.2 Elect Director Yasushi Yamawaki Management For For 2.3 Elect Director Yasumi Kudou Management For For 2.4 Elect Director Masahiro Katou Management For For 2.5 Elect Director Hidenori Hounou Management For For 2.6 Elect Director Tadaaki Naitou Management For For 2.7 Elect Director Masamichi Morooka Management For For 2.8 Elect Director Naoya Tazawa Management For For 2.9 Elect Director Hiroshi Hiramatsu Management For For 2.10 Elect Director Kenji Mizushima Management For For 2.11 Elect Director Yukio Okamoto Management For For 2.12 Elect Director Yuri Okina Management For For 2.13 Elect Director Toshinori Yamashita Management For For - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 7201 Security ID on Ballot: J57160129 Meeting Date: 6/23/2010 Shares Available to Vote: 30900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Appoint Statutory Auditor Toshiyuki Nakamura Management For For 1.2 Appoint Statutory Auditor Mikio Nakura Management For Against 2 Approve Stock Option Plan Management For Against 3 Approve Stock Appreciation Rights Plan for Management For For Directors - -------------------------------------------------------------------------------- SHARP CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6753 Security ID on Ballot: J71434112 Meeting Date: 6/23/2010 Shares Available to Vote: 30494 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 3.1 Elect Director Katsuhiko Machida Management For For 3.2 Elect Director Mikio Katayama Management For For 3.3 Elect Director Masafumi Matsumoto Management For For 3.4 Elect Director Toshio Adachi Management For For 3.5 Elect Director Toshishige Hamano Management For For 3.6 Elect Director Yoshiaki Ibuchi Management For For 3.7 Elect Director Kenji Ohta Management For For 3.8 Elect Director Nobuyuki Taniguchi Management For For 3.9 Elect Director Kunio Itou Management For For 3.10 Elect Director Katsuaki Nomura Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TEIJIN LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 3401 Security ID on Ballot: J82270117 Meeting Date: 6/23/2010 Shares Available to Vote: 62000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Tooru Nagashima Management For For 1.2 Elect Director Shigeo Ohyagi Management For For 1.3 Elect Director Takayuki Katayama Management For For 1.4 Elect Director Junji Morita Management For For 1.5 Elect Director Norio Kamei Management For For 1.6 Elect Director Toshiaki Yatabe Management For For 1.7 Elect Director Yoshio Fukuda Management For For 1.8 Elect Director Katsunari Suzuki Management For For 1.9 Elect Director Kunio Suzuki Management For For 1.10 Elect Director Hajime Sawabe Management For For 2 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- TOSHIBA CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6502 Security ID on Ballot: J89752117 Meeting Date: 6/23/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Reduction in Capital Reserves Management For For 2.1 Elect Director Atsutoshi Nishida Management For For 2.2 Elect Director Norio Sasaki Management For For 2.3 Elect Director Masashi Muromachi Management For For 2.4 Elect Director Fumio Muraoka Management For For 2.5 Elect Director Masao Namiki Management For For 2.6 Elect Director Ichirou Tai Management For For 2.7 Elect Director Yoshihiro Maeda Management For For 2.8 Elect Director Kazuo Tanigawa Management For For 2.9 Elect Director Shigeo Koguchi Management For For 2.10 Elect Director Hiroshi Horioka Management For For 2.11 Elect Director Kiichirou Furusawa Management For Against 2.12 Elect Director Hiroshi Hirabayashi Management For For 2.13 Elect Director Takeshi Sasaki Management For For 2.14 Elect Director Takeo Kosugi Management For For 3 Amend Articles to Require Detailed Answers to All Share Holder Against Against Questions at Shareholder Meetings 4 Amend Articles to Deem Non-Votes as Votes FOR Share Holder Against Against Meeting Agenda Items 5 Amend Articles to Systematize and Disclose Share Holder Against Against Punitive Action Against Directors 6 Amend Articles to Require Detailed Historical Share Holder Against Against Disclosure of Director and Officer Punitive Action 7 Amend Articles to Require Disclosure of Truth Share Holder Against Against Behind Fraudulent Billing of NEDO and Ban NEDO Contracts for Three Years 8 Amend Articles to Require Disclosure of Individual Share Holder Against Against Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Individual Share Holder Against Against Historical Compensation for Advisors 10 Amend Articles to Require Disclosure Concerning Share Holder Against Against Former Public Officials Employed by Toshiba 11 Amend Articles to Pay Temporary Workers At Least Share Holder Against Against JPY 2000 per Hour - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9021 Security ID on Ballot: J95094108 Meeting Date: 6/23/2010 Shares Available to Vote: 62 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3500 2.1 Elect Director Noritaka Kurauchi Management For For 2.2 Elect Director Satoru Sone Management For For 2.3 Elect Director Tadashi Ishikawa Management For For 2.4 Elect Director Yumiko Sato Management For For 2.5 Elect Director Yuzo Murayama Management For For 2.6 Elect Director Takayuki Sasaki Management For For 2.7 Elect Director Naoki Nishikawa Management For For 2.8 Elect Director Seiji Manabe Management For For 2.9 Elect Director Takashi Kondo Management For For 2.10 Elect Director Akiyoshi Yamamoto Management For For 2.11 Elect Director Kenji Nanakawa Management For For 2.12 Elect Director Hitoshi Nakamura Management For For 2.13 Elect Director Tatsuo Kijima Management For For 2.14 Elect Director Makoto Shibata Management For For 3 Remove Director Takayuki Sasaki from Office Share Holder Against Against - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y1397N101 Meeting Date: 6/24/2010 Shares Available to Vote: 1343000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management Class Meeting for H Shareholders Management 1 Accept Report of the Board of Directors Management For For Special Business Management 2 Accept Report of the Board of Supervisors Management For For 1a Approve Type and Nominal Value of Rights Shares in Management For For Relation to the A Share and H Share Issue 1b Approve Proportion and Number of Shares to be Management For For Issued in Relation to the A Share and H Share Issue 3 Accept Financial Statements and Statutory Reports Management For For 4 Approve Fixed Asset Investment Budget For 2010 Management For For 1c Approve Subscription Price of the Rights Issue in Management For For Relation to the A Share and H Share Issue 5 Approve Profit Distribution Plan For 2009 Management For For 1d Approve Target Subscribers in Relation to the A Management For For Share and H Share Issue 6 Approve Final Emoluments Distribution Plan For Management For For Directors and Supervisors 1e Approve Use of Proceeds in Relation to the A Share Management For For and H Share Issue 1f Approve Arrangement For the Accumulated Management For For Undistributed Profits of the Bank Prior to the Rights Issue 7 Appoint Auditors and Authorize Board to Fix Their Management For For Remuneration 1g Approve Effective Period of the Resolution in Management For For Relation to the A Share and H Share Issue Special Business Management 8a Approve Type and Nominal Value of Rights Shares in Management For For Relation to the A Share and H Share Issue 8b Approve Proportion and Number of Shares to be Management For For Issued in Relation to the A Share and H Share Issue 8c Approve Subscription Price of Rights Issue in Management For For Relation to the A Share and H Share Issue 8d Approve Target Subscribers in Relation to the A Management For For Share and H Share Issue 8e Approve Use of Proceeds in Relation to the A Share Management For For and H Share Issue 8f Approve Arrangement For Accumulated Undistributed Management For For Profits of the Bank Prior to the Rights Issue 8g Approve Effective Period of the Resolution in Management For For Relation to the A Share and H Share Issue 9 Approve Authorization For the Rights Issue of A Management For For Shares and H Shares Ordinary Business Management 10 Approve Feasibility Report on the Proposed Use of Management For For Proceeds Raised from the Rights Issue of A Shares and H Shares 11 Approve Report on the Use of Proceeds From the Management For For Previous A Share Issue 12 Approve Mid-Term Plan of Capital Management Management For For 13a Elect Guo Shuqing as Executive Director Management For For 13b Elect Zhang Jianguo as Executive Director Management For For 13c Elect Lord Peter Levene as Independent Management For For Non-Executive Director 13d Elect Jenny Shipley as Independent Non-Executive Management For For Director 13e Elect Elaine La Roche as Independent Non-Executive Management For For Director 13f Elect Wong Kai-Man as Independent Non-Executive Management For For Director 13g Elect Sue Yang as Non-Executive Director Management For For 13h Elect Yam Chi Kwong, Joseph as Independent Management For For Non-Executive Director 13i Elect Zhao Xijun as Independent Non-Executive Management For For Director 14a Elect Xie Duyang as Shareholder Representative Management For For Supervisor 14b Elect Liu Jin as Shareholder Representative Management For For Supervisor 14c Elect Guo Feng as External Supervisor Management For For 14d Elect Dai Deming as External Supervisor Management For For 14e Elect Song Fengming as Shareholder Representative Management For For Supervisor 15a Elect Zhu Xiaohuang as Executive Director Share Holder None For 15b Elect Wang Shumin as Non-Executive Director Share Holder None For 15c Elect Wang Yong as Non-Executive Director Share Holder None For 15d Elect Li Xiaoling as Non-Executive Director Share Holder None For 15e Elect Zhu Zhenmin as Non-Executive Director Share Holder None For 15f Elect Lu Xiaoma as Non-Executive Director Share Holder None For 15g Elect Chen Yuanling as Non-Executive Director Share Holder None For 16 Amend Rules of Procedure Re: Delegation of Share Holder None For Authorities by the Shareholder's General Meeting to the Board - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 7267 Security ID on Ballot: J22302111 Meeting Date: 6/24/2010 Shares Available to Vote: 21300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 12 2.1 Elect Director Takanobu Itou Management For For 2.2 Elect Director Kouichi Kondou Management For For 2.3 Elect Director Shigeru Takagi Management For For 2.4 Elect Director Akio Hamada Management For For 2.5 Elect Director Tetsuo Iwamura Management For For 2.6 Elect Director Tatsuhiro Ohyama Management For For 2.7 Elect Director Fumihiko Ike Management For For 2.8 Elect Director Masaya Yamashita Management For For 2.9 Elect Director Kensaku Hougen Management For For 2.10 Elect Director Nobuo Kuroyanagi Management For For 2.11 Elect Director Takeo Fukui Management For For 2.12 Elect Director Hiroshi Kobayashi Management For For 2.13 Elect Director Shou Minekawa Management For For 2.14 Elect Director Takuji Yamada Management For For 2.15 Elect Director Youichi Houjou Management For For 2.16 Elect Director Tsuneo Tanai Management For For 2.17 Elect Director Hiroyuki Yamada Management For For 2.18 Elect Director Tomohiko Kawanabe Management For For 2.19 Elect Director Masahiro Yoshida Management For For 2.20 Elect Director Seiji Kuraishi Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 2914 Security ID on Ballot: J27869106 Meeting Date: 6/24/2010 Shares Available to Vote: 60 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3000 2.1 Elect Director Youji Wakui Management For For 2.2 Elect Director Hiroshi Kimura Management For For 2.3 Elect Director Munetaka Takeda Management For For 2.4 Elect Director Masaaki Sumikawa Management For For 2.5 Elect Director Mitsuomi Koizumi Management For For 2.6 Elect Director Masakazu Shimizu Management For For 2.7 Elect Director Noriaki Ohkubo Management For For 2.8 Elect Director Mutsuo Iwai Management For For 2.9 Elect Director Yasushi Shingai Management For For - -------------------------------------------------------------------------------- LUKOIL OAO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 677862104 Meeting Date: 6/24/2010 Shares Available to Vote: 2344 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income, Including Dividends of RUB 52 per Share Elect 11 Directors via Cumulative Voting Management 2.1 Elect Vagit Alekperov as Director Management None Against 2.2 Elect Igor Belikov as Director Management None Against 2.3 Elect Viktor Blazheyev as Director Management None For 2.4 Elect Donald Evert Wallette as Director Management None Against 2.5 Elect Valery Grayfer as Director Management None Against 2.6 Elect German Gref as Director Management None For 2.7 Elect Tatiana Esaulkova as Director Management None Against 2.8 Elect Igor Ivanov as Director Management None For 2.9 Elect Ravil Maganov as Director Management None Against 2.10 Elect Sergey Mikhaylov as Director Management None Against 2.11 Elect Mark Mobius as Director Management None Against 2.12 Elect Aleksandr Shokhin as Director Management None For Elect Three Members of Audit Commission Management 3.1 Elect Lyubov Ivanova as Member of Audit Commission Management For For 3.2 Elect Pavel Kondratyev as Member of Audit Management For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Management For For Commission 4.1 Approve Remuneration of Directors Management For For 4.2 Approve Additional Remuneration for Newly-Elected Management For For Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 5.1 Approve Remuneration of Members of Audit Commission Management For For 5.2 Keep Levels of Remuneration of Members of Audit Management For For Commission Unchanged 6 Ratify ZAO KPMG as Auditor Management For For 7 Amend Regulations on General Meetings Management For For 8.1 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Guarantee Agreement 8.2 Approve Related-Party Transaction with OAO Kapital Management For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- LUKOIL OAO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 677862104 Meeting Date: 6/24/2010 Shares Available to Vote: 16742 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income, Including Dividends of RUB 52 per Share 1 Approve Annual Report, Financial Statements, and Management For For Allocation of Income, Including Dividends of RUB 52 per Share Elect 11 Directors via Cumulative Voting Management Elect 11 Directors via Cumulative Voting Management 2.1 Elect Vagit Alekperov as Director Management None Against 2.1 Elect Vagit Alekperov as Director Management None Against 2.2 Elect Igor Belikov as Director Management None Against 2.2 Elect Igor Belikov as Director Management None Against 2.3 Elect Viktor Blazheyev as Director Management None For 2.3 Elect Viktor Blazheyev as Director Management None For 2.4 Elect Donald Evert Wallette as Director Management None Against 2.4 Elect Donald Evert Wallette as Director Management None Against 2.5 Elect Valery Grayfer as Director Management None Against 2.5 Elect Valery Grayfer as Director Management None Against 2.6 Elect German Gref as Director Management None For 2.6 Elect German Gref as Director Management None For 2.7 Elect Tatiana Esaulkova as Director Management None Against 2.7 Elect Tatiana Esaulkova as Director Management None Against 2.8 Elect Igor Ivanov as Director Management None For 2.8 Elect Igor Ivanov as Director Management None For 2.9 Elect Ravil Maganov as Director Management None Against 2.9 Elect Ravil Maganov as Director Management None Against 2.10 Elect Sergey Mikhaylov as Director Management None Against 2.10 Elect Sergey Mikhaylov as Director Management None Against 2.11 Elect Mark Mobius as Director Management None Against 2.11 Elect Mark Mobius as Director Management None Against 2.12 Elect Aleksandr Shokhin as Director Management None For 2.12 Elect Aleksandr Shokhin as Director Management None For Elect Three Members of Audit Commission Management Elect Three Members of Audit Commission Management 3.1 Elect Lyubov Ivanova as Member of Audit Commission Management For For 3.1 Elect Lyubov Ivanova as Member of Audit Commission Management For For 3.2 Elect Pavel Kondratyev as Member of Audit Management For For Commission 3.2 Elect Pavel Kondratyev as Member of Audit Management For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Management For For Commission 3.3 Elect Vladimir Nikitenko as Member of Audit Management For For Commission 4.1 Approve Remuneration of Directors Management For For 4.1 Approve Remuneration of Directors Management For For 4.2 Approve Additional Remuneration for Newly-Elected Management For For Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 4.2 Approve Additional Remuneration for Newly-Elected Management For For Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 5.1 Approve Remuneration of Members of Audit Commission Management For For 5.1 Approve Remuneration of Members of Audit Commission Management For For 5.2 Keep Levels of Remuneration of Members of Audit Management For For Commission Unchanged 5.2 Keep Levels of Remuneration of Members of Audit Management For For Commission Unchanged 6 Ratify ZAO KPMG as Auditor Management For For 6 Ratify ZAO KPMG as Auditor Management For For 7 Amend Regulations on General Meetings Management For For 7 Amend Regulations on General Meetings Management For For 8.1 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Guarantee Agreement 8.1 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Guarantee Agreement 8.2 Approve Related-Party Transaction with OAO Kapital Management For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations 8.2 Approve Related-Party Transaction with OAO Kapital Management For For Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4188 Security ID on Ballot: J44046100 Meeting Date: 6/24/2010 Shares Available to Vote: 62000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Ryuichi Tomizawa Management For For 3.2 Elect Director Yoshimitsu Kobayashi Management For For 3.3 Elect Director Shotaro Yoshimura Management For For 3.4 Elect Director Hitoshi Ochi Management For For 3.5 Elect Director Michihiro Tsuchiya Management For For 3.6 Elect Director Hiroshi Yoshida Management For For 3.7 Elect Director Masanao Kanbara Management For For 4.1 Appoint Statutory Auditor Kazuchika Yamaguchi Management For For 4.2 Appoint Statutory Auditor Rokuro Tsuruta Management For For 4.3 Appoint Statutory Auditor Toshio Mizushima Management For Against - -------------------------------------------------------------------------------- MITSUBISHI CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8058 Security ID on Ballot: J43830116 Meeting Date: 6/24/2010 Shares Available to Vote: 21200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima Management For For 2.2 Elect Director Ken Kobayashi Management For For 2.3 Elect Director Ryouichi Ueda Management For For 2.4 Elect Director Masahide Yano Management For For 2.5 Elect Director Hideyuki Nabeshima Management For For 2.6 Elect Director Hideto Nakahara Management For For 2.7 Elect Director Tsuneo Iyobe Management For For 2.8 Elect Director Kiyoshi Fujimura Management For For 2.9 Elect Director Yasuo Nagai Management For For 2.10 Elect Director Mikio Sasaki Management For For 2.11 Elect Director Tamotsu Nomakuchi Management For For 2.12 Elect Director Kunio Itou Management For For 2.13 Elect Director Kazuo Tsukuda Management For For 2.14 Elect Director Ryouzou Katou Management For For 2.15 Elect Director Hidehiro konno Management For For 3 Appoint Statutory Auditor Yukio Ueno Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Set Amounts for Retirement Bonus Reserve Funds for Management For For Directors 6 Approve Deep Discount Stock Option Plan and Management For Against Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 7011 Security ID on Ballot: J44002129 Meeting Date: 6/24/2010 Shares Available to Vote: 62000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Kazuo Tsukuda Management For For 2.2 Elect Director Hideaki Ohmiya Management For For 2.3 Elect Director Ichirou Fukue Management For For 2.4 Elect Director Hiroshi Kan Management For For 2.5 Elect Director Sunao Aoki Management For For 2.6 Elect Director Katsuhiko Yasuda Management For For 2.7 Elect Director Akira Sawa Management For For 2.8 Elect Director Teruaki Kawai Management For For 2.9 Elect Director Shunichi Miyanaga Management For For 2.10 Elect Director Yoshiaki Tsukuda Management For For 2.11 Elect Director Yuujirou Kawamoto Management For For 2.12 Elect Director Makoto Shintani Management For For 2.13 Elect Director Takashi Abe Management For For 2.14 Elect Director Akira Hishikawa Management For For 2.15 Elect Director Akihiro Wada Management For For 2.16 Elect Director Yoshihiro Sakamoto Management For For 2.17 Elect Director Hisashi Hara Management For For 2.18 Elect Director Yorihiko Kojima Management For For - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4183 Security ID on Ballot: J4466L102 Meeting Date: 6/24/2010 Shares Available to Vote: 60000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kenji Fujiyoshi Management For For 2.2 Elect Director Toshikazu Tanaka Management For For 2.3 Elect Director Kouichi Sano Management For For 2.4 Elect Director Kiichi Suzuki Management For For 2.5 Elect Director Yoshiyuki Funakoshi Management For For 2.6 Elect Director Yukio Hara Management For For 2.7 Elect Director Yasushi Ohmura Management For For 2.8 Elect Director Shigeru Isayama Management For For 2.9 Elect Director Terunori Fujita Management For For 2.10 Elect Director Shigeru Iwabuchi Management For For 2.11 Elect Director Shinichi Otsuji Management For For 2.12 Elect Director Tetsuji Tanaka Management For For 2.13 Elect Director Taeko Nagai Management For For 2.14 Elect Director Yoshio Suzuki Management For For 3 Appoint Statutory Auditor Yoshinori Koga Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5401 Security ID on Ballot: J55999122 Meeting Date: 6/24/2010 Shares Available to Vote: 181000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 1.5 2.1 Elect Director Akio Mimura Management For Against 2.2 Elect Director Shoji Muneoka Management For Against 2.3 Elect Director Kouzo Uchida Management For For 2.4 Elect Director Shinichi Taniguchi Management For For 2.5 Elect Director Keisuke Kuroki Management For For 2.6 Elect Director Kosei Shindo Management For For 2.7 Elect Director Masakazu Iwaki Management For For 2.8 Elect Director Junji Uchida Management For For 2.9 Elect Director Shigeru Oshita Management For For 2.10 Elect Director Toru Obata Management For For 3 Appoint Statutory Auditor Shigeo Kifuji Management For For - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9432 Security ID on Ballot: J59396101 Meeting Date: 6/24/2010 Shares Available to Vote: 12300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 60 2.1 Elect Director Norio Wada Management For For 2.2 Elect Director Satoshi Miura Management For For 2.3 Elect Director Noritaka Uji Management For For 2.4 Elect Director Hiroo Unoura Management For For 2.5 Elect Director Kaoru Kanazawa Management For For 2.6 Elect Director Yasuhiro Katayama Management For For 2.7 Elect Director Toshio Kobayashi Management For For 2.8 Elect Director Hiroki Watanabe Management For For 2.9 Elect Director Hiromichi Shinohara Management For For 2.10 Elect Director Tetsuya Shouji Management For For 2.11 Elect Director Takashi Imai Management For For 2.12 Elect Director Youtarou Kobayashi Management For For - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8355 Security ID on Ballot: J74444100 Meeting Date: 6/24/2010 Shares Available to Vote: 30000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6.5 2.1 Elect Director Tooru Sakurai Management For For 2.2 Elect Director Kazuhiro Satomi Management For For 2.3 Elect Director Katsunori Nakanishi Management For For 2.4 Elect Director Seiya Itou Management For For 2.5 Elect Director Masahiro Gotou Management For For 2.6 Elect Director Toshihiko Yamamoto Management For For 2.7 Elect Director Akihiro Nakamura Management For For 2.8 Elect Director Hidehito Iio Management For For 2.9 Elect Director Yasuo Matsuura Management For For 2.10 Elect Director Toshiaki Sugiyama Management For For 3 Appoint Alternate Statutory Auditor Hiroaki Sato Management For For - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 3402 Security ID on Ballot: J89494116 Meeting Date: 6/24/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Sadayuki Sakakibara Management For For 2.2 Elect Director Chiaki Tanaka Management For For 2.3 Elect Director Yukihiro Sugimoto Management For For 2.4 Elect Director Akihiro Nikkaku Management For For 2.5 Elect Director Shinichi Koizumi Management For For 2.6 Elect Director Osamu Nakatani Management For For 2.7 Elect Director Junichi Fujikawa Management For For 2.8 Elect Director Norihiko Saito Management For For 2.9 Elect Director Kazuhiro Maruyama Management For For 2.10 Elect Director Toshiyuki Asakura Management For For 2.11 Elect Director Kazushi Hashimoto Management For For 2.12 Elect Director Nobuo Suzui Management For For 2.13 Elect Director Kiyoshi Fukuchi Management For For 2.14 Elect Director Akira Uchida Management For For 2.15 Elect Director Koichi Abe Management For For 2.16 Elect Director Takao Sano Management For For 2.17 Elect Director Moriyuki Onishi Management For For 2.18 Elect Director Shinichi Okuda Management For For 2.19 Elect Director Shogo Masuda Management For For 2.20 Elect Director Ryo Murayama Management For For 2.21 Elect Director Akira Umeda Management For For 2.22 Elect Director Yasunobu Nishimoto Management For For 2.23 Elect Director Yukichi Deguchi Management For For 2.24 Elect Director Kenji Ueno Management For For 2.25 Elect Director Kojiro Maeda Management For For 2.26 Elect Director Kazuo Morimoto Management For For 2.27 Elect Director Hisae Sasaki Management For For 2.28 Elect Director Osamu Inoue Management For For 3 Appoint Alternate Statutory Auditor Kunihisa Hama Management For For 4 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 7203 Security ID on Ballot: J92676113 Meeting Date: 6/24/2010 Shares Available to Vote: 36700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2.1 Elect Director Fujio Cho Management For For 2.2 Elect Director Katsuaki Watanabe Management For For 2.3 Elect Director Kazuo Okamoto Management For For 2.4 Elect Director Akio Toyoda Management For For 2.5 Elect Director Takeshi Uchiyamada Management For For 2.6 Elect Director Yukitoshi Funo Management For For 2.7 Elect Director Atsushi Niimi Management For For 2.8 Elect Director Shinichi Sasaki Management For For 2.9 Elect Director Yoichiro Ichimaru Management For For 2.10 Elect Director Satoshi Ozawa Management For For 2.11 Elect Director Akira Okabe Management For For 2.12 Elect Director Shinzou Kobuki Management For For 2.13 Elect Director Akira Sasaki Management For For 2.14 Elect Director Mamoru Furuhashi Management For For 2.15 Elect Director Iwao Nihashi Management For For 2.16 Elect Director Tadashi Yamashina Management For For 2.17 Elect Director Takahiko Ijichi Management For For 2.18 Elect Director Tetsuo Agata Management For For 2.19 Elect Director Masamoto Maekawa Management For For 2.20 Elect Director Yasumori Ihara Management For For 2.21 Elect Director Takahiro Iwase Management For For 2.22 Elect Director Yoshimasa Ishii Management For For 2.23 Elect Director Takeshi Shirane Management For For 2.24 Elect Director Yoshimi Inaba Management For For 2.25 Elect Director Nampachi Hayashi Management For For 2.26 Elect Director Nobuyori Kodaira Management For For 2.27 Elect Director Mitsuhisa Kato Management For For 3.1 Appoint Statutory Auditor Masaki Nakatsugawa Management For For 3.2 Appoint Statutory Auditor Yoichi Morishita Management For Against 3.3 Appoint Statutory Auditor Akishige Okada Management For Against 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4689 Security ID on Ballot: J95402103 Meeting Date: 6/24/2010 Shares Available to Vote: 402 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Masahiro Inoue Management For For 1.2 Elect Director Masayoshi Son Management For For 1.3 Elect Director Jerry Yang Management For For 1.4 Elect Director Akira Kajikawa Management For For 1.5 Elect Director Hiroaki Kitano Management For For - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9502 Security ID on Ballot: J06510101 Meeting Date: 6/25/2010 Shares Available to Vote: 23700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Masakazu Aida Management For For 2.2 Elect Director Norihisa Ito Management For For 2.3 Elect Director Tomohiko Ono Management For For 2.4 Elect Director Satoru Katsuno Management For For 2.5 Elect Director Hideko Katsumata Management For For 2.6 Elect Director Yuji Kume Management For For 2.7 Elect Director Masatoshi Sakaguchi Management For For 2.8 Elect Director Katsuji Noda Management For For 2.9 Elect Director Shun Matsushita Management For For 2.10 Elect Director Kazuhiro Matsubara Management For For 2.11 Elect Director Akira Matsuyama Management For For 2.12 Elect Director Ryousuke Mizutani Management For For 2.13 Elect Director Akihisa Mizuno Management For For 2.14 Elect Director Toshio Mita Management For For 2.15 Elect Director Yoshihito Miyaike Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Alternate Income Allocation to Fund an Share Holder Against Against Earthquake Reserve 5 Amend Articles to Exclude Use of Plutonium in Fuel Share Holder Against Abstain 6 Amend Articles to Require "Safe Shut Down of Share Holder Against Abstain Hamaoka Nuclear Reactor Units 3-5" 7 Amend Articles to "Develop Small-Scale Distributed Share Holder Against Abstain Power Including Natural Energy Sources" 8 Amend Articles to State, "To Strengthen Stable Share Holder Against Abstain Supply, the Company Shall Not Build Large, Centralized Power Plants" 9 Amend Articles to Add Rules on Information Share Holder Against Against Disclosure 10 Amend Articles to Require End of Cooperation in Share Holder Against Abstain Fast Breeder Reactor Project - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8253 Security ID on Ballot: J7007M109 Meeting Date: 6/25/2010 Shares Available to Vote: 10000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Amend Articles to Authorize Public Announcements Management For For in Electronic Format - Amend Business Lines 3.1 Elect Director Hiroshi Rinno Management For For 3.2 Elect Director Teruyuki Maekawa Management For For 3.3 Elect Director Toshiharu Yamamoto Management For For 3.4 Elect Director Naoki Takahashi Management For For 3.5 Elect Director Hidetoshi Suzuki Management For For 3.6 Elect Director Haruhisa Kaneko Management For For 3.7 Elect Director Takayoshi Yamaji Management For For 3.8 Elect Director Hiroshi Yamamoto Management For For 3.9 Elect Director Junji Kakusho Management For For 3.10 Elect Director Masahiro Yamashita Management For For 3.11 Elect Director Kazuhiro Hirase Management For For 3.12 Elect Director Sadamu Shimizu Management For For 3.13 Elect Director Akihiro Matsuda Management For For 3.14 Elect Director Yoshiro Yamamoto Management For For - -------------------------------------------------------------------------------- DENSO CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6902 Security ID on Ballot: J12075107 Meeting Date: 6/25/2010 Shares Available to Vote: 6200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 14 2.1 Elect Director Kouichi Fukaya Management For For 2.2 Elect Director Nobuaki Katou Management For For 2.3 Elect Director Hiromi Tokuda Management For For 2.4 Elect Director Kouji Kobayashi Management For For 2.5 Elect Director Kazuo Hironaka Management For For 2.6 Elect Director Soujirou Tsuchiya Management For For 2.7 Elect Director Hikaru Sugi Management For For 2.8 Elect Director Shinji Shirasaki Management For For 2.9 Elect Director Mitsuhiko Masegi Management For For 2.10 Elect Director Masahiko Miyaki Management For For 2.11 Elect Director Akio Shikamura Management For For 2.12 Elect Director Haruya Maruyama Management For For 2.13 Elect Director Shouichirou Toyoda Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 4 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6665 Security ID on Ballot: J1354L103 Meeting Date: 6/25/2010 Shares Available to Vote: 24400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yukio Sakamoto Management For For 1.2 Elect Director Shuuichi Ohtsuka Management For For 1.3 Elect Director Takao Adachi Management For For 1.4 Elect Director Hideki Gomi Management For For 1.5 Elect Director Yasuo Shirai Management For For 1.6 Elect Director Shieh Tsay-Jiu Management For For 1.7 Elect Director Nobuyuki Wataki Management For For 2 Appoint Statutory Auditor Toshio Nohara Management For For 3 Appoint Alternate Statutory Auditor Yoriko Noma Management For For 4 Approve Accounting Transfers Management For For 5 Approve Retirement Bonus Payment for Statutory Management For For Auditor - -------------------------------------------------------------------------------- GAZPROM OAO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 368287207 Meeting Date: 6/25/2010 Shares Available to Vote: 75674 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management Meeting for ADR Holders Management 1 Approve Annual Report Management For For 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 4 Approve Dividends of RUB 2.39 per Share Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 5 Ratify ZAO PricewaterhouseCoopers as Auditor Management For For 6 Amend Charter Management For For 6 Amend Charter Management For For 7 Amend Regulations on General Meetings Management For For 7 Amend Regulations on General Meetings Management For For 8 Approve Remuneration of Directors Management For Against 8 Approve Remuneration of Directors Management For Against 9 Approve Remuneration of Members of Audit Commission Management For For 9 Approve Remuneration of Members of Audit Commission Management For For 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.1 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.2 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.3 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.4 Approve Related-Party Transaction with State Management For For Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.5 Approve Related-Party Transaction with OAO Gazprom Management For For Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with ZAO Management For For Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with OAO Bank Management For For VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.9 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.11 Approve Related-Party Transaction with OAO Management For For Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.12 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.13 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with OAO Management For For Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.16 Approve Related-Party Transaction with Bank Management For For Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.17 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.18 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.19 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.20 Approve Related-Party Transaction with OAO Management For For Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.21 Approve Related-Party Transaction with DOAO Management For For Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.22 Approve Related-Party Transaction with OAO Management For For Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.23 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.24 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.25 Approve Related-Party Transaction with OAO Management For For Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.26 Approve Related-Party Transaction with OAO Management For For Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.29 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.31 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.32 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.33 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.34 Approve Related-Party Transaction with OOO Gazprom Management For For Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.35 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.36 Approve Related-Party Transaction with OAO Management For For Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.37 Approve Related-Party Transaction with OAO Druzhba Management For For Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.38 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with OAO Management For For Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.40 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.42 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.43 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.44 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.45 Approve Related-Party Transaction with OOO Gazprom Management For For Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.46 Approve Related-Party Transaction with ZAO Management For For Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with OAO Management For For Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.49 Approve Related-Party Transaction with OAO SIBUR Management For For Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.50 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.51 Approve Related-Party Transaction with OAO Management For For Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with OOO Management For For Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.55 Approve Related-Party Transaction with OAO NOVATEK Management For For Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.56 Approve Related-Party Transaction with a/s Management For For Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with AB Lietuvos Management For For Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with UAB Kauno Management For For Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with MoldovaGaz Management For For SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.60 Approve Related-Party Transaction with KazRosGaz Management For For LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.61 Approve Related-Party Transaction with OAO Management For For Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.62 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with GAZPROM Management For For Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.64 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.68 Approve Related-Party Transaction with OAO Gazprom Management For For Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with ZAO Management For For Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with ZAO Gazprom Management For For Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with ZAO Gazprom Management For For Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with OOO Management For For Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with OOO Gazprom Management For For Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.75 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.76 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.77 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.79 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.81 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.82 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.83 Approve Related-Party Transaction with OAO SOGAZ Management For For Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.84 Approve Related-Party Transactions with Multiple Management For For Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.85 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.95 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.96 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.97 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.98 Approve Related-Party Transaction with ZAO Management For For Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.99 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with Multiple Management For For Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with OAO Gazprom Management For For Neft Re: License to Use OAO Gazprom's Trademarks Elect 11 Directors by Cumulative Voting Management Elect 11 Directors by Cumulative Voting Management 11.1 Elect Andrey Akimov as Director Management None Against 11.1 Elect Andrey Akimov as Director Management None Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.2 Elect Aleksandr Ananenkov as Director Management For Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.3 Elect Burckhard Bergmann as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.4 Elect Farit Gazizullin as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.5 Elect Vladimir Gusakov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.6 Elect Viktor Zubkov as Director Management None Against 11.7 Elect Elena Karpel as Director Management For Against 11.7 Elect Elena Karpel as Director Management For Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.8 Elect Aleksey Makarov as Director Management None Against 11.9 Elect Aleksey Miller as Director Management For Against 11.9 Elect Aleksey Miller as Director Management For Against 11.10 Elect Valery Musin as Director Management None For 11.10 Elect Valery Musin as Director Management None For 11.11 Elect Elvira Nabiullina as Director Management None Against 11.11 Elect Elvira Nabiullina as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.12 Elect Viktor Nikolayev as Director Management None Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.13 Elect Vlada Rusakova as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.14 Elect Mikhail Sereda as Director Management For Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.15 Elect Vladimir Fortov as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.16 Elect Sergey Shmatko as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against 11.17 Elect Igor Yusufov as Director Management None Against Elect Nine Members of Audit Commission Management Elect Nine Members of Audit Commission Management 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.1 Elect Dmitry Arkhipov as Member of Audit Commission Management For For 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Against 12.2 Elect Andrey Belobrov as Member of Audit Commission Management For Do Not Vote 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.3 Elect Vadim Bikulov as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.4 Elect Andrey Kobzev as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.5 Elect Nina Lobanova as Member of Audit Commission Management For For 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Against 12.6 Elect Dmitry Logunov as Member of Audit Commission Management For Do Not Vote 12.7 Elect Yury Nosov as Member of Audit Commission Management For Against 12.7 Elect Yury Nosov as Member of Audit Commission Management For Do Not Vote 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Against Commission 12.8 Elect Konstantin Pesotsky as Member of Audit Management For Do Not Vote Commission 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Against 12.9 Elect Marat Salekhov as Member of Audit Commission Management For Do Not Vote 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.10 Elect Mariya Tikhonova as Member of Audit Management For For Commission 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Do Not Vote 12.11 Elect Aleksandr Yugov as Member of Audit Commission Management For Against - -------------------------------------------------------------------------------- HASEKO CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 1808 Security ID on Ballot: J18984104 Meeting Date: 6/25/2010 Shares Available to Vote: 42500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with No Final Management For For Dividend for Ordinary Shares 2.1 Elect Director Takashi Iwao Management For For 2.2 Elect Director Minoru Nishino Management For For 2.3 Elect Director Ryuuichirou Yoshida Management For For 2.4 Elect Director Tadao Yonekawa Management For For 2.5 Elect Director Morio Shimada Management For For 2.6 Elect Director Kinichi Kitamura Management For For 3 Appoint Statutory Auditor Haruya Uchikawa Management For Against - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8377 Security ID on Ballot: J21903109 Meeting Date: 6/25/2010 Shares Available to Vote: 72000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 for Ordinary Shares 2 Amend Articles to Authorize Public Announcements Management For For in Electronic Format 3.1 Elect Director Shigeo Takagi Management For For 3.2 Elect Director Yoshihiro Sekihachi Management For For 3.3 Elect Director Satoshi Kawai Management For For 3.4 Elect Director Masahiro Sasahara Management For For 3.5 Elect Director Taminori Iwasaki Management For For 3.6 Elect Director Tetsuya Kitani Management For For 3.7 Elect Director Eishin Ihori Management For For 3.8 Elect Director Yuuji Ohshima Management For For 4 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- ITOCHU CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8001 Security ID on Ballot: J2501P104 Meeting Date: 6/25/2010 Shares Available to Vote: 30000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7.5 2 Amend Articles To Streamline Board Structure Management For For 3.1 Elect Director Eizou Kobayashi Management For For 3.2 Elect Director Kouhei Watanabe Management For For 3.3 Elect Director Masahiro Okafuji Management For For 3.4 Elect Director Toshihito Tamba Management For For 3.5 Elect Director Youichi Kobayashi Management For For 3.6 Elect Director Yoshio Akamatsu Management For For 3.7 Elect Director Yoshihisa Aoki Management For For 3.8 Elect Director Tadayuki Seki Management For For 3.9 Elect Director Hiroo Inoue Management For For 3.10 Elect Director Kenji Okada Management For For 3.11 Elect Director Kouji Takayanagi Management For For 3.12 Elect Director Satoshi Kikuchi Management For For 3.13 Elect Director Toru Matsushima Management For For 3.14 Elect Director Hitoshi Okamoto Management For For - -------------------------------------------------------------------------------- JOYO BANK LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8333 Security ID on Ballot: J28541100 Meeting Date: 6/25/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 - -------------------------------------------------------------------------------- KINTETSU CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9041 Security ID on Ballot: J33136128 Meeting Date: 6/25/2010 Shares Available to Vote: 61572 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Masanori Yamaguchi Management For For 2.2 Elect Director Tetsuya Kobayashi Management For For 2.3 Elect Director Ikuo Matsushita Management For For 2.4 Elect Director Masahide Tsujimoto Management For For 2.5 Elect Director Muneo Taniguchi Management For For 2.6 Elect Director Kazuyoshi Togawa Management For For 2.7 Elect Director Keiji Takamatsu Management For For 2.8 Elect Director Takashi Maruyama Management For For 2.9 Elect Director Shuji Okane Management For For 2.10 Elect Director Michiyoshi Wadabayashi Management For For 2.11 Elect Director Yoshinori Yoshida Management For For 2.12 Elect Director Hidetake Amano Management For For 2.13 Elect Director Hajimu Maeda Management For For 2.14 Elect Director Setsuo Uno Management For For 2.15 Elect Director Kunie Okamoto Management For For 2.16 Elect Director Hidenori Akasaka Management For For 2.17 Elect Director Kazuyasu Ueda Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- KYOCERA CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6971 Security ID on Ballot: J37479110 Meeting Date: 6/25/2010 Shares Available to Vote: 3000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 60 2.1 Elect Director Tsutomu Yamori Management For For 2.2 Elect Director Yoshihito Ota Management For For - -------------------------------------------------------------------------------- MAKITA CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6586 Security ID on Ballot: J39584107 Meeting Date: 6/25/2010 Shares Available to Vote: 6000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 52 2 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- MARUBENI CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8002 Security ID on Ballot: J39788138 Meeting Date: 6/25/2010 Shares Available to Vote: 30000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Nobuo Katsumata Management For For 1.2 Elect Director Teruo Asada Management For For 1.3 Elect Director Mamoru Sekiyama Management For For 1.4 Elect Director Masaru Funai Management For For 1.5 Elect Director Michihiko Ota Management For For 1.6 Elect Director Takafumi Sakishima Management For For 1.7 Elect Director Kenichi Hatta Management For For 1.8 Elect Director Shinji Kawai Management For For 1.9 Elect Director Shigemasa Sonobe Management For For 1.10 Elect Director Shigeru Yamazoe Management For For 1.11 Elect Director Mitsuru Akiyoshi Management For For 1.12 Elect Director Toshiyuki Ogura Management For For 1.13 Elect Director Shigeaki Ishikawa Management For For 2.1 Appoint Statutory Auditor Takao Kitabatake Management For For 2.2 Appoint Statutory Auditor Norimasa Kuroda Management For Against - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8604 Security ID on Ballot: J59009159 Meeting Date: 6/25/2010 Shares Available to Vote: 33700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Junichi Ujiie Management For For 1.2 Elect Director Kenichi Watanabe Management For For 1.3 Elect Director Takumi Shibata Management For For 1.4 Elect Director Masanori Itatani Management For For 1.5 Elect Director Masanori Nishimatsu Management For For 1.6 Elect Director Haruo Tsuji Management For For 1.7 Elect Director Hajime Sawabe Management For For 1.8 Elect Director Tsuguoki Fujinuma Management For Against 1.9 Elect Director Hideaki Kubori Management For For 1.10 Elect Director Masahiro Sakane Management For For 1.11 Elect Director Colin Marshall Management For For 1.12 Elect Director Clara Furse Management For For - -------------------------------------------------------------------------------- OBAYASHI CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 1802 Security ID on Ballot: J59826107 Meeting Date: 6/25/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2 Amend Articles to Change Location of Head Office Management For For 3.1 Elect Director Takeo Obayashi Management For For 3.2 Elect Director Toru Shiraishi Management For For 3.3 Elect Director Masashi Honjo Management For For 3.4 Elect Director Tadahiko Noguchi Management For For 3.5 Elect Director Yuji Nakamura Management For For 3.6 Elect Director Ryuichi Irahara Management For For 3.7 Elect Director Makoto Kanai Management For For 3.8 Elect Director Shozo Harada Management For For 3.9 Elect Director Makoto Kishida Management For For 3.10 Elect Director Akihisa Miwa Management For For 3.11 Elect Director Kenichi Shibata Management For For 3.12 Elect Director Nao Sugiyama Management For For 4.1 Appoint Statutory Auditor Tatsunosuke Kagaya Management For Against 4.2 Appoint Statutory Auditor Yasutaka Kakiuchi Management For For - -------------------------------------------------------------------------------- PANASONIC CORP Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6752 Security ID on Ballot: J6354Y104 Meeting Date: 6/25/2010 Shares Available to Vote: 55158 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kunio Nakamura Management For For 1.2 Elect Director Masayuki Matsushita Management For For 1.3 Elect Director Fumio Ohtsubo Management For For 1.4 Elect Director Toshihiro Sakamoto Management For For 1.5 Elect Director Takahiro Mori Management For For 1.6 Elect Director Yasuo Katsura Management For For 1.7 Elect Director Hitoshi Ohtsuki Management For For 1.8 Elect Director Ken Morita Management For For 1.9 Elect Director Ikusaburou Kashima Management For For 1.10 Elect Director Junji Nomura Management For For 1.11 Elect Director Kazunori Takami Management For For 1.12 Elect Director Makoto Uenoyama Management For For 1.13 Elect Director Masatoshi Harada Management For For 1.14 Elect Director Ikuo Uno Management For For 1.15 Elect Director Masayuki Oku Management For For 1.16 Elect Director Masashi Makino Management For For 1.17 Elect Director Masaharu Matsushita Management For For 1.18 Elect Director Yoshihiko Yamada Management For For 1.19 Elect Director Takashi Toyama Management For For 2 Appoint Statutory Auditor Hiroyuki Takahashi Management For For - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8308 Security ID on Ballot: J6448E106 Meeting Date: 6/25/2010 Shares Available to Vote: 9300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Change Location of Head Office - Management For For Remove Provisions on Class 9 Preferred Shares to Reflect Cancellation 2.1 Elect Director Eiji Hosoya Management For For 2.2 Elect Director Seiji Higaki Management For For 2.3 Elect Director Kazuhiro Higashi Management For For 2.4 Elect Director Kaoru Isono Management For For 2.5 Elect Director Shoutarou Watanabe Management For For 2.6 Elect Director Kunio Kojima Management For For 2.7 Elect Director Hideo Iida Management For For 2.8 Elect Director Tsutomu Okuda Management For Against 2.9 Elect Director Yuuko Kawamoto Management For For 2.10 Elect Director Shuusai Nagai Management For For - -------------------------------------------------------------------------------- SECOM CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9735 Security ID on Ballot: J69972107 Meeting Date: 6/25/2010 Shares Available to Vote: 6200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 85 2.1 Elect Director Makoto Iida Management For For 2.2 Elect Director Juichi Toda Management For For 2.3 Elect Director Shouhei Kimura Management For For 2.4 Elect Director Kanemasa Haraguchi Management For For 2.5 Elect Director Shuuji Maeda Management For For 2.6 Elect Director Kouichi Satou Management For For 2.7 Elect Director Fumio Obata Management For For 2.8 Elect Director Katsuhisa Kuwahara Management For For 2.9 Elect Director Yasuo Nakayama Management For For 2.10 Elect Director Hiroshi Itou Management For For 2.11 Elect Director Takayuki Itou Management For For - -------------------------------------------------------------------------------- SOFTBANK CORP Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9984 Security ID on Ballot: J75963108 Meeting Date: 6/25/2010 Shares Available to Vote: 12225 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5802 Security ID on Ballot: J77411114 Meeting Date: 6/25/2010 Shares Available to Vote: 24700 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 9 2.1 Elect Director Masayoshi Matsumoto Management For For 2.2 Elect Director Hiroyuki Takenaka Management For For 2.3 Elect Director Katsuhide Kurasaka Management For For 2.4 Elect Director Mitsuo Nishida Management For For 2.5 Elect Director Shigeru Tanaka Management For For 2.6 Elect Director Akira Nishimura Management For For 2.7 Elect Director Atsushi Yano Management For For 2.8 Elect Director Shigeru Noda Management For For 2.9 Elect Director Hideaki Inayama Management For For 2.10 Elect Director Osamu Inoue Management For For 2.11 Elect Director Kazuo Hiramatsu Management For For 2.12 Elect Director Makoto Nakajima Management For For 2.13 Elect Director Akito Kubo Management For For 3.1 Appoint Statutory Auditor Kazuyoshi Hasegawa Management For For 3.2 Appoint Statutory Auditor Kan Hayashi Management For Against 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8795 Security ID on Ballot: J86796109 Meeting Date: 6/25/2010 Shares Available to Vote: 3050 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 45 2.1 Elect Director Tamiji Matsumoto Management For For 2.2 Elect Director Sonosuke Usui Management For For 2.3 Elect Director Tsugujiro Nakatsukasa Management For For 3 Appoint Statutory Auditor Masaaki Uno Management For For 4 Appoint Alternate Statutory Auditor Yuichi Ozawa Management For For 5 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4502 Security ID on Ballot: J8129E108 Meeting Date: 6/25/2010 Shares Available to Vote: 12100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 90 2.1 Elect Director Yasuchika Hasegawa Management For For 2.2 Elect Director Makoto Yamaoka Management For For 2.3 Elect Director Toyoji Yoshida Management For For 2.4 Elect Director Yasuhiko Yamanaka Management For For 2.5 Elect Director Shigenori Ohkawa Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TATNEFT OAO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 670831205 Meeting Date: 6/25/2010 Shares Available to Vote: 989 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of 656 Percent of Nominal Value Management For For per Ordinary and Preferred Share Elect 14 Directors via Cumulative Voting Management 5.1 Elect Shafagat Takhautdinov as Directror Management None Against 5.2 Elect Radik Gaizatullin as Directror Management None Against 5.3 Elect Sushovan Ghosh as Directror Management None For 5.4 Elect Nail Ibragimov as Directror Management None Against 5.5 Elect Rais Khisamov as Directror Management None Against 5.6 Elect Vladimir Lavushchenko as Directror Management None Against 5.7 Elect Nail Maganov as Directror Management None Against 5.8 Elect Renat Muslimov as Directror Management None Against 5.9 Elect Renat Sabirov as Directror Management None Against 5.10 Elect Valery Sorokin as Directror Management None Against 5.11 Elect Mirgazian Taziev as Directror Management None Against 5.12 Elect Azat Khamaev as Directror Management None Against 5.13 Elect Maria Voskresenskaya as Directror Management None For 5.14 Elect David Waygood as Directror Management None For Elect Eight Members of Audit Commission Management 6.1 Elect Tamara Vilkova as Member of Audit Commission Management For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Management For For 6.3 Elect Ferdinand Galiullin as Member of Audit Management For For Commission 6.4 Elect Venera Kuzmina as Member of Audit Commission Management For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Management For For 6.6 Elect Liliya Rakhimzyanova as Member of Audit Management For For Commission 6.7 Elect Alfiya Sinegaeva as Member of Audit Management For For Commission 6.8 Elect Ravil Shariffullin as Member of Audit Management For For Commission 7 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 8 Approve New Edition of Charter Management For For 9 Approve New Edition of Regulations on General Management For For Meetings - -------------------------------------------------------------------------------- TATNEFT OAO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 670831205 Meeting Date: 6/25/2010 Shares Available to Vote: 23705 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income Management For For 4 Approve Dividends of 656 Percent of Nominal Value Management For For per Ordinary and Preferred Share Elect 14 Directors via Cumulative Voting Management 5.1 Elect Shafagat Takhautdinov as Directror Management None Against 5.2 Elect Radik Gaizatullin as Directror Management None Against 5.3 Elect Sushovan Ghosh as Directror Management None For 5.4 Elect Nail Ibragimov as Directror Management None Against 5.5 Elect Rais Khisamov as Directror Management None Against 5.6 Elect Vladimir Lavushchenko as Directror Management None Against 5.7 Elect Nail Maganov as Directror Management None Against 5.8 Elect Renat Muslimov as Directror Management None Against 5.9 Elect Renat Sabirov as Directror Management None Against 5.10 Elect Valery Sorokin as Directror Management None Against 5.11 Elect Mirgazian Taziev as Directror Management None Against 5.12 Elect Azat Khamaev as Directror Management None Against 5.13 Elect Maria Voskresenskaya as Directror Management None For 5.14 Elect David Waygood as Directror Management None For Elect Eight Members of Audit Commission Management 6.1 Elect Tamara Vilkova as Member of Audit Commission Management For For 6.2 Elect Nazilya Galieva as Member of