UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08837
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The Select Sector SPDR(R) Trust
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(Exact name of registrant as specified in charter)
One Lincoln Street, Boston, MA 02111
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(Address of principal executive offices) (Zip code)
Ryan M. Louvar, Esq.,
State Street Bank and Trust Company
One Lincoln Street / CPH0326
Boston, MA 02111
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(Name and address of agent for service)
Registrant's telephone number, including area code: (303) 623-2577
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Date of fiscal year end: September 30
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Date of reporting period: June 30, 2011
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Item 1. Proxy Voting Record.
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
THE CONSUMER DISCRETIONARY SELECT SECTOR SPDR(R) FUND
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POLO RALPH LAUREN CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: RL Security ID on Ballot: 731572103
Meeting Date: 8/5/2010 Shares Available to Vote: 58489
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Frank A. Bennack, Jr Management For For
1.2 Elect Director Joel L. Fleishman Management For For
1.3 Elect Director Steven P. Murphy Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
</Table>
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DARDEN RESTAURANTS, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: DRI Security ID on Ballot: 237194105
Meeting Date: 9/14/2010 Shares Available to Vote: 246110
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Leonard L. Berry Management For For
1.2 Elect Director Odie C. Donald Management For For
1.3 Elect Director Christopher J. Fraleigh Management For Withhold
1.4 Elect Director Victoria D. Harker Management For For
1.5 Elect Director David H. Hughes Management For For
1.6 Elect Director Charles A. Ledsinger Jr Management For For
1.7 Elect Director William M. Lewis, Jr. Management For For
1.8 Elect Director Senator Connie Mack, III Management For For
1.9 Elect Director Andrew H. Madsen Management For For
1.10 Elect Director Clarence Otis, Jr. Management For For
1.11 Elect Director Michael D. Rose Management For For
1.12 Elect Director Maria A. Sastre Management For Withhold
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
</Table>
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NIKE, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: NKE Security ID on Ballot: 654106103
Meeting Date: 9/20/2010 Shares Available to Vote: 596367
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Jill K. Conway Management For For
1.2 Elect Director Alan B. Graf, Jr. Management For For
1.3 Elect Director John C. Lechleiter Management For For
1.4 Elect Director Phyllis M. Wise Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
</Table>
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H&R BLOCK, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: HRB Security ID on Ballot: 093671105
Meeting Date: 9/30/2010 Shares Available to Vote: 534267
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Alan M. Bennett Management For For
2 Elect Director Richard C. Breeden Management For For
3 Elect Director William C. Cobb Management For For
4 Elect Director Robert A. Gerard Management For For
5 Elect Director Len J. Lauer Management For For
6 Elect Director David B. Lewis Management For For
7 Elect Director Bruce C. Rohde Management For For
8 Elect Director Tom D. Seip Management For For
9 Elect Director L. Edward Shaw, Jr. Management For For
10 Elect Director Christianna Wood Management For For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For For
12 Amend Omnibus Stock Plan Management For For
13 Amend Executive Incentive Bonus Plan Management For For
14 Reduce Supermajority Vote Requirement Share Holder For For
15 Provide Right to Call Special Meeting Management For For
16 Reduce Supermajority Vote Requirement Relating to Management For For
the Removal of Directors
17 Reduce Supermajority Vote Requirement Relating to Management For For
Amendments to Articles of Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement Regarding the Management For For
Related Person Transaction Provision
19 Ratify Auditors Management For For
</Table>
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COACH, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: COH Security ID on Ballot: 189754104
Meeting Date: 11/3/2010 Shares Available to Vote: 520232
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Lew Frankfort Management For For
1.2 Elect Director Susan Kropf Management For For
1.3 Elect Director Gary Loveman Management For For
1.4 Elect Director Ivan Menezes Management For For
1.5 Elect Director Irene Miller Management For For
1.6 Elect Director Michael Murphy Management For For
1.7 Elect Director Jide Zeitlin Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Adopt Policy on Ending Use of Animal Fur in Products Share Holder Against Abstain
</Table>
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MEREDITH CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: MDP Security ID on Ballot: 589433101
Meeting Date: 11/3/2010 Shares Available to Vote: 32556
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Mary Sue Coleman Management For For
1.2 Elect Director D. Mell Meredith Frazier Management For Withhold
1.3 Elect Director Joel W. Johnson Management For For
1.4 Elect Director Stephen M. Lacy Management For For
2 Ratify Auditors Management For For
</Table>
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DEVRY INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: DV Security ID on Ballot: 251893103
Meeting Date: 11/10/2010 Shares Available to Vote: 101397
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Connie R. Curran Management For For
1.2 Elect Director Daniel Hamburger Management For For
1.3 Elect Director Harold T. Shapiro Management For For
1.4 Elect Director Ronald L. Taylor Management For For
1.5 Elect Director Gary Butler Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Adopt Policy Prohibiting Medically Unnecessary Share Holder Against Abstain
Veterinary Training Surgeries
</Table>
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HARMAN INTERNATIONAL INDUSTRIES, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: HAR Security ID on Ballot: 413086109
Meeting Date: 12/8/2010 Shares Available to Vote: 112490
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Harald Einsmann Management For For
1.2 Elect Director Ann McLaughlin Korologos Management For For
1.3 Elect Director Kenneth M. Reiss Management For For
2 Amend Omnibus Stock Plan Management For For
</Table>
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AUTOZONE, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: AZO Security ID on Ballot: 053332102
Meeting Date: 12/15/2010 Shares Available to Vote: 35627
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director William C. Crowley Management For Withhold
1.2 Elect Director Sue E. Gove Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Robert R. Grusky Management For For
1.5 Elect Director . R. Hyde, III Management For For
1.6 Elect Director W. Andrew McKenna Management For For
1.7 Elect Director George R. Mrkonic, Jr. Management For For
1.8 Elect Director Luis P. Nieto Management For For
1.9 Elect Director William C. Rhodes, III Management For For
1.10 Elect Director Theodore W. Ullyot Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
</Table>
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D.R. HORTON, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: DHI Security ID on Ballot: 23331A109
Meeting Date: 1/20/2011 Shares Available to Vote: 529266
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Donald R. Horton Management For For
2 Elect Director Bradley S. Anderson Management For For
3 Elect Director Michael R. Buchanan Management For For
4 Elect Director Michael W. Hewatt Management For For
5 Elect Director Bob G. Scott Management For For
6 Elect Director Donald J. Tomnitz Management For For
7 Amend Omnibus Stock Plan Management For For
8 Ratify Auditors Management For For
9 Adopt Quantitative GHG Goals for Products and Share Holder Against Abstain
Operations
</Table>
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FAMILY DOLLAR STORES, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: FDO Security ID on Ballot: 307000109
Meeting Date: 1/20/2011 Shares Available to Vote: 182569
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Mark R. Bernstein Management For For
1.2 Elect Director Pamela L. Davies Management For For
1.3 Elect Director Sharon Allred Decker Management For For
1.4 Elect Director Edward C. Dolby Management For For
1.5 Elect Director Glenn A. Eisenberg Management For For
1.6 Elect Director Howard R. Levine Management For For
1.7 Elect Director George R. Mahoney, Jr. Management For Withhold
1.8 Elect Director James G. Martin Management For Withhold
1.9 Elect Director Harvey Morgan Management For For
1.10 Elect Director Dale C. Pond Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
</Table>
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JOHNSON CONTROLS, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: JCI Security ID on Ballot: 478366107
Meeting Date: 1/26/2011 Shares Available to Vote: 1145995
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Natalie A. Black Management For Withhold
1.2 Elect Director Robert A. Cornog Management For For
1.3 Elect Director William H. Lacy Management For For
1.4 Elect Director Stephen A. Roell Management For For
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Management For Against
Directors
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
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ABERCROMBIE & FITCH CO.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: ANF Security ID on Ballot: 002896207
Meeting Date: 2/28/2011 Shares Available to Vote: 177440
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Change State of Incorporation [from Delaware to Management For Against
Ohio]
2 Adjourn Meeting Management For Against
3 Other Business Management For Against
</Table>
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INTERNATIONAL GAME TECHNOLOGY
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: IGT Security ID on Ballot: 459902102
Meeting Date: 3/1/2011 Shares Available to Vote: 310085
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Paget L. Alves Management For For
1.2 Elect Director Janice Chaffin Management For For
1.3 Elect Director Greg Creed Management For For
1.4 Elect Director Patti S. Hart Management For For
1.5 Elect Director Robert J. Miller Management For For
1.6 Elect Director David E. Roberson Management For Withhold
1.7 Elect Director Vincent L. Sadusky Management For For
1.8 Elect Director Philip G. Satre Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
</Table>
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STARBUCKS CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: SBUX Security ID on Ballot: 855244109
Meeting Date: 3/23/2011 Shares Available to Vote: 1526612
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Howard Schultz Management For For
2 Elect Director William W. Bradley Management For For
3 Elect Director Mellody Hobson Management For For
4 Elect Director Kevin R. Johnson Management For For
5 Elect Director Olden Lee Management For Against
6 Elect Director Sheryl Sandberg Management For For
7 Elect Director James G. Shennan, Jr. Management For For
8 Elect Director Javier G. Teruel Management For For
9 Elect Director Myron E. Ullman, III Management For For
10 Elect Director Craig E. Weatherup Management For For
11 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Amend Omnibus Stock Plan Management For For
14 Amend Omnibus Stock Plan Management For For
15 Ratify Auditors Management For For
16 Adopt Comprehensive Recycling Strategy for Beverage Share Holder Against Against
Containers
</Table>
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THE WALT DISNEY COMPANY
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: DIS Security ID on Ballot: 254687106
Meeting Date: 3/23/2011 Shares Available to Vote: 3158755
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Susan E. Arnold Management For For
2 Elect Director John E. Bryson Management For For
3 Elect Director John S. Chen Management For For
4 Elect Director Judith L. Estrin Management For For
5 Elect Director Robert A. Iger Management For For
6 Elect Director Steven P. Jobs Management For For
7 Elect Director Fred H. Langhammer Management For For
8 Elect Director Aylwin B. Lewis Management For For
9 Elect Director Monica C. Lozano Management For For
10 Elect Director Robert W. Matschullat Management For For
11 Elect Director John E. Pepper, Jr. Management For For
12 Elect Director Sheryl Sandberg Management For For
13 Elect Director Orin C. Smith Management For For
14 Ratify Auditors Management For For
15 Approve Omnibus Stock Plan Management For For
16 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
17 Advisory Vote on Say on Pay Frequency Management One Year One Year
18 Prohibit Retesting Performance Goals Share Holder Against Against
</Table>
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THE GOODYEAR TIRE & RUBBER COMPANY
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: GT Security ID on Ballot: 382550101
Meeting Date: 4/12/2011 Shares Available to Vote: 420985
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director James C. Boland Management For For
2 Elect Director James A. Firestone Management For Against
3 Elect Director Werner Geissler Management For For
4 Elect Director Peter S. Hellman Management For For
5 Elect Director Richard J. Kramer Management For For
6 Elect Director W. Alan Mccollough Management For For
7 Elect Director Rodney O Neal Management For For
8 Elect Director Shirley D. Peterson Management For For
9 Elect Director Stephanie A. Streeter Management For For
10 Elect Director G. Craig Sullivan Management For For
11 Elect Director Thomas H. Weidemeyer Management For For
12 Elect Director Michael R. Wessel Management For For
13 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Ratify Auditors Management For For
</Table>
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CARNIVAL CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: CCL Security ID on Ballot: 143658300
Meeting Date: 4/13/2011 Shares Available to Vote: 735507
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Reelect Micky Arison As A Director Of Carnival Management For For
Corporation And As A Director Of Carnival Plc
2 Reelect Sir Jonathon Band As A Director Of Carnival Management For For
Corporation And As A Director Of Carnival Plc
3 Reelect Robert H. Dickinson As A Director Of Management For For
Carnival Corporation And As A Director Of Carnival
Plc
4 Reelect Arnold W. Donald As A Director Of Management For For
Carnival Corporation And As A Director Of Carnival
Plc
5 Reelect Pier Luigi Foschi As A Director Of Carnival Management For For
Corporation And As A Director Of Carnival Plc
6 Reelect Howard S. Frank As A Director Of Carnival Management For For
Corporation And As A Director Of Carnival Plc
7 Reelect Richard J. Glasier As A Director Of Carnival Management For For
Corporation And As A Director Of Carnival Plc
8 Reelect Modesto A. Maidique As A Director Management For For
Of Carnival Corporation And As A Director Of
Carnival Plc
9 Reelect Sir John Parker As A Director Of Carnival Management For For
Corporation And As A Director Of Carnival Plc
10 Reelect Peter G. Ratcliffe As A Director Of Carnival Management For For
Corporation And As A Director Of Carnival Plc
11 Reelect Stuart Subotnick As A Director Of Carnival Management For For
Corporation And As A Director Of Carnival Plc
12 Reelect Laura Weil As A Director Of Carnival Management For For
Corporation And As A Director Of Carnival Plc
13 Reelect Randall J. Weisenburger As A Director Of
Carnival Corporation And As A Director Of Carnival Management For Against
Plc
14 Reelect Uzi Zucker As A Director Of Carnival Management For For
Corporation And As A Director Of Carnival Plc
15 Reappoint The UK Firm Of PricewaterhouseCoopers Management For For
LLP As Independent Auditors For Carnival
Plc And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The Independent
Auditor For Carnival Corporation
16 Authorize The Audit Committee Of Carnival Plc To Fix Management For For
Remuneration Of The Independent Auditors Of Carnival
Plc
17 Receive The UK Accounts And Reports Of The Management For For
Directors And Auditors Of Carnival
Plc For The Year Ended November 30, 2010
18 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
19 Advisory Vote on Say on Pay Frequency Management One Year One Year
20 Approve Remuneration of Executive and Non-Executive Management For For
Directors
21 Authorize Issue of Equity with Pre-emptive Rights Management For For
22 Authorize Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Shares for Market Purchase Management For For
24 Approve Omnibus Stock Plan Management For For
</Table>
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LENNAR CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: LEN Security ID on Ballot: 526057104
Meeting Date: 4/13/2011 Shares Available to Vote: 212172
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Irving Bolotin Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Theron I. Gilliam Management For For
1.4 Elect Director Sherrill W. Hudson Management For For
1.5 Elect Director R. Kirk Landon Management For For
1.6 Elect Director Sidney Lapidus Management For For
1.7 Elect Director Stuart A. Miller Management For For
1.8 Elect Director Donna E. Shalala Management For For
1.9 Elect Director Jeffrey Sonnenfeld Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Bylaw Provisions Dealing with Officers and Management For For
Positions Held
5 Amend Bylaws Management For Against
6 Ratify Auditors Management For For
7 Adopt Quantitative GHG Goals for Products and Share Holder Against Abstain
Operations
</Table>
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GENUINE PARTS COMPANY
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: GPC Security ID on Ballot: 372460105
Meeting Date: 4/18/2011 Shares Available to Vote: 259423
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Mary B. Bullock Management For For
1.2 Elect Director Jean Douville Management For For
1.3 Elect Director Thomas C. Gallagher Management For For
1.4 Elect Director George C. Guynn Management For For
1.5 Elect Director John R. Holder Management For For
1.6 Elect Director John D. Johns Management For For
1.7 Elect Director Michael M.E. Johns Management For For
1.8 Elect Director J. Hicks Lanier Management For For
1.9 Elect Director Robert C. Loudermilk, Jr. Management For For
1.10 Elect Director Wendy B. Needham Management For For
1.11 Elect Director Jerry W. Nix Management For For
1.12 Elect Director Gary W. Rollins Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
</Table>
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STANLEY BLACK & DECKER, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: SWK Security ID on Ballot: 854502101
Meeting Date: 4/19/2011 Shares Available to Vote: 270382
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director George W. Buckley Management For For
1.2 Elect Director Carlos M. Cardoso Management For For
1.3 Elect Director Robert B. Coutts Management For For
1.4 Elect Director Manuel A. Fernandez Management For For
1.5 Elect Director Marianne M. Parrs Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For Against
Compensation
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
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WHIRLPOOL CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: WHR Security ID on Ballot: 963320106
Meeting Date: 4/19/2011 Shares Available to Vote: 65536
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Samuel R. Allen Management For For
2 Elect Director Jeff M. Fettig Management For For
3 Elect Director Michael F. Johnston Management For For
4 Elect Director William T. Kerr Management For For
5 Elect Director John D. Liu Management For For
6 Elect Director Miles L. Marsh Management For For
7 Elect Director William D. Perez Management For For
8 Elect Director Michael D. White Management For For
9 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Ratify Auditors Management For For
12 Provide Right to Act by Written Consent Share Holder Against For
13 Submit Severance Agreement (Change-in-Control) to Share Holder Against Against
Shareholder Vote
</Table>
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FORTUNE BRANDS, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: FO Security ID on Ballot: 349631101
Meeting Date: 4/26/2011 Shares Available to Vote: 248710
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Richard A. Goldstein Management For For
2 Elect Director Pierre E. Leroy Management For For
3 Elect Director A. D. David Mackay Management For For
4 Elect Director Anne M. Tatlock Management For For
5 Elect Director Norman H. Wesley Management For For
6 Elect Director Peter M. Wilson Management For For
7 Ratify Auditors Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
10 Provide Right to Call Special Meeting Management For For
11 Approve Omnibus Stock Plan Management For Against
</Table>
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VF CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: VFC Security ID on Ballot: 918204108
Meeting Date: 4/26/2011 Shares Available to Vote: 144834
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Juan Ernesto de Bedout Management For For
1.2 Elect Director Ursula O. Fairbairn Management For For
1.3 Elect Director Eric C Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management Two Years One Year
4 Adopt Majority Voting for Uncontested Election of Management For For
Directors
5 Ratify Auditors Management For For
</Table>
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THE MCGRAW-HILL COMPANIES, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: MHP Security ID on Ballot: 580645109
Meeting Date: 4/27/2011 Shares Available to Vote: 505405
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Pedro Aspe Management For For
2 Elect Director Winfried Bischoff Management For For
3 Elect Director Douglas N. Daft Management For For
4 Elect Director William D. Green Management For For
5 Elect Director Linda Koch Lorimer Management For Against
6 Elect Director Harold McGraw III Management For For
7 Elect Director Robert P. McGraw Management For For
8 Elect Director Hilda Ochoa-Brillembourg Management For Against
9 Elect Director Michael Rake Management For For
10 Elect Director Edward B. Rust, Jr. Management For Against
11 Elect Director Kurt L. Schmoke Management For Against
12 Elect Director Sidney Taurel Management For For
13 Provide Right to Call Special Meeting Management For For
14 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Ratify Auditors Management For For
17 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
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DIRECTV
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: DTV Security ID on Ballot: 25490A101
Meeting Date: 4/28/2011 Shares Available to Vote: 1536007
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director David B. Dillon Management For For
1.2 Elect Director Samuel A. DiPiazza, Jr. Management For For
1.3 Elect Director Lorrie M. Norrington Management For For
2 Ratify Auditors Management For For
3 Reduce Authorized Class B Shares, Eliminate Class C Management For For
Common Stock and Deletion of Rights to Call Special
Meetings to Certain Stockholders
4 Declassify the Board of Directors Management For For
5 Adopt Majority Voting for Uncontested Election of Management For For
Directors
6 Provide Right to Call Special Meeting Management For For
7 Adopt the Jurisdiction of Incorporation as the Management For For
Exclusive Forum for Certain Disputes
8 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
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HARLEY-DAVIDSON, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: HOG Security ID on Ballot: 412822108
Meeting Date: 4/30/2011 Shares Available to Vote: 424213
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Barry K. Allen Management For For
1.2 Elect Director R. John Anderson Management For For
1.3 Elect Director Richard I. Beattie Management For For
1.4 Elect Director George H. Conrades Management For Withhold
1.5 Elect Director Judson C. Green Management For For
1.6 Elect Director Sara L. Levinson Management For For
1.7 Elect Director N. Thomas Linebarger Management For Withhold
1.8 Elect Director George L. Miles, Jr. Management For For
1.9 Elect Director Jochen Zeitz Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Reduce Supermajority Vote Requirement Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Ratify Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Adopt a Policy in which the Company will not Make or Share Holder Against Against
Promise to Make Any Death Benefit Payments to Senior
Executives without Shareholder Approval
</Table>
--------------------------------------------------------------------------------
GANNETT CO., INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: GCI Security ID on Ballot: 364730101
Meeting Date: 5/3/2011 Shares Available to Vote: 217024
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John E. Cody Management For For
1.2 Elect Director Craig A. Dubow Management For For
1.3 Elect Director Howard D. Elias Management For For
1.4 Elect Director Arthur H. Harper Management For For
1.5 Elect Director John Jeffry Louis Management For For
1.6 Elect Director Marjorie Magner Management For For
1.7 Elect Director Scott K. McCune Management For For
1.8 Elect Director Duncan M. McFarland Management For For
1.9 Elect Director Neal Shapiro Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: ORLY Security ID on Ballot: 67103H107
Meeting Date: 5/3/2011 Shares Available to Vote: 224427
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director David E. O?Reilly Management For For
2 Elect Director Jay D. Burchfield Management For For
3 Elect Director Paul R. Lederer Management For For
4 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: SHLD Security ID on Ballot: 812350106
Meeting Date: 5/3/2011 Shares Available to Vote: 36920
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Louis J. D'Ambrosio Management For For
1.2 Elect Director William C. Kunkler, III Management For For
1.3 Elect Director Edward S. Lampert Management For For
1.4 Elect Director Steven T. Mnuchin Management For For
1.5 Elect Director Ann N. Reese Management For For
1.6 Elect Director Emily Scott Management For For
1.7 Elect Director Thomas J. Tisch Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
5 Report on Political Contributions Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
AUTONATION, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: AN Security ID on Ballot: 05329W102
Meeting Date: 5/4/2011 Shares Available to Vote: 61607
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Mike Jackson Management For For
2 Elect Director Robert J. Brown Management For For
3 Elect Director Rick L. Burdick Management For For
4 Elect Director William C. Crowley Management For Against
5 Elect Director David B. Edelson Management For Against
6 Elect Director Robert R. Grusky Management For For
7 Elect Director Michael Larson Management For For
8 Elect Director Michael E. Maroone Management For For
9 Elect Director Carlos A. Migoya Management For For
10 Elect Director Alison H. Rosenthal Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
13 Advisory Vote on Say on Pay Frequency Management Three Years One Year
14 Amend Articles/Bylaws/Charter -- Call Special Share Holder Against For
Meetings
15 Provide for Cumulative Voting Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: HOT Security ID on Ballot: 85590A401
Meeting Date: 5/5/2011 Shares Available to Vote: 343334
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Adam M. Aron Management For For
1.2 Elect Director Charlene Barshefsky Management For For
1.3 Elect Director Thomas E. Clarke Management For For
1.4 Elect Director Clayton C. Daley, Jr. Management For For
1.5 Elect Director Bruce W. Duncan Management For For
1.6 Elect Director Lizanne Galbreath Management For For
1.7 Elect Director Eric Hippeau Management For For
1.8 Elect Director Stephen R. Quazzo Management For For
1.9 Elect Director Thomas O. Ryder Management For For
1.10 Elect Director Frits van Paasschen Management For For
1.11 Elect Director Kneeland C. Youngblood Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: MAR Security ID on Ballot: 571903202
Meeting Date: 5/6/2011 Shares Available to Vote: 505979
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director J.W. Marriott, Jr. Management For For
2 Elect Director John W. Marriott, III Management For For
3 Elect Director Mary K. Bush Management For For
4 Elect Director Lawrence W. Kellner Management For For
5 Elect Director Debra L. Lee Management For Against
6 Elect Director George Munoz Management For For
7 Elect Director Harry J. Pearce Management For For
8 Elect Director Steven S Reinemund Management For For
9 Elect Director Lawrence M. Small Management For For
10 Elect Director Arne M. Sorenson Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: NWL Security ID on Ballot: 651229106
Meeting Date: 5/10/2011 Shares Available to Vote: 551803
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Kevin C. Conroy Management For For
2 Elect Director Michael T. Cowhig Management For For
3 Elect Director Mark D. Ketchum Management For For
4 Elect Director Raymond G. Viault Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Declassify the Board of Directors Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
COMCAST CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: CMCSA Security ID on Ballot: 20030N101
Meeting Date: 5/11/2011 Shares Available to Vote: 4656765
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director S. Decker Anstrom Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Joseph J. Collins Management For For
1.6 Elect Director J. Michael Cook Management For For
1.7 Elect Director Gerald L. Hassell Management For Withhold
1.8 Elect Director Jeffrey A. Honickman Management For For
1.9 Elect Director Eduardo G. Mestre Management For For
1.10 Elect Director Brian L. Roberts Management For For
1.11 Elect Director Ralph J. Roberts Management For For
1.12 Elect Director Judith Rodin Management For For
2 Ratify Auditors Management For For
3 Approve Nonqualified Employee Stock Purchase Plan Management For For
4 Amend Restricted Stock Plan Management For For
5 Amend Stock Option Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
8 Provide for Cumulative Voting Share Holder Against Against
9 Require Independent Board Chairman Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
NORDSTROM, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: JWN Security ID on Ballot: 655664100
Meeting Date: 5/11/2011 Shares Available to Vote: 307914
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Phyllis J. Campbell Management For For
2 Elect Director Michelle M. Ebanks Management For For
3 Elect Director Enrique Hernandez, Jr. Management For For
4 Elect Director Robert G. Miller Management For For
5 Elect Director Blake W. Nordstrom Management For For
6 Elect Director Erik B. Nordstrom Management For For
7 Elect Director Peter E. Nordstrom Management For For
8 Elect Director Philip G. Satre Management For For
9 Elect Director Felicia D. Thornton Management For For
10 Elect Director B. Kevin Turner Management For For
11 Elect Director Robert D. Walter Management For For
12 Elect Director Alison A. Winter Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: PHM Security ID on Ballot: 745867101
Meeting Date: 5/11/2011 Shares Available to Vote: 616408
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Cheryl W. Grise Management For For
1.3 Elect Director Patrick J. O'Leary Management For For
1.4 Elect Director Thomas M. Schoewe Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Share Holder Against Against
6 Performance-Based Equity Awards Share Holder Against Against
7 Provide for Cumulative Voting Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: F Security ID on Ballot: 345370860
Meeting Date: 5/12/2011 Shares Available to Vote: 6751686
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Stephen G. Butler Management For For
2 Elect Director Kimberly A. Casiano Management For For
3 Elect Director Anthony F. Earley, Jr. Management For Against
4 Elect Director Edsel B. Ford II Management For For
5 Elect Director William Clay Ford, Jr. Management For For
6 Elect Director Richard A. Gephardt Management For For
7 Elect Director James H. Hance, Jr. Management For For
8 Elect Director Irvine O. Hockaday, Jr. Management For For
9 Elect Director Richard A. Manoogian Management For For
10 Elect Director Ellen R. Marram Management For For
11 Elect Director Alan Mulally Management For For
12 Elect Director Homer A. Neal Management For For
13 Elect Director Gerald L. Shaheen Management For For
14 Elect Director John L. Thornton Management For For
15 Ratify Auditors Management For For
16 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
17 Advisory Vote on Say on Pay Frequency Management One Year One Year
18 Publish Political Contributions Share Holder Against Against
19 Approve Recapitalization Plan for all Stock to have Share Holder Against For
One-vote per Share
20 Amend Articles/Bylaws/Charter -- Call Special Share Holder Against For
Meetings
</Table>
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: KSS Security ID on Ballot: 500255104
Meeting Date: 5/12/2011 Shares Available to Vote: 329603
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Peter Boneparth Management For For
2 Elect Director Steven A. Burd Management For Against
3 Elect Director John F. Herma Management For For
4 Elect Director Dale E. Jones Management For For
5 Elect Director William S. Kellogg Management For For
6 Elect Director Kevin Mansell Management For For
7 Elect Director Frank V. Sica Management For For
8 Elect Director Peter M. Sommerhauser Management For For
9 Elect Director Stephanie A. Streeter Management For For
10 Elect Director Nina G. Vaca Management For For
11 Elect Director Stephen E. Watson Management For For
12 Ratify Auditors Management For For
13 Reduce Supermajority Vote Requirement Relating to Management For For
Director Elections
14 Reduce Supermajority Vote Requirement Management For For
15 Amend Executive Incentive Bonus Plan Management For For
16 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
17 Advisory Vote on Say on Pay Frequency Management One Year One Year
18 Provide Right to Act by Written Consent Share Holder Against Against
19 Adopt Policy on Succession Planning Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: LEG Security ID on Ballot: 524660107
Meeting Date: 5/12/2011 Shares Available to Vote: 240353
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert E. Brunner Management For For
2 Elect Director Ralph W. Clark Management For For
3 Elect Director R. Ted Enloe, III Management For For
4 Elect Director Richard T. Fisher Management For For
5 Elect Director Matthew C. Flanigan Management For For
6 Elect Director Karl G. Glassman Management For For
7 Elect Director Ray A. Griffith Management For For
8 Elect Director David S. Haffner Management For For
9 Elect Director Joseph W. McClanathan Management For For
10 Elect Director Judy C. Odom Management For For
11 ElectElect Director Maurice E. Purnell, Jr. Management For For
12 Elect Director Phoebe A. Wood Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
15 Advisory Vote on Say on Pay Frequency Management Three Years One Year
16 Amend EEO Policy to Prohibit Discrimination based on Share Holder Against Abstain
Sexual Orientation and Gender Identity
</Table>
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: WPO Security ID on Ballot: 939640108
Meeting Date: 5/12/2011 Shares Available to Vote: 4603
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Christopher C. Davis Management For For
1.2 Elect Director John L. Dotson Jr. Management For For
1.3 Elect Director Anne M. Mulcahy Management For For
</Table>
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: WYN Security ID on Ballot: 98310W108
Meeting Date: 5/12/2011 Shares Available to Vote: 332633
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director James E. Buckman Management For For
1.2 Elect Director George Herrera Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Share Holder Against For
</Table>
--------------------------------------------------------------------------------
MATTEL, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: MAT Security ID on Ballot: 577081102
Meeting Date: 5/13/2011 Shares Available to Vote: 687481
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Michael J. Dolan Management For For
2 Elect Director Robert A. Eckert Management For For
3 Elect Director Frances D. Fergusson Management For For
4 Elect Director Tully M. Friedman Management For Against
5 Elect Director Dominic Ng Management For For
6 Elect Director Vasant M. Prabhu Management For For
7 Elect Director Andrea L. Rich Management For For
8 Elect Director Dean A. Scarborough Management For For
9 Elect Director Christopher A. Sinclair Management For For
10 Elect Director G. Craig Sullivan Management For For
11 Elect Director Kathy Brittain White Management For For
12 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Provide Right to Call Special Meeting Management For For
15 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: DISCA Security ID on Ballot: 25470F104