Audit Commission Management For For 6.3 Elect Ferdinand Galiullin as Member of Audit Management For For Commission 6.4 Elect Venera Kuzmina as Member of Audit Commission Management For For 6.5 Elect Nikolay Lapin as Member of Audit Commission Management For For 6.6 Elect Liliya Rakhimzyanova as Member of Audit Management For For Commission 6.7 Elect Alfiya Sinegaeva as Member of Audit Management For For Commission 6.8 Elect Ravil Shariffullin as Member of Audit Management For For Commission 7 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 8 Approve New Edition of Charter Management For For 9 Approve New Edition of Regulations on General Management For For Meetings - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9501 Security ID on Ballot: J86914108 Meeting Date: 6/25/2010 Shares Available to Vote: 21600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Zengo Aizawa Management For For 2.2 Elect Director Yasushi Aoyama Management For For 2.3 Elect Director Takao Arai Management For For 2.4 Elect Director Tsunehisa Katsumata Management For For 2.5 Elect Director Shigeru Kimura Management For For 2.6 Elect Director Akio Komori Management For For 2.7 Elect Director Masataka Shimizu Management For For 2.8 Elect Director Hiroaki Takatsu Management For For 2.9 Elect Director Masaru Takei Management For For 2.10 Elect Director Norio Tsuzumi Management For For 2.11 Elect Director Yoshihiro Naitou Management For For 2.12 Elect Director Toshio Nishizawa Management For For 2.13 Elect Director Naomi Hirose Management For For 2.14 Elect Director Takashi Fujimoto Management For For 2.15 Elect Director Makio Fujiwara Management For For 2.16 Elect Director Fumiaki Miyamoto Management For For 2.17 Elect Director Sakae Mutou Management For For 2.18 Elect Director Tomijirou Morita Management For For 2.19 Elect Director Hiroshi Yamaguchi Management For For 2.20 Elect Director Masao Yamazaki Management For For 3.1 Appoint Statutory Auditor Kazuko Oya Management For For 3.2 Appoint Statutory Auditor Takashi Karasaki Management For For 4 Approve Alternate Income Allocation Proposal with Share Holder Against Against Higher Dividend 5 Amend Articles to Create Committee to Study How to Share Holder Against Abstain Dispose of Nuclear Waste Based on Survey of Consumers, Board "Must Strive to Implement Recommendations" 6 Amend Articles to Require End of Cooperation in Share Holder Against Abstain Fast Breeder Reactor Project 7 Amend Articles to Add Smart Grid (Time-Variable Share Holder Against Abstain Pricing) Operations to Favor Use of Non-Nuclear Power 8 Amend Articles to Require Director Compensation Share Holder Against For Disclosure - -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8015 Security ID on Ballot: J92719111 Meeting Date: 6/25/2010 Shares Available to Vote: 8900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Mitsuo Kinoshita Management For For 2.2 Elect Director Katsunori Takahashi Management For For 2.3 Elect Director Junzou Shimizu Management For For 2.4 Elect Director Kouji Ohshige Management For For 2.5 Elect Director Kenji Takanashi Management For For 2.6 Elect Director Mikio Asano Management For For 2.7 Elect Director Hisashi Yamamoto Management For For 2.8 Elect Director Yasuhiko Yokoi Management For For 2.9 Elect Director Makoto Hyoudou Management For For 2.10 Elect Director Minoru Hayata Management For For 2.11 Elect Director Jun Nakayama Management For For 2.12 Elect Director Tamio Shinozaki Management For For 2.13 Elect Director Takumi Shirai Management For For 3.1 Appoint Statutory Auditor Mahito Kageyama Management For For 3.2 Appoint Statutory Auditor Tatsuya Kugou Management For For 3.3 Appoint Statutory Auditor Kazunori Tajima Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Stock Option Plan Management For For 6 Authorize Share Repurchase Program Management For For 7 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- YAMAHA CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 7951 Security ID on Ballot: J95732103 Meeting Date: 6/25/2010 Shares Available to Vote: 11900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 12.5 2.1 Elect Director Mitsuru Umemura Management For For 2.2 Elect Director Hiroo Okabe Management For For 2.3 Elect Director Motoki Takahashi Management For For 2.4 Elect Director Takashi Kajikawa Management For For 2.5 Elect Director Haruo Kitamura Management For For 3 Appoint Statutory Auditor Yutaka Kume Management For Against 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8601 Security ID on Ballot: J11718111 Meeting Date: 6/26/2010 Shares Available to Vote: 30000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Akira Kiyota Management For For 1.2 Elect Director Shigeharu Suzuki Management For For 1.3 Elect Director Shin Yoshidome Management For For 1.4 Elect Director Takashi Hibino Management For For 1.5 Elect Director Nobuyuki Iwamoto Management For For 1.6 Elect Director Kazuo Oda Management For For 1.7 Elect Director Saburou Jifuku Management For For 1.8 Elect Director Tetsurou Kawakami Management For For 1.9 Elect Director Ryuuji Yasuda Management For For 1.10 Elect Director Kouichi Uno Management For For 1.11 Elect Director Nobuko Matsubara Management For For 1.12 Elect Director Keiichi Tadaki Management For For 1.13 Elect Director Makoto Shirakawa Management For For 1.14 Elect Director Takatoshi Wakabayashi Management For For 2 Approve Stock Option Plan and Deep Discount Stock Management For For Option Plan - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4568 Security ID on Ballot: J11257102 Meeting Date: 6/28/2010 Shares Available to Vote: 12400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Takashi Shouda Management For For 2.2 Elect Director Hitoshi Matsuda Management For For 2.3 Elect Director Tsutomu Une Management For For 2.4 Elect Director Takeshi Ogita Management For For 2.5 Elect Director Takashi Okimoto Management For For 2.6 Elect Director Joji Nakayama Management For For 2.7 Elect Director Kazunori Hirokawa Management For For 2.8 Elect Director Hiroshi Hirabayashi Management For For 2.9 Elect Director Kunio Ishihara Management For For 2.10 Elect Director Yuichiro Anzai Management For For 3.1 Appoint Statutory Auditor Akio Yamada Management For For 3.2 Appoint Statutory Auditor Shigeaki Ishikawa Management For For 4 Appoint Alternate Statutory Auditor Sumio Moriwaki Management For For 5 Approve Payment of Annual Bonuses to Directors Management For For - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5411 Security ID on Ballot: J2817M100 Meeting Date: 6/28/2010 Shares Available to Vote: 9100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2.1 Elect Director Hajime Bada Management For For 2.2 Elect Director Eiji Hayashida Management For For 2.3 Elect Director Yoshio Ishikawa Management For For 2.4 Elect Director Kouhei Wakabayashi Management For For 2.5 Elect Director Sumiyuki Kishimoto Management For For 2.6 Elect Director Shigeo Asai Management For For 2.7 Elect Director Akimitsu Ashida Management For For 3 Appoint Statutory Auditor Hiroyuki Itami Management For For 4 Appoint Alternate Statutory Auditor Isao Saiki Management For For - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8766 Security ID on Ballot: J86298106 Meeting Date: 6/28/2010 Shares Available to Vote: 9300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 26 2.1 Elect Director Kunio Ishihara Management For For 2.2 Elect Director Shuzo Sumi Management For For 2.3 Elect Director Daisaku Honda Management For For 2.4 Elect Director Hiroshi Amemiya Management For For 2.5 Elect Director Shinichiro Okada Management For For 2.6 Elect Director Minoru Makihara Management For For 2.7 Elect Director Hiroshi Miyajima Management For For 2.8 Elect Director Kunio Ito Management For For 2.9 Elect Director Akio Mimura Management For For 2.10 Elect Director Toshifumi Kitazawa Management For For 2.11 Elect Director Masashi Oba Management For For 3.1 Appoint Statutory Auditor Hiroshi Fukuda Management For For 3.2 Appoint Statutory Auditor Yuko Kawamoto Management For For 3.3 Appoint Statutory Auditor Toshiro Yagi Management For For - -------------------------------------------------------------------------------- 77 BANK LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8341 Security ID on Ballot: J71348106 Meeting Date: 6/29/2010 Shares Available to Vote: 68697 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Hiroshi Kamata Management For For 2.2 Elect Director Teruhiko Ujiie Management For For 2.3 Elect Director Yoshiaki Nagayama Management For For 2.4 Elect Director Kimitsugu Nagao Management For For 2.5 Elect Director Masayuki Yamada Management For For 2.6 Elect Director Mitsutaka Kambe Management For For 2.7 Elect Director Tetsuya Fujishiro Management For For 2.8 Elect Director Isamu Suzuki Management For For 2.9 Elect Director Kenichi Hotta Management For For 2.10 Elect Director Masatake Hase Management For For 2.11 Elect Director Masakuni Ojima Management For For 2.12 Elect Director Hideharu Tamura Management For For 2.13 Elect Director Toshio Ishizaki Management For For 2.14 Elect Director Masanari Tanno Management For For 2.15 Elect Director Makoto Igarashi Management For For 2.16 Elect Director Hidefumi Kobayashi Management For For 3 Appoint Statutory Auditor Toshinori Hayasaka Management For For - -------------------------------------------------------------------------------- ACCOR Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: F00189120 Meeting Date: 6/29/2010 Shares Available to Vote: 3578 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Ordinary Business Management 1 Approve Financial Statements and Statutory Reports Management For For 2 Accept Consolidated Financial Statements and Management For For Statutory Reports 3 Approve Treatment of Losses and Dividends of EUR Management For For 1.05 per Share 4 Elect Sophie Gasperment as Director Management For For 5 Reelect Thomas J. Barrack as Director Management For For 6 Reelect Patrick Sayer as Director Management For For 7 Approve Remuneration of Directors in the Aggregate Management For For Amount of EUR 575,000 8 Approve Transaction with CNP Management For For 9 Approve Transaction with Paul Dubrule and Gerard Management For For Pelisson 10 Approve Transaction with Gilles Pelisson Management For Against 11 Approve Transaction with Jacques Stern Management For Against 12 Approve Transaction with Jacques Stern Management For For 13 Authorize Repurchase of Up to 22,000,000 Shares Management For For Extraordinary Business Management 14 Approve Reduction in Share Capital via Management For For Cancellation of Repurchased Shares 15 Acknowledge Dissolution without Liquidation of Management For For SEIH and Approve Reduction of Share Capital by Cancellation of 2,020,066 Repurchased Shares 16 Approve Spin-Off Agreement with New Services Management For For Holding Re: Services Activities 17 Authorize Filing of Required Documents/Other Management For For Formalities - -------------------------------------------------------------------------------- ASAHI KASEI CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 3407 Security ID on Ballot: J0242P110 Meeting Date: 6/29/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Nobuo Yamaguchi Management For For 1.2 Elect Director Ichirou Itou Management For For 1.3 Elect Director Taketsugu Fujiwara Management For For 1.4 Elect Director Tsutomu Inada Management For For 1.5 Elect Director Koji Fujiwara Management For For 1.6 Elect Director Yuuji Mizuno Management For For 1.7 Elect Director Masanori Mizunaga Management For For 1.8 Elect Director Yuuzou Seto Management For For 1.9 Elect Director Kouji Kodama Management For For 1.10 Elect Director Morio Ikeda Management For For 2 Appoint Alternate Statutory Auditor Hiroshi Homma Management For For 3 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- CHIBA BANK LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8331 Security ID on Ballot: J05670104 Meeting Date: 6/29/2010 Shares Available to Vote: 30000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5.5 2.1 Elect Director Tadashi Ito Management For For 2.2 Elect Director Masahisa Shiizu Management For For 2.3 Elect Director Takashi Suda Management For For 2.4 Elect Director Tetsuya Koike Management For For 2.5 Elect Director Kyoichi Hanashima Management For For 2.6 Elect Director Masao Morimoto Management For For 3 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6367 Security ID on Ballot: J10038115 Meeting Date: 6/29/2010 Shares Available to Vote: 9100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 16 2 Authorize Share Repurchase Program Management For For 3.1 Elect Director Noriyuki Inoue Management For For 3.2 Elect Director Yukiyoshi Okano Management For For 3.3 Elect Director Chiyono Terada Management For For 3.4 Elect Director Kosuke Ikebuchi Management For For 3.5 Elect Director Guntaro Kawamura Management For For 3.6 Elect Director Masanori Togawa Management For For 3.7 Elect Director Takeshi Ebisu Management For For 3.8 Elect Director Jiro Tomita Management For For 3.9 Elect Director Koichi Takahashi Management For For 3.10 Elect Director Osamu Tanaka Management For For 4 Appoint Alternate Statutory Auditor Masanao Iechika Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4901 Security ID on Ballot: J14208102 Meeting Date: 6/29/2010 Shares Available to Vote: 9000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 12.5 2.1 Elect Director Shigetaka Komori Management For For 2.2 Elect Director Toshio Takahashi Management For For 2.3 Elect Director Tadashi Sasaki Management For For 2.4 Elect Director Yuzo Toda Management For For 2.5 Elect Director Nobuaki Inoue Management For For 2.6 Elect Director Tadahito Yamamoto Management For For 2.7 Elect Director Teisuke Kitayama Management For For 2.8 Elect Director Takeshi Higuchi Management For For 2.9 Elect Director Hisamasa Abe Management For For 2.10 Elect Director Shigehiro Nakajima Management For For 2.11 Elect Director Toru Takahashi Management For For 2.12 Elect Director Koichi Tamai Management For For 3.1 Appoint Statutory Auditor Daisuke Ogawa Management For Against 3.2 Appoint Statutory Auditor Takeo Kosugi Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- FANUC LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6954 Security ID on Ballot: J13440102 Meeting Date: 6/29/2010 Shares Available to Vote: 3000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba Management For For 2.2 Elect Director Hiroyuki Uchida Management For For 2.3 Elect Director Hideo Kojima Management For For 2.4 Elect Director Yoshihiro Gonda Management For For 2.5 Elect Director Kenji Yamaguchi Management For For 2.6 Elect Director Mitsuo Kurakake Management For For 2.7 Elect Director Hidehiro Miyajima Management For For 2.8 Elect Director Hiroshi Noda Management For For 2.9 Elect Director Hiroshi Araki Management For For 2.10 Elect Director Shunsuke Matsubara Management For For 2.11 Elect Director Richard E. Schneider Management For For 2.12 Elect Director Hajimu Kishi Management For For 2.13 Elect Director Takayuki Ito Management For For 2.14 Elect Director Mineko Yamasaki Management For For - -------------------------------------------------------------------------------- FERROVIAL SA Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: E49512119 Meeting Date: 6/29/2010 Shares Available to Vote: 15966 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Present Additions to the Management Report in Management Compliance with Article 116 bis of Spanish Securities Market Law 2 Present New Board of Directors' Guidelines Management 3 Approve Individual and Consolidated Financial Management For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 4.1 Approve Allocation of Income Management For For 4.2 Approve Distribution of Dividends Charged to Management For For Unrestricted Reserves 5 Approve Discharge of Board for Fiscal Year 2009 Management For For 6 Ratify Karlovy S.L. as Director Management For For 7 Elect Auditors for Company and Consolidated Group Management For For 8.1 Approve Share Award Plan Management For Against 8.2 Approve Remuneration System Consisting of Issuance Management For For of up to EUR 12,000 Worth of Shares to Executives as Part of their Variable Remuneration 9 Authorize Board to Ratify and Execute Approved Management For For Resolutions - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5801 Security ID on Ballot: J16464117 Meeting Date: 6/29/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Hiroshi Ishihara Management For For 2.2 Elect Director Masao Yoshida Management For For 2.3 Elect Director Tetsuo Yoshino Management For For 2.4 Elect Director Takasuke Kaneko Management For For 2.5 Elect Director Sumitaka Fujita Management For For 2.6 Elect Director Hideo Sakura Management For For 2.7 Elect Director Masahiro Yanagimoto Management For For 2.8 Elect Director Shunichi Shindo Management For For 2.9 Elect Director Tetsuya Sato Management For For 2.10 Elect Director Mitsuyoshi Shibata Management For For 2.11 Elect Director Toru Shirasawa Management For For 2.12 Elect Director Nozomu Amano Management For For 3.1 Appoint Statutory Auditor Kaoru Yabuki Management For For 3.2 Appoint Statutory Auditor Kenji Koroyasu Management For Against 4 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- HITACHI LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6501 Security ID on Ballot: J20454112 Meeting Date: 6/29/2010 Shares Available to Vote: 77992 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Tadamichi Sakiyama Management For For 1.2 Elect Director Yoshie Ohta Management For For 1.3 Elect Director Mitsuo Ohhashi Management For For 1.4 Elect Director Akihiko Nomiyama Management For Against 1.5 Elect Director Kenji Miyahara Management For For 1.6 Elect Director Tooru Motobayashi Management For Against 1.7 Elect Director Isao Ono Management For For 1.8 Elect Director Takashi Kawamura Management For For 1.9 Elect Director Masaharu Sumikawa Management For For 1.10 Elect Director Hiroaki Nakanishi Management For For 1.11 Elect Director Michiharu Nakamura Management For For 1.12 Elect Director Takashi Miyoshi Management For For - -------------------------------------------------------------------------------- KAJIMA CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 1812 Security ID on Ballot: J29223120 Meeting Date: 6/29/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Mitsuyoshi Nakamura Management For For 2.2 Elect Director Hiroshi Kaneko Management For For 2.3 Elect Director Hiroshi Ishikawa Management For For 2.4 Elect Director Shoichi Kajima Management For For 3.1 Appoint Statutory Auditor Kinro Nakamura Management For Against 3.2 Appoint Statutory Auditor Kunihisa Hama Management For For - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9364 Security ID on Ballot: J29438116 Meeting Date: 6/29/2010 Shares Available to Vote: 60000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8.5 2 Amend Articles to Increase Maximum Number of Management For For Statutory Auditors 3.1 Elect Director Masami Kubo Management For For 3.2 Elect Director Terutsugu Hanazaki Management For For 3.3 Elect Director Kenji Nishida Management For For 3.4 Elect Director Masahiro Utsunomiya Management For For 3.5 Elect Director Yoshihiro Fukai Management For For 3.6 Elect Director Hideo Makita Management For For 3.7 Elect Director Kouji Mukai Management For For 3.8 Elect Director Management For For 4.1 Appoint Statutory Auditor Masahide Komae Management For For 4.2 Appoint Statutory Auditor Katsumasa Muneyoshi Management For For 5 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9503 Security ID on Ballot: J30169106 Meeting Date: 6/29/2010 Shares Available to Vote: 15100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Shosuke Mori Management For For 2.2 Elect Director Makoto Yagi Management For For 2.3 Elect Director Norihiko Saito Management For For 2.4 Elect Director Sakae Kanno Management For For 2.5 Elect Director Toshiaki Mukai Management For For 2.6 Elect Director Yasuo Hamada Management For For 2.7 Elect Director Masafumi Ikari Management For For 2.8 Elect Director Masao Ikoma Management For For 2.9 Elect Director Noriaki Hashimoto Management For For 2.10 Elect Director Yoichi Mukae Management For For 2.11 Elect Director Hideki Toyomatsu Management For For 2.12 Elect Director Jiro Kagawa Management For For 2.13 Elect Director Yoshihiro Doi Management For For 2.14 Elect Director Ryohei Shirai Management For For 2.15 Elect Director Shigeki Iwane Management For For 2.16 Elect Director Masahiro Iwatani Management For For 2.17 Elect Director Yuzuru Hiroe Management For For 2.18 Elect Director Noriyuki Inoue Management For For 2.19 Elect Director Akio Tsujii Management For For 2.20 Elect Director Ryosuke Tamakoshi Management For For 3 Appoint Statutory Auditor Yasunari Tamura Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Amend Articles to Require Operations be Based on Share Holder Against Abstain International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Internet Share Holder Against Against Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board of Share Holder Against Against Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Statutory Auditor Share Holder Against Abstain Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility to Share Holder Against Abstain Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Replace Share Holder Against Abstain Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to Require Switch to Policies and Share Holder Against Abstain Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Given to Share Holder Against Abstain Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Given to Share Holder Against Against Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Alternate Profit Allocation to Increase Dividend Share Holder Against Against and Reduce Board Pay 15 Remove President Shosuke Mori from the Board Share Holder Against Against 16 Amend Articles to Promptly Exclude Nuclear Power Share Holder Against Abstain from Approved Operations 17 Amend Articles to Require Disclosure of Each Board Share Holder Against Against Member's Compensation and Performance 18 Amend Articles to Prohibit Reprocessing of Spent Share Holder Against Abstain Nuclear Fuel 19 Amend Articles to Prohibit Using Plutonium Share Holder Against Abstain 20 Amend Articles to Promptly Retire Nuclear Plant Share Holder Against Abstain - -------------------------------------------------------------------------------- KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9006 Security ID on Ballot: J32104119 Meeting Date: 6/29/2010 Shares Available to Vote: 31423 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Masaru Kotani Management For For 2.2 Elect Director Tsuneo Ishiwata Management For For 2.3 Elect Director Mamoru Ishizuka Management For For 2.4 Elect Director Naohiro Ueda Management For For 2.5 Elect Director Wataru Taguchi Management For For 2.6 Elect Director Mamoru Imai Management For For 2.7 Elect Director Kazuyuki Harada Management For For 2.8 Elect Director Shinsuke Tanaka Management For For 2.9 Elect Director Shin Kokushou Management For For 2.10 Elect Director Toshiyuki Ogura Management For For 2.11 Elect Director Toshio Mitomi Management For For 2.12 Elect Director Kazunori Miyazawa Management For For 2.13 Elect Director Mikio Kawamura Management For For 2.14 Elect Director Akira Takeuchi Management For For 2.15 Elect Director Katsuo Koyama Management For For 3.1 Appoint Statutory Auditor Shinichi Sakuma Management For Against 3.2 Appoint Statutory Auditor Michiko Tomonaga Management For Against 4 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditor 5 Approve Annual Bonus Payment to Directors Management For For 6 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8725 Security ID on Ballot: J4687C105 Meeting Date: 6/29/2010 Shares Available to Vote: 9000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 27 2.1 Elect Director Toshiaki Egashira Management For For 2.2 Elect Director Ichiro Tateyama Management For For 2.3 Elect Director Tadashi Kodama Management For For 2.4 Elect Director Yasuyoshi Karasawa Management For For 2.5 Elect Director Susumu Fujimoto Management For For 2.6 Elect Director Shuhei Horimoto Management For For 2.7 Elect Director Hisahito Suzuki Management For For 2.8 Elect Director Masanori Yoneda Management For For 2.9 Elect Director Katsuaki Ikeda Management For For 2.10 Elect Director Toshihiko Seki Management For For 2.11 Elect Director Akira Watanabe Management For For 2.12 Elect Director Mitsuhiro Umezu Management For For 2.13 Elect Director Daiken Tsunoda Management For For - -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8252 Security ID on Ballot: J40089104 Meeting Date: 6/29/2010 Shares Available to Vote: 18600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7 2.1 Elect Director Hiroshi Aoi Management For For 2.2 Elect Director Yuuji Kawashita Management For For 2.3 Elect Director Kyoujirou Kitade Management For For 2.4 Elect Director Motohiko Satou Management For For 2.5 Elect Director Kouichirou Horiuchi Management For For 2.6 Elect Director Tatsuya Shinose Management For For 2.7 Elect Director Takashi Wakashima Management For For 2.8 Elect Director Masao Nakamura Management For For 2.9 Elect Director Tomoo Ishii Management For For - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6503 Security ID on Ballot: J43873116 Meeting Date: 6/29/2010 Shares Available to Vote: 60000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Setsuhiro Shimomura Management For For 1.2 Elect Director Kenichiro Yamanishi Management For For 1.3 Elect Director Masanori Saito Management For For 1.4 Elect Director Hiroki Yoshimatsu Management For For 1.5 Elect Director Noritomo Hashimoto Management For For 1.6 Elect Director Ryosuke Fujimoto Management For For 1.7 Elect Director Masaki Sakuyama Management For For 1.8 Elect Director Hiroyoshi Murayama Management For For 1.9 Elect Director Shunji Yanai Management For For 1.10 Elect Director Osamu Shigeta Management For Against 1.11 Elect Director Mikio Sasaki Management For Against 1.12 Elect Director Shigemitsu Miki Management For Against - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8802 Security ID on Ballot: J43916113 Meeting Date: 6/29/2010 Shares Available to Vote: 30618 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Keiji Kimura Management For For 2.2 Elect Director Nobuyuki Iizuka Management For For 2.3 Elect Director Toshio Nagashima Management For For 2.4 Elect Director Hiroshi Danno Management For For 2.5 Elect Director Masaaki Kouno Management For For 2.6 Elect Director Hiroyoshi Itou Management For For 2.7 Elect Director Yutaka Yanagisawa Management For For 2.8 Elect Director Hirotaka Sugiyama Management For For 2.9 Elect Director Masamichi Ono Management For For 2.10 Elect Director Isao Matsuhashi Management For For 2.11 Elect Director Fumikatsu Tokiwa Management For For 2.12 Elect Director Yasumasa Gomi Management For For 2.13 Elect Director Shuu Tomioka Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8306 Security ID on Ballot: J44497105 Meeting Date: 6/29/2010 Shares Available to Vote: 118500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Takamune Okihara Management For For 2.2 Elect Director Kinya Okauchi Management For For 2.3 Elect Director Katsunori Nagayasu Management For For 2.4 Elect Director Kyouta Ohmori Management For For 2.5 Elect Director Hiroshi Saitou Management For For 2.6 Elect Director Nobushige Kamei Management For For 2.7 Elect Director Masao Hasegawa Management For For 2.8 Elect Director Fumiyuki Akikusa Management For For 2.9 Elect Director Kazuo Takeuchi Management For For 2.10 Elect Director Nobuyuki Hirano Management For For 2.11 Elect Director Shunsuke Teraoka Management For For 2.12 Elect Director Kaoru Wachi Management For For 2.13 Elect Director Takashi Oyamada Management For For 2.14 Elect Director Ryuuji Araki Management For For 2.15 Elect Director Kazuhiro Watanabe Management For For 2.16 Elect Director Takuma Ohtoshi Management For For - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 5706 Security ID on Ballot: J44948107 Meeting Date: 6/29/2010 Shares Available to Vote: 60000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Mitsuru Uekawa Management For For 2.2 Elect Director Harufumi Sakai Management For For 3 Appoint Statutory Auditor Ryuhei Wakasugi Management For For 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6981 Security ID on Ballot: J46840104 Meeting Date: 6/29/2010 Shares Available to Vote: 3100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 35 2.1 Elect Director Yoshitaka Fujita Management For For 2.2 Elect Director Hiroaki Yoshihara Management For For 3 Appoint Statutory Auditor Masakazu Toyoda Management For For - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9532 Security ID on Ballot: J62320114 Meeting Date: 6/29/2010 Shares Available to Vote: 62000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Hiroshi Ozaki Management For For 2.2 Elect Director Hiroshi Yokokawa Management For For 2.3 Elect Director Masashi Kuroda Management For For 2.4 Elect Director Takashi Sakai Management For For 2.5 Elect Director Shigeki Hirano Management For For 2.6 Elect Director Kazuo Kakehashi Management For For 2.7 Elect Director Noriyuki Nakajima Management For For 2.8 Elect Director Masato Kitamae Management For For 2.9 Elect Director Takehiro Honjou Management For For 2.10 Elect Director Koji Kono Management For For 2.11 Elect Director Hirofumi Kyutoku Management For For 2.12 Elect Director Tadamitsu Kishimoto Management For For 2.13 Elect Director Shunzou Morishita Management For For 3 Appoint Statutory Auditor Toshihiko Hayashi Management For For - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: Y69790106 Meeting Date: 6/29/2010 Shares Available to Vote: 59000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Report of the Board of Directors Management For For 2 Accept Report of the Supervisory Committee Management For For 3 Accept Annual Report and Its Summary Management For For 4 Accept Financial Statements and Statutory Reports Management For For 5 Approve Profit Distribution Plan and Management For For Recommendation for Final Dividend for the Year Ended December 31, 2009 6 Reappoint Ernst and Young Hua Ming and Ernst and Management For For Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect David Fried as Non-Executive Director Management For For 8 Amend Articles of Association Management For For 9 Approve Issuance of Equity or Equity-Linked Management For Against Securities without Preemptive Rights 10 Approve Final Dividend for H Shareholders Share Holder For For 11 Amend Articles Re: Shareholding Structure and Share Holder For For Registered Capital - -------------------------------------------------------------------------------- ROHM CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6963 Security ID on Ballot: J65328122 Meeting Date: 6/29/2010 Shares Available to Vote: 3000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 65 2.1 Elect Director Toshiki Takano Management For For 2.2 Elect Director Masahiko Yamazaki Management For For - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8316 Security ID on Ballot: J7771X109 Meeting Date: 6/29/2010 Shares Available to Vote: 9300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 55 for Ordinary Shares 2 Amend Articles to Increase Authorized Capital - Management For For Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation 3.1 Elect Director Teisuke Kitayama Management For For 3.2 Elect Director Wataru Ohara Management For For 3.3 Elect Director Hideo Shimada Management For For 3.4 Elect Director Junsuke Fujii Management For For 3.5 Elect Director Koichi Miyata Management For For 3.6 Elect Director Yoshinori Yokoyama Management For For 4 Approve Retirement Bonus Payment for Director Management For For 5 Approve Special Payments in Connection with Management For For Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4063 Security ID on Ballot: J72810120 Meeting Date: 6/29/2010 Shares Available to Vote: 6200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 50 2.1 Elect Director Chihiro Kanagawa Management For For 2.2 Elect Director Shunzo Mori Management For For 2.3 Elect Director Fumio Akiya Management For For 2.4 Elect Director Kiichi Habata Management For For 2.5 Elect Director Masashi Kaneko Management For For 2.6 Elect Director Fumio Arai Management For For 2.7 Elect Director Masahiko Todoroki Management For For 2.8 Elect Director Toshiya Akimoto Management For For 2.9 Elect Director Hiroshi Komiyama Management For For 3 Appoint Statutory Auditor Yoshihito Kosaka Management For For 4 Approve Stock Option Plan Management For For 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 8403 Security ID on Ballot: J77970101 Meeting Date: 6/29/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Atsushi Takahashi Management For For 2.2 Elect Director Hitoshi Tsunekage Management For For 2.3 Elect Director Akio Ohtsuka Management For For 2.4 Elect Director Kiyoshi Mukouhara Management For For 2.5 Elect Director Teruhiko Sugita Management For For 2.6 Elect Director Shuuichi Kusakawa Management For For 2.7 Elect Director Rikiya Hattori Management For For 2.8 Elect Director Sumikazu Tsutsui Management For For 2.9 Elect Director Tetsuo Ohkubo Management For For 2.10 Elect Director Fuminari Suzuki Management For For 2.11 Elect Director Koichi Hozumi Management For For 2.12 Elect Director Junichi Sayato Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TDK CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 6762 Security ID on Ballot: J82141136 Meeting Date: 6/29/2010 Shares Available to Vote: 3100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Approve Stock Option Plan Management For For 3.1 Elect Director Hajime Sawabe Management For For 3.2 Elect Director Takehiro Kamigama Management For For 3.3 Elect Director Yasuhiro Hagihara Management For For 3.4 Elect Director Kenichi Mori Management For For 3.5 Elect Director Shinichi Araya Management For For 3.6 Elect Director Yukio Yanase Management For For 3.7 Elect Director Junji Yoneyama Management For For 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TERUMO CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 4543 Security ID on Ballot: J83173104 Meeting Date: 6/29/2010 Shares Available to Vote: 8665 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 16 2.1 Elect Director Takashi Wachi Management For For 2.2 Elect Director Yuutarou Shintaku Management For For 2.3 Elect Director Kouji Nakao Management For For 2.4 Elect Director Hiroshi Matsumura Management For For 2.5 Elect Director Takayoshi Mimura Management For For 2.6 Elect Director Akira Oguma Management For For 2.7 Elect Director Shougo Ninomiya Management For For 2.8 Elect Director Kenji Sekine Management For For 2.9 Elect Director Hideo Arase Management For For 2.10 Elect Director Kuniko Shoji Management For For 2.11 Elect Director Toshiaki Takagi Management For For 2.12 Elect Director Akira Takahashi Management For For 2.13 Elect Director Takeshi Isayama Management For For 2.14 Elect Director Masaharu Ikuta Management For For 2.15 Elect Director Tadao Kakizoe Management For For 3 Appoint Statutory Auditor Nobuyuki Takai Management For Against 4 Appoint Alternate Statutory Auditor Eizaburo Sano Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 881624209 Meeting Date: 6/29/2010 Shares Available to Vote: 28008 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR Holders Management 1 Approve Final Dividend of NIS 2.50 (USD 0.642) Per Management For For Share 2 Election Of Director: Mr. Abraham E. Cohen Management For For 3 Election Of Director: Mr. Amir Elstein Management For For 4 Election Of Director: Prof. Roger Kornberg Management For For 5 Election Of Director: Prof. Moshe Many Management For For 6 Election Of Director: Mr. Dan Propper Management For For 7 Approve Auditors and Authorize Board to Fix Their Management For For Remuneration 8 Approve Stock Option Plan Management For For 9 Approve Compensation of Board Chairman Management For For 10 Approve Compensation of Director Management For For 11 Approve Compensation of Director Management For For 12 Increase Authorized Share Capital Management For For - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9531 Security ID on Ballot: J87000105 Meeting Date: 6/29/2010 Shares Available to Vote: 123000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Mitsunori Torihara Management For For 2.2 Elect Director Tadaaki Maeda Management For For 2.3 Elect Director Tsuyoshi Okamoto Management For For 2.4 Elect Director Shigeru Muraki Management For For 2.5 Elect Director Toshiyuki Kanisawa Management For For 2.6 Elect Director Tsutomu Ohya Management For For 2.7 Elect Director Michiaki Hirose Management For For 2.8 Elect Director Mikio Itazawa Management For For 2.9 Elect Director Katsuhiko Honda Management For For 2.10 Elect Director Sanae Inada Management For For 2.11 Elect Director Yukio Sato Management For For 3 Appoint Statutory Auditor Shouji Mori Management For For - -------------------------------------------------------------------------------- TOKYU CORP. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9005 Security ID on Ballot: J88720123 Meeting Date: 6/29/2010 Shares Available to Vote: 31000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kiyofumi Kamijou Management For For 2.2 Elect Director Toshiaki Koshimura Management For For 2.3 Elect Director Takakuni Happou Management For For 2.4 Elect Director Katsuhisa Suzuki Management For For 2.5 Elect Director Isao Adachi Management For For 2.6 Elect Director Hirofumi Nomoto Management For For 2.7 Elect Director Yoshiki Sugita Management For For 2.8 Elect Director Tsuneyasu Kuwahara Management For For 2.9 Elect Director Yuuji Kinoshita Management For For 2.10 Elect Director Haruka Takahashi Management For For 2.11 Elect Director Toshio Imamura Management For For 2.12 Elect Director Masao Tomoe Management For For 2.13 Elect Director Toshiaki Ohhata Management For For 2.14 Elect Director Yasuyuki Izumi Management For For 2.15 Elect Director Yoshizumi Nezu Management For Against 2.16 Elect Director Keiichi Konaga Management For For 2.17 Elect Director Masatake Ueki Management For For 2.18 Elect Director Isao Watanabe Management For For 2.19 Elect Director Hiroshi Ono Management For For 2.20 Elect Director Toshiyuki Hoshino Management For For - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 7911 Security ID on Ballot: ADPV12715 Meeting Date: 6/29/2010 Shares Available to Vote: 30228 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Indemnify Directors Management For For 2.1 Elect Director Naoki Adachi Management For For 2.2 Elect Director Shingo Kaneko Management For For 2.3 Elect Director Jitsumei Takamiyagi Management For For 2.4 Elect Director Kiyoshi Ohtsuka Management For For 2.5 Elect Director Toshirou Masuda Management For For 2.6 Elect Director Mitsuru Ohminato Management For For 2.7 Elect Director Yoshiyuki Nagayama Management For For 2.8 Elect Director Yoshihiro Furuya Management For For 2.9 Elect Director Shingo Ohkado Management For For 2.10 Elect Director Shinichi Ohkubo Management For For 2.11 Elect Director Yuuichi Kumamoto Management For For 2.12 Elect Director Kenichi Aoki Management For For 2.13 Elect Director Seiji Mitsui Management For For 2.14 Elect Director Kiyoshi Tsuji Management For For 2.15 Elect Director Yukio Maeda Management For For 2.16 Elect Director Yoshiyuki Ishida Management For For 2.17 Elect Director Hiroe Okazaki Management For For 2.18 Elect Director Atsushi Itou Management For For 2.19 Elect Director Hidetaka Kakiya Management For For 2.20 Elect Director Makoto Arai Management For For 2.21 Elect Director Hideharu Maro Management For For 2.22 Elect Director Kunio Sakuma Management For For 2.23 Elect Director Yoshinobu Noma Management For For 2.24 Elect Director Yukio Nemoto Management For For 2.25 Elect Director Naoyuki Matsuda Management For For 2.26 Elect Director Nobuaki Sato Management For For 3.1 Appoint Statutory Auditor Takeshi Soejima Management For For 3.2 Appoint Statutory Auditor Nobuaki Morishita Management For For 3.3 Appoint Statutory Auditor Shuya Nomura Management For For 4 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- WPP PLC Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: G9787K108 Meeting Date: 6/29/2010 Shares Available to Vote: 37586 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Accept Financial Statements and Statutory Reports Management For For 2 Approve Remuneration Report Management For For 3 Approve the Corporate Responsibility Report Management For For 4 Re-elect Paul Richardson as Director Management For For 5 Re-elect Philip Lader as Director Management For For 6 Re-elect Esther Dyson as Director Management For For 7 Re-elect John Quelch as Director Management For For 8 Re-elect Stanley Morten as Director Management For For 9 Reappoint Deloitte LLP as Auditors and Authorise Management For For Their Remuneration 10 Authorise Issue of Equity with Pre-emptive Rights Management For For 11 Authorise Market Purchase Management For For 12 Authorise Issue of Equity without Pre-emptive Management For For Rights - -------------------------------------------------------------------------------- YAMADA DENKI CO. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: 9831 Security ID on Ballot: J95534103 Meeting Date: 6/29/2010 Shares Available to Vote: 1820 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 40 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Noboru Yamada Management For For 3.2 Elect Director Tadao Ichimiya Management For For 3.3 Elect Director Hiroyasu Iizuka Management For For 3.4 Elect Director Takao Katou Management For For 3.5 Elect Director Mamoru Moteki Management For For 3.6 Elect Director Ginji Karasawa Management For For 3.7 Elect Director Makoto Igarashi Management For For 3.8 Elect Director Masaaki Kurihara Management For For 3.9 Elect Director Jun Okamoto Management For For 3.10 Elect Director Haruhiko Itakura Management For For 3.11 Elect Director Mitsumasa Kuwano Management For For 3.12 Elect Director Kazumasa Watanabe Management For For 3.13 Elect Director Haruhiko Higuchi Management For For 3.14 Elect Director Tomoaki Nitou Management For For 3.15 Elect Director Tatsuo Kobayashi Management For For 3.16 Elect Director Shinichi Samata Management For For 3.17 Elect Director Akira Fukui Management For For 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 583840103 Meeting Date: 6/30/2010 Shares Available to Vote: 28618 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR/GDR Holders Management 1 Approve Annual Report Management For For 2 Approve Financial Statements Management For For 3 Approve Allocation of Income and Dividends of RUB Management For For 1.09 per Ordinary Share and RUB 3.29 per Preferred Share Elect Nine Directors by Cumulative Voting Management 4.1 Elect Arthur Johnson as Director Management None Against 4.2 Elect Vladimir Gusev as Director Management None For 4.3 Elect Aleksandr Evtushenko as Director Management None Against 4.4 Elect Igor Zyuzin as Director Management None Against 4.5 Elect Igor Kozhukhovsky as Director Management None For 4.6 Elect Serafim Kolpakov as Director Management None Against 4.7 Elect Vladimir Polin as Director Management None Against 4.8 Elect Valentin Proskurnya as Director Management None Against 4.9 Elect Roger Gale as Director Management None Against Elect Three Members of Audit Commission Management 5.1 Elect Aleksey Zagrebin as Member of Audit Management For For Commission 5.2 Elect Nataliya Mikhailova as Member of Audit Management For For Commission 5.3 Elect Lyudmila Radishevskaya as Member of Audit Management For For Commission 6 Ratify ZAO Energy Consulting/Audit as Auditor Management For For 7 Approve New Edition of Charter Management For Against 8 Approve New Edition of Regulations on General Management For Against Meetings 9 Approve New Edition of Regulations on Board of Management For Against Directors 10 Approve New Edition of Regulations on Remuneration Management For For of Directors 11 Approve Related-Party Transactions Management For For - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: 583840103 Meeting Date: 6/30/2010 Shares Available to Vote: 29106 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Meeting for ADR/GDR Holders Management 1 Approve Annual Report Management For 2 Approve Financial Statements Management For 3 Approve Allocation of Income and Dividends of RUB Management For 1.09 per Ordinary Share and RUB 3.29 per Preferred Share Elect Nine Directors by Cumulative Voting Management 4.1 Elect Arthur Johnson as Director Management None 4.2 Elect Vladimir Gusev as Director Management None 4.3 Elect Aleksandr Evtushenko as Director Management None 4.4 Elect Igor Zyuzin as Director Management None 4.5 Elect Igor Kozhukhovsky as Director Management None 4.6 Elect Serafim Kolpakov as Director Management None 4.7 Elect Vladimir Polin as Director Management None 4.8 Elect Valentin Proskurnya as Director Management None 4.9 Elect Roger Gale as Director Management None Elect Three Members of Audit Commission Management 5.1 Elect Aleksey Zagrebin as Member of Audit Management For Commission 5.2 Elect Nataliya Mikhailova as Member of Audit Management For Commission 5.3 Elect Lyudmila Radishevskaya as Member of Audit Management For Commission 6 Ratify ZAO Energy Consulting/Audit as Auditor Management For 7 Approve New Edition of Charter Management For 8 Approve New Edition of Regulations on General Management For Meetings 9 Approve New Edition of Regulations on Board of Management For Directors 10 Approve New Edition of Regulations on Remuneration Management For of Directors 11 Approve Related-Party Transactions Management For - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Institutional Account Name: SPDR MSCI ACWI EX-US ETF Ticker: Security ID on Ballot: X6769Q104 Meeting Date: 6/30/2010 Shares Available to Vote: 22377 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Deliberate about the Sale of Company's Assets Management None For based on Offer Proposed by Telefonica SA VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) RUSSELL/NOMURA PRIME(TM) JAPAN ETF - -------------------------------------------------------------------------------- ITO EN LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2593 Security ID on Ballot: J25027103 Meeting Date: 7/28/2009 Shares Available to Vote: 1006 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 19 per Ordinary Share 2 Amend Articles To Reflect Digitalization of Share Management For Against Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- SAKATA SEED CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1377 Security ID on Ballot: J66704107 Meeting Date: 8/28/2009 Shares Available to Vote: 1184 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 5 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 4 Appoint Alternate Statutory Auditor Management For Against - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6665 Security ID on Ballot: J1354L103 Meeting Date: 8/29/2009 Shares Available to Vote: 1126 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Create New Classes of Preferred Management For For Shares 2 Amend Articles To Increase Authorized Capital Management For For 3 Approve Issuance of Preferred Shares for a Private Management For For Placement - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9737 Security ID on Ballot: J08442105 Meeting Date: 9/29/2009 Shares Available to Vote: 456 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Create New Classes of Preferred Management For For Shares 2 Amend Articles To Indemnify Directors and Management For For Statutory Auditors 3 Approve Issuance of Preferred Shares for Private Management For For Placements 4 Approve Issuance of Warrants for a Private Management For For Placement 5.1 Elect Director Management For For 5.2 Elect Director Management For For 5.3 Elect Director Management For For 5.4 Elect Director Management For For 5.5 Elect Director Management For For 5.6 Elect Director Management For For 6.1 Appoint Statutory Auditor Management For For 6.2 Appoint Statutory Auditor Management For For 6.3 Appoint Statutory Auditor Management For For - -------------------------------------------------------------------------------- FAST RETAILING Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9983 Security ID on Ballot: J1346E100 Meeting Date: 11/26/2009 Shares Available to Vote: 326 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Share Management For For Certificates 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8184 Security ID on Ballot: J72122104 Meeting Date: 11/26/2009 Shares Available to Vote: 484 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 17.5 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For - -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6965 Security ID on Ballot: J18270108 Meeting Date: 12/18/2009 Shares Available to Vote: 368 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 7 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For Against 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Retirement Bonus Payment for Statutory Management For For Auditor - -------------------------------------------------------------------------------- AIOI INSURANCE CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8761 Security ID on Ballot: J00607101 Meeting Date: 12/22/2009 Shares Available to Vote: 3579 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Share Exchange Agreement with Mitsui Management For For Sumitomo Insurance Group Holdings, Inc. 2 Approve Merger Agreement with Nissay Dowa General Management For For Insurance Co. 3 Amend Articles To Change Company Name - Delete Management For For References to Record Date - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8725 Security ID on Ballot: J45745106 Meeting Date: 12/22/2009 Shares Available to Vote: 1636 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Share Exchange Agreement with Aioi Management For For Insurance Co. and Nissay Dowa General Insurance Co. 2 Amend Articles To Change Company Name Management For For 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For For 4.3 Appoint Statutory Auditor Management For For - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8755 Security ID on Ballot: J7620T101 Meeting Date: 12/22/2009 Shares Available to Vote: 5111 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Formation of Joint Holding Company with Management For For Nipponkoa Insurance Co. 2 Amend Articles To Delete References to Record Date Management For For - -------------------------------------------------------------------------------- TKC CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9746 Security ID on Ballot: J83560102 Meeting Date: 12/22/2009 Shares Available to Vote: 400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 22 2 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System 3 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors 4 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8754 Security ID on Ballot: J5428G115 Meeting Date: 12/30/2009 Shares Available to Vote: 2479 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Management Proposals Management None None 1 Approve Formation of Joint Holding Company with Management For For Sompo Japan Insurance Inc. 2 Amend Articles To Delete References to Record Date Management For For Shareholder Proposals Management None None 3 Remove President Makoto Hyodo and Three Other Share Holder Against Against Directors from Board - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5016 Security ID on Ballot: J54824107 Meeting Date: 1/27/2010 Shares Available to Vote: 7751 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Formation of Joint Holding Company with Management For For Nippon Oil Corp. 2 Amend Articles To Delete References to Record Date Management For For - -------------------------------------------------------------------------------- NIPPON OIL CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5001 Security ID on Ballot: J5484F100 Meeting Date: 1/27/2010 Shares Available to Vote: 5430 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Formation of Joint Holding Company with Management For For Nippon Mining Holdings, Inc. 2 Amend Articles To Delete References to Record Date Management For For - -------------------------------------------------------------------------------- PARK 24 CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4666 Security ID on Ballot: J63581102 Meeting Date: 1/27/2010 Shares Available to Vote: 800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 30 2 Amend Articles To Amend Business Lines Management For For 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For Against 5 Appoint Alternate Statutory Auditor Management For Against - -------------------------------------------------------------------------------- OSG CORP. (6136) Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6136 Security ID on Ballot: J63137103 Meeting Date: 2/20/2010 Shares Available to Vote: 912 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3201 Security ID on Ballot: J27953108 Meeting Date: 2/25/2010 Shares Available to Vote: 1031 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For Against 2.8 Elect Director Management For For 3 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO) Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4541 Security ID on Ballot: J49614100 Meeting Date: 2/25/2010 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 15 2 Amend Articles To Increase Maximum Board Size - Management For For Increase Authorized Capital 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For - -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4151 Security ID on Ballot: J38296117 Meeting Date: 3/24/2010 Shares Available to Vote: 1833 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 5 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7739 Security ID on Ballot: J05082102 Meeting Date: 3/25/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 25 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 2.15 Elect Director Management For For 2.16 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For Against 3.2 Appoint Statutory Auditor Management For Against 4 Approve Payment of Annual Bonuses to Directors Management For For 5 Approve Retirement Bonus Payment for Director and Management For Against Statutory Auditors - -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4519 Security ID on Ballot: J06930101 Meeting Date: 3/25/2010 Shares Available to Vote: 916 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 23 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For Against 2.8 Elect Director Management For Against 2.9 Elect Director Management For For 2.10 Elect Director Management For For - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4817 Security ID on Ballot: J28710101 Meeting Date: 3/25/2010 Shares Available to Vote: 12 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 490 2 Amend Articles To Change Location of Head Office Management For For 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 3.9 Elect Director Management For For 3.10 Elect Director Management For For 3.11 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For Against 4.3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- SHIMANO INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7309 Security ID on Ballot: J72262108 Meeting Date: 3/25/2010 Shares Available to Vote: 592 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 30.5 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For For 4 Approve Retirement Bonus Payment for Directors Management For For 5 Approve Retirement Bonus Payment for Statutory Management For Against Auditors - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7272 Security ID on Ballot: J95776126 Meeting Date: 3/25/2010 Shares Available to Vote: 916 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 1.6 Elect Director Management For For 1.7 Elect Director Management For For 1.8 Elect Director Management For For 1.9 Elect Director Management For For 1.10 Elect Director Management For For 1.11 Elect Director Management For For 2 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2502 Security ID on Ballot: J02100113 Meeting Date: 3/26/2010 Shares Available to Vote: 1384 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 11 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8060 Security ID on Ballot: J05166111 Meeting Date: 3/26/2010 Shares Available to Vote: 580 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For Against 3.2 Appoint Statutory Auditor Management For Against 4 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditors - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2503 Security ID on Ballot: 497350108 Meeting Date: 3/26/2010 Shares Available to Vote: 3207 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 11.5 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Payment of Annual Bonuses to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4768 Security ID on Ballot: J6243L107 Meeting Date: 3/26/2010 Shares Available to Vote: 112 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 130 2 Elect Director Management For For - -------------------------------------------------------------------------------- SHOWA DENKO K.K. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4004 Security ID on Ballot: J75046136 Meeting Date: 3/26/2010 Shares Available to Vote: 3723 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Reduction in Capital Reserves Management For Against 2 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 4 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5301 Security ID on Ballot: J85538106 Meeting Date: 3/26/2010 Shares Available to Vote: 1828 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 4 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5012 Security ID on Ballot: J8657U110 Meeting Date: 3/26/2010 Shares Available to Vote: 1547 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 19 2 Appoint Statutory Auditor Management For For 3 Appoint Alternate Statutory Auditor Management For Against 4 Approve Retirement Bonus Payment for Director and Management For For Statutory Auditor - -------------------------------------------------------------------------------- TREND MICRO INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4704 Security ID on Ballot: J9298Q104 Meeting Date: 3/26/2010 Shares Available to Vote: 268 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 91 2 Appoint Statutory Auditor Management For For - -------------------------------------------------------------------------------- HORIBA LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6856 Security ID on Ballot: J22428106 Meeting Date: 3/27/2010 Shares Available to Vote: 404 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 2.1 Appoint Alternate Statutory Auditor Management For Against 2.2 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5201 Security ID on Ballot: J02394120 Meeting Date: 3/30/2010 Shares Available to Vote: 3299 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 8 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5108 Security ID on Ballot: J04578126 Meeting Date: 3/30/2010 Shares Available to Vote: 2003 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 8 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against 4 Appoint Alternate Statutory Auditor Management For For 5 Approve Retirement Bonus and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- CANON INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7751 Security ID on Ballot: J05124144 Meeting Date: 3/30/2010 Shares Available to Vote: 7658 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 55 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 2.15 Elect Director Management For For 2.16 Elect Director Management For For 2.17 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against 3.3 Appoint Statutory Auditor Management For Against 4 Approve Retirement Bonus Payment for Directors Management For For 5 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to Directors Management For For 7 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- NAKANISHI INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7716 Security ID on Ballot: J4800J102 Meeting Date: 3/30/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 80 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 3 Approve Retirement Bonus and Special Payments in Management For For Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- RAKUTEN CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4755 Security ID on Ballot: J64264104 Meeting Date: 3/30/2010 Shares Available to Vote: 39 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Amend Business Lines - Increase Management For For Maximum Board Size 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For Against 2.15 Elect Director Management For For 2.16 Elect Director Management For For 3 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5110 Security ID on Ballot: J77884112 Meeting Date: 3/30/2010 Shares Available to Vote: 1008 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 8 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For For 3.3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8804 Security ID on Ballot: J88333117 Meeting Date: 3/30/2010 Shares Available to Vote: 1540 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 5 2 Approve Payment of Annual Bonuses to Directors Management For For 3 Amend Articles To Amend Business Lines Management For For 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- SUMCO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3436 Security ID on Ballot: J76896109 Meeting Date: 4/28/2010 Shares Available to Vote: 1046 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 1.6 Elect Director Management For For 1.7 Elect Director Management For For 1.8 Elect Director Management For For 1.9 Elect Director Management For For 2 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1928 Security ID on Ballot: J70746136 Meeting Date: 4/28/2010 Shares Available to Vote: 3679 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Handling of Net Loss Management For For 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 3 Appoint Statutory Auditor Management For For - -------------------------------------------------------------------------------- NITORI CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9843 Security ID on Ballot: J58214107 Meeting Date: 5/7/2010 Shares Available to Vote: 260 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Change Company Name - Amend Management For For Business Lines - Set Maximum Board Size - Set Maximum Number of Statutory Auditors 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Deep Discount Stock Option Plan for Management For For Director and Statutory Auditor 5 Approve Deep Discount Stock Option Plan Management For For 6 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8570 Security ID on Ballot: J0021H107 Meeting Date: 5/11/2010 Shares Available to Vote: 540 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Changes in Law Management For For 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- AEON CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8267 Security ID on Ballot: J00288100 Meeting Date: 5/13/2010 Shares Available to Vote: 2303 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Akihiko Harada Management For For 1.2 Elect Director Motoya Okada Management For For 1.3 Elect Director Yoshiki Mori Management For For 1.4 Elect Director Naoki Hayashi Management For For 1.5 Elect Director Masami Ishizaka Management For For 1.6 Elect Director Hideki Kurashige Management For For 1.7 Elect Director Masaharu Ikuta Management For For 1.8 Elect Director Takejiro Sueyoshi Management For Against 1.9 Elect Director Keiichi Tadaki Management For For - -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8227 Security ID on Ballot: J72208101 Meeting Date: 5/14/2010 Shares Available to Vote: 232 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 65 - -------------------------------------------------------------------------------- UNY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8270 Security ID on Ballot: J94368149 Meeting Date: 5/18/2010 Shares Available to Vote: 1000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 9 2 Amend Articles To Indemnify Directors Management For For 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 3.9 Elect Director Management For For 3.10 Elect Director Management For For 3.11 Elect Director Management For For 3.12 Elect Director Management For For 3.13 Elect Director Management For For 3.14 Elect Director Management For For - -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9787 Security ID on Ballot: J0036F104 Meeting Date: 5/20/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with Certo Corp. Management For For 2 Amend Articles To Indemnify Directors and Management For For Statutory Auditors - Amend Business Lines 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 3.9 Elect Director Management For For 3.10 Elect Director Management For For 3.11 Elect Director Management For For 3.12 Elect Director Management For For 3.13 Elect Director Management For For 3.14 Elect Director Management For For 3.15 Elect Director Management For For 3.16 Elect Director Management For For 3.17 Elect Director Management For For 3.18 Elect Director Management For For 3.19 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- LAWSON, INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2651 Security ID on Ballot: J3871L103 Meeting Date: 5/25/2010 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 80 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against 4 Approve Retirement Bonus Payment for Statutory Management For Against Auditors - -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8233 Security ID on Ballot: J81195125 Meeting Date: 5/25/2010 Shares Available to Vote: 2332 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 5 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 3 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- DAIEI INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8263 Security ID on Ballot: J08946196 Meeting Date: 5/26/2010 Shares Available to Vote: 702 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 1.6 Elect Director Management For For 1.7 Elect Director Management For For 1.8 Elect Director Management For For 2.1 Appoint Statutory Auditor Management For Against 2.2 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4530 Security ID on Ballot: J20076121 Meeting Date: 5/26/2010 Shares Available to Vote: 304 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 34 2 Elect Director Management For For - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8266 Security ID on Ballot: J25768128 Meeting Date: 5/26/2010 Shares Available to Vote: 2740 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7453 Security ID on Ballot: J6571N105 Meeting Date: 5/26/2010 Shares Available to Vote: 236 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 55 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- DAISEKI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9793 Security ID on Ballot: J10773109 Meeting Date: 5/27/2010 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 9.5 2 Elect Director Management For For - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8028 Security ID on Ballot: J13398102 Meeting Date: 5/27/2010 Shares Available to Vote: 569 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Amend Business Lines Management For For 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against 4 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditors - -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3086 Security ID on Ballot: J28711109 Meeting Date: 5/27/2010 Shares Available to Vote: 2778 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Payment of Annual Bonuses to Directors and Management For For Statutory Auditors 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8016 Security ID on Ballot: J30728109 Meeting Date: 5/27/2010 Shares Available to Vote: 1580 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 24 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For For 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3382 Security ID on Ballot: J7165H108 Meeting Date: 5/27/2010 Shares Available to Vote: 2339 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 28 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 2.15 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For For 3.3 Appoint Statutory Auditor Management For For 3.4 Appoint Statutory Auditor Management For For 3.5 Appoint Statutory Auditor Management For For 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9602 Security ID on Ballot: J84764117 Meeting Date: 5/27/2010 Shares Available to Vote: 1352 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 15 2 Amend Articles To Clarify Terms of Alternate Management For For Statutory Auditors 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 4 Appoint Statutory Auditor Management For For 5 Appoint Alternate Statutory Auditor Management For Against - -------------------------------------------------------------------------------- CAWACHI LIMITED Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2664 Security ID on Ballot: J0535K109 Meeting Date: 6/8/2010 Shares Available to Vote: 548 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 35 - -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9042 Security ID on Ballot: J18439109 Meeting Date: 6/16/2010 Shares Available to Vote: 4486 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2 Amend Articles To Authorize Public Announcements Management For For in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kazuo Sumi Management For For 3.2 Elect Director Shinya Sakai Management For For 3.3 Elect Director Noriyuki Inoue Management For For 3.4 Elect Director Isao Matsuoka Management For For 3.5 Elect Director Shunichi Sugioka Management For For 3.6 Elect Director Hiroshi Ojima Management For For 3.7 Elect Director Tomokazu Yamazawa Management For For 3.8 Elect Director Tadashi Sano Management For For 3.9 Elect Director Nobuo Minami Management For For 3.10 Elect Director Kouichi Kobayashi Management For For 3.11 Elect Director Mitsuo Nozaki Management For For 3.12 Elect Director Masao Shin Management For For 3.13 Elect Director Tooru Nakashima Management For For 3.14 Elect Director Shosuke Mori Management For For 4.1 Appoint Statutory Auditor Haruo Sakaguchi Management For For 4.2 Appoint Statutory Auditor Junzo Ishii Management For For - -------------------------------------------------------------------------------- JAFCO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8595 Security ID on Ballot: J25832106 Meeting Date: 6/17/2010 Shares Available to Vote: 212 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Toshiaki Itou Management For For 1.2 Elect Director Shinichi Fuuki Management For For 1.3 Elect Director Hiroshi Yamada Management For For 1.4 Elect Director Yuusuke Yamada Management For For 1.5 Elect Director Yoshimitsu Ohura Management For For 1.6 Elect Director Yoshiyuki Shibusawa Management For For 2.1 Appoint Statutory Auditor Tomio Kezuka Management For For 2.2 Appoint Statutory Auditor Sadahiko Yoshimura Management For Against - -------------------------------------------------------------------------------- JS GROUP CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5938 Security ID on Ballot: J2855M103 Meeting Date: 6/17/2010 Shares Available to Vote: 972 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Youichirou Ushioda Management For For 1.2 Elect Director Masahiro Sugino Management For For 1.3 Elect Director Takashi Tsutsui Management For For 1.4 Elect Director Yoshizumi Kanamori Management For For 1.5 Elect Director Keiichirou Ina Management For For 1.6 Elect Director Masahiro Takasaki Management For For 1.7 Elect Director Tetsuo Shimura Management For For 1.8 Elect Director Fumio Sudo Management For For 2 Appoint Alternate Statutory Auditor Masaru Takagi Management For For - -------------------------------------------------------------------------------- KDDI CORPORATION Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9433 Security ID on Ballot: J31843105 Meeting Date: 6/17/2010 Shares Available to Vote: 23 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6500 2 Amend Articles To Amend Business Lines Management For For 3.1 Elect Director Tadashi Onodera Management For For 3.2 Elect Director Kanichirou Aritomi Management For For 3.3 Elect Director Hirofumi Morozumi Management For For 3.4 Elect Director Takashi Tanaka Management For For 3.5 Elect Director Makoto Takahashi Management For For 3.6 Elect Director Yoshiharu Shimatani Management For For 3.7 Elect Director Masashiro Inoue Management For For 3.8 Elect Director Yuzou Ishikawa Management For For 3.9 Elect Director Hideo Yuasa Management For For 3.10 Elect Director Hiromu Naratani Management For For 3.11 Elect Director Makoto Kawamura Management For Against 3.12 Elect Director Shinichi Sasaki Management For Against 3.13 Elect Director Tsunehisa Katsumata Management For For 4.1 Appoint Statutory Auditor Masataka Iki Management For For 4.2 Appoint Statutory Auditor Yoshinari Sanpei Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- KEYENCE CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6861 Security ID on Ballot: J32491102 Meeting Date: 6/17/2010 Shares Available to Vote: 340 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For Against Dividend of JPY 30 2.1 Elect Director Takemitsu Takizaki Management For Against 2.2 Elect Director Michio Sasaki Management For For 2.3 Elect Director Akira Kanzawa Management For For 2.4 Elect Director Akinori Yamamoto Management For For 2.5 Elect Director Tsuyoshi Kimura Management For For 2.6 Elect Director Yoshihiro Ueda Management For For 2.7 Elect Director Yuji Ogishi Management For For 3 Appoint Alternate Statutory Auditor Kensho Management For For Hashimoto - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7518 Security ID on Ballot: J48894109 Meeting Date: 6/17/2010 Shares Available to Vote: 15 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 1600 2.1 Elect Director Osamu Sawada Management For For 2.2 Elect Director Takayuki Yoshino Management For For 2.3 Elect Director Shingo Saitou Management For For 2.4 Elect Director Tooru Arai Management For For 2.5 Elect Director Norihisa Katayama Management For For 2.6 Elect Director Tsuyoshi Suzuki Management For For 2.7 Elect Director Shunichi Suemitsu Management For For 2.8 Elect Director Hiroshi Ohtsuka Management For For 2.9 Elect Director Katsutoshi Ichikawa Management For For 2.10 Elect Director Kunio Kawakami Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6506 Security ID on Ballot: J9690T102 Meeting Date: 6/17/2010 Shares Available to Vote: 1604 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 1.5 2.1 Elect Director Kouji Toshima Management For For 2.2 Elect Director Junji Tsuda Management For For 2.3 Elect Director Kouichi Takei Management For For 2.4 Elect Director Masao Kitou Management For For 2.5 Elect Director Toshihiro Sawa Management For For 2.6 Elect Director Noboru Usami Management For For 2.7 Elect Director Yoshinori Fukahori Management For For 2.8 Elect Director Hideki Gotou Management For For 2.9 Elect Director Kouki Nakamura Management For For 2.10 Elect Director Hiroshi Ogasawara Management For For 2.11 Elect Director Osamu Motomatsu Management For For 2.12 Elect Director Shuuji Murakami Management For For 2.13 Elect Director Yoshikatsu Minami Management For For 2.14 Elect Director Shigeto yanase Management For For 2.15 Elect Director Yuuji Nakayama Management For For 2.16 Elect Director Kouichi Takamiya Management For For 3.1 Appoint Statutory Auditor Sadahiro Iwata Management For For 3.2 Appoint Statutory Auditor Makoto Ishimaru Management For For 4 Appoint Alternate Statutory Auditor Yasuto Tanaka Management For For - -------------------------------------------------------------------------------- ASICS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7936 Security ID on Ballot: J03234150 Meeting Date: 6/18/2010 Shares Available to Vote: 1064 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2.1 Elect Director Kiyomi Wada Management For For 2.2 Elect Director Motoi Oyama Management For For 2.3 Elect Director Yuichiro Shimizu Management For For 2.4 Elect Director Toshiro Ikezaki Management For For 2.5 Elect Director Nobuo Oda Management For For 2.6 Elect Director Yoshio Chihara Management For For 2.7 Elect Director Kazuhito Matsuo Management For For 2.8 Elect Director Toshiyuki Sano Management For For - -------------------------------------------------------------------------------- EISAI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4523 Security ID on Ballot: J12852117 Meeting Date: 6/18/2010 Shares Available to Vote: 740 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Haruo Naitou Management For For 1.2 Elect Director Hiroyuki Mitsui Management For For 1.3 Elect Director Akira Fujiyoshi Management For For 1.4 Elect Director Norio Kano Management For For 1.5 Elect Director Norihiko Tanikawa Management For Against 1.6 Elect Director Satoru Anzaki Management For For 1.7 Elect Director Junji Miyahara Management For For 1.8 Elect Director Kimitoshi Yabuki Management For For 1.9 Elect Director Christina Ahmadjian Management For For 1.10 Elect Director Tokuji Izumi Management For For 1.11 Elect Director Koichi Masuda Management For For 2 Approve Stock Option Plan for Employees Management For For - -------------------------------------------------------------------------------- HOYA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7741 Security ID on Ballot: J22848105 Meeting Date: 6/18/2010 Shares Available to Vote: 1432 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Takeo Shiina Management For For 1.2 Elect Director Yuuzaburou Mogi Management For For 1.3 Elect Director Eiko Kouno Management For For 1.4 Elect Director Yukiharu Kodama Management For For 1.5 Elect Director Itaru Koeda Management For For 1.6 Elect Director Hiroshi Suzuki Management For For 1.7 Elect Director Hiroshi Hamada Management For For 1.8 Elect Director Kenji Ema Management For For 2 Approve Stock Option Plan Management For For 3.1 Appoint Shareholder Nominee Dr. Balamurali K. Share Holder Against Against Ambati to the Board 3.2 Appoint Shareholder Nominee Dr. Paul Ashton to the Share Holder Against Against Board 3.3 Appoint Shareholder Nominee Dr. Cardinal Warde to Share Holder Against Against the Board 3.4 Appoint Shareholder Nominee Akira Mizobuchi to the Share Holder Against Against Board 3.5 Appoint Shareholder Nominee Motoko Hirotsu to the Share Holder Against Against Board 3.6 Appoint Shareholder Nominee Yohei Suda to the Board Share Holder Against Against 3.7 Appoint Shareholder Nominee Hiroshi Hamada to the Share Holder Against Against Board 3.8 Appoint Shareholder Nominee Eiko Kono to the Board Share Holder Against Against 3.9 Appoint Shareholder Nominee Itaru Koeda to the Share Holder Against Against Board 4 Amend Articles to Raise Limit on Shareholder Share Holder Against For Proposal Text to 4000 Characters 5 Amend Articles to Adopt Secret Ballot to Extent Share Holder Against Against Permitted by Law 6 Amend Articles to Permit No More than One Share Holder Against Against Executive on Board of Directors 7 Amend Articles to Permit Cumulative Voting (Delete Share Holder Against Against Current Prohibition) 8 Amend Articles to Prohibit Director Candidates Who Share Holder Against Against Have Served as Director or Officer at Any Other Firm Simultaneously with Director or Officer Service at Hoya 9 Amend Articles to Prohibit Outside Director Share Holder Against Against Candidates Who Serve on More than Three Boards (Including Hoya) 10 Amend Articles to Limit Outside Directors to No Share Holder Against Against More than 10 Re-elections 11 Amend Articles to Require Disclosure of Pay to Share Holder Against Against Former Directors 12 Amend Articles to Require Non-Executive Directors Share Holder Against Against to Meet Without Executive Director Presence At Least Once a Year 13 Amend Articles to Require Nomination Committee to Share Holder Against Against Set Strict Standards to Define Independent Directors Each Year 14 Amend Articles to Require Disclosure of Individual Share Holder Against For Director and Officer Compensation Levels in USD and JPY 15 Amend Articles to Require Disclosure of Director Share Holder Against Against Candidate Service with Public Interest Corporations/Organizations 16 Amend Articles to Require Disclosure in Advance Share Holder Against Against When Directors, Family Members Sell Company Stock 17 Amend Articles to Prohibit Hedging of Stock Options Share Holder Against For - -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9934 Security ID on Ballot: J23683105 Meeting Date: 6/18/2010 Shares Available to Vote: 956 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 74 2.1 Elect Director Yoshihiro Moriya Management For For 2.2 Elect Director Kouhei Edamura Management For For 2.3 Elect Director Youji Kira Management For For 2.4 Elect Director Haruyuki Iesato Management For For 2.5 Elect Director Toshio Matsuyama Management For For 2.6 Elect Director Setsujirou Yamamoto Management For For 2.7 Elect Director Masumi Yoshida Management For For 2.8 Elect Director Akira Sakai Management For For 2.9 Elect Director Yoshinori Okuda Management For For 2.10 Elect Director Tsukasa Takahashi Management For For 3 Appoint Statutory Auditor Yasuhiro Hiramatsu Management For Against - -------------------------------------------------------------------------------- JSR CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4185 Security ID on Ballot: J2856K106 Meeting Date: 6/18/2010 Shares Available to Vote: 760 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 13 2 Amend Articles To Amend Business Lines Management For For 3.1 Elect Director Yoshinori Yoshida Management For For 3.2 Elect Director Mitsunobu Koshiba Management For For 3.3 Elect Director Tsugio Haruki Management For For 3.4 Elect Director Seiichi Hasegawa Management For For 3.5 Elect Director Masaki Hirose Management For For 3.6 Elect Director Hozumi Satou Management For For 3.7 Elect Director Yasuki Sajima Management For For 3.8 Elect Director Kouichi Kawasaki Management For For 3.9 Elect Director Hisao Hasegawa Management For For 4 Appoint Statutory Auditor Kenji Itou Management For Against 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- KUBOTA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6326 Security ID on Ballot: J36662138 Meeting Date: 6/18/2010 Shares Available to Vote: 2663 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yasuo Masumoto Management For For 1.2 Elect Director Daisuke Hatakake Management For For 1.3 Elect Director Moriya Hayashi Management For For 1.4 Elect Director Hirokazu Nara Management For For 1.5 Elect Director Tetsuji Tomita Management For For 1.6 Elect Director Satoru Sakamoto Management For For 1.7 Elect Director Yuzuru Mizuno Management For For 1.8 Elect Director Kan Trakulhoon Management For For 2 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6141 Security ID on Ballot: J46496121 Meeting Date: 6/18/2010 Shares Available to Vote: 468 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Reduction in Legal Reserves Management For Against 2 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 3 Amend Articles to Amend Business Lines - Increase Management For For Authorized Capital 4.1 Elect Director Masahiko Mori Management For For 4.2 Elect Director Hiroshi Mizuguchi Management For For 4.3 Elect Director Takeshi Saito Management For For 4.4 Elect Director Kazuyuki Hiramoto Management For For 4.5 Elect Director Tatsuo Kondo Management For For 4.6 Elect Director Hiroaki Tamai Management For For 4.7 Elect Director Naoshi Takayama Management For For 5 Appoint Statutory Auditor Yoshito Kato Management For For 6 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- NTT DOCOMO INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9437 Security ID on Ballot: J59399105 Meeting Date: 6/18/2010 Shares Available to Vote: 50 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2600 2 Amend Articles to Amend Business Lines - Change Management For For Company Name 3.1 Elect Director Ryuuji Yamada Management For For 3.2 Elect Director Kiyoyuki Tsujimura Management For For 3.3 Elect Director Masatoshi Suzuki Management For For 3.4 Elect Director Hiroshi Matsui Management For For 3.5 Elect Director Bunya Kumagai Management For For 3.6 Elect Director Kazuto Tsubouchi Management For For 3.7 Elect Director Kaoru Katou Management For For 3.8 Elect Director Mitsunobu Komori Management For For 3.9 Elect Director Akio Oshima Management For For 3.10 Elect Director Fumio Iwasaki Management For For 3.11 Elect Director Takashi Tanaka Management For For 3.12 Elect Director Katsuhiro Nakamura Management For For 3.13 Elect Director Hiroshi Tsujigami Management For For - -------------------------------------------------------------------------------- NISSIN KOGYO Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7230 Security ID on Ballot: J58074105 Meeting Date: 6/18/2010 Shares Available to Vote: 416 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Akihiro Kubo Management For For 1.2 Elect Director Katsutoshi Ueda Management For For 1.3 Elect Director Hiroyuki Suganuma Management For For 1.4 Elect Director Hideaki Yanagisawa Management For For 1.5 Elect Director Keiji Himori Management For For 1.6 Elect Director Junichi Beppu Management For For 1.7 Elect Director Akihiko Kishimoto Management For For 1.8 Elect Director Masahiro Himura Management For For 1.9 Elect Director Naotoshi Tamai Management For For 2 Appoint Statutory Auditor Eiichi Matsumoto Management For For - -------------------------------------------------------------------------------- NITTO DENKO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6988 Security ID on Ballot: J58472119 Meeting Date: 6/18/2010 Shares Available to Vote: 784 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Approve Annual Bonus Payment to Directors Management For For 3.1 Elect Director Yukio Nagira Management For For 3.2 Elect Director Tatsunosuke Fujiwara Management For For 3.3 Elect Director Kaoru Aizawa Management For For 3.4 Elect Director Yasuo Ninomiya Management For For 3.5 Elect Director Kenji Matsumoto Management For For 3.6 Elect Director Hideo Takasaki Management For For 3.7 Elect Director Yoichiro Sakuma Management For For 3.8 Elect Director Youichirou Furuse Management For For 3.9 Elect Director Kunio Itou Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- PANASONIC ELECTRIC WORKS CO LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6991 Security ID on Ballot: J6355K103 Meeting Date: 6/18/2010 Shares Available to Vote: 2151 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Shuusaku Nagae Management For For 1.2 Elect Director Michio Murakami Management For For 1.3 Elect Director Hisao Yabu Management For For 1.4 Elect Director Munetomo Torii Management For For 1.5 Elect Director Kuniaki Matsukage Management For For 1.6 Elect Director Makoto Kitano Management For For 1.7 Elect Director Masahiro Ido Management For For 1.8 Elect Director Yoshihiro Furuta Management For For 1.9 Elect Director Satoshi Takeyasu Management For For 1.10 Elect Director Haruki Nagasaki Management For For 1.11 Elect Director Takayoshi Noura Management For For 1.12 Elect Director Makoto Ishii Management For For 1.13 Elect Director Masayoshi Hikosou Management For For 1.14 Elect Director Kunihiko Sawa Management For For 1.15 Elect Director Koushi Kitadai Management For For 2.1 Appoint Statutory Auditor Tsutomu Furukawa Management For For 2.2 Appoint Statutory Auditor Uichirou Nishio Management For Against - -------------------------------------------------------------------------------- ROLAND CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7944 Security ID on Ballot: J65457103 Meeting Date: 6/18/2010 Shares Available to Vote: 300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2.1 Elect Director Hidekazu Tanaka Management For For 2.2 Elect Director Ichirou Nishizawa Management For For 2.3 Elect Director Kimitaka Kondou Management For For 2.4 Elect Director Kazuya Yanase Management For For 2.5 Elect Director Yoshihiro Ikegami Management For For 2.6 Elect Director Hiroshi Kinoshita Management For For 2.7 Elect Director Masahiro Tone Management For For 2.8 Elect Director Junichi Miki Management For For 2.9 Elect Director Dennis Houlihan Management For For 2.10 Elect Director John Booth Management For For 2.11 Elect Director Katsuaki Satou Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SEIKAGAKU CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4548 Security ID on Ballot: J75584102 Meeting Date: 6/18/2010 Shares Available to Vote: 800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 12.5 2.1 Elect Director Ken Mizutani Management For For 2.2 Elect Director Toshinori Yagura Management For For 2.3 Elect Director Shinji Usuda Management For For 2.4 Elect Director Eiji Katayama Management For For 2.5 Elect Director Hideki Kawamura Management For For 2.6 Elect Director Kazuaki Onishi Management For For 2.7 Elect Director Yasushi Fukumoto Management For For 2.8 Elect Director Shinichi Ishikawa Management For For 3 Appoint Statutory Auditor Tokushi Mitomi Management For For - -------------------------------------------------------------------------------- SONY CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6758 Security ID on Ballot: J76379106 Meeting Date: 6/18/2010 Shares Available to Vote: 3211 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Howard Stringer Management For For 1.2 Elect Director Ryouji Chuubachi Management For For 1.3 Elect Director Youtarou Kobayashi Management For For 1.4 Elect Director Yoshiaki Yamauchi Management For For 1.5 Elect Director Peter Bonfield Management For For 1.6 Elect Director Fujio Chou Management For For 1.7 Elect Director Ryuuji Yasuda Management For For 1.8 Elect Director Yukako Uchinaga Management For For 1.9 Elect Director Mitsuaki Yahagi Management For For 1.10 Elect Director Tsun-Yang Hsieh Management For For 1.11 Elect Director Roland A. Hernandez Management For For 1.12 Elect Director Kanemitsu Anraku Management For For 1.13 Elect Director Yorihiko Kojima Management For For 1.14 Elect Director Osamu Nagayama Management For For 2 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5405 Security ID on Ballot: J77669133 Meeting Date: 6/18/2010 Shares Available to Vote: 12223 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hiroshi Shimozuma Management For For 1.2 Elect Director Hiroshi Tomono Management For For 1.3 Elect Director Fumio Honbe Management For For 1.4 Elect Director Yasuyuki Tozaki Management For For 1.5 Elect Director Yasuo Imai Management For For 1.6 Elect Director Shuuichirou Kozuka Management For For 1.7 Elect Director Mitsunori Okada Management For For 1.8 Elect Director Michiharu Takii Management For For 1.9 Elect Director Shinichi Miki Management For For 1.10 Elect Director Yoshitaka Hotta Management For For 2.1 Appoint Statutory Auditor Hirohiko Minato Management For For 2.2 Appoint Statutory Auditor Keiichi Murakami Management For For 2.3 Appoint Statutory Auditor Hirotake Abe Management For Against - -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8035 Security ID on Ballot: J86957115 Meeting Date: 6/18/2010 Shares Available to Vote: 1140 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Tetsurou Higashi Management For For 1.2 Elect Director Tetsuo Tsuneishi Management For For 1.3 Elect Director Kiyoshi Satou Management For For 1.4 Elect Director Hiroshi Takenaka Management For For 1.5 Elect Director Masao Kubodera Management For For 1.6 Elect Director Haruo Iwatsu Management For For 1.7 Elect Director Hirofumi Kitayama Management For For 1.8 Elect Director Kenji Washino Management For For 1.9 Elect Director Hikaru Itou Management For For 1.10 Elect Director Takashi Nakamura Management For For 1.11 Elect Director Hiroshi Inoue Management For For 1.12 Elect Director Masahiro Sakane Management For For 2 Appoint Statutory Auditor Mamoru Hara Management For For - -------------------------------------------------------------------------------- THK CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6481 Security ID on Ballot: J83345108 Meeting Date: 6/19/2010 Shares Available to Vote: 1100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7.5 2.1 Elect Director Akihiro Teramachi Management For For 2.2 Elect Director Masamichi Ishii Management For For 2.3 Elect Director Takeki Shirai Management For For 2.4 Elect Director Toshihiro Teramachi Management For For 2.5 Elect Director Junichi Kuwabara Management For For 2.6 Elect Director Takashi Ohkubo Management For For 2.7 Elect Director Tetsuya Hayashida Management For For 2.8 Elect Director Hideyuki Kiuchi Management For For 2.9 Elect Director Junichi Sakai Management For For 2.10 Elect Director Hirokazu Ishikawa Management For For 2.11 Elect Director Hiroshi Imano Management For For 2.12 Elect Director Junji Shimomaki Management For For 2.13 Elect Director Takanobu Hoshino Management For For 2.14 Elect Director Kaoru Hoshide Management For For 2.15 Elect Director Nobuyuki Maki Management For For 2.16 Elect Director Akihiko Kambe Management For For 3 Appoint Statutory Auditor Kazunori Igarashi Management For For - -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9202 Security ID on Ballot: J51914109 Meeting Date: 6/21/2010 Shares Available to Vote: 11000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Increase Authorized Capital Management For For 2.1 Elect Director Youji Ohhashi Management For For 2.2 Elect Director Shinichirou Itou Management For For 2.3 Elect Director Shin Nagase Management For For 2.4 Elect Director Mitsuo Morimoto Management For For 2.5 Elect Director Tomohiro Hidema Management For For 2.6 Elect Director Keisuke Okada Management For For 2.7 Elect Director Hayao Hora Management For For 2.8 Elect Director Osamu Shinobe Management For For 2.9 Elect Director Katsumi Nakamura Management For For 2.10 Elect Director Shigeyuki Takemura Management For For 2.11 Elect Director Yoshinori Maruyama Management For For 2.12 Elect Director Kiyoshi Tonomoto Management For For 2.13 Elect Director Shinya Katanozaka Management For For 2.14 Elect Director Hiroyuki Itou Management For For 2.15 Elect Director Akira Okada Management For For 2.16 Elect Director Misao Kimura Management For Against 2.17 Elect Director Shousuke Mori Management For Against 3 Appoint Statutory Auditor Shinichi Inoue Management For For - -------------------------------------------------------------------------------- FUJITSU LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6702 Security ID on Ballot: J15708159 Meeting Date: 6/21/2010 Shares Available to Vote: 6498 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Michiyoshi Mazuka Management For For 1.2 Elect Director Hiroshi Oura Management For For 1.3 Elect Director Haruo Ito Management For For 1.4 Elect Director Masami Yamamoto Management For For 1.5 Elect Director Kazuo Ishida Management For For 1.6 Elect Director Masami Fujita Management For For 1.7 Elect Director Kazuhiko Kato Management For For 1.8 Elect Director Masahiro Koezuka Management For For 1.9 Elect Director Yoko Ishikura Management For For 1.10 Elect Director Ryosei Kokubun Management For For 2 Approve Annual Bonus Payment to Directors and Management For Against Statutory Auditors - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6305 Security ID on Ballot: J20244109 Meeting Date: 6/21/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Michijiro Kikawa Management For For 1.2 Elect Director Mitsuji Yamada Management For For 1.3 Elect Director Taiji Hasegawa Management For For 1.4 Elect Director Toru Sakai Management For For 1.5 Elect Director Shinichi Mihara Management For For 1.6 Elect Director Hiroshi Tokushige Management For For 1.7 Elect Director Kiichi Uchibayashi Management For For 1.8 Elect Director Yoshio Kubo Management For For 1.9 Elect Director Takashi Miyoshi Management For Against 1.10 Elect Director Masahide Tanigaki Management For Against - -------------------------------------------------------------------------------- KOMORI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6349 Security ID on Ballot: J35931112 Meeting Date: 6/21/2010 Shares Available to Vote: 788 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7832 Security ID on Ballot: J48454102 Meeting Date: 6/21/2010 Shares Available to Vote: 1232 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 12 2.1 Elect Director Takeo Takasu Management For For 2.2 Elect Director Shukuo Ishikawa Management For For 2.3 Elect Director Shuuji Ohtsu Management For For 2.4 Elect Director Yuji Asako Management For For 2.5 Elect Director Kazunori Ueno Management For For 2.6 Elect Director Masahiro Tachibana Management For For 2.7 Elect Director Masatake Yone Management For For 2.8 Elect Director Kazuo Ichijou Management For For 2.9 Elect Director Manabu Tazaki Management For For 3.1 Appoint Statutory Auditor Kouichirou Honma Management For For 3.2 Appoint Statutory Auditor Katsuhiko Kotari Management For For 3.3 Appoint Statutory Auditor Osamu Sudou Management For For 3.4 Appoint Statutory Auditor Kouji Yanase Management For Against - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8332 Security ID on Ballot: J04242103 Meeting Date: 6/22/2010 Shares Available to Vote: 4947 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Tadashi Ogawa Management For For 1.2 Elect Director Chiyuki Ohkubo Management For For 1.3 Elect Director Masaki Itou Management For For 1.4 Elect Director Toshio Aoi Management For For 1.5 Elect Director Seiichi Yoneda Management For For 1.6 Elect Director Kiyoshi Kikuchi Management For For 1.7 Elect Director Atsushi Mochizuki Management For For 1.8 Elect Director Shouji Hanawa Management For For 1.9 Elect Director Harumi Sakamoto Management For For 2 Appoint Statutory Auditor Ryuichi Kaneko Management For For - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9022 Security ID on Ballot: J05523105 Meeting Date: 6/22/2010 Shares Available to Vote: 9 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4500 2.1 Elect Director Yoshiyuki Kasai Management For For 2.2 Elect Director Masayuki Matsumoto Management For For 2.3 Elect Director Yoshiomi Yamada Management For For 2.4 Elect Director Koushi Akutsu Management For For 2.5 Elect Director Toyonori Noda Management For For 2.6 Elect Director Kouei Tsuge Management For For 2.7 Elect Director Tsutomu Morimura Management For For 2.8 Elect Director Junichi Hirasawa Management For For 2.9 Elect Director Mitsuru Nakamura Management For For 2.10 Elect Director Shin Kaneko Management For For 2.11 Elect Director Masaki Seki Management For For 2.12 Elect Director Naotoshi Yoshikawa Management For For 2.13 Elect Director Katsumi Miyazawa Management For For 2.14 Elect Director Mamoru Uno Management For For 2.15 Elect Director Yoshiki Suyama Management For For 2.16 Elect Director Yoshito Tsubouchi Management For For 2.17 Elect Director Hidenori Fujii Management For For 2.18 Elect Director Sumio Atsuchi Management For For 2.19 Elect Director Kiyoshi Watanabe Management For For 2.20 Elect Director Hideyuki Shouji Management For For 2.21 Elect Director Fujio Chou Management For For 2.22 Elect Director Kenji Koroyasu Management For For 2.23 Elect Director Kotaro Mizuno Management For For 3 Appoint Statutory Auditor Osamu Nakayama Management For For - -------------------------------------------------------------------------------- CULTURE CONVENIENCE CLUB CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4756 Security ID on Ballot: J0845S107 Meeting Date: 6/22/2010 Shares Available to Vote: 832 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Amend Business Lines Management For For 2.1 Elect Director Muneaki Masuda Management For For 2.2 Elect Director Kazuhiko Kitamura Management For For 2.3 Elect Director Rie Nakamura Management For For 2.4 Elect Director Masahiko Kamata Management For For 2.5 Elect Director Shinichi Kasuya Management For For 2.6 Elect Director Hideo Shimizu Management For For 2.7 Elect Director Jouichi Itou Management For For - -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9513 Security ID on Ballot: J12915104 Meeting Date: 6/22/2010 Shares Available to Vote: 440 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 35 2.1 Elect Director Kiyoshi Sawabe Management For For 2.2 Elect Director Masayoshi Kitamura Management For For 2.3 Elect Director Shinichirou Ohta Management For For 2.4 Elect Director Yasuo Maeda Management For For 2.5 Elect Director Yoshihiko Sakanashi Management For For 2.6 Elect Director Minoru Hino Management For For 2.7 Elect Director Masaharu Fujitomi Management For For 2.8 Elect Director Toshifumi Watanabe Management For For 2.9 Elect Director Seigou Mizunuma Management For For 2.10 Elect Director Kiyotaka Muramatsu Management For For 2.11 Elect Director Kuniharu Takemata Management For For 2.12 Elect Director Hirotada Tanou Management For For 2.13 Elect Director Junji Nagashima Management For For 2.14 Elect Director Gou Kajitani Management For For - -------------------------------------------------------------------------------- FUNAI ELECTRIC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6839 Security ID on Ballot: J16307100 Meeting Date: 6/22/2010 Shares Available to Vote: 295 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Remove Provisions on Three Management For Against Committee System - Add Provisions on Board of Statutory Auditors - Indemnify Statutory Auditors - Set Minimum Number of Statutory Auditors 2.1 Elect Director Tetsurou Funai Management For For 2.2 Elect Director Tomonori Hayashi Management For For 2.3 Elect Director Mitsuo Yonemoto Management For For 2.4 Elect Director Yasuhisa Katsuta Management For Against 2.5 Elect Director Takashi Kiyomoto Management For For 2.6 Elect Director Hideo Nakai Management For For 2.7 Elect Director Shinji Seki Management For For 2.8 Elect Director Toshio Otaku Management For For 2.9 Elect Director Yoshikazu Uemura Management For For 2.10 Elect Director Joji Okada Management For For 2.11 Elect Director Hideaki Funakoshi Management For For 2.12 Elect Director Shigeki Saji Management For For 3.1 Appoint Statutory Auditor Akitaka Inoue Management For Against 3.2 Appoint Statutory Auditor Shinichi Komeda Management For Against 3.3 Appoint Statutory Auditor Masahide Morimoto Management For Against 4 Appoint Alternate Statutory Auditor Naganori Tanaka Management For Against 5 Approve Retirement Bonus Payment for Directors Management For Against 6 Approve Adjustment to Aggregate Compensation Management For Against Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- IBIDEN CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4062 Security ID on Ballot: J23059116 Meeting Date: 6/22/2010 Shares Available to Vote: 596 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yoshifumi Iwata Management For For 1.2 Elect Director Hiroki Takenaka Management For For 1.3 Elect Director Mafumi Kunishima Management For For 1.4 Elect Director Yoshio Hirabayashi Management For For 1.5 Elect Director Hironobu Kodaka Management For For 1.6 Elect Director Katsumi Mabuchi Management For For 1.7 Elect Director Toshiaki Matsuo Management For For 1.8 Elect Director Keiichi Sakashita Management For For 1.9 Elect Director Koji Kawashima Management For For 1.10 Elect Director Yoshitoshi Toyoda Management For For 1.11 Elect Director Toshio Yonezawa Management For For 2 Appoint Statutory Auditor Koji Hosoda Management For For 3 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4739 Security ID on Ballot: J25022104 Meeting Date: 6/22/2010 Shares Available to Vote: 408 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 45 2.1 Elect Director Youichi Okuda Management For For 2.2 Elect Director Tooru Nakano Management For For 2.3 Elect Director Shigeki Nishiyama Management For For 2.4 Elect Director Kyouji Ohnishi Management For For 2.5 Elect Director Yoshinori Warashina Management For For 2.6 Elect Director Yasuo Kanematsu Management For For 2.7 Elect Director Shinichirou Sakuraba Management For For 2.8 Elect Director Masaaki Matsuzawa Management For For 2.9 Elect Director Akira Saitou Management For For 2.10 Elect Director Takatoshi Matsumoto Management For For 2.11 Elect Director Takahiro Susaki Management For For 2.12 Elect Director Tomohito Arai Management For For 3 Appoint Statutory Auditor Masahiko Ena Management For Against - -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4902 Security ID on Ballot: J36060119 Meeting Date: 6/22/2010 Shares Available to Vote: 2075 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yoshikatsu Ota Management For For 1.2 Elect Director Masatoshi Matsuzaki Management For For 1.3 Elect Director Tadao Namiki Management For For 1.4 Elect Director Tooru Tsuji Management For For 1.5 Elect Director Youzou Izuhara Management For For 1.6 Elect Director Nobuhiko Ito Management For Against 1.7 Elect Director Yoshifumi Jouno Management For For 1.8 Elect Director Yasuo Matsumoto Management For For 1.9 Elect Director Shouei Yamana Management For For 1.10 Elect Director Akio Kitani Management For For 1.11 Elect Director Yoshiaki Ando Management For For - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8411 Security ID on Ballot: J4599L102 Meeting Date: 6/22/2010 Shares Available to Vote: 75000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 for Ordinary Shares 2.1 Elect Director Takashi Tsukamoto Management For For 2.2 Elect Director Setsu Onishi Management For For 2.3 Elect Director Takeo Nakano Management For For 3.1 Appoint Statutory Auditor Shuzo Haimoto Management For For 3.2 Appoint Statutory Auditor Masahiro Seki Management For For 4 Amend Articles to Ban Lending for Underpriced MBOs Share Holder Against Against 5 Amend Articles to Require Disclosure of Individual Share Holder Against For Director and Statutory Auditor Compensation - -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4508 Security ID on Ballot: J4448H104 Meeting Date: 6/22/2010 Shares Available to Vote: 1000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 14 2.1 Elect Director Michihiro Tsuchiya Management For Against 2.2 Elect Director Kuniaki Kaga Management For For 2.3 Elect Director Kenichi Yanagisawa Management For For 2.4 Elect Director Kenkichi Kosakai Management For For 2.5 Elect Director Masayuki Mitsuka Management For For 2.6 Elect Director Takashi Kobayashi Management For For 3 Appoint Alternate Statutory Auditor Hidetaka Tomita Management For Against - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9104 Security ID on Ballot: J45013109 Meeting Date: 6/22/2010 Shares Available to Vote: 3419 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Akimitsu Ashida Management For For 2.2 Elect Director Masakazu Yakushiji Management For For 2.3 Elect Director Yoichi Aoki Management For For 2.4 Elect Director Masafumi Yasuoka Management For For 2.5 Elect Director Koichi Muto Management For For 2.6 Elect Director Toshitaka Shishido Management For For 2.7 Elect Director Tsuneo Watanabe Management For For 2.8 Elect Director Kunio Kojima Management For For 2.9 Elect Director Takeshi Komura Management For For 2.10 Elect Director Sadayuki Sakakibara Management For For 3.1 Appoint Statutory Auditor Kazumasa Mizoshita Management For For 3.2 Appoint Statutory Auditor Sumio Iijima Management For For 4 Appoint Alternate Statutory Auditor Makoto Management For For Wakabayashi 5 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- MIZUHO SECURITIES CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8606 Security ID on Ballot: J73348104 Meeting Date: 6/22/2010 Shares Available to Vote: 3587 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Takashi Kusama Management For For 2.2 Elect Director Fumio Kabashima Management For For 2.3 Elect Director Hidetake Nakamura Management For For 2.4 Elect Director Hideo Gamou Management For For 3.1 Appoint Statutory Auditor Hiromitsu Nakahara Management For For 3.2 Appoint Statutory Auditor Kiyotaka Somekawa Management For For - -------------------------------------------------------------------------------- NEC CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6701 Security ID on Ballot: J48818124 Meeting Date: 6/22/2010 Shares Available to Vote: 12918 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kaoru Yano Management For For 1.2 Elect Director Nobuhiro Endou Management For For 1.3 Elect Director Toshimitsu Iwanami Management For For 1.4 Elect Director Yukihiro Fujiyoshi Management For For 1.5 Elect Director Takao Ono Management For For 1.6 Elect Director Junji Yasui Management For For 1.7 Elect Director Toshio Morikawa Management For For 1.8 Elect Director Yoshinari Hara Management For For 1.9 Elect Director Sawako Nohara Management For For 1.10 Elect Director Kenji Miyahara Management For For 1.11 Elect Director Hideaki Takahashi Management For For 1.12 Elect Director Toshiyuki Mineno Management For For 1.13 Elect Director Takemitsu Kunio Management For For 1.14 Elect Director Takuzi Tomiyama Management For For 1.15 Elect Director Manabu Kinoshita Management For For 2 Appoint Statutory Auditor Ryouji Nakagawa Management For For - -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4307 Security ID on Ballot: J5900F106 Meeting Date: 6/22/2010 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Transfer Authority to Convene Management For For Shareholder Meetings from President to Any Director Designated by Board 2.1 Elect Director Akihisa Fujinuma Management For For 2.2 Elect Director Takashi Narusawa Management For For 2.3 Elect Director Hisashi Imai Management For For 2.4 Elect Director Tadashi Shimamoto Management For For 2.5 Elect Director Masahiro Muroi Management For For 2.6 Elect Director Keiichi Ishibashi Management For For 2.7 Elect Director Mitsuru Sawada Management For For 2.8 Elect Director Shigeru Hirota Management For For 2.9 Elect Director Shiro Tanikawa Management For For 2.10 Elect Director Nobuya Minami Management For For 2.11 Elect Director Takashi Sawada Management For For 3 Appoint Statutory Auditor Sousuke Yasuda Management For For - -------------------------------------------------------------------------------- NTT DATA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9613 Security ID on Ballot: J59386102 Meeting Date: 6/22/2010 Shares Available to Vote: 4 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3000 - -------------------------------------------------------------------------------- NIDEC CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6594 Security ID on Ballot: J52968104 Meeting Date: 6/22/2010 Shares Available to Vote: 564 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Indemnify Directors Management For For 2.1 Elect Director Shigenobu Nagamori Management For For 2.2 Elect Director Hiroshi Kobe Management For For 2.3 Elect Director Kenji Sawamura Management For For 2.4 Elect Director Juntarou Fujii Management For For 2.5 Elect Director Yasuo Hamaguchi Management For For 2.6 Elect Director Tadaaki Hamada Management For For 2.7 Elect Director Masuo Yoshimatsu Management For For 2.8 Elect Director Tetsuo Inoue Management For For 2.9 Elect Director Shozo Wakabayashi Management For For 2.10 Elect Director Masakazu Iwakura Management For For 3.1 Appoint Statutory Auditor Chihiro Suematsu Management For For 3.2 Appoint Statutory Auditor Kiichiro Kobayashi Management For For - -------------------------------------------------------------------------------- OMRON CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6645 Security ID on Ballot: J61374120 Meeting Date: 6/22/2010 Shares Available to Vote: 780 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2.1 Elect Director Yoshio Tateishi Management For For 2.2 Elect Director Fumio Tateishi Management For For 2.3 Elect Director Hisao Sakuta Management For For 2.4 Elect Director Keiichirou Akahoshi Management For For 2.5 Elect Director Yutaka Takigawa Management For For 2.6 Elect Director Kazuhiko Toyama Management For For 2.7 Elect Director Masamitsu Sakurai Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- ORIX CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8591 Security ID on Ballot: J61933123 Meeting Date: 6/22/2010 Shares Available to Vote: 316 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yoshihiko Miyauchi Management For For 1.2 Elect Director Yukio Yanase Management For For 1.3 Elect Director Hiroaki Nishina Management For For 1.4 Elect Director Haruyuki Urata Management For For 1.5 Elect Director Kazuo Kojima Management For For 1.6 Elect Director Yoshiyuki Yamaya Management For For 1.7 Elect Director Makoto Inoue Management For For 1.8 Elect Director Yoshinori Yokoyama Management For For 1.9 Elect Director Hirotaka Takeuchi Management For For 1.10 Elect Director Takeshi Sasaki Management For For 1.11 Elect Director Eiko Tsujiyama Management For For 1.12 Elect Director Robert Feldman Management For For 1.13 Elect Director Takeshi Niinami Management For For - -------------------------------------------------------------------------------- PROMISE CO LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8574 Security ID on Ballot: J64083108 Meeting Date: 6/22/2010 Shares Available to Vote: 589 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Mergers by Absorption Management For For 3.1 Elect Director Ken Kubo Management For For 3.2 Elect Director Teruaki Watanabe Management For For 3.3 Elect Director Yoshiyuki Tateishi Management For For 3.4 Elect Director Tomohiko Tashiro Management For For 3.5 Elect Director Masahiko Iwanami Management For For 4.1 Appoint Statutory Auditor Takanori Yasunaga Management For For 4.2 Appoint Statutory Auditor Hiromichi Ezawa Management For For 5 Appoint Alternate Statutory Auditor Sumie Komiyama Management For For - -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6764 Security ID on Ballot: J68897107 Meeting Date: 6/22/2010 Shares Available to Vote: 8422 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Remove Provisions on Two Classes Management For For of Preferred Shares to Reflect Cancellation 2.1 Elect Director Seiichirou Sano Management For For 2.2 Elect Director Susumu Koike Management For For 2.3 Elect Director Mitsuru Homma Management For For 2.4 Elect Director Junji Esaka Management For For 2.5 Elect Director Masato Ito Management For For 2.6 Elect Director Morihiro Kubo Management For For 2.7 Elect Director Shigeharu Yoshii Management For For 2.8 Elect Director Kenjiro Matsuba Management For For 3.1 Appoint Statutory Auditor Takeharu Nagata Management For Against 3.2 Appoint Statutory Auditor Takae Makita Management For For 3.3 Appoint Statutory Auditor Katsumasa Muneyoshi Management For For - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6724 Security ID on Ballot: J7030F105 Meeting Date: 6/22/2010 Shares Available to Vote: 676 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2.1 Elect Director Seiji Hanaoka Management For For 2.2 Elect Director Yasuo Hattori Management For For 2.3 Elect Director Minoru Usui Management For For 2.4 Elect Director Masayuki Morozumi Management For For 2.5 Elect Director Kenji Kubota Management For For 2.6 Elect Director Torao Yajima Management For For 2.7 Elect Director Seiichi Hirano Management For For 2.8 Elect Director Tadaaki Hagata Management For For 2.9 Elect Director Noriyuki Hama Management For For 2.10 Elect Director Yoneharu Fukushima Management For For 3 Appoint Statutory Auditor Toru Oguchi Management For For - -------------------------------------------------------------------------------- SOJITZ CORPORATION Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2768 Security ID on Ballot: J7608R101 Meeting Date: 6/22/2010 Shares Available to Vote: 4328 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Remove Provisions on Preferred Management For For Shares to Reflect Cancellation 2.1 Elect Director Akio Dobashi Management For For 2.2 Elect Director Masaki Hashikawa Management For For 2.3 Elect Director Yutaka Kase Management For For 2.4 Elect Director Youji Satou Management For For 2.5 Elect Director Kazunori Teraoka Management For For 2.6 Elect Director Yoshikazu Sashida Management For For 2.7 Elect Director Tooru Nagashima Management For For - -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4005 Security ID on Ballot: J77153120 Meeting Date: 6/22/2010 Shares Available to Vote: 4674 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hiromasa Yonekura Management For For 1.2 Elect Director Hiroshi Hirose Management For For 1.3 Elect Director Naoya Kanda Management For For 1.4 Elect Director Osamu Ishitobi Management For For 1.5 Elect Director Takatsugu Enami Management For For 1.6 Elect Director Kiyohiko Nakae Management For For 1.7 Elect Director Yoshimasa Takao Management For For 1.8 Elect Director Masakazu Tokura Management For For 1.9 Elect Director Kenjirou Fukubayashi Management For For 1.10 Elect Director Kenichi Hatano Management For For 2 Appoint Statutory Auditor Shinichi Yokoyama Management For Against - -------------------------------------------------------------------------------- SUMITOMO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8053 Security ID on Ballot: J77282119 Meeting Date: 6/22/2010 Shares Available to Vote: 3275 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Motoyuki Oka Management For For 2.2 Elect Director Susumu Kato Management For For 2.3 Elect Director Kazuo Omori Management For For 2.4 Elect Director Shunichi Arai Management For For 2.5 Elect Director Nobuo Kitagawa Management For For 2.6 Elect Director Toyosaku Hamada Management For For 2.7 Elect Director Takahiro Moriyama Management For For 2.8 Elect Director Takashi Kano Management For For 2.9 Elect Director Kuniharu Nakamura Management For For 2.10 Elect Director Takuro Kawahara Management For For 2.11 Elect Director Yoshio Osawa Management For For 2.12 Elect Director Yasuyuki Abe Management For For 3 Appoint Statutory Auditor Ichiro Miura Management For For 4 Approve Annual Bonus Payment to Directors Management For Against 5 Approve Stock Option Plan Management For For 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6995 Security ID on Ballot: J85968105 Meeting Date: 6/22/2010 Shares Available to Vote: 120 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 24 2.1 Elect Director Kiyoshi Kinoshita Management For For 2.2 Elect Director Yuuzo Ushiyama Management For For 2.3 Elect Director Takaoki Tsuchiya Management For For 2.4 Elect Director Shigeru Kato Management For For 2.5 Elect Director Yoshiteru Sasaki Management For For 2.6 Elect Director Takafumi Mizuno Management For For 2.7 Elect Director Kiyoshi Tsunekawa Management For For 2.8 Elect Director Makoto Goto Management For For 2.9 Elect Director Hitoshi Iwata Management For For 2.10 Elect Director Mineo Hattori Management For For 2.11 Elect Director Shoji Ishida Management For For 2.12 Elect Director Tadanao Hamamoto Management For For 2.13 Elect Director Hitoshi Hirano Management For For 2.14 Elect Director Mikihiro Mori Management For For 2.15 Elect Director Kenji Kawaguchi Management For For 2.16 Elect Director Hiroyuki Nakamura Management For For 2.17 Elect Director Tadashi Wakiya Management For For 2.18 Elect Director Koji Buma Management For For 2.19 Elect Director Yoshihiro Obayashi Management For For 2.20 Elect Director Masaharu Tanino Management For For 2.21 Elect Director Masaki Matsuyama Management For For 2.22 Elect Director Koki Sato Management For For 3 Appoint Statutory Auditor Mitsuhisa Kato Management For Against 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Stock Option Plan Management For For 6 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditor - -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4551 Security ID on Ballot: J8959J102 Meeting Date: 6/22/2010 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 22 2.1 Elect Director Yuuji Kagohashi Management For For 2.2 Elect Director Toshio Aoki Management For For 3.1 Appoint Statutory Auditor Seiji Osa Management For Against 3.2 Appoint Statutory Auditor Masao Torikai Management For For 4 Appoint Alternate Statutory Auditor Naohiro Minami Management For Against - -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4206 Security ID on Ballot: J00252106 Meeting Date: 6/23/2010 Shares Available to Vote: 2284 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Osamu Watanabe Management For For 2.2 Elect Director Yuji Ono Management For For 2.3 Elect Director Terutoku Iwata Management For For 2.4 Elect Director Hiroyuki Morinaga Management For For 2.5 Elect Director Yoshimitsu Ito Management For For 2.6 Elect Director Satoshi Todo Management For For 2.7 Elect Director Nobuyuki Omura Management For For 3.1 Appoint Statutory Auditor Chikashi Noda Management For For 3.2 Appoint Statutory Auditor Hiroshi Matsuura Management For Against 4 Approve Deep Discount Stock Option Plan Management For For 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7259 Security ID on Ballot: J00714105 Meeting Date: 6/23/2010 Shares Available to Vote: 1168 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2.1 Elect Director Kanshirou Toyoda Management For For 2.2 Elect Director Yasuhito Yamauchi Management For For 2.3 Elect Director Fumio Fujimori Management For For 2.4 Elect Director Shunichi Nakamura Management For For 2.5 Elect Director Masuji Arai Management For For 2.6 Elect Director Toshikazu Nagura Management For For 2.7 Elect Director Yutaka Miyamoto Management For For 2.8 Elect Director Naofumi Fujie Management For For 2.9 Elect Director Takashi Morita Management For For 2.10 Elect Director Shizuo Shimanuki Management For For 2.11 Elect Director Makoto Mitsuya Management For For 2.12 Elect Director Toshiyuki Mizushima Management For For 2.13 Elect Director Masahiro Suou Management For For 2.14 Elect Director Toshiyuki Ishikawa Management For For 2.15 Elect Director Takeshi Kawata Management For For 2.16 Elect Director Tsutomu Ishikawa Management For For 2.17 Elect Director Takashi Enomoto Management For For 2.18 Elect Director Kazumi Usami Management For For 3.1 Appoint Statutory Auditor Norio Oku Management For For 3.2 Appoint Statutory Auditor Hikaru Takasu Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Stock Option Plan Management For For 6 Approve Special Bonus for Family of Deceased Management For Against Statutory Auditors and Special Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4503 Security ID on Ballot: J03393105 Meeting Date: 6/23/2010 Shares Available to Vote: 1471 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 65 2 Amend Articles To Reduce Directors' Term Management For For 3.1 Elect Director Touichi Takenaka Management For For 3.2 Elect Director Masafumi Nogimori Management For For 3.3 Elect Director Yasuo Ishii Management For For 3.4 Elect Director Takao Saruta Management For For 3.5 Elect Director Shirou Yasutake Management For For 3.6 Elect Director Yasuyuki Takai Management For For 3.7 Elect Director Kanoko Oishi Management For For 4 Appoint Statutory Auditor Yukiko Kuroda Management For For 5 Approve Annual Bonus Payment to Directors Management For For 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6448 Security ID on Ballot: 114813108 Meeting Date: 6/23/2010 Shares Available to Vote: 1032 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Toshikazu Koike Management For For 1.2 Elect Director Yuuji Furukawa Management For For 1.3 Elect Director Shigeki Ishikawa Management For For 1.4 Elect Director Koubun Koike Management For For 1.5 Elect Director Haruyuki Niimi Management For For 1.6 Elect Director Yukihisa Hirano Management For For 1.7 Elect Director Atsushi Nishijo Management For For 2 Approve Annual Performance-Based Bonus Payment to Management For For Directors - -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5007 Security ID on Ballot: J08316101 Meeting Date: 6/23/2010 Shares Available to Vote: 3927 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Keiichirou Okabe Management For For 2.2 Elect Director Yaichi Kimura Management For For 2.3 Elect Director Keizou Morikawa Management For For 2.4 Elect Director Kenji Hosaka Management For For 2.5 Elect Director Naomasa Kondou Management For For 2.6 Elect Director Satoshi Miyamoto Management For For 2.7 Elect Director Hideto Matsumura Management For For 2.8 Elect Director Atsuto Tamura Management For For 2.9 Elect Director Mohamed AlA Hamli Management For For 2.10 Elect Director Nasser Al Sowaidi Management For For 3 Appoint Statutory Auditor Hideo Suzuki Management For For - -------------------------------------------------------------------------------- DIC CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4631 Security ID on Ballot: J1280G103 Meeting Date: 6/23/2010 Shares Available to Vote: 6391 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Koji Oe Management For For 2.2 Elect Director Kazuo Sugie Management For For 2.3 Elect Director Kaiji Yamaki Management For For 2.4 Elect Director Yoshihisa Kawamura Management For For 2.5 Elect Director Kazuya Shimoizumi Management For For 2.6 Elect Director Masayuki Saito Management For For 2.7 Elect Director Mineo Ono Management For For 2.8 Elect Director Eiko Kono Management For For 3 Appoint Alternate Statutory Auditor Norifumi Management For For Tateishi - -------------------------------------------------------------------------------- DAIKYO INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8840 Security ID on Ballot: J10164119 Meeting Date: 6/23/2010 Shares Available to Vote: 4256 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Akira Yamaguchi Management For For 1.2 Elect Director Tsukasa Kimura Management For For 1.3 Elect Director Takayasu Okushima Management For For 1.4 Elect Director Teruo Ozaki Management For Against 1.5 Elect Director Akira Miyahara Management For For 1.6 Elect Director Hiroaki Nishina Management For Against 1.7 Elect Director Shunsuke Takeda Management For For 1.8 Elect Director Satoru Masuda Management For For - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9020 Security ID on Ballot: J1257M109 Meeting Date: 6/23/2010 Shares Available to Vote: 1500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 55 2 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 3.1 Elect Director Mutsutake Otsuka Management For For 3.2 Elect Director Yoshio Ishida Management For For 3.3 Elect Director Satoshi Seino Management For For 3.4 Elect Director Tetsuro Tomita Management For For 3.5 Elect Director Masaki Ogata Management For For 3.6 Elect Director Yoshiaki Arai Management For For 3.7 Elect Director Tsugio Sekiji Management For For 3.8 Elect Director Yoichi Minami Management For For 3.9 Elect Director Toru Owada Management For For 3.10 Elect Director Yuji Fukasawa Management For For 3.11 Elect Director Yasuo Hayashi Management For For 3.12 Elect Director Shigeru Tanabe Management For For 3.13 Elect Director Shinichiro Kamada Management For For 3.14 Elect Director Yoshitaka Taura Management For For 3.15 Elect Director Naomichi Yagishita Management For For 3.16 Elect Director Naoto Miyashita Management For For 3.17 Elect Director Yuji Morimoto Management For For 3.18 Elect Director Osamu Kawanobe Management For For 3.19 Elect Director Toshiro Ichinose Management For For 3.20 Elect Director Masayuki Satomi Management For For 3.21 Elect Director Kimio Shimizu Management For For 3.22 Elect Director Tsukasa Haraguchi Management For For 3.23 Elect Director Tadami Tsuchiya Management For For 3.24 Elect Director Yasuyoshi Umehara Management For For 3.25 Elect Director Takeshi Sasaki Management For For 3.26 Elect Director Tomokazu Hamaguchi Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Amend Articles to Require Disclosure of Individual Share Holder Against For Director Compensation Levels 6 Amend Articles to Require Reporting to Share Holder Against Against Shareholders of Advisor Appointments and Pay 7.1 Remove Director Mutsutake Otsuka from Office Share Holder Against Against 7.2 Remove Director Satoshi Seino from Office Share Holder Against Against 7.3 Remove Director Masaki Ogata from Office Share Holder Against Against 7.4 Remove Director Toru Owada from Office Share Holder Against Against 7.5 Remove Director Yuji Fukasawa from Office Share Holder Against Against 7.6 Remove Director Yasuo Hayashi from Office Share Holder Against Against 7.7 Remove Director Yuji Morimoto from Office Share Holder Against Against 8.1 Appoint Shareholder Nominee Hisayoshi Serizawa to Share Holder Against Against the Board 8.2 Appoint Shareholder Nominee Fusao Shimoyama to the Share Holder Against Against Board 8.3 Appoint Shareholder Nominee Makoto Sataka to the Share Holder Against Against Board 8.4 Appoint Shareholder Nominee Hisakatsu Nihei to the Share Holder Against Against Board 8.5 Appoint Shareholder Nominee Yoshinori Takahashi to Share Holder Against Against the Board 9 Cut Board Compensation by 20 Percent Share Holder Against Against 10 Approve Alternate Income Allocation to Establish Share Holder Against Against Reserve for Reemployment of Former JNR Employees 11 Approve Alternate Income Allocation to Establish Share Holder Against Against Reserve for Retention of Local Rail Lines 12 Approve Alternate Income Allocation to Establish Share Holder Against Against "Reserve for Safety Personnel" to Reduce Suicides - -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9435 Security ID on Ballot: J1949F108 Meeting Date: 6/23/2010 Shares Available to Vote: 184 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Amend Business Lines Management For For 2.1 Elect Director Yasumitsu Shigeta Management For For 2.2 Elect Director Takeshi Tamamura Management For For 2.3 Elect Director Kou Gidou Management For For - -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4217 Security ID on Ballot: J20160107 Meeting Date: 6/23/2010 Shares Available to Vote: 576 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yasuji Nagase Management For For 1.2 Elect Director Kazuyuki Tanaka Management For For 1.3 Elect Director Keiichi Takeda Management For For 1.4 Elect Director Takashi Urano Management For For 1.5 Elect Director Yoshio Osawa Management For Against 1.6 Elect Director Takemoto Oto Management For For 1.7 Elect Director Nobuo Mochida Management For Against 1.8 Elect Director Shigeru Azuhata Management For Against - -------------------------------------------------------------------------------- INPEX CORPORATION Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1605 Security ID on Ballot: J2467E101 Meeting Date: 6/23/2010 Shares Available to Vote: 4 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3000 2 Amend Articles to Expand Board Eligibility Management For For 3.1 Elect Director Naoki Kuroda Management For For 3.2 Elect Director Masatoshi Sugioka Management For For 3.3 Elect Director Toshiaki Kitamura Management For For 3.4 Elect Director Katsujirou Kida Management For For 3.5 Elect Director Seiji Yui Management For For 3.6 Elect Director Masaharu Sano Management For For 3.7 Elect Director Noboru Tezuka Management For For 3.8 Elect Director Shunichirou Sugaya Management For For 3.9 Elect Director Masahiro Murayama Management For For 3.10 Elect Director Seiya Itou Management For For 3.11 Elect Director Wataru Tanaka Management For For 3.12 Elect Director Takahiko Ikeda Management For For 3.13 Elect Director Kazuo Wakasugi Management For For 3.14 Elect Director Yoshiyuki Kagawa Management For For 3.15 Elect Director Seiji Kato Management For For 3.16 Elect Director Shigeo Hirai Management For For 4.1 Appoint Statutory Auditor Koji Sumiya Management For Against 4.2 Appoint Statutory Auditor Masaru Funai Management For Against 5 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- KOBE STEEL LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5406 Security ID on Ballot: J34555144 Meeting Date: 6/23/2010 Shares Available to Vote: 9645 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hiroshi Satou Management For For 1.2 Elect Director Tomoyuki Kaya Management For For 1.3 Elect Director Takashi Matsutani Management For For 1.4 Elect Director Kazuo Shigekawa Management For For 1.5 Elect Director Tetsu Takahashi Management For For 1.6 Elect Director Yutaka Kawata Management For For 1.7 Elect Director Hiroaki Fujiwara Management For For 1.8 Elect Director Tsuyoshi Kasuya Management For For 1.9 Elect Director Atsushi Nakano Management For For 1.10 Elect Director Ikuhiro Yamaguchi Management For For 1.11 Elect Director Takao Kitabata Management For For 2 Appoint Statutory Auditor Jun Miyazaki Management For For - -------------------------------------------------------------------------------- KOMATSU LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6301 Security ID on Ballot: J35759125 Meeting Date: 6/23/2010 Shares Available to Vote: 5539 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Masahiro Sakane Management For For 2.2 Elect Director Kunio Noji Management For For 2.3 Elect Director Yoshinori Komamura Management For For 2.4 Elect Director Yasuo Suzuki Management For For 2.5 Elect Director Kenji Kinoshita Management For For 2.6 Elect Director Masao Fuchigami Management For For 2.7 Elect Director Tetsuji Ohhashi Management For For 2.8 Elect Director Kensuke Hotta Management For For 2.9 Elect Director Noriaki Kanou Management For For 2.10 Elect Director Kouichi Ikeda Management For For 3 Appoint Statutory Auditor Makoto Okitsu Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Approve Deep Discount Stock Option Plan for Management For For Directors 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- KYOWA EXEO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1951 Security ID on Ballot: J38232104 Meeting Date: 6/23/2010 Shares Available to Vote: 348 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Elect Director Yutaka Horibe Management For For 3.1 Appoint Statutory Auditor Kazuteru Kanazawa Management For For 3.2 Appoint Statutory Auditor Muneharu Yamamoto Management For Against - -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4544 Security ID on Ballot: J4352B101 Meeting Date: 6/23/2010 Shares Available to Vote: 336 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hiromasa Suzuki Management For For 1.2 Elect Director Shinji Ogawa Management For For 1.3 Elect Director Tatsuo Tokumitsu Management For For 1.4 Elect Director Yoshihiro Kato Management For For 1.5 Elect Director Shiro Kudo Management For For 1.6 Elect Director Naoji Yui Management For For 1.7 Elect Director Nobumichi Hattori Management For For 1.8 Elect Director Yasunori Kaneko Management For For 1.9 Elect Director Yoshiki Watanabe Management For For 2 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7211 Security ID on Ballot: J44131100 Meeting Date: 6/23/2010 Shares Available to Vote: 14173 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Takashi Nishioka Management For For 1.2 Elect Director Osamu Masuko Management For For 1.3 Elect Director Makoto Maeda Management For For 1.4 Elect Director Hiizu Ichikawa Management For For 1.5 Elect Director Hiroshi Harunari Management For For 1.6 Elect Director Tetsurou Aikawa Management For For 1.7 Elect Director Shuuichi Aoto Management For For 1.8 Elect Director Gayuu Uesugi Management For For 1.9 Elect Director Seiichi Ohta Management For For 1.10 Elect Director Hiroshi Kuroda Management For For 1.11 Elect Director Mikio Sasaki Management For For 1.12 Elect Director Hidetoshi Yajima Management For For 1.13 Elect Director Shiro Futaki Management For For 2 Appoint Statutory Auditor Yukio Okamoto Management For For - -------------------------------------------------------------------------------- MITSUI & CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8031 Security ID on Ballot: J44690139 Meeting Date: 6/23/2010 Shares Available to Vote: 10202 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 11 2.1 Elect Director Shoei Utsuda Management For For 2.2 Elect Director Masami Iijima Management For For 2.3 Elect Director Ken Abe Management For For 2.4 Elect Director Junichi Matsumoto Management For For 2.5 Elect Director Seiichi Tanaka Management For For 2.6 Elect Director Norinao Iio Management For For 2.7 Elect Director Takao Omae Management For For 2.8 Elect Director Masayoshi Komai Management For For 2.9 Elect Director Daisuke Saiga Management For For 2.10 Elect Director Nobuko Matsubara Management For For 2.11 Elect Director Ikujiro Nonaka Management For For 2.12 Elect Director Hiroshi Hirabayashi Management For For 2.13 Elect Director Toshiro Muto Management For For 3 Appoint Statutory Auditor Naoto Nakamura Management For For - -------------------------------------------------------------------------------- MIZUHO TRUST AND BANKING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8404 Security ID on Ballot: J45988102 Meeting Date: 6/23/2010 Shares Available to Vote: 7370 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Indemnify Directors Management For For 2.1 Elect Director Norimasa Kuroda Management For For 2.2 Elect Director Takashi Nonaka Management For For 2.3 Elect Director Nobutake Nishijima Management For For 2.4 Elect Director Mitsuaki Tsuchiya Management For For 2.5 Elect Director Yoriaki Takebe Management For For 2.6 Elect Director Ryouichi Tahara Management For For 2.7 Elect Director Haruyuki Kaneko Management For For 2.8 Elect Director Shigekazu Torikai Management For For 2.9 Elect Director Eiji Muto Management For For 3 Appoint Alternate Statutory Auditor Masashi Management For Against Hisatomi 4 Remove Director Nobutake Nishijima from Office Share Holder Against Against - -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9101 Security ID on Ballot: J56515133 Meeting Date: 6/23/2010 Shares Available to Vote: 4995 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Kouji Miyahara Management For For 2.2 Elect Director Yasushi Yamawaki Management For For 2.3 Elect Director Yasumi Kudou Management For For 2.4 Elect Director Masahiro Katou Management For For 2.5 Elect Director Hidenori Hounou Management For For 2.6 Elect Director Tadaaki Naitou Management For For 2.7 Elect Director Masamichi Morooka Management For For 2.8 Elect Director Naoya Tazawa Management For For 2.9 Elect Director Hiroshi Hiramatsu Management For For 2.10 Elect Director Kenji Mizushima Management For For 2.11 Elect Director Yukio Okamoto Management For For 2.12 Elect Director Yuri Okina Management For For 2.13 Elect Director Toshinori Yamashita Management For For - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7201 Security ID on Ballot: J57160129 Meeting Date: 6/23/2010 Shares Available to Vote: 5962 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Appoint Statutory Auditor Toshiyuki Nakamura Management For For 1.2 Appoint Statutory Auditor Mikio Nakura Management For Against 2 Approve Stock Option Plan Management For Against 3 Approve Stock Appreciation Rights Plan for Management For For Directors - -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5726 Security ID on Ballot: J7794L108 Meeting Date: 6/23/2010 Shares Available to Vote: 36 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Shozo Nishizawa Management For For 1.2 Elect Director Shinichi Ogawa Management For For 1.3 Elect Director Tsuyoji Hyodo Management For For 1.4 Elect Director Koji Ieda Management For For 1.5 Elect Director Yoshiki Morishita Management For For 1.6 Elect Director Atsushi Ito Management For For 1.7 Elect Director Yoichi Aminaga Management For For 1.8 Elect Director Masuo Miyai Management For For 1.9 Elect Director Masato Ichise Management For For 2 Appoint Statutory Auditor Masaru Itajiki Management For For 3.1 Appoint Alternate Statutory Auditor Shigeru Yoshida Management For Against 3.2 Appoint Alternate Statutory Auditor Akihiko Imai Management For Against - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6460 Security ID on Ballot: J7028D104 Meeting Date: 6/23/2010 Shares Available to Vote: 1331 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Change Numbering of Provisions Management For For (Technical) 2.1 Elect Director Hajime Satomi Management For For 2.2 Elect Director Keishi Nakayama Management For For 2.3 Elect Director Okitane Usui Management For For 2.4 Elect Director Hisao Oguchi Management For For 2.5 Elect Director Yuuji Iwanaga Management For For 2.6 Elect Director Takeshi Natsuno Management For For 3 Approve Stock Option Plan for Directors Management For For - -------------------------------------------------------------------------------- SHINSEI BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8303 Security ID on Ballot: J7385L103 Meeting Date: 6/23/2010 Shares Available to Vote: 5726 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Remove Provisions on Three Management For For Committee System - Change Location of Head Office - Clarify Terms of Alternate Statutory Auditors - Add Provisions on Board of Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Shigeki Toma Management For For 2.2 Elect Director Yukio Nakamura Management For For 2.3 Elect Director J. Christopher Flowers Management For For 2.4 Elect Director Shigeru Kani Management For For 2.5 Elect Director Oki Matsumoto Management For For 2.6 Elect Director Hiroyuki Takahashi Management For For 3.1 Appoint Statutory Auditor Akira Watanabe Management For For 3.2 Appoint Statutory Auditor Kozue Shiga Management For For 3.3 Appoint Statutory Auditor Tatsuya Tamura Management For For 4 Appoint Alternate Statutory Auditor Makiko Yasuda Management For For 5 Set Aggregate Compensation Ceilings for Directors Management For For and Statutory Auditors - -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9684 Security ID on Ballot: J7659R109 Meeting Date: 6/23/2010 Shares Available to Vote: 496 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2.1 Elect Director Youichi Wada Management For For 2.2 Elect Director Keiji Honda Management For For 2.3 Elect Director Yousuke Matsuda Management For For 2.4 Elect Director Yukinobu Chida Management For For 2.5 Elect Director Makoto Naruke Management For For - -------------------------------------------------------------------------------- SANRIO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8136 Security ID on Ballot: J68209105 Meeting Date: 6/23/2010 Shares Available to Vote: 348 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Reduction in Capital Management For For 2 Approve Reduction in Capital Reserves Management For For 3.1 Elect Director Shintaro Tsuji Management For For 3.2 Elect Director Kunihiko Tsuji Management For For 3.3 Elect Director Susumu Emori Management For For 3.4 Elect Director Makoto Sato Management For For 3.5 Elect Director Kazuyoshi Fukushima Management For For 3.6 Elect Director Takahide Nakaya Management For For 3.7 Elect Director Sachio Hiratsuka Management For For 3.8 Elect Director Saburo Miyauchi Management For For 3.9 Elect Director Yuko Sakiyama Management For For 3.10 Elect Director Akito Sasaki Management For For 3.11 Elect Director Yoshio Furuhashi Management For For 3.12 Elect Director Yasuhito Hanado Management For For 3.13 Elect Director Masahiro Yamaguchi Management For For 3.14 Elect Director Rehito Hatoyama Management For For - -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4536 Security ID on Ballot: J68467109 Meeting Date: 6/23/2010 Shares Available to Vote: 556 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 40 2.1 Elect Director Akira Kurokawa Management For For 2.2 Elect Director Masahiro Mita Management For For 2.3 Elect Director Takakazu Morita Management For For 2.4 Elect Director Toshiaki Nishihata Management For For 2.5 Elect Director Isao Muramatsu Management For For 2.6 Elect Director Noboru Kotani Management For For 2.7 Elect Director Tatsuhiko Hamamoto Management For For 3.1 Appoint Statutory Auditor Yasuo Satou Management For For 3.2 Appoint Statutory Auditor Yoshihiro Notsuka Management For For 4 Approve Retirement Bonus Payment for Statutory Management For For Auditor 5 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors 6 Approve Stock Option Plan Management For For 7 Approve Stock Option Plan Management For For 8 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SHARP CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6753 Security ID on Ballot: J71434112 Meeting Date: 6/23/2010 Shares Available to Vote: 3519 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 3.1 Elect Director Katsuhiko Machida Management For For 3.2 Elect Director Mikio Katayama Management For For 3.3 Elect Director Masafumi Matsumoto Management For For 3.4 Elect Director Toshio Adachi Management For For 3.5 Elect Director Toshishige Hamano Management For For 3.6 Elect Director Yoshiaki Ibuchi Management For For 3.7 Elect Director Kenji Ohta Management For For 3.8 Elect Director Nobuyuki Taniguchi Management For For 3.9 Elect Director Kunio Itou Management For For 3.10 Elect Director Katsuaki Nomura Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TEIJIN LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3401 Security ID on Ballot: J82270117 Meeting Date: 6/23/2010 Shares Available to Vote: 5367 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Tooru Nagashima Management For For 1.2 Elect Director Shigeo Ohyagi Management For For 1.3 Elect Director Takayuki Katayama Management For For 1.4 Elect Director Junji Morita Management For For 1.5 Elect Director Norio Kamei Management For For 1.6 Elect Director Toshiaki Yatabe Management For For 1.7 Elect Director Yoshio Fukuda Management For For 1.8 Elect Director Katsunari Suzuki Management For For 1.9 Elect Director Kunio Suzuki Management For For 1.10 Elect Director Hajime Sawabe Management For For 2 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- TOSHIBA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6502 Security ID on Ballot: J89752117 Meeting Date: 6/23/2010 Shares Available to Vote: 16755 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Reduction in Capital Reserves Management For For 2.1 Elect Director Atsutoshi Nishida Management For For 2.2 Elect Director Norio Sasaki Management For For 2.3 Elect Director Masashi Muromachi Management For For 2.4 Elect Director Fumio Muraoka Management For For 2.5 Elect Director Masao Namiki Management For For 2.6 Elect Director Ichirou Tai Management For For 2.7 Elect Director Yoshihiro Maeda Management For For 2.8 Elect Director Kazuo Tanigawa Management For For 2.9 Elect Director Shigeo Koguchi Management For For 2.10 Elect Director Hiroshi Horioka Management For For 2.11 Elect Director Kiichirou Furusawa Management For Against 2.12 Elect Director Hiroshi Hirabayashi Management For For 2.13 Elect Director Takeshi Sasaki Management For For 2.14 Elect Director Takeo Kosugi Management For For 3 Amend Articles to Require Detailed Answers to All Share Holder Against Against Questions at Shareholder Meetings 4 Amend Articles to Deem Non-Votes as Votes FOR Share Holder Against Against Meeting Agenda Items 5 Amend Articles to Systematize and Disclose Share Holder Against Against Punitive Action Against Directors 6 Amend Articles to Require Detailed Historical Share Holder Against Against Disclosure of Director and Officer Punitive Action 7 Amend Articles to Require Disclosure of Truth Share Holder Against Against Behind Fraudulent Billing of NEDO and Ban NEDO Contracts for Three Years 8 Amend Articles to Require Disclosure of Individual Share Holder Against Against Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Individual Share Holder Against Against Historical Compensation for Advisors 10 Amend Articles to Require Disclosure Concerning Share Holder Against Against Former Public Officials Employed by Toshiba 11 Amend Articles to Pay Temporary Workers At Least Share Holder Against Against JPY 2000 per Hour - -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3116 Security ID on Ballot: J91214106 Meeting Date: 6/23/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Teruyuki Minoura Management For For 2.2 Elect Director Shuhei Toyoda Management For For 2.3 Elect Director Mitsuyuki Noguchi Management For For 2.4 Elect Director Ritsuo Torii Management For For 2.5 Elect Director Hideo Kawakubo Management For For 2.6 Elect Director Yasushi Nakagawa Management For For 2.7 Elect Director Akira Furusawa Management For For 2.8 Elect Director Koichi Terasaka Management For For 2.9 Elect Director Koji Iida Management For For 2.10 Elect Director Toshimitsu Watanabe Management For For 2.11 Elect Director Yasunobu Hara Management For For 2.12 Elect Director Fumitaka Ito Management For For 2.13 Elect Director Masaki Katsuragi Management For For 2.14 Elect Director Hiroshi Ueda Management For For 2.15 Elect Director Kazuo Okamoto Management For For 2.16 Elect Director Hiromi Tokuda Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 4 Approve Stock Option Plan Management For For 5 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6201 Security ID on Ballot: J92628106 Meeting Date: 6/23/2010 Shares Available to Vote: 1172 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2.1 Elect Director Tadashi Ishikawa Management For For 2.2 Elect Director Tetsuro Toyoda Management For For 2.3 Elect Director Akira Imura Management For For 2.4 Elect Director Masafumi Kato Management For For 2.5 Elect Director Yasuharu Toyoda Management For For 2.6 Elect Director Kazunori Yoshida Management For For 2.7 Elect Director Kosaku Yamada Management For For 2.8 Elect Director Toshiyuki Sekimori Management For For 2.9 Elect Director Kimpei Mitsuya Management For For 2.10 Elect Director Tatsuro Toyoda Management For For 2.11 Elect Director Norio Sato Management For For 2.12 Elect Director Shinya Furukawa Management For For 2.13 Elect Director Akira Onishi Management For For 2.14 Elect Director Kazue Sasaki Management For For 2.15 Elect Director Hirotaka Morishita Management For For 2.16 Elect Director Yorihito Ikenaga Management For For 3.1 Appoint Statutory Auditor Katsuaki Watanabe Management For Against 3.2 Appoint Statutory Auditor Shigetaka Yoshida Management For For 3.3 Appoint Statutory Auditor Toshio Mita Management For For 3.4 Appoint Statutory Auditor Hans-Jurgen Marx Management For For 4 Approve Stock Option Plan Management For For 5 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 7 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9021 Security ID on Ballot: J95094108 Meeting Date: 6/23/2010 Shares Available to Vote: 15 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3500 2.1 Elect Director Noritaka Kurauchi Management For For 2.2 Elect Director Satoru Sone Management For For 2.3 Elect Director Tadashi Ishikawa Management For For 2.4 Elect Director Yumiko Sato Management For For 2.5 Elect Director Yuzo Murayama Management For For 2.6 Elect Director Takayuki Sasaki Management For For 2.7 Elect Director Naoki Nishikawa Management For For 2.8 Elect Director Seiji Manabe Management For For 2.9 Elect Director Takashi Kondo Management For For 2.10 Elect Director Akiyoshi Yamamoto Management For For 2.11 Elect Director Kenji Nanakawa Management For For 2.12 Elect Director Hitoshi Nakamura Management For For 2.13 Elect Director Tatsuo Kijima Management For For 2.14 Elect Director Makoto Shibata Management For For 3 Remove Director Takayuki Sasaki from Office Share Holder Against Against - -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2267 Security ID on Ballot: J95468120 Meeting Date: 6/23/2010 Shares Available to Vote: 264 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Sumiya Hori Management For For 1.2 Elect Director Yoshihiro Kawabata Management For For 1.3 Elect Director Tsuyoshi Kinugasa Management For For 1.4 Elect Director Chizuka Kai Management For For 1.5 Elect Director Takashige Negishi Management For For 1.6 Elect Director Yasufumi Murata Management For For 1.7 Elect Director Masahiro Negishi Management For For 1.8 Elect Director Shigeyoshi Sakamoto Management For For 1.9 Elect Director Hiroshi Narita Management For For 1.10 Elect Director Haruji Sawada Management For For 1.11 Elect Director Akinori Abe Management For For 1.12 Elect Director Kenichi Shiino Management For For 1.13 Elect Director Yoshiaki Tanaka Management For For 1.14 Elect Director Kiyotaka Kikuchi Management For For 1.15 Elect Director Hiroshi Wakabayashi Management For For 1.16 Elect Director Masaki Tanaka Management For For 1.17 Elect Director Fumiyasu Ishikawa Management For For 1.18 Elect Director Jacques Vincent Management For For 1.19 Elect Director Sven Thormahlen Management For Against 1.20 Elect Director Ryuuji Yasuda Management For For 1.21 Elect Director Richard Hall Management For For 1.22 Elect Director Shouji Ikegami Management For For 1.23 Elect Director Masayuki Takemura Management For For 1.24 Elect Director Toshihiro Araki Management For For 1.25 Elect Director Yasuhisa Abe Management For For 1.26 Elect Director Masanori Ito Management For For 2 Abolish Performance-Based Compensation for Management For Against Executive Directors - -------------------------------------------------------------------------------- ACOM CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8572 Security ID on Ballot: J00105106 Meeting Date: 6/24/2010 Shares Available to Vote: 12 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Yuuji Ohhashi Management For For 2.2 Elect Director Shigeyoshi Kinoshita Management For For 2.3 Elect Director Shigeru Akaki Management For For 2.4 Elect Director Satoru Tomimatsu Management For For 2.5 Elect Director Kiyoshi Tachiki Management For For 2.6 Elect Director Shozo Tanaka Management For For 2.7 Elect Director Shigeru Sato Management For For 2.8 Elect Director Masahiko Shinshita Management For For 2.9 Elect Director Tatsuo Taki Management For For 2.10 Elect Director Kyota Ohmori Management For For - -------------------------------------------------------------------------------- ADVANTEST CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6857 Security ID on Ballot: J00210104 Meeting Date: 6/24/2010 Shares Available to Vote: 730 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Toshio Maruyama Management For For 1.2 Elect Director Haruo Matsuno Management For For 1.3 Elect Director Naoyuki Akikusa Management For For 1.4 Elect Director Yasushige Hagio Management For For 1.5 Elect Director Hiroshi Tsukahara Management For For 1.6 Elect Director Yuuichi Kurita Management For For 1.7 Elect Director Hiroyasu Sawai Management For For 1.8 Elect Director Shinichirou Kuroe Management For For - -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9832 Security ID on Ballot: J03507100 Meeting Date: 6/24/2010 Shares Available to Vote: 180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 65 2.1 Elect Director Setsuo Wakuda Management For For 2.2 Elect Director Yasuhiro Tsunemori Management For For 2.3 Elect Director Eiju Miyauchi Management For For 2.4 Elect Director Hironori Morimoto Management For For 2.5 Elect Director Tatsuya Tamura Management For For 2.6 Elect Director Norio Hattori Management For For 2.7 Elect Director Teruyuki Matsumura Management For For 2.8 Elect Director Kiomi Kobayashi Management For For 3 Appoint Statutory Auditor Hidehiro Ide Management For For - -------------------------------------------------------------------------------- CHIYODA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6366 Security ID on Ballot: J06237101 Meeting Date: 6/24/2010 Shares Available to Vote: 1688 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Takashi Kubota Management For For 2.2 Elect Director Youichi Kanno Management For For 2.3 Elect Director Hiroshi Shibata Management For For 2.4 Elect Director Sumio Nakashima Management For For 2.5 Elect Director Satoru Yokoi Management For For 2.6 Elect Director Hiroshi Ogawa Management For For 2.7 Elect Director Kazuo Obokata Management For For 2.8 Elect Director Hiromi Koshizuka Management For For 2.9 Elect Director Kazushi Okawa Management For For 3 Appoint Statutory Auditor Hiroshi Ida Management For Against - -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5714 Security ID on Ballot: J12432126 Meeting Date: 6/24/2010 Shares Available to Vote: 1767 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hirokazu Yoshikawa Management For For 1.2 Elect Director Masaki Kono Management For For 1.3 Elect Director Masao Yamada Management For For 1.4 Elect Director Fumitoshi Sugiyama Management For For 1.5 Elect Director Hiroshi Nakashio Management For For 1.6 Elect Director Takeaki Yamada Management For For 1.7 Elect Director Eiji Hosoda Management For For 2.1 Appoint Statutory Auditor Yoshiyuki Oji Management For For 2.2 Appoint Statutory Auditor Yoji Mizuma Management For For 2.3 Appoint Statutory Auditor Akira Segawa Management For Against 3 Appoint Alternate Statutory Auditor Jin Takeda Management For For - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7296 Security ID on Ballot: J1346G105 Meeting Date: 6/24/2010 Shares Available to Vote: 484 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 13 2.1 Elect Director Yoshihide Yamamoto Management For For 2.2 Elect Director Shirou Sumita Management For For 2.3 Elect Director Toshimichi Matsuda Management For For 2.4 Elect Director Kouki Kishida Management For For 2.5 Elect Director Hiromichi Suzuki Management For For 2.6 Elect Director Akihiko Yamada Management For For 2.7 Elect Director Katsuyoshi Fukatsu Management For For 2.8 Elect Director Yoshinobu Isobe Management For For 2.9 Elect Director Kazuhiro Itonaga Management For For 2.10 Elect Director Mitsumasa Kimura Management For For 2.11 Elect Director Kazuto Suzuki Management For For 3 Appoint Statutory Auditor Masahide Sato Management For For 4 Appoint Alternate Statutory Auditor Takahisa Tabata Management For For - -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6504 Security ID on Ballot: J14112106 Meeting Date: 6/24/2010 Shares Available to Vote: 3099 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Amend Business Lines - Change Management For For Company Name 2.1 Elect Director Michihiro Kitazawa Management For For 2.2 Elect Director Mitsunori Shirakura Management For For 2.3 Elect Director Takamichi Hamada Management For For 2.4 Elect Director Hisao Shigekane Management For For 2.5 Elect Director Hiroshi Nishigaki Management For For 2.6 Elect Director Michio Abe Management For For 2.7 Elect Director Junichi Matsumoto Management For For 2.8 Elect Director Takashi Kusaka Management For For 2.9 Elect Director Tadashi Kudo Management For For 2.10 Elect Director Hiroaki Kurokawa Management For For 2.11 Elect Director Motoyuki Suzuki Management For For 3.1 Appoint Statutory Auditor Toshio Shinozaki Management For For 3.2 Appoint Statutory Auditor Kunio Morikiyo Management For For - -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8359 Security ID on Ballot: J17976101 Meeting Date: 6/24/2010 Shares Available to Vote: 2719 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Yoshiyuki Yamaura Management For For 2.2 Elect Director Sadayuki Koide Management For For 2.3 Elect Director Hiroshi Nakamura Management For For 2.4 Elect Director Hirotoshi Mizusawa Management For For 3.1 Appoint Statutory Auditor Kenji Miyazawa Management For For 3.2 Appoint Statutory Auditor Makoto Takizawa Management For For - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7267 Security ID on Ballot: J22302111 Meeting Date: 6/24/2010 Shares Available to Vote: 6624 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 12 2.1 Elect Director Takanobu Itou Management For For 2.2 Elect Director Kouichi Kondou Management For For 2.3 Elect Director Shigeru Takagi Management For For 2.4 Elect Director Akio Hamada Management For For 2.5 Elect Director Tetsuo Iwamura Management For For 2.6 Elect Director Tatsuhiro Ohyama Management For For 2.7 Elect Director Fumihiko Ike Management For For 2.8 Elect Director Masaya Yamashita Management For For 2.9 Elect Director Kensaku Hougen Management For For 2.10 Elect Director Nobuo Kuroyanagi Management For For 2.11 Elect Director Takeo Fukui Management For For 2.12 Elect Director Hiroshi Kobayashi Management For For 2.13 Elect Director Shou Minekawa Management For For 2.14 Elect Director Takuji Yamada Management For For 2.15 Elect Director Youichi Houjou Management For For 2.16 Elect Director Tsuneo Tanai Management For For 2.17 Elect Director Hiroyuki Yamada Management For For 2.18 Elect Director Tomohiko Kawanabe Management For For 2.19 Elect Director Masahiro Yoshida Management For For 2.20 Elect Director Seiji Kuraishi Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- IT HOLDINGS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3626 Security ID on Ballot: J2563B100 Meeting Date: 6/24/2010 Shares Available to Vote: 432 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Amend Articles to Change Location of Head Office - Management For For Amend Business Lines 3.1 Elect Director Tetsuo Nakao Management For For 3.2 Elect Director Susumu Okamoto Management For For 3.3 Elect Director Norio Maenishi Management For For 3.4 Elect Director Koju Takizawa Management For For 3.5 Elect Director Junji Kitagawa Management For For 3.6 Elect Director Hiroaki Fujimiya Management For For 3.7 Elect Director Katsuki Kanaoka Management For For 3.8 Elect Director Masaki Chitose Management For For 3.9 Elect Director Shingo Oda Management For For 3.10 Elect Director Yoshinobu Ishigaki Management For For - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2914 Security ID on Ballot: J27869106 Meeting Date: 6/24/2010 Shares Available to Vote: 31 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3000 2.1 Elect Director Youji Wakui Management For For 2.2 Elect Director Hiroshi Kimura Management For For 2.3 Elect Director Munetaka Takeda Management For For 2.4 Elect Director Masaaki Sumikawa Management For For 2.5 Elect Director Mitsuomi Koizumi Management For For 2.6 Elect Director Masakazu Shimizu Management For For 2.7 Elect Director Noriaki Ohkubo Management For For 2.8 Elect Director Mutsuo Iwai Management For For 2.9 Elect Director Yasushi Shingai Management For For - -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9107 Security ID on Ballot: J31588114 Meeting Date: 6/24/2010 Shares Available to Vote: 2759 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Handling of Net Loss Management For For 2.1 Elect Director Hiroyuki Maekawa Management For For 2.2 Elect Director Kenichi Kuroya Management For For 2.3 Elect Director Toshio Shimizu Management For For 2.4 Elect Director Toshinori Morita Management For For 2.5 Elect Director Yoshikazu Minagawa Management For For 2.6 Elect Director Jirou Asakura Management For For 2.7 Elect Director Eizou Murakami Management For For 2.8 Elect Director Keisuke Yoshida Management For For 2.9 Elect Director Masami Sasaki Management For For 2.10 Elect Director Takashi Torizumi Management For For 2.11 Elect Director Kenjirou Takenaga Management For For 2.12 Elect Director Tsuyoshi Yamauchi Management For For 2.13 Elect Director Junnosuke Furukawa Management For For 2.14 Elect Director Takashi Kobayashi Management For For 3 Appoint Statutory Auditor Norio Tsutsumi Management For For - -------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9045 Security ID on Ballot: J31975121 Meeting Date: 6/24/2010 Shares Available to Vote: 4747 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Shigetaka Sato Management For For 2.2 Elect Director Seinosuke Ueda Management For For 2.3 Elect Director Yoshitsugu Sakurai Management For For 2.4 Elect Director Masato Ogawa Management For For 2.5 Elect Director Yoshifumi Kato Management For For 2.6 Elect Director Hirokazu Waki Management For For 2.7 Elect Director Atsushi Takahashi Management For For 2.8 Elect Director Chiyono Terada Management For For 3 Appoint Statutory Auditor Michitomo Ueno Management For For - -------------------------------------------------------------------------------- KIKKOMAN CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2801 Security ID on Ballot: J32620106 Meeting Date: 6/24/2010 Shares Available to Vote: 2256 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Yuzaburo Mogi Management For For 2.2 Elect Director Mitsuo Someya Management For For 2.3 Elect Director Tadao Kondo Management For For 2.4 Elect Director Kenichi Saito Management For For 2.5 Elect Director Koji Negishi Management For For 2.6 Elect Director Noriaki Horikiri Management For For 2.7 Elect Director Katsumi Amano Management For For 2.8 Elect Director Koichi Yamazaki Management For For 2.9 Elect Director Tsunao Hashimoto Management For For 2.10 Elect Director Toshihiko Fukui Management For For 2.11 Elect Director Mamoru Ozaki Management For For 3 Appoint Alternate Statutory Auditor Kazuyoshi Endo Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- KURARAY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3405 Security ID on Ballot: J37006137 Meeting Date: 6/24/2010 Shares Available to Vote: 1971 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Yasuaki Wakui Management For For 2.2 Elect Director Fumio Ito Management For For 2.3 Elect Director Yoichi Ninagawa Management For For 2.4 Elect Director Shiro Kataoka Management For For 2.5 Elect Director Keiji Murakami Management For For 2.6 Elect Director Kazuhiro Tenkumo Management For For 2.7 Elect Director Yasuhiro Yamamoto Management For For 2.8 Elect Director Setsuo Yamashita Management For For 2.9 Elect Director Kensaku Aomoto Management For For 2.10 Elect Director Takafusa Shioya Management For For 3 Appoint Statutory Auditor Hiroo Onodera Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4188 Security ID on Ballot: J44046100 Meeting Date: 6/24/2010 Shares Available to Vote: 3623 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Ryuichi Tomizawa Management For For 3.2 Elect Director Yoshimitsu Kobayashi Management For For 3.3 Elect Director Shotaro Yoshimura Management For For 3.4 Elect Director Hitoshi Ochi Management For For 3.5 Elect Director Michihiro Tsuchiya Management For For 3.6 Elect Director Hiroshi Yoshida Management For For 3.7 Elect Director Masanao Kanbara Management For For 4.1 Appoint Statutory Auditor Kazuchika Yamaguchi Management For For 4.2 Appoint Statutory Auditor Rokuro Tsuruta Management For For 4.3 Appoint Statutory Auditor Toshio Mizushima Management For Against - -------------------------------------------------------------------------------- MANDOM CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4917 Security ID on Ballot: J39659107 Meeting Date: 6/24/2010 Shares Available to Vote: 1116 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Amend Articles to Clarify Terms of Alternate Management For For Statutory Auditors 3.1 Elect Director Motonobu Nishimura Management For For 3.2 Elect Director Hiroshi Kamei Management For For 3.3 Elect Director Kenji Yamada Management For For 3.4 Elect Director Masayoshi Momota Management For For 3.5 Elect Director Yoshiaki Saito Management For For 3.6 Elect Director Ryuichi Terabayashi Management For For 3.7 Elect Director Tsutomu Tsukada Management For For 3.8 Elect Director Toshikazu Tamura Management For For 4 Appoint Statutory Auditor Takaji Matsuo Management For For 5 Appoint Alternate Statutory Auditor Yohei Kodera Management For For - -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7261 Security ID on Ballot: J41551102 Meeting Date: 6/24/2010 Shares Available to Vote: 3123 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Takashi Yamanouchi Management For For 2.2 Elect Director Kiyoshi Ozaki Management For For 2.3 Elect Director Seita Kanai Management For For 2.4 Elect Director Masazumi Wakayama Management For For 2.5 Elect Director Thomas A. H. Pixton Management For For 2.6 Elect Director Akira Marumoto Management For For 2.7 Elect Director Masamichi Kogai Management For For 3 Appoint Statutory Auditor Kazuyuki Mitate Management For For - -------------------------------------------------------------------------------- MEITEC CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9744 Security ID on Ballot: J42067108 Meeting Date: 6/24/2010 Shares Available to Vote: 812 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Appoint Statutory Auditor Makoto Fukai Management For For 2 Appoint Alternate Statutory Auditor Minao Shimizu Management For For 3 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8058 Security ID on Ballot: J43830116 Meeting Date: 6/24/2010 Shares Available to Vote: 3907 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima Management For For 2.2 Elect Director Ken Kobayashi Management For For 2.3 Elect Director Ryouichi Ueda Management For For 2.4 Elect Director Masahide Yano Management For For 2.5 Elect Director Hideyuki Nabeshima Management For For 2.6 Elect Director Hideto Nakahara Management For For 2.7 Elect Director Tsuneo Iyobe Management For For 2.8 Elect Director Kiyoshi Fujimura Management For For 2.9 Elect Director Yasuo Nagai Management For For 2.10 Elect Director Mikio Sasaki Management For For 2.11 Elect Director Tamotsu Nomakuchi Management For For 2.12 Elect Director Kunio Itou Management For For 2.13 Elect Director Kazuo Tsukuda Management For For 2.14 Elect Director Ryouzou Katou Management For For 2.15 Elect Director Hidehiro konno Management For For 3 Appoint Statutory Auditor Yukio Ueno Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Set Amounts for Retirement Bonus Reserve Funds for Management For For Directors 6 Approve Deep Discount Stock Option Plan and Management For Against Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7011 Security ID on Ballot: J44002129 Meeting Date: 6/24/2010 Shares Available to Vote: 9676 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Kazuo Tsukuda Management For For 2.2 Elect Director Hideaki Ohmiya Management For For 2.3 Elect Director Ichirou Fukue Management For For 2.4 Elect Director Hiroshi Kan Management For For 2.5 Elect Director Sunao Aoki Management For For 2.6 Elect Director Katsuhiko Yasuda Management For For 2.7 Elect Director Akira Sawa Management For For 2.8 Elect Director Teruaki Kawai Management For For 2.9 Elect Director Shunichi Miyanaga Management For For 2.10 Elect Director Yoshiaki Tsukuda Management For For 2.11 Elect Director Yuujirou Kawamoto Management For For 2.12 Elect Director Makoto Shintani Management For For 2.13 Elect Director Takashi Abe Management For For 2.14 Elect Director Akira Hishikawa Management For For 2.15 Elect Director Akihiro Wada Management For For 2.16 Elect Director Yoshihiro Sakamoto Management For For 2.17 Elect Director Hisashi Hara Management For For 2.18 Elect Director Yorihiko Kojima Management For For - -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4183 Security ID on Ballot: J4466L102 Meeting Date: 6/24/2010 Shares Available to Vote: 4843 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kenji Fujiyoshi Management For For 2.2 Elect Director Toshikazu Tanaka Management For For 2.3 Elect Director Kouichi Sano Management For For 2.4 Elect Director Kiichi Suzuki Management For For 2.5 Elect Director Yoshiyuki Funakoshi Management For For 2.6 Elect Director Yukio Hara Management For For 2.7 Elect Director Yasushi Ohmura Management For For 2.8 Elect Director Shigeru Isayama Management For For 2.9 Elect Director Terunori Fujita Management For For 2.10 Elect Director Shigeru Iwabuchi Management For For 2.11 Elect Director Shinichi Otsuji Management For For 2.12 Elect Director Tetsuji Tanaka Management For For 2.13 Elect Director Taeko Nagai Management For For 2.14 Elect Director Yoshio Suzuki Management For For 3 Appoint Statutory Auditor Yoshinori Koga Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- NIFCO INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7988 Security ID on Ballot: 654101104 Meeting Date: 6/24/2010 Shares Available to Vote: 600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2.1 Elect Director Toshiaki Ogasawara Management For For 2.2 Elect Director Masaru Onodera Management For For 2.3 Elect Director Kiyohiko Fukawa Management For For 2.4 Elect Director Yoshiaki Notoya Management For For 2.5 Elect Director Mitsutaka Ogasawara Management For For 2.6 Elect Director Toyoo Gyoten Management For For 2.7 Elect Director Shunji Yanai Management For For 3 Appoint Alternate Statutory Auditor Mitsutoshi Management For Against Matsushita - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5401 Security ID on Ballot: J55999122 Meeting Date: 6/24/2010 Shares Available to Vote: 14755 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 1.5 2.1 Elect Director Akio Mimura Management For Against 2.2 Elect Director Shoji Muneoka Management For Against 2.3 Elect Director Kouzo Uchida Management For For 2.4 Elect Director Shinichi Taniguchi Management For For 2.5 Elect Director Keisuke Kuroki Management For For 2.6 Elect Director Kosei Shindo Management For For 2.7 Elect Director Masakazu Iwaki Management For For 2.8 Elect Director Junji Uchida Management For For 2.9 Elect Director Shigeru Oshita Management For For 2.10 Elect Director Toru Obata Management For For 3 Appoint Statutory Auditor Shigeo Kifuji Management For For - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9432 Security ID on Ballot: J59396101 Meeting Date: 6/24/2010 Shares Available to Vote: 6400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 60 2.1 Elect Director Norio Wada Management For For 2.2 Elect Director Satoshi Miura Management For For 2.3 Elect Director Noritaka Uji Management For For 2.4 Elect Director Hiroo Unoura Management For For 2.5 Elect Director Kaoru Kanazawa Management For For 2.6 Elect Director Yasuhiro Katayama Management For For 2.7 Elect Director Toshio Kobayashi Management For For 2.8 Elect Director Hiroki Watanabe Management For For 2.9 Elect Director Hiromichi Shinohara Management For For 2.10 Elect Director Tetsuya Shouji Management For For 2.11 Elect Director Takashi Imai Management For For 2.12 Elect Director Youtarou Kobayashi Management For For - -------------------------------------------------------------------------------- SANGETSU CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8130 Security ID on Ballot: J67177105 Meeting Date: 6/24/2010 Shares Available to Vote: 176 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 37.5 2.1 Elect Director Yoshiaki Hibi Management For For 2.2 Elect Director Yuuichi Hibi Management For For 2.3 Elect Director Touzou Hibi Management For For 2.4 Elect Director Yoshihiro Hibi Management For For 2.5 Elect Director Michiharu Tanaka Management For For 2.6 Elect Director Takeshi Uehara Management For For 2.7 Elect Director Masao Itou Management For For - -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4507 Security ID on Ballot: J74229105 Meeting Date: 6/24/2010 Shares Available to Vote: 1296 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 18 2.1 Elect Director Motozou Shiono Management For For 2.2 Elect Director Isao Teshirogi Management For For 2.3 Elect Director Sachio Tokaji Management For For 2.4 Elect Director Yasuhiro Mino Management For For 2.5 Elect Director Akio Nomura Management For For 2.6 Elect Director Teppei Mogi Management For For 3 Appoint Alternate Statutory Auditor Mitsunori Management For Against Umeyama 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8355 Security ID on Ballot: J74444100 Meeting Date: 6/24/2010 Shares Available to Vote: 2363 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6.5 2.1 Elect Director Tooru Sakurai Management For For 2.2 Elect Director Kazuhiro Satomi Management For For 2.3 Elect Director Katsunori Nakanishi Management For For 2.4 Elect Director Seiya Itou Management For For 2.5 Elect Director Masahiro Gotou Management For For 2.6 Elect Director Toshihiko Yamamoto Management For For 2.7 Elect Director Akihiro Nakamura Management For For 2.8 Elect Director Hidehito Iio Management For For 2.9 Elect Director Yasuo Matsuura Management For For 2.10 Elect Director Toshiaki Sugiyama Management For For 3 Appoint Alternate Statutory Auditor Hiroaki Sato Management For For - -------------------------------------------------------------------------------- SHOWA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7274 Security ID on Ballot: J75175109 Meeting Date: 6/24/2010 Shares Available to Vote: 2112 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kazuto Iiyama Management For For 1.2 Elect Director Yasuhisa Maekawa Management For For 1.3 Elect Director Kenshi Hirai Management For For 1.4 Elect Director Norio Ukai Management For For 1.5 Elect Director Akira Kadoya Management For For 1.6 Elect Director Atsushi Izumina Management For For 1.7 Elect Director Mitsutaka Sugino Management For For 1.8 Elect Director Teru Oda Management For For 1.9 Elect Director Akira Wada Management For For 1.10 Elect Director Takeshi Nagao Management For For 1.11 Elect Director Toyotaka Itagaki Management For For 1.12 Elect Director Yuetsu Sato Management For For 1.13 Elect Director Nobuyuki Sugiyama Management For For 2 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 3 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- SURUGA BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8358 Security ID on Ballot: J78400108 Meeting Date: 6/24/2010 Shares Available to Vote: 1496 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Mitsuyoshi Okano Management For For 1.2 Elect Director Kinosuke Okano Management For For 1.3 Elect Director Kihachirou Nomura Management For For 1.4 Elect Director Toshihiko Shirai Management For For 1.5 Elect Director Yoshirou Uchiyama Management For For 1.6 Elect Director Takashi Tsuchiya Management For For 1.7 Elect Director Tsuneo Yahagi Management For For 1.8 Elect Director Makoto Naruke Management For For 2 Appoint Statutory Auditor Tatsurou Ikeda Management For For 3 Approve Retirement Bonus Payment for Director Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3402 Security ID on Ballot: J89494116 Meeting Date: 6/24/2010 Shares Available to Vote: 6758 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Sadayuki Sakakibara Management For For 2.2 Elect Director Chiaki Tanaka Management For For 2.3 Elect Director Yukihiro Sugimoto Management For For 2.4 Elect Director Akihiro Nikkaku Management For For 2.5 Elect Director Shinichi Koizumi Management For For 2.6 Elect Director Osamu Nakatani Management For For 2.7 Elect Director Junichi Fujikawa Management For For 2.8 Elect Director Norihiko Saito Management For For 2.9 Elect Director Kazuhiro Maruyama Management For For 2.10 Elect Director Toshiyuki Asakura Management For For 2.11 Elect Director Kazushi Hashimoto Management For For 2.12 Elect Director Nobuo Suzui Management For For 2.13 Elect Director Kiyoshi Fukuchi Management For For 2.14 Elect Director Akira Uchida Management For For 2.15 Elect Director Koichi Abe Management For For 2.16 Elect Director Takao Sano Management For For 2.17 Elect Director Moriyuki Onishi Management For For 2.18 Elect Director Shinichi Okuda Management For For 2.19 Elect Director Shogo Masuda Management For For 2.20 Elect Director Ryo Murayama Management For For 2.21 Elect Director Akira Umeda Management For For 2.22 Elect Director Yasunobu Nishimoto Management For For 2.23 Elect Director Yukichi Deguchi Management For For 2.24 Elect Director Kenji Ueno Management For For 2.25 Elect Director Kojiro Maeda Management For For 2.26 Elect Director Kazuo Morimoto Management For For 2.27 Elect Director Hisae Sasaki Management For For 2.28 Elect Director Osamu Inoue Management For For 3 Appoint Alternate Statutory Auditor Kunihisa Hama Management For For 4 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7203 Security ID on Ballot: J92676113 Meeting Date: 6/24/2010 Shares Available to Vote: 13677 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2.1 Elect Director Fujio Cho Management For For 2.2 Elect Director Katsuaki Watanabe Management For For 2.3 Elect Director Kazuo Okamoto Management For For 2.4 Elect Director Akio Toyoda Management For For 2.5 Elect Director Takeshi Uchiyamada Management For For 2.6 Elect Director Yukitoshi Funo Management For For 2.7 Elect Director Atsushi Niimi Management For For 2.8 Elect Director Shinichi Sasaki