Meeting Date: 5/17/2011 Shares Available to Vote: 293841
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Robert R. Bennett Management For For
1.2 Elect Director John C. Malone Management For For
1.3 Elect Director David M. Zaslav Management For For
2 Approve Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Management For Against
Compensation
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
THE GAP, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: GPS Security ID on Ballot: 364760108
Meeting Date: 5/17/2011 Shares Available to Vote: 796751
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Adrian D.P. Bellamy Management For For
1.2 Elect Director Domenico De Sole Management For For
1.3 Elect Director Robert J. Fisher Management For For
1.4 Elect Director William S. Fisher Management For For
1.5 Elect Director Bob L. Martin Management For For
1.6 Elect Director Jorge P. Montoya Management For For
1.7 Elect Director Glenn K. Murphy Management For For
1.8 Elect Director Mayo A. Shattuck III Management For For
1.9 Elect Director Katherine Tsang Management For For
1.10 Elect Director Kneeland C. Youngblood Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: URBN Security ID on Ballot: 917047102
Meeting Date: 5/17/2011 Shares Available to Vote: 132770
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Edward N. Antoian Management For For
1.2 Elect Director Joel S. Lawson III Management For For
1.3 Elect Director Glen T. Senk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Adopt Policy and Report on Board Diversity Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: WYNN Security ID on Ballot: 983134107
Meeting Date: 5/17/2011 Shares Available to Vote: 141273
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Russell Goldsmith Management For For
1.2 Elect Director Robert J. Miller Management For For
1.3 Elect Director Kazuo Okada Management For For
1.4 Elect Director Allan Zeman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
6 Require a Majority Vote for the Election of Directors Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
ROSS STORES, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: ROST Security ID on Ballot: 778296103
Meeting Date: 5/18/2011 Shares Available to Vote: 222369
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director George P. Orban Management For For
1.2 Elect Director Donald H. Seiler Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: SNI Security ID on Ballot: 811065101
Meeting Date: 5/18/2011 Shares Available to Vote: 172802
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director David A. Galloway Management For For
1.2 Elect Director Dale Pond Management For For
1.3 Elect Director Ronald W. Tysoe Management For For
</Table>
--------------------------------------------------------------------------------
HASBRO, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: HAS Security ID on Ballot: 418056107
Meeting Date: 5/19/2011 Shares Available to Vote: 254730
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Alan R. Batkin Management For For
1.3 Elect Director Frank J. Biondi, Jr. Management For For
1.4 Elect Director Kenneth A. Bronfin Management For For
1.5 Elect Director John M. Connors, Jr. Management For For
1.6 Elect Director Michael W.O. Garrett Management For For
1.7 Elect Director Lisa Gersh Management For For
1.8 Elect Director Brian D. Goldner Management For For
1.9 Elect Director Jack M. Greenberg Management For For
1.10 Elect Director Alan G. Hassenfeld Management For For
1.11 Elect Director Tracy A. Leinbach Management For For
1.12 Elect Director Edward M. Philip Management For For
1.13 Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
McDONALD'S CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: MCD Security ID on Ballot: 580135101
Meeting Date: 5/19/2011 Shares Available to Vote: 2028611
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Susan E. Arnold Management For For
2 Elect Director Richard H. Lenny Management For For
3 Elect Director Cary D. McMillan Management For For
4 Elect Director Sheila A. Penrose Management For For
5 Elect Director James A. Skinner Management For For
6 Ratify Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Reduce Supermajority Vote Requirement for Management For For
Transactions With Interested Shareholders
10 Reduce Supermajority Vote Requirement Relating to Management For For
the Board of Directors
11 Reduce Supermajority Vote Requirement for Management For For
Shareholder Action
12 Declassify the Board of Directors Share Holder Against For
13 Require Suppliers to Adopt CAK Share Holder Against Abstain
14 Report on Policy Responses to Children's Health Share Holder Against Abstain
Concerns and Fast Food
15 Report on Beverage Container Environmental Strategy Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: RSH Security ID on Ballot: 750438103
Meeting Date: 5/19/2011 Shares Available to Vote: 98617
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Frank J. Belatti Management For For
2 Elect Director Daniel R. Feehan Management For For
3 Elect Director James F. Gooch Management For For
4 Elect Director H. Eugene Lockhart Management For For
5 Elect Director Jack L. Messman Management For For
6 Elect Director Thomas G. Plaskett Management For For
7 Elect Director Edwina D. Woodbury Management For For
8 Ratify Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
TIFFANY & CO.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: TIF Security ID on Ballot: 886547108
Meeting Date: 5/19/2011 Shares Available to Vote: 148564
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Michael J. Kowalski Management For For
2 Elect Director Rose Marie Bravo Management For Against
3 Elect Director Gary E. Costley Management For For
4 Elect Director Lawrence K. Fish Management For For
5 Elect Director Abby F. Kohnstamm Management For For
6 Elect Director Charles K. Marquis Management For For
7 Elect Director Peter W. May Management For For
8 Elect Director J. Thomas Presby Management For For
9 Elect Director William A. Shutzer Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: TWC Security ID on Ballot: 88732J207
Meeting Date: 5/19/2011 Shares Available to Vote: 639596
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Carole Black Management For For
2 Elect Director Glenn A. Britt Management For For
3 Elect Director Thomas H. Castro Management For For
4 Elect Director David C. Chang Management For For
5 Elect Director James E. Copeland, Jr. Management For For
6 Elect Director Peter R. Haje Management For For
7 Elect Director Donna A. James Management For For
8 Elect Director Don Logan Management For For
9 Elect Director N.J. Nicholas, Jr. Management For For
10 Elect Director Wayne H. Pace Management For For
11 Elect Director Edward D. Shirley Management For For
12 Elect Director John E. Sununu Management For For
13 Ratify Auditors Management For For
14 Approve Omnibus Stock Plan Management For For
15 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: YUM Security ID on Ballot: 988498101
Meeting Date: 5/19/2011 Shares Available to Vote: 893344
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director David W. Dorman Management For For
2 Elect Director Massimo Ferragamo Management For For
3 Elect Director J. David Grissom Management For For
4 Elect Director Bonnie G. Hill Management For For
5 Elect Director Robert Holland, Jr. Management For For
6 Elect Director Kenneth G. Langone Management For For
7 Elect Director Jonathan S. Linen Management For For
8 Elect Director Thomas C. Nelson Management For For
9 Elect Director David C. Novak Management For For
10 Elect Director Thomas M. Ryan Management For For
11 Elect Director Jing-Shyh S. Su Management For For
12 Elect Director Robert D. Walter Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Provide Right to Call Special Meeting Management For For
</Table>
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: JCP Security ID on Ballot: 708160106
Meeting Date: 5/20/2011 Shares Available to Vote: 290744
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director William A. Ackman Management For For
2 Elect Director Colleen C. Barrett Management For For
3 Elect Director Thomas J. Engibous Management For For
4 Elect Director Kent B. Foster Management For For
5 Elect Director G.B. Laybourne Management For For
6 Elect Director Burl Osborne Management For For
7 Elect Director Leonard H. Roberts Management For For
8 Elect Director Steven Roth Management For For
9 Elect Director Javier G. Teruel Management For For
10 Elect Director R. Gerald Turner Management For For
11 Elect Director Mary Beth West Management For For
12 Elect Director Myron E. Ullman, III Management For For
13 Ratify Auditors Management For For
14 Reduce Supermajority Vote Requirement Management For For
15 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
MACY'S, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: M Security ID on Ballot: 55616P104
Meeting Date: 5/20/2011 Shares Available to Vote: 782392
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Stephen F. Bollenbach Management For For
1.2 Elect Director Deirdre P. Connelly Management For For
1.3 Elect Director Meyer Feldberg Management For For
1.4 Elect Director Sara Levinson Management For For
1.5 Elect Director Terry J. Lundgren Management For For
1.6 Elect Director Joseph Neubauer Management For Withhold
1.7 Elect Director Joseph A. Pichler Management For For
1.8 Elect Director Joyce M. Roche Management For For
1.9 Elect Director Craig E. Weatherup Management For For
1.10 Elect Director Marna C. Whittington Management For For
2 Ratify Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Management For For
Directors
4 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
TIME WARNER INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: TWX Security ID on Ballot: 887317303
Meeting Date: 5/20/2011 Shares Available to Vote: 2027523
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director James L. Barksdale Management For For
2 Elect Director William P. Barr Management For For
3 Elect Director Jeffrey L. Bewkes Management For For
4 Elect Director Stephen F. Bollenbach Management For For
5 Elect Director Frank J. Caufield Management For For
6 Elect Director Robert C. Clark Management For For
7 Elect Director Mathias Dopfner Management For For
8 Elect Director Jessica P. Einhorn Management For For
9 Elect Director Fred Hassan Management For For
10 Elect Director Michael A. Miles Management For Against
11 Elect Director Kenneth J. Novack Management For Against
12 Elect Director Paul D. Wachter Management For For
13 Elect Director Deborah C. Wright Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
16 Advisory Vote on Say on Pay Frequency Management Three Years One Year
17 Reduce Supermajority Vote Requirement Management For For
18 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: CVC Security ID on Ballot: 12686C109
Meeting Date: 5/24/2011 Shares Available to Vote: 434083
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Zachary W. Carter Management For For
1.2 Elect Director Thomas V. Reifenheiser Management For For
1.3 Elect Director John R. Ryan Management For For
1.4 Elect Director Vincent Tese Management For For
1.5 Elect Director Leonard Tow Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Management For Against
Compensation
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: OMC Security ID on Ballot: 681919106
Meeting Date: 5/24/2011 Shares Available to Vote: 534380
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director John D. Wren Management For For
2 Elect Director Bruce Crawford Management For For
3 Elect Director Alan R. Batkin Management For For
4 Elect Director Robert Charles Clark Management For For
5 Elect Director Leonard S. Coleman, Jr. Management For For
6 Elect Director Errol M. Cook Management For For
7 Elect Director Susan S. Denison Management For For
8 Elect Director Michael A. Henning Management For For
9 Elect Director John R. Murphy Management For For
10 Elect Director John R. Purcell Management For For
11 Elect Director Linda Johnson Rice Management For For
12 Elect Director Gary L. Roubos Management For For
13 Ratify Auditors Management For For
14 Provide Right to Act by Written Consent Management For For
15 Reduce Supermajority Vote Requirement Management For For
16 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
17 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
BIG LOTS, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: BIG Security ID on Ballot: 089302103
Meeting Date: 5/26/2011 Shares Available to Vote: 139071
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Jeffrey P. Berger Management For For
1.2 Elect Director Steven S. Fishman Management For For
1.3 Elect Director Peter J. Hayes Management For For
1.4 Elect Director David T. Kollat Management For For
1.5 Elect Director Brenda J. Lauderback Management For For
1.6 Elect Director Philip E. Mallott Management For For
1.7 Elect Director Russell Solt Management For For
1.8 Elect Director James R. Tener Management For For
1.9 Elect Director Dennis B. Tishkoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: LTD Security ID on Ballot: 532716107
Meeting Date: 5/26/2011 Shares Available to Vote: 488615
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Donna A. James Management For For
2 Elect Director Jeffrey H. Miro Management For For
3 Elect Director Raymond Zimmerman Management For For
4 Ratify Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Approve Executive Incentive Bonus Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Reduce Supermajority Vote Requirement Share Holder Against For
</Table>
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: IPG Security ID on Ballot: 460690100
Meeting Date: 5/26/2011 Shares Available to Vote: 890763
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Reginald K. Brack Management For For
2 Elect Director Jocelyn Carter-Miller Management For For
3 Elect Director Jill M. Considine Management For For
4 Elect Director Richard A. Goldstein Management For For
5 Elect Director H. John Greeniaus Management For For
6 Elect Director Mary J. Steele Management For For
7 Elect Director William T. Kerr Management For For
8 Elect Director Michael I. Roth Management For For
9 Elect Director David M. Thomas Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Amend Bylaws-- Call Special Meetings Share Holder Against For
</Table>
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: LOW Security ID on Ballot: 548661107
Meeting Date: 5/27/2011 Shares Available to Vote: 2563763
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David W. Bernauer Management For For
1.3 Elect Director Leonard L. Berry Management For For
1.4 Elect Director Peter C. Browning Management For For
1.5 Elect Director Dawn E. Hudson Management For For
1.6 Elect Director Robert L. Johnson Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director Richard K. Lochridge Management For For
1.9 Elect Director Robert A. Niblock Management For For
1.10 Elect Director Stephen F. Page Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
6 Submit Severance Agreement (Change-in-Control) to Share Holder Against Against
Shareholder Vote
7 Include Sustainability as a Performance Measure for Share Holder Against Against
Senior Executive Compensation
8 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: HD Security ID on Ballot: 437076102
Meeting Date: 6/2/2011 Shares Available to Vote: 3004044
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director F. Duane Ackerman Management For For
2 Elect Director Francis S. Blake Management For For
3 Elect Director Ari Bousbib Management For Against
4 Elect Director Gregory D. Brenneman Management For For
5 Elect Director J. Frank Brown Management For For
6 Elect Director Albert P. Carey Management For For
7 Elect Director Armando Codina Management For For
8 Elect Director Bonnie G. Hill Management For For
9 Elect Director Karen L. Katen Management For For
10 Elect Director Ronald L. Sargent Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Provide Right to Act by Written Consent Management For For
15 Restore or Provide for Cumulative Voting Share Holder Against Against
16 Amend Articles/Bylaws/Charter -- Call Special Share Holder Against For
Meetings
17 Prepare Employment Diversity Report Share Holder Against Abstain
18 Adopt Proxy Statement Reporting on Political Share Holder Against Against
Contributions and Advisory Vote
</Table>
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: PCLN Security ID on Ballot: 741503403
Meeting Date: 6/2/2011 Shares Available to Vote: 57245
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Jeffery H. Boyd Management For For
1.2 Elect Director Ralph M. Bahna Management For Withhold
1.3 Elect Director Howard W. Barker, Jr. Management For For
1.4 Elect Director Jan L. Docter Management For For
1.5 Elect Director Jeffrey E. Epstein Management For For
1.6 Elect Director James M. Guyette Management For For
1.7 Elect Director Nancy B. Peretsman Management For For
1.8 Elect Director Craig W. Rydin Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
NETFLIX, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: NFLX Security ID on Ballot: 64110L106
Meeting Date: 6/3/2011 Shares Available to Vote: 38608
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Reed Hastings Management For For
1.2 Elect Director Jay C. Hoag Management For For
1.3 Elect Director A. George (Skip) Battle Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Reduce Supermajority Vote Requirement Share Holder Against For
</Table>
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: AMZN Security ID on Ballot: 023135106
Meeting Date: 6/7/2011 Shares Available to Vote: 663345
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Jeffrey P. Bezos Management For For
2 Elect Director Tom A. Alberg Management For For
3 Elect Director John Seely Brown Management For For
4 Elect Director William B. Gordon Management For For
5 Elect Director Alain Monie Management For For
6 Elect Director Jonathan J. Rubinstein Management For For
7 Elect Director Thomas O. Ryder Management For Against
8 Elect Director Patricia Q. Stonesifer Management For For
9 Ratify Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
11 Advisory Vote on Say on Pay Frequency Management Three Years One Year
12 Amend Bylaws-- Call Special Meetings Share Holder Against For
13 Report on Climate Change Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
STAPLES, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: SPLS Security ID on Ballot: 855030102
Meeting Date: 6/7/2011 Shares Available to Vote: 1211256
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Basil L. Anderson Management For For
2 Elect Director Arthur M. Blank Management For Against
3 Elect Director Mary Elizabeth Burton Management For For
4 Elect Director Justin King Management For For
5 Elect Director Carol Meyrowitz Management For Against
6 Elect Director Rowland T. Moriarty Management For For
7 Elect Director Robert C. Nakasone Management For For
8 Elect Director Ronald L. Sargent Management For For
9 Elect Director Elizabeth A. Smith Management For Against
10 Elect Director Robert E. Sulentic Management For Against
11 Elect Director Vijay Vishwanath Management For Against
12 Elect Director Paul F. Walsh Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Provide Right to Act by Written Consent Share Holder Against For
</Table>
--------------------------------------------------------------------------------
TARGET CORPORATION
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: TGT Security ID on Ballot: 87612E106
Meeting Date: 6/8/2011 Shares Available to Vote: 1317687
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Roxanne S. Austin Management For For
2 Elect Director Calvin Darden Management For For
3 Elect Director Mary N. Dillon Management For For
4 Elect Director James A. Johnson Management For For
5 Elect Director Mary E. Minnick Management For For
6 Elect Director Anne M. Mulcahy Management For For
7 Elect Director Derica W. Rice Management For For
8 Elect Director Stephen W. Sanger Management For For
9 Elect Director Gregg W. Steinhafel Management For For
10 Elect Director John G. Stumpf Management For For
11 Elect Director Solomon D. Trujillo Management For For
12 Ratify Auditors Management For For
13 Approve Omnibus Stock Plan Management For For
14 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Adopt Compensation Benchmarking Policy Share Holder Against Against
17 Report on Electronics Recycling and Preventing Share Holder Against Against
E-Waste Export
</Table>
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: TJX Security ID on Ballot: 872540109
Meeting Date: 6/14/2011 Shares Available to Vote: 622023
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Jose B. Alvarez Management For For
2 Elect Director Alan M. Bennett Management For For
3 Elect Director Bernard Cammarata Management For For
4 Elect Director David T. Ching Management For For
5 Elect Director Michael F. Hines Management For For
6 Elect Director Amy B. Lane Management For For
7 Elect Director Carol Meyrowitz Management For For
8 Elect Director John F. O'Brien Management For For
9 Elect Director Willow B. Shire Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: ANF Security ID on Ballot: 002896207
Meeting Date: 6/16/2011 Shares Available to Vote: 145240
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Lauren J. Brisky Management For For
2 Elect Director Archie M. Griffin Management For For
3 Elect Director Elizabeth M. Lee Management For For
4 Elect Director Michael E. Greenlees Management For For
5 Elect Director Kevin S. Huvane Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
8 Declassify the Board of Directors Management For For
9 Ratify Auditors Management For For
10 Amend Omnibus Stock Plan Management For For
11 Amend Omnibus Stock Plan Management For For
12 Require Independent Board Chairman Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: BBY Security ID on Ballot: 086516101
Meeting Date: 6/21/2011 Shares Available to Vote: 279333
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Ronald James Management For For
1.2 Elect Director Sanjay Khosla Management For For
1.3 Elect Director George L. Mikan III Management For Withhold
1.4 Elect Director Matthew H. Paull Management For For
1.5 Elect Director Richard M. Schulze Management For For
1.6 Elect Director Hatim A. Tyabji Management For For
2 Ratify Auditors Management For For
3 Change Range for Size of the Board Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
8 Declassify the Board of Directors Share Holder Against For
</Table>
--------------------------------------------------------------------------------
GAMESTOP CORP.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: GME Security ID on Ballot: 36467W109
Meeting Date: 6/21/2011 Shares Available to Vote: 136012
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Stanley (Mickey) Steinberg Management For For
1.2 Elect Director Gerald R. Szczepanski Management For For
1.3 Elect Director Lawrence S. Zilavy Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: BBBY Security ID on Ballot: 075896100
Meeting Date: 6/23/2011 Shares Available to Vote: 491561
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1 Elect Director Warren Eisenberg Management For For
2 Elect Director Leonard Feinstein Management For For
3 Elect Director Steven H. Temares Management For For
4 Elect Director Dean S. Adler Management For For
5 Elect Director Stanley F. Barshay Management For For
6 Elect Director Klaus Eppler Management For For
7 Elect Director Patrick R. Gaston Management For For
8 Elect Director Jordan Heller Management For For
9 Elect Director Victoria A. Morrison Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
CARMAX, INC.
Institutional Account Name: Consumer Discretionary Select Sector SPDR Fund
Ticker: KMX Security ID on Ballot: 143130102
Meeting Date: 6/27/2011 Shares Available to Vote: 193658
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ---------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Thomas J. Folliard Management For For
1.2 Elect Director Rakesh Gangwal Management For For
1.3 Elect Director Shira Goodman Management For For
1.4 Elect Director W. Robert Grafton Management For For
1.5 Elect Director Edgar H. Grubb Management For For
1.6 Elect Director Mitchell D. Steenrod Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
THE CONSUMER STAPLES SELECT SECTOR SPDR(R) FUND
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: STZ Security ID on Ballot: 21036P108
Meeting Date: 7/22/2010 Shares Available to Vote: 344548
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Jeananne K. Hauswald Management For For
1.4 Elect Director James A. Locke III Management For Withhold
1.5 Elect Director Richard Sands Management For For
1.6 Elect Director Robert Sands Management For For
1.7 Elect Director Paul L. Smith Management For For
1.8 Elect Director Mark Zupan Management For For
2 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: SJM Security ID on Ballot: 832696405
Meeting Date: 8/18/2010 Shares Available to Vote: 282492
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Kathryn W. Dindo Management For For
2 Elect Director Richard K. Smucker Management For For
3 Elect Director William H. Steinbrink Management For For
4 Elect Director Paul Smucker Wagstaff Management For For
5 Ratify Auditors Management For For
6 Approve Omnibus Stock Plan Management For For
</Table>
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: HNZ Security ID on Ballot: 423074103
Meeting Date: 8/31/2010 Shares Available to Vote: 913577
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director William R. Johnson Management For For
2 Elect Director Charles E. Bunch Management For For
3 Elect Director Leonard S. Coleman Management For For
4 Elect Director John G. Drosdick Management For For
5 Elect Director Edith E. Holiday Management For For
6 Elect Director Candace Kendle Management For For
7 Elect Director Dean R. O'Hare Management For For
8 Elect Director Nelson Peltz Management For For
9 Elect Director Dennis H. Reilley Management For For
10 Elect Director Lynn C. Swann Management For For
11 Elect Director Thomas J. Usher Management For For
12 Elect Director Michael F. Weinstein Management For For
13 Ratify Auditors Management For For
14 Provide Right to Act by Written Consent Share Holder Against For
</Table>
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: CAG Security ID on Ballot: 205887102
Meeting Date: 9/24/2010 Shares Available to Vote: 1599464
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director Mogens C. Bay Management For For
1.2 Elect Director Stephen G. Butler Management For For
1.3 Elect Director Steven F. Goldstone Management For For
1.4 Elect Director Joie A. Gregor Management For For
1.5 Elect Director Rajive Johri Management For For
1.6 Elect Director W.G. Jurgensen Management For For
1.7 Elect Director Richard H. Lenny Management For For
1.8 Elect Director Ruth Ann Marshall Management For For
1.9 Elect Director Gary M. Rodkin Management For For
1.10 Elect Director Andrew J. Schindler Management For For
1.11 Elect Director Kenneth E. Stinson Management For For
2 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: GIS Security ID on Ballot: 370334104
Meeting Date: 9/27/2010 Shares Available to Vote: 2031005
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Bradbury H. Anderson Management For Against
2 Elect Director R. Kerry Clark Management For For
3 Elect Director Paul Danos Management For Against
4 Elect Director William T. Esrey Management For For
5 Elect Director Raymond V. Gilmartin Management For Against
6 Elect Director Judith Richards Hope Management For For
7 Elect Director Heidi G. Miller Management For For
8 Elect Director Hilda Ochoa-Brillembourg Management For For
9 Elect Director Steve Odland Management For Against
10 Elect Director Kendall J. Powell Management For For
11 Elect Director Lois E. Quam Management For For
12 Elect Director Michael D. Rose Management For For
13 Elect Director Robert L. Ryan Management For For
14 Elect Director Dorothy A. Terrell Management For For
15 Approve Executive Incentive Bonus Plan Management For For
16 Ratify Auditors Management For For
17 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
</Table>
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: CCE Security ID on Ballot: 191219104
Meeting Date: 10/1/2010 Shares Available to Vote: 1301085
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
</Table>
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: PG Security ID on Ballot: 742718109
Meeting Date: 10/12/2010 Shares Available to Vote: 8189709
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Angela F. Braly Management For For
2 Elect Director Kenneth I. Chenault Management For For
3 Elect Director Scott D. Cook Management For For
4 Elect Director Rajat K. Gupta Management For For
5 Elect Director Robert A. Mcdonald Management For For
6 Elect Director W. James Mcnerney, Jr. Management For For
7 Elect Director Johnathan A. Rodgers Management For For
8 Elect Director Mary A. Wilderotter Management For For
9 Elect Director Patricia A. Woertz Management For For
10 Elect Director Ernesto Zedillo Management For For
11 Ratify Auditors Management For For
12 Provide for Cumulative Voting Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: SLE Security ID on Ballot: 803111103
Meeting Date: 10/28/2010 Shares Available to Vote: 2222447
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Christopher B. Begley Management For For
2 Elect Director Crandall C. Bowles Management For For
3 Elect Director Virgis W. Colbert Management For For
4 Elect Director James S. Crown Management For For
5 Elect Director Laurette T. Koellner Management For For
6 Elect Director Cornelis J.A. Van Lede Management For For
7 Elect Director Dr. John Mcadam Management For For
8 Elect Director Sir Ian Prosser Management For For
9 Elect Director Norman R. Sorensen Management For For
10 Elect Director Jeffrey W. Ubben Management For For
11 Elect Director Jonathan P. Ward Management For For
12 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: ADM Security ID on Ballot: 039483102
Meeting Date: 11/4/2010 Shares Available to Vote: 2074812
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director George W. Buckley Management For For
2 Elect Director Mollie Hale Carter Management For For
3 Elect Director Pierre Dufour Management For Against
4 Elect Director Donald E. Felsinger Management For Against
5 Elect Director Victoria F. Haynes Management For For
6 Elect Director Antonio Maciel Neto Management For For
7 Elect Director Patrick J. Moore Management For Against
8 Elect Director Thomas F. O'Neill Management For For
9 Elect Director Kelvin R. Westbrook Management For For
10 Elect Director Patricia A. Woertz Management For For
11 Ratify Auditors Management For For
12 Adopt Policy to Prohibit Political Spending Share Holder Against Abstain
13 Report on Political Contributions Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: EL Security ID on Ballot: 518439104
Meeting Date: 11/9/2010 Shares Available to Vote: 345567
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director Aerin Lauder Management For For
1.2 Elect Director William P. Lauder Management For Withhold
1.3 Elect Director Lynn Forester de Rothschild Management For For
1.4 Elect Director Richard D. Parsons Management For For
1.5 Elect Director Richard F. Zannino Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
SYSCO CORPORATION
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: SYY Security ID on Ballot: 871829107
Meeting Date: 11/12/2010 Shares Available to Vote: 1925139
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director John M. Cassaday Management For For
2 Elect Director Manuel A. Fernandez Management For For
3 Elect Director Hans-joachim Koerber Management For For
4 Elect Director Jackie M. Ward Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: CLX Security ID on Ballot: 189054109
Meeting Date: 11/17/2010 Shares Available to Vote: 520680
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Daniel Boggan, Jr. Management For For
2 Elect Director Richard H. Carmona Management For For
3 Elect Director Tully M. Friedman Management For For
4 Elect Director George J. Harad Management For For
5 Elect Director Donald R. Knauss Management For For
6 Elect Director Robert W. Matschullat Management For For
7 Elect Director Gary G. Michael Management For For
8 Elect Director Edward A. Mueller Management For For
9 Elect Director Jan L. Murley Management For For
10 Elect Director Pamela Thomas-Graham Management For For
11 Elect Director Carolyn M. Ticknor Management For For
12 Ratify Auditors Management For For
13 Amend Omnibus Stock Plan Management For For
14 Amend Executive Incentive Bonus Plan Management For For
15 Require Independent Board Chairman Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: CPB Security ID on Ballot: 134429109
Meeting Date: 11/18/2010 Shares Available to Vote: 411815
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director Edmund M. Carpenter Management For For
1.2 Elect Director Paul R. Charron Management For For
1.3 Elect Director Douglas R. Conant Management For For
1.4 Elect Director Bennett Dorrance Management For For
1.5 Elect Director Harvey Golub Management For For
1.6 Elect Director Lawrence C. Karlson Management For For
1.7 Elect Director Randall W. Larrimore Management For For
1.8 Elect Director Mary Alice D. Malone Management For For
1.9 Elect Director Sara Mathew Management For For
1.10 Elect Director Denise M. Morrison Management For For
1.11 Elect Director William D. Perez Management For For
1.12 Elect Director Charles R. Perrin Management For For
1.13 Elect Director A. Barry Rand Management For For
1.14 Elect Director Nick Shreiber Management For For
1.15 Elect Director Archbold D. Van Beuren Management For For
1.16 Elect Director Les C. Vinney Management For For
1.17 Elect Director Charlotte C. Weber Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
</Table>
--------------------------------------------------------------------------------
WALGREEN CO.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: WAG Security ID on Ballot: 931422109
Meeting Date: 1/12/2011 Shares Available to Vote: 2774018
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director David J. Brailer Management For For
2 Elect Director Steven A. Davis Management For For
3 Elect Director William C. Foote Management For For
4 Elect Director Mark P. Frissora Management For Against
5 Elect Director Ginger L. Graham Management For For
6 Elect Director Alan G. McNally Management For For
7 Elect Director Nancy M. Schlichting Management For Against
8 Elect Director David Y. Schwartz Management For For
9 Elect Director Alejandro Silva Management For For
10 Elect Director James A. Skinner Management For Against
11 Elect Director Gregory D. Wasson Management For For
12 Ratify Auditors Management For For
13 Amend Articles of Incorporation to Revise the Purpose Management For For
Clause
14 Reduce Supermajority Vote Requirement Management For For
15 Rescind Fair Price Provision Management For For
16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
17 Performance-Based Equity Awards Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: COST Security ID on Ballot: 22160K105
Meeting Date: 1/27/2011 Shares Available to Vote: 1336183
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard M. Libenson Management For For
1.3 Elect Director John W. Meisenbach Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: HRL Security ID on Ballot: 440452100
Meeting Date: 1/31/2011 Shares Available to Vote: 140820
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Terrell K. Crews Management For For
2 Elect Director Jeffrey M. Ettinger Management For For
3 Elect Director Jody H. Feragen Management For For
4 Elect Director Susan I. Marvin Management For For
5 Elect Director John L. Morrison Management For For
6 Elect Director Elsa A. Murano Management For For
7 Elect Director Robert C. Nakasone Management For For
8 Elect Director Susan K. Nestegard Management For Against
9 Elect Director Ronald D. Pearson Management For For
10 Elect Director Dakota A. Pippins Management For For
11 Elect Director Hugh C. Smith Management For For
12 Elect Director John G. Turner Management For For
13 Amend Certificate of Incorporation to Increase Common Management For Against
Stock, Reduce Par Value to Effect a Stock Split and
Increase Non-voting Common Stock and Preferred Stock
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
16 Advisory Vote on Say on Pay Frequency Management Two Years One Year
</Table>
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: TSN Security ID on Ballot: 902494103
Meeting Date: 2/4/2011 Shares Available to Vote: 1290408
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director Don Tyson Management For For
1.2 Elect Director John Tyson Management For For
1.3 Elect Director Jim Kever Management For For
1.4 Elect Director Kevin M. McNamara Management For For
1.5 Elect Director Brad T. Sauer Management For Withhold
1.6 Elect Director Robert Thurber Management For For
1.7 Elect Director Barbara A. Tyson Management For For
1.8 Elect Director Albert C. Zapanta Management For For
2 Ratify Auditors Management For For
3 Phase in Controlled-Atmosphere Killing Share Holder Against Abstain
4 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: WFMI Security ID on Ballot: 966837106
Meeting Date: 2/28/2011 Shares Available to Vote: 193915
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director John Elstrott Management For For
1.2 Elect Director Gabrielle Greene Management For For
1.3 Elect Director Shahid (Hass) Hassan Management For Withhold
1.4 Elect Director Stephanie Kugelman Management For For
1.5 Elect Director John Mackey Management For For
1.6 Elect Director Walter Robb Management For For
1.7 Elect Director Jonathan Seiffer Management For Withhold
1.8 Elect Director Morris (Mo) Siegel Management For For
1.9 Elect Director Jonathan Sokoloff Management For Withhold
1.10 Elect Director Ralph Sorenson Management For For
1.11 Elect Director W. (Kip) Tindell, III Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
4 Advisory Vote on Say on Pay Frequency Management Two Years One Year
5 Amend Articles/Bylaws/Charter -- Removal of Directors Share Holder Against For
6 Require Independent Board Chairman Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: KMB Security ID on Ballot: 494368103
Meeting Date: 4/21/2011 Shares Available to Vote: 1115730
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director John R. Alm Management For For
2 Elect Director John F. Bergstrom Management For For
3 Elect Director Abelardo E. Bru Management For For
4 Elect Director Robert W. Decherd Management For For
5 Elect Director Thomas J. Falk Management For For
6 Elect Director Mae C. Jemison Management For For
7 Elect Director James M. Jenness Management For For
8 Elect Director Nancy J. Karch Management For For
9 Elect Director Ian C. Read Management For For
10 Elect Director Linda Johnson Rice Management For For
11 Elect Director Marc J. Shapiro Management For For
12 Elect Director G. Craig Sullivan Management For For
13 Ratify Auditors Management For For
14 Approve Non-Employee Director Omnibus Stock Plan Management For For
15 Approve Omnibus Stock Plan Management For For
16 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
17 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: CCE Security ID on Ballot: 19122T109
Meeting Date: 4/26/2011 Shares Available to Vote: 1205364
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director Jan Bennink Management For For
1.2 Elect Director John F. Brock Management For For
1.3 Elect Director Calvin Darden Management For For
1.4 Elect Director L. Phillip Humann Management For For
1.5 Elect Director Orrin H. Ingram II Management For For
1.6 Elect Director Donna A. James Management For For
1.7 Elect Director Thomas H. Johnson Management For For
1.8 Elect Director Suzanne B. Labarge Management For For
1.9 Elect Director Veronique Morali Management For For
1.10 Elect Director Garry Watts Management For For
1.11 Elect Director Curtis R. Welling Management For For
1.12 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
5 Submit Severance Agreement (Change-in-Control) to Share Holder Against Against
Shareholder Vote
</Table>
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: MJN Security ID on Ballot: 582839106
Meeting Date: 4/26/2011 Shares Available to Vote: 552569
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director Stephen W. Golsby Management For For
1.2 Elect Director Steven M. Altschuler Management For For
1.3 Elect Director Howard B. Bernick Management For For
1.4 Elect Director Kimberly A. Casiano Management For For
1.5 Elect Director Anna C. Catalano Management For For
1.6 Elect Director Celeste A. Clark Management For For
1.7 Elect Director James M. Cornelius Management For For
1.8 Elect Director Peter G. Ratcliffe Management For For
1.9 Elect Director Elliott Sigal Management For For
1.10 Elect Director Robert S. Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: KO Security ID on Ballot: 191216100
Meeting Date: 4/27/2011 Shares Available to Vote: 3329695
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Herbert A. Allen Management For For
2 Elect Director Ronald W. Allen Management For For
3 Elect Director Howard G. Buffett Management For For
4 Elect Director Barry Diller Management For For
5 Elect Director Evan G. Greenberg Management For Against
6 Elect Director Alexis M. Herman Management For For
7 Elect Director Muhtar Kent Management For For
8 Elect Director Donald R. Keough Management For For
9 Elect Director Maria Elena Lagomasino Management For For
10 Elect Director Donald F. McHenry Management For For
11 Elect Director Sam Nunn Management For For
12 Elect Director James D. Robinson III Management For For
13 Elect Director Peter V. Ueberroth Management For Against
14 Elect Director Jacob Wallenberg Management For For
15 Elect Director James B. Williams Management For For
16 Ratify Auditors Management For For
17 Amend Executive Incentive Bonus Plan Management For For
18 Amend Restricted Stock Plan Management For For
19 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
20 Advisory Vote on Say on Pay Frequency Management One Year One Year
21 Publish Report on Chemical Bisphenol-A (BPA) Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: HSY Security ID on Ballot: 427866108
Meeting Date: 4/28/2011 Shares Available to Vote: 390876
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director P.M. Arway Management For For
1.2 Elect Director R.F. Cavanaugh Management For For
1.3 Elect Director C.A. Davis Management For For
1.4 Elect Director J.M. Mead Management For For
1.5 Elect Director J.E. Nevels Management For For
1.6 Elect Director A.J. Palmer Management For For
1.7 Elect Director T.J. Ridge Management For For
1.8 Elect Director D.L. Shedlarz Management For For
1.9 Elect Director D.J. West Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
</Table>
--------------------------------------------------------------------------------
KELLOGG COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: K Security ID on Ballot: 487836108
Meeting Date: 4/29/2011 Shares Available to Vote: 429513
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director John Bryant Management For For
1.2 Elect Director Rogelio Rebolledo Management For For
1.3 Elect Director Sterling Speirn Management For For
1.4 Elect Director John Zabriskie Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Auditors Management For For
6 Reduce Supermajority Vote Requirement Share Holder Against For
7 Require a Majority Vote for the Election of Directors Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
PEPSICO, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: PEP Security ID on Ballot: 713448108
Meeting Date: 5/4/2011 Shares Available to Vote: 2068617
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director S.L. Brown Management For For
2 Elect Director I.M. Cook Management For For
3 Elect Director D. Dublon Management For For
4 Elect Director V.J. Dzau Management For For
5 Elect Director R.L. Hunt Management For For
6 Elect Director A. Ibarguen Management For For
7 Elect Director A.C. Martinez Management For For
8 Elect Director I.K. Nooyi Management For For
9 Elect Director S.P. Rockefeller Management For For
10 Elect Director J.J. Schiro Management For For
11 Elect Director L.G. Trotter Management For For
12 Elect Director D. Vasella Management For For
13 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
14 Advisory Vote on Say on Pay Frequency Management Three Years One Year
15 Ratify Auditors Management For For
16 Adopt Majority Voting for Uncontested Election of Management For For
Directors
17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
18 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: AVP Security ID on Ballot: 054303102
Meeting Date: 5/5/2011 Shares Available to Vote: 755684
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director W. Don Cornwell Management For For
1.2 Elect Director V. Ann Hailey Management For For
1.3 Elect Director Fred Hassan Management For For
1.4 Elect Director Andrea Jung Management For For
1.5 Elect Director Maria Elena Lagomasino Management For For
1.6 Elect Director Ann S. Moore Management For For
1.7 Elect Director Paul S. Pressler Management For For
1.8 Elect Director Gary M. Rodkin Management For For
1.9 Elect Director Paula Stern Management For For
1.10 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
5 Reduce Supermajority Vote Requirement Management For For
</Table>
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: CL Security ID on Ballot: 194162103
Meeting Date: 5/6/2011 Shares Available to Vote: 1351344
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director John T. Cahill Management For For
2 Elect Director Ian Cook Management For For
3 Elect Director Helene D. Gayle Management For For
4 Elect Director Ellen M. Hancock Management For For
5 Elect Director Joseph Jimenez Management For For
6 Elect Director Richard J. Kogan Management For For
7 Elect Director Delano E. Lewis Management For For
8 Elect Director J. Pedro Reinhard Management For For
9 Elect Director Stephen I. Sadove Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
12 Advisory Vote on Say on Pay Frequency Management Two Years One Year
13 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
</Table>
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: RAI Security ID on Ballot: 761713106
Meeting Date: 5/6/2011 Shares Available to Vote: 1209371
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director Luc Jobin Management For For
1.2 Elect Director Nana Mensah Management For For
1.3 Elect Director John J. Zillmer Management For For
1.4 Elect Director John P. Daly Management For For
1.5 Elect Director Daniel M. Delen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Increase Authorized Common Stock Management For For
5 Ratify Auditors Management For For
6 Declassify the Board of Directors Share Holder Against For
7 Cease Production of Flavored Tobacco Products Share Holder Against Abstain
8 Adopt Human Rights Protocols for Company and Suppliers Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: CVS Security ID on Ballot: 126650100
Meeting Date: 5/11/2011 Shares Available to Vote: 4265183
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Edwin M. Banks Management For For
2 Elect Director C. David Brown II Management For For
3 Elect Director David W. Dorman Management For For
4 Elect Director Anne M. Finucane Management For For
5 Elect Director Kristen Gibney Williams Management For For
6 Elect Director Marian L. Heard Management For For
7 Elect Director Larry J. Merlo Management For For
8 Elect Director Jean-Pierre Millon Management For For
9 Elect Director Terrence Murray Management For For
10 Elect Director C.A. Lance Piccolo Management For For
11 Elect Director Richard J. Swift Management For For
12 Elect Director Tony L. White Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Report on Political Contributions Share Holder Against Against
17 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: PM Security ID on Ballot: 718172109
Meeting Date: 5/11/2011 Shares Available to Vote: 5083197
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Harold Brown Management For For
2 Elect Director Mathis Cabiallavetta Management For For
3 Elect Director Louis C. Camilleri Management For For
4 Elect Director J. Dudley Fishburn Management For For
5 Elect Director Jennifer Li Management For For
6 Elect Director Graham Mackay Management For For
7 Elect Director Sergio Marchionne Management For Against
8 Elect Director Lucio A. Noto Management For For
9 Elect Director Carlos Slim Helu Management For For
10 Elect Director Stephen M. Wolf Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Report on Effect of Marketing Practices on the Poor Share Holder Against Abstain
15 Require Independent Board Chairman Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: MO Security ID on Ballot: 02209S103
Meeting Date: 5/19/2011 Shares Available to Vote: 5546173
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Elizabeth E. Bailey Management For Against
2 Elect Director Gerald L. Baliles Management For Against
3 Elect Director John T. Casteen III Management For Against
4 Elect Director Dinyar S. Devitre Management For For
5 Elect Director Thomas F. Farrell II Management For Against
6 Elect Director Thomas W. Jones Management For Against
7 Elect Director George Munoz Management For For
8 Elect Director Nabil Y. Sakkab Management For Against
9 Elect Director Michael E. Szymanczyk Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
12 Advisory Vote on Say on Pay Frequency Management None One Year
13 Cease Production of Flavored Tobacco Products Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: DF Security ID on Ballot: 242370104
Meeting Date: 5/19/2011 Shares Available to Vote: 242775
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Stephen L. Green Management For For
2 Elect Director Joseph S. Hardin, Jr. Management For For
3 Elect Director John R. Muse Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
6 Advisory Vote on Say on Pay Frequency Management Two Years One Year
7 Ratify Auditors Management For For
8 Adopt Anti Gross-up Policy Share Holder Against For
</Table>
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: DPS Security ID on Ballot: 26138E109
Meeting Date: 5/19/2011 Shares Available to Vote: 610776
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Joyce M. Roche Management For For
2 Elect Director Wayne R. Sanders Management For For
3 Elect Director Jack L. Stahl Management For For
4 Elect Director Larry D. Young Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
LORILLARD, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: LO Security ID on Ballot: 544147101
Meeting Date: 5/19/2011 Shares Available to Vote: 379619
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Director Dianne Neal Blixt Management For For
1.2 Elect Director David E. R. Dangoor Management For For
1.3 Elect Director Murray S. Kessler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
5 Require a Majority Vote for the Election of Directors Share Holder None Against
6 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
SAFEWAY INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: SWY Security ID on Ballot: 786514208
Meeting Date: 5/19/2011 Shares Available to Vote: 639627
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Steven A. Burd Management For For
2 Elect Director Janet E. Grove Management For For
3 Elect Director Mohan Gyani Management For For
4 Elect Director Paul Hazen Management For For
5 Elect Director Frank C. Herringer Management For For
6 Elect Director Kenneth W. Oder Management For For
7 Elect Director T. Gary Rogers Management For For
8 Elect Director Arun Sarin Management For For
9 Elect Director Michael S. Shannon Management For For
10 Elect Director William Y. Tauscher Management For For
11 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Approve Omnibus Stock Plan Management For Against
14 Amend Executive Incentive Bonus Plan Management For For
15 Ratify Auditors Management For For
16 Provide for Cumulative Voting Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: KFT Security ID on Ballot: 50075N104
Meeting Date: 5/24/2011 Shares Available to Vote: 4863888
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Ajaypal S. Banga Management For For
2 Elect Director Myra M. Hart Management For For
3 Elect Director Peter B. Henry Management For For
4 Elect Director Lois D. Juliber Management For For
5 Elect Director Mark D. Ketchum Management For For
6 Elect Director Richard A. Lerner Management For For
7 Elect Director Mackey J. McDonald Management For For
8 Elect Director John C. Pope Management For For
9 Elect Director Fredric G. Reynolds Management For For
10 Elect Director Irene B. Rosenfeld Management For For
11 Elect Director J.F. Van Boxmeer Management For For
12 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Amend Non-Employee Director Omnibus Stock Plan Management For For
15 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: TAP Security ID on Ballot: 60871R209
Meeting Date: 5/25/2011 Shares Available to Vote: 712019
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1.1 Elect Directors John E. Cleghorn Management For For
1.2 Elect Directors Charles M. Herington Management For For
1.3 Elect Directors David P. O'Brien Management For For
</Table>
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: WMT Security ID on Ballot: 931142103
Meeting Date: 6/3/2011 Shares Available to Vote: 5630176
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Aida M. Alvarez Management For Against
2 Elect Director James W. Breyer Management For For
3 Elect Director M. Michele Burns Management For For
4 Elect Director James I. Cash, Jr. Management For For
5 Elect Director Roger C. Corbett Management For For
6 Elect Director Douglas N. Daft Management For For
7 Elect Director Michael T. Duke Management For For
8 Elect Director Gregory B. Penner Management For For
9 Elect Director Steven S Reinemund Management For For
10 Elect Director H. Lee Scott, Jr. Management For For
11 Elect Director Arne M. Sorenson Management For Against
12 Elect Director Jim C. Walton Management For For
13 Elect Director S. Robson Walton Management For For
14 Elect Director Christopher J. Williams Management For For
15 Elect Director Linda S. Wolf Management For For
16 Ratify Auditors Management For For
17 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
18 Advisory Vote on Say on Pay Frequency Management One Year One Year
19 Amend EEO Policy to Prohibit Discrimination based on Share Holder Against Abstain
Gender Identity
20 Report on Political Contributions Share Holder Against For
21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
22 Require Suppliers to Produce Sustainability Reports Share Holder Against Against
23 Report on Climate Change Business Risks Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
THE KROGER CO.
Institutional Account Name: Consumer Staples Select Sector SPDR Fund
Ticker: KR Security ID on Ballot: 501044101
Meeting Date: 6/23/2011 Shares Available to Vote: 2445366
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ------------------------------------------------------ ------------ -------------- -----------
1 Elect Director Reuben V. Anderson Management For For
2 Elect Director Robert D. Beyer Management For For
3 Elect Director David B. Dillon Management For For
4 Elect Director Susan J. Kropf Management For For
5 Elect Director John T. Lamacchia Management For For
6 Elect Director David B. Lewis Management For For
7 Elect Director W. Rodney Mcmullen Management For For
8 Elect Director Jorge P. Montoya Management For For
9 Elect Director Clyde R. Moore Management For For
10 Elect Director Susan M. Phillips Management For For
11 Elect Director Steven R. Rogel Management For For
12 Elect Director James A. Runde Management For For
13 Elect Director Ronald L. Sargent Management For Against
14 Elect Director Bobby S. Shackouls Management For For
15 Approve Omnibus Stock Plan Management For For
16 Advisory Vote to Ratify Named Executive Officers' Management For For
Compensation
17 Advisory Vote on Say on Pay Frequency Management Three Years One Year
18 Ratify Auditors Management For For
19 Adopt ILO Based Code of Conduct Share Holder Against Against
</Table>
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
THE ENERGY SELECT SECTOR SPDR(R) FUND
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: SII Security ID on Ballot: 832110100
Meeting Date: 8/24/2010 Shares Available to Vote: 2242928
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2.1 Elect Director James R. Gibbs Management For Withhold
2.2 Elect Director Duane C. Radtke Management For For
2.3 Elect Director John Yearwood Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Auditors Management For For
5 Adjourn Meeting Management For Against
</Table>
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: MEE Security ID on Ballot: 576206106
Meeting Date: 10/6/2010 Shares Available to Vote: 1751475
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Declassify the Board of Directors Management For For
2 Eliminate Cumulative Voting Management For For
3 Reduce Supermajority Vote Requirement Relating to Bylaw Amendments Management For For
4 Reduce Supermajority Vote Requirement Relating to Business Combinations Management For For
5 Provide Right to Call Special Meeting Management For For
6 Increase Authorized Common Stock Management For For
</Table>
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: HP Security ID on Ballot: 423452101
Meeting Date: 3/2/2011 Shares Available to Vote: 321676
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John D. Zeglis Management For For
1.2 Elect Director William L. Armstrong Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Declassify the Board of Directors Share Holder Against For
</Table>
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: SLB Security ID on Ballot: 806857108
Meeting Date: 4/6/2011 Shares Available to Vote: 8356705
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Philippe Camus Management For For
1.2 Elect Director Peter L.S. Currie Management For For
1.3 Elect Director Andrew Gould Management For For
1.4 Elect Director Tony Isaac Management For For
1.5 Elect Director K. Vaman Kamath Management For For
1.6 Elect Director Nikolay Kudryavtsev Management For For
1.7 Elect Director Adrian Lajous Management For For
1.8 Elect Director Michael E. Marks Management For For
1.9 Elect Director Elizabeth Moler Management For For
1.10 Elect Director Leo Rafael Reif Management For For
1.11 Elect Director Tore I. Sandvold Management For For
1.12 Elect Director Henri Seydoux Management For For
1.13 Elect Director Paal Kibsgaard Management For For
1.14 Elect Director Lubna S. Olayan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Two Years One Year
4 Increase Authorized Common Stock Management For For
5 Adopt Plurality Voting for Contested Election of Directors Management For For
6 Adopt and Approve Financials and Dividends Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
</Table>
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: SE Security ID on Ballot: 847560109
Meeting Date: 4/19/2011 Shares Available to Vote: 5156228
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Austin A. Adams Management For For
1.4 Elect Director Paul M. Anderson Management For For
1.5 Elect Director Pamela L. Carter Management For For
1.6 Elect Director F. Anthony Comper Management For For
1.7 Elect Director Peter B. Hamilton Management For For
1.8 Elect Director Dennis R. Hendrix Management For For
1.9 Elect Director Michael Mcshane Management For For
1.10 Elect Director Joseph H. Netherland Management For For
1.11 Elect Director Michael E.J. Phelps Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Require a Majority Vote for the Election of Directors Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: NBL Security ID on Ballot: 655044105
Meeting Date: 4/26/2011 Shares Available to Vote: 1587624
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Jeffrey L. Berenson Management For For
2 Elect Director Michael A. Cawley Management For For
3 Elect Director Edward F. Cox Management For For
4 Elect Director Charles D. Davidson Management For For
5 Elect Director Thomas J. Edelman Management For Against
6 Elect Director Eric P. Grubman Management For For
7 Elect Director Kirby L. Hedrick Management For For
8 Elect Director Scott D. Urban Management For For
9 Elect Director William T. Van Kleef Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Amend Omnibus Stock Plan Management For For
</Table>
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: MRO Security ID on Ballot: 565849106
Meeting Date: 4/27/2011 Shares Available to Vote: 5437719
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Gregory H. Boyce Management For For
2 Elect Director Pierre Brondeau Management For For
3 Elect Director Clarence P. Cazalot, Jr. Management For For
4 Elect Director David A. Daberko Management For For
5 Elect Director William L. Davis Management For For
6 Elect Director Shirley Ann Jackson Management For For
7 Elect Director Philip Lader Management For For
8 Elect Director Charles R. Lee Management For For
9 Elect Director Michael E. J. Phelps Management For For
10 Elect Director Dennis H. Reilley Management For For
11 Elect Director Seth E. Schofield Management For For
12 Elect Director John W. Snow Management For For
13 Elect Director Thomas J. Usher Management For For
14 Ratify Auditors Management For For
15 Provide Right to Call Special Meeting Management For For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
17 Advisory Vote on Say on Pay Frequency Management One Year One Year
18 Report on Accident Risk Reduction Efforts Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: BHI Security ID on Ballot: 057224107
Meeting Date: 4/28/2011 Shares Available to Vote: 3723323
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Larry D. Brady Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Chad C. Deaton Management For For
1.4 Elect Director Anthony G. Fernandes Management For For
1.5 Elect Director Claire W. Gargalli Management For For
1.6 Elect Director Pierre H. Jungels Management For For
1.7 Elect Director James A. Lash Management For For
1.8 Elect Director J. Larry Nichols Management For For
1.9 Elect Director H. John Riley, Jr. Management For For
1.10 Elect Director J. W. Stewart Management For For
1.11 Elect Director Charles L. Watson Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management None One Year
6 Require a Majority Vote for the Election of Directors Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: RDC Security ID on Ballot: 779382100
Meeting Date: 4/28/2011 Shares Available to Vote: 2224397
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director R. G. Croyle Management For For
2 Elect Director Lord Moynihan Management For For
3 Elect Director W. Matt Ralls Management For For
4 Elect Director John J. Quicke Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: VLO Security ID on Ballot: 91913Y100
Meeting Date: 4/28/2011 Shares Available to Vote: 5150642
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Ronald K. Calgaard Management For For
2 Elect Director Stephen M. Waters Management For For
3 Elect Director Randall J. Weisenburger Management For For
4 Elect Director Rayford Wilkins, Jr. Management For For
5 Declassify the Board of Directors Management For For
6 Ratify Auditors Management For For
7 Approve Omnibus Stock Plan Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Report on Political Contributions Share Holder Against Abstain
11 Review Political Expenditures and Processes Share Holder Against Against
12 Report on Accident Risk Reduction Efforts Share Holder Against For
</Table>
--------------------------------------------------------------------------------
NOBLE CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: N0L Security ID on Ballot: H5833N103
Meeting Date: 4/29/2011 Shares Available to Vote: 1561796
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Lawrence J. Chazen Management For For
1.2 Elect Director Jon A. Marshall Management For For
1.3 Elect Director Mary P. Ricciardello Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Creation of Reserve Through Appropriation of Retained Earnings. Management For For
4 Approve CHF 38.4 Million Reduction in Share Capital Management For For
5 Approve Extension of CHF 133 Million Pool of Capital without Management For For
Preemptive Rights
6 Approve CHF 143 Million Reduction in Share Capital and Repayment Management For For
of CHF 0.13 per Share
7 Ratify PricewaterhouseCoopers LLP as Independent Registered Management For For
Public Accounting Firm and PricewaterhouseCoopers AG as
Statutory Auditor
8 Approve Discharge of Board and Senior Management Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: COG Security ID on Ballot: 127097103
Meeting Date: 5/3/2011 Shares Available to Vote: 1461639
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Dan O. Dinges Management For For
2 Elect Director James R. Gibbs Management For For
3 Elect Director William P. Vititoe Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: CAM Security ID on Ballot: 13342B105
Meeting Date: 5/3/2011 Shares Available to Vote: 2569704
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Peter J. Fluor Management For For
2 Elect Director Jack B. Moore Management For For
3 Elect Director David Ross Management For For
4 Ratify Auditors Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Amend Omnibus Stock Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management None One Year
</Table>
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: EOG Security ID on Ballot: 26875P101
Meeting Date: 5/3/2011 Shares Available to Vote: 2067904
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director George A. Alcorn Management For For
2 Elect Director Charles R. Crisp Management For For
3 Elect Director James C. Day Management For For
4 Elect Director Mark G. Papa Management For For
5 Elect Director H. Leighton Steward Management For For
6 Elect Director Donald F. Textor Management For For
7 Elect Director Frank G. Wisner Management For For
8 Ratify Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Pro-Rata Vesting on Equity Plans Share Holder Against Against
12 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: BTU Security ID on Ballot: 704549104
Meeting Date: 5/3/2011 Shares Available to Vote: 2451153
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director William A. Coley Management For For
1.3 Elect Director William E. James Management For For
1.4 Elect Director Robert B. Karn III Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Henry E. Lentz Management For For
1.7 Elect Director Robert A. Malone Management For For
1.8 Elect Director William C. Rusnack Management For For
1.9 Elect Director John F. Turner Management For For
1.10 Elect Director Sandra A. Van Trease Management For For
1.11 Elect Director Alan H. Washkowitz Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Two Years One Year
5 Approve Omnibus Stock Plan Management For For
</Table>
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: CNX Security ID on Ballot: 20854P109
Meeting Date: 5/4/2011 Shares Available to Vote: 2295870
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director J. Brett Harvey Management For For
1.2 Elect Director John Whitmire Management For For
1.3 Elect Director Philip W. Baxter Management For For
1.4 Elect Director James E. Altmeyer, Sr. Management For For
1.5 Elect Director William E. Davis Management For For
1.6 Elect Director Raj K. Gupta Management For For
1.7 Elect Director Patricia A. Hammick Management For For
1.8 Elect Director David C. Hardesty, Jr. Management For For
1.9 Elect Director John T. Mills Management For For
1.10 Elect Director William P. Powell Management For For
1.11 Elect Director Joseph T. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Two Years One Year
</Table>
--------------------------------------------------------------------------------
HESS CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: HES Security ID on Ballot: 42809H107
Meeting Date: 5/4/2011 Shares Available to Vote: 2464986
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director E.E. Holiday Management For For
2 Elect Director J.H. Mullin Management For For
3 Elect Director F.B. Walker Management For For
4 Elect Director R.N. Wilson Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Auditors Management For For
8 Amend Executive Incentive Bonus Plan Management For For
</Table>
--------------------------------------------------------------------------------
TESORO CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: TSO Security ID on Ballot: 881609101
Meeting Date: 5/4/2011 Shares Available to Vote: 2549910
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Rodney F. Chase Management For For
2 Elect Director Gregory J. Goff Management For For
3 Elect Director Robert W. Goldman Management For For
4 Elect Director Steven H. Grapstein Management For For
5 Elect Director J.w. Nokes Management For For
6 Elect Director Susan Tomasky Management For For
7 Elect Director Michael E. Wiley Management For For
8 Elect Director Patrick Y. Yang Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Approve Omnibus Stock Plan Management For For
12 Ratify Auditors Management For For
13 Report on Accident Risk Reduction Efforts Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
APACHE CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: APA Security ID on Ballot: 037411105
Meeting Date: 5/5/2011 Shares Available to Vote: 2926758
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director G. Steven Farris Management For For
2 Elect Director Randolph M. Ferlic Management For For
3 Elect Director A.D. Frazier, Jr. Management For For
4 Elect Director John A. Kocur Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Increase Authorized Common Stock Management For For
9 Increase Authorized Preferred Stock Management For For
10 Approve Omnibus Stock Plan Management For For
</Table>
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: NFX Security ID on Ballot: 651290108
Meeting Date: 5/5/2011 Shares Available to Vote: 893478
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Lee K. Boothby Management For For
2 Elect Director Philip J. Burguieres Management For For
3 Elect Director Pamela J. Gardner Management For For
4 Elect Director John Randolph Kemp, lll Management For For
5 Elect Director J. Michael Lacey Management For For
6 Elect Director Joseph H. Netherland Management For For
7 Elect Director Howard H. Newman Management For For
8 Elect Director Thomas G. Ricks Management For For
9 Elect Director Juanita F. Romans Management For For
10 Elect Director C. E. (Chuck) Shultz Management For For
11 Elect Director J. Terry Strange Management For For
12 Approve Omnibus Stock Plan Management For For
13 Approve Omnibus Stock Plan Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
SUNOCO, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: SUN Security ID on Ballot: 86764P109
Meeting Date: 5/5/2011 Shares Available to Vote: 1553649
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Chris C. Casciato Management For For
1.2 Elect Director Gary W. Edwards Management For For
1.3 Elect Director Lynn L. Elsenhans Management For For
1.4 Elect Director Ursula O. Fairbairn Management For For
1.5 Elect Director John P. Jones, III Management For For
1.6 Elect Director James G. Kaiser Management For For
1.7 Elect Director John W. Rowe Management For For
1.8 Elect Director John K. Wulff Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Double Trigger on Equity Plans Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: FTI Security ID on Ballot: 30249U101
Meeting Date: 5/6/2011 Shares Available to Vote: 1421580
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director C. Maury Devine Management For For
2 Elect Director John T. Gremp Management For For
3 Elect Director Thomas M. Hamilton Management For For
4 Elect Director Richard A. Pattarozzi Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
8 Increase Authorized Common Stock Management For For
</Table>
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: OXY Security ID on Ballot: 674599105
Meeting Date: 5/6/2011 Shares Available to Vote: 4570256
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Spencer Abraham Management For For
2 Elect Director Howard I. Atkins Management For For
3 Elect Director Stephen I. Chazen Management For For
4 Elect Director Edward P. Djerejian Management For For
5 Elect Director John E. Feick Management For For
6 Elect Director Margaret M. Foran Management For For
7 Elect Director Carlos M. Gutierrez Management For For
8 Elect Director Ray R. Irani Management For For
9 Elect Director Avedick B. Poladian Management For For
10 Elect Director Rodolfo Segovia Management For For
11 Elect Director Aziz D. Syriani Management For For
12 Elect Director Rosemary Tomich Management For For
13 Elect Director Walter L. Weisman Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management None One Year
17 Review Political Expenditures and Processes Share Holder Against Against
18 Request Director Nominee with Environmental Qualifications Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
EQT CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: EQT Security ID on Ballot: 26884L109
Meeting Date: 5/10/2011 Shares Available to Vote: 1001497
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Stephen A. Thorington Management For For
1.2 Elect Director David L. Porges Management For For
1.3 Elect Director James E. Rohr Management For For
1.4 Elect Director David S. Shapira Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Adopt Majority Voting for Uncontested Election of Directors Management For For
7 Authorize Board to Fill Vacancies Management For For
8 Eliminate Preemptive Rights Management For For
</Table>
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: COP Security ID on Ballot: 20825C104
Meeting Date: 5/11/2011 Shares Available to Vote: 7176655
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Richard L. Armitage Management For For
2 Elect Director Richard H. Auchinleck Management For Against
3 Elect Director James E. Copeland, Jr. Management For For
4 Elect Director Kenneth M. Duberstein Management For For
5 Elect Director Ruth R. Harkin Management For For
6 Elect Director Harold W. McGraw III Management For Against
7 Elect Director James J. Mulva Management For For
8 Elect Director Robert A. Niblock Management For Against
9 Elect Director Harald J. Norvik Management For For
10 Elect Director William K. Reilly Management For For
11 Elect Director Victoria J. Tschinkel Management For For
12 Elect Director Kathryn C. Turner Management For For
13 Elect Director William E. Wade, Jr. Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management None One Year
17 Approve Omnibus Stock Plan Management For For
18 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Share Holder Against Abstain
19 Report on Political Contributions Share Holder Against Against
20 Report on Lobbying Expenses Share Holder Against Against
21 Report on Accident Risk Reduction Efforts Share Holder Against Against
22 Adopt Policy to Address Coastal Louisiana Share Holder Against Against
Environmental Impacts
23 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain
24 Report on Financial Risks of Climate Change Share Holder Against Against