Management For For 2.9 Elect Director Yoichiro Ichimaru Management For For 2.10 Elect Director Satoshi Ozawa Management For For 2.11 Elect Director Akira Okabe Management For For 2.12 Elect Director Shinzou Kobuki Management For For 2.13 Elect Director Akira Sasaki Management For For 2.14 Elect Director Mamoru Furuhashi Management For For 2.15 Elect Director Iwao Nihashi Management For For 2.16 Elect Director Tadashi Yamashina Management For For 2.17 Elect Director Takahiko Ijichi Management For For 2.18 Elect Director Tetsuo Agata Management For For 2.19 Elect Director Masamoto Maekawa Management For For 2.20 Elect Director Yasumori Ihara Management For For 2.21 Elect Director Takahiro Iwase Management For For 2.22 Elect Director Yoshimasa Ishii Management For For 2.23 Elect Director Takeshi Shirane Management For For 2.24 Elect Director Yoshimi Inaba Management For For 2.25 Elect Director Nampachi Hayashi Management For For 2.26 Elect Director Nobuyori Kodaira Management For For 2.27 Elect Director Mitsuhisa Kato Management For For 3.1 Appoint Statutory Auditor Masaki Nakatsugawa Management For For 3.2 Appoint Statutory Auditor Yoichi Morishita Management For Against 3.3 Appoint Statutory Auditor Akishige Okada Management For Against 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- UNI-CHARM CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8113 Security ID on Ballot: J94104114 Meeting Date: 6/24/2010 Shares Available to Vote: 244 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Expand Board Eligibility Management For For 2 Approve Merger with Unicharm PetCare Corp. Management For For 3.1 Elect Director Keiichiro Takahara Management For For 3.2 Elect Director Takahisa Takahara Management For For 3.3 Elect Director Kennosuke Nakano Management For For 3.4 Elect Director Eiji Ishikawa Management For For 3.5 Elect Director Shinji Mori Management For For 3.6 Elect Director Masakatsu Takai Management For For 3.7 Elect Director Takaaki Okabe Management For For 3.8 Elect Director Gumpei Futagami Management For For 3.9 Elect Director Yoshiro Ando Management For For 4 Appoint Statutory Auditor Kimisuke Fujimoto Management For Against 5 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4689 Security ID on Ballot: J95402103 Meeting Date: 6/24/2010 Shares Available to Vote: 80 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Masahiro Inoue Management For For 1.2 Elect Director Masayoshi Son Management For For 1.3 Elect Director Jerry Yang Management For For 1.4 Elect Director Akira Kajikawa Management For For 1.5 Elect Director Hiroaki Kitano Management For For - -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2784 Security ID on Ballot: J0109X107 Meeting Date: 6/25/2010 Shares Available to Vote: 84 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kunio Fukujin Management For For 1.2 Elect Director Arata Watanabe Management For For 1.3 Elect Director Denroku Ishiguro Management For For 1.4 Elect Director Hidetomi Takahashi Management For For 1.5 Elect Director Yasuo Takita Management For For 1.6 Elect Director Hiroyuki Kanome Management For For 1.7 Elect Director Shouzou Hasebe Management For For 1.8 Elect Director Mitsuru Nishikawa Management For For 1.9 Elect Director Ryuuji Arakawa Management For For 1.10 Elect Director Takeshi Yamashita Management For For 1.11 Elect Director Shunichi Miyake Management For For 1.12 Elect Director Tsuneo Shinohara Management For For 2.1 Appoint Statutory Auditor Shinobu Kimura Management For For 2.2 Appoint Statutory Auditor Eiji Ono Management For Against 2.3 Appoint Statutory Auditor Yuuji Noguchi Management For Against - -------------------------------------------------------------------------------- AIFUL CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8515 Security ID on Ballot: J00557108 Meeting Date: 6/25/2010 Shares Available to Vote: 681 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yoshitaka Fukuda Management For Against 1.2 Elect Director Taichi Kawakita Management For For 1.3 Elect Director Masayuki Sato Management For For 1.4 Elect Director Tsuneo Sakai Management For For 1.5 Elect Director Nobuyuki Wakuta Management For For 2 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6770 Security ID on Ballot: J01176114 Meeting Date: 6/25/2010 Shares Available to Vote: 1868 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Reflect Digitalization of Share Management For For Certificates 2 Approve Accounting Transfers Management For For 3.1 Elect Director Masataka Kataoka Management For For 3.2 Elect Director Nobuhiko Komeya Management For For 3.3 Elect Director Toshihiro Kuriyama Management For For 3.4 Elect Director Junichi Umehara Management For For 3.5 Elect Director Masaru Usui Management For For 3.6 Elect Director Shuuji Takamura Management For For 3.7 Elect Director Yoshitada Amagishi Management For For 3.8 Elect Director Takashi Kimoto Management For For 3.9 Elect Director Yasuo Sasao Management For For 4 Appoint Statutory Auditor Hiroshi Akiyama Management For For 5 Appoint Alternate Statutory Auditor Hikokichi Management For For Tokiwa - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9737 Security ID on Ballot: J08442105 Meeting Date: 6/25/2010 Shares Available to Vote: 756 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Amend Business Lines - Change Management For For Company Name 2 Amend Articles to Increase Authorized Capital Management For For 3 Amend Articles to Remove Provisions on Two Classes Management For For of Preferred Shares to Reflect Cancellation 4.1 Elect Director Akihiro Azuma Management For For 4.2 Elect Director Takeshi Nakanishi Management For For 4.3 Elect Director Tatsuyasu Kumazaki Management For For 4.4 Elect Director Toshiyasu Horie Management For For 4.5 Elect Director Hiroyuki Yamazaki Management For For 4.6 Elect Director Katsushige Kondou Management For For 4.7 Elect Director Iwao Fuchigami Management For For 4.8 Elect Director Norio Usui Management For For 5 Appoint Statutory Auditor Tadashi Kaizen Management For For 6 Appoint Alternate Statutory Auditor Takeo Kajiwara Management For For 7 Amend Articles to Increase Authorized Capital Management For For - -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9502 Security ID on Ballot: J06510101 Meeting Date: 6/25/2010 Shares Available to Vote: 2063 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Masakazu Aida Management For For 2.2 Elect Director Norihisa Ito Management For For 2.3 Elect Director Tomohiko Ono Management For For 2.4 Elect Director Satoru Katsuno Management For For 2.5 Elect Director Hideko Katsumata Management For For 2.6 Elect Director Yuji Kume Management For For 2.7 Elect Director Masatoshi Sakaguchi Management For For 2.8 Elect Director Katsuji Noda Management For For 2.9 Elect Director Shun Matsushita Management For For 2.10 Elect Director Kazuhiro Matsubara Management For For 2.11 Elect Director Akira Matsuyama Management For For 2.12 Elect Director Ryousuke Mizutani Management For For 2.13 Elect Director Akihisa Mizuno Management For For 2.14 Elect Director Toshio Mita Management For For 2.15 Elect Director Yoshihito Miyaike Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Alternate Income Allocation to Fund an Share Holder Against Against Earthquake Reserve 5 Amend Articles to Exclude Use of Plutonium in Fuel Share Holder Against Abstain 6 Amend Articles to Require "Safe Shut Down of Share Holder Against Abstain Hamaoka Nuclear Reactor Units 3-5" 7 Amend Articles to "Develop Small-Scale Distributed Share Holder Against Abstain Power Including Natural Energy Sources" 8 Amend Articles to State, "To Strengthen Stable Share Holder Against Abstain Supply, the Company Shall Not Build Large, Centralized Power Plants" 9 Amend Articles to Add Rules on Information Share Holder Against Against Disclosure 10 Amend Articles to Require End of Cooperation in Share Holder Against Abstain Fast Breeder Reactor Project - -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8382 Security ID on Ballot: J07014103 Meeting Date: 6/25/2010 Shares Available to Vote: 1504 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2 Appoint Statutory Auditor Yoshio Satou Management For For - -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7762 Security ID on Ballot: J07938111 Meeting Date: 6/25/2010 Shares Available to Vote: 2303 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Mitsuyuki Kanamori Management For For 2.2 Elect Director Toshio Koga Management For For 2.3 Elect Director Takeshi Kakishima Management For For 2.4 Elect Director Kenji Sugimoto Management For For 2.5 Elect Director Kazumoto Yamamoto Management For For 2.6 Elect Director Teruaki Aoki Management For For 2.7 Elect Director Toshio Tokura Management For For 2.8 Elect Director Mikio Unno Management For For 2.9 Elect Director Katsushige Osano Management For For 3 Appoint Statutory Auditor Takeshi Hayasaka Management For Against 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8253 Security ID on Ballot: J7007M109 Meeting Date: 6/25/2010 Shares Available to Vote: 664 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Amend Articles to Authorize Public Announcements Management For For in Electronic Format - Amend Business Lines 3.1 Elect Director Hiroshi Rinno Management For For 3.2 Elect Director Teruyuki Maekawa Management For For 3.3 Elect Director Toshiharu Yamamoto Management For For 3.4 Elect Director Naoki Takahashi Management For For 3.5 Elect Director Hidetoshi Suzuki Management For For 3.6 Elect Director Haruhisa Kaneko Management For For 3.7 Elect Director Takayoshi Yamaji Management For For 3.8 Elect Director Hiroshi Yamamoto Management For For 3.9 Elect Director Junji Kakusho Management For For 3.10 Elect Director Masahiro Yamashita Management For For 3.11 Elect Director Kazuhiro Hirase Management For For 3.12 Elect Director Sadamu Shimizu Management For For 3.13 Elect Director Akihiro Matsuda Management For For 3.14 Elect Director Yoshiro Yamamoto Management For For - -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7735 Security ID on Ballot: J10626109 Meeting Date: 6/25/2010 Shares Available to Vote: 4364 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Akira Ishida Management For For 1.2 Elect Director Masahiro Hashimoto Management For For 1.3 Elect Director Osamu Ryonai Management For For 1.4 Elect Director Masashi Arita Management For For 1.5 Elect Director Yoshio Tateishi Management For For 1.6 Elect Director Takeshi Isayama Management For For 1.7 Elect Director Toru Matsumoto Management For For 2 Appoint Statutory Auditor Mikio Mori Management For Against 3 Appoint Alternate Statutory Auditor Katsuyuki Management For Against Toyobe - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4202 Security ID on Ballot: J08484149 Meeting Date: 6/25/2010 Shares Available to Vote: 1055 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Daisuke Ogawa Management For For 2.2 Elect Director Misao Fudaba Management For For 2.3 Elect Director Tetsuji Yanami Management For For 2.4 Elect Director Ichiro Katagiri Management For For 2.5 Elect Director Koji Shima Management For For 2.6 Elect Director Shigetaka Komori Management For For 2.7 Elect Director Akishige Okada Management For For 2.8 Elect Director Yuichi Miura Management For For 3 Appoint Statutory Auditor Kunie Okamoto Management For Against - -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4506 Security ID on Ballot: J10542116 Meeting Date: 6/25/2010 Shares Available to Vote: 560 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 9 2 Amend Articles to Reflect Changes in Law Management For For 3.1 Elect Director Kenjirou Miyatake Management For For 3.2 Elect Director Masayo Tada Management For For 3.3 Elect Director Keiichi Ono Management For For 3.4 Elect Director Tetsuya Oida Management For For 3.5 Elect Director Kazumi Okamura Management For For 3.6 Elect Director Hiroshi Noguchi Management For For 3.7 Elect Director Yutaka Takeuchi Management For For 3.8 Elect Director Yoshihiro Okada Management For For 4.1 Appoint Statutory Auditor Toshiyuki Aoki Management For For 4.2 Appoint Statutory Auditor Nobuo Takeda Management For For 4.3 Appoint Statutory Auditor Masahiro kondo Management For Against 4.4 Appoint Statutory Auditor Harumichi Uchida Management For For - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1878 Security ID on Ballot: J11151107 Meeting Date: 6/25/2010 Shares Available to Vote: 464 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 101 2.1 Elect Director Shuji Nakata Management For For 2.2 Elect Director Hiroshi Kawaguchi Management For For - -------------------------------------------------------------------------------- DENSO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6902 Security ID on Ballot: J12075107 Meeting Date: 6/25/2010 Shares Available to Vote: 1447 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 14 2.1 Elect Director Kouichi Fukaya Management For For 2.2 Elect Director Nobuaki Katou Management For For 2.3 Elect Director Hiromi Tokuda Management For For 2.4 Elect Director Kouji Kobayashi Management For For 2.5 Elect Director Kazuo Hironaka Management For For 2.6 Elect Director Soujirou Tsuchiya Management For For 2.7 Elect Director Hikaru Sugi Management For For 2.8 Elect Director Shinji Shirasaki Management For For 2.9 Elect Director Mitsuhiko Masegi Management For For 2.10 Elect Director Masahiko Miyaki Management For For 2.11 Elect Director Akio Shikamura Management For For 2.12 Elect Director Haruya Maruyama Management For For 2.13 Elect Director Shouichirou Toyoda Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 4 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- DISCO CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6146 Security ID on Ballot: J12327102 Meeting Date: 6/25/2010 Shares Available to Vote: 484 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Annual Bonus Payment to Directors Management For For 3 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- ELPIDA MEMORY INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6665 Security ID on Ballot: J1354L103 Meeting Date: 6/25/2010 Shares Available to Vote: 1176 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yukio Sakamoto Management For For 1.2 Elect Director Shuuichi Ohtsuka Management For For 1.3 Elect Director Takao Adachi Management For For 1.4 Elect Director Hideki Gomi Management For For 1.5 Elect Director Yasuo Shirai Management For For 1.6 Elect Director Shieh Tsay-Jiu Management For For 1.7 Elect Director Nobuyuki Wataki Management For For 2 Appoint Statutory Auditor Toshio Nohara Management For For 3 Appoint Alternate Statutory Auditor Yoriko Noma Management For For 4 Approve Accounting Transfers Management For For 5 Approve Retirement Bonus Payment for Statutory Management For For Auditor - -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7270 Security ID on Ballot: J14406136 Meeting Date: 6/25/2010 Shares Available to Vote: 6347 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Ikuo Mori Management For For 1.2 Elect Director Kazushige Okuhara Management For For 1.3 Elect Director Masatsugu Nagato Management For For 1.4 Elect Director Jun Kondo Management For For 1.5 Elect Director Yasuyuki Yoshinaga Management For For 1.6 Elect Director Akira Mabuchi Management For For 2 Appoint Statutory Auditor Hiroyuki Oikawa Management For For 3 Appoint Alternate Statutory Auditor Iwao Sekiya Management For For - -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7241 Security ID on Ballot: J16800104 Meeting Date: 6/25/2010 Shares Available to Vote: 308 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yasuhiro Mishima Management For For 1.2 Elect Director Naohisa Nanahara Management For For 1.3 Elect Director Tetsuo Hanai Management For For 1.4 Elect Director Junji Kitagawa Management For For 1.5 Elect Director Yasuo Sasaki Management For For 1.6 Elect Director Akihiro Takakura Management For For 1.7 Elect Director Umenobu Sugiki Management For For 1.8 Elect Director Shingo Tsuchiya Management For For 1.9 Elect Director Tetsuro Hitoshi Management For For 1.10 Elect Director Kouichi Futai Management For For 1.11 Elect Director Kazuo Nishiyama Management For For 1.12 Elect Director Yutaka Nakamura Management For For 1.13 Elect Director Nobuharu Hamada Management For For 1.14 Elect Director Kenzou Yanase Management For For 1.15 Elect Director Mikio Iwatsuki Management For For 2 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- GLORY LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6457 Security ID on Ballot: J17304130 Meeting Date: 6/25/2010 Shares Available to Vote: 544 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 17 2.1 Elect Director Hisao Onoe Management For For 2.2 Elect Director Hideto Nishino Management For For 2.3 Elect Director Norishige Matsuoka Management For For 2.4 Elect Director Hirokazu Onoe Management For For 2.5 Elect Director Hiroki Sasaki Management For For 2.6 Elect Director Akira Niijima Management For For 2.7 Elect Director Yuichi Funabiki Management For For 2.8 Elect Director Masahiro Ichitani Management For For 2.9 Elect Director Kiyoshi Kigasawa Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- GUNZE LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3002 Security ID on Ballot: J17850124 Meeting Date: 6/25/2010 Shares Available to Vote: 2223 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7.5 2.1 Elect Director Hiroshi Hirata Management For For 2.2 Elect Director Nodoka Kodama Management For For 2.3 Elect Director Shigeru Kaseyama Management For For 2.4 Elect Director Hideo Tanbara Management For For 2.5 Elect Director Hiroyoshi Kanai Management For For 2.6 Elect Director Yuuko Ueno Management For For 2.7 Elect Director Masakazu Suzuki Management For For 2.8 Elect Director Kazunori Hattori Management For For 2.9 Elect Director Katsusuke Amano Management For For 2.10 Elect Director Makoto Hamamura Management For For 2.11 Elect Director Nanami Ozawa Management For For 3 Appoint Statutory Auditor Hiroshi Fujita Management For For - -------------------------------------------------------------------------------- HASEKO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1808 Security ID on Ballot: J18984104 Meeting Date: 6/25/2010 Shares Available to Vote: 4639 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with No Final Management For For Dividend for Ordinary Shares 2.1 Elect Director Takashi Iwao Management For For 2.2 Elect Director Minoru Nishino Management For For 2.3 Elect Director Ryuuichirou Yoshida Management For For 2.4 Elect Director Tadao Yonekawa Management For For 2.5 Elect Director Morio Shimada Management For For 2.6 Elect Director Kinichi Kitamura Management For For 3 Appoint Statutory Auditor Haruya Uchikawa Management For Against - -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8803 Security ID on Ballot: J19278100 Meeting Date: 6/25/2010 Shares Available to Vote: 4356 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Handling of Net Loss Management For For 2.1 Elect Director Motoya Aizawa Management For For 2.2 Elect Director Kunitaro Saida Management For For 3.1 Appoint Statutory Auditor Masahiko Kadotani Management For Against 3.2 Appoint Statutory Auditor Yasutada Sasaki Management For For - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8377 Security ID on Ballot: J21903109 Meeting Date: 6/25/2010 Shares Available to Vote: 5658 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 for Ordinary Shares 2 Amend Articles to Authorize Public Announcements Management For For in Electronic Format 3.1 Elect Director Shigeo Takagi Management For For 3.2 Elect Director Yoshihiro Sekihachi Management For For 3.3 Elect Director Satoshi Kawai Management For For 3.4 Elect Director Masahiro Sasahara Management For For 3.5 Elect Director Taminori Iwasaki Management For For 3.6 Elect Director Tetsuya Kitani Management For For 3.7 Elect Director Eishin Ihori Management For For 3.8 Elect Director Yuuji Ohshima Management For For 4 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8368 Security ID on Ballot: J22890107 Meeting Date: 6/25/2010 Shares Available to Vote: 5147 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2 Appoint Statutory Auditor Yukio Yamakawa Management For Against 3 Approve Retirement Bonus Payment for Statutory Management For Against Auditor 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- IHI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7013 Security ID on Ballot: J2398N105 Meeting Date: 6/25/2010 Shares Available to Vote: 5311 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Kazuaki Kama Management For For 2.2 Elect Director Yasuyuki Watanabe Management For For 2.3 Elect Director Yuuji Hiruma Management For For 2.4 Elect Director Ichirou Hashimoto Management For For 2.5 Elect Director Makoto Serizawa Management For For 2.6 Elect Director Kazuo Tsukahara Management For For 2.7 Elect Director Tamotsu Saitou Management For For 2.8 Elect Director Fusayoshi Nakamura Management For For 2.9 Elect Director Sadao Degawa Management For For 2.10 Elect Director Jouji Sakamoto Management For For 2.11 Elect Director Ichirou Terai Management For For 2.12 Elect Director Tomokazu Hamaguchi Management For For 2.13 Elect Director Tatsumi Kawaratani Management For For 2.14 Elect Director Izumi Imoto Management For For 2.15 Elect Director Tadashi Okamura Management For For - -------------------------------------------------------------------------------- ITOCHU CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8001 Security ID on Ballot: J2501P104 Meeting Date: 6/25/2010 Shares Available to Vote: 4266 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7.5 2 Amend Articles To Streamline Board Structure Management For For 3.1 Elect Director Eizou Kobayashi Management For For 3.2 Elect Director Kouhei Watanabe Management For For 3.3 Elect Director Masahiro Okafuji Management For For 3.4 Elect Director Toshihito Tamba Management For For 3.5 Elect Director Youichi Kobayashi Management For For 3.6 Elect Director Yoshio Akamatsu Management For For 3.7 Elect Director Yoshihisa Aoki Management For For 3.8 Elect Director Tadayuki Seki Management For For 3.9 Elect Director Hiroo Inoue Management For For 3.10 Elect Director Kenji Okada Management For For 3.11 Elect Director Kouji Takayanagi Management For For 3.12 Elect Director Satoshi Kikuchi Management For For 3.13 Elect Director Toru Matsushima Management For For 3.14 Elect Director Hitoshi Okamoto Management For For - -------------------------------------------------------------------------------- IWATANI CORPORATION Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8088 Security ID on Ballot: J25424128 Meeting Date: 6/25/2010 Shares Available to Vote: 5451 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Akiji Makino Management For For 2.2 Elect Director Toshio Watanabe Management For For 2.3 Elect Director Kazuhiko Minamimoto Management For For 2.4 Elect Director Takashi Miyagawa Management For For 2.5 Elect Director Tadashi Danbara Management For For 2.6 Elect Director Eisuke Takeda Management For For 2.7 Elect Director Kyohei Nishida Management For For 2.8 Elect Director Hisato Ueha Management For For 2.9 Elect Director Yoshiaki Fukuzawa Management For For 2.10 Elect Director Masao Nomura Management For For 2.11 Elect Director Hiroshi Taneike Management For For 2.12 Elect Director Shinji Kawakami Management For For 2.13 Elect Director Masami Makise Management For For 2.14 Elect Director Hirozumi Hirota Management For For 2.15 Elect Director Chitoshi Nogami Management For For 2.16 Elect Director Mitsuhiro Tanimoto Management For For 3 Appoint Statutory Auditor Taihei Kato Management For For 4 Appoint External Audit Firm Management For For - -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5631 Security ID on Ballot: J27743103 Meeting Date: 6/25/2010 Shares Available to Vote: 1708 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Akira Kadota Management For For 2.2 Elect Director Hiroshi Hamao Management For For 3 Appoint Statutory Auditor Seiichi Uehara Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- JOYO BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8333 Security ID on Ballot: J28541100 Meeting Date: 6/25/2010 Shares Available to Vote: 4155 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 - -------------------------------------------------------------------------------- JUROKU BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8356 Security ID on Ballot: J28709103 Meeting Date: 6/25/2010 Shares Available to Vote: 4883 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Hakumi Horie Management For For 2.2 Elect Director Yukio Murase Management For For 2.3 Elect Director Tomio Kawamura Management For For 2.4 Elect Director Yoji Matsuura Management For For 2.5 Elect Director Toshiro Hori Management For For 2.6 Elect Director Yutaka Sugiyama Management For For 2.7 Elect Director Eiji Yamada Management For For 2.8 Elect Director Naoki Ikeda Management For For 2.9 Elect Director Kiyoshi Mabuchi Management For For 2.10 Elect Director Fumihiko Miura Management For For 2.11 Elect Director Hiroyuki Ota Management For For 3 Appoint Statutory Auditor Yasuaki Kono Management For For 4 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor 5 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- KANEKA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4118 Security ID on Ballot: J2975N106 Meeting Date: 6/25/2010 Shares Available to Vote: 2224 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Masatoshi Takeda Management For For 1.2 Elect Director Kimikazu Sugawara Management For For 1.3 Elect Director Masatoshi Hatori Management For For 1.4 Elect Director Toshihiro Suzuki Management For For 1.5 Elect Director Tetsurou Hara Management For For 1.6 Elect Director Nobuyuki Koyama Management For For 1.7 Elect Director Tetsuo Ikuno Management For For 1.8 Elect Director Hirosaku Nagano Management For For 1.9 Elect Director Shigeru Kamemoto Management For For 1.10 Elect Director Masami Kishine Management For For 1.11 Elect Director Masao Nakagawa Management For For 1.12 Elect Director Toshio Nakamura Management For For 1.13 Elect Director Minoru Tanaka Management For For 2 Appoint Alternate Statutory Auditor Yasuhiro Uozumi Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7012 Security ID on Ballot: J31502107 Meeting Date: 6/25/2010 Shares Available to Vote: 5073 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Tadaharu Ohashi Management For For 2.2 Elect Director Masashi Segawa Management For For 2.3 Elect Director Shuji Mihara Management For For 2.4 Elect Director Satoshi Hasegawa Management For For 2.5 Elect Director Mitsutoshi Takao Management For For 2.6 Elect Director Yuichi Asano Management For For 2.7 Elect Director Nobumitsu Kambayashi Management For For 2.8 Elect Director Kyohei Matsuoka Management For For 2.9 Elect Director Hiroshi Takata Management For For 2.10 Elect Director Toshikazu Hayashi Management For For 2.11 Elect Director Makoto Sonoda Management For For 2.12 Elect Director Shigeru Murayama Management For For 3 Appoint Alternate Statutory Auditor Nobuyuki Management For For Hujikake - -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7251 Security ID on Ballot: J32083107 Meeting Date: 6/25/2010 Shares Available to Vote: 556 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 11 2.1 Elect Director Kunimichi Odagaki Management For For 2.2 Elect Director Kazuyuki Sasa Management For For 2.3 Elect Director Kazuoki Ukiana Management For For 2.4 Elect Director Masami Watanabe Management For For 2.5 Elect Director Hiroshi Irino Management For For 2.6 Elect Director Kazuhiro Hashiyama Management For For 2.7 Elect Director Masaaki Koike Management For For 2.8 Elect Director Chuugo Satou Management For For 2.9 Elect Director Hiroshi Yoshizawa Management For For 2.10 Elect Director Kouki Ohnuma Management For For 2.11 Elect Director Takeshi Iwata Management For For 2.12 Elect Director Takashi Namari Management For For 2.13 Elect Director Hiroshi Seikai Management For For 2.14 Elect Director Nobuaki Suzuki Management For For 2.15 Elect Director Tooru Mitsubori Management For For 2.16 Elect Director Toshihiro Kuroki Management For For 3.1 Appoint Statutory Auditor Tetsurou Suzuki Management For For 3.2 Appoint Statutory Auditor Katsuyuki Matsui Management For Against 3.3 Appoint Statutory Auditor Yasuhiko Narita Management For Against 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditor - -------------------------------------------------------------------------------- KINTETSU CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9041 Security ID on Ballot: J33136128 Meeting Date: 6/25/2010 Shares Available to Vote: 6038 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Masanori Yamaguchi Management For For 2.2 Elect Director Tetsuya Kobayashi Management For For 2.3 Elect Director Ikuo Matsushita Management For For 2.4 Elect Director Masahide Tsujimoto Management For For 2.5 Elect Director Muneo Taniguchi Management For For 2.6 Elect Director Kazuyoshi Togawa Management For For 2.7 Elect Director Keiji Takamatsu Management For For 2.8 Elect Director Takashi Maruyama Management For For 2.9 Elect Director Shuji Okane Management For For 2.10 Elect Director Michiyoshi Wadabayashi Management For For 2.11 Elect Director Yoshinori Yoshida Management For For 2.12 Elect Director Hidetake Amano Management For For 2.13 Elect Director Hajimu Maeda Management For For 2.14 Elect Director Setsuo Uno Management For For 2.15 Elect Director Kunie Okamoto Management For For 2.16 Elect Director Hidenori Akasaka Management For For 2.17 Elect Director Kazuyasu Ueda Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- KYOCERA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6971 Security ID on Ballot: J37479110 Meeting Date: 6/25/2010 Shares Available to Vote: 992 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 60 2.1 Elect Director Tsutomu Yamori Management For For 2.2 Elect Director Yoshihito Ota Management For For - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8848 Security ID on Ballot: J38781100 Meeting Date: 6/25/2010 Shares Available to Vote: 544 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 2.1 Elect Director Eisei Miyama Management For For 2.2 Elect Director Tadahiro Miyama Management For For 2.3 Elect Director Hiroyuki Miyata Management For For 2.4 Elect Director Yoshikazu Miike Management For For 2.5 Elect Director Ko Kimura Management For For 2.6 Elect Director Fumiaki Yamamoto Management For For 2.7 Elect Director Yuzuki Sekiya Management For For 2.8 Elect Director Tetsuji Taya Management For For 3 Appoint Statutory Auditor Masahiko Nakamura Management For For - -------------------------------------------------------------------------------- MAEDA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1824 Security ID on Ballot: J39315106 Meeting Date: 6/25/2010 Shares Available to Vote: 2855 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7 2.1 Elect Director Yasuji Maeda Management For For 2.2 Elect Director Tadashi Hirota Management For For 2.3 Elect Director Koichi Obara Management For For 2.4 Elect Director Masayoshi Ejiri Management For For 2.5 Elect Director Soji Maeda Management For For 2.6 Elect Director Kojiro Fukuta Management For For 2.7 Elect Director Yasuiku Hase Management For For 2.8 Elect Director Makoto Nagao Management For For 2.9 Elect Director Hirotaka Nishikawa Management For For 2.10 Elect Director Toru Ogura Management For For 2.11 Elect Director Yoshihiko Hayasaka Management For For 2.12 Elect Director Toru Hambayashi Management For For 2.13 Elect Director Akira Watanabe Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- MAKITA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6586 Security ID on Ballot: J39584107 Meeting Date: 6/25/2010 Shares Available to Vote: 576 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 52 2 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- MARUBENI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8002 Security ID on Ballot: J39788138 Meeting Date: 6/25/2010 Shares Available to Vote: 5402 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Nobuo Katsumata Management For For 1.2 Elect Director Teruo Asada Management For For 1.3 Elect Director Mamoru Sekiyama Management For For 1.4 Elect Director Masaru Funai Management For For 1.5 Elect Director Michihiko Ota Management For For 1.6 Elect Director Takafumi Sakishima Management For For 1.7 Elect Director Kenichi Hatta Management For For 1.8 Elect Director Shinji Kawai Management For For 1.9 Elect Director Shigemasa Sonobe Management For For 1.10 Elect Director Shigeru Yamazoe Management For For 1.11 Elect Director Mitsuru Akiyoshi Management For For 1.12 Elect Director Toshiyuki Ogura Management For For 1.13 Elect Director Shigeaki Ishikawa Management For For 2.1 Appoint Statutory Auditor Takao Kitabatake Management For For 2.2 Appoint Statutory Auditor Norimasa Kuroda Management For Against - -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7459 Security ID on Ballot: J4189T101 Meeting Date: 6/25/2010 Shares Available to Vote: 692 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Sadatake Kumakura Management For For 1.2 Elect Director Bunichi Murayama Management For For 1.3 Elect Director Shuuichi Watanabe Management For For 1.4 Elect Director Takurou Hasegawa Management For For 1.5 Elect Director Yasuhiro Choufuku Management For For 1.6 Elect Director Toshihide Yoda Management For For 1.7 Elect Director Kazuo Okamoto Management For For 1.8 Elect Director Kazushi Takao Management For For 1.9 Elect Director Kunio Mikita Management For For 1.10 Elect Director Eiko Koizumi Management For For - -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4182 Security ID on Ballot: J43959113 Meeting Date: 6/25/2010 Shares Available to Vote: 2268 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hideki Odaka Management For For 1.2 Elect Director Kazuo Sakai Management For For 1.3 Elect Director Yoshishige Yamazaki Management For For 1.4 Elect Director Kuniaki Ageishi Management For For 1.5 Elect Director Yuu Miyauchi Management For For 1.6 Elect Director Jin Hata Management For For 1.7 Elect Director Kunio Ohya Management For For 1.8 Elect Director Toshikiyo Kurai Management For For 1.9 Elect Director Makoto Mizutani Management For For 1.10 Elect Director Masami Orisaku Management For For 2 Appoint Statutory Auditor Kuniaki Kawakami Management For For 3 Approve Retirement Bonuses and Special Payments in Management For For Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7003 Security ID on Ballot: J44776128 Meeting Date: 6/25/2010 Shares Available to Vote: 4567 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Takao Motoyama Management For For 2.2 Elect Director Yasuhiko Katou Management For For 2.3 Elect Director Makoto Sakurai Management For For 2.4 Elect Director Yutaka Raijou Management For For 2.5 Elect Director Norio Nagata Management For For 2.6 Elect Director Kazuo Masuyama Management For For 2.7 Elect Director Ryouichi Jinkawa Management For For 2.8 Elect Director Takao Tanaka Management For For 2.9 Elect Director Kazuki Yashiki Management For For 2.10 Elect Director Shunichi Yamashita Management For For 2.11 Elect Director Toshirou Miyazaki Management For For 2.12 Elect Director Masafumi Okada Management For For 2.13 Elect Director Yasuo Irie Management For For 2.14 Elect Director Akinori Matsuda Management For For 2.15 Elect Director Yoshihisa Kitajima Management For For 2.16 Elect Director Takaki Yamamoto Management For For 3 Appoint Alternate Statutory Auditor Noriaki Management For Against Kinoshita 4 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NOK CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7240 Security ID on Ballot: J54967104 Meeting Date: 6/25/2010 Shares Available to Vote: 616 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Masato Tsuru Management For For 2.2 Elect Director Hideo Hatsuzawa Management For For 2.3 Elect Director Shigekazu Kokai Management For For 2.4 Elect Director Takahito Yokouchi Management For For 2.5 Elect Director Kiyoshi Doi Management For For 2.6 Elect Director Tetsuji Tsuru Management For For 2.7 Elect Director Toshifumi Kobayashi Management For For 2.8 Elect Director Soichiro Uchida Management For For - -------------------------------------------------------------------------------- NSK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6471 Security ID on Ballot: J55505101 Meeting Date: 6/25/2010 Shares Available to Vote: 1463 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Stock Option Plan Management For For 2.1 Elect Director Seiichi Asaka Management For For 2.2 Elect Director Norio Ohtsuka Management For For 2.3 Elect Director Michio Hara Management For For 2.4 Elect Director Kazuo Matsuda Management For For 2.5 Elect Director Yukio Takebe Management For For 2.6 Elect Director Tsutomu Komori Management For For 2.7 Elect Director Yoshio Shoda Management For For 2.8 Elect Director Masami Tazawa Management For For 2.9 Elect Director Toyohiko Sanari Management For Against 2.10 Elect Director Michio Ueno Management For Against 2.11 Elect Director Yoshikazu Sashida Management For Against 2.12 Elect Director Toshitaka Hagiwara Management For Against - -------------------------------------------------------------------------------- NTN CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6472 Security ID on Ballot: J59353110 Meeting Date: 6/25/2010 Shares Available to Vote: 1495 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Yasunobu Suzuki Management For For 2.2 Elect Director Hirotsugu Mori Management For For 2.3 Elect Director Osamu Wakisaka Management For For 2.4 Elect Director Kenji Okada Management For For 2.5 Elect Director Yoshikazu Fukumura Management For For 2.6 Elect Director Masashi Homma Management For For 2.7 Elect Director Fukumatsu Kometani Management For For 2.8 Elect Director Hitoshi Takai Management For For 2.9 Elect Director Shigeyoshi Takagi Management For For 2.10 Elect Director Yoshio Kato Management For For 2.11 Elect Director Hironori Inoue Management For For 2.12 Elect Director Hisaji Kawabata Management For For - -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9048 Security ID on Ballot: J47399118 Meeting Date: 6/25/2010 Shares Available to Vote: 9362 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 1.5 2.1 Elect Director Hideo Kono Management For For 2.2 Elect Director Hideki Takagi Management For For 3.1 Appoint Statutory Auditor Hideho Kawahara Management For For 3.2 Appoint Statutory Auditor Tokuichi Okaya Management For Against 4 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9044 Security ID on Ballot: J48431134 Meeting Date: 6/25/2010 Shares Available to Vote: 6111 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2 Appoint Statutory Auditor Kozo Arao Management For For - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4021 Security ID on Ballot: J56988108 Meeting Date: 6/25/2010 Shares Available to Vote: 1416 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 14 2.1 Elect Director Kojiro Kinoshita Management For For 2.2 Elect Director Suketoshi Tsukamoto Management For For 2.3 Elect Director Shinichi Yuki Management For For 2.4 Elect Director Junichi Miyazaki Management For For 2.5 Elect Director Kiminori Hirata Management For For 2.6 Elect Director Hiroyoshi Fukuro Management For For 2.7 Elect Director Toyoji Koinuma Management For For 2.8 Elect Director Mitsuaki Sakashita Management For For 2.9 Elect Director Katsuaki Miyaji Management For For 3 Appoint Statutory Auditor Chisato Kajiyama Management For For - -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7915 Security ID on Ballot: J57547101 Meeting Date: 6/25/2010 Shares Available to Vote: 136 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 22.5 2.1 Elect Director Shouzou Suzuki Management For For 2.2 Elect Director Junya Suzuki Management For For 2.3 Elect Director Yoshiharu Tsuji Management For For 2.4 Elect Director Takuji Shibata Management For For 2.5 Elect Director Takao Hashimoto Management For For 2.6 Elect Director Masaru Takahashi Management For For 2.7 Elect Director Yutaka Inada Management For For 2.8 Elect Director Tamio Kubota Management For For 2.9 Elect Director Kenji Kojima Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5407 Security ID on Ballot: J57805103 Meeting Date: 6/25/2010 Shares Available to Vote: 6951 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hideo Suzuki Management For Against 1.2 Elect Director Fumio Oda Management For For 1.3 Elect Director Kenji Minami Management For For 1.4 Elect Director Toshinori Miki Management For For 1.5 Elect Director Kazuhisa Obama Management For For 1.6 Elect Director Yoshikazu Tsuda Management For For 1.7 Elect Director Yukio Uchida Management For For 1.8 Elect Director Yukio Nariyoshi Management For For 1.9 Elect Director Kouji Mizumoto Management For For 2 Appoint Statutory Auditor Youichirou Yamakawa Management For For - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8604 Security ID on Ballot: J59009159 Meeting Date: 6/25/2010 Shares Available to Vote: 16476 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Junichi Ujiie Management For For 1.2 Elect Director Kenichi Watanabe Management For For 1.3 Elect Director Takumi Shibata Management For For 1.4 Elect Director Masanori Itatani Management For For 1.5 Elect Director Masanori Nishimatsu Management For For 1.6 Elect Director Haruo Tsuji Management For For 1.7 Elect Director Hajime Sawabe Management For For 1.8 Elect Director Tsuguoki Fujinuma Management For Against 1.9 Elect Director Hideaki Kubori Management For For 1.10 Elect Director Masahiro Sakane Management For For 1.11 Elect Director Colin Marshall Management For For 1.12 Elect Director Clara Furse Management For For - -------------------------------------------------------------------------------- OBAYASHI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1802 Security ID on Ballot: J59826107 Meeting Date: 6/25/2010 Shares Available to Vote: 4179 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2 Amend Articles to Change Location of Head Office Management For For 3.1 Elect Director Takeo Obayashi Management For For 3.2 Elect Director Toru Shiraishi Management For For 3.3 Elect Director Masashi Honjo Management For For 3.4 Elect Director Tadahiko Noguchi Management For For 3.5 Elect Director Yuji Nakamura Management For For 3.6 Elect Director Ryuichi Irahara Management For For 3.7 Elect Director Makoto Kanai Management For For 3.8 Elect Director Shozo Harada Management For For 3.9 Elect Director Makoto Kishida Management For For 3.10 Elect Director Akihisa Miwa Management For For 3.11 Elect Director Kenichi Shibata Management For For 3.12 Elect Director Nao Sugiyama Management For For 4.1 Appoint Statutory Auditor Tatsunosuke Kagaya Management For Against 4.2 Appoint Statutory Auditor Yasutaka Kakiuchi Management For For - -------------------------------------------------------------------------------- ORIENT CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8585 Security ID on Ballot: J61890109 Meeting Date: 6/25/2010 Shares Available to Vote: 2501 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Reflect Changes in Law Management For For 2.1 Elect Director Masayuki Saito Management For For 2.2 Elect Director Masataka Yukiya Management For For 3 Approve Deep Discount Stock Option Plan Management For For 4 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- PANASONIC CORP Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6752 Security ID on Ballot: J6354Y104 Meeting Date: 6/25/2010 Shares Available to Vote: 11981 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kunio Nakamura Management For For 1.2 Elect Director Masayuki Matsushita Management For For 1.3 Elect Director Fumio Ohtsubo Management For For 1.4 Elect Director Toshihiro Sakamoto Management For For 1.5 Elect Director Takahiro Mori Management For For 1.6 Elect Director Yasuo Katsura Management For For 1.7 Elect Director Hitoshi Ohtsuki Management For For 1.8 Elect Director Ken Morita Management For For 1.9 Elect Director Ikusaburou Kashima Management For For 1.10 Elect Director Junji Nomura Management For For 1.11 Elect Director Kazunori Takami Management For For 1.12 Elect Director Makoto Uenoyama Management For For 1.13 Elect Director Masatoshi Harada Management For For 1.14 Elect Director Ikuo Uno Management For For 1.15 Elect Director Masayuki Oku Management For For 1.16 Elect Director Masashi Makino Management For For 1.17 Elect Director Masaharu Matsushita Management For For 1.18 Elect Director Yoshihiko Yamada Management For For 1.19 Elect Director Takashi Toyama Management For For 2 Appoint Statutory Auditor Hiroyuki Takahashi Management For For - -------------------------------------------------------------------------------- PIONEER CORPORATION Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6773 Security ID on Ballot: J63825145 Meeting Date: 6/25/2010 Shares Available to Vote: 1660 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Change Location of Head Office Management For For 2.1 Elect Director Susumu Kotani Management For For 2.2 Elect Director Hideki Okayasu Management For For 2.3 Elect Director Mikio Ono Management For For 2.4 Elect Director Satoshi Matsumoto Management For For 2.5 Elect Director Masanori Koshoubu Management For For 2.6 Elect Director Tatsuo Takeuchi Management For For 2.7 Elect Director Kunio Kawajiri Management For For 2.8 Elect Director Takashi Oizumi Management For For 2.9 Elect Director Masahiro Tanizeki Management For For 3 Appoint Statutory Auditor Toshiyuki Ito Management For For 4 Appoint Alternate Statutory Auditor Kozue Shiga Management For For - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8308 Security ID on Ballot: J6448E106 Meeting Date: 6/25/2010 Shares Available to Vote: 1608 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Change Location of Head Office - Management For For Remove Provisions on Class 9 Preferred Shares to Reflect Cancellation 2.1 Elect Director Eiji Hosoya Management For For 2.2 Elect Director Seiji Higaki Management For For 2.3 Elect Director Kazuhiro Higashi Management For For 2.4 Elect Director Kaoru Isono Management For For 2.5 Elect Director Shoutarou Watanabe Management For For 2.6 Elect Director Kunio Kojima Management For For 2.7 Elect Director Hideo Iida Management For For 2.8 Elect Director Tsutomu Okuda Management For Against 2.9 Elect Director Yuuko Kawamoto Management For For 2.10 Elect Director Shuusai Nagai Management For For - -------------------------------------------------------------------------------- RICOH CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7752 Security ID on Ballot: J64683105 Meeting Date: 6/25/2010 Shares Available to Vote: 2555 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 16.5 2.1 Elect Director Masamitsu Sakurai Management For For 2.2 Elect Director Shiro Kondo Management For For 2.3 Elect Director Takashi Nakamura Management For For 2.4 Elect Director Kazunori Azuma Management For For 2.5 Elect Director Zenji Miura Management For For 2.6 Elect Director Hiroshi Kobayashi Management For For 2.7 Elect Director Shiro Sasaki Management For For 2.8 Elect Director Yoshimasa Matsuura Management For For 2.9 Elect Director Nobuo Inaba Management For For 2.10 Elect Director Eiji Hosoya Management For For 2.11 Elect Director Mochio Umeda Management For For 3.1 Appoint Statutory Auditor Shigekazu Iijima Management For For 3.2 Appoint Statutory Auditor Tsukasa Yunoki Management For For 4 Appoint Alternate Statutory Auditor Kiyohisa Horie Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6707 Security ID on Ballot: J67392134 Meeting Date: 6/25/2010 Shares Available to Vote: 2404 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Accounting Transfers Management For For 2.1 Elect Director Sadatoshi Iijima Management For For 2.2 Elect Director Hidejiro Akiyama Management For For 2.3 Elect Director Takashi Wada Management For For 2.4 Elect Director Nobuhiro Kato Management For For 2.5 Elect Director Masao Hoshino Management For For 2.6 Elect Director Akira Ota Management For For 2.7 Elect Director Dennis H.Fitzgerld Management For For 3 Appoint Statutory Auditor Hideki Kagaya Management For For - -------------------------------------------------------------------------------- SECOM CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9735 Security ID on Ballot: J69972107 Meeting Date: 6/25/2010 Shares Available to Vote: 1368 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 85 2.1 Elect Director Makoto Iida Management For For 2.2 Elect Director Juichi Toda Management For For 2.3 Elect Director Shouhei Kimura Management For For 2.4 Elect Director Kanemasa Haraguchi Management For For 2.5 Elect Director Shuuji Maeda Management For For 2.6 Elect Director Kouichi Satou Management For For 2.7 Elect Director Fumio Obata Management For For 2.8 Elect Director Katsuhisa Kuwahara Management For For 2.9 Elect Director Yasuo Nakayama Management For For 2.10 Elect Director Hiroshi Itou Management For For 2.11 Elect Director Takayuki Itou Management For For - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4911 Security ID on Ballot: J74358144 Meeting Date: 6/25/2010 Shares Available to Vote: 2132 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2.1 Elect Director Shinzou Maeda Management For For 2.2 Elect Director Kimie Iwata Management For For 2.3 Elect Director Carsten Fischer Management For For 2.4 Elect Director Yasuhiko Harada Management For For 2.5 Elect Director Hisayuki Suekawa Management For For 2.6 Elect Director Tatsuomi Takamori Management For For 2.7 Elect Director Shouichirou Iwata Management For For 2.8 Elect Director Tatsuo Uemura Management For For 3 Appoint Statutory Auditor Toshio Yoneyama Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- SOFTBANK CORP Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9984 Security ID on Ballot: J75963108 Meeting Date: 6/25/2010 Shares Available to Vote: 2915 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5802 Security ID on Ballot: J77411114 Meeting Date: 6/25/2010 Shares Available to Vote: 3887 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 9 2.1 Elect Director Masayoshi Matsumoto Management For For 2.2 Elect Director Hiroyuki Takenaka Management For For 2.3 Elect Director Katsuhide Kurasaka Management For For 2.4 Elect Director Mitsuo Nishida Management For For 2.5 Elect Director Shigeru Tanaka Management For For 2.6 Elect Director Akira Nishimura Management For For 2.7 Elect Director Atsushi Yano Management For For 2.8 Elect Director Shigeru Noda Management For For 2.9 Elect Director Hideaki Inayama Management For For 2.10 Elect Director Osamu Inoue Management For For 2.11 Elect Director Kazuo Hiramatsu Management For For 2.12 Elect Director Makoto Nakajima Management For For 2.13 Elect Director Akito Kubo Management For For 3.1 Appoint Statutory Auditor Kazuyoshi Hasegawa Management For For 3.2 Appoint Statutory Auditor Kan Hayashi Management For Against 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1911 Security ID on Ballot: J77454122 Meeting Date: 6/25/2010 Shares Available to Vote: 668 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7.5 2 Approve Annual Bonus Payment to Directors Management For For 3.1 Elect Director Ryuu Yano Management For For 3.2 Elect Director Akira Ichikawa Management For For 3.3 Elect Director Mamoru Inoue Management For For 3.4 Elect Director Hideyuki Kamiyama Management For For 3.5 Elect Director Shigehiko Shiozaki Management For For 3.6 Elect Director Hitoshi Hayano Management For For 3.7 Elect Director Shigeru Sasabe Management For For 4 Appoint Statutory Auditor Satoshi Teramoto Management For Against - -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5713 Security ID on Ballot: J77712123 Meeting Date: 6/25/2010 Shares Available to Vote: 2575 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 13 2.1 Elect Director Nobumasa Kemori Management For For 2.2 Elect Director Masashi Koike Management For For 2.3 Elect Director Ichiro Abe Management For For 2.4 Elect Director Kozo Baba Management For For 2.5 Elect Director Yoshiaki Nakazato Management For For 2.6 Elect Director Takeshi Kubota Management For For 2.7 Elect Director Takashi Ito Management For For 2.8 Elect Director Tsutomu Ushijima Management For For 3 Appoint Statutory Auditor Naoki Tajiri Management For For 4 Appoint Alternate Statutory Auditor Norihiko Management For For Fukatsu 5 Approve Takeover Defense Plan (Poison Pill) Management For Against 6 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- SUZUKEN CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9987 Security ID on Ballot: J78454105 Meeting Date: 6/25/2010 Shares Available to Vote: 332 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yoshiki Besho Management For For 1.2 Elect Director Hiroshi Ohta Management For For 1.3 Elect Director Takahito Itou Management For For 1.4 Elect Director Nobuo Suzuki Management For For 1.5 Elect Director Hiroshi Oba Management For For 1.6 Elect Director Harutaka Yamashita Management For For 2.1 Appoint Statutory Auditor Masahiro Sawada Management For For 2.2 Appoint Statutory Auditor Tatsuya Inoue Management For Against - -------------------------------------------------------------------------------- SYSMEX CORP Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6869 Security ID on Ballot: J7864H102 Meeting Date: 6/25/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 31 2 Amend Articles to Amend Business Lines Management For For 3 Appoint Statutory Auditor Hiromu Fujioka Management For For - -------------------------------------------------------------------------------- T&D HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8795 Security ID on Ballot: J86796109 Meeting Date: 6/25/2010 Shares Available to Vote: 660 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 45 2.1 Elect Director Tamiji Matsumoto Management For For 2.2 Elect Director Sonosuke Usui Management For For 2.3 Elect Director Tsugujiro Nakatsukasa Management For For 3 Appoint Statutory Auditor Masaaki Uno Management For For 4 Appoint Alternate Statutory Auditor Yuichi Ozawa Management For For 5 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- TADANO LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6395 Security ID on Ballot: J79002101 Meeting Date: 6/25/2010 Shares Available to Vote: 780 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kouichi Tadano Management For For 2.2 Elect Director Tadashi Suzuki Management For For 2.3 Elect Director Shuuji Ohyabu Management For For 2.4 Elect Director Nobuhiko Itou Management For For 2.5 Elect Director Yasuyuki Yoshida Management For For 3.1 Appoint Statutory Auditor Yoshihide Ugawa Management For For 3.2 Appoint Statutory Auditor Hirofumi Ishikawa Management For For 4 Appoint Alternate Statutory Auditor Tadashi Kouzai Management For For - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4502 Security ID on Ballot: J8129E108 Meeting Date: 6/25/2010 Shares Available to Vote: 2554 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 90 2.1 Elect Director Yasuchika Hasegawa Management For For 2.2 Elect Director Makoto Yamaoka Management For For 2.3 Elect Director Toyoji Yoshida Management For For 2.4 Elect Director Yasuhiko Yamanaka Management For For 2.5 Elect Director Shigenori Ohkawa Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9501 Security ID on Ballot: J86914108 Meeting Date: 6/25/2010 Shares Available to Vote: 6767 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Zengo Aizawa Management For For 2.2 Elect Director Yasushi Aoyama Management For For 2.3 Elect Director Takao Arai Management For For 2.4 Elect Director Tsunehisa Katsumata Management For For 2.5 Elect Director Shigeru Kimura Management For For 2.6 Elect Director Akio Komori Management For For 2.7 Elect Director Masataka Shimizu Management For For 2.8 Elect Director Hiroaki Takatsu Management For For 2.9 Elect Director Masaru Takei Management For For 2.10 Elect Director Norio Tsuzumi Management For For 2.11 Elect Director Yoshihiro Naitou Management For For 2.12 Elect Director Toshio Nishizawa Management For For 2.13 Elect Director Naomi Hirose Management For For 2.14 Elect Director Takashi Fujimoto Management For For 2.15 Elect Director Makio Fujiwara Management For For 2.16 Elect Director Fumiaki Miyamoto Management For For 2.17 Elect Director Sakae Mutou Management For For 2.18 Elect Director Tomijirou Morita Management For For 2.19 Elect Director Hiroshi Yamaguchi Management For For 2.20 Elect Director Masao Yamazaki Management For For 3.1 Appoint Statutory Auditor Kazuko Oya Management For For 3.2 Appoint Statutory Auditor Takashi Karasaki Management For For 4 Approve Alternate Income Allocation Proposal with Share Holder Against Against Higher Dividend 5 Amend Articles to Create Committee to Study How to Share Holder Against Abstain Dispose of Nuclear Waste Based on Survey of Consumers, Board "Must Strive to Implement Recommendations" 6 Amend Articles to Require End of Cooperation in Share Holder Against Abstain Fast Breeder Reactor Project 7 Amend Articles to Add Smart Grid (Time-Variable Share Holder Against Abstain Pricing) Operations to Favor Use of Non-Nuclear Power 8 Amend Articles to Require Director Compensation Share Holder Against For Disclosure - -------------------------------------------------------------------------------- TOKYU LAND CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8815 Security ID on Ballot: J88849120 Meeting Date: 6/25/2010 Shares Available to Vote: 2664 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Masatake Ueki Management For For 2.2 Elect Director Kiyoshi Kanazashi Management For For 2.3 Elect Director Yoshihiro Nakajima Management For For 2.4 Elect Director Ushio Okamoto Management For For 2.5 Elect Director Satoshi Ogura Management For For 2.6 Elect Director Eiji Futami Management For For 2.7 Elect Director Osamu Arima Management For For 2.8 Elect Director Iwao Otaki Management For For 2.9 Elect Director Toshiaki Koshimura Management For For 2.10 Elect Director Yasuo Sodeyama Management For For 2.11 Elect Director Motonori Nakamura Management For For - -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6104 Security ID on Ballot: J89838106 Meeting Date: 6/25/2010 Shares Available to Vote: 1944 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yukio Iimura Management For For 1.2 Elect Director Yoshi Atobe Management For For 1.3 Elect Director Fumihisa Yano Management For For 1.4 Elect Director Akinori Ide Management For For 1.5 Elect Director Yoshihiro Kishimoto Management For For 1.6 Elect Director Takanao Suzuki Management For For 1.7 Elect Director Satoshi Hironaka Management For For 1.8 Elect Director Masayuki Yagi Management For For 1.9 Elect Director Shigetomo Sakamoto Management For For 1.10 Elect Director Hiroshi Hanai Management For For 2 Appoint Alternate Statutory Auditor Junji Nakayama Management For Against 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5901 Security ID on Ballot: J92289107 Meeting Date: 6/25/2010 Shares Available to Vote: 548 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Hirofumi Miki Management For For 2.2 Elect Director Shunji Kaneko Management For For 2.3 Elect Director Haruo Yamamoto Management For For 2.4 Elect Director Ichirou Nakayama Management For For 2.5 Elect Director Yoshio Kuroda Management For For 2.6 Elect Director Tsuneo Arita Management For For 2.7 Elect Director Atsuo Tanaka Management For For 2.8 Elect Director Eiji Tsutsui Management For For 2.9 Elect Director Yoshitsugu Maruhashi Management For For 2.10 Elect Director Mitsuo Arai Management For For 2.11 Elect Director Takahiko Mio Management For For 2.12 Elect Director Kouichi Kobayashi Management For Against 2.13 Elect Director Yasuo Tsujihiro Management For For 3 Appoint Statutory Auditor Hiroshi Ito Management For For - -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7282 Security ID on Ballot: J91128108 Meeting Date: 6/25/2010 Shares Available to Vote: 68 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 