25 Report on Environmental Impact of Oil Sands Operations in Share Holder Against Against
Canada
</Table>
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: MUR Security ID on Ballot: 626717102
Meeting Date: 5/11/2011 Shares Available to Vote: 1725492
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director F.W. Blue Management For For
2 Elect Director C.P. Deming Management For For
3 Elect Director R.A. Hermes Management For For
4 Elect Director J.V. Kelley Management For For
5 Elect Director R.M. Murphy Management For Against
6 Elect Director W.C. Nolan, Jr. Management For Against
7 Elect Director N.E. Schmale Management For For
8 Elect Director D.J.H. Smith Management For For
9 Elect Director C.G. Theus Management For For
10 Elect Director D.M. Wood Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: APC Security ID on Ballot: 032511107
Meeting Date: 5/17/2011 Shares Available to Vote: 3679714
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director John R. Butler, Jr. Management For For
2 Elect Director Kevin P. Chilton Management For For
3 Elect Director Luke R. Corbett Management For Against
4 Elect Director H. Paulett Eberhart Management For For
5 Elect Director Preston M. Geren, III Management For For
6 Elect Director John R. Gordon Management For For
7 Elect Director James T. Hackett Management For For
8 Ratify Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management Three Years One Year
11 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Share Holder Against Abstain
12 Require Independent Board Chairman Share Holder Against Against
13 Pro-rata Vesting of Equity Plans Share Holder Against Against
14 Report on Political Contributions Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
EL PASO CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: EP Security ID on Ballot: 28336L109
Meeting Date: 5/17/2011 Shares Available to Vote: 7088128
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: PXD Security ID on Ballot: 723787107
Meeting Date: 5/17/2011 Shares Available to Vote: 1555228
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Edison C. Buchanan Management For Withhold
1.2 Elect Director R. Hartwell Gardner Management For Withhold
1.3 Elect Director Jim A. Watson Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require a Majority Vote for the Election of Directors Share Holder Against Against
6 Declassify the Board of Directors Share Holder Against For
</Table>
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: SWN Security ID on Ballot: 845467109
Meeting Date: 5/17/2011 Shares Available to Vote: 2770456
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Lewis E. Epley, Jr. Management For For
2 Elect Director Robert L. Howard Management For For
3 Elect Director Greg D. Kerley Management For For
4 Elect Director Harold M. Korell Management For For
5 Elect Director Vello A. Kuuskraa Management For For
6 Elect Director Kenneth R. Mourton Management For For
7 Elect Director Steven L. Mueller Management For For
8 Elect Director Charles E. Scharlau Management For For
9 Elect Director Alan H. Stevens Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Provide Right to Call Special Meeting Management For For
14 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: DNR Security ID on Ballot: 247916208
Meeting Date: 5/18/2011 Shares Available to Vote: 5246931
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Wieland F. Wettstein Management For For
1.2 Elect Director Michael L. Beatty Management For For
1.3 Elect Director Michael B. Decker Management For For
1.4 Elect Director Ronald G. Greene Management For For
1.5 Elect Director David I. Heather Management For For
1.6 Elect Director Gregory L. McMichael Management For For
1.7 Elect Director Gareth Roberts Management For For
1.8 Elect Director Phil Rykhoek Management For For
1.9 Elect Director Randy Stein Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
5 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: QEP Security ID on Ballot: 74733V100
Meeting Date: 5/18/2011 Shares Available to Vote: 1085347
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Keith O. Rattie Management For For
1.2 Elect Director David A. Trice Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Auditors Management For For
5 Other Business Management For Against
</Table>
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: RRC Security ID on Ballot: 75281A109
Meeting Date: 5/18/2011 Shares Available to Vote: 918715
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Charles L. Blackburn Management For For
2 Elect Director Anthony V. Dub Management For For
3 Elect Director V. Richard Eales Management For For
4 Elect Director Allen Finkelson Management For For
5 Elect Director James M. Funk Management For For
6 Elect Director Jonathan S. Linker Management For For
7 Elect Director Kevin S. McCarthy Management For For
8 Elect Director John H. Pinkerton Management For For
9 Elect Director Jeffrey L. Ventura Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management Three Years One Year
12 Amend Omnibus Stock Plan Management For For
13 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: HAL Security ID on Ballot: 406216101
Meeting Date: 5/19/2011 Shares Available to Vote: 6898827
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Alan M. Bennett Management For For
2 Elect Director James R. Boyd Management For For
3 Elect Director Milton Carroll Management For For
4 Elect Director Nance K. Dicciani Management For For
5 Elect Director S. Malcolm Gillis Management For For
6 Elect Director Abdallah S. Jum'ah Management For For
7 Elect Director David J. Lesar Management For For
8 Elect Director Robert A. Malone Management For For
9 Elect Director J Landis Martin Management For For
10 Elect Director Debra L. Reed Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Review and Assess Human Rights Policies Share Holder Against Abstain
15 Report on Political Contributions Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: NOV Security ID on Ballot: 637071101
Meeting Date: 5/19/2011 Shares Available to Vote: 3336690
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert E. Beauchamp Management For For
2 Elect Director Jeffery A. Smisek Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Declassify the Board of Directors Management For For
7 Increase Authorized Common Stock Management For For
8 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: WMB Security ID on Ballot: 969457100
Meeting Date: 5/19/2011 Shares Available to Vote: 5165482
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Alan S. Armstrong Management For For
2 Elect Director Joseph R. Cleveland Management For For
3 Elect Director Juanita H. Hinshaw Management For For
4 Elect Director Frank T. MacInnis Management For For
5 Elect Director Janice D. Stoney Management For For
6 Elect Director Laura A. Sugg Management For For
7 Ratify Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: DO Security ID on Ballot: 25271C102
Meeting Date: 5/23/2011 Shares Available to Vote: 362001
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director James S. Tisch Management For For
2 Elect Director Lawrence R. Dickerson Management For For
3 Elect Director John R. Bolton Management For For
4 Elect Director Charles L. Fabrikant Management For Against
5 Elect Director Paul G. Gaffney II Management For For
6 Elect Director Edward Grebow Management For For
7 Elect Director Herbert C. Hofmann Management For For
8 Elect Director Andrew H. Tisch Management For For
9 Elect Director Raymond S. Troubh Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: CVX Security ID on Ballot: 166764100
Meeting Date: 5/25/2011 Shares Available to Vote: 13368157
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director L.F. Deily Management For For
2 Elect Director R.E. Denham Management For For
3 Elect Director R.J. Eaton Management For For
4 Elect Director C. Hagel Management For For
5 Elect Director E. Hernandez Management For For
6 Elect Director G.L. Kirkland Management For For
7 Elect Director D.B. Rice Management For For
8 Elect Director K.W. Sharer Management For For
9 Elect Director C.R. Shoemate Management For For
10 Elect Director J.G. Stumpf Management For For
11 Elect Director R.D. Sugar Management For Against
12 Elect Director C. Ware Management For For
13 Elect Director J.S. Watson Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
17 Request Director Nominee with Environmental Qualifications Share Holder Against Against
18 Amend Bylaws to Establish a Board Committee on Human Rights Share Holder Against Against
19 Include Sustainability as a Performance Measure for Senior Share Holder Against Against
Executive Compensation
20 Adopt Guidelines for Country Selection Share Holder Against Against
21 Report on Financial Risks of Climate Change Share Holder Against Against
22 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain
23 Report on Offshore Oil Wells and Spill Mitigation Measures Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: XOM Security ID on Ballot: 30231G102
Meeting Date: 5/25/2011 Shares Available to Vote: 21755168
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director M.J. Boskin Management For For
1.2 Elect Director P. Brabeck-Letmathe Management For For
1.3 Elect Director L.R. Faulkner Management For For
1.4 Elect Director J.S. Fishman Management For For
1.5 Elect Director K.C. Frazier Management For For
1.6 Elect Director W.W. George Management For For
1.7 Elect Director M.C. Nelson Management For For
1.8 Elect Director S.J. Palmisano Management For Withhold
1.9 Elect Director S.S. Reinemund Management For For
1.10 Elect Director R.W. Tillerson Management For For
1.11 Elect Director E.E. Whitacre, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Require Independent Board Chairman Share Holder Against Against
6 Report on Political Contributions Share Holder Against Against
7 Amend EEO Policy to Prohibit Discrimination based on Sexual Share Holder Against Abstain
Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Share Holder Against Against
9 Report on Environmental Impact of Oil Sands Operations in Share Holder Against Against
Canada
10 Report on Environmental Impacts of Natural Gas Fracturing Share Holder Against Abstain
11 Report on Energy Technologies Development Share Holder Against Against
12 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: MEE Security ID on Ballot: 576206106
Meeting Date: 6/1/2011 Shares Available to Vote: 1184195
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
</Table>
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: NBR Security ID on Ballot: G6359F103
Meeting Date: 6/7/2011 Shares Available to Vote: 3633267
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Anthony G. Petrello as Director Management For Withhold
1.2 Elect Myron M. Sheinfeld as Director Management For Withhold
2 Approve Pricewaterhouse Coopers LLP as Auditors and Authorize Management For For
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Require a Majority Vote for the Election of Directors Share Holder Against Against
6 Declassify the Board of Directors Share Holder Against For
</Table>
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: DVN Security ID on Ballot: 25179M103
Meeting Date: 6/8/2011 Shares Available to Vote: 3366429
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Robert H. Henry Management For For
1.2 Elect Director John A. Hill Management For For
1.3 Elect Director Michael M. Kanovsky Management For For
1.4 Elect Director Robert A. Mosbacher, Jr Management For For
1.5 Elect Director J. Larry Nichols Management For For
1.6 Elect Director Duane C. Radtke Management For For
1.7 Elect Director Mary P. Ricciardello Management For For
1.8 Elect Director John Richels Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Reduce Supermajority Vote Requirement Management For For
5 Amend Certificate of Incorporation Management For For
6 Ratify Auditors Management For For
7 Provide Right to Act by Written Consent Share Holder Against For
</Table>
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Institutional Account Name: Energy Select Sector SPDR Fund
Ticker: CHK Security ID on Ballot: 165167107
Meeting Date: 6/10/2011 Shares Available to Vote: 3455242
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ ----------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Aubrey K. McClendon Management For For
1.2 Elect Director Don Nickles Management For For
1.3 Elect Director Kathleen M. Eisbrenner Management For For
1.4 Elect Director Louis A. Simpson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against
</Table>
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
THE FINANCIAL SELECT SECTOR SPDR(R) FUND
--------------------------------------------------------------------------------
LEGG MASON, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: LM Security ID on Ballot: 524901105
Meeting Date: 7/27/2010 Shares Available to Vote: 346528
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John T. Cahill Management For For
1.2 Elect Director Dennis R. Beresford Management For For
1.3 Elect Director Nelson Peltz Management For For
1.4 Elect Director W. Allen Reed Management For For
1.5 Elect Director Nicholas J. St. George Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Amend Any Short-term Incentive Plans (STIP) as Applied to Share Holder Against Against
Senior Executives
5 Require Independent Board Chairman Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
AON CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: AON Security ID on Ballot: 037389103
Meeting Date: 9/20/2010 Shares Available to Vote: 454062
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
</Table>
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: BEN Security ID on Ballot: 354613101
Meeting Date: 3/15/2011 Shares Available to Vote: 632694
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Samuel H. Armacost Management For For
2 Elect Director Charles Crocker Management For For
3 Elect Director Joseph R. Hardiman Management For For
4 Elect Director Charles B. Johnson Management For For
5 Elect Director Gregory E. Johnson Management For For
6 Elect Director Rupert H. Johnson, Jr. Management For For
7 Elect Director Mark C. Pigott Management For For
8 Elect Director Chutta Ratnathicam Management For For
9 Elect Director Peter M. Sacerdote Management For For
10 Elect Director Laura Stein Management For For
11 Elect Director Anne M. Tatlock Management For Against
12 Elect Director Geoffrey Y. Yang Management For For
13 Ratify Auditors Management For For
14 Amend Omnibus Stock Plan Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: DFS Security ID on Ballot: 254709108
Meeting Date: 4/7/2011 Shares Available to Vote: 2453035
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Jeffrey S. Aronin Management For For
2 Elect Director Mary K. Bush Management For For
3 Elect Director Gregory C. Case Management For For
4 Elect Director Robert M. Devlin Management For For
5 Elect Director Cynthia A. Glassman Management For For
6 Elect Director Richard H. Lenny Management For For
7 Elect Director Thomas G. Maheras Management For For
8 Elect Director Michael H. Moskow Management For For
9 Elect Director David W. Nelms Management For For
10 Elect Director E. Follin Smith Management For For
11 Elect Director Lawrence A.Weinbach Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management Three Years One Year
14 Amend Non-Employee Director Omnibus Stock Plan Management For For
15 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: BK Security ID on Ballot: 064058100
Meeting Date: 4/12/2011 Shares Available to Vote: 5620298
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Ruth E. Bruch Management For For
2 Elect Director Nicholas M. Donofrio Management For For
3 Elect Director Gerald L. Hassell Management For For
4 Elect Director Edmund F. Kelly Management For For
5 Elect Director Robert P. Kelly Management For For
6 Elect Director Richard J. Kogan Management For For
7 Elect Director Michael J. Kowalski Management For For
8 Elect Director John A. Luke, Jr. Management For For
9 Elect Director Mark A. Nordenberg Management For For
10 Elect Director Catherine A. Rein Management For For
11 Elect Director William C. Richardson Management For For
12 Elect Director Samuel C. Scott III Management For For
13 Elect Director John P. Surma Management For For
14 Elect Director Wesley W. von Schack Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
17 Amend Omnibus Stock Plan Management For For
18 Amend Executive Incentive Bonus Plan Management For For
19 Ratify Auditors Management For For
20 Provide for Cumulative Voting Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: TROW Security ID on Ballot: 74144T108
Meeting Date: 4/14/2011 Shares Available to Vote: 1036468
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Edward C. Bernard Management For For
2 Elect Director James T. Brady Management For For
3 Elect Director J. Alfred Broaddus, Jr. Management For For
4 Elect Director Donald B. Hebb, Jr. Management For Against
5 Elect Director James A.C. Kennedy Management For For
6 Elect Director Robert F. MacLellan Management For For
7 Elect Director Brian C. Rogers Management For For
8 Elect Director Alfred Sommer Management For For
9 Elect Director Dwight S. Taylor Management For For
10 Elect Director Anne Marie Whittemore Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: WY Security ID on Ballot: 962166104
Meeting Date: 4/14/2011 Shares Available to Vote: 1247341
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Wayne W. Murdy Management For For
2 Elect Director John I. Kieckhefer Management For For
3 Elect Director Charles R. Williamson Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: FITB Security ID on Ballot: 316773100
Meeting Date: 4/19/2011 Shares Available to Vote: 3868604
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Darryl F. Allen Management For For
1.2 Elect Director Ulysses L. Bridgeman, Jr. Management For For
1.3 Elect Director Emerson L. Brumback Management For For
1.4 Elect Director James P. Hackett Management For For
1.5 Elect Director Gary R. Heminger Management For For
1.6 Elect Director Jewell D. Hoover Management For For
1.7 Elect Director William M. Isaac Management For For
1.8 Elect Director Kevin T. Kabat Management For For
1.9 Elect Director Mitchel D. Livingston Management For For
1.10 Elect Director Hendrik G. Meijer Management For For
1.11 Elect Director John J. Schiff, Jr. Management For For
1.12 Elect Director Marsha C. Williams Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: FHN Security ID on Ballot: 320517105
Meeting Date: 4/19/2011 Shares Available to Vote: 590735
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert B. Carter Management For For
2 Elect Director John C. Compton Management For For
3 Elect Director Mark A. Emkes Management For For
4 Elect Director Vicky B. Gregg Management For Against
5 Elect Director James A. Haslam, III Management For Against
6 Elect Director D. Bryan Jordan Management For For
7 Elect Director R. Brad Martin Management For For
8 Elect Director Vicki R. Palmer Management For For
9 Elect Director Colin V. Reed Management For Against
10 Elect Director Michael D. Rose Management For For
11 Elect Director William B. Sansom Management For For
12 Elect Director Luke Yancy III Management For Against
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: HCBK Security ID on Ballot: 443683107
Meeting Date: 4/19/2011 Shares Available to Vote: 1570466
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Ronald E. Hermance, Jr. Management For For
2 Elect Director William G. Bardel Management For For
3 Elect Director Scott A. Belair Management For For
4 Elect Director Cornelius E. Golding Management For For
5 Ratify Auditors Management For For
6 Approve Omnibus Stock Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Declassify the Board of Directors Share Holder Against For
</Table>
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: MTB Security ID on Ballot: 55261F104
Meeting Date: 4/19/2011 Shares Available to Vote: 502943
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director Robert J. Bennett Management For For
1.3 Elect Director C. Angela Bontempo Management For For
1.4 Elect Director Robert T. Brady Management For Withhold
1.5 Elect Director Michael D. Buckley Management For For
1.6 Elect Director T. Jefferson Cunningham, III Management For For
1.7 Elect Director Mark J. Czarnecki Management For For
1.8 Elect Director Gary N. Geisel Management For For
1.9 Elect Director Patrick W.E. Hodgson Management For For
1.10 Elect Director Richard G. King Management For Withhold
1.11 Elect Director Jorge G. Pereira Management For For
1.12 Elect Director Michael P. Pinto Management For For
1.13 Elect Director Melinda R. Rich Management For For
1.14 Elect Director Robert E. Sadler, Jr. Management For For
1.15 Elect Director Herbert L. Washington Management For For
1.16 Elect Director Robert G. Wilmers Management For For
2 Advisory Vote on Executive Compensation Management For For
3 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: MCO Security ID on Ballot: 615369105
Meeting Date: 4/19/2011 Shares Available to Vote: 474780
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert R. Glauber Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Require Independent Board Chairman Share Holder Against For
6 Elect Director Jorge A. Bermudez Management For For
</Table>
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: NTRS Security ID on Ballot: 665859104
Meeting Date: 4/19/2011 Shares Available to Vote: 1021042
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Linda Walker Bynoe Management For Withhold
1.2 Elect Director Nicholas D. Chabraja Management For For
1.3 Elect Director Susan Crown Management For For
1.4 Elect Director Dipak C. Jain Management For For
1.5 Elect Director Robert W. Lane Management For For
1.6 Elect Director Robert C. McCormack Management For For
1.7 Elect Director Edward J. Mooney Management For For
1.8 Elect Director John W. Rowe Management For For
1.9 Elect DirectorMartin P. Slark Management For For
1.10 Elect Director David H.B. Smith, Jr. Management For For
1.11 Elect Director Enrique J. Sosa Management For For
1.12 Elect Director Charles A. Tribbett, III Management For For
1.13 Elect Director Frederick H. Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
U.S. BANCORP
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: USB Security ID on Ballot: 902973304
Meeting Date: 4/19/2011 Shares Available to Vote: 8654045
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Douglas M. Baker, Jr. Management For Against
2 Elect Director Y. Marc Belton Management For Against
3 Elect Director Victoria Buyniski Gluckman Management For Against
4 Elect Director Arthur D. Collins, Jr. Management For For
5 Elect Director Richard K. Davis Management For For
6 Elect Director Joel W. Johnson Management For For
7 Elect Director Olivia F. Kirtley Management For For
8 Elect Director Jerry W. Levin Management For For
9 Elect Director David B. O'Maley Management For Against
10 Elect Director O Dell M. Owens Management For Against
11 Elect Director Richard G. Reiten Management For For
12 Elect Director Craig D. Schnuck Management For Against
13 Elect Director Patrick T. Stokes Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management Three Years One Year
17 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
CITIGROUP INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: C Security ID on Ballot: 172967101
Meeting Date: 4/21/2011 Shares Available to Vote: 131053674
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Alain J.P. Belda Management For For
2 Elect Director Timothy C. Collins Management For For
3 Elect Director Jerry A. Grundhofer Management For For
4 Elect Director Robert L. Joss Management For For
5 Elect Director Michael E. O'Neill Management For For
6 Elect Director Vikram S. Pandit Management For For
7 Elect Director Richard D. Parsons Management For For
8 Elect Director Lawrence R. Ricciardi Management For For
9 Elect Director Judith Rodin Management For For
10 Elect Director Robert L. Ryan Management For For
11 Elect Director Anthony M. Santomero Management For For
12 Elect Director Diana L. Taylor Management For For
13 Elect Director William S. Thompson, Jr. Management For For
14 Elect Director Ernesto Zedillo Management For For
15 Ratify Auditors Management For For
16 Amend Omnibus Stock Plan Management For For
17 Approve Executive Incentive Bonus Plan Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Advisory Vote on Say on Pay Frequency Management One Year One Year
20 Approve Reverse Stock Split Management For For
21 Affirm Political Non-Partisanship Share Holder Against Against
22 Report on Political Contributions Share Holder Against Abstain
23 Report on Restoring Trust and Confidence in the Financial System Share Holder Against Against
24 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
25 Require Audit Committee Review and Report on Controls Share Holder Against Against
Related to Loans, Foreclosure and Securitizations
</Table>
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: HBAN Security ID on Ballot: 446150104
Meeting Date: 4/21/2011 Shares Available to Vote: 3930672
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Don M. Casto III Management For For
1.2 Elect Director Ann B. Crane Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Michael J. Endres Management For For
1.5 Elect Director John B. Gerlach, Jr. Management For For
1.6 Elect Director D. James Hilliker Management For For
1.7 Elect Director David P. Lauer Management For For
1.8 Elect Director Jonathan A. Levy Management For For
1.9 Elect Director Gerard P. Mastroianni Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director David L. Porteous Management For For
1.12 Elect Director Kathleen H. Ransier Management For For
1.13 Elect Director William R. Robertson Management For For
1.14 Elect Director Stephen D. Steinour Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Approve Deferred Compensation Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: PBCT Security ID on Ballot: 712704105
Meeting Date: 4/21/2011 Shares Available to Vote: 1555310
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John P. Barnes Management For For
1.2 Elect Director Collin P. Baron Management For For
1.3 Elect Director Richard M. Hoyt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: AIV Security ID on Ballot: 03748R101
Meeting Date: 4/26/2011 Shares Available to Vote: 505825
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director James N. Bailey Management For For
2 Elect Director Terry Considine Management For For
3 Elect Director Richard S. Ellwood Management For For
4 Elect Director Thomas L. Keltner Management For For
5 Elect Director J. Landis Martin Management For For
6 Elect Director Robert A. Miller Management For For
7 Elect Director Kathleen M. Nelson Management For For
8 Elect Director Michael A. Stein Management For For
9 Ratify Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
12 Amend Charter Permiting the Board to Grant Waivers of the Management For For
Ownership Limit
</Table>
--------------------------------------------------------------------------------
BB&T CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: BBT Security ID on Ballot: 054937107
Meeting Date: 4/26/2011 Shares Available to Vote: 1793714
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John A. Allison IV Management For For
1.2 Elect Director Jennifer S. Banner Management For For
1.3 Elect Director K. David Boyer, Jr. Management For For
1.4 Elect Director Anna R. Cablik Management For For
1.5 Elect Director Ronald E. Deal Management For For
1.6 Elect Director J. Littleton Glover, Jr. Management For Withhold
1.7 Elect Director Jane P. Helm Management For For
1.8 Elect Director John P. Howe III Management For For
1.9 Elect Director Kelly S. King Management For For
1.10 Elect Director Valeria Lynch Lee Management For For
1.11 Elect Director J. Holmes Morrison Management For For
1.12 Elect Director Nido R. Qubein Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director Thomas N. Thompson Management For For
1.15 Elect Director Stephen T. Williams Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Political Contributions Share Holder Against Against
7 Require a Majority Vote for the Election of Directors Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: CMA Security ID on Ballot: 200340107
Meeting Date: 4/26/2011 Shares Available to Vote: 547162
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Roger A. Cregg Management For For
2 Elect Director T. Kevin DeNicola Management For For
3 Elect Director Alfred A. Piergallini Management For For
4 Elect Director Nina G. Vaca Management For For
5 Ratify Auditors Management For For
6 Approve Executive Incentive Bonus Plan Management For For
7 Reduce Supermajority Vote Requirement Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
METLIFE, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: MET Security ID on Ballot: 59156R108
Meeting Date: 4/26/2011 Shares Available to Vote: 3730425
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Steven A. Kandarian Management For For
1.2 Elect Director Sylvia Mathews Burwell Management For For
1.3 Elect Director Eduardo Castro-Wright Management For For
1.4 Elect Director Cheryl W. Grise Management For For
1.5 Elect Director Lulu C. Wang Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: STI Security ID on Ballot: 867914103
Meeting Date: 4/26/2011 Shares Available to Vote: 2276091
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert M. Beall, II Management For For
2 Elect Director Alston D. Correll Management For For
3 Elect Director Jeffrey C. Crowe Management For For
4 Elect Director Blake P. Garrett, Jr. Management For For
5 Elect Director David H. Hughes Management For For
6 Elect Director M. Douglas Ivester Management For For
7 Elect Director J. Hicks Lanier Management For For
8 Elect Director Kyle Prechtl Legg Management For For
9 Elect Director William A. Linnenbringer Management For For
10 Elect Director G. Gilmer Minor, III Management For For
11 Elect Director Frank S. Royal Management For For
12 Elect Director Thomas R. Watjen Management For For
13 Elect Director James M. Wells, III Management For For
14 Elect Director Phail Wynn, Jr. Management For For
15 Amend Omnibus Stock Plan Management For For
16 Ratify Auditors Management For For
17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
18 Advisory Vote on Say on Pay Frequency Management One Year One Year
19 Prepare Sustainability Report Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: CB Security ID on Ballot: 171232101
Meeting Date: 4/26/2011 Shares Available to Vote: 1285524
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Zoe Baird Management For For
2 Elect Director Sheila P. Burke Management For For
3 Elect Director James I. Cash, Jr. Management For For
4 Elect Director John D. Finnegan Management For For
5 Elect Director Lawrence W. Kellner Management For For
6 Elect Director Martin G. McGuinn Management For For
7 Elect Director Lawrence M. Small Management For For
8 Elect Director Jess Soderberg Management For For
9 Elect Director Daniel E. Somers Management For For
10 Elect Director James M. Zimmerman Management For For
11 Elect Director Alfred W. Zollar Management For For
12 Approve Executive Incentive Bonus Plan Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: PNC Security ID on Ballot: 693475105
Meeting Date: 4/26/2011 Shares Available to Vote: 2382300
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Richard O. Berndt Management For For
2 Elect Director Charles E. Bunch Management For For
3 Elect Director Paul W. Chellgren Management For For
4 Elect Director Kay Coles James Management For For
5 Elect Director Richard B. Kelson Management For Against
6 Elect Director Bruce C. Lindsay Management For For
7 Elect Director Anthony A. Massaro Management For For
8 Elect Director Jane G. Pepper Management For For
9 Elect Director James E. Rohr Management For For
10 Elect Director Donald J. Shepard Management For For
11 Elect Director Lorene K. Steffes Management For For
12 Elect Director Dennis F. Strigl Management For For
13 Elect Director Thomas J. Usher Management For For
14 Elect Director George H. Walls, Jr. Management For For
15 Elect Director Helge H. Wehmeier Management For For
16 Ratify Auditors Management For For
17 Amend Omnibus Stock Plan Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: AMP Security ID on Ballot: 03076C106
Meeting Date: 4/27/2011 Shares Available to Vote: 1044930
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Siri S. Marshall Management For For
2 Elect Director W. Walker Lewis Management For For
3 Elect Director William H. Turner Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
HCP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: HCP Security ID on Ballot: 40414L109
Meeting Date: 4/28/2011 Shares Available to Vote: 1535712
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director James F. Flaherty III Management For For
2 Elect Director Christine N. Garvey Management For For
3 Elect Director David B. Henry Management For For
4 Elect Director Lauralee E. Martin Management For For
5 Elect Director Michael D. McKee Management For For
6 Elect Director Peter L. Rhein Management For For
7 Elect Director Kenneth B. Roath Management For For
8 Elect Director Richard M. Rosenberg Management For For
9 Elect Director Joseph P. Sullivan Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: JNS Security ID on Ballot: 47102X105
Meeting Date: 4/28/2011 Shares Available to Vote: 443076
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Paul F. Balser Management For For
2 Elect Director Jeffrey J. Diermeier Management For For
3 Elect Director Glenn S. Schafer Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
NYSE EURONEXT
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: NYX Security ID on Ballot: 629491101
Meeting Date: 4/28/2011 Shares Available to Vote: 1074734
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Andre Bergen Management For For
2 Elect Director Ellyn L. Brown Management For For
3 Elect Director Marshall N. Carter Management For For
4 Elect Director Dominique Cerutti Management For For
5 Elect Director Patricia M. Cloherty Management For For
6 Elect Director Sir George Cox Management For For
7 Elect Director Sylvain Hefes Management For For
8 Elect Director Jan-michiel Hessels Management For For
9 Elect Director Duncan M. McFarland Management For For
10 Elect Director James J. McNulty Management For For
11 Elect Director Duncan L. Niederauer Management For For
12 Elect Director Ricardo Salgado Management For For
13 Elect Director Robert G. Scott Management For For
14 Elect Director Jackson P. Tai Management For For
15 Elect Director Rijnhard Van Tets Management For For
16 Elect Director Sir Brian Williamson Management For For
17 Ratify Auditors Management For For
18 Reduce Supermajority Vote Requirement Management For For
19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
20 Advisory Vote on Say on Pay Frequency Management None One Year
21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
22 Provide Right to Act by Written Consent Share Holder Against For
</Table>
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: TMK Security ID on Ballot: 891027104
Meeting Date: 4/28/2011 Shares Available to Vote: 287113
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Mark S. McAndrew Management For For
2 Elect Director Sam R. Perry Management For For
3 Elect Director Lamar C. Smith Management For Against
4 Ratify Auditors Management For For
5 Approve Omnibus Stock Plan Management For Against
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: PGR Security ID on Ballot: 743315103
Meeting Date: 4/29/2011 Shares Available to Vote: 2796857
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Stuart B. Burgdoerfer Management For For
2 Elect Director Charles A. Davis Management For For
3 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: BRK.B Security ID on Ballot: 084670702
Meeting Date: 4/30/2011 Shares Available to Vote: 7228843
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Donald R. Keough Management For For
1.10 Elect Director Thomas S. Murphy Management For For
1.11 Elect Director Ronald L. Olson Management For For
1.12 Elect Director Walter Scott, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Adopt Quantitative GHG Goals for Products and Operations Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: CINF Security ID on Ballot: 172062101
Meeting Date: 4/30/2011 Shares Available to Vote: 355789
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Kenneth C. Lichtendahl Management For For
1.2 Elect Director W. Rodney McMullen Management For For
1.3 Elect Director Thomas R. Schiff Management For For
1.4 Elect Director John F. Steele, Jr. Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
</Table>
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: AFL Security ID on Ballot: 001055102
Meeting Date: 5/2/2011 Shares Available to Vote: 2092369
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Daniel P. Amos Management For For
2 Elect Director John Shelby Amos II Management For For
3 Elect Director Paul S. Amos II Management For For
4 Elect Director Michael H. Armacost Management For For
5 Elect Director Kriss Cloninger III Management For For
6 Elect Director Elizabeth J. Hudson Management For For
7 Elect Director Douglas W. Johnson Management For For
8 Elect Director Robert B. Johnson Management For For
9 Elect Director Charles B. Knapp Management For For
10 Elect Director E. Stephen Purdom Management For For
11 Elect Director Barbara K. Rimer Management For For
12 Elect Director Marvin R. Schuster Management For For
13 Elect Director David Gary Thompson Management For For
14 Elect Director Robert L. Wright Management For For
15 Elect Director Takuro Yoshida Management For For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
17 Advisory Vote on Say on Pay Frequency Management One Year One Year
18 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: AXP Security ID on Ballot: 025816109
Meeting Date: 5/2/2011 Shares Available to Vote: 4413868
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director Charlene Barshefsky Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth I. Chenault Management For For
1.5 Elect Director Peter Chernin Management For For
1.6 Elect Director Theodore J. Leonsis Management For For
1.7 Director Jan Leschly Management For For
1.8 Director Richard C. Levin Management For For
1.9 Director Richard A. McGinn Management For For
1.10 Director Edward D. Miller Management For For
1.11 Director Steven S. Reinemund Management For For
1.12 Director Robert D. Walter Management For For
1.13 Director Ronald A. Williams Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide for Cumulative Voting Share Holder Against Against
6 Amend Bylaws-- Call Special Meetings Share Holder Against For
</Table>
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: PCL Security ID on Ballot: 729251108
Meeting Date: 5/3/2011 Shares Available to Vote: 543166
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Rick R. Holley Management For For
2 Elect Director Robin Josephs Management For For
3 Elect Director John G. McDonald Management For For
4 Elect Director Robert B. McLeod Management For For
5 Elect Director John F. Morgan Sr. Management For For
6 Elect Director Marc F. Racicot Management For For
7 Elect Director John H. Scully Management For For
8 Elect Director Stephen C. Tobias Management For For
9 Elect Director Martin A. White Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
12 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: WFC Security ID on Ballot: 949746101
Meeting Date: 5/3/2011 Shares Available to Vote: 22122134
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Election Director John D. Baker II Management For For
2 Election Director John S. Chen Management For For
3 Election Director Lloyd H. Dean Management For For
4 Election Director Susan E. Engel Management For For
5 Election Director Enrique Hernandez, Jr. Management For Against
6 Election Director Donald M. James Management For For
7 Election Director Mackey J. McDonald Management For For
8 Election Director Cynthia H. Milligan Management For For
9 Elect Director Nicholas G. Moore Management For For
10 Elect Director Philip J. Quigley Management For Against
11 Elect Director Judith M. Runstad Management For For
12 Elect Director Stephen W. Sanger Management For For
13 Elect Director John G. Stumpf Management For For
14 Elect Director an G. Swenson Management For Against
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
17 Ratify Auditors Management For For
18 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
19 Provide for Cumulative Voting Share Holder Against Against
20 Require Independent Board Chairman Share Holder Against Against
21 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against
22 Require Audit Committee Review and Report on Controls Share Holder Against Against
Related to Loans, Foreclosure and Securitizations
</Table>
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: KIM Security ID on Ballot: 49446R109
Meeting Date: 5/4/2011 Shares Available to Vote: 1654091
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director M. Cooper Management For For
1.2 Elect Director P. Coviello Management For For
1.3 Elect Director R. Dooley Management For Withhold
1.4 Elect Director J. Grills Management For For
1.5 Elect Director D. Henry Management For For
1.6 Elect Director F. P. Hughes Management For For
1.7 Elect Director F. Lourenso Management For For
1.8 Elect Director C. Nicholas Management For For
1.9 Elect Director R. Saltzman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: HCN Security ID on Ballot: 42217K106
Meeting Date: 5/5/2011 Shares Available to Vote: 685484
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director William C. Ballard, Jr. Management For For
2 Elect Director Peter J. Grua Management For For
3 Elect Director R. Scott Trumbull Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Increase Authorized Common Stock Management For For
7 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
PUBLIC STORAGE
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: PSA Security ID on Ballot: 74460D109
Meeting Date: 5/5/2011 Shares Available to Vote: 595624
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Trustee B. Wayne Hughes Management For For
1.2 Elect Trustee Ronald L. Havner, Jr. Management For For
1.3 Elect Trustee Tamara Hughes Gustavson Management For For
1.4 Elect Trustee Uri P. Harkham Management For For
1.5 Elect Trustee B. Wayne Hughes, Jr. Management For For
1.6 Elect Trustee Avedick B. Poladian Management For For
1.7 Elect Trustee Gary E. Pruitt Management For For
1.8 Elect Trustee Ronald P. Spogli Management For For
1.9 Elect Trustee Daniel C. Staton Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: GS Security ID on Ballot: 38141G104
Meeting Date: 5/6/2011 Shares Available to Vote: 2082837
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Lloyd C. Blankfein Management For For
2 Elect Director John H. Bryan Management For For
3 Elect Director Gary D. Cohn Management For For
4 Elect Director Claes Dahlback Management For Against
5 Elect Director Stephen Friedman Management For For
6 Elect Director William W. George Management For For
7 Elect Director James A. Johnson Management For For
8 Elect Director Lois D. Juliber Management For For
9 Elect Director Lakshmi N. Mittal Management For Against
10 Elect Director James J. Schiro Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify Auditors Management For For
14 Provide for Cumulative Voting Share Holder Against Against
15 Amend Bylaws-- Call Special Meetings Share Holder Against For
16 Stock Retention/Holding Period Share Holder Against Against
17 Review Executive Compensation Share Holder Against Against
18 Report on Climate Change Business Risks Share Holder Against Against
19 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
XL GROUP PLC
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: XL Security ID on Ballot: G98290102
Meeting Date: 5/6/2011 Shares Available to Vote: 1055740
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Herbert N. Haag as Director Management For For
2 Elect Michael S. McGavick as Director Management For For
3 Elect Ellen E. Thrower as Director Management For For
4 Elect John M. Vereker as Director Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Amend Omnibus Stock Plan Management For For
</Table>
--------------------------------------------------------------------------------
LOEWS CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: L Security ID on Ballot: 540424108
Meeting Date: 5/10/2011 Shares Available to Vote: 1398653
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Ann E. Berman Management For For
2 Elect Director Joseph L. Bower Management For For
3 Elect Director Charles M. Diker Management For For
4 Elect Director Jacob A. Frenkel Management For For
5 Elect Director Paul J. Fribourg Management For For
6 Elect Director Walter L. Harris Management For Against
7 Elect Director Philip A. Laskawy Management For For
8 Elect Director Ken Miller Management For For
9 Elect Director Gloria R. Scott Management For For
10 Elect Director Andrew H. Tisch Management For For
11 Elect Director James S. Tisch Management For For
12 Elect Director Jonathan M. Tisch Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Ratify Auditors Management For For
16 Provide for Cumulative Voting Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: PRU Security ID on Ballot: 744320102
Meeting Date: 5/10/2011 Shares Available to Vote: 2140122
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Thomas J. Baltimore, Jr. Management For For
2 Elect Director Gordon M. Bethune Management For For
3 Elect Director Gaston Caperton Management For For
4 Elect Director Gilbert F. Casellas Management For For
5 Elect Director James G. Cullen Management For For
6 Elect Director William H. Gray, III Management For For
7 Elect Director Mark B. Grier Management For For
8 Elect Director Constance J. Horner Management For For
9 Elect Director Martina Hund-Mejean Management For For
10 Elect Director Karl J. Krapek Management For For
11 Elect Director Christine A. Poon Management For For
12 Elect Director John R. Strangfield Management For For
13 Elect Director James A. Unruh Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
17 Reduce Supermajority Vote Requirement Share Holder For For
18 Report on Lobbying Contributions and Expenses Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: AIG Security ID on Ballot: 026874784
Meeting Date: 5/11/2011 Shares Available to Vote: 340387
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert H. Benmosche Management For For
2 Elect Director W. Don Cornwell Management For For
3 Elect Director John H. Fitzpatrick Management For For
4 Elect Director Laurette T. Koellner Management For For
5 Elect Director Donald H. Layton Management For For
6 Elect Director Christopher S. Lynch Management For For
7 Elect Director Arthur C. Martinez Management For For
8 Elect Director George L. Miles, Jr. Management For For
9 Elect Director Henry S. Miller Management For For
10 Elect Director Robert S. Miller Management For For
11 Elect Director Suzanne Nora Johnson Management For For
12 Elect Director Morris W. Offit Management For For
13 Elect Director Ronald A. Rittenmeyer Management For For
14 Elect Director Douglas M. Steenland Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Approve Securities Transfer Restrictions Management For Against
17 Ratify Tax Asset Protection Plan (NOL Pill) Management For Against
18 Ratify Auditors Management For For
19 Adopt Policy to Promote Responsible Use of Company Stock by Share Holder Against Against
Named Executive Officers and Directors
</Table>
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: AVB Security ID on Ballot: 053484101
Meeting Date: 5/11/2011 Shares Available to Vote: 359515
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Bruce A. Choate Management For For
1.3 Elect Director John J. Healy, Jr. Management For For
1.4 Elect Director Timothy J. Naughton Management For For
1.5 Elect Director Lance R. Primis Management For For
1.6 Elect Director Peter S. Rummell Management For For
1.7 Elect Director H. Jay Sarles Management For For
1.8 Elect Director W. Edward Walter Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: BAC Security ID on Ballot: 060505104
Meeting Date: 5/11/2011 Shares Available to Vote: 43912874
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Mukesh D. Ambani Management For Against
2 Elect Director Susan S. Bies Management For For
3 Elect Director Frank P. Bramble, Sr. Management For For
4 Elect Director Virgis W. Colbert Management For For
5 Elect Director Charles K. Gifford Management For For
6 Elect Director Charles O. Holliday, Jr. Management For For
7 Elect Director D. Paul Jones, Jr. Management For For
8 Elect Director Monica C. Lozano Management For Against
9 Elect Director Thomas J. May Management For For
10 Elect Director Brian T. Moynihan Management For For
11 Elect Director Donald E. Powell Management For For
12 Elect Director Charles O. Rossotti Management For Against
13 Elect Director Robert W. Scully Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Ratify Auditors Management For For
17 Disclose Prior Government Service Share Holder Against Against
18 Provide Right to Act by Written Consent Share Holder Against Against
19 Require Audit Committee Review and Report on Controls Share Holder Against Against
Related to Loans, Foreclosure and Securitizations
20 Report on Lobbying Expenses Share Holder Against Against
21 Report on Collateral in Derivatives Trading Share Holder Against Against
22 Restore or Provide for Cumulative Voting Share Holder Against Against
23 Claw-back of Payments under Restatements Share Holder Against Against
24 Prohibit Certain Relocation Benefits to Senior Executives Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: CBG Security ID on Ballot: 12497T101
Meeting Date: 5/11/2011 Shares Available to Vote: 697576
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Richard C. Blum Management For For
1.2 Elect Director Curtis F. Feeny Management For For
1.3 Elect Director Bradford M. Freeman Management For For
1.4 Elect Director Michael Kantor Management For For
1.5 Elect Director Frederic V. Malek Management For For
1.6 Elect Director Jane J. Su Management For For
1.7 Elect Director Laura D. Tyson Management For For
1.8 Elect Director Brett White Management For For
1.9 Elect Director Gary L. Wilson Management For For
1.10 Elect Director Ray Wirta Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: COF Security ID on Ballot: 14040H105
Meeting Date: 5/11/2011 Shares Available to Vote: 1989933
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Patrick W. Gross Management For For
2 Elect Director Ann Fritz Hackett Management For For
3 Elect Director Pierre E. Leroy Management For For
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
ASSURANT, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: AIZ Security ID on Ballot: 04621X108
Meeting Date: 5/12/2011 Shares Available to Vote: 432744
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Elaine D. Rosen Management For For
2 Elect Director Howard L. Carver Management For For
3 Elect Director Juan N. Cento Management For For
4 Elect Director Lawrence V. Jackson Management For For
5 Elect Director David B. Kelso Management For For
6 Elect Director Charles J. Koch Management For For
7 Elect Director H. Carroll Mackin Management For For
8 Elect Director Robert B. Pollock Management For For
9 Elect Director John A.C. Swainson Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: ETFC Security ID on Ballot: 269246401
Meeting Date: 5/12/2011 Shares Available to Vote: 975775
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Frederick W. Kanner Management For For
2 Elect Director Joseph M. Velli Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: HST Security ID on Ballot: 44107P104
Meeting Date: 5/12/2011 Shares Available to Vote: 2899696
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert M. Baylis Management For For
2 Elect Director Willard W. Brittain Management For For
3 Elect Director Terence C. Golden Management For For
4 Elect Director Ann M. Korologos Management For For
5 Elect Director Richard E. Marriott Management For For
6 Elect Director John B. Morse, Jr. Management For For
7 Elect Director Gordon H. Smith Management For For
8 Elect Director W. Edward Walter Management For For
9 Ratify Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
VENTAS, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: VTR Security ID on Ballot: 92276F100
Meeting Date: 5/12/2011 Shares Available to Vote: 684121
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Debra A. Cafaro Management For For
1.2 Elect Director Douglas Crocker II Management For For
1.3 Elect Director Ronald G. Geary Management For For
1.4 Elect Director Jay M. Gellert Management For For
1.5 Elect Director Matthew J. Lustig Management For For
1.6 Elect Director Robert D. Reed Management For For
1.7 Elect Director Sheli Z. Rosenberg Management For For
1.8 Elect Director Glenn J. Rufrano Management For For
1.9 Elect Director James D. Shelton Management For For
1.10 Elect Director Thomas C. Theobald Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: LUK Security ID on Ballot: 527288104
Meeting Date: 5/16/2011 Shares Available to Vote: 667933
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Ian M. Cumming Management For For
1.2 Elect Director Paul M. Dougan Management For For
1.3 Elect Director Alan J. Hirschfel Management For For
1.4 Elect Director James E. Jordan Management For For
1.5 Elect Director Jeffrey C. Keil Management For For
1.6 Elect Director Jesse Clyde Nichols, III Management For For
1.7 Elect Director Michael Sorkin Management For For
1.8 Elect Director Joseph S. Steinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Senior Executive Warrant Plan Management For For
5 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: BXP Security ID on Ballot: 101121101
Meeting Date: 5/17/2011 Shares Available to Vote: 593386
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Lawrence S. Bacow Management For For
2 Elect Director Zoe Baird Management For For
3 Elect Director Alan J. Patricof Management For For
4 Elect Director Martin Turchin Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Auditors Management For For
8 Prepare Sustainability Report Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: JPM Security ID on Ballot: 46625H100
Meeting Date: 5/17/2011 Shares Available to Vote: 17269715
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Crandall C. Bowles Management For For
2 Elect Director Stephen B. Burke Management For For
3 Elect Director David M. Cote Management For For
4 Elect Director James S. Crown Management For For
5 Elect Director James Dimon Management For For
6 Elect Director Ellen V. Futter Management For For
7 Elect Director William H. Gray, III Management For For
8 Elect Director Laban P. Jackson, Jr. Management For For
9 Elect Director David C. Novak Management For For
10 Elect Director Lee R. Raymond Management For For
11 Elect Director William C. Weldon Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Amend Omnibus Stock Plan Management For For
16 Affirm Political Non-Partisanship Share Holder Against Against
17 Provide Right to Act by Written Consent Share Holder Against Against
18 Report on Loan Modifications Share Holder Against Against
19 Report on Political Contributions Share Holder Against Abstain
20 Institute Procedures to Prevent Investments in Companies that Share Holder Against Against
Contribute to Genocide or Crimes Against Humanity
21 Require Independent Board Chairman Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: MI Security ID on Ballot: 571837103
Meeting Date: 5/17/2011 Shares Available to Vote: 2356177
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
</Table>
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: PFG Security ID on Ballot: 74251V102
Meeting Date: 5/17/2011 Shares Available to Vote: 1346342
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Betsy J. Bernard Management For For
2 Elect Director Jocelyn Carter-Miller Management For For
3 Elect Director Gary E. Costley Management For For
4 Elect Director Dennis H. Ferro Management For For
5 Declassify the Board of Directors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
8 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: ALL Security ID on Ballot: 020002101
Meeting Date: 5/17/2011 Shares Available to Vote: 2377939
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director F. Duane Ackerman Management For For
2 Elect Director Robert D. Beyer Management For For
3 Elect Director W. James Farrell Management For For
4 Elect Director Jack M. Greenberg Management For For
5 Elect Director Ronald T. Lemay Management For For
6 Elect Director Andrea Redmond Management For For
7 Elect Director H. John Riley, Jr. Management For For
8 Elect Director Joshua I. Smith Management For For
9 Elect Director Judith A. Sprieser Management For For
10 Elect Director Mary Alice Taylor Management For For
11 Elect Director Thomas J. Wilson Management For For
12 Ratify Auditors Management For For
13 Provide Right to Call Special Meeting Management For For
14 Adopt the Jurisdiction of Incorporation as the Exclusive Management For For
Forum for Certain Disputes
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management Three Years One Year
17 Provide Right to Act by Written Consent Share Holder Against Against
18 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: SCHW Security ID on Ballot: 808513105
Meeting Date: 5/17/2011 Shares Available to Vote: 4381356
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Frank C. Herringer Management For For
2 Elect Director Stephen T. McLin Management For For
3 Elect Director Charles R. Schwab Management For For
4 Elect Director Roger O. Walther Management For For
5 Elect Director Robert N. Wilson Management For For
6 Ratify Auditors Management For For
7 Amend Omnibus Stock Plan Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Report on Political Contributions Share Holder Against Abstain
11 Declassify the Board of Directors Share Holder None For
</Table>
--------------------------------------------------------------------------------
ACE LIMITED
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: ACE Security ID on Ballot: H0023R105
Meeting Date: 5/18/2011 Shares Available to Vote: 1275483
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Evan G. Greenberg as Director Management For For
1.2 Elect Leo F. Mullin as Director Management For For
1.3 Elect Olivier Steimer as Director Management For For
1.4 Elect Michael P. Connors as Director Management For For
1.5 Elect Eugene B. Shanks, Jr as Director Management For For
1.6 Elect John A. Krol as Director Management For For
2.1 Approve Annual Report Management For For
2.2 Accept Statutory Financial Statements Management For For
2.3 Accept Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board and Senior Management Management For For
5.1 Ratify PricewaterhouseCoopers AG as Auditors Management For For
5.2 Ratify Ratify PricewaterhouseCoopers LLC as Independent Management For For
Registered Public Accounting Firm as Auditors
5.3 Ratify BDO AG as Special Auditors Management For For
6 Approve Dividend Distribution from Legal Reserves Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management None One Year
</Table>
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: GNW Security ID on Ballot: 37247D106
Meeting Date: 5/18/2011 Shares Available to Vote: 2048103
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Steven W. Alesio Management For For
2 Elect Director William H. Bolinder Management For For
3 Elect Director Michael D. Fraizer Management For For
4 Elect Director Nancy J. Karch Management For For
5 Elect Director J. Robert "Bob" Kerrey Management For For
6 Elect Director Risa J. Lavizzo-Mourey Management For For
7 Elect Director Christine B. Mead Management For For
8 Elect Director Thomas E. Moloney Management For For
9 Elect Director James A. Parke Management For For
10 Elect Director James S. Riepe Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
MORGAN STANLEY
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: MS Security ID on Ballot: 617446448
Meeting Date: 5/18/2011 Shares Available to Vote: 6450029
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Roy J. Bostock Management For For
2 Elect Director Erskine B. Bowles Management For For
3 Elect Director Howard J. Davies Management For For
4 Elect Director James P. Gorman Management For For
5 Elect Director James H. Hance Jr. Management For For
6 Elect Director C. Robert Kidder Management For For
7 Elect Director John J. Mack Management For For
8 Elect Director Donald T. Nicolaisen Management For For
9 Elect Director Hutham S. Olayan Management For For
10 Elect Director James. W. Owens Management For For
11 Elect Director O. Griffith Sexton Management For For
12 Elect Director Masaaki Tanaka Management For For
13 Elect Director Laura D. Tyson Management For For
14 Ratify Auditors Management For For
15 Amend Omnibus Stock Plan Management For For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
17 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: STT Security ID on Ballot: 857477103
Meeting Date: 5/18/2011 Shares Available to Vote: 2170926
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director K. Burnes Management For For
2 Elect Director P. Coym Management For For
3 Elect Director P. De Saint-Aignan Management For For
4 Elect Director A. Fawcett Management For For
5 Elect Director D. Gruber Management For For
6 Elect Director L. Hill Management For For
7 Elect Director J. Hooley Management For For
8 Elect Director R. Kaplan Management For For
9 Elect Director C. LaMantia Management For For
10 Elect Director R. Sergel Management For For
11 Elect Director R. Skates Management For For
12 Elect Director G. Summe Management For For
13 Elect Director R. Weissman Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Approve Executive Incentive Bonus Plan Management For For
17 Ratify Auditors Management For For
18 Report on Political Contributions Share Holder Against For
</Table>
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: HIG Security ID on Ballot: 416515104
Meeting Date: 5/18/2011 Shares Available to Vote: 1766874
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert B. Allardice, III Management For For
2 Elect Director Trevor Fetter Management For For
3 Elect Director Paul G. Kirk, Jr. Management For For
4 Elect Director Liam E. McGee Management For For
5 Elect Director Kathryn A. Mikells Management For For
6 Elect Director Michael G. Morris Management For For
7 Elect Director Thomas A. Renyi Management For For
8 Elect Director Charles B. Strauss Management For For
9 Elect Director H. Patrick Swygert Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
KEYCORP
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: KEY Security ID on Ballot: 493267108
Meeting Date: 5/19/2011 Shares Available to Vote: 3683106
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Edward P. Campbell Management For For
1.2 Elect Director Joseph A. Carrabba Management For For
1.3 Elect Director Carol A. Cartwright Management For For
1.4 Elect Director Alexander M. Cutler Management For For
1.5 Elect Director H. James Dallas Management For For
1.6 Elect Director Elizabeth R. Gile Management For For
1.7 Elect Director Ruth Ann M. Gillis Management For For
1.8 Elect Director Kristen L. Manos Management For For
1.9 Elect Director Beth E. Mooney Management For For
1.10 Elect Director Bill R. Sanford Management For For
1.11 Elect Director Barbara R. Snyder Management For For
1.12 Elect Director Edward W. Stack Management For For
1.13 Elect Director Thomas C. Stevens Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Amend Code of Regulations Removing All Shareholder Voting Management For For
Requirements Greater than the Statutory Norm
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officer's Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: MMC Security ID on Ballot: 571748102
Meeting Date: 5/19/2011 Shares Available to Vote: 2316974
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Zachary W. Carter Management For For
2 Elect Director Brian Duperreault Management For For
3 Elect Director Oscar Fanjul Management For For
4 Elect Director H. Edward Hanway Management For For
5 Elect Director Lang of Monkton Management For For
6 Elect Director Steven A. Mills Management For For
7 Elect Director Bruce P. Nolop Management For Against
8 Elect Director Marc D. Oken Management For For
9 Elect Director Morton O. Schapiro Management For For
10 Elect Director Adele Simmons Management For For
11 Elect Director Lloyd M. Yates Management For For
12 Ratify Auditors Management For For
13 Approve Omnibus Stock Plan Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Provide Right to Act by Written Consent Share Holder Against For
</Table>
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: RF Security ID on Ballot: 7591EP100
Meeting Date: 5/19/2011 Shares Available to Vote: 5355200
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Samuel W. Bartholomew, Jr. Management For For
2 Elect Director George W. Bryan Management For For
3 Elect Director Carolyn H. Byrd Management For For
4 Elect Director David J. Cooper, Sr. Management For Against
5 Elect Director Earnest W. Deavenport, Jr. Management For Against
6 Elect Director Don DeFosset Management For For
7 Elect Director Eric C. Fast Management For For
8 Elect Director O.B. Grayson Hall, Jr. Management For For
9 Elect Director Charles D. McCrary Management For For
10 Elect Director James R. Malone Management For For
11 Elect Director Susan W. Matlock Management For For
12 Elect Director John E. Maupin, Jr. Management For For
13 Elect Director John R. Roberts Management For For
14 Elect Director Lee J. Styslinger III Management For For
15 Advisory Vote on Executive Compensation Management For For
16 Ratify Auditors Management For For
17 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
SLM CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: SLM Security ID on Ballot: 78442P106
Meeting Date: 5/19/2011 Shares Available to Vote: 2245628
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Ann Torre Bates Management For For
2 Elect Director W.m. Diefenderfer III Management For For
3 Elect Director Diane Suitt Gilleland Management For For
4 Elect Director Earl A. Goode Management For For
5 Elect Director Ronald F. Hunt Management For For
6 Elect Director Albert L. Lord Management For For
7 Elect Director Michael E. Martin Management For For
8 Elect Director Barry A. Munitz Management For For
9 Elect Director Howard H. Newman Management For For
10 Elect Director A. Alexander Porter, Jr. Management For For
11 Elect Director Frank C. Puleo Management For For
12 Elect Director Wolfgang Schoellkopf Management For For
13 Elect Director Steven L. Shapiro Management For For
14 Elect Director J. Terry Strange Management For For
15 Elect Director Anthony P. Terracciano Management For For
16 Elect Director Barry L. Williams Management For For
17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
18 Advisory Vote on Say on Pay Frequency Management One Year One Year
19 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: SPG Security ID on Ballot: 828806109
Meeting Date: 5/19/2011 Shares Available to Vote: 1248975
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Melvyn E. Bergstein Management For For
2 Elect Director Linda Walker Bynoe Management For For
3 Elect Director Larry C. Glasscock Management For For
4 Elect Director Karen N. Horn Management For For
5 Elect Director Allan Hubbard Management For For
6 Elect Director Reuben S. Leibowitz Management For For
7 Elect Director Daniel C. Smith Management For For
8 Elect Director J. Albert Smith, Jr. Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
AON CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: AON Security ID on Ballot: 037389103
Meeting Date: 5/20/2011 Shares Available to Vote: 1408806
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Lester B. Knight Management For Against
2 Elect Director Gregory C. Case Management For For
3 Elect Director Fulvio Conti Management For For
4 Elect Director Cheryl A. Francis Management For For
5 Elect Director Judson C. Green Management For For
6 Elect Director Edgar D. Jannotta Management For For
7 Elect Director Jan Kalff Management For For
8 Elect Director J. Michael Losh Management For For
9 Elect Director R. Eden Martin Management For For
10 Elect Director Andrew J. McKenna Management For Against
11 Elect Director Robert S. Morrison Management For For
12 Elect Director Richard B. Myers Management For For
13 Elect Director Richard C. Notebaert Management For For
14 Elect Director John W. Rogers, Jr. Management For For
15 Elect Director Gloria Santona Management For Against
16 Elect Director Carolyn Y. Woo Management For Against
17 Ratify Auditors Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Advisory Vote on Say on Pay Frequency Management One Year One Year
20 Approve Omnibus Stock Plan Management For Against
21 Approve Qualified Employee Stock Purchase Plan Management For For
</Table>
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: ICE Security ID on Ballot: 45865V100
Meeting Date: 5/20/2011 Shares Available to Vote: 306118
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Charles R. Crisp Management For For
2 Elect Director Jean-Marc Forneri Management For For
3 Elect Director Senator Judd A. Gregg Management For For
4 Elect Director Fred W. Hatfield Management For For
5 Elect Director Terrence F. Martell Management For For
6 Elect Director Callum Mccarthy Management For For
7 Elect Director Sir Robert Reid Management For For
8 Elect Director Frederic V. Salerno Management For For
9 Elect Director Jeffrey C. Sprecher Management For For
10 Elect Director Judith A. Sprieser Management For For
11 Elect Director Vincent Tese Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management Three Years One Year
14 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
BLACKROCK, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: BLK Security ID on Ballot: 09247X101
Meeting Date: 5/25/2011 Shares Available to Vote: 416505
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Murry S. Gerber Management For For
1.2 Elect Director James Grosfeld Management For For
1.3 Elect Director Deryck Maughan Management For For
1.4 Elect Director Thomas K. Montag Management For For
1.5 Elect Director Linda Gosden Robinson Management For Withhold
1.6 Elect Director John S. Varley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
UNUM GROUP
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: UNM Security ID on Ballot: 91529Y106
Meeting Date: 5/25/2011 Shares Available to Vote: 1307662
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Jon S. Fossel Management For For
2 Elect Director Gloria C. Larson Management For For
3 Elect Director William J. Ryan Management For For
4 Elect Director Thomas R. Watjen Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Approve Nonqualified Employee Stock Purchase Plan Management For For
8 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
INVESCO LTD.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: IVZ Security ID on Ballot: G491BT108
Meeting Date: 5/26/2011 Shares Available to Vote: 1943974
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Rex D. Adams Management For For
1.2 Elect Director John Banham Management For For
1.3 Elect Director Denis Kessler Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
</Table>
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: LNC Security ID on Ballot: 534187109
Meeting Date: 5/26/2011 Shares Available to Vote: 1350507
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Dennis R. Glass Management For For
2 Elect Director Gary C. Kelly Management For For
3 Elect Director Michael F. Mee Management For For
4 Ratify Auditors Management For For
5 Amend Articles of Incorporation Allowing Shareholders to Management For For
Amend the Bylaws
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: NDAQ Security ID on Ballot: 631103108
Meeting Date: 5/26/2011 Shares Available to Vote: 652530
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Urban Backstrom Management For For
2 Elect Director H. Furlong Baldwin Management For For
3 Elect Director Michael Casey Management For For
4 Elect Director Borje Ekholm Management For Against
5 Elect Director Lon Gorman Management For For
6 Elect Director Robert Greifeld Management For For
7 Elect Director Glenn H. Hutchins Management For For
8 Elect Director Birgitta Kantola Management For For
9 Elect Director Essa Kazim Management For For
10 Elect Director John D. Markese Management For For
11 Elect Director Hans Munk Nielsen Management For For
12 Elect Director Thomas F. O Neill Management For For
13 Elect Director James S. Riepe Management For For
14 Elect Director Michael R. Splinter Management For For
15 Elect Director Lars Wedenborn Management For For
16 Elect Director Deborah L. Wince-Smith Management For For
17 Ratify Auditors Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: TRV Security ID on Ballot: 89417E109
Meeting Date: 5/26/2011 Shares Available to Vote: 1815657
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Alan L. Beller Management For For
2 Elect Director John H. Dasburg Management For For
3 Elect Director Janet M. Dolan Management For For
4 Elect Director Kenneth M. Duberstein Management For For
5 Elect Director Jay S. Fishman Management For For
6 Elect Director Lawrence G. Graev Management For For
7 Elect Director Patricia L. Higgins Management For For
8 Elect Director Thomas R. Hodgson Management For For
9 Elect Director Cleve L. Killingsworth, Jr. Management For For
10 Elect Director Donald J. Shepard Management For For
11 Elect Director Laurie J. Thomsen Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: VNO Security ID on Ballot: 929042109
Meeting Date: 5/26/2011 Shares Available to Vote: 691395
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Anthony W. Deering Management For Withhold
1.2 Elect Director Michael Lynne Management For Withhold
1.3 Elect Director Ronald G. Targan Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require a Majority Vote for the Election of Directors Share Holder Against Against
6 Require Independent Board Chairman Share Holder Against Against
7 Declassify the Board of Directors Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: ZION Security ID on Ballot: 989701107
Meeting Date: 5/27/2011 Shares Available to Vote: 679124
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Jerry C. Atkin Management For For
2 Elect Director Roger B. Porter Management For For
3 Elect Director Stephen D. Quinn Management For For
4 Elect Director L.E. Simmons Management For For
5 Elect Director Shelley Thomas Williams Management For For
6 Elect Director Steven C. Wheelwright Management For For
7 Ratify Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Claw-back of Payments under Restatements Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
PROLOGIS
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: PLD Security ID on Ballot: 743410102
Meeting Date: 6/1/2011 Shares Available to Vote: 2275230
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
</Table>
--------------------------------------------------------------------------------
CME GROUP INC.