23 2.1 Elect Director Akio Matsubara Management For For 2.2 Elect Director Hajime Wakayama Management For For 2.3 Elect Director Tadashi Arashima Management For For 2.4 Elect Director Muneo Furutani Management For For 2.5 Elect Director Kuniaki Osaka Management For For 2.6 Elect Director Takayasu Hiramatsu Management For For 2.7 Elect Director Yuichi Shibui Management For For 2.8 Elect Director Takasuke Haruki Management For For 2.9 Elect Director Hiromi Ikehata Management For For 2.10 Elect Director Noboru Kato Management For For 2.11 Elect Director Kuniyasu Ito Management For For 2.12 Elect Director Nobuyuki Shimizu Management For For 2.13 Elect Director Yoshiaki Takei Management For For 2.14 Elect Director Nobuo Fujiwara Management For For 2.15 Elect Director Masayoshi Ichikawa Management For For 2.16 Elect Director Yukio Kawakita Management For For 2.17 Elect Director Kazumi Otake Management For For 2.18 Elect Director Kyouji Ikki Management For For 2.19 Elect Director Kanji Kumazawa Management For For 2.20 Elect Director Atsushi Sumida Management For For 2.21 Elect Director Daisuke Kobayashi Management For For 2.22 Elect Director Kinichi Nishikawa Management For For 2.23 Elect Director Tomonobu Yamada Management For For 2.24 Elect Director Shinichi Goto Management For For 3.1 Appoint Statutory Auditor Hiroyuki Ioku Management For Against 3.2 Appoint Statutory Auditor Koichi Ota Management For For 3.3 Appoint Statutory Auditor Tsuchio Hosoi Management For Against 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Stock Option Plan Management For For 6 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8015 Security ID on Ballot: J92719111 Meeting Date: 6/25/2010 Shares Available to Vote: 1039 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Mitsuo Kinoshita Management For For 2.2 Elect Director Katsunori Takahashi Management For For 2.3 Elect Director Junzou Shimizu Management For For 2.4 Elect Director Kouji Ohshige Management For For 2.5 Elect Director Kenji Takanashi Management For For 2.6 Elect Director Mikio Asano Management For For 2.7 Elect Director Hisashi Yamamoto Management For For 2.8 Elect Director Yasuhiko Yokoi Management For For 2.9 Elect Director Makoto Hyoudou Management For For 2.10 Elect Director Minoru Hayata Management For For 2.11 Elect Director Jun Nakayama Management For For 2.12 Elect Director Tamio Shinozaki Management For For 2.13 Elect Director Takumi Shirai Management For For 3.1 Appoint Statutory Auditor Mahito Kageyama Management For For 3.2 Appoint Statutory Auditor Tatsuya Kugou Management For For 3.3 Appoint Statutory Auditor Kazunori Tajima Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Stock Option Plan Management For For 6 Authorize Share Repurchase Program Management For For 7 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- YAMAHA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7951 Security ID on Ballot: J95732103 Meeting Date: 6/25/2010 Shares Available to Vote: 692 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 12.5 2.1 Elect Director Mitsuru Umemura Management For For 2.2 Elect Director Hiroo Okabe Management For For 2.3 Elect Director Motoki Takahashi Management For For 2.4 Elect Director Takashi Kajikawa Management For For 2.5 Elect Director Haruo Kitamura Management For For 3 Appoint Statutory Auditor Yutaka Kume Management For Against 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9064 Security ID on Ballot: J96612114 Meeting Date: 6/25/2010 Shares Available to Vote: 3180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kaoru Seto Management For For 1.2 Elect Director Haruo Kanda Management For For 1.3 Elect Director Keiji Aritomi Management For For 1.4 Elect Director Makoto Kigawa Management For For 1.5 Elect Director Masayoshi Satou Management For For 1.6 Elect Director Toshitaka Hagiwara Management For For 2 Appoint Statutory Auditor Keiko Kitamura Management For For - -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5451 Security ID on Ballot: J97140115 Meeting Date: 6/25/2010 Shares Available to Vote: 3963 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yoshitsugu Kokubo Management For Against 1.2 Elect Director Takehisa Terada Management For For 1.3 Elect Director Tatsumi Tooyama Management For For 1.4 Elect Director Osamu Nishimura Management For For 1.5 Elect Director Takaaki Kawamoto Management For For 1.6 Elect Director Eiji Ishida Management For For 2 Appoint Statutory Auditor Katsumi Sakaiguchi Management For For 3 Appoint Alternate Statutory Auditor Tsuguo Management For Against Takahashi - -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6841 Security ID on Ballot: J97272124 Meeting Date: 6/25/2010 Shares Available to Vote: 1364 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Isao Uchida Management For For 2.2 Elect Director Shuuzou Kaihori Management For For 2.3 Elect Director Kazunori Yagi Management For For 2.4 Elect Director Teruyoshi Minaki Management For For 2.5 Elect Director Junji Yamamoto Management For For 2.6 Elect Director Masahisa Naitou Management For For 2.7 Elect Director Yasurou Tanahashi Management For For 2.8 Elect Director Nobuo Katsumata Management For For - -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9783 Security ID on Ballot: J0429N102 Meeting Date: 6/26/2010 Shares Available to Vote: 328 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Souichirou Fukutake Management For For 1.2 Elect Director Tamotsu Fukushima Management For For 1.3 Elect Director Kenichi Fukuhara Management For For 1.4 Elect Director Yukako Uchinaga Management For For 1.5 Elect Director Teruyasu Murakami Management For For 1.6 Elect Director Tamotsu Adachi Management For For 1.7 Elect Director Hiroyuki Mitani Management For For 2 Approve Retirement Bonus Payment for Directors Management For Against - -------------------------------------------------------------------------------- DENA CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2432 Security ID on Ballot: J1257N107 Meeting Date: 6/26/2010 Shares Available to Vote: 1 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3600 2 Appoint Statutory Auditor Chika Otobe Management For For 3 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors 4 Approve Deep Discount Stock Option Plan Management For Against - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8601 Security ID on Ballot: J11718111 Meeting Date: 6/26/2010 Shares Available to Vote: 4482 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Akira Kiyota Management For For 1.2 Elect Director Shigeharu Suzuki Management For For 1.3 Elect Director Shin Yoshidome Management For For 1.4 Elect Director Takashi Hibino Management For For 1.5 Elect Director Nobuyuki Iwamoto Management For For 1.6 Elect Director Kazuo Oda Management For For 1.7 Elect Director Saburou Jifuku Management For For 1.8 Elect Director Tetsurou Kawakami Management For For 1.9 Elect Director Ryuuji Yasuda Management For For 1.10 Elect Director Kouichi Uno Management For For 1.11 Elect Director Nobuko Matsubara Management For For 1.12 Elect Director Keiichi Tadaki Management For For 1.13 Elect Director Makoto Shirakawa Management For For 1.14 Elect Director Takatoshi Wakabayashi Management For For 2 Approve Stock Option Plan and Deep Discount Stock Management For For Option Plan - -------------------------------------------------------------------------------- ROUND ONE CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4680 Security ID on Ballot: J6548T102 Meeting Date: 6/26/2010 Shares Available to Vote: 800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Amend Articles to Indemnify Directors Management For For 3.1 Appoint Alternate Statutory Auditor Kiyofumi Kuroda Management For For 3.2 Appoint Alternate Statutory Auditor Ayako Mizokami Management For Against 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4568 Security ID on Ballot: J11257102 Meeting Date: 6/28/2010 Shares Available to Vote: 2151 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Takashi Shouda Management For For 2.2 Elect Director Hitoshi Matsuda Management For For 2.3 Elect Director Tsutomu Une Management For For 2.4 Elect Director Takeshi Ogita Management For For 2.5 Elect Director Takashi Okimoto Management For For 2.6 Elect Director Joji Nakayama Management For For 2.7 Elect Director Kazunori Hirokawa Management For For 2.8 Elect Director Hiroshi Hirabayashi Management For For 2.9 Elect Director Kunio Ishihara Management For For 2.10 Elect Director Yuichiro Anzai Management For For 3.1 Appoint Statutory Auditor Akio Yamada Management For For 3.2 Appoint Statutory Auditor Shigeaki Ishikawa Management For For 4 Appoint Alternate Statutory Auditor Sumio Moriwaki Management For For 5 Approve Payment of Annual Bonuses to Directors Management For For - -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3099 Security ID on Ballot: J25038100 Meeting Date: 6/28/2010 Shares Available to Vote: 1318 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Amend Articles to Clarify Director Authorities Management For For 3.1 Elect Director Mikio Hashimoto Management For For 3.2 Elect Director Kunio Ishizuka Management For For 3.3 Elect Director Shinya Takada Management For For 3.4 Elect Director Hiroshi Onishi Management For For 3.5 Elect Director Ken Akamatsu Management For For 3.6 Elect Director Kosuke Kojima Management For For 3.7 Elect Director Nobuo Kuroyanagi Management For For 3.8 Elect Director Shimpei Miyamura Management For For 3.9 Elect Director Morio Ikeda Management For For - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5411 Security ID on Ballot: J2817M100 Meeting Date: 6/28/2010 Shares Available to Vote: 1767 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2.1 Elect Director Hajime Bada Management For For 2.2 Elect Director Eiji Hayashida Management For For 2.3 Elect Director Yoshio Ishikawa Management For For 2.4 Elect Director Kouhei Wakabayashi Management For For 2.5 Elect Director Sumiyuki Kishimoto Management For For 2.6 Elect Director Shigeo Asai Management For For 2.7 Elect Director Akimitsu Ashida Management For For 3 Appoint Statutory Auditor Hiroyuki Itami Management For For 4 Appoint Alternate Statutory Auditor Isao Saiki Management For For - -------------------------------------------------------------------------------- NSD CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9759 Security ID on Ballot: J56107105 Meeting Date: 6/28/2010 Shares Available to Vote: 532 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Change Company Name Management For For 2.1 Elect Director Ichiro Okinaka Management For For 2.2 Elect Director Yoshikazu Imajo Management For For 2.3 Elect Director Yukio Umehara Management For For 2.4 Elect Director Hideshi Maekawa Management For For 2.5 Elect Director Atsuo Tomura Management For For 2.6 Elect Director Kiyoshi Kondo Management For For 2.7 Elect Director Kenji Takatori Management For For 3 Appoint Statutory Auditor Yasuhiro Moriuchi Management For Against 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8766 Security ID on Ballot: J86298106 Meeting Date: 6/28/2010 Shares Available to Vote: 2025 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 26 2.1 Elect Director Kunio Ishihara Management For For 2.2 Elect Director Shuzo Sumi Management For For 2.3 Elect Director Daisaku Honda Management For For 2.4 Elect Director Hiroshi Amemiya Management For For 2.5 Elect Director Shinichiro Okada Management For For 2.6 Elect Director Minoru Makihara Management For For 2.7 Elect Director Hiroshi Miyajima Management For For 2.8 Elect Director Kunio Ito Management For For 2.9 Elect Director Akio Mimura Management For For 2.10 Elect Director Toshifumi Kitazawa Management For For 2.11 Elect Director Masashi Oba Management For For 3.1 Appoint Statutory Auditor Hiroshi Fukuda Management For For 3.2 Appoint Statutory Auditor Yuko Kawamoto Management For For 3.3 Appoint Statutory Auditor Toshiro Yagi Management For For - -------------------------------------------------------------------------------- 77 BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8341 Security ID on Ballot: J71348106 Meeting Date: 6/29/2010 Shares Available to Vote: 2803 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Hiroshi Kamata Management For For 2.2 Elect Director Teruhiko Ujiie Management For For 2.3 Elect Director Yoshiaki Nagayama Management For For 2.4 Elect Director Kimitsugu Nagao Management For For 2.5 Elect Director Masayuki Yamada Management For For 2.6 Elect Director Mitsutaka Kambe Management For For 2.7 Elect Director Tetsuya Fujishiro Management For For 2.8 Elect Director Isamu Suzuki Management For For 2.9 Elect Director Kenichi Hotta Management For For 2.10 Elect Director Masatake Hase Management For For 2.11 Elect Director Masakuni Ojima Management For For 2.12 Elect Director Hideharu Tamura Management For For 2.13 Elect Director Toshio Ishizaki Management For For 2.14 Elect Director Masanari Tanno Management For For 2.15 Elect Director Makoto Igarashi Management For For 2.16 Elect Director Hidefumi Kobayashi Management For For 3 Appoint Statutory Auditor Toshinori Hayasaka Management For For - -------------------------------------------------------------------------------- AIPHONE CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6718 Security ID on Ballot: J0060M108 Meeting Date: 6/29/2010 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Shuusaku Ichikawa Management For For 2.2 Elect Director Tooru Hotta Management For For 2.3 Elect Director Masamichi Andou Management For For 2.4 Elect Director Hironori Terao Management For For 2.5 Elect Director Atsuo Hirako Management For For 2.6 Elect Director Tatsuru Wada Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2802 Security ID on Ballot: J00882126 Meeting Date: 6/29/2010 Shares Available to Vote: 4003 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 - -------------------------------------------------------------------------------- AMADA CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6113 Security ID on Ballot: J01218106 Meeting Date: 6/29/2010 Shares Available to Vote: 2527 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Mitsuo Okamoto Management For For 2.2 Elect Director Toshio Takagi Management For For 2.3 Elect Director Yoshihiro Yamashita Management For For 2.4 Elect Director Tsutomu Isobe Management For For 2.5 Elect Director Chikahiro Sueoka Management For For 2.6 Elect Director Atsushige Abe Management For For 2.7 Elect Director Koutaro Shbata Management For For 2.8 Elect Director Takaya Shigeta Management For For 3.1 Appoint Statutory Auditor Syoichi Nozaki Management For For 3.2 Appoint Statutory Auditor Makoto Matsuzaki Management For Against 3.3 Appoint Statutory Auditor Masanori Saito Management For For 4 Appoint Alternate Statutory Auditor Nobuhiko Management For For Nishiwaki 5 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- AMANO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6436 Security ID on Ballot: J01302108 Meeting Date: 6/29/2010 Shares Available to Vote: 736 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 13 - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8219 Security ID on Ballot: J01722107 Meeting Date: 6/29/2010 Shares Available to Vote: 984 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Amend Articles to Amend Business Lines Management For For 3 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- ASAHI KASEI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3407 Security ID on Ballot: J0242P110 Meeting Date: 6/29/2010 Shares Available to Vote: 3859 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Nobuo Yamaguchi Management For For 1.2 Elect Director Ichirou Itou Management For For 1.3 Elect Director Taketsugu Fujiwara Management For For 1.4 Elect Director Tsutomu Inada Management For For 1.5 Elect Director Koji Fujiwara Management For For 1.6 Elect Director Yuuji Mizuno Management For For 1.7 Elect Director Masanori Mizunaga Management For For 1.8 Elect Director Yuuzou Seto Management For For 1.9 Elect Director Kouji Kodama Management For For 1.10 Elect Director Morio Ikeda Management For For 2 Appoint Alternate Statutory Auditor Hiroshi Homma Management For For 3 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- AWA BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8388 Security ID on Ballot: J03612108 Meeting Date: 6/29/2010 Shares Available to Vote: 2731 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Yoshifumi Okada Management For For 2.2 Elect Director Takao Kaide Management For For 2.3 Elect Director Yasuo Ohnishi Management For For 2.4 Elect Director Yoshio Morimoto Management For For 2.5 Elect Director Shogo Urakawa Management For For 2.6 Elect Director Susumu Nagaoka Management For For 3 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8369 Security ID on Ballot: J03990108 Meeting Date: 6/29/2010 Shares Available to Vote: 1916 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Yasuo Kashihara Management For For 2.2 Elect Director Hideo Takasaki Management For For 2.3 Elect Director Masahiro Morise Management For For 2.4 Elect Director Issei Daido Management For For 2.5 Elect Director Hisayoshi Nakamura Management For For 2.6 Elect Director Yoshio Nishi Management For For 2.7 Elect Director Katsuyuki Toyobe Management For For 2.8 Elect Director Masayuki Kobayashi Management For For 2.9 Elect Director Junji Inoguchi Management For For 2.10 Elect Director Nobuhiro Doi Management For For 2.11 Elect Director Takayuki Matsumura Management For For 2.12 Elect Director Sadao Miyamura Management For For 3 Appoint Alternate Statutory Auditor Akio Kioi Management For Against - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1721 Security ID on Ballot: J5890P106 Meeting Date: 6/29/2010 Shares Available to Vote: 1000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2.1 Elect Director Hajime Takashima Management For For 2.2 Elect Director Youji Oku Management For For 2.3 Elect Director Hidetoshi Miura Management For For 2.4 Elect Director Yoneki Tahara Management For For 2.5 Elect Director Kunio Ushioda Management For For 2.6 Elect Director Yoshihiro Mimata Management For For 2.7 Elect Director Hirofumi Yamasaki Management For For 2.8 Elect Director Akio Ogawa Management For For 2.9 Elect Director Tatsufumi Nakajima Management For For 2.10 Elect Director Mitsuhiro Watanabe Management For For 3.1 Appoint Statutory Auditor Masahiro Takeshita Management For Against 3.2 Appoint Statutory Auditor Kichiro Akino Management For For - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6952 Security ID on Ballot: J05250139 Meeting Date: 6/29/2010 Shares Available to Vote: 1148 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 3.1 Elect Director Toshio Kashio Management For For 3.2 Elect Director Kazuo Kashio Management For For 3.3 Elect Director Yukio Kashio Management For For 3.4 Elect Director Fumitsune Murakami Management For For 3.5 Elect Director Takatoshi Yamamoto Management For For 3.6 Elect Director Akinori Takagi Management For For 3.7 Elect Director Hiroshi Nakamura Management For For 3.8 Elect Director Akira Kashio Management For For 3.9 Elect Director Tadashi Takasu Management For For 3.10 Elect Director Susumu Takashima Management For For 3.11 Elect Director Koichi Takeichi Management For For 3.12 Elect Director Yuichi Masuda Management For For - -------------------------------------------------------------------------------- CHIBA BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8331 Security ID on Ballot: J05670104 Meeting Date: 6/29/2010 Shares Available to Vote: 3063 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5.5 2.1 Elect Director Tadashi Ito Management For For 2.2 Elect Director Masahisa Shiizu Management For For 2.3 Elect Director Takashi Suda Management For For 2.4 Elect Director Tetsuya Koike Management For For 2.5 Elect Director Kyoichi Hanashima Management For For 2.6 Elect Director Masao Morimoto Management For For 3 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9504 Security ID on Ballot: J07098106 Meeting Date: 6/29/2010 Shares Available to Vote: 948 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2.1 Elect Director Yasuhisa Iwasaki Management For For 2.2 Elect Director Masaki Ono Management For For 2.3 Elect Director Hirofumi Obata Management For For 2.4 Elect Director Tomohide Karita Management For For 2.5 Elect Director Satoshi Kumagai Management For For 2.6 Elect Director Yoshio Kumano Management For For 2.7 Elect Director Mareshige Shimizu Management For For 2.8 Elect Director Shuuichi Shirahige Management For For 2.9 Elect Director Tooru Jinde Management For For 2.10 Elect Director Kousuke Hayashi Management For For 2.11 Elect Director Tadashi Fukuda Management For For 2.12 Elect Director Kazuhisa Fukumoto Management For For 2.13 Elect Director Hiroshi Fujii Management For For 2.14 Elect Director Mitsuo Matsui Management For For 2.15 Elect Director Takashi Yamashita Management For For 3 Approve Alternate Income Allocation for a Relief Share Holder Against Against Fund to Help Certify Workplace Injuries Caused by Radioactivity 4 Amend Articles to Phase Out Nuclear Power Share Holder Against Abstain 5 Amend Articles to Stop Participation in Plutonium Share Holder Against Abstain Recycling 6 Amend Articles to Form a Committee to Plan Ending Share Holder Against Abstain Construction of a Nuclear Plant, Promoting Environmentalism and Solar Power 7 Elect Environmental Organization Representative Share Holder Against Against Tetsunari Iida to Board of Directors - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8309 Security ID on Ballot: J0752J108 Meeting Date: 6/29/2010 Shares Available to Vote: 3981 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2 Amend Articles to Remove Provisions on Two Classes Management For For of Preferred Shares to Reflect Cancellation 3.1 Elect Director Kazuo Tanabe Management For For 3.2 Elect Director Kunitaro Kitamura Management For For 3.3 Elect Director Nobuo Iwasaki Management For For 3.4 Elect Director Shinji Ochiai Management For For 3.5 Elect Director Jun Okuno Management For For 3.6 Elect Director Ken Sumida Management For For 4 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7912 Security ID on Ballot: J10584100 Meeting Date: 6/29/2010 Shares Available to Vote: 2739 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 16 2.1 Elect Director Yoshitoshi Kitajima Management For For 2.2 Elect Director Kouichi Takanami Management For For 2.3 Elect Director Satoshi Saruwatari Management For For 2.4 Elect Director Masayoshi Yamada Management For For 2.5 Elect Director Yoshinari Kitajima Management For For 2.6 Elect Director Mitsuhiko Hakii Management For For 2.7 Elect Director Osamu Tsuchida Management For For 2.8 Elect Director Teruomi Yoshino Management For For 2.9 Elect Director Yuujirou Kuroda Management For For 2.10 Elect Director Masahiko Wada Management For For 2.11 Elect Director Kazumasa Hiroki Management For For 2.12 Elect Director Tetsuji Morino Management For For 2.13 Elect Director Shigeru Kashiwabara Management For For 2.14 Elect Director Kunikazu Akishige Management For For 2.15 Elect Director Kenji Noguchi Management For For 2.16 Elect Director Yoshiaki Nagano Management For For 2.17 Elect Director Motoharu Kitajima Management For For 2.18 Elect Director Takao Shimizu Management For For 2.19 Elect Director Tatsuo Komaki Management For For 2.20 Elect Director Akira Yokomizo Management For For 2.21 Elect Director Yoshiki Nozaka Management For For 2.22 Elect Director Masaki Tsukada Management For For 2.23 Elect Director Sakae Hikita Management For For 2.24 Elect Director Tadao Tsukada Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5471 Security ID on Ballot: J08778110 Meeting Date: 6/29/2010 Shares Available to Vote: 2199 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Masatoshi Ozawa Management For For 2.2 Elect Director Tadashi Shimao Management For For 2.3 Elect Director Kengo Fukaya Management For For 2.4 Elect Director Shuichi Nakatsubo Management For For 2.5 Elect Director Michio Okabe Management For For 2.6 Elect Director Akira Miyajima Management For For 2.7 Elect Director Yasuhiro Itazuri Management For For 2.8 Elect Director Hitoshi Horie Management For For 2.9 Elect Director Norio Katsuyama Management For Against 2.10 Elect Director Yasuma Yasuda Management For For 2.11 Elect Director Motoshi Shinkai Management For For 2.12 Elect Director Takeshi Ishiguro Management For For 2.13 Elect Director Hajime Takahashi Management For For 2.14 Elect Director Toshiharu Noda Management For For 2.15 Elect Director Tsukasa Nishimura Management For For 3 Appoint Alternate Statutory Auditor Yutaka Hattori Management For For - -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7262 Security ID on Ballot: J09072117 Meeting Date: 6/29/2010 Shares Available to Vote: 1464 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7 2 Amend Articles to Authorize Public Announcements Management For For in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kousuke Shiramizu Management For For 3.2 Elect Director Katsuhiko Okumura Management For For 3.3 Elect Director Kouichi Ina Management For For 3.4 Elect Director Katsuyuki Kamio Management For For 3.5 Elect Director Masanori Mitsui Management For For 3.6 Elect Director Masahiro Takahashi Management For For 3.7 Elect Director Takashi Nomoto Management For For 3.8 Elect Director Kenji Baba Management For For 3.9 Elect Director Naoto Kitagawa Management For For 4.1 Appoint Statutory Auditor Takashi Matsuura Management For Against 4.2 Appoint Statutory Auditor Kenji Yamamoto Management For For 5 Appoint Alternate Statutory Auditor Shigenobu Management For For Uchikawa 6 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6367 Security ID on Ballot: J10038115 Meeting Date: 6/29/2010 Shares Available to Vote: 1132 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 16 2 Authorize Share Repurchase Program Management For For 3.1 Elect Director Noriyuki Inoue Management For For 3.2 Elect Director Yukiyoshi Okano Management For For 3.3 Elect Director Chiyono Terada Management For For 3.4 Elect Director Kosuke Ikebuchi Management For For 3.5 Elect Director Guntaro Kawamura Management For For 3.6 Elect Director Masanori Togawa Management For For 3.7 Elect Director Takeshi Ebisu Management For For 3.8 Elect Director Jiro Tomita Management For For 3.9 Elect Director Koichi Takahashi Management For For 3.10 Elect Director Osamu Tanaka Management For For 4 Appoint Alternate Statutory Auditor Masanao Iechika Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1925 Security ID on Ballot: J11508124 Meeting Date: 6/29/2010 Shares Available to Vote: 3363 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 17 2.1 Elect Director Takeo Higuchi Management For For 2.2 Elect Director Kenji Murakami Management For For 2.3 Elect Director Tetsuji Ogawa Management For For 2.4 Elect Director Naotake Ohno Management For For 2.5 Elect Director Tamio Ishibashi Management For For 2.6 Elect Director Tatsushi Nishimura Management For For 2.7 Elect Director Takuya Ishibashi Management For For 2.8 Elect Director Hiroshi Azuma Management For For 2.9 Elect Director Takashi Uzui Management For For 2.10 Elect Director Takashi Hama Management For For 2.11 Elect Director Katsutomo Kawai Management For For 2.12 Elect Director Shigeru Numata Management For For 2.13 Elect Director Kazuto Tsuchida Management For For 2.14 Elect Director Yoshiharu Noto Management For For 2.15 Elect Director Isamu Ogata Management For For 2.16 Elect Director Fukujiro Hori Management For For 2.17 Elect Director Makoto Yamamoto Management For For 2.18 Elect Director Takeshi Kosokabe Management For For 3 Appoint Statutory Auditor Kiyoshi Arase Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- DENTSU INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4324 Security ID on Ballot: J1207N108 Meeting Date: 6/29/2010 Shares Available to Vote: 804 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 14.5 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Tatsuyoshi Takashima Management For For 3.2 Elect Director Ryuuichi Mori Management For For 3.3 Elect Director Tadashi Ishii Management For For 3.4 Elect Director Yasushi Matsushita Management For For 3.5 Elect Director Masuo Tachibana Management For For 3.6 Elect Director Michio Niiyama Management For For 3.7 Elect Director Koutarou Sugiyama Management For For 3.8 Elect Director Shouichi Nakamoto Management For For 3.9 Elect Director Tomoki Utsumi Management For For 3.10 Elect Director Satoshi Ishikawa Management For For 3.11 Elect Director Masahiro Nakata Management For For 4 Appoint Statutory Auditor Tomoharu Tsuruda Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4901 Security ID on Ballot: J14208102 Meeting Date: 6/29/2010 Shares Available to Vote: 1527 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 12.5 2.1 Elect Director Shigetaka Komori Management For For 2.2 Elect Director Toshio Takahashi Management For For 2.3 Elect Director Tadashi Sasaki Management For For 2.4 Elect Director Yuzo Toda Management For For 2.5 Elect Director Nobuaki Inoue Management For For 2.6 Elect Director Tadahito Yamamoto Management For For 2.7 Elect Director Teisuke Kitayama Management For For 2.8 Elect Director Takeshi Higuchi Management For For 2.9 Elect Director Hisamasa Abe Management For For 2.10 Elect Director Shigehiro Nakajima Management For For 2.11 Elect Director Toru Takahashi Management For For 2.12 Elect Director Koichi Tamai Management For For 3.1 Appoint Statutory Auditor Daisuke Ogawa Management For Against 3.2 Appoint Statutory Auditor Takeo Kosugi Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- FANUC LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6954 Security ID on Ballot: J13440102 Meeting Date: 6/29/2010 Shares Available to Vote: 1005 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba Management For For 2.2 Elect Director Hiroyuki Uchida Management For For 2.3 Elect Director Hideo Kojima Management For For 2.4 Elect Director Yoshihiro Gonda Management For For 2.5 Elect Director Kenji Yamaguchi Management For For 2.6 Elect Director Mitsuo Kurakake Management For For 2.7 Elect Director Hidehiro Miyajima Management For For 2.8 Elect Director Hiroshi Noda Management For For 2.9 Elect Director Hiroshi Araki Management For For 2.10 Elect Director Shunsuke Matsubara Management For For 2.11 Elect Director Richard E. Schneider Management For For 2.12 Elect Director Hajimu Kishi Management For For 2.13 Elect Director Takayuki Ito Management For For 2.14 Elect Director Mineko Yamasaki Management For For - -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6134 Security ID on Ballot: J14910103 Meeting Date: 6/29/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2.1 Elect Director Nobuyuki Soga Management For For 2.2 Elect Director Masanori Aoki Management For For 2.3 Elect Director Masaki Katou Management For For 2.4 Elect Director Hiroo Itou Management For For 2.5 Elect Director Yukio Hahakabe Management For For 2.6 Elect Director Shinsuke Suhara Management For For 2.7 Elect Director Motoo Uemura Management For For 2.8 Elect Director Nobuyuki Matsui Management For For - -------------------------------------------------------------------------------- FUJIKURA LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5803 Security ID on Ballot: J14784128 Meeting Date: 6/29/2010 Shares Available to Vote: 4107 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 3 Appoint Statutory Auditor Toshio Onuma Management For For 4 Appoint Alternate Statutory Auditor Yutaka Miyake Management For For - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8354 Security ID on Ballot: J17129107 Meeting Date: 6/29/2010 Shares Available to Vote: 4000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Masaaki Tani Management For For 2.2 Elect Director Kazunori Shibuta Management For For 2.3 Elect Director Osamu Obata Management For For 2.4 Elect Director Takashige Shibato Management For For 2.5 Elect Director Takashi Yoshikai Management For For 2.6 Elect Director Fumio Sakurai Management For For 2.7 Elect Director Jiro Furumura Management For For 2.8 Elect Director Kenji Hayashi Management For For 2.9 Elect Director Noritaka Murayama Management For For 2.10 Elect Director Kazuo Oniki Management For For 2.11 Elect Director Shunsuke Yoshizawa Management For For 2.12 Elect Director Ryuji Yasuda Management For For 2.13 Elect Director Hideaki Takahashi Management For For 3 Appoint Statutory Auditor Masayoshi Nuki Management For Against 4.1 Appoint Alternate Statutory Auditor Kizashi Chiba Management For For 4.2 Appoint Alternate Statutory Auditor Kazuyuki Management For Against Takeshima 4.3 Appoint Alternate Statutory Auditor Kenji Tsugami Management For Against - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5801 Security ID on Ballot: J16464117 Meeting Date: 6/29/2010 Shares Available to Vote: 2899 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Hiroshi Ishihara Management For For 2.2 Elect Director Masao Yoshida Management For For 2.3 Elect Director Tetsuo Yoshino Management For For 2.4 Elect Director Takasuke Kaneko Management For For 2.5 Elect Director Sumitaka Fujita Management For For 2.6 Elect Director Hideo Sakura Management For For 2.7 Elect Director Masahiro Yanagimoto Management For For 2.8 Elect Director Shunichi Shindo Management For For 2.9 Elect Director Tetsuya Sato Management For For 2.10 Elect Director Mitsuyoshi Shibata Management For For 2.11 Elect Director Toru Shirasawa Management For For 2.12 Elect Director Nozomu Amano Management For For 3.1 Appoint Statutory Auditor Kaoru Yabuki Management For For 3.2 Appoint Statutory Auditor Kenji Koroyasu Management For Against 4 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- HANWA CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8078 Security ID on Ballot: J18774166 Meeting Date: 6/29/2010 Shares Available to Vote: 2207 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Yasumichi Kato Management For For 2.2 Elect Director Takatoshi Kuchiishi Management For For 3 Appoint Statutory Auditor Teruo Asai Management For For - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6806 Security ID on Ballot: J19782101 Meeting Date: 6/29/2010 Shares Available to Vote: 208 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 60 2.1 Elect Director Kazunori Ishii Management For For 2.2 Elect Director Kazuyuki Iizuka Management For For 2.3 Elect Director Makoto Kondo Management For For 2.4 Elect Director Mitsuo Nakamura Management For For - -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8379 Security ID on Ballot: J03864105 Meeting Date: 6/29/2010 Shares Available to Vote: 3811 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Kazuhiro Takeuchi Management For For 2.2 Elect Director Hideo Yamashita Management For For 3 Appoint Statutory Auditor Seiichi Takaki Management For Against 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 5 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- HITACHI LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6501 Security ID on Ballot: J20454112 Meeting Date: 6/29/2010 Shares Available to Vote: 8933 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Tadamichi Sakiyama Management For For 1.2 Elect Director Yoshie Ohta Management For For 1.3 Elect Director Mitsuo Ohhashi Management For For 1.4 Elect Director Akihiko Nomiyama Management For Against 1.5 Elect Director Kenji Miyahara Management For For 1.6 Elect Director Tooru Motobayashi Management For Against 1.7 Elect Director Isao Ono Management For For 1.8 Elect Director Takashi Kawamura Management For For 1.9 Elect Director Masaharu Sumikawa Management For For 1.10 Elect Director Hiroaki Nakanishi Management For For 1.11 Elect Director Michiharu Nakamura Management For For 1.12 Elect Director Takashi Miyoshi Management For For - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9509 Security ID on Ballot: J21378104 Meeting Date: 6/29/2010 Shares Available to Vote: 728 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2 Approve Annual Bonus Payment to Directors Management For For 3.1 Elect Director Takahisa Ishii Management For For 3.2 Elect Director Tamotsu Ouchi Management For For 3.3 Elect Director Takahiro Ofusa Management For For 3.4 Elect Director Katsuhiko Kawai Management For For 3.5 Elect Director Tatsuo Kondo Management For For 3.6 Elect Director Yoshitaka Sato Management For For 3.7 Elect Director Tetsuo Shiokawa Management For For 3.8 Elect Director Kenyu Takahashi Management For For 3.9 Elect Director Kimihiro Homma Management For For 3.10 Elect Director Noriyasu Yamada Management For For 3.11 Elect Director Moritoshi Yoshida Management For For 3.12 Elect Director Hiromasa Yoshimoto Management For For 4 Appoint Statutory Auditor Chiharu Waki Management For For - -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9505 Security ID on Ballot: J22050108 Meeting Date: 6/29/2010 Shares Available to Vote: 1012 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2.1 Elect Director Yukio Arai Management For For 2.2 Elect Director Yutaka Kanai Management For For 2.3 Elect Director Susumu Kyuuwa Management For For 2.4 Elect Director Masato Kontani Management For For 2.5 Elect Director Isao Nagahara Management For For 2.6 Elect Director Yuuichi Hori Management For For 2.7 Elect Director Yukio Matsuoka Management For For 2.8 Elect Director Mitsuaki Minabe Management For For 2.9 Elect Director Kouhei Murata Management For For 2.10 Elect Director Toshinori Motobayashi Management For For 2.11 Elect Director Shinji Wakamiya Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- HOKUTO CORP Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1379 Security ID on Ballot: J2224T102 Meeting Date: 6/29/2010 Shares Available to Vote: 300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 45 2 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7202 Security ID on Ballot: J24994105 Meeting Date: 6/29/2010 Shares Available to Vote: 9651 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Susumu Hosoi Management For For 2.2 Elect Director Yoshihiro Tadaki Management For For 2.3 Elect Director Ryouzou Tsukioka Management For For 2.4 Elect Director Takanobu Furuta Management For For 2.5 Elect Director Tsutomu Yamada Management For For 2.6 Elect Director Toshio Sasaki Management For For 3 Appoint Statutory Auditor Shunichi Satomi Management For For - -------------------------------------------------------------------------------- IYO BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8385 Security ID on Ballot: J25596107 Meeting Date: 6/29/2010 Shares Available to Vote: 2180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Koji Kubota Management For For 2.2 Elect Director Yoshiaki Yasunaga Management For For 2.3 Elect Director Kenji Takata Management For For 2.4 Elect Director Muneaki Todo Management For For 3 Appoint Statutory Auditor Michikazu Inase Management For Against 4 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- JGC CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1963 Security ID on Ballot: J26945105 Meeting Date: 6/29/2010 Shares Available to Vote: 1460 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 21 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Keisuke Takeuchi Management For For 3.2 Elect Director Masahiko Yaegashi Management For For 3.3 Elect Director Tadanori Aratani Management For For 3.4 Elect Director Sei Tange Management For For 3.5 Elect Director Koichi Kawana Management For For 3.6 Elect Director Tadashi Ishizuka Management For For 3.7 Elect Director Yutaka Yamazaki Management For For 3.8 Elect Director Keitaro Ishii Management For For 3.9 Elect Director Eiki Furuta Management For For 3.10 Elect Director Hideaki Miura Management For For 3.11 Elect Director Tsutomu Akabane Management For For 3.12 Elect Director Toyohiko Shimada Management For For 3.13 Elect Director Yasumasa Isetani Management For For 3.14 Elect Director Kazuo Yamane Management For For 3.15 Elect Director Masayuki Sato Management For For - -------------------------------------------------------------------------------- JTEKT CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6473 Security ID on Ballot: J2946V104 Meeting Date: 6/29/2010 Shares Available to Vote: 1508 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Koshi Yoshida Management For For 2.2 Elect Director Motohiko Yokoyama Management For For 2.3 Elect Director Shoji Ikawa Management For For 2.4 Elect Director Masakazu Nagai Management For For 2.5 Elect Director Nobuyoshi Hisada Management For For 2.6 Elect Director Takaaki Suzuki Management For For 2.7 Elect Director Hiroshi Ito Management For For 2.8 Elect Director Takao Yoneda Management For For 2.9 Elect Director Hitoshi Shimatani Management For For 2.10 Elect Director Takeshi Uchiyamada Management For Against 2.11 Elect Director Seiho Kawakami Management For For 2.12 Elect Director Masakazu Isaka Management For For 3.1 Appoint Statutory Auditor Masatake Enomoto Management For For 3.2 Appoint Statutory Auditor Hiroshi Fujii Management For For 3.3 Appoint Statutory Auditor Koichi Fukaya Management For Against 3.4 Appoint Statutory Auditor Atsushi Niimi Management For Against 3.5 Appoint Statutory Auditor Masaaki Kobayashi Management For For 4 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- KAJIMA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1812 Security ID on Ballot: J29223120 Meeting Date: 6/29/2010 Shares Available to Vote: 5595 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Mitsuyoshi Nakamura Management For For 2.2 Elect Director Hiroshi Kaneko Management For For 2.3 Elect Director Hiroshi Ishikawa Management For For 2.4 Elect Director Shoichi Kajima Management For For 3.1 Appoint Statutory Auditor Kinro Nakamura Management For Against 3.2 Appoint Statutory Auditor Kunihisa Hama Management For For - -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9364 Security ID on Ballot: J29438116 Meeting Date: 6/29/2010 Shares Available to Vote: 2395 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8.5 2 Amend Articles to Increase Maximum Number of Management For For Statutory Auditors 3.1 Elect Director Masami Kubo Management For For 3.2 Elect Director Terutsugu Hanazaki Management For For 3.3 Elect Director Kenji Nishida Management For For 3.4 Elect Director Masahiro Utsunomiya Management For For 3.5 Elect Director Yoshihiro Fukai Management For For 3.6 Elect Director Hideo Makita Management For For 3.7 Elect Director Kouji Mukai Management For For 3.8 Elect Director Management For For 4.1 Appoint Statutory Auditor Masahide Komae Management For For 4.2 Appoint Statutory Auditor Katsumasa Muneyoshi Management For For 5 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9503 Security ID on Ballot: J30169106 Meeting Date: 6/29/2010 Shares Available to Vote: 2411 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Shosuke Mori Management For For 2.2 Elect Director Makoto Yagi Management For For 2.3 Elect Director Norihiko Saito Management For For 2.4 Elect Director Sakae Kanno Management For For 2.5 Elect Director Toshiaki Mukai Management For For 2.6 Elect Director Yasuo Hamada Management For For 2.7 Elect Director Masafumi Ikari Management For For 2.8 Elect Director Masao Ikoma Management For For 2.9 Elect Director Noriaki Hashimoto Management For For 2.10 Elect Director Yoichi Mukae Management For For 2.11 Elect Director Hideki Toyomatsu Management For For 2.12 Elect Director Jiro Kagawa Management For For 2.13 Elect Director Yoshihiro Doi Management For For 2.14 Elect Director Ryohei Shirai Management For For 2.15 Elect Director Shigeki Iwane Management For For 2.16 Elect Director Masahiro Iwatani Management For For 2.17 Elect Director Yuzuru Hiroe Management For For 2.18 Elect Director Noriyuki Inoue Management For For 2.19 Elect Director Akio Tsujii Management For For 2.20 Elect Director Ryosuke Tamakoshi Management For For 3 Appoint Statutory Auditor Yasunari Tamura Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Amend Articles to Require Operations be Based on Share Holder Against Abstain International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Internet Share Holder Against Against Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board of Share Holder Against Against Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Statutory Auditor Share Holder Against Abstain Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility to Share Holder Against Abstain Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Replace Share Holder Against Abstain Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to Require Switch to Policies and Share Holder Against Abstain Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Given to Share Holder Against Abstain Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Given to Share Holder Against Against Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Alternate Profit Allocation to Increase Dividend Share Holder Against Against and Reduce Board Pay 15 Remove President Shosuke Mori from the Board Share Holder Against Against 16 Amend Articles to Promptly Exclude Nuclear Power Share Holder Against Abstain from Approved Operations 17 Amend Articles to Require Disclosure of Each Board Share Holder Against Against Member's Compensation and Performance 18 Amend Articles to Prohibit Reprocessing of Spent Share Holder Against Abstain Nuclear Fuel 19 Amend Articles to Prohibit Using Plutonium Share Holder Against Abstain 20 Amend Articles to Promptly Retire Nuclear Plant Share Holder Against Abstain - -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4613 Security ID on Ballot: J30255129 Meeting Date: 6/29/2010 Shares Available to Vote: 3092 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Hiroki Nagao Management For For 2.2 Elect Director Masaru Tanaka Management For For 2.3 Elect Director Kunishi Mori Management For For 3 Appoint Alternate Statutory Auditor Jun Ueda Management For For 4 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors - -------------------------------------------------------------------------------- KAO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4452 Security ID on Ballot: J30642169 Meeting Date: 6/29/2010 Shares Available to Vote: 1739 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 29 2.1 Elect Director Motoki Ozaki Management For For 2.2 Elect Director Takuo Goto Management For For 2.3 Elect Director Hiroshi Kanda Management For For 2.4 Elect Director Shunichi Nakagawa Management For For 2.5 Elect Director Tatsuo Takahashi Management For For 2.6 Elect Director Toshiharu Numata Management For For 2.7 Elect Director Toshihide Saito Management For For 2.8 Elect Director Shinichi Mita Management For For 2.9 Elect Director Masato Hirota Management For For 2.10 Elect Director Shinichiro Hiramine Management For For 2.11 Elect Director Ken Hashimoto Management For For 2.12 Elect Director Michitaka Sawada Management For For 2.13 Elect Director Hisao Mitsui Management For For 2.14 Elect Director Teruhiko Ikeda Management For For 2.15 Elect Director Takuma Otoshi Management For For 3 Appoint Statutory Auditor Tadashi Oe Management For For 4 Appoint Alternate Statutory Auditor Satoshi Ito Management For For 5 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9006 Security ID on Ballot: J32104119 Meeting Date: 6/29/2010 Shares Available to Vote: 3355 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Masaru Kotani Management For For 2.2 Elect Director Tsuneo Ishiwata Management For For 2.3 Elect Director Mamoru Ishizuka Management For For 2.4 Elect Director Naohiro Ueda Management For For 2.5 Elect Director Wataru Taguchi Management For For 2.6 Elect Director Mamoru Imai Management For For 2.7 Elect Director Kazuyuki Harada Management For For 2.8 Elect Director Shinsuke Tanaka Management For For 2.9 Elect Director Shin Kokushou Management For For 2.10 Elect Director Toshiyuki Ogura Management For For 2.11 Elect Director Toshio Mitomi Management For For 2.12 Elect Director Kazunori Miyazawa Management For For 2.13 Elect Director Mikio Kawamura Management For For 2.14 Elect Director Akira Takeuchi Management For For 2.15 Elect Director Katsuo Koyama Management For For 3.1 Appoint Statutory Auditor Shinichi Sakuma Management For Against 3.2 Appoint Statutory Auditor Michiko Tomonaga Management For Against 4 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditor 5 Approve Annual Bonus Payment to Directors Management For For 6 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9009 Security ID on Ballot: J32233108 Meeting Date: 6/29/2010 Shares Available to Vote: 2147 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2 Amend Articles to Allow Sales of Supplementary Management For For Shares to Odd-Lot Holders 3.1 Elect Director Tsutomu Hanada Management For For 3.2 Elect Director Norio Saigusa Management For For 3.3 Elect Director Kentarou Kaneko Management For For 3.4 Elect Director Osamu Matsumura Management For For 3.5 Elect Director Takehiro Mikoda Management For For 3.6 Elect Director Kousei Yonekawa Management For For 3.7 Elect Director Akira Iguchi Management For For 3.8 Elect Director Takayoshi Kasai Management For For 3.9 Elect Director Ken Ohmuro Management For For 3.10 Elect Director Hiroyuki Miyata Management For For 3.11 Elect Director Kenichi Komori Management For For 3.12 Elect Director Hiroshi Sakayori Management For For 3.13 Elect Director Toshikazu Iijima Management For For 3.14 Elect Director Mitsugu Saito Management For For 3.15 Elect Director Toshiya Kobayashi Management For For 4.1 Appoint Statutory Auditor Kyoichiro Uenishi Management For For 4.2 Appoint Statutory Auditor Kiyoshi Ujihara Management For Against 5 Approve Annual Bonus Payment to Directors Management For For 6 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors 7 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4547 Security ID on Ballot: J33652108 Meeting Date: 6/29/2010 Shares Available to Vote: 1000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 16 2 Amend Articles to Expand Board Eligibility Management For For 3.1 Elect Director Mutsuo Kanzawa Management For For 3.2 Elect Director Yukiyoshi Ajisawa Management For For 3.3 Elect Director Keiichirou Yanagisawa Management For For 3.4 Elect Director Seiichirou Furihata Management For For 3.5 Elect Director Sukio Adachi Management For For 3.6 Elect Director Masuo Akahane Management For For 3.7 Elect Director Imao Mikoshiba Management For For 3.8 Elect Director Hiroe Satou Management For For 3.9 Elect Director Nobuo Shibata Management For For 3.10 Elect Director Masaki Morozumi Management For For 3.11 Elect Director Yasunori Nakata Management For For 3.12 Elect Director Yoshio Furihata Management For For 3.13 Elect Director Yasuhiro Omori Management For For 3.14 Elect Director Masayuki Isaji Management For For 4 Appoint Alternate Statutory Auditor Akio Miyazawa Management For For 5 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- KONAMI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9766 Security ID on Ballot: J35996107 Meeting Date: 6/29/2010 Shares Available to Vote: 592 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Kagemasa Kouzuki Management For For 1.2 Elect Director Noriaki Yamaguchi Management For For 1.3 Elect Director Kimihiko Higashio Management For For 1.4 Elect Director Takuya Kouzuki Management For For 1.5 Elect Director Tomokazu Godai Management For For 1.6 Elect Director Hiroyuki Mizuno Management For For 1.7 Elect Director Akira Genma Management For For 2 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6370 Security ID on Ballot: J37221116 Meeting Date: 6/29/2010 Shares Available to Vote: 576 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 19 2 Appoint Alternate Statutory Auditor Yoshihiro tsuji Management For For - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9508 Security ID on Ballot: J38468104 Meeting Date: 6/29/2010 Shares Available to Vote: 1276 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Shingo Matsuo Management For For 2.2 Elect Director Toshio Manabe Management For For 2.3 Elect Director Yasumichi Hinago Management For For 2.4 Elect Director Mamoru Dangami Management For For 2.5 Elect Director Masayoshi Nuki Management For For 2.6 Elect Director Yoshinori Fukahori Management For For 2.7 Elect Director Toshihiko Hirano Management For For 2.8 Elect Director Haruyoshi Yamamoto Management For For 2.9 Elect Director Kenichi Fujinaga Management For For 2.10 Elect Director Satoshi Mizobe Management For For 2.11 Elect Director Masatoshi Morooka Management For For 2.12 Elect Director Masahiro Kajiwara Management For For 2.13 Elect Director Michiaki Uriu Management For For 2.14 Elect Director Kenji Tsugami Management For For 2.15 Elect Director Kazuumi Nashida Management For For 2.16 Elect Director Masanao Chinzei Management For For 2.17 Elect Director Akiyoshi Watanabe Management For For 3 Appoint Statutory Auditor Shinji Yasumoto Management For For 4 Appoint Alternate Statutory Auditor Kazuyuki Yamade Management For For 5 Amend Articles to Add Smart Grid (Time-Variable Share Holder Against Abstain Pricing) Operations to Favor Alternative Energy Sources 6 Amend Articles to Form Committee on "Problem of Share Holder Against Abstain Nuclear Plants and Health" 7 Amend Articles to Require Shut Down of Sendai Share Holder Against Abstain Nuclear Reactor 8 Amend Articles to Prohibit Nuclear Waste Interim Share Holder Against Abstain Storage Facility Construction - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8725 Security ID on Ballot: J4687C105 Meeting Date: 6/29/2010 Shares Available to Vote: 1636 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 27 2.1 Elect Director Toshiaki Egashira Management For For 2.2 Elect Director Ichiro Tateyama Management For For 2.3 Elect Director Tadashi Kodama Management For For 2.4 Elect Director Yasuyoshi Karasawa Management For For 2.5 Elect Director Susumu Fujimoto Management For For 2.6 Elect Director Shuhei Horimoto Management For For 2.7 Elect Director Hisahito Suzuki Management For For 2.8 Elect Director Masanori Yoneda Management For For 2.9 Elect Director Katsuaki Ikeda Management For For 2.10 Elect Director Toshihiko Seki Management For For 2.11 Elect Director Akira Watanabe Management For For 2.12 Elect Director Mitsuhiro Umezu Management For For 2.13 Elect Director Daiken Tsunoda Management For For - -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8252 Security ID on Ballot: J40089104 Meeting Date: 6/29/2010 Shares Available to Vote: 2616 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7 2.1 Elect Director Hiroshi Aoi Management For For 2.2 Elect Director Yuuji Kawashita Management For For 2.3 Elect Director Kyoujirou Kitade Management For For 2.4 Elect Director Motohiko Satou Management For For 2.5 Elect Director Kouichirou Horiuchi Management For For 2.6 Elect Director Tatsuya Shinose Management For For 2.7 Elect Director Takashi Wakashima Management For For 2.8 Elect Director Masao Nakamura Management For For 2.9 Elect Director Tomoo Ishii Management For For - -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2269 Security ID on Ballot: J41729104 Meeting Date: 6/29/2010 Shares Available to Vote: 200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Naotada Satou Management For For 1.2 Elect Director Shigetarou Asano Management For For 1.3 Elect Director Akio Takahashi Management For For 1.4 Elect Director Tsuyoshi Nagata Management For For 1.5 Elect Director Kaname Tanaka Management For For 1.6 Elect Director Masahiko Matsuo Management For For 1.7 Elect Director Harunobu Tsukanishi Management For For 1.8 Elect Director Shouichi Ihara Management For For 1.9 Elect Director Hidetoshi Yajima Management For For 1.10 Elect Director Youko Sanuki Management For For 2 Appoint External Audit Firm Management For For 3 Appoint Alternate Statutory Auditor Hajime Watanabe Management For For 4 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6479 Security ID on Ballot: J42884130 Meeting Date: 6/29/2010 Shares Available to Vote: 2255 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2 Appoint Statutory Auditor Hirotaka Fujiwara Management For For - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6503 Security ID on Ballot: J43873116 Meeting Date: 6/29/2010 Shares Available to Vote: 10974 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Setsuhiro Shimomura Management For For 1.2 Elect Director Kenichiro Yamanishi Management For For 1.3 Elect Director Masanori Saito Management For For 1.4 Elect Director Hiroki Yoshimatsu Management For For 1.5 Elect Director Noritomo Hashimoto Management For For 1.6 Elect Director Ryosuke Fujimoto Management For For 1.7 Elect Director Masaki Sakuyama Management For For 1.8 Elect Director Hiroyoshi Murayama Management For For 1.9 Elect Director Shunji Yanai Management For For 1.10 Elect Director Osamu Shigeta Management For Against 1.11 Elect Director Mikio Sasaki Management For Against 1.12 Elect Director Shigemitsu Miki Management For Against - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8802 Security ID on Ballot: J43916113 Meeting Date: 6/29/2010 Shares Available to Vote: 5111 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Keiji Kimura Management For For 2.2 Elect Director Nobuyuki Iizuka Management For For 2.3 Elect Director Toshio Nagashima Management For For 2.4 Elect Director Hiroshi Danno Management For For 2.5 Elect Director Masaaki Kouno Management For For 2.6 Elect Director Hiroyoshi Itou Management For For 2.7 Elect Director Yutaka Yanagisawa Management For For 2.8 Elect Director Hirotaka Sugiyama Management For For 2.9 Elect Director Masamichi Ono Management For For 2.10 Elect Director Isao Matsuhashi Management For For 2.11 Elect Director Fumikatsu Tokiwa Management For For 2.12 Elect Director Yasumasa Gomi Management For For 2.13 Elect Director Shuu Tomioka Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9301 Security ID on Ballot: J44561108 Meeting Date: 6/29/2010 Shares Available to Vote: 1216 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Naoshi Ban Management For For 2.2 Elect Director Tetsuro Okamoto Management For For 2.3 Elect Director Toru Watanabe Management For For 2.4 Elect Director Fumio Takeda Management For For 2.5 Elect Director Atsuki Hashimoto Management For For 2.6 Elect Director Minoru Makihara Management For For 2.7 Elect Director Jiro Nemoto Management For For 2.8 Elect Director Shigemitsu Miki Management For Against 2.9 Elect Director Yuichi Hashimoto Management For For 2.10 Elect Director Kenji Irie Management For For 2.11 Elect Director Makoto Sakaizawa Management For For 2.12 Elect Director Koji Yoneyama Management For For 2.13 Elect Director Yoshinori Watabe Management For For 3 Appoint Statutory Auditor Saburo Horiuchi Management For Against 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5711 Security ID on Ballot: J44024107 Meeting Date: 6/29/2010 Shares Available to Vote: 4027 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Akihiko Ide Management For For 1.2 Elect Director Mayuki Hashimoto Management For For 1.3 Elect Director Toshinori Kato Management For For 1.4 Elect Director Makoto Miki Management For For 1.5 Elect Director Akira Takeuchi Management For For 1.6 Elect Director Yukio Okamoto Management For For 1.7 Elect Director Hiroshi Yao Management For For 1.8 Elect Director Keisuke Yamanobe Management For For 1.9 Elect Director Toshimichi Fujii Management For For 2.1 Appoint Statutory Auditor Akio Utsumi Management For Against 2.2 Appoint Statutory Auditor Hiroshi Kanemoto Management For For 3 Appoint Alternate Statutory Auditor Akiyasu Nakano Management For Against 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8306 Security ID on Ballot: J44497105 Meeting Date: 6/29/2010 Shares Available to Vote: 30300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Takamune Okihara Management For For 2.2 Elect Director Kinya Okauchi Management For For 2.3 Elect Director Katsunori Nagayasu Management For For 2.4 Elect Director Kyouta Ohmori Management For For 2.5 Elect Director Hiroshi Saitou Management For For 2.6 Elect Director Nobushige Kamei Management For