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: CME Security ID on Ballot: 12572Q105
Meeting Date: 6/8/2011 Shares Available to Vote: 298053
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Craig S. Donohue Management For For
1.2 Elect Director Timothy S. Bitsberger Management For For
1.3 Elect Director Jackie M. Clegg Management For For
1.4 Elect Director James A. Donaldson Management For For
1.5 Elect Director J. Dennis Hastert Management For For
1.6 Elect Director William P. Miller II Management For For
1.7 Elect Director Terry L. Savage Management For For
1.8 Elect Director Christopher Stewart Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Institutional Account Name: Financial Select Sector SPDR Fund
Ticker: EQR Security ID on Ballot: 29476L107
Meeting Date: 6/16/2011 Shares Available to Vote: 1247639
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John W. Alexander Management For For
1.2 Elect Director Charles L. Atwood Management For For
1.3 Elect Director Linda Walker Bynoe Management For For
1.4 Elect Director Bradley A. Keywell Management For For
1.5 Elect Director John E. Neal Management For For
1.6 Elect Director David J. Neithercut Management For For
1.7 Elect Director Mark S. Shapiro Management For For
1.8 Elect Director Gerald A. Spector Management For For
1.9 Elect Director B. Joseph White Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Provide for Cumulative Voting Share Holder Against Against
7 Include Sustainability as a Performance Measure for Senior Share Holder Against Against
Executive Compensation
</Table>
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
THE HEALTH CARE SELECT SECTOR SPDR(R) FUND
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: MCK Security ID on Ballot: 58155Q103
Meeting Date: 7/28/2010 Shares Available to Vote: 308592
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Andy D. Bryant Management For For
2 Elect Director Wayne A. Budd Management For For
3 Elect Director John H. Hammergren Management For For
4 Elect Director Alton F. Irby III Management For For
5 Elect Director M. Christine Jacobs Management For For
6 Elect Director Marie L. Knowles Management For For
7 Elect Director David M. Lawrence Management For For
8 Elect Director Edward A. Mueller Management For For
9 Elect Director Jane E. Shaw Management For For
10 Amend Omnibus Stock Plan Management For For
11 Amend Executive Incentive Bonus Plan Management For For
12 Ratify Auditors Management For For
13 Stock Retention/Holding Period Share Holder Against Against
14 Report on Pay Disparity Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: FRX Security ID on Ballot: 345838106
Meeting Date: 8/9/2010 Shares Available to Vote: 318172
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Howard Solomon Management For For
1.2 Elect Director Lawrence S. Olanoff Management For For
1.3 Elect Director Nesli Basgoz Management For For
1.4 Elect Director William J. Candee Management For For
1.5 Elect Director George S. Cohan Management For For
1.6 Elect Director Dan L. Goldwasser Management For For
1.7 Elect Director Kenneth E. Goodman Management For For
1.8 Elect Director Lester B. Salans Management For For
1.9 Elect Director Peter J. Zimetbaum Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Reimburse Proxy Contest Expenses Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: MDT Security ID on Ballot: 585055106
Meeting Date: 8/25/2010 Shares Available to Vote: 2500634
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Richard H. Anderson Management For Withhold
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Victor J. Dzau Management For Withhold
1.4 Elect Director William A. Hawkins Management For For
1.5 Elect Director Shirley A. Jackson Management For Withhold
1.6 Elect Director James T. Lenehan Management For For
1.7 Elect Director Denise M. O'Leary Management For For
1.8 Elect Director Kendall J. Powell Management For For
1.9 Elect Director Robert C. Pozen Management For For
1.10 Elect Director Jean-Pierre Rosso Management For Withhold
1.11 Elect Director Jack W. Schuler Management For Withhold
2 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: PDCO Security ID on Ballot: 703395103
Meeting Date: 9/13/2010 Shares Available to Vote: 167256
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John D. Buck Management For For
1.2 Elect Director Peter L. Frechette Management For For
1.3 Elect Director Charles Reich Management For For
1.4 Elect Director Brian S. Tyler Management For For
1.5 Elect Director Scott P. Anderson Management For For
2 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: CAH Security ID on Ballot: 14149Y108
Meeting Date: 11/3/2010 Shares Available to Vote: 814163
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Colleen F. Arnold Management For Against
2 Elect Director George S. Barrett Management For For
3 Elect Director Glenn A. Britt Management For For
4 Elect Director Carrie S. Cox Management For Against
5 Elect Director Calvin Darden Management For For
6 Elect Director Bruce L. Downey Management For For
7 Elect Director John F. Finn Management For For
8 Elect Director Gregory B. Kenny Management For For
9 Elect Director James J. Mongan Management For For
10 Elect Director Richard C. Notebaert Management For For
11 Elect Director David W. Raisbeck Management For For
12 Elect Director Jean G. Spaulding Management For For
13 Ratify Auditors Management For For
14 Permit Board to Amend Bylaws Without Shareholder Consent Management For For
15 Performance-Based Equity Awards Share Holder Against Against
16 Require Independent Board Chairman Share Holder Against Against
17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
</Table>
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: CFN Security ID on Ballot: 14170T101
Meeting Date: 11/3/2010 Shares Available to Vote: 395907
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director David L. Schlotterbeck Management For For
2 Elect Director J. Michael Losh Management For For
3 Elect Director Edward D. Miller Management For For
4 Ratify Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Executive Incentive Bonus Plan Management For For
</Table>
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: BDX Security ID on Ballot: 075887109
Meeting Date: 2/1/2011 Shares Available to Vote: 404118
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Henry P. Becton, Jr. Management For For
1.3 Elect Director Edward F. Degraan Management For For
1.4 Elect Director C.M. Fraser-Liggett Management For For
1.5 Elect Director Christopher Jones Management For For
1.6 Elect Director Marshall O. Larsen Management For For
1.7 Elect Director Edward J. Ludwig Management For For
1.8 Elect Director Adel A.F. Mahmoud Management For For
1.9 Elect Director Gary A. Mecklenburg Management For For
1.10 Elect Director Cathy E. Minehan Management For Withhold
1.11 Elect Director James F. Orr Management For For
1.12 Elect Director Willard J. Overlock, Jr Management For For
1.13 Elect Director Bertram L. Scott Management For For
1.14 Elect Director Alfred Sommer Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
6 Provide for Cumulative Voting Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: VAR Security ID on Ballot: 92220P105
Meeting Date: 2/10/2011 Shares Available to Vote: 246266
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Richard M. Levy Management For For
1.3 Elect Director Venkatraman Thyagarajan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: ABC Security ID on Ballot: 03073E105
Meeting Date: 2/17/2011 Shares Available to Vote: 623061
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Charles H. Cotros Management For For
2 Elect Director Jane E. Henney Management For For
3 Elect Director R. David Yost Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Declassify the Board of Directors Management For For
8 Approve Qualified Employee Stock Purchase Plan Management For For
</Table>
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: A Security ID on Ballot: 00846U101
Meeting Date: 3/1/2011 Shares Available to Vote: 744495
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Heidi Fields Management For For
2 Elect Director David M. Lawrence Management For For
3 Elect Director A. Barry Rand Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: LLY Security ID on Ballot: 532457108
Meeting Date: 4/18/2011 Shares Available to Vote: 1772993
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director M.L. Eskew Management For For
2 Elect Director A.G. Gilman Management For For
3 Elect Director K.N. Horn Management For For
4 Elect Director J.C. Lechleiter Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Declassify the Board of Directors Management For For
9 Reduce Supermajority Vote Requirement Management For For
10 Approve Executive Incentive Bonus Plan Management For For
</Table>
--------------------------------------------------------------------------------
C. R. BARD, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: BCR Security ID on Ballot: 067383109
Meeting Date: 4/20/2011 Shares Available to Vote: 193802
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John C. Kelly Management For Withhold
1.2 Elect Director Gail K. Naughton Management For For
1.3 Elect Director John H. Weiland Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Sustainability Report Share Holder Against Abstain
6 Declassify the Board of Directors Share Holder Against For
</Table>
--------------------------------------------------------------------------------
HUMANA INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: HUM Security ID on Ballot: 444859102
Meeting Date: 4/21/2011 Shares Available to Vote: 361224
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Frank A. D'Amelio Management For Against
2 Elect Director W. Roy Dunbar Management For For
3 Elect Director Kurt J. Hilzinger Management For For
4 Elect Director David A. Jones, Jr. Management For For
5 Elect Director Michael B. McCallister Management For For
6 Elect Director William J. McDonald Management For For
7 Elect Director William E. Mitchell Management For For
8 Elect Director David B. Nash Management For For
9 Elect Director James J. O'Brien Management For For
10 Elect Director Marissa T. Peterson Management For For
11 Ratify Auditors Management For For
12 Approve Omnibus Stock Plan Management For Against
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: ISRG Security ID on Ballot: 46120E602
Meeting Date: 4/21/2011 Shares Available to Vote: 72469
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Floyd D. Loop Management For For
2 Elect Director George Stalk Jr. Management For For
3 Elect Director Craig H. Barratt Management For For
4 Amend Stock Option Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
PERKINELMER, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: PKI Security ID on Ballot: 714046109
Meeting Date: 4/26/2011 Shares Available to Vote: 202303
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert F. Friel Management For For
2 Elect Director Nicholas A. Lopardo Management For For
3 Elect Director Alexis P. Michas Management For For
4 Elect Director James C. Mullen Management For For
5 Elect Director Dr. Vicki L. Sato Management For For
6 Elect Director Gabriel Schmergel Management For For
7 Elect Director Kenton J. Sicchitano Management For For
8 Elect Director Patrick J. Sullivan Management For For
9 Elect Director G. Robert Tod Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
STRYKER CORPORATION
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: SYK Security ID on Ballot: 863667101
Meeting Date: 4/26/2011 Shares Available to Vote: 655119
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Howard E. Cox, Jr. Management For For
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Roch Doliveux Management For For
1.4 Elect Director Louise L. Francesconi Management For For
1.5 Elect Director Allan C. Golston Management For For
1.6 Elect Director Howard L. Lance Management For For
1.7 Elect Director Stephen P. MacMillan Management For For
1.8 Elect Director William U. Parfet Management For For
1.9 Elect Director Ronda E. Stryker Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
</Table>
--------------------------------------------------------------------------------
CIGNA CORPORATION
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: CI Security ID on Ballot: 125509109
Meeting Date: 4/27/2011 Shares Available to Vote: 563581
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Roman Martinez IV Management For Against
2 Elect Director Carol Cox Wait Management For Against
3 Elect Director William D. Zollars Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Ratify Auditors Management For For
7 Amend Omnibus Stock Plan Management For For
</Table>
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: JNJ Security ID on Ballot: 478160104
Meeting Date: 4/28/2011 Shares Available to Vote: 5502502
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Mary Sue Coleman Management For Against
2 Elect Director James G. Cullen Management For For
3 Elect Director Ian E.L. Davis Management For For
4 Elect Director Michael M.e. Johns Management For Against
5 Elect Director Susan L. Lindquist Management For For
6 Elect Director Anne M. Mulcahy Management For For
7 Elect Director Leo F. Mullin Management For For
8 Elect Director William D. Perez Management For For
9 Elect Director Charles Prince Management For For
10 Elect Director David Satcher Management For For
11 Elect Director William C. Weldon Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain
16 Amend EEO Policy to Prohibit Discrimination Based on Share Holder Against Against
Applicant's Health Status
17 Adopt Animal-Free Training Methods Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: LIFE Security ID on Ballot: 53217V109
Meeting Date: 4/28/2011 Shares Available to Vote: 377225
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Balakrishnan S. Iyer Management For For
2 Elect Director Gregory T. Lucier Management For For
3 EleElect Director Ronald A. Matricaria Management For For
4 Elect Director David C. U Prichard Management For For
5 Elect Director William H. Longfield Management For For
6 Elect Director Ora H. Pescovitz Management For For
7 Ratify Auditors Management For For
8 Amend Certificate of Incorporation Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management Two Years One Year
</Table>
--------------------------------------------------------------------------------
PFIZER INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: PFE Security ID on Ballot: 717081103
Meeting Date: 4/28/2011 Shares Available to Vote: 16048908
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Dennis A. Ausiello Management For For
2 Elect Director Michael S. Brown Management For For
3 Elect Director M. Anthony Burns Management For For
4 Elect Director W. Don Cornwell Management For For
5 Elect Director Frances D. Fergusson Management For For
6 Elect Director William H. Gray III Management For For
7 Elect Director Constance J. Horner Management For For
8 Elect Director James M. Kilts Management For For
9 Elect Director George A. Lorch Management For For
10 Elect Director John P. Mascotte Management For For
11 Elect Director Suzanne Nora Johnson Management For For
12 Elect Director Ian C. Read Management For For
13 Elect Director Stephen W. Sanger Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management Two Years One Year
17 Publish Political Contributions Share Holder Against Against
18 Report on Public Policy Advocacy Process Share Holder Against Against
19 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain
20 Provide Right to Act by Written Consent Share Holder Against Against
21 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
22 Report on Animal Testing and Plans for Reduction Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: ABT Security ID on Ballot: 002824100
Meeting Date: 4/29/2011 Shares Available to Vote: 2658513
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director W. James Farrell Management For For
1.4 Elect Director H. Laurance Fuller Management For For
1.5 Elect Director Edward M. Liddy Management For For
1.6 Elect Director Phebe N. Novakovic Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Samuel C. Scott III Management For For
1.9 Elect Director Glenn F. Tilton Management For For
1.10 Elect Director Miles D. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Policy on Pharmaceutical Price Restraint Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: ZMH Security ID on Ballot: 98956P102
Meeting Date: 5/2/2011 Shares Available to Vote: 434901
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Betsy J. Bernard Management For For
2 Elect Director Marc N. Casper Management For Against
3 Elect Director David C. Dvorak Management For For
4 Elect Director Larry C. Glasscock Management For For
5 Elect Director Robert A. Hagemann Management For For
6 Elect Director Arthur J. Higgins Management For For
7 Elect Director John L. McGoldrick Management For For
8 Elect Director Cecil B. Pickett Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
ALLERGAN, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: AGN Security ID on Ballot: 018490102
Meeting Date: 5/3/2011 Shares Available to Vote: 707057
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Deborah Dunsire Management For For
2 Elect Director Trevor M. Jones Management For For
3 Elect Director Louis J. Lavigne, Jr. Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Approve Executive Incentive Bonus Plan Management For For
8 Approve Omnibus Stock Plan Management For Against
9 Declassify the Board of Directors Management For For
</Table>
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: BAX Security ID on Ballot: 071813109
Meeting Date: 5/3/2011 Shares Available to Vote: 1262130
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Wayne T. Hockmeyer Management For For
2 Elect Director Robert L. Parkinson, Jr. Management For For
3 Elect Director Thomas T. Stallkamp Management For For
4 Elect Director Albert P.L. Stroucken Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
8 Approve Qualified Employee Stock Purchase Plan Management For For
9 Approve Omnibus Stock Plan Management For For
10 Amend Certificate of Incorporation to Declassify the Board and Management For For
Reduce Supermajority Voting Requirement
</Table>
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: BMY Security ID on Ballot: 110122108
Meeting Date: 5/3/2011 Shares Available to Vote: 3816598
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director L. Andreotti Management For For
2 Elect Director L.B. Campbell Management For For
3 Elect Director J.M. Cornelius Management For For
4 Elect Director L.J. Freeh Management For For
5 Elect Director L.H. Glimcher Management For Against
6 Elect Director M. Grobstein Management For For
7 Elect Director L. Johansson Management For For
8 Elect Director A.J. Lacy Management For For
9 Elect Director V.L. Sato Management For Against
10 Elect Director E. Sigal Management For For
11 Elect Director T.D. West, Jr. Management For For
12 Elect Director R.S. Williams Management For Against
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management Three Years One Year
16 Increase Disclosure of Executive Compensation Share Holder Against Against
17 Provide Right to Act by Written Consent Share Holder Against Against
18 Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Against Abstain
</Table>
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: ESRX Security ID on Ballot: 302182100
Meeting Date: 5/4/2011 Shares Available to Vote: 1184197
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Gary G. Benanav Management For For
1.2 Elect Director Maura C. Breen Management For For
1.3 Elect Director Nicholas J. LaHowchic Management For For
1.4 Elect Director Thomas P. Mac Mahon Management For For
1.5 Elect Director Frank Mergenthaler Management For For
1.6 Elect Director Woodrow A. Myers Jr. Management For For
1.7 Elect Director John O. Parker, Jr. Management For For
1.8 Elect Director George Paz Management For For
1.9 Elect Director Samuel K. Skinner Management For For
1.10 Elect Director Seymour Sternberg Management For Against
2 Ratify Auditors Management For For
3 Provide Right to Call Special Meeting Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Omnibus Stock Plan Management For For
7 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
MYLAN INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: MYL Security ID on Ballot: 628530107
Meeting Date: 5/6/2011 Shares Available to Vote: 786246
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Robert J. Coury Management For For
1.2 Elect Director Rodney L. Piatt Management For For
1.3 Elect Director Heather Bresch Management For For
1.4 Elect Director Wendy Cameron Management For For
1.5 Elect Director Robert J. Cindrich Management For For
1.6 Elect Director Neil Dimick Management For For
1.7 Elect Director Douglas J. Leech Management For For
1.8 Elect Director Joseph C. Maroon Management For For
1.9 Elect Director Mark W. Parrish Management For For
1.10 Elect Director C.B. Todd Management For For
1.11 Elect Director Randall L. Vanderveen Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management Three Years One
Year
</Table>
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: BSX Security ID on Ballot: 101137107
Meeting Date: 5/10/2011 Shares Available to Vote: 3440195
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Katharine T. Bartlett Management For Withhold
1.2 Elect Director Bruce L. Byrnes Management For For
1.3 Elect Director Nelda J. Connors Management For For
1.4 Elect Director J. Raymond Elliott Management For For
1.5 Elect Director Kristina M. Johnson Management For Withhold
1.6 Elect Director Ernest Mario Management For Withhold
1.7 Elect Director N.J. Nicholas, Jr. Management For For
1.8 Elect Director Pete M. Nicholas Management For For
1.9 Elect Director Uwe E. Reinhardt Management For For
1.10 Elect Director John E. Sununu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
CEPHALON, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: CEPH Security ID on Ballot: 156708109
Meeting Date: 5/10/2011 Shares Available to Vote: 109973
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director J. Kevin Buchi Management For For
2 Elect Director William P. Egan Management For For
3 Elect Director Martyn D. Greenacre Management For For
4 Elect Director Charles J. Homcy Management For For
5 Elect Director Vaughn M. Kailian Management For For
6 Elect Director Kevin E. Moley Management For For
7 Elect Director Charles A. Sanders Management For For
8 Elect Director Gail R. Wilensky Management For For
9 Elect Director Dennis L. Winger Management For For
10 Amend Omnibus Stock Plan Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management Two Years One Year
</Table>
--------------------------------------------------------------------------------
HOSPIRA, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: HSP Security ID on Ballot: 441060100
Meeting Date: 5/10/2011 Shares Available to Vote: 370423
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Irving W. Bailey, II Management For For
2 Elect Director F. Michael Ball Management For For
3 Elect Director Jacque J. Sokolov Management For For
4 Reduce Supermajority Vote Requirement to Remove Directors for Cause Management For For
5 Reduce Supermajority Vote Requirement for By-law Amendments Management For For
6 Reduce Supermajority Vote Requirement for Certificate of Management For For
Incorporation Amendments
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
WATERS CORPORATION
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: WAT Security ID on Ballot: 941848103
Meeting Date: 5/10/2011 Shares Available to Vote: 205217
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Joshua Bekenstein Management For For
1.2 Elect Director Michael J. Berendt Management For For
1.3 Elect Director Douglas A. Berthiaume Management For For
1.4 Elect Director Edward Conard Management For For
1.5 Elect Director Laurie H. Glimcher Management For For
1.6 Elect Director Christopher A. Kuebler Management For For
1.7 Elect Director William J. Miller Management For For
1.8 Elect Director Joann A. Reed Management For For
1.9 Elect Director Thomas P. Salice Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One
Year
</Table>
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: LH Security ID on Ballot: 50540R409
Meeting Date: 5/11/2011 Shares Available to Vote: 124242
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director David P. King Management For For
2 Elect Director Kerrii B. Anderson Management For For
3 Elect Director Jean-luc Belingard Management For For
4 Elect Director N. Anthony Coles, Jr. Management For For
5 Elect Director Wendy E. Lane Management For For
6 Elect Director Thomas P. Mac Mahon Management For For
7 Elect Director Robert E. Mittelstaedt, Jr. Management For For
8 Elect Director Arthur H. Rubenstein Management For For
9 Elect Director M. Keith Weikel Management For For
10 Elect Director R. Sanders Williams Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: GILD Security ID on Ballot: 375558103
Meeting Date: 5/12/2011 Shares Available to Vote: 1822171
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John F. Cogan Management For For
1.2 Elect Director Etienne F. Davignon Management For For
1.3 Elect Director James M. Denny Management For For
1.4 Elect Director Carla A. Hills Management For For
1.5 Elect Director Kevin E. Lofton Management For For
1.6 Elect Director John W. Madigan Management For For
1.7 Elect Director John C. Martin Management For For
1.8 Elect Director Gordon E. Moore Management For For
1.9 Elect Director Nicholas G. Moore Management For For
1.10 Elect Director Richard J. Whitley Management For For
1.11 Elect Director Gayle E. Wilson Management For For
1.12 Elect Director Per Wold-Olsen Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Reduce Supermajority Vote Requirement Management For For
5 Provide Right to Call Special Meeting Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: STJ Security ID on Ballot: 790849103
Meeting Date: 5/12/2011 Shares Available to Vote: 789653
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Richard R. Devenuti Management For Against
2 Elect Director Thomas H. Garrett, III Management For For
3 Elect Director Wendy L. Yarno Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management None One Year
6 Amend Omnibus Stock Plan Management For Against
7 Declassify the Board of Directors Share Holder None For
8 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: WPI Security ID on Ballot: 942683103
Meeting Date: 5/13/2011 Shares Available to Vote: 296928
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Michael J. Fedida Management For Against
2 Elect Director Albert F. Hummel Management For For
3 Elect Director Catherine M. Klema Management For For
4 Elect Director Anthony Selwyn Tabatznik Management For For
5 Declassify the Board of Directors Management For For
6 Amend Omnibus Stock Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: DGX Security ID on Ballot: 74834L100
Meeting Date: 5/17/2011 Shares Available to Vote: 360497
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director William F. Buehler Management For For
2 Elect Director Daniel C. Stanzione Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
WELLPOINT, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: WLP Security ID on Ballot: 94973V107
Meeting Date: 5/17/2011 Shares Available to Vote: 893888
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Angela F. Braly Management For For
1.2 Elect Director Warren Y. Jobe Management For For
1.3 Elect Director William G. Mays Management For For
1.4 Elect Director William J. Ryan Management For For
2 Ratify Auditors Management For For
3a Reduce Supermajority Vote Requirement Relating to Vote Requirement Management For For
3b Reduce Supermajority Vote Requirement Relating to Removal of Management For For
Directors
3c Opt Out of State's Control Share Acquisition Law Management For For
3d Amend Articles of Incorporation to Remove Certain Obsolete Management For For
Provisions
3e Amend Articles of Incorporation to Remove Other Obsolete Management For For
Provisions and Make Conforming Changes
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Feasibility Study for Converting to Nonprofit Status Share Holder Against Against
7 Reincorporate in Another State [from Indiana to Delaware] Share Holder Against Against
8 Require Independent Board Chairman Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: CVH Security ID on Ballot: 222862104
Meeting Date: 5/19/2011 Shares Available to Vote: 316795
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Joel Ackerman Management For For
2 Elect Director Lawrence N. Kugelman Management For For
3 Elect Director Michael A. Stocker Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Report on Political Contributions Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
AETNA INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: AET Security ID on Ballot: 00817Y108
Meeting Date: 5/20/2011 Shares Available to Vote: 921386
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Mark T. Bertolini Management For For
2 Elect Director Frank M. Clark Management For For
3 Elect Director Betsy Z. Cohen Management For Against
4 Elect Director Molly J. Coye Management For For
5 Elect Director Roger N. Farah Management For For
6 Elect Director Barbara Hackman Franklin Management For For
7 Elect Director Jeffrey E. Garten Management For For
8 Elect Director Gerald Greenwald Management For For
9 Elect Director Ellen M. Hancock Management For For
10 Elect Director Richard J. Harrington Management For For
11 Elect Director Edward J. Ludwig Management For For
12 Elect Director Joseph P. Newhouse Management For Against
13 Ratify Auditors Management For For
14 Amend Omnibus Stock Plan Management For For
15 Approve Qualified Employee Stock Purchase Plan Management For For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
17 Advisory Vote on Say on Pay Frequency Management None One Year
18 Provide for Cumulative Voting Share Holder Against Against
19 Require Independent Board Chairman Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
AMGEN INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: AMGN Security ID on Ballot: 031162100
Meeting Date: 5/20/2011 Shares Available to Vote: 2013234
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director David Baltimore Management For For
2 Elect Director Frank J. Biondi, Jr. Management For For
3 Elect Director Francois De Carbonnel Management For For
4 Elect Director Vance D. Coffman Management For For
5 Elect Director Rebecca M. Henderson Management For For
6 Elect Director Frank C. Herringer Management For For
7 Elect Director Gilbert S. Omenn Management For For
8 Elect Director Judith C. Pelham Management For For
9 Elect Director J. Paul Reason Management For For
10 Elect Director Leonard D. Schaeffer Management For For
11 Elect Director Kevin W. Sharer Management For For
12 Elect Director Ronald D. Sugar Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: UNH Security ID on Ballot: 91324P102
Meeting Date: 5/23/2011 Shares Available to Vote: 2376736
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director William C. Ballard, Jr. Management For For
2 Elect Director Richard T. Burke Management For For
3 Elect Director Robert J. Darretta Management For For
4 Elect Director Stephen J. Hemsley Management For For
5 Elect Director Michele J. Hooper Management For For
6 Elect Director Rodger A. Lawson Management For For
7 Elect Director Douglas W. Leatherdale Management For For
8 Elect Director Glenn M. Renwick Management For For
9 Elect Director Kenneth I. Shine Management For For
10 Elect Director Gail R. Wilensky Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Approve Omnibus Stock Plan Management For For
14 Amend Qualified Employee Stock Purchase Plan Management For For
15 Ratify Auditors Management For For
</Table>
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: MHS Security ID on Ballot: 58405U102
Meeting Date: 5/24/2011 Shares Available to Vote: 887976
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Howard W. Barker, Jr. Management For For
2 Elect Director John L. Cassis Management For For
3 Elect Director Michael Goldstein Management For For
4 Elect Director Charles M. Lillis Management For For
5 Elect Director Myrtle S. Potter Management For For
6 Elect Director William L. Roper Management For Against
7 Elect Director David B. Snow, Jr. Management For For
8 Elect Director David D. Stevens Management For Against
9 Elect Director Blenda J. Wilson Management For For
10 Ratify Auditors Management For For
11 Reduce Supermajority Vote Requirement Management For For
12 Amend Omnibus Stock Plan Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Stock Retention/Holding Period Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
MERCK & CO., INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: MRK Security ID on Ballot: 58933Y105
Meeting Date: 5/24/2011 Shares Available to Vote: 6625012
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Leslie A. Brun Management For For
2 Elect Director Thomas R. Cech Management For For
3 Elect Director Richard T. Clark Management For For
4 Elect Director Kenneth C. Frazier Management For For
5 Elect Director Thomas H. Glocer Management For For
6 Elect Director Steven F. Goldstone Management For For
7 Elect Director William B. Harrison. Jr. Management For For
8 Elect Director Harry R. Jacobson Management For For
9 Elect Director William N. Kelley Management For For
10 Elect Director C. Robert Kidder Management For For
11 Elect Director Rochelle B. Lazarus Management For For
12 Elect Director Carlos E. Represas Management For For
13 Elect Director Patricia F. Russo Management For For
14 Elect Director Thomas E. Shenk Management For For
15 Elect Director Anne M. Tatlock Management For For
16 Elect Director Craig B. Thompson Management For Against
17 Elect Director Wendell P. Weeks Management For For
18 Elect Director Peter C. Wendell Management For For
19 Ratify Auditors Management For For
20 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
21 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: XRAY Security ID on Ballot: 249030107
Meeting Date: 5/25/2011 Shares Available to Vote: 302443
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Michael C. Alfano Management For Against
1.2 Elect Director Eric K. Brandt Management For For
1.3 Elect Director William F. Hecht Management For For
1.4 Elect Director Francis J. Lunger Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: TMO Security ID on Ballot: 883556102
Meeting Date: 5/25/2011 Shares Available to Vote: 834875
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Thomas J. Lynch Management For For
2 Elect Director William G. Parrett Management For For
3 Elect Director Michael E. Porter Management For For
4 Elect Director Scott M. Sperling Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Two Years One Year
7 Ratify Auditors Management For For
8 Declassify the Board of Directors Share Holder Against For
</Table>
--------------------------------------------------------------------------------
CERNER CORPORATION
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: CERN Security ID on Ballot: 156782104
Meeting Date: 5/27/2011 Shares Available to Vote: 116375
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Denis A. Cortese Management For For
2 Elect Director John C. Danforth Management For For
3 Elect Director Neal L. Patterson Management For For
4 Elect Director William D. Zollars Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Approve Omnibus Stock Plan Management For For
9 Amend Qualified Employee Stock Purchase Plan Management For For
10 Increase Authorized Common Stock Management For For
11 Eliminate Class of Preferred Stock Management For For
</Table>
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: BIIB Security ID on Ballot: 09062X103
Meeting Date: 6/2/2011 Shares Available to Vote: 546998
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Caroline D. Dorsa Management For For
2 Elect Director Stelios Papadopoulos Management For For
3 Elect Director George A. Scangos Management For For
4 Elect Director Lynn Schenk Management For For
5 Elect Director Alexander J. Denner Management For For
6 Elect Director Nancy L. Leaming Management For For
7 Elect Director Richard C. Mulligan Management For For
8 Elect Director Robert W. Pangia Management For For
9 Elect Director Brian S. Posner Management For For
10 Elect Director Eric K. Rowinsky Management For For
11 Elect Director Stephen A. Sherwin Management For For
12 Elect Director William D. Young Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Declassify the Board of Directors Management For For
</Table>
--------------------------------------------------------------------------------
DAVITA INC.
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: DVA Security ID on Ballot: 23918K108
Meeting Date: 6/6/2011 Shares Available to Vote: 224623
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Pamela M. Arway Management For For
2 Elect Director Charles G. Berg Management For For
3 Elect Director Willard W. Brittain, Jr. Management For For
4 Elect Director Carol Anthony Davidson Management For For
5 Elect Director Paul J. Diaz Management For For
6 Elect Director Peter T. Grauer Management For For
7 Elect Director John M. Nehra Management For For
8 Elect Director William L. Roper Management For For
9 Elect Director Kent J. Thiry Management For For
10 Elect Director Roger J. Valine Management For For
11 Amend Omnibus Stock Plan Management For Against
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
--------------------------------------------------------------------------------
CELGENE CORPORATION
Institutional Account Name: Health Care Select Sector SPDR Fund
Ticker: CELG Security ID on Ballot: 151020104
Meeting Date: 6/15/2011 Shares Available to Vote: 1108566
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Robert J. Hugin Management For For
1.2 Elect Director Michael D. Casey Management For For
1.3 Elect Director Carrie S. Cox Management For For
1.4 Elect Director Rodman L. Drake Management For For
1.5 Elect Director Michael A. Friedman Management For For
1.6 Elect Director Gilla Kaplan Management For For
1.7 Elect Director James J. Loughlin Management For For
1.8 Elect Director Ernest Mario Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
THE INDUSTRIAL SELECT SECTOR SPDR(R) FUND
-----------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: PCP Security ID on Ballot: 740189105
Meeting Date: 8/10/2010 Shares Available to Vote: 375595
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Daniel J. Murphy Management For For
1.2 Elect Director Steven G. Rothmeier Management For For
1.3 Elect Director Richard L. Wambold Management For For
1.4 Elect Director Timothy A. Wicks Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Share Holder Against For
</Table>
-----------------------------------------------------------------------------
FEDEX CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: FDX Security ID on Ballot: 31428X106
Meeting Date: 9/27/2010 Shares Available to Vote: 964106
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director James L. Barksdale Management For For
2 Elect Director John A. Edwardson Management For Against
3 Elect Director J.R. Hyde, III Management For For
4 Elect Director Shirley A. Jackson Management For For
5 Elect Director Steven R. Loranger Management For Against
6 Elect Director Gary W. Loveman Management For For
7 Elect Director Susan C. Schwab Management For For
8 Elect Director Frederick W. Smith Management For For
9 Elect Director Joshua I. Smith Management For For
10 Elect Director David P. Steiner Management For Against
11 Elect Director Paul S. Walsh Management For For
12 Approve Omnibus Stock Plan Management For For
13 Ratify Auditors Management For For
14 Require Independent Board Chairman Share Holder Against Against
15 Provide Right to Act by Written Consent Share Holder Against For
16 Adopt Policy on Succession Planning Share Holder Against For
</Table>
-----------------------------------------------------------------------------
CINTAS CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: CTAS Security ID on Ballot: 172908105
Meeting Date: 10/26/2010 Shares Available to Vote: 383518
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Gerald S. Adolph Management For For
2 Elect Director Richard T. Farmer Management For For
3 Elect Director Scott D. Farmer Management For For
4 Elect Director James J. Johnson Management For For
5 Elect Director Robert J. Kohlhepp Management For For
6 Elect Director David C. Phillips Management For Against
7 Elect Director Joseph Scaminace Management For For
8 Elect Director Ronald W. Tysoe Management For For
9 Ratify Auditors Management For For
</Table>
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PARKER-HANNIFIN CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: PH Security ID on Ballot: 701094104
Meeting Date: 10/27/2010 Shares Available to Vote: 486406
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Robert G. Bohn Management For For
1.2 Elect Director Linda S. Harty Management For Withhold
1.3 Elect Director William E. Kassling Management For For
1.4 Elect Director Robert J. Kohlhepp Management For Withhold
1.5 Elect Director Klaus-Peter Muller Management For For
1.6 Elect Director Candy M. Obourn Management For For
1.7 Elect Director Joseph M. Scaminace Management For For
1.8 Elect Director Wolfgang R. Schmitt Management For For
1.9 Elect Director Ake Svensson Management For For
1.10 Elect Director Markos I. Tambakeras Management For For
1.11 Elect Director James L. Wainscott Management For For
1.12 Elect Director Donald E. Washkewicz Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Require Independent Board Chairman Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
PALL CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: PLL Security ID on Ballot: 696429307
Meeting Date: 12/15/2010 Shares Available to Vote: 430180
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Amy E. Alving Management For Against
1.2 Elect Director Daniel J. Carroll Management For For
1.3 Elect Director Robert B. Coutts Management For For
1.4 Elect Director Cheryl W. Grise Management For For
1.5 Elect Director Ronald L. Hoffman Management For For
1.6 Elect Director Eric Krasnoff Management For For
1.7 Elect Director Dennis N. Longstreet Management For For
1.8 Elect Director Edwin W. Martin, Jr. Management For For
1.9 Elect Director Katharine L. Plourde Management For For
1.10 Elect Director Edward L. Snyder Management For For
1.11 Elect Director Edward Travaglianti Management For For
2 Ratify Auditors Management For For
3 Amend Bylaws to to Facilitate Use of "Notice and Access" Management For For
Option to Deliver Proxy Materials via the Internet
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Amend Management Stock Purchase Plan Management For For
</Table>
-----------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: JEC Security ID on Ballot: 469814107
Meeting Date: 1/27/2011 Shares Available to Vote: 322464
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director John F. Coyne Management For For
2 Elect Director Linda Fayne Levinson Management For For
3 Elect Director Craig L. Martin Management For For
4 Elect Director John P. Jumper Management For For
5 Ratify Auditors Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: EMR Security ID on Ballot: 291011104
Meeting Date: 2/1/2011 Shares Available to Vote: 1962616
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director D.N. Farr Management For For
1.2 Elect Director H. Green Management For Withhold
1.3 Elect Director C.A. Peters Management For For
1.4 Elect Director J.W. Prueher Management For Withhold
1.5 Elect Director R.L. Ridgway Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Stock Option Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Report on Sustainability Share Holder Against Abstain
</Table>
-----------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: ROK Security ID on Ballot: 773903109
Meeting Date: 2/1/2011 Shares Available to Vote: 481194
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Donald R. Parfet Management For For
1.2 Elect Director Steven R. Kalmanson Management For For
1.3 Elect Director James P. Keane Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: COL Security ID on Ballot: 774341101
Meeting Date: 2/4/2011 Shares Available to Vote: 532635
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director C.A. Davis Management For For
1.2 Elect Director R.E. Eberhart Management For For
1.3 Elect Director D. Lilley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
DEERE & COMPANY
Institutional Account Name: Industrial Sector SPDR Fund
Ticker: DE Security ID on Ballot: 244199105
Meeting Date: 2/23/2011 Shares Available to Vote: 1328984
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Charles O. Holliday, Jr. Management For For
2 Elect Director Dipak C. Jain Management For For
3 Elect Director Joachim Milberg Management For For
4 Elect Director Richard B. Myers Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
TYCO INTERNATIONAL, LTD.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: TYC Security ID on Ballot: H89128104
Meeting Date: 3/9/2011 Shares Available to Vote: 1404779
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Accept Financial Statements and Statutory Reports for Management For For
Fiscal 2009/2010
2 Approve Discharge of Board and Senior Management Management For For
3.1 Elect Edward D. 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 L. 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 Dinesh Paliwal as Director Management For For
3.10 Reelect William Stavropoulos as Director Management For For
3.11 Reelect Sandra Wijnberg as Director Management For For
3.12 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 Registered Public Management For For
Accounting Firm for Fiscal 2010/2011
4c Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
5a Approve Carrying Forward of Net Loss Management For For
5b Approve Ordinary Cash Dividend Management For For
6 Amend Articles to Renew Authorized Share Capital Management For For
7 Approve CHF 188,190,276.70 Reduction in Share Capital Management For For
8a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8b Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: UTX Security ID on Ballot: 913017109
Meeting Date: 4/13/2011 Shares Available to Vote: 3033310
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Louis R. Chenevert Management For For
2 Elect Director John V. Faraci Management For For
3 Elect Director Jean-Pierre Garnier Management For For
4 Elect Director Jamie S. Gorelick Management For For
5 Elect Director Edward A. Kangas Management For For
6 Elect Director Ellen J. Kullman Management For For
7 Elect Director Charles R. Lee Management For For
8 Elect Director Richard D. McCormick Management For For
9 Elect Director Harold McGraw III Management For Against
10 Elect Director Richard B. Myers Management For For
11 Elect Director H. Patrick Swygert Management For For
12 Elect Director Andre Villeneuve Management For For
13 Elect Director Christine Todd Whitman Management For For
14 Ratify Auditors Management For For
15 Amend Omnibus Stock Plan Management For For
16 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
17 Advisory Vote on Say on Pay Frequency Management None One Year
18 Stock Retention/Holding Period Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
FASTENAL COMPANY
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: FAST Security ID on Ballot: 311900104
Meeting Date: 4/19/2011 Shares Available to Vote: 242683
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Robert A. Kierlin Management For For
1.2 Elect Director Stephen M. Slaggie Management For For
1.3 Elect Director Michael M. Gostomski Management For For
1.4 Elect Director Willard D. Oberton Management For For
1.5 Elect Director Michael J. Dolan Management For For
1.6 Elect Director Reyne K. Wisecup Management For For
1.7 Elect Director Hugh L. Miller Management For For
1.8 Elect Director Michael J. Ancius Management For For
1.9 Elect Director Scott A. Satterlee Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
GOODRICH CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: GR Security ID on Ballot: 382388106
Meeting Date: 4/19/2011 Shares Available to Vote: 551215
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Diane C. Creel Management For For
1.3 Elect Director Harris E. Deloach, Jr. Management For For
1.4 Elect Director James W. Griffith Management For Withhold
1.5 Elect Director William R. Holland Management For For
1.6 Elect Director John P. Jumper Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director Lloyd W. Newton Management For For
1.9 Elect Director Alfred M. Rankin, Jr. Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
PACCAR INC
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: PCAR Security ID on Ballot: 693718108
Meeting Date: 4/20/2011 Shares Available to Vote: 984748
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John M. Fluke, Jr. Management For For
1.2 Elect Director Kirk S. Hachigian Management For For
1.3 Elect Director Stephen F. Page Management For For
1.4 Elect Director Thomas E. Plimpton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Reduce Supermajority Vote Requirement Share Holder Against For
7 Require a Majority Vote for the Election of Directors Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: HON Security ID on Ballot: 438516106
Meeting Date: 4/25/2011 Shares Available to Vote: 2664622
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Gordon M. Bethune Management For For
2 Elect Director Kevin Burke Management For For
3 Elect Director Jaime Chico Pardo Management For For
4 Elect Director David M. Cote Management For For
5 Elect Director D. Scott Davis Management For For
6 Elect Director Linnet F. Deily Management For For
7 Elect Director Judd Gregg Management For For
8 Elect Director Clive R. Hollick Management For For
9 Elect Director George Paz Management For For
10 Elect Director Bradley T. Sheares Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Approve Omnibus Stock Plan Management For For
15 Amend Executive Incentive Bonus Plan Management For For
16 Provide Right to Act by Written Consent Share Holder Against Against
17 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
</Table>
-----------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: LLL Security ID on Ballot: 502424104
Meeting Date: 4/26/2011 Shares Available to Vote: 314161
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director H. Hugh Shelton Management For For
1.2 Elect Director Michael T. Strianese Management For For
1.3 Elect Director John P. White Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
EATON CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: ETN Security ID on Ballot: 278058102
Meeting Date: 4/27/2011 Shares Available to Vote: 589103
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director George S. Barrett Management For For
2 Elect Director Todd M. Bluedorn Management For For
3 Elect Director Ned C. Lautenbach Management For For
4 Elect Director Gregory R. Page Management For For
5 Declassify the Board of Directors Management For For
6 Eliminate Cumulative Voting Management For For
7 Ratify Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: GE Security ID on Ballot: 369604103
Meeting Date: 4/27/2011 Shares Available to Vote: 22579454
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director W. Geoffrey Beattie Management For Against
2 Elect Director James I. Cash, Jr. Management For For
3 Elect Director Ann M. Fudge Management For For
4 Elect Director Susan Hockfield Management For Against
5 Elect Director Jeffrey R. Immelt Management For For
6 Elect Director Andrea Jung Management For Against
7 Elect Director Alan G. Lafley Management For For
8 Elect Director Robert W. Lane Management For For
9 Elect Director Ralph S. Larsen Management For For
10 Elect Director Rochelle B. Lazarus Management For Against
11 Elect Director James J. Mulva Management For Against
12 Elect Director Sam Nunn Management For For
13 Elect Director Roger S. Penske Management For For
14 Elect Director Robert J. Swieringa Management For For
15 Elect Director James S. Tisch Management For For
16 Elect Director Douglas A. Warner III Management For For
17 Ratify Auditors Management For For
18 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
19 Advisory Vote on Say on Pay Frequency Management One Year One Year
20 Provide for Cumulative Voting Share Holder Against Against
21 Performance-Based Equity Awards Share Holder Against Against
22 Withdraw Stock Options Granted to Executive Officers Share Holder Against Against
23 Report on Climate Change Business Risk Share Holder Against Against
24 Report on Animal Testing and Plans for Reduction Share Holder Against Abstain
</Table>
-----------------------------------------------------------------------------
TEXTRON INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: TXT Security ID on Ballot: 883203101
Meeting Date: 4/27/2011 Shares Available to Vote: 475736
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director James T. Conway Management For For
2 Elect Director Paul E. Gagne Management For For
3 Elect Director Dain M. Hancock Management For For
4 Elect Director Lloyd G. Trotter Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Provide Right to Call Special Meeting Management For For
8 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
W.W. GRAINGER, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: GWW Security ID on Ballot: 384802104
Meeting Date: 4/27/2011 Shares Available to Vote: 207387
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Brian P. Anderson Management For For
1.2 Elect Director Wilbur H. Gantz Management For For
1.3 Elect Director V. Ann Hailey Management For For
1.4 Elect Director William K. Hall Management For Withhold
1.5 Elect Director Stuart L. Levenick Management For Withhold
1.6 Elect Director John W. McCarter, Jr. Management For Withhold
1.7 Elect Director Neil S. Novich Management For For
1.8 Elect Director Michael J. Roberts Management For For
1.9 Elect Director Gary L. Rogers Management For For
1.10 Elect Director James T. Ryan Management For For
1.11 Elect Director E. Scott Santi Management For Withhold
1.12 Elect Director James D. Slavik Management For Withhold
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: AVY Security ID on Ballot: 053611109
Meeting Date: 4/28/2011 Shares Available to Vote: 322502
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Peter K. Barker Management For For
2 Elect Director Ken C. Hicks Management For For
3 Elect Director Debra L. Reed Management For For
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management Two Years One Year
</Table>
-----------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: LMT Security ID on Ballot: 539830109
Meeting Date: 4/28/2011 Shares Available to Vote: 439534
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Nolan D. Archibald Management For For
2 Elect Director Rosalind G. Brewer Management For For
3 Elect Director David B. Burritt Management For For
4 Elect Director James O. Ellis, Jr. Management For For
5 Elect Director Thomas J. Falk Management For For
6 Elect Director Gwendolyn S. King Management For For
7 Elect Director James M. Loy Management For For
8 Elect Director Douglas H. McCorkindale Management For For
9 Elect Director Joseph W. Ralston Management For For
10 Elect Director Anne Stevens Management For For
11 Elect Director Robert J. Stevens Management For For
12 Ratify Auditors Management For For
13 Approve Omnibus Stock Plan Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
SNAP-ON INCORPORATED
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: SNA Security ID on Ballot: 833034101
Meeting Date: 4/28/2011 Shares Available to Vote: 166223
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Roxanne J. Decyk Management For For
2 Elect Director Nicholas T. Pinchuk Management For For
3 Elect Director Gregg M. Sherrill Management For For
4 Ratify Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Amend Qualified Employee Stock Purchase Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
THE BOEING COMPANY
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: BA Security ID on Ballot: 097023105
Meeting Date: 5/2/2011 Shares Available to Vote: 2100427
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director John E. Bryson Management For For
2 Elect Director David L. Calhoun Management For For
3 Elect Director Arthur D. Collins, Jr. Management For For
4 Elect Director Linda Z. Cook Management For For
5 Elect Director Kenneth M. Duberstein Management For For
6 Elect Director Edmund P. Giambastiani, Jr. Management For For
7 Elect Director Edward M. Liddy Management For For
8 Elect Director John F. McDonnell Management For For
9 Elect Director W. James McNerney, Jr. Management For For
10 Elect Director Susan C. Schwab Management For For
11 Elect Director Ronald A. Williams Management For For
12 Elect Director Mike S. Zafirovski Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management Three Years One Year
15 Ratify Auditors Management For For
16 Implement Third-Party Supply Chain Monitoring Share Holder Against Against
17 Report on Political Contributions Share Holder Against Against
18 Provide Right to Act by Written Consent Share Holder Against Against
19 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
20 Require Independent Board Chairman Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: DNB Security ID on Ballot: 26483E100
Meeting Date: 5/3/2011 Shares Available to Vote: 135832
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Naomi O. Seligman Management For For
2 Elect Director Michael J. Winkler Management For For
3 Ratify Auditors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Reduce Supermajority Vote Requirement Management For For
8 Declassify the Board of Directors Management For For
</Table>
-----------------------------------------------------------------------------
CSX CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: CSX Security ID on Ballot: 126408103
Meeting Date: 5/4/2011 Shares Available to Vote: 1237770
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Donna M. Alvarado Management For For
2 Elect Director John B. Breaux Management For For
3 Elect Director Pamela L. Carter Management For For
4 Elect Director Steven T. Halverson Management For For
5 Elect Director Edward J. Kelly, III Management For For
6 Elect Director Gilbert H. Lamphere Management For For
7 Elect Director John D. McPherson Management For For
8 Elect Director Timothy T. O'Toole Management For For
9 Elect Director David M. Ratcliffe Management For For
10 Elect Director Donald J. Shepard Management For For
11 Elect Director Michael J. Ward Management For For
12 Elect Director J.C. Watts, Jr. Management For For
13 Elect Director J. Steven Whisler Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: EXPD Security ID on Ballot: 302130109
Meeting Date: 5/4/2011 Shares Available to Vote: 579066
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Mark A. Emmert Management For Against
2 Elect Director R. Jordan Gates Management For For
3 Elect Director Dan P. Kourkoumelis Management For For
4 Elect Director Michael J. Malone Management For For
5 Elect Director John W. Meisenbach Management For For
6 Elect Director Peter J. Rose Management For For
7 Elect Director James L.k. Wang Management For For
8 Elect Director Robert R. Wright Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Approve Stock Option Plan Management For For
12 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: GD Security ID on Ballot: 369550108
Meeting Date: 5/4/2011 Shares Available to Vote: 1121043
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Mary T. Barra Management For For
2 Elect Director Nicholas D. Chabraja Management For For
3 Elect Director James S. Crown Management For For
4 Elect Director William P. Fricks Management For For
5 Elect Director Jay L. Johnson Management For For
6 Elect Director George A. Joulwan Management For For
7 Elect Director Paul G. Kaminski Management For For
8 Elect Director John M. Keane Management For For
9 Elect Director Lester L. Lyles Management For For
10 Elect Director William A. Osborn Management For For
11 Elect Director Robert Walmsley Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management Three Years One Year
15 Review and Assess Human Rights Policies Share Holder Against Abstain
16 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
</Table>
-----------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: RHI Security ID on Ballot: 770323103
Meeting Date: 5/4/2011 Shares Available to Vote: 416878
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Andrew S. Berwick, Jr. Management For For
1.2 Elect Director Edward W. Gibbons Management For For
1.3 Elect Director Harold M. Messmer, Jr. Management For For
1.4 Elect Director Barbara J. Novogradac Management For For
1.5 Elect Director Robert J. Pace Management For For
1.6 Elect Director Frederick A. Richman Management For For
1.7 Elect Director M. Keith Waddell Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
DOVER CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: DOV Security ID on Ballot: 260003108
Meeting Date: 5/5/2011 Shares Available to Vote: 639235
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director D.H. Benson Management For For
2 Elect Director R.W. Cremin Management For For
3 Elect Director J-P.M. Ergas Management For For
4 Elect Director P.T. Francis Management For For
5 Elect Director K.C. Graham Management For For
6 Elect Director R.A. Livingston Management For For
7 Elect Director R.K. Lochridge Management For For
8 Elect Director B.G. Rethore Management For For
9 Elect Director M.B. Stubbs Management For For
10 Elect Director S.M. Todd Management For For
11 Elect Director S.K. Wagner Management For For
12 Elect Director M.A. Winston Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
EQUIFAX INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: EFX Security ID on Ballot: 294429105
Meeting Date: 5/5/2011 Shares Available to Vote: 457897
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director James E. Copeland, Jr. Management For For
2 Elect Director Robert D. Daleo Management For For
3 Elect Director Walter W. Driver, Jr. Management For For
4 Elect Director L. Phillip Humann Management For For
5 Elect Director Siri S. Marshall Management For For
6 Elect Director Mark B. Templeton Management For For
7 Ratify Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
FLUOR CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: FLR Security ID on Ballot: 343412102
Meeting Date: 5/5/2011 Shares Available to Vote: 729265
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Peter J. Fluor Management For Against
2 Elect Director Joseph W. Prueher Management For For
3 Elect Director Suzanne H. Woolsey Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management None One Year
6 Declassify the Board of Directors Management For For
7 Reduce Supermajority Vote Requirement Management For For
8 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: UNP Security ID on Ballot: 907818108
Meeting Date: 5/5/2011 Shares Available to Vote: 1535971
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Andrew H. Card, Jr. Management For For
1.2 Elect Director Erroll B. Davis, Jr. Management For For
1.3 Elect Director Thomas J. Donohue Management For For
1.4 Elect Director Archie W. Dunham Management For For
1.5 Elect Director Judith Richards Hope Management For For
1.6 Elect Director Charles C. Krulak Management For For
1.7 Elect Director Michael R. McCarthy Management For For
1.8 Elect Director Michael W. McConnell Management For For
1.9 Elect Director Thomas F. McLarty III Management For For
1.10 Elect Director Steven R. Rogel Management For For
1.11 Elect Director Jose H. Villarreal Management For Withhold
1.12 Elect Director James R. Young Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5a Reduce Supermajority Vote Requirement Relating to Management For For
Preference Rights of Preferred Stock
5b Reduce Supermajority Vote Requirement Relating to Removal Management For For
of Directors
5c Reduce Supermajority Vote Requirement Relating to Amendments Management For For
to Authorized Capital Stock
6 Require Independent Board Chairman Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: UPS Security ID on Ballot: 911312106
Meeting Date: 5/5/2011 Shares Available to Vote: 2745765
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director F. Duane Ackerman Management For For
2 Elect Director Michael J. Burns Management For For
3 Elect Director D. Scott Davis Management For For
4 Elect Director Stuart E. Eizenstat Management For For
5 Elect Director Michael L. Eskew Management For For
6 Elect Director William R. Johnson Management For For
7 Elect Director Ann M. Livermore Management For For
8 Elect Director Rudy H.P. Markham Management For For
9 Elect Director Clark T. Randt, Jr. Management For For
10 Elect Director John W. Thompson Management For For
11 Elect Director Carol B. Tome Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management Three Years One Year
14 Ratify Auditors Management For For
15 Other Business Management For Against
</Table>
-----------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: ITW Security ID on Ballot: 452308109
Meeting Date: 5/6/2011 Shares Available to Vote: 1475609
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Susan Crown Management For For
2 Elect Director Don H. Davis, Jr. Management For For
3 Elect Director Robert C. McCormack Management For For
4 Elect Director Robert S. Morrison Management For For
5 Elect Director James A. Skinner Management For For
6 Elect Director David B. Smith, Jr. Management For For
7 Elect Director David B. Speer Management For For
8 Elect Director Pamela B. Strobel Management For For
9 Elect Director Kevin M. Warren Management For Against
10 Elect Director Anre D. Williams Management For Against
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Approve Executive Incentive Bonus Plan Management For For
15 Amend Omnibus Stock Plan Management For For
</Table>
-----------------------------------------------------------------------------
RYDER SYSTEM, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: R Security ID on Ballot: 783549108
Meeting Date: 5/6/2011 Shares Available to Vote: 259583
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director James S. Beard Management For For
2 Elect Director L. Patrick Hassey Management For For
3 Elect Director Lynn M. Martin Management For For
4 Elect Director Hansel E. Tookes, II Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
PITNEY BOWES INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: PBI Security ID on Ballot: 724479100
Meeting Date: 5/9/2011 Shares Available to Vote: 617494
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Rodney C. Adkins Management For Against
2 Elect Director Murray D. Martin Management For For
3 Elect Director Michael I. Roth Management For Against
4 Elect Director Robert E. Weissman Management For For
5 Ratify Auditors Management For For
6 Reduce Supermajority Vote Requirement for Removing Directors Management For For
7 Reduce Supermajority Vote Requirement for Certain Management For For
Business Combinations
8 Reduce Supermajority Vote Requirement for Amendments to Management For For
the Certificate
9 Reduce Supermajority Vote Requirement for Amendments to the By-laws Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
12 Amend Executive Incentive Bonus Plan Management For For
13 Amend Omnibus Stock Plan Management For For
</Table>
-----------------------------------------------------------------------------
3M COMPANY
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: MMM Security ID on Ballot: 88579Y101
Meeting Date: 5/10/2011 Shares Available to Vote: 2014430
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Linda G. Alvarado Management For For
2 Elect Director George W. Buckley Management For For
3 Elect Director Vance D. Coffman Management For For
4 Elect Director Michael L. Eskew Management For For
5 Elect Director W. James Farrell Management For For
6 Elect Director Herbert L. Henkel Management For For
7 Elect Director Edward M. Liddy Management For For
8 Elect Director Robert S. Morrison Management For For
9 Elect Director Aulana L. Peters Management For For
10 Elect Director Robert J. Ulrich Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Report on Political Contributions Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
CUMMINS INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: CMI Security ID on Ballot: 231021106
Meeting Date: 5/10/2011 Shares Available to Vote: 988746
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Theodore M. Solso Management For For
2 Elect Director N. Thomas Linebarger Management For For
3 Elect Director William I. Miller Management For For
4 Elect Director Alexis M. Herman Management For For
5 Elect Director Georgia R. Nelson Management For For
6 Elect Director Carl Ware Management For For
7 Elect Director Robert K. Herdman Management For For
8 Elect Director Robert J. Bernhard Management For For
9 Elect Director Franklin R. Chang-Diaz Management For For
10 Elect Director Stephen B. Dobbs Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
DANAHER CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: DHR Security ID on Ballot: 235851102
Meeting Date: 5/10/2011 Shares Available to Vote: 1654982
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director H. Lawrence Culp, Jr. Management For For
1.2 Elect Director Mitchell P. Rales Management For For
1.3 Elect Director Elias A. Zerhouni Management For For
2 Ratify Auditors Management For For
3 Declassify the Board of Directors Management For For
4 Provide Right to Call Special Meeting Management For For
5 Amend Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
ITT CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: ITT Security ID on Ballot: 450911102
Meeting Date: 5/10/2011 Shares Available to Vote: 592111
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Steven R. Loranger Management For For
1.2 Elect Director Curtis J. Crawford Management For For
1.3 Elect Director Christina A. Gold Management For For
1.4 Elect Director Ralph F. Hake Management For For
1.5 Elect Director John J. Hamre Management For For
1.6 Elect Director Paul J. Kern Management For Withhold
1.7 Elect Director Frank T. MacInnis Management For For
1.8 Elect Director Surya N. Mohapatra Management For For
1.9 Elect Director Linda S. Sanford Management For For
1.10 Elect Director Markos I. Tambakeras Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Provide Right to Call Special Meeting Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Amend Human Rights Policies Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
MASCO CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: MAS Security ID on Ballot: 574599106
Meeting Date: 5/10/2011 Shares Available to Vote: 847007
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Verne G. Istock Management For For
2 Elect Director J. Michael Losh Management For For
3 Elect Director Timothy Wadhams Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: CHRW Security ID on Ballot: 12541W209
Meeting Date: 5/12/2011 Shares Available to Vote: 223854
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert Ezrilov Management For For
2 Elect Director Wayne M. Fortun Management For For
3 Elect Director Brian P. Short Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
7 Declassify the Board of Directors Share Holder Against For
</Table>
-----------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: NSC Security ID on Ballot: 655844108
Meeting Date: 5/12/2011 Shares Available to Vote: 1170598
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Gerald L. Baliles Management For For
2 Elect Director Erskine B. Bowles Management For Against
3 Elect Director Karen N. Horn Management For For
4 Elect Director J. Paul Reason Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: RSG Security ID on Ballot: 760759100
Meeting Date: 5/12/2011 Shares Available to Vote: 817635
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director James W. Crownover Management For For
2 Elect Director John W. Croghan Management For For
3 Elect Director William J. Flynn Management For For
4 Elect Director Michael Larson Management For For
5 Elect Director Nolan Lehmann Management For For
6 Elect Director W. Lee Nutter Management For For
7 Elect Director Ramon A. Rodriguez Management For For
8 Elect Director Donald W. Slager Management For For
9 Elect Director Allan C. Sorensen Management For For
10 Elect Director John M. Trani Management For For
11 Elect Director Michael W. Wickham Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management Three Years One Year
14 Amend Omnibus Stock Plan Management For For
15 Ratify Auditors Management For For
16 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against
to Make Any Death Benefit Payments to Senior Executives
</Table>
-----------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: WM Security ID on Ballot: 94106L109
Meeting Date: 5/13/2011 Shares Available to Vote: 755629
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Pastora San Juan Cafferty Management For For
2 Elect Director Frank M. Clark, Jr. Management For For
3 Elect Director Patrick W. Gross Management For For
4 Elect Director John C. Pope Management For For
5 Elect Director W. Robert Reum Management For For
6 Elect Director Steven G. Rothmeier Management For For
7 Elect Director David P. Steiner Management For For
8 Elect Director Thomas H. Weidemeyer Management For For
9 Ratify Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
12 Provide Right to Call Special Meeting Management For For
</Table>
-----------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: NOC Security ID on Ballot: 666807102
Meeting Date: 5/18/2011 Shares Available to Vote: 837416
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Wesley G. Bush Management For For
2 Elect Director Lewis W. Coleman Management For For
3 Elect Director Victor H. Fazio Management For For
4 Elect Director Donald E. Felsinger Management For For
5 Elect Director Stephen E. Frank Management For For
6 Elect Director Bruce S. Gordon Management For For
7 Elect Director Madeleine Kleiner Management For For
8 Elect Director Karl J. Krapek Management For For
9 Elect Director Richard B. Myers Management For For
10 Elect Director Aulana L. Peters Management For For
11 Elect Director Kevin W. Sharer Management For For
12 Ratify Auditors Management For For
13 Approve Omnibus Stock Plan Management For Against
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Provide for Cumulative Voting Share Holder Against Against
17 Report on Political Contributions Share Holder Against Against
18 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: LUV Security ID on Ballot: 844741108
Meeting Date: 5/18/2011 Shares Available to Vote: 2180691
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director David W. Biegler Management For For
2 Elect Director Douglas H. Brooks Management For For
3 Elect Director William H. Cunningham Management For For
4 Elect Director John G. Denison Management For For
5 Elect Director Gary C. Kelly Management For For
6 Elect Director Nancy B. Loeffler Management For For
7 Elect Director John T. Montford Management For For
8 Elect Director Thomas M. Nealon Management For For
9 Elect Director Daniel D. Villanueva Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
12 Ratify Auditors Management For For
13 Reduce Supermajority Vote Requirement Share Holder Against For
</Table>
-----------------------------------------------------------------------------
FLOWSERVE CORPORATION
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: FLS Security ID on Ballot: 34354P105
Meeting Date: 5/19/2011 Shares Available to Vote: 148930
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John R. Friedery Management For For
1.2 Elect Director Joe E. Harlan Management For For
1.3 Elect Director Michael F. Johnston Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Reduce Supermajority Vote Requirement Relating to the Board Management For For
of Directors
5 Reduce Supermajority Vote Requirement for Certain Business Management For For
Combinations
6 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
QUANTA SERVICES, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: PWR Security ID on Ballot: 74762E102
Meeting Date: 5/19/2011 Shares Available to Vote: 567904
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director James R. Ball Management For For
2 Elect Director John R. Colson Management For For
3 Elect Director J. Michal Conaway Management For For
4 Elect Director Ralph R. DiSibio Management For For
5 Elect Director Bernard Fried Management For For
6 Elect Director Louis C. Golm Management For For
7 Elect Director Worthing F. Jackman Management For For
8 Elect Director James F. O'Neil III Management For For
9 Elect Director Bruce Ranck Management For For
10 Elect Director Pat Wood, III Management For For
11 Increase Authorized Common Stock Management For For
12 Approve Conversion of Securities Management For For
13 Eliminate Provision Stating Directors May Only Be Removed for Cause Management For For
14 Amend Director/Officer Liability and Indemnification Management For For
15 Amend Quorum Requirements Management For Against
16 Approve Preferred Stock Amendment Management For Against
17 Approve Omnibus Stock Plan Management For For
18 Ratify Auditors Management For For
19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
20 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: RRD Security ID on Ballot: 257867101
Meeting Date: 5/19/2011 Shares Available to Vote: 855082
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Thomas J. Quinlan, III Management For For
2 Elect Director Stephen M. Wolf Management For For
3 Elect Director Lee A. Chaden Management For For
4 Elect Director Judith H. Hamilton Management For For
5 Elect Director Susan M. Ivey Management For For
6 Elect Director Thomas S. Johnson Management For For
7 Elect Director John C. Pope Management For For
8 Elect Director Michael T. Riordan Management For For
9 Elect Director Oliver R. Sockwell Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
12 Ratify Auditors Management For For
13 Report on Sustainable Paper Purchasing Share Holder Against Abstain
14 Report on Political Contributions Share Holder Against For
15 Provide Right to Act by Written Consent Share Holder Against For
16 Other Business Management For Against
</Table>
-----------------------------------------------------------------------------
STERICYCLE, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: SRCL Security ID on Ballot: 858912108
Meeting Date: 5/24/2011 Shares Available to Vote: 128038
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Mark C. Miller Management For For
2 Elect Director Jack W. Schuler Management For For
3 Elect Director Thomas D. Brown Management For For
4 Elect Director Rod F. Dammeyer Management For For
5 Elect Director William K. Hall Management For For
6 Elect Director Jonathan T. Lord Management For For
7 Elect Director John Patience Management For For
8 Elect Director James W.P. Reid-Anderson Management For For
9 Elect Director Ronald G. Spaeth Management For For
10 Approve Omnibus Stock Plan Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
RAYTHEON COMPANY
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: RTN Security ID on Ballot: 755111507
Meeting Date: 5/26/2011 Shares Available to Vote: 1121896
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Vernon E. Clark Management For For
2 Elect Director John M. Deutch Management For For
3 Elect Director Stephen J. Hadley Management For For
4 Elect Director Frederic M. Poses Management For For
5 Elect Director Michael C. Ruettgers Management For For
6 Elect Director Ronald L. Skates Management For For
7 Elect Director William R. Spivey Management For For
8 Elect Director Linda G. Stuntz Management For Against
9 Elect Director William H. Swanson Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
12 Ratify Auditors Management For For
13 Provide Right to Act by Written Consent Share Holder Against Against
14 Stock Retention/Holding Period Share Holder Against Against
15 Report on Lobbying Contributions and Expenses Share Holder Against Against
16 Submit SERP to Shareholder Vote Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: ROP Security ID on Ballot: 776696106
Meeting Date: 6/1/2011 Shares Available to Vote: 152798
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Richard F. Wallman Management For For
1.2 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
INGERSOLL-RAND PLC
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: IR Security ID on Ballot: G47791101
Meeting Date: 6/2/2011 Shares Available to Vote: 850139
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Ann C. Berzin Management For For
2 Elect Director John Bruton Management For For
3 Elect Director Jared L. Cohon Management For Against
4 Elect Director Gary D. Forsee Management For For
5 Elect Director Peter C. Godsoe Management For For
6 Elect Director Edward E. Hagenlocker Management For For
7 Elect Director Constance J. Horner Management For For
8 Elect Director Michael W. Lamach Management For For
9 Elect Director Theodore E. Martin Management For For
10 Elect Director Richard J. Swift Management For For
11 Elect Director Tony L. White Management For For
12 Approve Executive Incentive Scheme Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Authorize Market Purchase Management For For
16 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
CATERPILLAR INC.