For 2.7 Elect Director Masao Hasegawa Management For For 2.8 Elect Director Fumiyuki Akikusa Management For For 2.9 Elect Director Kazuo Takeuchi Management For For 2.10 Elect Director Nobuyuki Hirano Management For For 2.11 Elect Director Shunsuke Teraoka Management For For 2.12 Elect Director Kaoru Wachi Management For For 2.13 Elect Director Takashi Oyamada Management For For 2.14 Elect Director Ryuuji Araki Management For For 2.15 Elect Director Kazuhiro Watanabe Management For For 2.16 Elect Director Takuma Ohtoshi Management For For - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8801 Security ID on Ballot: J4509L101 Meeting Date: 6/29/2010 Shares Available to Vote: 4923 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 11 2 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5706 Security ID on Ballot: J44948107 Meeting Date: 6/29/2010 Shares Available to Vote: 2839 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Mitsuru Uekawa Management For For 2.2 Elect Director Harufumi Sakai Management For For 3 Appoint Statutory Auditor Ryuhei Wakasugi Management For For 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4534 Security ID on Ballot: J46152104 Meeting Date: 6/29/2010 Shares Available to Vote: 1000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 14 2 Amend Articles to Add Provisions on Takeover Management For Against Defense 3.1 Elect Director Naoyuki Mochida Management For For 3.2 Elect Director Makoto Aoki Management For For 3.3 Elect Director Yasuo Isomura Management For For 3.4 Elect Director Kaoru Sasaki Management For For 3.5 Elect Director Yoichi Kono Management For For 3.6 Elect Director Tamio Nakamura Management For For 3.7 Elect Director Akira Hirata Management For For 3.8 Elect Director Nobuhiko Okabe Management For For 3.9 Elect Director Keiichi Sagisaka Management For For 3.10 Elect Director Kazumasa Kishi Management For For 4 Appoint Statutory Auditor Hiroshi Ogawa Management For For 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6981 Security ID on Ballot: J46840104 Meeting Date: 6/29/2010 Shares Available to Vote: 1228 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 35 2.1 Elect Director Yoshitaka Fujita Management For For 2.2 Elect Director Hiroaki Yoshihara Management For For 3 Appoint Statutory Auditor Masakazu Toyoda Management For For - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8336 Security ID on Ballot: J46883104 Meeting Date: 6/29/2010 Shares Available to Vote: 320 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Elect Director Hiroshi Shimao Management For For 3.1 Appoint Statutory Auditor Hidemi Shimizu Management For For 3.2 Appoint Statutory Auditor Emi Yano Management For For 3.3 Appoint Statutory Auditor Atsumu Kuroishi Management For For 4 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5333 Security ID on Ballot: J49076110 Meeting Date: 6/29/2010 Shares Available to Vote: 1320 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2.1 Elect Director Masaharu Shibata Management For For 2.2 Elect Director Shun Matsushita Management For For 2.3 Elect Director Taro Kato Management For For 2.4 Elect Director Eiji Hamamoto Management For For 2.5 Elect Director Tsurayuki Okamoto Management For For 2.6 Elect Director Takeyuki Mizuno Management For For 2.7 Elect Director Hiroshi Fujito Management For For 2.8 Elect Director Mitsuo Ibuki Management For For 2.9 Elect Director Toshiyuki Hamanaka Management For For 2.10 Elect Director Susumu Sakabe Management For For 2.11 Elect Director Hideaki Saito Management For For 2.12 Elect Director Ryohei Iwasaki Management For For 2.13 Elect Director Hirotsugu Ogawa Management For For 3 Appoint Statutory Auditor Hiroshi Wada Management For For 4 Appoint Alternate Statutory Auditor Masao Hojo Management For Against - -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5334 Security ID on Ballot: J49119100 Meeting Date: 6/29/2010 Shares Available to Vote: 1160 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Norio Kato Management For For 1.2 Elect Director Kazuo Kawahara Management For For 1.3 Elect Director Masami Kawashita Management For For 1.4 Elect Director Junichi Kagawa Management For For 1.5 Elect Director Katsuhiko Sumida Management For For 1.6 Elect Director Seiji Nimura Management For For 1.7 Elect Director Takafumi Oshima Management For For 1.8 Elect Director You Tajima Management For For 1.9 Elect Director Masahiko Yamada Management For For 1.10 Elect Director Norio Teranishi Management For For 1.11 Elect Director Shinji Shibagaki Management For For 1.12 Elect Director Shinichi Odo Management For For 1.13 Elect Director Shogo Kawajiri Management For For 1.14 Elect Director Junichiro Suzuki Management For For 1.15 Elect Director Takeshi Nakagawa Management For For 1.16 Elect Director Keiichi Matsunari Management For For 1.17 Elect Director Hitoshi Iimi Management For For 1.18 Elect Director Hideyuki Koiso Management For For 1.19 Elect Director Takao Hamada Management For For 1.20 Elect Director Tadao Kawai Management For For - -------------------------------------------------------------------------------- NHK SPRING CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5991 Security ID on Ballot: J49162126 Meeting Date: 6/29/2010 Shares Available to Vote: 1340 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7 2.1 Elect Director Shoichi Hara Management For For 2.2 Elect Director Takao Itoi Management For For 3 Appoint Statutory Auditor Hitoshi Horie Management For For 4 Appoint Alternate Statutory Auditor Keiichiro Sue Management For For 5 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors 6 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2897 Security ID on Ballot: J58063124 Meeting Date: 6/29/2010 Shares Available to Vote: 440 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 35 2.1 Elect Director Kouki Andou Management For For 2.2 Elect Director Susumu Nakagawa Management For For 2.3 Elect Director Noritaka Andou Management For For 2.4 Elect Director Akihide Matsuo Management For For 2.5 Elect Director Takayuki Naruto Management For For 2.6 Elect Director Ken Sasahara Management For For 2.7 Elect Director Mitsuru Tanaka Management For For 2.8 Elect Director Yukio Yokoyama Management For For 2.9 Elect Director Yorihiko Kojima Management For For 2.10 Elect Director Eizou Kobayashi Management For For 2.11 Elect Director Yoko Ishikura Management For For 3 Appoint Alternate Statutory Auditor Kiyotaka Management For For Matsumiya 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- NANTO BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8367 Security ID on Ballot: J48517106 Meeting Date: 6/29/2010 Shares Available to Vote: 2391 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Hiromune Nishiguchi Management For For 2.2 Elect Director Yasuo Shimakawa Management For For 2.3 Elect Director Tarou Hayama Management For For 2.4 Elect Director Hideaki Mitsuhashi Management For For 2.5 Elect Director Takeshi Imanishi Management For For 2.6 Elect Director Kousaku Yoshida Management For For 2.7 Elect Director Takeyoshi Tamura Management For For 3 Appoint Statutory Auditor Hiroyuki Sakai Management For For 4 Approve Retirement Bonus and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- NIKON CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7731 Security ID on Ballot: 654111103 Meeting Date: 6/29/2010 Shares Available to Vote: 1240 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Michio Kariya Management For For 2.2 Elect Director Makoto Kimura Management For For 2.3 Elect Director Ichiro Terato Management For For 2.4 Elect Director Kyoichi Suwa Management For For 2.5 Elect Director Kazuo Ushida Management For For 2.6 Elect Director Yoshimichi Kawai Management For For 2.7 Elect Director Masami Kumazawa Management For For 2.8 Elect Director Toshiyuki Masai Management For For 2.9 Elect Director Yasuyuki Okamoto Management For For 2.10 Elect Director Norio Hashizume Management For For 2.11 Elect Director Kenji Matsuo Management For For 2.12 Elect Director Kokei Higuchi Management For For 3 Approve Retirement Bonus Payment for Director Management For Against 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7974 Security ID on Ballot: J51699106 Meeting Date: 6/29/2010 Shares Available to Vote: 748 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 660 2.1 Elect Director Satoru Iwata Management For For 2.2 Elect Director Yoshihiro Mori Management For For 2.3 Elect Director Shinji Hatano Management For For 2.4 Elect Director Genyou Takeda Management For For 2.5 Elect Director Shigeru Miyamoto Management For For 2.6 Elect Director Nobuo Nagai Management For For 2.7 Elect Director Masaharu Matsumoto Management For For 2.8 Elect Director Eiichi Suzuki Management For For 2.9 Elect Director Kazuo Kawahara Management For For 2.10 Elect Director Tatsumi Kimishima Management For For 2.11 Elect Director Kaoru Takemura Management For For 3 Appoint Statutory Auditor Katashi Ozaki Management For For - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5214 Security ID on Ballot: J53247110 Meeting Date: 6/29/2010 Shares Available to Vote: 1548 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2 Amend Articles to Authorize Public Announcements Management For For in Electronic Format 3.1 Elect Director Yuuzou Izutsu Management For For 3.2 Elect Director Masayuki Arioka Management For For 3.3 Elect Director Katsumi Inada Management For For 3.4 Elect Director Masami Atsuji Management For For 3.5 Elect Director Shuuji Itou Management For For 3.6 Elect Director Shigeru Yamamoto Management For For 3.7 Elect Director Kouichi Inamasu Management For For 3.8 Elect Director Masanori Yokota Management For For 4 Appoint Statutory Auditor Kazuhiro Ito Management For For 5 Appoint Alternate Statutory Auditor Yasuhiro Uozumi Management For For 6 Approve Annual Bonus Payment to Directors Management For For 7 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9062 Security ID on Ballot: J53376117 Meeting Date: 6/29/2010 Shares Available to Vote: 3555 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Masahiko Okabe Management For For 2.2 Elect Director Masanori Kawai Management For For 2.3 Elect Director Kenji Watanabe Management For For 2.4 Elect Director Yasuo Ito Management For For 2.5 Elect Director Jiro Nakamura Management For For 2.6 Elect Director Keiji Hagio Management For For 2.7 Elect Director Masao Hosokoshi Management For For 2.8 Elect Director Keiichiro Yokoyama Management For For 2.9 Elect Director Youichiro Tsuri Management For For 2.10 Elect Director Minoru Miida Management For For 2.11 Elect Director Sakae Uematsu Management For For 2.12 Elect Director Shotaro Moriya Management For For 2.13 Elect Director Akira Ohinata Management For For 2.14 Elect Director Takahiro Ideno Management For For 3 Appoint Statutory Auditor Shinichi Miyazaki Management For For 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3893 Security ID on Ballot: J56354103 Meeting Date: 6/29/2010 Shares Available to Vote: 404 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 40 2.1 Elect Director Masatomo Nakamura Management For For 2.2 Elect Director Yoshio Haga Management For For 2.3 Elect Director Tsuyoshi Yamashita Management For For 2.4 Elect Director Masayuki Hayashi Management For For 2.5 Elect Director Masaru Motomura Management For For 2.6 Elect Director Fumio Manoshiro Management For For 2.7 Elect Director Shuhei Marukawa Management For For 2.8 Elect Director Hironori Iwase Management For For 2.9 Elect Director Kazuhiro Sakai Management For For 2.10 Elect Director Masahiro Murakami Management For For 3 Appoint Alternate Statutory Auditor Masashi Ozawa Management For For - -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8327 Security ID on Ballot: J56773104 Meeting Date: 6/29/2010 Shares Available to Vote: 4799 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2 Authorize Preferred Share Repurchase Program Management For For 3.1 Elect Director Masahiro Honda Management For For 3.2 Elect Director Isao Kubota Management For For 3.3 Elect Director Kazushige Higuchi Management For For 3.4 Elect Director Hirofumi Fujimoto Management For For 3.5 Elect Director Seiji Isoyama Management For For 3.6 Elect Director Akira Mitsutomi Management For For 3.7 Elect Director Shigeru Urayama Management For For 3.8 Elect Director Sadamasa Okamura Management For For 3.9 Elect Director Kiyota Takata Management For For 3.10 Elect Director Souichi Kawamoto Management For For 3.11 Elect Director Yasuyuki Ishida Management For For 3.12 Elect Director Kyousuke Koga Management For For 3.13 Elect Director Hiroyuki Irie Management For For 3.14 Elect Director Tsuyoshi Ohba Management For For 3.15 Elect Director Mitsuru Kawatani Management For For 3.16 Elect Director Yasumichi Hinago Management For For 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3105 Security ID on Ballot: J57333106 Meeting Date: 6/29/2010 Shares Available to Vote: 1584 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Takashi Iwashita Management For For 1.2 Elect Director Shizuka Uzawa Management For For 1.3 Elect Director Shinji Takeuchi Management For For 1.4 Elect Director Yoshihito Onda Management For For 1.5 Elect Director Masaaki Isobe Management For For 1.6 Elect Director Masaya Kawata Management For For 1.7 Elect Director Masahiro Murakami Management For For 1.8 Elect Director Hiroshi Nakano Management For For 1.9 Elect Director Nobuyuki Hagiwara Management For For 1.10 Elect Director Tomofumi Akiyama Management For For 1.11 Elect Director Toshiya Hanawa Management For For 1.12 Elect Director Koji Kato Management For For 2 Appoint Alternate Statutory Auditor Satoru Iijima Management For For 3 Approve Stock Option Plan for Directors Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9007 Security ID on Ballot: J59568139 Meeting Date: 6/29/2010 Shares Available to Vote: 2483 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Yorihiko Osuga Management For For 2.2 Elect Director Toshimitsu Yamaki Management For For 2.3 Elect Director Akitomi Shimazaki Management For For 2.4 Elect Director Osamu Kaneda Management For For 2.5 Elect Director Yasuyuki Asahi Management For For 2.6 Elect Director Michinobu Fujinami Management For For 2.7 Elect Director Koji Hoshino Management For For 2.8 Elect Director Tomijiro Morita Management For For 2.9 Elect Director Masahide Yukitake Management For For 2.10 Elect Director Takamasa Mase Management For For 2.11 Elect Director Kazuyoshi Arai Management For For 2.12 Elect Director Izumi Amano Management For For 3 Appoint Statutory Auditor Minoru Hayano Management For For - -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3861 Security ID on Ballot: J6031N109 Meeting Date: 6/29/2010 Shares Available to Vote: 3839 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Shoichiro Suzuki Management For For 1.2 Elect Director Kazuhisa Shinoda Management For For 1.3 Elect Director Yutaka Sekiguchi Management For For 1.4 Elect Director Shinichiro Kondo Management For For 1.5 Elect Director Takashi Ishida Management For For 1.6 Elect Director Tsuneo Hashimoto Management For For 1.7 Elect Director Hiroki Hashimoto Management For For 1.8 Elect Director Tazunu Ando Management For For 1.9 Elect Director Susumu Yajima Management For For 1.10 Elect Director Kiyotaka Shindo Management For For 1.11 Elect Director You Takeuchi Management For For 1.12 Elect Director Osamu Akiyama Management For For 2 Appoint Statutory Auditor Yasuhiro Sugihara Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against 4 Remove Director Kazuhisa Shinoda from Office Share Holder Against Against - -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8609 Security ID on Ballot: J60600111 Meeting Date: 6/29/2010 Shares Available to Vote: 3107 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7.5 2.1 Elect Director Seiichi Kato Management For For 2.2 Elect Director Tetsuo Kato Management For For 2.3 Elect Director Hiroyuki Shinshiba Management For For 2.4 Elect Director Hiroyuki Shindo Management For For 2.5 Elect Director Masanori Kanai Management For For 2.6 Elect Director Kenjiro Takemiya Management For For 3.1 Appoint Statutory Auditor Koichi Saku Management For For 3.2 Appoint Statutory Auditor Hirosuke Minami Management For For 3.3 Appoint Statutory Auditor Tokio Hiraragi Management For For 3.4 Appoint Statutory Auditor Yukihiro Asano Management For Against 3.5 Appoint Statutory Auditor Takao Saga Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6703 Security ID on Ballot: J60772100 Meeting Date: 6/29/2010 Shares Available to Vote: 7666 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 2.1 Elect Director Naoki Satou Management For For 2.2 Elect Director Masao Miyashita Management For For 2.3 Elect Director Masasuke Kishi Management For For 2.4 Elect Director Sei Yano Management For For 2.5 Elect Director Harushige Sugimoto Management For For 2.6 Elect Director Takuma Ishiyama Management For For - -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9511 Security ID on Ballot: J60815107 Meeting Date: 6/29/2010 Shares Available to Vote: 136 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- OKUMA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6103 Security ID on Ballot: J60966116 Meeting Date: 6/29/2010 Shares Available to Vote: 1648 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Yoshimaro Hanaki Management For For 1.2 Elect Director Yoshihiko Mori Management For For 1.3 Elect Director Toshio Tomida Management For For 1.4 Elect Director Masato Ryoki Management For For 1.5 Elect Director Yukiharu Takehara Management For For 1.6 Elect Director Masamichi Ito Management For For 1.7 Elect Director Yoshinori Ozaki Management For For 1.8 Elect Director Katsuyoshi Kitagawa Management For For 1.9 Elect Director Yasunori Hori Management For For 1.10 Elect Director Tokuichi Okaya Management For Against 2.1 Appoint Statutory Auditor Kazuo Ichimura Management For For 2.2 Appoint Statutory Auditor Akihiko Ogata Management For For 2.3 Appoint Statutory Auditor Satoru Nishigaki Management For Against 2.4 Appoint Statutory Auditor Keizo Tsusui Management For Against 2.5 Appoint Alternate Statutory Auditor Makoto Yoshida Management For Against - -------------------------------------------------------------------------------- OLYMPUS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7733 Security ID on Ballot: J61240107 Meeting Date: 6/29/2010 Shares Available to Vote: 292 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Tsuyoshi Kikukawa Management For For 2.2 Elect Director Masaharu Okubo Management For For 2.3 Elect Director Hideo Yamada Management For For 2.4 Elect Director Haruhito Morishima Management For For 2.5 Elect Director Masataka Suzuki Management For For 2.6 Elect Director Kazuhisa Yanagisawa Management For For 2.7 Elect Director Shuichi Takayama Management For For 2.8 Elect Director Takashi Tsukaya Management For For 2.9 Elect Director Hisashi Mori Management For For 2.10 Elect Director Kazuhiro Watanabe Management For For 2.11 Elect Director Shinichi Nishigaki Management For For 2.12 Elect Director Hironobu Kawamata Management For For 2.13 Elect Director Rikiya Fujita Management For For 2.14 Elect Director Masanobu Chiba Management For For 2.15 Elect Director Junichi Hayashi Management For For 3 Appoint Alternate Statutory Auditor Shinichi Management For Against Hayashi - -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4528 Security ID on Ballot: J61546115 Meeting Date: 6/29/2010 Shares Available to Vote: 332 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 90 2.1 Elect Director Gyo Sagara Management For For 2.2 Elect Director Hiroshi Awata Management For For 2.3 Elect Director Kinya Morimoto Management For For 2.4 Elect Director Kazuhito Kawabata Management For For 2.5 Elect Director Shinji Fujiyoshi Management For For 2.6 Elect Director Isao Ono Management For For 2.7 Elect Director Fumio Takahashi Management For For 2.8 Elect Director Daikichi Fukushima Management For For 2.9 Elect Director Hiroshi Ichikawa Management For For 2.10 Elect Director Naonobu Endo Management For For 2.11 Elect Director Shozou Matsuoka Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- ORIENTAL LAND CO Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4661 Security ID on Ballot: J6174U100 Meeting Date: 6/29/2010 Shares Available to Vote: 204 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 60 - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9532 Security ID on Ballot: J62320114 Meeting Date: 6/29/2010 Shares Available to Vote: 7150 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2.1 Elect Director Hiroshi Ozaki Management For For 2.2 Elect Director Hiroshi Yokokawa Management For For 2.3 Elect Director Masashi Kuroda Management For For 2.4 Elect Director Takashi Sakai Management For For 2.5 Elect Director Shigeki Hirano Management For For 2.6 Elect Director Kazuo Kakehashi Management For For 2.7 Elect Director Noriyuki Nakajima Management For For 2.8 Elect Director Masato Kitamae Management For For 2.9 Elect Director Takehiro Honjou Management For For 2.10 Elect Director Koji Kono Management For For 2.11 Elect Director Hirofumi Kyutoku Management For For 2.12 Elect Director Tadamitsu Kishimoto Management For For 2.13 Elect Director Shunzou Morishita Management For For 3 Appoint Statutory Auditor Toshihiko Hayashi Management For For - -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5541 Security ID on Ballot: J63481105 Meeting Date: 6/29/2010 Shares Available to Vote: 988 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hiroyuki Azuma Management For For 1.2 Elect Director Masahiro Takagi Management For For 1.3 Elect Director Takao Niwayama Management For For 1.4 Elect Director Tatsue Sengoku Management For For 1.5 Elect Director Akira Sasaki Management For For 1.6 Elect Director Tamaki Fujiyama Management For For 1.7 Elect Director Keiichi Koide Management For For 1.8 Elect Director Etsuro Kashu Management For For 1.9 Elect Director Naoharu Ono Management For For 2 Appoint Statutory Auditor Yoshinori Takahashi Management For Against 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- ROHM CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6963 Security ID on Ballot: J65328122 Meeting Date: 6/29/2010 Shares Available to Vote: 376 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 65 2.1 Elect Director Toshiki Takano Management For For 2.2 Elect Director Masahiko Yamazaki Management For For - -------------------------------------------------------------------------------- SBI HOLDINGS Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8473 Security ID on Ballot: J6991H100 Meeting Date: 6/29/2010 Shares Available to Vote: 80 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Increase Maximum Board Size Management For For 2.1 Elect Director Yoshitaka Kitao Management For For 2.2 Elect Director Yasutaro Sawada Management For For 2.3 Elect Director Kenji Hirai Management For For 2.4 Elect Director Takashi Nakagawa Management For For 2.5 Elect Director Tomoya Asakura Management For For 2.6 Elect Director Takashi Okita Management For For 2.7 Elect Director Noriaki Maruyama Management For For 2.8 Elect Director Shumpei Morita Management For For 2.9 Elect Director Taro Izuchi Management For For 2.10 Elect Director Hiroyoshi Kido Management For For 2.11 Elect Director Noriyoshi Kimura Management For For 2.12 Elect Director Hiroshi Tasaka Management For For 2.13 Elect Director Takeshi Natsuno Management For For 2.14 Elect Director Masaki Yoshida Management For For 2.15 Elect Director Kiyoshi Nagano Management For For 2.16 Elect Director Keiji Watanabe Management For For 2.17 Elect Director Akihiro Tamaki Management For For 3.1 Appoint Statutory Auditor Susumu Watanabe Management For For 3.2 Appoint Statutory Auditor Ryujiro Shimamoto Management For Against 3.3 Appoint Statutory Auditor Atsushi Fujii Management For For 3.4 Appoint Statutory Auditor Minoru Tada Management For For 4 Appoint Alternate Statutory Auditor Kenji Nakaya Management For Against - -------------------------------------------------------------------------------- SMC CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6273 Security ID on Ballot: J75734103 Meeting Date: 6/29/2010 Shares Available to Vote: 320 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 50 2.1 Elect Director Yoshiyuki Takada Management For For 2.2 Elect Director Katsunori Maruyama Management For For 2.3 Elect Director Fumitaka Itou Management For For 2.4 Elect Director Ikuji Usui Management For For 2.5 Elect Director Yoshihiro Fukano Management For For 2.6 Elect Director Yoshiki Takada Management For For 2.7 Elect Director Katsunori Tomita Management For For 2.8 Elect Director Seiji Kosugi Management For For 2.9 Elect Director Bunji Ohshida Management For For 2.10 Elect Director Tamon Kitabatake Management For For 2.11 Elect Director Iwao Mogi Management For For 2.12 Elect Director Eiji Ohhashi Management For For 2.13 Elect Director Masahiko Satake Management For For 2.14 Elect Director Kouichi Shikakura Management For For 2.15 Elect Director Osamu Kuwahara Management For For 2.16 Elect Director Peter G Driver Management For For 2.17 Elect Director German Berakoetxea Management For For 2.18 Elect Director Daniel Langmeier Management For For 2.19 Elect Director Koji Ogura Management For For 2.20 Elect Director Motoichi Kawada Management For For 2.21 Elect Director Chan Li Yan Management For For 3 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8316 Security ID on Ballot: J7771X109 Meeting Date: 6/29/2010 Shares Available to Vote: 2800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 55 for Ordinary Shares 2 Amend Articles to Increase Authorized Capital - Management For For Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation 3.1 Elect Director Teisuke Kitayama Management For For 3.2 Elect Director Wataru Ohara Management For For 3.3 Elect Director Hideo Shimada Management For For 3.4 Elect Director Junsuke Fujii Management For For 3.5 Elect Director Koichi Miyata Management For For 3.6 Elect Director Yoshinori Yokoyama Management For For 4 Approve Retirement Bonus Payment for Director Management For For 5 Approve Special Payments in Connection with Management For For Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9536 Security ID on Ballot: J66231101 Meeting Date: 6/29/2010 Shares Available to Vote: 10273 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2 Amend Articles to Indemnify Directors Management For For 3.1 Elect Director Hiroki Ogawa Management For For 3.2 Elect Director Yuji Tanaka Management For For 3.3 Elect Director Chikakuni Oniyama Management For For 3.4 Elect Director Michitaka Maekawa Management For For 3.5 Elect Director Osamu Ide Management For For 3.6 Elect Director Yoichi Sakata Management For For 3.7 Elect Director Michinori Kawahara Management For For 3.8 Elect Director Masatada Hamatani Management For For 3.9 Elect Director Masaaki Tani Management For For 4 Appoint Alternate Statutory Auditor Kentaro Date Management For Against - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6417 Security ID on Ballot: J67844100 Meeting Date: 6/29/2010 Shares Available to Vote: 640 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 75 2.1 Elect Director Hideyuki Busujima Management For For 2.2 Elect Director Akihiko Sawai Management For For 2.3 Elect Director Junzo Hamaguchi Management For For 2.4 Elect Director Kimihisa Tsutsui Management For For - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4204 Security ID on Ballot: J70703137 Meeting Date: 6/29/2010 Shares Available to Vote: 3079 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Naotake Ohkubo Management For For 2.2 Elect Director Naofumi Negishi Management For For 2.3 Elect Director Takayoshi Matsunaga Management For For 2.4 Elect Director Yoshiyuki Takitani Management For For 2.5 Elect Director Ken Yoshida Management For For 2.6 Elect Director Teiji Kouge Management For For 2.7 Elect Director Hajime Kubo Management For For 2.8 Elect Director Shigemi Tamura Management For For 2.9 Elect Director Toru Tsuji Management For For 3.1 Appoint Statutory Auditor Tadashi Kunihiro Management For For 3.2 Appoint Statutory Auditor Shuichi Shino Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9507 Security ID on Ballot: J72079106 Meeting Date: 6/29/2010 Shares Available to Vote: 1172 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 25 2 Authorize Share Repurchase Program Management For For 3 Appoint Statutory Auditor Shunsuke Asou Management For Against - -------------------------------------------------------------------------------- SHIMADZU CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7701 Security ID on Ballot: J72165129 Meeting Date: 6/29/2010 Shares Available to Vote: 2312 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2 Elect Director Yukio Yoshida Management For For 3 Appoint Alternate Statutory Auditor Isamu Suzuki Management For For - -------------------------------------------------------------------------------- SHIMIZU CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1803 Security ID on Ballot: J72445117 Meeting Date: 6/29/2010 Shares Available to Vote: 2559 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors Management For For 3 Elect Director Kazuo Yoshida Management For For 4.1 Appoint Statutory Auditor Akira Fujii Management For Against 4.2 Appoint Statutory Auditor Junichi Takami Management For For 4.3 Appoint Statutory Auditor Junichi Oyamada Management For Against - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4063 Security ID on Ballot: J72810120 Meeting Date: 6/29/2010 Shares Available to Vote: 2420 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 50 2.1 Elect Director Chihiro Kanagawa Management For For 2.2 Elect Director Shunzo Mori Management For For 2.3 Elect Director Fumio Akiya Management For For 2.4 Elect Director Kiichi Habata Management For For 2.5 Elect Director Masashi Kaneko Management For For 2.6 Elect Director Fumio Arai Management For For 2.7 Elect Director Masahiko Todoroki Management For For 2.8 Elect Director Toshiya Akimoto Management For For 2.9 Elect Director Hiroshi Komiyama Management For For 3 Appoint Statutory Auditor Yoshihito Kosaka Management For For 4 Approve Stock Option Plan Management For For 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6967 Security ID on Ballot: J73197105 Meeting Date: 6/29/2010 Shares Available to Vote: 392 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Appoint Statutory Auditor Yuichi Sakai Management For Against 2.2 Appoint Statutory Auditor Motoki Watanabe Management For Against 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9003 Security ID on Ballot: J76434109 Meeting Date: 6/29/2010 Shares Available to Vote: 4254 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Rikuro Oikawa Management For For 2.2 Elect Director Makoto Torii Management For For 2.3 Elect Director Hidekazu Hayashi Management For For 2.4 Elect Director Shigeo Ozawa Management For For 2.5 Elect Director Satoshi Sakamaki Management For For 2.6 Elect Director Keitaro Kobayashi Management For For 2.7 Elect Director Akitomi Shimazaki Management For For 3.1 Appoint Statutory Auditor Takao Arai Management For Against 3.2 Appoint Statutory Auditor Shinya Yamada Management For Against - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6923 Security ID on Ballot: J76637115 Meeting Date: 6/29/2010 Shares Available to Vote: 744 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Takanori Kitano Management For For 1.2 Elect Director Makio Natsusaka Management For For 1.3 Elect Director Shinichi Katano Management For For 1.4 Elect Director Hidenari Yamazaki Management For For 1.5 Elect Director Katsumi Kondo Management For For 1.6 Elect Director Shigeki Muto Management For For 1.7 Elect Director Yutaka Hiratsuka Management For For 1.8 Elect Director Toru Furuta Management For For 1.9 Elect Director Toru Tanabe Management For For 1.10 Elect Director Masakatsu Mori Management For For 2 Appoint Statutory Auditor Mitsuhiro Amitani Management For For 3 Approve Stock Option Plan Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6302 Security ID on Ballot: J77497113 Meeting Date: 6/29/2010 Shares Available to Vote: 3795 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Yoshio Hinou Management For For 2.2 Elect Director Yoshinobu Nakamura Management For For 2.3 Elect Director Yukio Kinoshita Management For For 2.4 Elect Director Shinji Nishimura Management For For 2.5 Elect Director Yuuji Takaishi Management For For 2.6 Elect Director Shunsuke Betsukawa Management For For 2.7 Elect Director Kensuke Shimizu Management For For 2.8 Elect Director Mikio Ide Management For For 2.9 Elect Director Kouhei Takase Management For For 2.10 Elect Director Toshiaki Kakimoto Management For For 3 Appoint Alternate Statutory Auditor Hideki Kumagai Management For For - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8830 Security ID on Ballot: J77841112 Meeting Date: 6/29/2010 Shares Available to Vote: 1843 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Appoint Statutory Auditor Naoto Enda Management For Against 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8403 Security ID on Ballot: J77970101 Meeting Date: 6/29/2010 Shares Available to Vote: 5634 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Atsushi Takahashi Management For For 2.2 Elect Director Hitoshi Tsunekage Management For For 2.3 Elect Director Akio Ohtsuka Management For For 2.4 Elect Director Kiyoshi Mukouhara Management For For 2.5 Elect Director Teruhiko Sugita Management For For 2.6 Elect Director Shuuichi Kusakawa Management For For 2.7 Elect Director Rikiya Hattori Management For For 2.8 Elect Director Sumikazu Tsutsui Management For For 2.9 Elect Director Tetsuo Ohkubo Management For For 2.10 Elect Director Fuminari Suzuki Management For For 2.11 Elect Director Koichi Hozumi Management For For 2.12 Elect Director Junichi Sayato Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7269 Security ID on Ballot: J78529138 Meeting Date: 6/29/2010 Shares Available to Vote: 1692 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7 2.1 Elect Director Osamu Suzuki Management For For 2.2 Elect Director Takashi Nakayama Management For For 2.3 Elect Director Takao Hirosawa Management For For 2.4 Elect Director Minoru Tamura Management For For 2.5 Elect Director Shinzou Nakanishi Management For For 2.6 Elect Director Eiji Mochizuki Management For For 2.7 Elect Director Toshihiro Suzuki Management For For 2.8 Elect Director Toyokazu Sugimoto Management For For 2.9 Elect Director Masanori Atsumi Management For For 2.10 Elect Director Naoki Aizawa Management For For 2.11 Elect Director Osamu Honda Management For For 2.12 Elect Director Yasuhito Harayama Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- TDK CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6762 Security ID on Ballot: J82141136 Meeting Date: 6/29/2010 Shares Available to Vote: 596 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2 Approve Stock Option Plan Management For For 3.1 Elect Director Hajime Sawabe Management For For 3.2 Elect Director Takehiro Kamigama Management For For 3.3 Elect Director Yasuhiro Hagihara Management For For 3.4 Elect Director Kenichi Mori Management For For 3.5 Elect Director Shinichi Araya Management For For 3.6 Elect Director Yukio Yanase Management For For 3.7 Elect Director Junji Yoneyama Management For For 4 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5233 Security ID on Ballot: J7923L110 Meeting Date: 6/29/2010 Shares Available to Vote: 9607 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Handling of Net Loss Management For For 2 Amend Articles to Reduce Directors' Term Management For For 3.1 Elect Director Keiji Tokuue Management For For 3.2 Elect Director Kunio Izawa Management For For 3.3 Elect Director Hiroto Murata Management For For 3.4 Elect Director Hideo Fukushima Management For For 3.5 Elect Director Kiyoshi Kamimura Management For For 3.6 Elect Director Nobuyuki Yamaura Management For For 3.7 Elect Director Ryuuichi Hirai Management For For 3.8 Elect Director Hisayuki Uchikoba Management For For 4.1 Appoint Statutory Auditor Rokuro Tomita Management For For 4.2 Appoint Statutory Auditor Setsuo Nakamura Management For For - -------------------------------------------------------------------------------- TAISEI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 1801 Security ID on Ballot: J79561130 Meeting Date: 6/29/2010 Shares Available to Vote: 5995 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2 Elect Director Yasuhiro Arai Management For For - -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4535 Security ID on Ballot: J79819108 Meeting Date: 6/29/2010 Shares Available to Vote: 592 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Akira Uehara Management For For 2.2 Elect Director Akira Ohira Management For For 2.3 Elect Director Hisataka Hotta Management For For 2.4 Elect Director Ken Uehara Management For For 2.5 Elect Director Kenichi Fujita Management For For 2.6 Elect Director Akemichi Baba Management For For 3 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4091 Security ID on Ballot: J55440119 Meeting Date: 6/29/2010 Shares Available to Vote: 2180 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Hiroshi Taguchi Management For For 2.2 Elect Director Hirosuke Matsueda Management For For 2.3 Elect Director Yasunobu Kawaguchi Management For For 2.4 Elect Director Kounosuke Ose Management For For 2.5 Elect Director Fumio Hara Management For For 2.6 Elect Director Masashi Yamashita Management For For 2.7 Elect Director Kenichi Kasuya Management For For 2.8 Elect Director Toshio Satou Management For For 2.9 Elect Director Akira Itou Management For For 2.10 Elect Director Shinji Tanabe Management For For 2.11 Elect Director Kunishi Hazama Management For For 2.12 Elect Director Tadashige Maruyama Management For For 2.13 Elect Director Yoshikazu Yamano Management For For 2.14 Elect Director Masayuki Tanino Management For For 2.15 Elect Director Yujiro Ichihara Management For For 2.16 Elect Director Shigeru Amada Management For For 2.17 Elect Director Ryuuichi Tomizawa Management For For 2.18 Elect Director William Kroll Management For For - -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6976 Security ID on Ballot: J80206113 Meeting Date: 6/29/2010 Shares Available to Vote: 776 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2 Amend Articles to Change Company Name Management For For 3.1 Elect Director Yoshirou Kanzaki Management For For 3.2 Elect Director Shouichi Tosaka Management For For 3.3 Elect Director Katsumi Yanagisawa Management For For 3.4 Elect Director Takashi Tomaru Management For For 3.5 Elect Director Eiji Watanuki Management For For 3.6 Elect Director Akihiko Mochizuki Management For For 3.7 Elect Director Seiichi Tsutsumi Management For For 3.8 Elect Director Yuuji Iwanaga Management For For 3.9 Elect Director Hisaji Agata Management For For 4 Appoint Alternate Statutory Auditor Hiroshi Arai Management For For - -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 2531 Security ID on Ballot: J80733108 Meeting Date: 6/29/2010 Shares Available to Vote: 1479 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8.5 2.1 Elect Director Hisashi Ohmiya Management For For 2.2 Elect Director Tadashi Ohmiya Management For For 2.3 Elect Director Isao Gotou Management For For 2.4 Elect Director Masaharu Yano Management For For 2.5 Elect Director Shuuichirou Matsuzaki Management For For 2.6 Elect Director Takao Okane Management For For 2.7 Elect Director Daisuke Nakao Management For For 2.8 Elect Director Kouichi Nakao Management For For 2.9 Elect Director Takehiko Ueta Management For For 2.10 Elect Director Toshio Kakimoto Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TAKEFUJI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8564 Security ID on Ballot: J81335101 Meeting Date: 6/29/2010 Shares Available to Vote: 804 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2.1 Elect Director Akira Kiyokawa Management For For 2.2 Elect Director Taketeru Takei Management For Against 2.3 Elect Director Katsunori Aita Management For For 2.4 Elect Director Kengo Satou Management For For 2.5 Elect Director Tsunefumi Shindou Management For For 2.6 Elect Director Satoru Shishido Management For For 2.7 Elect Director Mikio Yamamoto Management For For 2.8 Elect Director Junichi Yoshida Management For For 2.9 Elect Director Shigeo Satou Management For For 2.10 Elect Director Kentarou Itai Management For For 2.11 Elect Director Akiyuki Nagase Management For For 2.12 Elect Director Toshiaki Nishikawa Management For For 2.13 Elect Director Hirofumi Hosoi Management For For 3 Appoint Alternate Statutory Auditor Isao Moriya Management For For 4 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TERUMO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4543 Security ID on Ballot: J83173104 Meeting Date: 6/29/2010 Shares Available to Vote: 955 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 16 2.1 Elect Director Takashi Wachi Management For For 2.2 Elect Director Yuutarou Shintaku Management For For 2.3 Elect Director Kouji Nakao Management For For 2.4 Elect Director Hiroshi Matsumura Management For For 2.5 Elect Director Takayoshi Mimura Management For For 2.6 Elect Director Akira Oguma Management For For 2.7 Elect Director Shougo Ninomiya Management For For 2.8 Elect Director Kenji Sekine Management For For 2.9 Elect Director Hideo Arase Management For For 2.10 Elect Director Kuniko Shoji Management For For 2.11 Elect Director Toshiaki Takagi Management For For 2.12 Elect Director Akira Takahashi Management For For 2.13 Elect Director Takeshi Isayama Management For For 2.14 Elect Director Masaharu Ikuta Management For For 2.15 Elect Director Tadao Kakizoe Management For For 3 Appoint Statutory Auditor Nobuyuki Takai Management For Against 4 Appoint Alternate Statutory Auditor Eizaburo Sano Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9001 Security ID on Ballot: J84162148 Meeting Date: 6/29/2010 Shares Available to Vote: 5007 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2.5 2.1 Elect Director Yoshizumi Nezu Management For For 2.2 Elect Director Takao Suzuki Management For For 2.3 Elect Director Naoyuki Hosaka Management For For 2.4 Elect Director Kenichi Tsunoda Management For For 2.5 Elect Director Kenzo Nakajima Management For For 2.6 Elect Director Zengo Takeda Management For For 2.7 Elect Director Naotaka Nakajima Management For For 2.8 Elect Director Hideto Suzuki Management For For 2.9 Elect Director Kazuo Chiga Management For For 2.10 Elect Director Hiromichi Furusawa Management For For 2.11 Elect Director Ikuo Nagase Management For For 2.12 Elect Director Kazuhiko Hirata Management For For 2.13 Elect Director Takao Tozawa Management For For 2.14 Elect Director Shigeru Miyake Management For For 2.15 Elect Director Osamu Makino Management For For 2.16 Elect Director Toshiaki Koshimura Management For For 2.17 Elect Director Masanori Ogaki Management For For 2.18 Elect Director Shinji Inomori Management For For 3 Appoint Statutory Auditor Akira Takeuchi Management For For - -------------------------------------------------------------------------------- TOHO TITANIUM COMPANY Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5727 Security ID on Ballot: J85366102 Meeting Date: 6/29/2010 Shares Available to Vote: 56 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Takeshi Kurushima Management For For 1.2 Elect Director Kenji Toyoshima Management For For 1.3 Elect Director Shinichi Watanabe Management For For 1.4 Elect Director Yukihiro Kako Management For For 1.5 Elect Director Masashi Funatsu Management For For 1.6 Elect Director Ryouichi Kanai Management For For 1.7 Elect Director Hiroaki Satou Management For For 1.8 Elect Director Kiyonobu Sugiuchi Management For For 1.9 Elect Director Yoshihisa Murasawa Management For For 2.1 Appoint Statutory Auditor Yukio Yamagata Management For Against 2.2 Appoint Statutory Auditor Tomoyuki Urabe Management For Against - -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9506 Security ID on Ballot: J85108108 Meeting Date: 6/29/2010 Shares Available to Vote: 2306 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 2.1 Elect Director Hiroaki Takahashi Management For For 2.2 Elect Director Makoto Kaiwa Management For For 2.3 Elect Director Nobuaki Abe] Management For For 2.4 Elect Director Takeo Umeda Management For For 2.5 Elect Director Fumio Ube Management For For 2.6 Elect Director Hiroshi Kato Management For For 2.7 Elect Director Toshiya Kishi Management For For 2.8 Elect Director Eiji Hayasaka Management For For 2.9 Elect Director Kazuo Morishita Management For For 2.10 Elect Director Toshihito Suzuki Management For For 2.11 Elect Director Tsutomu Satake Management For For 2.12 Elect Director Shigeru Inoue Management For For 2.13 Elect Director Masanori Tanaka Management For For 2.14 Elect Director Yasuhiko Ono Management For For 2.15 Elect Director Ryuichi Oyama Management For For 2.16 Elect Director Tomonori Inagaki Management For For 2.17 Elect Director Hiroya Harada Management For For 3 Approve Annual Bonus Payment to Directors Management For For 4 Approve Deep Discount Stock Option Plan and Management For For Adjustment to Aggregate Compensation Ceiling for Directors 5 Amend Articles to Create a Director Slot Devoted Share Holder Against Abstain to Resource, Environment and Energy Industry Issues 6 Amend Articles to Require Disclosure of Individual Share Holder Against Against Board Member Compensation Levels and Work Performance 7 Amend Articles to Require Aggressive Information Share Holder Against Abstain Disclosure 8 Amend Articles to Ban Hiring of Civil Servants Share Holder Against Against from Bureaus Dealing with the Firm 9 Amend Articles to Require End of Cooperation in Share Holder Against Abstain Fast Breeder Reactor Project 10 Amend Articles to Require Freeze on Plutonium Share Holder Against Abstain Mixed Fuels Program Until Waste Handling and Disposal Method is Determined - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8616 Security ID on Ballot: J8609T104 Meeting Date: 6/29/2010 Shares Available to Vote: 3967 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 9 2.1 Elect Director Tateaki Ishida Management For For 2.2 Elect Director Tadashi Kaneko Management For For 2.3 Elect Director Masaaki Takeda Management For For 2.4 Elect Director Ikuo Suzuki Management For For 2.5 Elect Director Takeshi Suzuki Management For For 2.6 Elect Director Nobuhiro Morisue Management For For 3 Appoint Statutory Auditor Eiichiro Kinoshita Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Approve Stock Option Plan Management For For 6 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9401 Security ID on Ballot: J86656105 Meeting Date: 6/29/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 2 2.1 Elect Director Hiroshi Inoue Management For For 2.2 Elect Director Keizo Zaitsu Management For For 2.3 Elect Director Yukio Kinugasa Management For For 2.4 Elect Director Kiyoshi Wakabayashi Management For For 2.5 Elect Director Shinji Takeda Management For For 2.6 Elect Director Takafumi Kannari Management For For 2.7 Elect Director Toshichika Ishihara Management For For 2.8 Elect Director Kazuo Hiramoto Management For For 2.9 Elect Director Morihiro Kodama Management For For 2.10 Elect Director Masahiro Yamamoto Management For Against 2.11 Elect Director Shoei Utsuda Management For Against 2.12 Elect Director Tatsuyoshi Takashima Management For Against 2.13 Elect Director Yutaka Asahina Management For Against - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9531 Security ID on Ballot: J87000105 Meeting Date: 6/29/2010 Shares Available to Vote: 13873 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Mitsunori Torihara Management For For 2.2 Elect Director Tadaaki Maeda Management For For 2.3 Elect Director Tsuyoshi Okamoto Management For For 2.4 Elect Director Shigeru Muraki Management For For 2.5 Elect Director Toshiyuki Kanisawa Management For For 2.6 Elect Director Tsutomu Ohya Management For For 2.7 Elect Director Michiaki Hirose Management For For 2.8 Elect Director Mikio Itazawa Management For For 2.9 Elect Director Katsuhiko Honda Management For For 2.10 Elect Director Sanae Inada Management For For 2.11 Elect Director Yukio Sato Management For For 3 Appoint Statutory Auditor Shouji Mori Management For For - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5423 Security ID on Ballot: J88204110 Meeting Date: 6/29/2010 Shares Available to Vote: 1144 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2.1 Elect Director Toshikazu Nishimoto Management For For 2.2 Elect Director Eiji Sakabe Management For For 2.3 Elect Director Naoto Ohhori Management For For 2.4 Elect Director Kazufumi Yamada Management For For 2.5 Elect Director Takuo Ogawa Management For For 2.6 Elect Director Kiyoshi Imamura Management For For 2.7 Elect Director Toshio Adachi Management For For - -------------------------------------------------------------------------------- TOKYU CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9005 Security ID on Ballot: J88720123 Meeting Date: 6/29/2010 Shares Available to Vote: 3391 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kiyofumi Kamijou Management For For 2.2 Elect Director Toshiaki Koshimura Management For For 2.3 Elect Director Takakuni Happou Management For For 2.4 Elect Director Katsuhisa Suzuki Management For For 2.5 Elect Director Isao Adachi Management For For 2.6 Elect Director Hirofumi Nomoto Management For For 2.7 Elect Director Yoshiki Sugita Management For For 2.8 Elect Director Tsuneyasu Kuwahara Management For For 2.9 Elect Director Yuuji Kinoshita Management For For 2.10 Elect Director Haruka Takahashi Management For For 2.11 Elect Director Toshio Imamura Management For For 2.12 Elect Director Masao Tomoe Management For For 2.13 Elect Director Toshiaki Ohhata Management For For 2.14 Elect Director Yasuyuki Izumi Management For For 2.15 Elect Director Yoshizumi Nezu Management For Against 2.16 Elect Director Keiichi Konaga Management For For 2.17 Elect Director Masatake Ueki Management For For 2.18 Elect Director Isao Watanabe Management For For 2.19 Elect Director Hiroshi Ono Management For For 2.20 Elect Director Toshiyuki Hoshino Management For For - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 7911 Security ID on Ballot: ADPV12715 Meeting Date: 6/29/2010 Shares Available to Vote: 2299 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Indemnify Directors Management For For 2.1 Elect Director Naoki Adachi Management For For 2.2 Elect Director Shingo Kaneko Management For For 2.3 Elect Director Jitsumei Takamiyagi Management For For 2.4 Elect Director Kiyoshi Ohtsuka Management For For 2.5 Elect Director Toshirou Masuda Management For For 2.6 Elect Director Mitsuru Ohminato Management For For 2.7 Elect Director Yoshiyuki Nagayama Management For For 2.8 Elect Director Yoshihiro Furuya Management For For 2.9 Elect Director Shingo Ohkado Management For For 2.10 Elect Director Shinichi Ohkubo Management For For 2.11 Elect Director Yuuichi Kumamoto Management For For 2.12 Elect Director Kenichi Aoki Management For For 2.13 Elect Director Seiji Mitsui Management For For 2.14 Elect Director Kiyoshi Tsuji Management For For 2.15 Elect Director Yukio Maeda Management For For 2.16 Elect Director Yoshiyuki Ishida Management For For 2.17 Elect Director Hiroe Okazaki Management For For 2.18 Elect Director Atsushi Itou Management For For 2.19 Elect Director Hidetaka Kakiya Management For For 2.20 Elect Director Makoto Arai Management For For 2.21 Elect Director Hideharu Maro Management For For 2.22 Elect Director Kunio Sakuma Management For For 2.23 Elect Director Yoshinobu Noma Management For For 2.24 Elect Director Yukio Nemoto Management For For 2.25 Elect Director Naoyuki Matsuda Management For For 2.26 Elect Director Nobuaki Sato Management For For 3.1 Appoint Statutory Auditor Takeshi Soejima Management For For 3.2 Appoint Statutory Auditor Nobuaki Morishita Management For For 3.3 Appoint Statutory Auditor Shuya Nomura Management For For 4 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TOSOH CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4042 Security ID on Ballot: J90096116 Meeting Date: 6/29/2010 Shares Available to Vote: 3599 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Takashi Tsuchiya Management For For 1.2 Elect Director Kenichi Udagawa Management For For 1.3 Elect Director Keiichi Otagaki Management For For 1.4 Elect Director Hiroyuki Uchida Management For For 1.5 Elect Director Kazuo Higuchi Management For For 1.6 Elect Director Shuji Yamane Management For For 1.7 Elect Director Yasuyuki Koie Management For For 1.8 Elect Director Yoshihiko Abe Management For For 1.9 Elect Director Yasushi Matsuda Management For For 1.10 Elect Director Toshinori Yamamoto Management For For 1.11 Elect Director Susumu Kadowaki Management For For 1.12 Elect Director Yoshihiro Maeda Management For For 1.13 Elect Director Shinhachiro Emori Management For For 1.14 Elect Director Eiji Inoue Management For For 1.15 Elect Director Sukehiro Ito Management For For 2 Appoint Statutory Auditor Toshihiko Sasahira Management For Against 3.1 Appoint Alternate Statutory Auditor Hiroo Sasaki Management For For 3.2 Appoint Alternate Statutory Auditor Akio Fujita Management For For - -------------------------------------------------------------------------------- TOTO LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5332 Security ID on Ballot: J90268103 Meeting Date: 6/29/2010 Shares Available to Vote: 2944 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Teruo Kise Management For For 1.2 Elect Director Kunio Harimoto Management For For 1.3 Elect Director Kenji Itou Management For For 1.4 Elect Director Akio Hasunuma Management For For 1.5 Elect Director Tatsuhiko Saruwatari Management For For 1.6 Elect Director Hiromichi Tabata Management For For 1.7 Elect Director Masami Abe Management For For 1.8 Elect Director Hitoshi Nakamura Management For For 1.9 Elect Director Nobuyasu Kariu Management For For 1.10 Elect Director Shunji Yamada Management For For 1.11 Elect Director Toshifumi Shigematsu Management For For 1.12 Elect Director Shinichirou Nakazato Management For For 1.13 Elect Director Kiyoshi Furube Management For For 1.14 Elect Director Kazumoto Yamamoto Management For For 1.15 Elect Director Takuma Otoshi Management For For 2 Appoint Statutory Auditor Motohiro Oniki Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 5105 Security ID on Ballot: J92805118 Meeting Date: 6/29/2010 Shares Available to Vote: 1851 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3 2.1 Elect Director Kenji Nakakura Management For For 2.2 Elect Director Yasuo Onodera Management For For 2.3 Elect Director Kenji Takada Management For For 2.4 Elect Director Takuya Kakuno Management For For 2.5 Elect Director Susumu Nishihata Management For For 2.6 Elect Director Takafumi Ichikawa Management For For 2.7 Elect Director Akira Nobuki Management For For 3 Appoint Statutory Auditor Yasutaka Hosoi Management For Against - -------------------------------------------------------------------------------- TOYOBO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 3101 Security ID on Ballot: J90741133 Meeting Date: 6/29/2010 Shares Available to Vote: 5302 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 3.5 2 Approve Reduction in Capital Reserves Management For Against 3.1 Elect Director Ryuzo Sakamoto Management For For 3.2 Elect Director Fumishige Imamura Management For For 3.3 Elect Director Kenji Hayashi Management For For 3.4 Elect Director Fumiaki Miyoshi Management For For 3.5 Elect Director Hiroyuki Kagawa Management For For 3.6 Elect Director Kazuo Kurita Management For For 3.7 Elect Director Masaaki Sekino Management For For 3.8 Elect Director Kazumasa Koyama Management For For 3.9 Elect Director Kunihiro Ashida Management For For 4 Appoint Statutory Auditor Setsuo Shimomichi Management For For - -------------------------------------------------------------------------------- TSUMURA & CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4540 Security ID on Ballot: J93407120 Meeting Date: 6/29/2010 Shares Available to Vote: 100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 23 2.1 Elect Director Junichi Yoshii Management For For 2.2 Elect Director Masashi Kushima Management For For 2.3 Elect Director Yoshiki Mori Management For For 2.4 Elect Director Norihiro Tanaka Management For For 2.5 Elect Director Toru Sugita Management For For 2.6 Elect Director Kenji Ueda Management For For 2.7 Elect Director Satoshi Arai Management For For 2.8 Elect Director Shuichi Takeda Management For For - -------------------------------------------------------------------------------- USS CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4732 Security ID on Ballot: J9446Z105 Meeting Date: 6/29/2010 Shares Available to Vote: 210 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 95.5 2.1 Elect Director Futoshi Hattori Management For For 2.2 Elect Director Yukihiro Andou Management For For 2.3 Elect Director Fumihiko Tamura Management For For 2.4 Elect Director Shigeo Hara Management For For 2.5 Elect Director Dai Seta Management For For 2.6 Elect Director Motohiro Masuda Management For For 2.7 Elect Director Eiji Gouno Management For For 2.8 Elect Director Toshio Mishima Management For For 2.9 Elect Director Masafumi Yamanaka Management For For 2.10 Elect Director Hiromitsu Ikeda Management For For 2.11 Elect Director Masayuki Akase Management For For 2.12 Elect Director Hiroaki Inoue Management For For 2.13 Elect Director Yasuhisa Koga Management For For 2.14 Elect Director Hiroshi Kojima Management For For 2.15 Elect Director Hideo Okada Management For For 2.16 Elect Director Isamu Hayashi Management For For 2.17 Elect Director Satoru Madono Management For For 2.18 Elect Director Koji Satou Management For For - -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4208 Security ID on Ballot: J93796100 Meeting Date: 6/29/2010 Shares Available to Vote: 4543 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 2.1 Elect Director Hiroaki Tamura Management For For 2.2 Elect Director Michio Takeshita Management For For 2.3 Elect Director Kazuhiko Okada Management For For 2.4 Elect Director Akinori Furukawa Management For For 2.5 Elect Director Makoto Umetsu Management For For 2.6 Elect Director Yoshiomi Matsumoto Management For For 2.7 Elect Director Michitaka Motoda Management For For 3 Appoint Alternate Statutory Auditor Daisuke Koriya Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- USHIO INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 6925 Security ID on Ballot: J94456118 Meeting Date: 6/29/2010 Shares Available to Vote: 636 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2.1 Elect Director Kenji Hamashima Management For For 2.2 Elect Director Keizo Tokuhiro Management For For 3 Appoint Statutory Auditor Yasusuke Miyazaki Management For Against - -------------------------------------------------------------------------------- YAMADA DENKI CO. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 9831 Security ID on Ballot: J95534103 Meeting Date: 6/29/2010 Shares Available to Vote: 310 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 40 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Noboru Yamada Management For For 3.2 Elect Director Tadao Ichimiya Management For For 3.3 Elect Director Hiroyasu Iizuka Management For For 3.4 Elect Director Takao Katou Management For For 3.5 Elect Director Mamoru Moteki Management For For 3.6 Elect Director Ginji Karasawa Management For For 3.7 Elect Director Makoto Igarashi Management For For 3.8 Elect Director Masaaki Kurihara Management For For 3.9 Elect Director Jun Okamoto Management For For 3.10 Elect Director Haruhiko Itakura Management For For 3.11 Elect Director Mitsumasa Kuwano Management For For 3.12 Elect Director Kazumasa Watanabe Management For For 3.13 Elect Director Haruhiko Higuchi Management For For 3.14 Elect Director Tomoaki Nitou Management For For 3.15 Elect Director Tatsuo Kobayashi Management For For 3.16 Elect Director Shinichi Samata Management For For 3.17 Elect Director Akira Fukui Management For For 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 8418 Security ID on Ballot: J9579M103 Meeting Date: 6/29/2010 Shares Available to Vote: 2076 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Koichi Fukuda Management For For 1.2 Elect Director Hiromichi Morimoto Management For For 1.3 Elect Director Katsuhiko Nishihara Management For For 1.4 Elect Director Fumio Nosaka Management For For 1.5 Elect Director Hirohide Umemoto Management For For 1.6 Elect Director Takeshi Yoshimura Management For For 1.7 Elect Director Shigeaki Nakahara Management For For 2.1 Appoint Statutory Auditor Hiroshi Noma Management For For 2.2 Appoint Statutory Auditor Ko Yamashita Management For For - -------------------------------------------------------------------------------- ZEON CORP. Institutional Account Name: SPDR RUSSELL/NOMURA PRIME JAPAN ETF Ticker: 4205 Security ID on Ballot: J56644123 Meeting Date: 6/29/2010 Shares Available to Vote: 2132 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6 2.1 Elect Director Naozumi Furukawa Management For For 2.2 Elect Director Seiichi Okada Management For For 2.3 Elect Director Tadayuki Minami Management For For 2.4 Elect Director Kouhei Arakawa Management For For 2.5 Elect Director Yoshimasa Fushimi Management For For 2.6 Elect Director Hiroshi Takegami Management For For 2.7 Elect Director Kimiaki Tanaka Management For For 2.8 Elect Director Shuuichi Kakinuma Management For For 2.9 Elect Director Masayoshi Ohshima Management For For 2.10 Elect Director Jun Hasegawa Management For For 2.11 Elect Director Hiroyuki Hirakawa Management For For 3 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System VOTE SUMMARY REPORT July 01, 2009 - June 30, 2010 SPDR(R) RUSSELL/NOMURA SMALL CAP(TM) JAPAN ETF - -------------------------------------------------------------------------------- ITO EN LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 2593 Security ID on Ballot: J25027103 Meeting Date: 7/28/2009 Shares Available to Vote: 6850 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 19 per Ordinary Share 2 Amend Articles To Reflect Digitalization of Share Management For Against Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- HONEYS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 2792 Security ID on Ballot: J21394101 Meeting Date: 8/18/2009 Shares Available to Vote: 3922 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 20 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For - -------------------------------------------------------------------------------- SANKYO-TATEYAMA HOLDINGS INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 3432 Security ID on Ballot: J68005107 Meeting Date: 8/28/2009 Shares Available to Vote: 150467 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Share Management For For Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors - Create New Classes of Preferred Shares 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against 4 Appoint Alternate Statutory Auditor Management For Against - -------------------------------------------------------------------------------- TOYO TANSO CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 5310 Security ID on Ballot: J92689108 Meeting Date: 8/28/2009 Shares Available to Vote: 900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 20 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates 3 Approve Stock Option Plan for Directors Management For For 4 Approve Payment of Annual Bonuses to Directors Management For For 5 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- DON QUIJOTE Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7532 Security ID on Ballot: J1235L108 Meeting Date: 9/25/2009 Shares Available to Vote: 6220 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 13 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates - Change Location of Head Office 3 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For Against 4.2 Appoint Statutory Auditor Management For For 5 Approve Retirement Bonus Payment for Statutory Management For Against Auditors - -------------------------------------------------------------------------------- CSK HOLDINGS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9737 Security ID on Ballot: J08442105 Meeting Date: 9/29/2009 Shares Available to Vote: 7300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Create New Classes of Preferred Management For For Shares 2 Amend Articles To Indemnify Directors and Management For For Statutory Auditors 3 Approve Issuance of Preferred Shares for Private Management For For Placements 4 Approve Issuance of Warrants for a Private Management For For Placement 5.1 Elect Director Management For For 5.2 Elect Director Management For For 5.3 Elect Director Management For For 5.4 Elect Director Management For For 5.5 Elect Director Management For For 5.6 Elect Director Management For For 6.1 Appoint Statutory Auditor Management For For 6.2 Appoint Statutory Auditor Management For For 6.3 Appoint Statutory Auditor Management For For - -------------------------------------------------------------------------------- ULVAC INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6728 Security ID on Ballot: J94048105 Meeting Date: 9/29/2009 Shares Available to Vote: 3527 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 21 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates - Amend Business Lines 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 4 Appoint Statutory Auditor Management For For 5 Approve Payment of Annual Bonuses to Directors Management For For - -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7599 Security ID on Ballot: J17714106 Meeting Date: 10/21/2009 Shares Available to Vote: 1973 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Share Exchange Agreement with G-Trading Management For For - -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6425 Security ID on Ballot: J0204H106 Meeting Date: 10/30/2009 Shares Available to Vote: 500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Change Company Name Management For For - -------------------------------------------------------------------------------- NOSAN CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 2051 Security ID on Ballot: J50710102 Meeting Date: 11/13/2009 Shares Available to Vote: 48463 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Agenda Management None None 1 Amend Articles To Create Class A Shares Management For For 2 Amend Articles To Authorize Company to Acquire All Management For For Common Shares Outstanding in Exchange for Class A Shares 3 Approve Acquisition of All Common Shares Management For For Outstanding in Exchange for Class A Shares Class Meeting Agenda for Common Shareholders Management None None 4 Amend Articles To Authorize Company to Acquire All Management For For Common Shares Outstanding in Exchange for Class A Shares - -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7445 Security ID on Ballot: J64748106 Meeting Date: 11/18/2009 Shares Available to Vote: 300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Share Management For Against Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2 Approve Stock Option Plan Management For For 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For - -------------------------------------------------------------------------------- TOKUSHIMA BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8561 Security ID on Ballot: J86463106 Meeting Date: 11/25/2009 Shares Available to Vote: 20805 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Formation of Joint Holding Company with Management For Against Kagawa Bank 2 Amend Articles To Delete References to Record Date Management For Against - -------------------------------------------------------------------------------- INDEX HOLDINGS Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4835 Security ID on Ballot: J23801103 Meeting Date: 11/26/2009 Shares Available to Vote: 35 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Share Management For Against Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Management For Against 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For Against 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For Against - -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8184 Security ID on Ballot: J72122104 Meeting Date: 11/26/2009 Shares Available to Vote: 5200 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 17.5 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For - -------------------------------------------------------------------------------- USEN CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4842 Security ID on Ballot: J96387105 Meeting Date: 11/27/2009 Shares Available to Vote: 3300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Digitalization of Share Management For For Certificates 2.1 Elect Director Management For Against 2.2 Elect Director Management For Against 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against 4 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- CYBERAGENT, INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4751 Security ID on Ballot: J1046G108 Meeting Date: 12/18/2009 Shares Available to Vote: 35 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 1000 2 Amend Articles To Reflect Digitalization of Share Management For For Certificates 3 Approve Stock Option Plan for Directors Management For For - -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 2874 Security ID on Ballot: J97492102 Meeting Date: 12/21/2009 Shares Available to Vote: 51580 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 2 Amend Articles To Reflect Digitalization of Share Management For Against Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 3.9 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For Against 4.2 Appoint Statutory Auditor Management For For 5 Approve Payment of Annual Bonuses to Directors and Management For For Statutory Auditors 6 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditors - -------------------------------------------------------------------------------- NISSAY DOWA GENERAL INSURANCE CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8759 Security ID on Ballot: J5729G111 Meeting Date: 12/22/2009 Shares Available to Vote: 42000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Share Exchange Agreement with Mitsui Management For For Sumitomo Insurance Group Holdings, Inc. 2 Approve Merger Agreement with Aioi Insurance Co. Management For For 3 Amend Articles To Delete References to Record Date Management For For - -------------------------------------------------------------------------------- MONEX GROUP INC Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8698 Security ID on Ballot: J4656U102 Meeting Date: 12/26/2009 Shares Available to Vote: 344 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Share Exchange Agreement with ORIX Management For For Securities Corp. - -------------------------------------------------------------------------------- BIWAKO BANK LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8552 Security ID on Ballot: J71735104 Meeting Date: 1/19/2010 Shares Available to Vote: 148049 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Special Meeting Agenda Management 1 Approve Merger Agreement with Kansai Urban Banking Management For For Corp. 2 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditors Class Meeting Agenda for Common Shareholders Management 3 Approve Merger Agreement with Kansai Urban Banking Management For For Corp. - -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8545 Security ID on Ballot: J30312102 Meeting Date: 1/19/2010 Shares Available to Vote: 49000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with Biwako Bank Management For For 2 Amend Articles To Create New Classes of Preferred Management For For Shares - Clarify Terms of Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For Against 5 Appoint Alternate Statutory Auditor Management For For 6 Approve Retirement Bonus Payment for Directors Management For For - -------------------------------------------------------------------------------- PARK 24 CO. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4666 Security ID on Ballot: J63581102 Meeting Date: 1/27/2010 Shares Available to Vote: 14135 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 30 2 Amend Articles To Amend Business Lines Management For For 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For Against 5 Appoint Alternate Statutory Auditor Management For Against - -------------------------------------------------------------------------------- OSG CORP. (6136) Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6136 Security ID on Ballot: J63137103 Meeting Date: 2/20/2010 Shares Available to Vote: 8300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6474 Security ID on Ballot: J47098108 Meeting Date: 2/23/2010 Shares Available to Vote: 46418 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 1.5 2 Elect Director Management For For - -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6723 Security ID on Ballot: J4881U109 Meeting Date: 2/24/2010 Shares Available to Vote: 3600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with Renesas Technology Management For For Corp. 2 Amend Articles To Change Company Name - Amend Management For For Business Lines - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors - Increase Authorized Capital 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 4 Appoint Statutory Auditor Management For For 5 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 6 Approve Issuance of Shares for Private Placements Management For For - -------------------------------------------------------------------------------- UNION TOOL Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6278 Security ID on Ballot: J9425L101 Meeting Date: 2/24/2010 Shares Available to Vote: 2032 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 15 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For - -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 3201 Security ID on Ballot: J27953108 Meeting Date: 2/25/2010 Shares Available to Vote: 24170 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For Against 2.8 Elect Director Management For For 3 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO) Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4541 Security ID on Ballot: J49614100 Meeting Date: 2/25/2010 Shares Available to Vote: 3874 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 15 2 Amend Articles To Increase Maximum Board Size - Management For For Increase Authorized Capital 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For - -------------------------------------------------------------------------------- CEDYNA FINANCIAL CORP Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8258 Security ID on Ballot: J0895G102 Meeting Date: 3/12/2010 Shares Available to Vote: 51462 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Issuance of Shares for a Private Placement Management For For 2 Amend Articles To Amend Business Lines Management For For - -------------------------------------------------------------------------------- MILBON CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4919 Security ID on Ballot: J42766105 Meeting Date: 3/18/2010 Shares Available to Vote: 3908 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 28 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- TRANSCOSMOS INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9715 Security ID on Ballot: J9297T109 Meeting Date: 3/19/2010 Shares Available to Vote: 5667 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with DoubleClick Japan Management For For Inc. - -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9543 Security ID on Ballot: J7444M100 Meeting Date: 3/25/2010 Shares Available to Vote: 45319 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 4 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For - -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 3003 Security ID on Ballot: J74530106 Meeting Date: 3/25/2010 Shares Available to Vote: 10898 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For Against 1.5 Elect Director Management For For - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8060 Security ID on Ballot: J05166111 Meeting Date: 3/26/2010 Shares Available to Vote: 13000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For Against 3.2 Appoint Statutory Auditor Management For Against 4 Approve Retirement Bonus Payment for Directors and Management For Against Statutory Auditors - -------------------------------------------------------------------------------- GMO INTERNET INC Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9449 Security ID on Ballot: J1727L103 Meeting Date: 3/26/2010 Shares Available to Vote: 28150 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 4 2 Amend Articles To Expand Board Eligibility Management For For 3.1 Elect Director Management For Against 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 3.9 Elect Director Management For For 3.10 Elect Director Management For For 3.11 Elect Director Management For For 3.12 Elect Director Management For For 3.13 Elect Director Management For For 3.14 Elect Director Management For For 4 Appoint Statutory Auditor Management For Against 5 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Statutory Auditors 6 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 2572 Security ID on Ballot: J42669101 Meeting Date: 3/26/2010 Shares Available to Vote: 18395 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 12 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 3 Appoint Alternate Statutory Auditor Management For Against 4 Approve Payment of Annual Bonuses to Directors Management For For - -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 5302 Security ID on Ballot: J52215100 Meeting Date: 3/26/2010 Shares Available to Vote: 22000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 5 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against 4 Appoint Alternate Statutory Auditor Management For For 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4768 Security ID on Ballot: J6243L107 Meeting Date: 3/26/2010 Shares Available to Vote: 1800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 130 2 Elect Director Management For For - -------------------------------------------------------------------------------- OYO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9755 Security ID on Ballot: J63395107 Meeting Date: 3/26/2010 Shares Available to Vote: 20160 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 6.25 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For For 4 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 5301 Security ID on Ballot: J85538106 Meeting Date: 3/26/2010 Shares Available to Vote: 24042 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 4 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- HORIBA LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6856 Security ID on Ballot: J22428106 Meeting Date: 3/27/2010 Shares Available to Vote: 4965 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 2.1 Appoint Alternate Statutory Auditor Management For Against 2.2 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- ANGES MG INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4563 Security ID on Ballot: J01549104 Meeting Date: 3/30/2010 Shares Available to Vote: 33 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 1.6 Elect Director Management For For 2 Appoint Alternate Statutory Auditor Management For Against 3 Approve Takeover Defense Plan (Poison Pill) Management For Against 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- K.K. DAVINCI HOLDINGS Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4314 Security ID on Ballot: J3409L104 Meeting Date: 3/30/2010 Shares Available to Vote: 128 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For - -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 3001 Security ID on Ballot: J30943104 Meeting Date: 3/30/2010 Shares Available to Vote: 7980 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 2 Appoint Alternate Statutory Auditor Management For Against - -------------------------------------------------------------------------------- KENEDIX INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4321 Security ID on Ballot: J3243N100 Meeting Date: 3/30/2010 Shares Available to Vote: 66 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Increase Authorized Capital Management For For 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Appoint External Audit Firm Management For For - -------------------------------------------------------------------------------- LION CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4912 Security ID on Ballot: J38933107 Meeting Date: 3/30/2010 Shares Available to Vote: 56000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 1.6 Elect Director Management For For 1.7 Elect Director Management For For 1.8 Elect Director Management For For 1.9 Elect Director Management For For 1.10 Elect Director Management For For 2 Appoint Alternate Statutory Auditor Management For Against - -------------------------------------------------------------------------------- NAKANISHI INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7716 Security ID on Ballot: J4800J102 Meeting Date: 3/30/2010 Shares Available to Vote: 1847 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 80 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 3 Approve Retirement Bonus and Special Payments in Management For For Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6929 Security ID on Ballot: J52344108 Meeting Date: 3/30/2010 Shares Available to Vote: 8023 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 1.6 Elect Director Management For For 2 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 5563 Security ID on Ballot: J52946126 Meeting Date: 3/30/2010 Shares Available to Vote: 13966 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- NORITZ CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 5943 Security ID on Ballot: J59138115 Meeting Date: 3/30/2010 Shares Available to Vote: 21465 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 14 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8011 Security ID on Ballot: J69198109 Meeting Date: 3/30/2010 Shares Available to Vote: 31516 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 15 2.1 Elect Director Management For For 2.2 Elect Director Management For For - -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8165 Security ID on Ballot: J71090104 Meeting Date: 3/30/2010 Shares Available to Vote: 17046 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Accounting Transfers Management For For 2.1 Elect Director Management For Against 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against 4 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4045 Security ID on Ballot: J8381L105 Meeting Date: 3/30/2010 Shares Available to Vote: 68000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2 Amend Articles To Clarify Terms of Alternate Management For For Statutory Auditors 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 4 Appoint Statutory Auditor Management For Against 5 Appoint Alternate Statutory Auditor Management For Against 6 Approve Retirement Bonus Payment for Director Management For For 7 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- EN-JAPAN INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4849 Security ID on Ballot: J1312X108 Meeting Date: 3/30/2010 Shares Available to Vote: 20 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 800 2 Amend Articles To Amend Business Lines Management For For 3 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- INDEX HOLDINGS Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4835 Security ID on Ballot: J23801103 Meeting Date: 4/15/2010 Shares Available to Vote: 35 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Share Exchange Agreement with Atlus Co. Management For For 2 Amend Articles To Amend Business Lines - Increase Management For For Maximum Board Size 3.1 Elect Director Management For For 3.2 Elect Director Management For For - -------------------------------------------------------------------------------- ACCESS CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4813 Security ID on Ballot: J0005L108 Meeting Date: 4/27/2010 Shares Available to Vote: 35 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 500 2 Approve Special Bonus for Family of Deceased Management For For Director 3 Approve Stock Option Plan Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- PIGEON CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7956 Security ID on Ballot: J63739106 Meeting Date: 4/28/2010 Shares Available to Vote: 2600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 32 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For - -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8068 Security ID on Ballot: J65801102 Meeting Date: 4/28/2010 Shares Available to Vote: 23404 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 15 2 Amend Articles To Amend Business Lines Management For For 3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- TOKYO DOME CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9681 Security ID on Ballot: J86775103 Meeting Date: 4/28/2010 Shares Available to Vote: 32085 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 5 2 Amend Articles To Allow Sales of Supplementary Management For For Shares to Odd-Lot Holders 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 3.9 Elect Director Management For For - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8570 Security ID on Ballot: J0021H107 Meeting Date: 5/11/2010 Shares Available to Vote: 10590 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Reflect Changes in Law Management For For 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 2.11 Elect Director Management For For 2.12 Elect Director Management For For 2.13 Elect Director Management For For 2.14 Elect Director Management For For 3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7545 Security ID on Ballot: J56741101 Meeting Date: 5/18/2010 Shares Available to Vote: 7866 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 2 Approve Stock Option Plan for Directors Management For For 3 Approve Stock Option Plan for Employees Management For For - -------------------------------------------------------------------------------- MINISTOP CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9946 Security ID on Ballot: J4294L100 Meeting Date: 5/19/2010 Shares Available to Vote: 18394 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Indemnify Directors and Management For For Statutory Auditors 2 Approve Merger by Absorption Management For For 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For Against 4.2 Appoint Statutory Auditor Management For Against 4.3 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9787 Security ID on Ballot: J0036F104 Meeting Date: 5/20/2010 Shares Available to Vote: 5900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with Certo Corp. Management For For 2 Amend Articles To Indemnify Directors and Management For For Statutory Auditors - Amend Business Lines 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 3.9 Elect Director Management For For 3.10 Elect Director Management For For 3.11 Elect Director Management For For 3.12 Elect Director Management For For 3.13 Elect Director Management For For 3.14 Elect Director Management For For 3.15 Elect Director Management For For 3.16 Elect Director Management For For 3.17 Elect Director Management For For 3.18 Elect Director Management For For 3.19 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- CHIYODA CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8185 Security ID on Ballot: J06342109 Meeting Date: 5/20/2010 Shares Available to Vote: 7813 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 60 - -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7649 Security ID on Ballot: J7687M106 Meeting Date: 5/20/2010 Shares Available to Vote: 5501 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 2 Appoint Statutory Auditor Management For For 3 Approve Retirement Bonuses and Special Payments in Management For Against Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9601 Security ID on Ballot: J74487109 Meeting Date: 5/25/2010 Shares Available to Vote: 20243 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 3337 Security ID on Ballot: J0812E107 Meeting Date: 5/26/2010 Shares Available to Vote: 21298 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 20 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For - -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 3087 Security ID on Ballot: J13105101 Meeting Date: 5/26/2010 Shares Available to Vote: 15175 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 13 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 2.10 Elect Director Management For For 3 Appoint Statutory Auditor Management For For 4 Approve Payment of Annual Bonuses to Directors and Management For For Statutory Auditors - -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7599 Security ID on Ballot: J17714106 Meeting Date: 5/26/2010 Shares Available to Vote: 2313 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 38 2 Amend Articles To Indemnify Directors and Management For For Statutory Auditors - Amend Business Lines 3 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8266 Security ID on Ballot: J25768128 Meeting Date: 5/26/2010 Shares Available to Vote: 40933 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 3 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 2.9 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For Against - -------------------------------------------------------------------------------- ABC-MART INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 2670 Security ID on Ballot: J00056101 Meeting Date: 5/27/2010 Shares Available to Vote: 3450 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 19 - -------------------------------------------------------------------------------- ADERANS HOLDINGS CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8170 Security ID on Ballot: J00126102 Meeting Date: 5/27/2010 Shares Available to Vote: 15404 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Merger Agreement with Aderans Co. and Management For For Fontaine Co. 2 Amend Articles To Change Company Name Management For For 3.1 Elect Director Nobuo Watabe Management For For 3.2 Elect Director Tadao Otsuki Management For For 3.3 Elect Director Shigeru Ishiko Management For For 3.4 Elect Director Senkichi Yagi Management For For 3.5 Elect Director Kunio Ie Management For For 3.6 Elect Director Nobuo Nemoto Management For For 3.7 Elect Director Seitaro Ishii Management For For 3.8 Elect Director Hironori Aihara Management For For 3.9 Elect Director Hiroko Wada Management For For 3.10 Elect Director Joshua Schechter Management For For 4.1 Appoint Statutory Auditor Masatoshi Fujisawa Management For For 4.2 Appoint Statutory Auditor Norio Omori Management For For 5 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors 6 Approve Stock Option Plan for Directors Management For For 7 Approve Stock Option Plan for Directors and Management For For Employees - -------------------------------------------------------------------------------- DCM JAPAN HOLDINGS CO.,LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 3050 Security ID on Ballot: J12549101 Meeting Date: 5/27/2010 Shares Available to Vote: 13300 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 7.5 2 Amend Articles To Change Company Name - Remove Management For For Provisions on Takeover Defense 3.1 Elect Director Management For For 3.2 Elect Director Management For For 3.3 Elect Director Management For For 3.4 Elect Director Management For For 3.5 Elect Director Management For For 3.6 Elect Director Management For For 3.7 Elect Director Management For For 3.8 Elect Director Management For For 3.9 Elect Director Management For For 3.10 Elect Director Management For For 3.11 Elect Director Management For For 4.1 Appoint Statutory Auditor Management For For 4.2 Appoint Statutory Auditor Management For Against 4.3 Appoint Statutory Auditor Management For For 4.4 Appoint Statutory Auditor Management For Against 5 Appoint Alternate Statutory Auditor Management For For - -------------------------------------------------------------------------------- DAISEKI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9793 Security ID on Ballot: J10773109 Meeting Date: 5/27/2010 Shares Available to Vote: 4893 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 9.5 2 Elect Director Management For For - -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8237 Security ID on Ballot: J41379116 Meeting Date: 5/27/2010 Shares Available to Vote: 10458 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- Management Proposals Management 1 Amend Articles To Expand Board Eligibility Management For For 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against Shareholder Proposal Management 4 Amend Articles to Add Provision Banning Share Holder Against For Introduction of Takeover Defense - -------------------------------------------------------------------------------- OKAYA & CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7485 Security ID on Ballot: J60622107 Meeting Date: 5/27/2010 Shares Available to Vote: 20105 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 2.1 Elect Director Management For For 2.2 Elect Director Management For For 3 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8016 Security ID on Ballot: J30728109 Meeting Date: 5/27/2010 Shares Available to Vote: 22292 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 24 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 3.1 Appoint Statutory Auditor Management For For 3.2 Appoint Statutory Auditor Management For For 4 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7718 Security ID on Ballot: J76680107 Meeting Date: 5/27/2010 Shares Available to Vote: 14369 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, With a Final Management For For Dividend of JPY 11 2.1 Elect Director Management For For 2.2 Elect Director Management For For 2.3 Elect Director Management For For 2.4 Elect Director Management For For 2.5 Elect Director Management For For 2.6 Elect Director Management For For 2.7 Elect Director Management For For 2.8 Elect Director Management For For 3 Appoint Statutory Auditor Management For For - -------------------------------------------------------------------------------- KABUKI THEATRICAL CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9661 Security ID on Ballot: J28836104 Meeting Date: 5/28/2010 Shares Available to Vote: 5000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 5 2 Amend Articles to Allow Sales of Supplementary Management For For Shares to Odd-Lot Holders 3.1 Elect Director Nobuyoshi Ohtani Management For For 3.2 Elect Director Nobuyuki Ohnuma Management For For 3.3 Elect Director Yoshimi Ikeda Management For For 3.4 Elect Director Toru Yamamoto Management For For - -------------------------------------------------------------------------------- PARCO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8251 Security ID on Ballot: J63567101 Meeting Date: 5/29/2010 Shares Available to Vote: 12322 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Management For For 1.2 Elect Director Management For For 1.3 Elect Director Management For For 1.4 Elect Director Management For For 1.5 Elect Director Management For For 1.6 Elect Director Management For For 1.7 Elect Director Management For For 1.8 Elect Director Management For For 1.9 Elect Director Management For For 1.10 Elect Director Management For For - -------------------------------------------------------------------------------- CAWACHI LIMITED Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 2664 Security ID on Ballot: J0535K109 Meeting Date: 6/8/2010 Shares Available to Vote: 8935 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 35 - -------------------------------------------------------------------------------- KOA CORPORATION Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6999 Security ID on Ballot: J34125104 Meeting Date: 6/12/2010 Shares Available to Vote: 12400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 6.5 2.1 Elect Director Kouichi Mukaiyama Management For For 2.2 Elect Director Katsuhiko Kichiji Management For For 2.3 Elect Director Kayoko Fukano Management For For 2.4 Elect Director Noriaki Nakata Management For For 2.5 Elect Director Takuo Hayashi Management For For 2.6 Elect Director Tadao Hanagata Management For For 2.7 Elect Director Michael John Korver Management For For 3 Approve Retirement Bonus Payment for Director Management For For - -------------------------------------------------------------------------------- NIDEC SANKYO CORP Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7757 Security ID on Ballot: J5296N101 Meeting Date: 6/14/2010 Shares Available to Vote: 25917 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles To Indemnify Directors Management For For 2.1 Elect Director Shigenobu Nagamori Management For For 2.2 Elect Director Tsuguo Tosaya Management For For 2.3 Elect Director Kazuyoshi Yasukawa Management For For 2.4 Elect Director Shigeru Okayama Management For For 2.5 Elect Director Eiji Imai Management For For 2.6 Elect Director Kazutake Akiba Management For For 2.7 Elect Director Tetsuo Inoue Management For For 3.1 Appoint Statutory Auditor Shuhei Fujii Management For For 3.2 Appoint Statutory Auditor Toshinori Uehara Management For For 3.3 Appoint Statutory Auditor Osamu Narumiya Management For Against - -------------------------------------------------------------------------------- KOBE ELECTRIC RAILWAY CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9046 Security ID on Ballot: J34469122 Meeting Date: 6/15/2010 Shares Available to Vote: 86000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Authorize Public Announcements Management For For in Electronic Format 2.1 Elect Director Ryouichi Kagari Management For For 2.2 Elect Director Kenji Harada Management For For 2.3 Elect Director Yoshiaki Fujiwara Management For For 2.4 Elect Director Yoshio Yamauchi Management For For 2.5 Elect Director Yukihisa Tamura Management For For - -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 5857 Security ID on Ballot: J02773109 Meeting Date: 6/16/2010 Shares Available to Vote: 4800 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Mitsuharu Terayama Management For For 1.2 Elect Director Yoshikatsu Takeuchi Management For For 1.3 Elect Director Tomoya Higashiura Management For For 1.4 Elect Director Tsutomu Sakurai Management For For 1.5 Elect Director Yukio Tanabe Management For For 1.6 Elect Director Shoji Morii Management For For 2 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 3 Approve Stock Option Plan for Directors Management For For 4 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7995 Security ID on Ballot: J56429111 Meeting Date: 6/16/2010 Shares Available to Vote: 80025 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 4 - -------------------------------------------------------------------------------- JAFCO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8595 Security ID on Ballot: J25832106 Meeting Date: 6/17/2010 Shares Available to Vote: 3600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Toshiaki Itou Management For For 1.2 Elect Director Shinichi Fuuki Management For For 1.3 Elect Director Hiroshi Yamada Management For For 1.4 Elect Director Yuusuke Yamada Management For For 1.5 Elect Director Yoshimitsu Ohura Management For For 1.6 Elect Director Yoshiyuki Shibusawa Management For For 2.1 Appoint Statutory Auditor Tomio Kezuka Management For For 2.2 Appoint Statutory Auditor Sadahiko Yoshimura Management For Against - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7518 Security ID on Ballot: J48894109 Meeting Date: 6/17/2010 Shares Available to Vote: 46 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 1600 2.1 Elect Director Osamu Sawada Management For For 2.2 Elect Director Takayuki Yoshino Management For For 2.3 Elect Director Shingo Saitou Management For For 2.4 Elect Director Tooru Arai Management For For 2.5 Elect Director Norihisa Katayama Management For For 2.6 Elect Director Tsuyoshi Suzuki Management For For 2.7 Elect Director Shunichi Suemitsu Management For For 2.8 Elect Director Hiroshi Ohtsuka Management For For 2.9 Elect Director Katsutoshi Ichikawa Management For For 2.10 Elect Director Kunio Kawakami Management For For 3 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- ZENRIN CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9474 Security ID on Ballot: J98843105 Meeting Date: 6/17/2010 Shares Available to Vote: 12724 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 14.5 2.1 Elect Director Yasushi Harada Management For For 2.2 Elect Director Masao Ohsako Management For For 2.3 Elect Director Zenshi Takayama Management For For 2.4 Elect Director Junya Amita Management For For 2.5 Elect Director Jun Kashiwagi Management For For 2.6 Elect Director Kazuhiko Inaba Management For For 2.7 Elect Director Yoshinobu Tsuru Management For For 2.8 Elect Director Masuo Ohsako Management For For 2.9 Elect Director Tatsuhiko Shimizu Management For For 3 Appoint Statutory Auditor Chiyuki Imai Management For For 4 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 2815 Security ID on Ballot: J01964105 Meeting Date: 6/18/2010 Shares Available to Vote: 11764 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Appoint Statutory Auditor Naoyoshi Takeshita Management For Against 3 Appoint External Audit Firm Management For For 4 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8397 Security ID on Ballot: J04032108 Meeting Date: 6/18/2010 Shares Available to Vote: 6500 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 32.5 2.1 Elect Director Masatoshi Asato Management For For 2.2 Elect Director Isamu Nerome Management For For 2.3 Elect Director Shin Benoki Management For For 2.4 Elect Director Yoshiaki Tamaki Management For For 2.5 Elect Director Tadashi Kinjou Management For For 2.6 Elect Director Tadashi Hanashiro Management For For 2.7 Elect Director Tomokazu Kobashikawa Management For For 2.8 Elect Director Kaoru Tamaki Management For For 2.9 Elect Director Masateru Higa Management For For 2.10 Elect Director Hirokazu Taminato Management For For 3 Approve Annual Bonus Payment to Directors and Management For For Statutory Auditors 4 Approve Retirement Bonus Payment for Directors Management For Against 5 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate Compensation Management For For Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan Management For For - -------------------------------------------------------------------------------- CAPCOM CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9697 Security ID on Ballot: J05187109 Meeting Date: 6/18/2010 Shares Available to Vote: 7900 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8871 Security ID on Ballot: J17451105 Meeting Date: 6/18/2010 Shares Available to Vote: 4289 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Hidetoshi Yasukawa Management For For 1.2 Elect Director Keiko Umeda Management For For 1.3 Elect Director Takeaki Yamaguchi Management For For - -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9934 Security ID on Ballot: J23683105 Meeting Date: 6/18/2010 Shares Available to Vote: 11763 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 74 2.1 Elect Director Yoshihiro Moriya Management For For 2.2 Elect Director Kouhei Edamura Management For For 2.3 Elect Director Youji Kira Management For For 2.4 Elect Director Haruyuki Iesato Management For For 2.5 Elect Director Toshio Matsuyama Management For For 2.6 Elect Director Setsujirou Yamamoto Management For For 2.7 Elect Director Masumi Yoshida Management For For 2.8 Elect Director Akira Sakai Management For For 2.9 Elect Director Yoshinori Okuda Management For For 2.10 Elect Director Tsukasa Takahashi Management For For 3 Appoint Statutory Auditor Yasuhiro Hiramatsu Management For Against - -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6141 Security ID on Ballot: J46496121 Meeting Date: 6/18/2010 Shares Available to Vote: 10100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Reduction in Legal Reserves Management For Against 2 Approve Allocation of Income, With a Final Management For For Dividend of JPY 10 3 Amend Articles to Amend Business Lines - Increase Management For For Authorized Capital 4.1 Elect Director Masahiko Mori Management For For 4.2 Elect Director Hiroshi Mizuguchi Management For For 4.3 Elect Director Takeshi Saito Management For For 4.4 Elect Director Kazuyuki Hiramoto Management For For 4.5 Elect Director Tatsuo Kondo Management For For 4.6 Elect Director Hiroaki Tamai Management For For 4.7 Elect Director Naoshi Takayama Management For For 5 Appoint Statutory Auditor Yoshito Kato Management For For 6 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- NISSIN KOGYO Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7230 Security ID on Ballot: J58074105 Meeting Date: 6/18/2010 Shares Available to Vote: 14534 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1.1 Elect Director Akihiro Kubo Management For For 1.2 Elect Director Katsutoshi Ueda Management For For 1.3 Elect Director Hiroyuki Suganuma Management For For 1.4 Elect Director Hideaki Yanagisawa Management For For 1.5 Elect Director Keiji Himori Management For For 1.6 Elect Director Junichi Beppu Management For For 1.7 Elect Director Akihiko Kishimoto Management For For 1.8 Elect Director Masahiro Himura Management For For 1.9 Elect Director Naotoshi Tamai Management For For 2 Appoint Statutory Auditor Eiichi Matsumoto Management For For - -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8566 Security ID on Ballot: J64694102 Meeting Date: 6/18/2010 Shares Available to Vote: 8567 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 20 2 Amend Articles to Indemnify Directors and Management For For Statutory Auditors 3.1 Elect Director Yasumasa Osada Management For For 3.2 Elect Director Katsumi Yoshida Management For For 4.1 Appoint Statutory Auditor Kunihito Minagawa Management For Against 4.2 Appoint Statutory Auditor Hiroshi Osawa Management For Against 4.3 Appoint Statutory Auditor Teigo Kobayashi Management For For 5 Approve Annual Bonus Payment to Directors Management For For - -------------------------------------------------------------------------------- ROLAND CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 7944 Security ID on Ballot: J65457103 Meeting Date: 6/18/2010 Shares Available to Vote: 15076 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2.1 Elect Director Hidekazu Tanaka Management For For 2.2 Elect Director Ichirou Nishizawa Management For For 2.3 Elect Director Kimitaka Kondou Management For For 2.4 Elect Director Kazuya Yanase Management For For 2.5 Elect Director Yoshihiro Ikegami Management For For 2.6 Elect Director Hiroshi Kinoshita Management For For 2.7 Elect Director Masahiro Tone Management For For 2.8 Elect Director Junichi Miki Management For For 2.9 Elect Director Dennis Houlihan Management For For 2.10 Elect Director John Booth Management For For 2.11 Elect Director Katsuaki Satou Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- SPARX GROUP CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8739 Security ID on Ballot: J7656U105 Meeting Date: 6/18/2010 Shares Available to Vote: 25 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Amend Business Lines Management For For 2.1 Elect Director Shuuhei Abe Management For For 2.2 Elect Director Mikio Fujii Management For For 2.3 Elect Director Naotaka Murasumi Management For For 2.4 Elect Director Takahisa Matsuura Management For For 3 Appoint Statutory Auditor Katsumasa Fujita Management For For 4 Appoint Alternate Statutory Auditor Hiroyuki Tanaka Management For For 5 Approve Stock Option Plan Management For For - -------------------------------------------------------------------------------- FANCL CORPORATION Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4921 Security ID on Ballot: J1341M107 Meeting Date: 6/19/2010 Shares Available to Vote: 6600 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Add Provisions on Takeover Management For Against Defense 2.1 Elect Director Kazuyoshi Miyajima Management For For 2.2 Elect Director Yoshifumi Narimatsu Management For For 2.3 Elect Director Kazuyuki Shimada Management For For 2.4 Elect Director Kenichi Sugama Management For For 2.5 Elect Director Haruki Murakami Management For For 2.6 Elect Director Minako Yamaoka Management For For 2.7 Elect Director Toru Tsurusaki Management For For 2.8 Elect Director Junji Iida Management For For 2.9 Elect Director Akihiro Yanagisawa Management For For 2.10 Elect Director Norito Ikeda Management For For 3 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- MONEX GROUP INC Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8698 Security ID on Ballot: J4656U102 Meeting Date: 6/19/2010 Shares Available to Vote: 177 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 300 2 Amend Articles to Increase Maximum Board Size Management For For 3.1 Elect Director Ohki Matsumoto Management For For 3.2 Elect Director Kyouko Kudou Management For For 3.3 Elect Director Tsutomu Nakajima Management For For 3.4 Elect Director Hisashi Tanaami Management For For 3.5 Elect Director Tadasu Kawai Management For For 3.6 Elect Director Shouji Kuwashima Management For For 3.7 Elect Director Yuuko Kawamoto Management For For 3.8 Elect Director Jun Makihara Management For For 3.9 Elect Director Takeo Katou Management For For 3.10 Elect Director Haruyuki Urata Management For For 4 Appoint Alternate Statutory Auditor Kenji Ito Management For Against - -------------------------------------------------------------------------------- KOMORI CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6349 Security ID on Ballot: J35931112 Meeting Date: 6/21/2010 Shares Available to Vote: 15840 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 10 2 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- ADEKA CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4401 Security ID on Ballot: J0011Q109 Meeting Date: 6/22/2010 Shares Available to Vote: 30513 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 11 2.1 Elect Director Kunihiko Sakurai Management For For 2.2 Elect Director Tooru Haruna Management For For 2.3 Elect Director Hiroshi Serada Management For For 2.4 Elect Director Akio Koori Management For For 2.5 Elect Director Kazuhiko Morio Management For For 2.6 Elect Director Takumi Iio Management For For 2.7 Elect Director Akira Momose Management For For 2.8 Elect Director Haruhiko Tomiyasu Management For For 2.9 Elect Director Hikaru Tsujimoto Management For For 2.10 Elect Director Kazuyuki Nagai Management For For 3 Appoint Statutory Auditor Ryohei Shibata Management For For 4 Approve Annual Bonus Payment to Directors Management For For 5 Approve Takeover Defense Plan (Poison Pill) Management For Against - -------------------------------------------------------------------------------- CULTURE CONVENIENCE CLUB CO. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4756 Security ID on Ballot: J0845S107 Meeting Date: 6/22/2010 Shares Available to Vote: 15378 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Amend Business Lines Management For For 2.1 Elect Director Muneaki Masuda Management For For 2.2 Elect Director Kazuhiko Kitamura Management For For 2.3 Elect Director Rie Nakamura Management For For 2.4 Elect Director Masahiko Kamata Management For For 2.5 Elect Director Shinichi Kasuya Management For For 2.6 Elect Director Hideo Shimizu Management For For 2.7 Elect Director Jouichi Itou Management For For - -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6794 Security ID on Ballot: J13650106 Meeting Date: 6/22/2010 Shares Available to Vote: 2400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 30 - -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 2607 Security ID on Ballot: J14994107 Meeting Date: 6/22/2010 Shares Available to Vote: 9100 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 15 2 Approve Takeover Defense Plan (Poison Pill) Management For Against 3.1 Elect Director Yoshitaka Ebihara Management For For 3.2 Elect Director Hirokuni Kawabe Management For For 3.3 Elect Director Tsutomu Katayama Management For For 3.4 Elect Director Kazumi Okamoto Management For For 3.5 Elect Director Toshimasa Yamanaka Management For For 3.6 Elect Director Hiroshi Iwasa Management For For 3.7 Elect Director Shigeru Takagi Management For For 3.8 Elect Director Susumu Teranishi Management For For 3.9 Elect Director Hiroshi Shimizu Management For For 3.10 Elect Director Osamu Nakamura Management For For 3.11 Elect Director Makoto Kobayashi Management For For 3.12 Elect Director Hirokazu Maeda Management For For 3.13 Elect Director Tetsuya Uchiyama Management For For 3.14 Elect Director Ichiro Nishimura Management For For 3.15 Elect Director Tomoyuki Yoshida Management For For 3.16 Elect Director Hiroo Satou Management For Against 4.1 Appoint Statutory Auditor Akira Kurooka Management For For 4.2 Appoint Statutory Auditor Minoru Matsumoto Management For Against 5 Appoint Alternate Statutory Auditor Management For Against 6 Approve Retirement Bonus Payment for Directors and Management For For Statutory Auditor - -------------------------------------------------------------------------------- FUKUSHIMA BANK Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8562 Security ID on Ballot: J16023103 Meeting Date: 6/22/2010 Shares Available to Vote: 326478 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 1 2.1 Elect Director Kunitake Konno Management For For 2.2 Elect Director Norio Kanno Management For For 2.3 Elect Director Akira Wachi Management For For 2.4 Elect Director Toshimitsu Kuno Management For For 3 Approve Retirement Bonus Payment for Director Management For For 4 Approve Special Payments in Connection with Management For Against Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- FUNAI ELECTRIC Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6839 Security ID on Ballot: J16307100 Meeting Date: 6/22/2010 Shares Available to Vote: 2799 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Amend Articles to Remove Provisions on Three Management For Against Committee System - Add Provisions on Board of Statutory Auditors - Indemnify Statutory Auditors - Set Minimum Number of Statutory Auditors 2.1 Elect Director Tetsurou Funai Management For For 2.2 Elect Director Tomonori Hayashi Management For For 2.3 Elect Director Mitsuo Yonemoto Management For For 2.4 Elect Director Yasuhisa Katsuta Management For Against 2.5 Elect Director Takashi Kiyomoto Management For For 2.6 Elect Director Hideo Nakai Management For For 2.7 Elect Director Shinji Seki Management For For 2.8 Elect Director Toshio Otaku Management For For 2.9 Elect Director Yoshikazu Uemura Management For For 2.10 Elect Director Joji Okada Management For For 2.11 Elect Director Hideaki Funakoshi Management For For 2.12 Elect Director Shigeki Saji Management For For 3.1 Appoint Statutory Auditor Akitaka Inoue Management For Against 3.2 Appoint Statutory Auditor Shinichi Komeda Management For Against 3.3 Appoint Statutory Auditor Masahide Morimoto Management For Against 4 Appoint Alternate Statutory Auditor Naganori Tanaka Management For Against 5 Approve Retirement Bonus Payment for Directors Management For Against 6 Approve Adjustment to Aggregate Compensation Management For Against Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD.. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 8133 Security ID on Ballot: J2501Y105 Meeting Date: 6/22/2010 Shares Available to Vote: 19877 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 8 2 Amend Articles to Amend Business Lines Management For For 3.1 Elect Director Tatsunosuke Nagao Management For For 3.2 Elect Director Hideo Nakamura Management For For 4.1 Appoint Statutory Auditor Shuuichi Morozumi Management For Against 4.2 Appoint Statutory Auditor Yoshikazu Ishii Management For For 5 Approve Adjustment to Aggregate Compensation Management For For Ceiling for Directors - -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4739 Security ID on Ballot: J25022104 Meeting Date: 6/22/2010 Shares Available to Vote: 4400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 45 2.1 Elect Director Youichi Okuda Management For For 2.2 Elect Director Tooru Nakano Management For For 2.3 Elect Director Shigeki Nishiyama Management For For 2.4 Elect Director Kyouji Ohnishi Management For For 2.5 Elect Director Yoshinori Warashina Management For For 2.6 Elect Director Yasuo Kanematsu Management For For 2.7 Elect Director Shinichirou Sakuraba Management For For 2.8 Elect Director Masaaki Matsuzawa Management For For 2.9 Elect Director Akira Saitou Management For For 2.10 Elect Director Takatoshi Matsumoto Management For For 2.11 Elect Director Takahiro Susaki Management For For 2.12 Elect Director Tomohito Arai Management For For 3 Appoint Statutory Auditor Masahiko Ena Management For Against - -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 9375 Security ID on Ballot: J33384108 Meeting Date: 6/22/2010 Shares Available to Vote: 4400 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 17 2.1 Elect Director Akio Tsujii Management For For 2.2 Elect Director Satoshi Ishizaki Management For For 2.3 Elect Director Masakazu Hattori Management For For 2.4 Elect Director Hirohiko Ueno Management For For 2.5 Elect Director Kenji Ueda Management For For 2.6 Elect Director Jouji Tomiyama Management For For 2.7 Elect Director Haruto Nakata Management For For 2.8 Elect Director Hiroyuki Hoshiai Management For For 2.9 Elect Director Yoshinori Watarai Management For For 2.10 Elect Director Shinya Aikawa Management For For 2.11 Elect Director Kazuya Mori Management For For 2.12 Elect Director Toshimichi Inamura Management For For 2.13 Elect Director Takashi Banba Management For For 2.14 Elect Director Masanori Yamaguchi Management For For 3 Appoint Statutory Auditor Hideyuki Soda Management For For 4 Appoint Alternate Statutory Auditor Toshiyuki Management For Against Okazaki - -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 6135 Security ID on Ballot: J39530100 Meeting Date: 6/22/2010 Shares Available to Vote: 22539 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Handling of Net Loss Management For For 2.1 Elect Director Jiro Makino Management For For 2.2 Elect Director Shun Makino Management For For 2.3 Elect Director Eiichi Hososhima Management For For 2.4 Elect Director Takeo Minosawa Management For For 2.5 Elect Director Akio Komura Management For For 2.6 Elect Director Tatsuaki Aiba Management For For 2.7 Elect Director Shingo Suzuki Management For For 2.8 Elect Director Yasuyuki Tamura Management For For 2.9 Elect Director Toshiyuki Nagano Management For For 3 Appoint Alternate Statutory Auditor Yoshinori Management For For Hosoya - -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Institutional Account Name: SPDR RUSSELL/NOMURA SMALL CAP JAPAN ETF Ticker: 4114 Security ID on Ballot: J55806103 Meeting Date: 6/22/2010 Shares Available to Vote: 14000 Item Management Vote Number Proposal Proponet Recommendation Instruction - ------ --------------------------------------------------- --------------- -------------- ----------- 1 Approve Allocation of Income, with a Final Management For For Dividend of JPY 7 2 Amend Articles to Authorize Public Announcements Management For For in Electronic Format - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Tadao Kondou Management For For 3.2 Elect Director Yoshinobu Haruna Management For For 3.3 Elect Director Masanori Ikeda Management For For 3.4 Elect Director Yuuichi Kita