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: CAT Security ID on Ballot: 149123101
Meeting Date: 6/8/2011 Shares Available to Vote: 2021945
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director David L. Calhoun Management For Withhold
1.2 Elect Director Daniel M. Dickinson Management For For
1.3 Elect Director Eugene V. Fife Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director David R. Goode Management For For
1.6 Elect Director Jesse J. Greene, Jr. Management For For
1.7 Elect Director Peter A. Magowan Management For For
1.8 Elect Director Dennis A. Muilenburg Management For For
1.9 Elect Director Douglas R. Oberhelman Management For For
1.10 Elect Director William A. Osborn Management For For
1.11 Elect Director Charles D. Powell Management For For
1.12 Elect Director Edward B. Rust, Jr. Management For For
1.13 Elect Director Susan C. Schwab Management For For
1.14 Elect Director Joshua I. Smith Management For For
1.15 Elect Director Miles D. White Management For For
2 Ratify Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Political Contributions Share Holder Against For
7 Stock Retention/Holding Period Share Holder Against Against
8 Require a Majority Vote for the Election of Directors Share Holder Against Against
9 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
10 Require Independent Board Chairman Share Holder Against Against
11 Review and Assess Human Rights Policies Share Holder Against Abstain
12 Adopt a Policy in which the Company will not Make or Promise Share Holder Against Against
to Make Any Death Benefit Payments to Senior Executives
</Table>
-----------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Institutional Account Name: Industrial Select Sector SPDR Fund
Ticker: IRM Security ID on Ballot: 462846106
Meeting Date: 6/10/2011 Shares Available to Vote: 297762
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Clarke H. Bailey Management For For
1.2 Elect Director Kent P. Dauten Management For For
1.3 Elect Director Paul F. Deninger Management For For
1.4 Elect Director Per-Kristian Halvorsen Management For For
1.5 Elect Director Michael W. Lamach Management For For
1.6 Elect Director Allan Z. Loren Management For For
1.7 Elect Director Arthur D. Little Management For For
1.8 Elect Director C. Richard Reese Management For For
1.9 Elect Director Vincent J. Ryan Management For For
1.10 Elect Director Laurie A. Tucker Management For For
1.11 Elect Director Alfred J. Verrecchia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
THE MATERIALS SELECT SECTOR SPDR(R) FUND
-----------------------------------------------------------------------------
AIRGAS, INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: ARG Security ID on Ballot: 009363102
Meeting Date: 9/15/2010 Shares Available to Vote: 330378
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Peter McCausland Management For Do Not Vote
1.2 Elect Director W. Thacher Brown Management For Do Not Vote
1.3 Elect Director Richard C. Ill Management For Do Not Vote
2 Ratify Auditors Management For Do Not Vote
3 Amend Qualified Employee Stock Purchase Plan Management For Do Not Vote
4 Approve Implementation of Director Disqualifying Requirements Share Holder Against Do Not Vote
5 Change Date of Annual Meeting Share Holder Against Do Not Vote
6 Repeal Bylaws Amendments Adopted after April 7, 2010 Share Holder Against Do Not Vote
1.1 Elect Director John P. Clancey Share Holder For For
1.2 Elect Director Robert L. Lumpkins Share Holder For For
1.3 Elect Director Ted B. Miller Share Holder For For
2 Approve Implementation of Director Disqualifying Requirements Share Holder For For
3 Change Date of Annual Meeting Share Holder For For
4 Repeal Bylaws Amendments Adopted after April 7, 2010 Share Holder For For
5 Ratify Auditors Management None For
6 Amend Qualified Employee Stock Purchase Plan Management None For
</Table>
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PACTIV CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: PTV Security ID on Ballot: 695257105
Meeting Date: 11/15/2010 Shares Available to Vote: 789902
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
</Table>
-----------------------------------------------------------------------------
MONSANTO COMPANY
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: MON Security ID on Ballot: 61166W101
Meeting Date: 1/25/2011 Shares Available to Vote: 1884079
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Laura K. Ipsen Management For For
2 Elect Director William U. Parfet Management For For
3 Elect Director George H. Poste Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Amend Executive Incentive Bonus Plan Management For For
</Table>
-----------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: APD Security ID on Ballot: 009158106
Meeting Date: 1/27/2011 Shares Available to Vote: 1141218
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Chadwick C. Deaton Management For Withhold
1.2 Elect Director Michael J. Donahue Management For For
1.3 Elect Director Ursula O. Fairbairn Management For For
1.4 Elect Director Lawrence S. Smith Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Executive Incentive Bonus Plan Management For For
</Table>
-----------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: MWV Security ID on Ballot: 583334107
Meeting Date: 4/18/2011 Shares Available to Vote: 1115692
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Michael E. Campbell Management For For
2 Elect Director Thomas W. Cole, Jr. Management For For
3 Elect Director James G. Kaiser Management For For
4 Elect Director Richard B. Kelson Management For For
5 Elect Director James M. Kilts Management For For
6 Elect Director Susan J. Kropf Management For For
7 Elect Director Douglas S. Luke Management For For
8 Elect Director John A. Luke, Jr. Management For For
9 Elect Director Robert C. McCormack Management For For
10 Elect Director Timothy H. Powers Management For For
11 Elect Director Jane L. Warner Management For For
12 Ratify Auditors Management For For
13 Amend Omnibus Stock Plan Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: NEM Security ID on Ballot: 651639106
Meeting Date: 4/19/2011 Shares Available to Vote: 3057778
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Glen A. Barton Management For For
1.2 Elect Director Vincent A. Calarco Management For For
1.3 Elect Director Joseph A. Carrabba Management For For
1.4 Elect Director Noreen Doyle Management For For
1.5 Elect Director Veronica M. Hagen Management For For
1.6 Elect Director Michael S. Hamson Management For For
1.7 Elect Director Richard T. O'Brien Management For For
1.8 Elect Director John B. Prescott Management For For
1.9 Elect Director Donald C. Roth Management For For
1.10 Elect Director Simon Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Other Business Management For Against
</Table>
-----------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: SHW Security ID on Ballot: 824348106
Meeting Date: 4/20/2011 Shares Available to Vote: 511296
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director A.F. Anton Management For For
1.2 Elect Director J.C. Boland Management For For
1.3 Elect Director C.M. Connor Management For For
1.4 Elect Director D.F. Hodnik Management For For
1.5 Elect Director T.G. Kadien Management For For
1.6 Elect Director S.J. Kropf Management For For
1.7 Elect Director G.E. McCullough Management For For
1.8 Elect Director A.M. Mixon, III Management For For
1.9 Elect Director C.E. Moll Management For For
1.10 Elect Director R.K. Smucker Management For For
1.11 Elect Director J.M. Stropki, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Permit Board to Amend Bylaws Without Shareholder Consent Management For Against
5 Ratify Auditors Management For For
6 Require a Majority Vote for the Election of Directors Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: PPG Security ID on Ballot: 693506107
Meeting Date: 4/21/2011 Shares Available to Vote: 1040794
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Stephen F. Angel Management For Withhold
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Michele J. Hooper Management For For
1.4 Elect Director Robert Mehrabian Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
7 Report on Community Environmental Impact Disclosure Process Share Holder Against Abstain
</Table>
-----------------------------------------------------------------------------
FMC CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: FMC Security ID on Ballot: 302491303
Meeting Date: 4/26/2011 Shares Available to Vote: 471632
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Edward J. Mooney Management For For
2 Elect Director Enrique J. Sosa Management For For
3 Elect Director Vincent R. Volpe, Jr Management For Against
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
PRAXAIR, INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: PX Security ID on Ballot: 74005P104
Meeting Date: 4/26/2011 Shares Available to Vote: 1225913
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Oscar Bernardes Management For For
1.3 Elect Director Nance K. Dicciani Management For For
1.4 Elect Director Edward G. Galante Management For For
1.5 Elect Director Claire W. Gargalli Management For For
1.6 Elect Director Ira D. Hall Management For For
1.7 Elect Director Raymond W. LeBoeuf Management For For
1.8 Elect Director Larry D. McVay Management For For
1.9 Elect Director Wayne T. Smith Management For Withhold
1.10 Elect Director Robert L. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: X Security ID on Ballot: 912909108
Meeting Date: 4/26/2011 Shares Available to Vote: 872676
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Richard A. Gephardt Management For For
1.2 Elect Director Glenda G. McNeal Management For For
1.3 Elect Director Graham B. Spanier Management For For
1.4 Elect Director Patricia A. Tracey Management For For
1.5 Elect Director John J. Engel Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
BALL CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: BLL Security ID on Ballot: 058498106
Meeting Date: 4/27/2011 Shares Available to Vote: 1144090
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director John A. Hayes Management For For
1.2 Elect Director George M. Smart Management For For
1.3 Elect Director Theodore M. Solso Management For For
1.4 Elect Director Staurt A. Taylor II Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Share Holder Against For
6 Reincorporate in Another State [Delaware] Share Holder Against For
</Table>
-----------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: DD Security ID on Ballot: 263534109
Meeting Date: 4/27/2011 Shares Available to Vote: 5612178
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Richard H. Brown Management For For
2 Elect Director Robert A. Brown Management For For
3 Elect Director Bertrand P. Collomb Management For For
4 Elect Director Curtis J. Crawford Management For For
5 Elect Director Alexander M. Cutler Management For For
6 Elect Director Eleuthere I. du Pont Management For For
7 Elect Director Marillyn A. Hewson Management For For
8 Elect Director Lois D. Juliber Management For For
9 Elect Director Ellen J. Kullman Management For For
10 Elect Director William K. Reilly Management For For
11 Ratify Auditors Management For For
12 Amend Omnibus Stock Plan Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
16 Report on Genetically Engineered Seed Share Holder Against Abstain
17 Report on Pay Disparity Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: ATI Security ID on Ballot: 01741R102
Meeting Date: 4/29/2011 Shares Available to Vote: 331690
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director James C. Diggs Management For For
1.2 Elect Director J. Brett Harvey Management For For
1.3 Elect Director Michael J. Joyce Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: IFF Security ID on Ballot: 459506101
Meeting Date: 5/3/2011 Shares Available to Vote: 521782
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Margaret Hayes Adame Management For For
2 Elect Director Marcello Bottoli Management For For
3 Elect Director Linda B. Buck Management For For
4 Elect Director J. Michael Cook Management For For
5 Elect Director Roger W. Ferguson, Jr. Management For For
6 Elect Director Andreas Fibig Management For For
7 Elect Director Alexandra A. Herzan Management For For
8 Elect Director Henry W. Howell, Jr. Management For For
9 Elect Director Katherine M. Hudson Management For For
10 Elect Director Arthur C. Martinez Management For For
11 Elect Director Dale F. Morrison Management For For
12 Elect Director Douglas D. Tough Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: SIAL Security ID on Ballot: 826552101
Meeting Date: 5/3/2011 Shares Available to Vote: 772376
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Rebecca M. Bergman Management For For
2 Elect Director George M. Church Management For For
3 Elect Director David R. Harvey Management For For
4 Elect Director W. Lee McCollum Management For For
5 Elect Director Avi M. Nash Management For For
6 Elect Director Steven M. Paul Management For For
7 Elect Director J. Pedro Reinhard Management For For
8 Elect Director Rakesh Sachdev Management For For
9 Elect Director D. Dean Spatz Management For For
10 Elect Director Barrett A. Toan Management For For
11 Amend Omnibus Stock Plan Management For For
12 Ratify Auditors Management For For
13 Reduce Supermajority Vote Requirement Management For For
14 Reduce Supermajority Vote Requirement Relating to Business Management For For
Combinations
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
BEMIS COMPANY, INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: BMS Security ID on Ballot: 081437105
Meeting Date: 5/5/2011 Shares Available to Vote: 720628
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Edward N. Perry Management For For
1.2 Elect Director William J. Scholle Management For Withhold
1.3 Elect Director Timothy M. Manganello Management For For
1.4 Elect Director Philip G. Weaver Management For For
1.5 Elect Director Henry J. Theisen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: EMN Security ID on Ballot: 277432100
Meeting Date: 5/5/2011 Shares Available to Vote: 253664
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Humberto P. Alfonso Management For For
2 Elect Director Michael P. Connors Management For For
3 Elect Director Howard L. Lance Management For For
4 Elect Director James P. Rogers Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Auditors Management For For
8 Declassify the Board of Directors Management For For
9 Reduce Supermajority Vote Requirement Share Holder Against For
</Table>
-----------------------------------------------------------------------------
ECOLAB INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: ECL Security ID on Ballot: 278865100
Meeting Date: 5/5/2011 Shares Available to Vote: 1447409
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Douglas M. Baker, Jr. Management For For
2 Elect Director Barbara J. Beck Management For For
3 Elect Director Jerry W. Levin Management For For
4 Elect Director Robert L. Lumpkins Management For For
5 Ratify Auditors Management For For
6 Amend Nonqualified Employee Stock Purchase Plan Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Adopt Policy on Human Right to Water Share Holder Against Against
10 Reduce Supermajority Vote Requirement Share Holder Against For
</Table>
-----------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: OI Security ID on Ballot: 690768403
Meeting Date: 5/5/2011 Shares Available to Vote: 1057274
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Peter S. Hellman Management For For
1.2 Elect Director Anastasia D. Kelly Management For For
1.3 Elect Director John J. Mcmackin, Jr. Management For For
1.4 Elect Director Hugh H. Roberts Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
ALCOA INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: AA Security ID on Ballot: 013817101
Meeting Date: 5/6/2011 Shares Available to Vote: 5080204
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Klaus Kleinfeld Management For For
1.2 Elect Director James W. Owens Management For For
1.3 Elect Director Ratan N. Tata Management For For
2 Ratify Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Executive Incentive Bonus Plan Management For For
6 Reduce Supermajority Vote Requirement Relating to Fair Management For For
Price Protection
7 Reduce Supermajority Vote Requirement Relating to Director Elections Management For For
8 Reduce Supermajority Vote Requirement Relating to the Removal Management For For
of Directors
9 Provide Right to Act by Written Consent Share Holder Against For
10 Declassify the Board of Directors Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: IP Security ID on Ballot: 460146103
Meeting Date: 5/9/2011 Shares Available to Vote: 2419341
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Directors David J. Bronczek Management For For
2 Elect Director Ahmet C. Dorduncu Management For For
3 Elect Directors Lynn Laverty Elsenhans Management For For
4 Elect Directors John V. Faraci Management For For
5 Elect Director Samir G. Gibara Management For For
6 Elect Directors Stacey J. Mobley Management For For
7 Elect Directors John L. Townsend, III Management For For
8 Elect Director John F. Turner Management For For
9 Elect Directors William G. Walter Management For For
10 Elect Directors Alberto Weisser Management For For
11 Elect Directors J. Steven Whisler Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: CF Security ID on Ballot: 125269100
Meeting Date: 5/11/2011 Shares Available to Vote: 464092
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Stephen R. Wilson Management For For
1.2 Elect Director Wallace W. Creek Management For For
1.3 Elect Director William Davisson Management For For
1.4 Elect Director Robert G. Kuhbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
5 Declassify the Board of Directors Share Holder Against For
</Table>
-----------------------------------------------------------------------------
NUCOR CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: NUE Security ID on Ballot: 670346105
Meeting Date: 5/12/2011 Shares Available to Vote: 1668915
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Peter C. Browning Management For For
1.2 Elect Director Victoria F. Haynes Management For For
1.3 Elect Director Christopher J. Kearney Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Require a Majority Vote for the Election of Directors Share Holder Against Against
6 Require Independent Board Chairman Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: DOW Security ID on Ballot: 260543103
Meeting Date: 5/12/2011 Shares Available to Vote: 6661377
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Arnold A. Allemang Management For For
2 Elect Director Jacqueline K. Barton Management For For
3 Elect Director James A. Bell Management For For
4 Elect Director Jeff M. Fettig Management For For
5 Elect Director Barbara H. Franklin Management For For
6 Elect Director Jennifer M. Granholm Management For For
7 Elect Director John B. Hess Management For For
8 Elect Director Andrew N. Liveris Management For For
9 Elect Director Paul Polman Management For For
10 Elect Director Dennis H. Reilley Management For For
11 Elect Director James M. Ringler Management For For
12 Elect Director Ruth G. Shaw Management For For
13 Elect Director Paul G. Stern Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management Three Years One Year
17 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: VMC Security ID on Ballot: 929160109
Meeting Date: 5/13/2011 Shares Available to Vote: 437431
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Donald M. James Management For For
1.2 Elect Director Ann M. Korologos Management For For
1.3 Elect Director James T. Prokopanko Management For For
1.4 Elect Director K. Wilson-Thompson Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Auditors Management For For
6 Require a Majority Vote for the Election of Directors Share Holder Against Against
7 Declassify the Board of Directors Share Holder Against For
</Table>
-----------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: CLF Security ID on Ballot: 18683K101
Meeting Date: 5/17/2011 Shares Available to Vote: 522308
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Joseph A. Carrabba Management For For
1.2 Elect Director Susan M. Cunningham Management For For
1.3 Elect Director Barry J. Eldridge Management For For
1.4 Elect Director Andres R. Gluski Management For For
1.5 Elect Director Susan M. Green Management For For
1.6 Elect Director Janice K. Henry Management For For
1.7 Elect Director James F. Kirsch Management For For
1.8 Elect Director Francis R. McAllister Management For For
1.9 Elect Director Roger Phillips Management For For
1.10 Elect Director Richard K. Riederer Management For For
1.11 Elect Director Richard A. Ross Management For For
1.12 Elect Director Alan Schwartz Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require a Majority Vote for the Election of Directors Share Holder Against Against
6 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
SEALED AIR CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: SEE Security ID on Ballot: 81211K100
Meeting Date: 5/18/2011 Shares Available to Vote: 746938
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Hank Brown Management For For
2 Elect Director Michael Chu Management For For
3 Elect Director Lawrence R. Codey Management For For
4 Elect Director Patrick Duff Management For For
5 Elect Director T. J. Dermot Dunphy Management For For
6 Elect Director William V. Hickey Management For For
7 Elect Director Jacqueline B. Kosecoff Management For For
8 Elect Director Kenneth P. Manning Management For For
9 Elect Director William J. Marino Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
12 Amend Omnibus Stock Plan Management For For
13 Amend Outside Director Stock Awards in Lieu of Cash Management For For
14 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: TIE Security ID on Ballot: 888339207
Meeting Date: 5/19/2011 Shares Available to Vote: 625270
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Keith R. Coogan Management For For
1.2 Elect Director Glenn R. Simmons Management For For
1.3 Elect Director Harold C. Simmons Management For For
1.4 Elect Director Thomas P. Stafford Management For For
1.5 Elect Director Steven L. Watson Management For For
1.6 Elect Director Terry N. Worrell Management For For
1.7 Elect Director Paul J. Zucconi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: AKS Security ID on Ballot: 001547108
Meeting Date: 5/26/2011 Shares Available to Vote: 599301
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Richard A. Abdoo Management For For
2 Elect Director John S. Brinzo Management For For
3 Elect Director Dennis C. Cuneo Management For For
4 Elect Director William K. Gerber Management For For
5 Elect Director Bonnie G. Hill Management For For
6 Elect Director Robert H. Jenkins Management For For
7 Elect Director Ralph S. Michael, III Management For For
8 Elect Director Shirley D. Peterson Management For For
9 Elect Director James A. Thomson Management For For
10 Elect Director James L. Wainscott Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Institutional Account Name: Materials Select Sector SPDR Fund
Ticker: FCX Security ID on Ballot: 35671D857
Meeting Date: 6/15/2011 Shares Available to Vote: 5572445
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Robert J. Allison, Jr. Management For For
1.3 Elect Director Robert A. Day Management For For
1.4 Elect Director Gerald J. Ford Management For For
1.5 Elect Director H. Devon Graham, Jr. Management For For
1.6 Elect Director Charles C. Krulak Management For For
1.7 Elect Director Bobby Lee Lackey Management For For
1.8 Elect Director Jon C. Madonna Management For For
1.9 Elect Director Dustan E. McCoy Management For For
1.10 Elect Director James R. Moffett Management For For
1.11 Elect Director B.M. Rankin, Jr. Management For For
1.12 Elect Director Stephen H. Siegele Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
5 Request Director Nominee with Environmental Qualifications Share Holder Against Against
</Table>
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
THE TECHNOLOGY SELECT SECTOR SPDR(R) FUND
-----------------------------------------------------------------------------
BMC SOFTWARE, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: BMC Security ID on Ballot: 055921100
Meeting Date: 7/21/2010 Shares Available to Vote: 393699
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert E. Beauchamp Management For For
2 Elect Director Jon E. Barfield Management For For
3 Elect Director Gary L. Bloom Management For For
4 Elect Director Meldon K. Gafner Management For For
5 Elect Director Mark J. Hawkins Management For For
6 Elect Director Stephan A. James Management For For
7 Elect Director P. Thomas Jenkins Management For Against
8 Elect Director Louis J. Lavigne, Jr. Management For For
9 Elect Director Kathleen A. O'Neil Management For For
10 Elect Director Tom C. Tinsley Management For For
11 Amend Certificate of Incorporation Providing for Certain Stockholder Management For Against
Voting Standards
12 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
CA, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: CA Security ID on Ballot: 12673P105
Meeting Date: 7/27/2010 Shares Available to Vote: 830049
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Raymond J. Bromark Management For For
2 Elect Director Gary J. Fernandes Management For For
3 Elect Director Kay Koplovitz Management For For
4 Elect Director Christopher B. Lofgren Management For For
5 Elect Director William E. McCracken Management For For
6 Elect Director Richard Sulpizio Management For For
7 Elect Director Laura S. Unger Management For For
8 Elect Director Arthur F. Weinbach Management For For
9 Elect Director Renato (Ron) Zambonini Management For For
10 Ratify Auditors Management For For
11 Amend Shareholder Rights Plan (Poison Pill) Management For Against
12 Adopt Policy on Bonus Banking Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: ERTS Security ID on Ballot: 285512109
Meeting Date: 8/5/2010 Shares Available to Vote: 692045
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Leonard S. Coleman Management For For
2 Elect Director Jeffrey T. Huber Management For For
3 Elect Director Gary M. Kusin Management For For
4 Elect Director Geraldine B. Laybourne Management For For
5 Elect Director Gregory B. Maffei Management For Against
6 Elect Director Vivek Paul Management For For
7 Elect Director Lawrence F. Probst III Management For For
8 Elect Director John S. Riccitiello Management For For
9 Elect Director Richard A. Simonson Management For Against
10 Elect Director Linda J. Srere Management For For
11 Amend Omnibus Stock Plan Management For For
12 Amend Qualified Employee Stock Purchase Plan Management For For
13 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: CSC Security ID on Ballot: 205363104
Meeting Date: 8/9/2010 Shares Available to Vote: 322429
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Irving W. Bailey, II Management For For
1.2 Elect Director David J. Barram Management For For
1.3 Elect Director Stephen L. Baum Management For For
1.4 Elect Director Rodney F. Chase Management For For
1.5 Elect Director Judith R. Haberkorn Management For For
1.6 Elect Director Michael W. Laphen Management For For
1.7 Elect Director F. Warren McFarlan Management For For
1.8 Elect Director Chong Sup Park Management For For
1.9 Elect Director Thomas H. Patrick Management For For
2 Eliminate Cumulative Voting Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For Against
4 Approve Non-Employee Director Restricted Stock Plan Management For For
5 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
XILINX, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: XLNX Security ID on Ballot: 983919101
Meeting Date: 8/11/2010 Shares Available to Vote: 294099
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Philip T. Gianos Management For For
2 Elect Director Moshe N. Gavrielov Management For For
3 Elect Director John L. Doyle Management For For
4 Elect Director Jerald G. Fishman Management For Against
5 Elect Director William G. Howard, Jr. Management For For
6 Elect Director J. Michael Patterson Management For For
7 Elect Director Albert A. Pimentel Management For For
8 Elect Director Marshall C. Turner Management For For
9 Elect Director Elizabeth W. Vanderslice Management For For
10 Amend Qualified Employee Stock Purchase Plan Management For For
11 Amend Omnibus Stock Plan Management For For
12 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
DELL INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: DELL Security ID on Ballot: 24702R101
Meeting Date: 8/12/2010 Shares Available to Vote: 3418870
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director James W. Breyer Management For For
1.2 Elect Director Donald J. Carty Management For For
1.3 Elect Director Michael S. Dell Management For For
1.4 Elect Director William H. Gray, III Management For For
1.5 Elect Director Judy C. Lewent Management For For
1.6 Elect Director Thomas W. Luce, III Management For For
1.7 Elect Director Klaus S. Luft Management For For
1.8 Elect Director Alex J. Mandl Management For For
1.9 Elect Director Shantanu Narayen Management For Withhold
1.10 Elect Director Sam Nunn Management For For
1.11 Elect Director H. Ross Perot, Jr. Management For Withhold
2 Ratify Auditors Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Reimburse Proxy Contest Expenses Share Holder Against Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
RED HAT, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: RHT Security ID on Ballot: 756577102
Meeting Date: 8/12/2010 Shares Available to Vote: 401654
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Jeffrey J. Clarke Management For Against
2 Elect Director H. Hugh Shelton Management For For
3 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MCHP Security ID on Ballot: 595017104
Meeting Date: 8/20/2010 Shares Available to Vote: 216620
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Albert J. Hugo-Martinez Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Matthew W. Chapman Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
CENTURYLINK, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: CTL Security ID on Ballot: 156700106
Meeting Date: 8/24/2010 Shares Available to Vote: 292659
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For Against
</Table>
-----------------------------------------------------------------------------
COMPUWARE CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: CPWR Security ID on Ballot: 205638109
Meeting Date: 8/24/2010 Shares Available to Vote: 569480
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Dennis W. Archer Management For For
1.2 Elect Director Gurminder S. Bedi Management For For
1.3 Elect Director William O. Grabe Management For For
1.4 Elect Director William R. Halling Management For For
1.5 Elect Director Peter Karmanos, Jr. Management For For
1.6 Elect Director Faye Alexander Nelson Management For For
1.7 Elect Director Glenda D. Price Management For For
1.8 Elect Director Robert C. Paul Management For For
1.9 Elect Director W. James Prowse Management For For
1.10 Elect Director G. Scott Romney Management For For
1.11 Elect Director Ralph J. Szygenda Management For For
2 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: Q Security ID on Ballot: 749121109
Meeting Date: 8/24/2010 Shares Available to Vote: 1537801
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
</Table>
-----------------------------------------------------------------------------
QLOGIC CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: QLGC Security ID on Ballot: 747277101
Meeting Date: 8/26/2010 Shares Available to Vote: 275988
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director H.K. Desai Management For For
2 Elect Director Joel S. Birnbaum Management For For
3 Elect Director James R. Fiebiger Management For For
4 Elect Director Balakrishnan S. Iyer Management For For
5 Elect Director Kathryn B. Lewis Management For For
6 Elect Director George D. Wells Management For For
7 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
NETAPP, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: NTAP Security ID on Ballot: 64110D104
Meeting Date: 8/31/2010 Shares Available to Vote: 700878
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Jeffry R. Allen Management For Withhold
1.2 Elect Director Alan L. Earhart Management For For
1.3 Elect Director Thomas Georgens Management For For
1.4 Elect Director Gerald Held Management For For
1.5 Elect Director Nicholas G. Moore Management For For
1.6 Elect Director T. Michael Nevens Management For For
1.7 Elect Director George T. Shaheen Management For For
1.8 Elect Director Robert T. Wall Management For For
1.9 Elect Director Daniel J. Warmenhoven Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
SYMANTEC CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: SYMC Security ID on Ballot: 871503108
Meeting Date: 9/20/2010 Shares Available to Vote: 1595148
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Stephen M. Bennett Management For For
2 Elect Director Michael A. Brown Management For For
3 Elect Director William T. Coleman, III Management For For
4 Elect Director Frank E. Dangeard Management For For
5 Elect Director Geraldine B. Laybourne Management For For
6 Elect Director David L. Mahoney Management For For
7 Elect Director Robert S. Miller Management For For
8 Elect Director Enrique Salem Management For For
9 Elect Director Daniel H. Schulman Management For For
10 Elect Director John W. Thompson Management For For
11 Elect Director V. Paul Unruh Management For For
12 Ratify Auditors Management For For
13 Amend Omnibus Stock Plan Management For For
14 Amend Qualified Employee Stock Purchase Plan Management For For
</Table>
-----------------------------------------------------------------------------
MASTERCARD INCORPORATED
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MA Security ID on Ballot: 57636Q104
Meeting Date: 9/21/2010 Shares Available to Vote: 190547
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Declassify the Board of Directors Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Amend Board Qualifications Management For For
4 Amend Stock Ownership Limitations Management For For
5 Adjourn Meeting Management For Against
6.1 Elect Director Nancy J. Karch Management For For
6.2 Elect Director Jose Octavio Reyes Lagunes Management For Withhold
6.3 Elect Director Edward Suning Tian Management For For
6.4 Elect Director Silvio Barzi Management For Withhold
7 Approve Executive Incentive Bonus Plan Management For For
8 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: NSM Security ID on Ballot: 637640103
Meeting Date: 9/24/2010 Shares Available to Vote: 521996
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director William J. Amelio Management For For
2 Elect Director Steven R. Appleton Management For For
3 Elect Director Gary P. Arnold Management For For
4 Elect Director Richard J. Danzig Management For For
5 Elect Director Robert J. Frankenberg Management For For
6 Elect Director Donald Macleod Management For For
7 Elect Director Edward R. McCracken Management For For
8 Elect Director Roderick C. McGeary Management For For
9 Elect Director William E. Mitchell Management For Against
10 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
ORACLE CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: ORCL Security ID on Ballot: 68389X105
Meeting Date: 10/6/2010 Shares Available to Vote: 7704080
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Jeffrey S. Berg Management For For
1.2 Elect Director H. Raymond Bingham Management For For
1.3 Elect Director Michael J. Boskin Management For For
1.4 Elect Director Safra A. Catz Management For For
1.5 Elect Director Bruce R. Chizen Management For For
1.6 Elect Director George H. Conrades Management For Withhold
1.7 Elect Director Lawrence J. Ellison Management For For
1.8 Elect Director Hector Garcia-Molina Management For For
1.9 Elect Director Jeffrey O. Henley Management For For
1.10 Elect Director Mark V. Hurd Management For For
1.11 Elect Director Donald L. Lucas Management For For
1.12 Elect Director Naomi O. Seligman 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 Establish Board Committee on Sustainability Share Holder Against Abstain
6 Require a Majority Vote for the Election of Directors Share Holder Against Against
7 Stock Retention/Holding Period Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
PAYCHEX, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: PAYX Security ID on Ballot: 704326107
Meeting Date: 10/13/2010 Shares Available to Vote: 630832
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director B. Thomas Golisano Management For For
2 Elect Director David J. S. Flaschen Management For For
3 Elect Director Grant M. Inman Management For For
4 Elect Director Pamela A. Joseph Management For For
5 Elect Director Joseph M. Tucci Management For Against
6 Elect Director Joseph M. Velli Management For For
7 Amend Omnibus Stock Plan Management For For
8 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
HARRIS CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: HRS Security ID on Ballot: 413875105
Meeting Date: 10/22/2010 Shares Available to Vote: 261701
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Howard L. Lance Management For For
2 Elect Director Thomas A. Dattilo Management For For
3 Elect Director Terry D. Growcock Management For For
4 Elect Director Leslie F. Kenne Management For For
5 Elect Director David B. Rickard Management For For
6 Elect Director James C. Stoffel Management For For
7 Elect Director Gregory T. Swienton Management For For
8 Ratify Auditors Management For For
9 Approve Executive Incentive Bonus Plan Management For For
10 Amend Omnibus Stock Plan Management For For
11 Require Independent Board Chairman Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
MOLEX INCORPORATED
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MOLX Security ID on Ballot: 608554101
Meeting Date: 10/29/2010 Shares Available to Vote: 140237
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Michael J. Birck Management For For
1.2 Elect Director Anirudh Dhebar Management For For
1.3 Elect Director Frederick A. Krehbiel Management For For
1.4 Elect Director Martin P. Slark Management For For
2 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
MCAFEE, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MFE Security ID on Ballot: 579064106
Meeting Date: 11/2/2010 Shares Available to Vote: 292586
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
</Table>
-----------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: KLAC Security ID on Ballot: 482480100
Meeting Date: 11/3/2010 Shares Available to Vote: 322694
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Edward W. Barnholt Management For For
1.2 Elect Director Emiko Higashi Management For For
1.3 Elect Director Stephen P. Kaufman Management For For
1.4 Elect Director Richard P. Wallace Management For For
2 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: LLTC Security ID on Ballot: 535678106
Meeting Date: 11/3/2010 Shares Available to Vote: 208798
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Robert H. Swanson, Jr. Management For For
1.2 Elect Director Lothar Maier Management For For
1.3 Elect Director Arthur C. Agnos Management For For
1.4 Elect Director John J. Gordon Management For For
1.5 Elect Director David S. Lee Management For For
1.6 Elect Director Richard M. Moley Management For For
1.7 Elect Director Thomas S. Volpe Management For For
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: ADP Security ID on Ballot: 053015103
Meeting Date: 11/9/2010 Shares Available to Vote: 950859
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Gregory D. Brenneman Management For For
1.2 Elect Director Leslie A. Brun Management For For
1.3 Elect Director Gary C. Butler Management For For
1.4 Elect Director Leon G. Cooperman Management For For
1.5 Elect Director Eric C. Fast Management For For
1.6 Elect Director Linda R. Gooden Management For For
1.7 Elect Director R. Glenn Hubbard Management For For
1.8 Elect Director John P. Jones Management For For
1.9 Elect Director Sharon T. Rowlands Management For For
1.10 Elect Director Enrique T. Salem Management For For
1.11 Elect Director Gregory L. Summe Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: WDC Security ID on Ballot: 958102105
Meeting Date: 11/11/2010 Shares Available to Vote: 429148
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Peter D. Behrendt Management For For
2 Elect Director Kathleen A. Cote Management For For
3 Elect Director John F. Coyne Management For For
4 Elect Director Henry T. DeNero Management For For
5 Elect Director William L. Kimsey Management For For
6 Elect Director Michael D. Lambert Management For For
7 Elect Director Len J. Lauer Management For For
8 Elect Director Matthew E. Massengill Management For For
9 Elect Director Roger H. Moore Management For For
10 Elect Director Thomas E. Pardun Management For For
11 Elect Director Arif Shakeel Management For For
12 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
MICROSOFT CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MSFT Security ID on Ballot: 594918104
Meeting Date: 11/16/2010 Shares Available to Vote: 13334345
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Steven A. Ballmer Management For For
2 Elect Director Dina Dublon Management For For
3 Elect Director William H. Gates III Management For For
4 Elect Director Raymond V. Gilmartin Management For For
5 Elect Director Reed Hastings Management For For
6 Elect Director Maria M. Klawe Management For For
7 Elect Director David F. Marquardt Management For For
8 Elect Director Charles H. Noski Management For For
9 Elect Director Helmut Panke Management For For
10 Ratify Auditors Management For For
11 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against
Sustainability
</Table>
-----------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: CSCO Security ID on Ballot: 17275R102
Meeting Date: 11/18/2010 Shares Available to Vote: 9969091
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Carol A. Bartz Management For For
2 Elect Director M. Michele Burns Management For For
3 Elect Director Michael D. Capellas Management For For
4 Elect Director Larry R. Carter Management For For
5 Elect Director John T. Chambers Management For For
6 Elect Director Brian L. Halla Management For For
7 Elect Director John L. Hennessy Management For Against
8 Elect Director Richard M. Kovacevich Management For For
9 Elect Director Roderick C. Mcgeary Management For For
10 Elect Director Michael K. Powell Management For For
11 Elect Director Arun Sarin Management For For
12 Elect Director Steven M. West Management For For
13 Elect Director Jerry Yang Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Ratify Auditors Management For For
16 Amend Bylaws to Establish a Board Committee on Environmental Share Holder Against Against
Sustainability
17 Report on Internet Fragmentation Share Holder Against Abstain
18 Adopt Policy Prohibiting Sale of Products in Share Holder Against Abstain
China if they Contribute to Human Rights Abuses
</Table>
-----------------------------------------------------------------------------
MOTOROLA, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MOT Security ID on Ballot: 620076109
Meeting Date: 11/29/2010 Shares Available to Vote: 4681750
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Reverse Stock Split Management For For
2 Amend Certificate of Incorporation to Effect Reverse Stock Split and Management For For
Reduce Proportionately the Number of Common Shares
</Table>
-----------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: JDSU Security ID on Ballot: 46612J507
Meeting Date: 11/30/2010 Shares Available to Vote: 548222
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Martin A. Kaplan Management For For
1.2 Elect Director Kevin J. Kennedy Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MU Security ID on Ballot: 595112103
Meeting Date: 12/16/2010 Shares Available to Vote: 936266
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Steven R. Appleton Management For For
2 Elect Director Teruaki Aoki Management For For
3 Elect Director James W. Bagley Management For For
4 Elect Director Robert L. Bailey Management For For
5 Elect Director Mercedes Johnson Management For For
6 Elect Director Lawrence N. Mondry Management For For
7 Elect Director Robert E. Switz Management For For
8 Amend Omnibus Stock Plan Management For Against
9 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
INTUIT INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: INTU Security ID on Ballot: 461202103
Meeting Date: 1/19/2011 Shares Available to Vote: 705312
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director David H. Batchelder Management For For
2 Elect Director Christopher W. Brody Management For For
3 Elect Director William V. Campbell Management For For
4 Elect Director Scott D. Cook Management For For
5 Elect Director Diane B. Greene Management For For
6 Elect Director Michael R. Hallman Management For For
7 Elect Director Edward A. Kangas Management For For
8 Elect Director Suzanne Nora Johnson Management For For
9 Elect Director Dennis D. Powell Management For For
10 Elect Director Brad D. Smith Management For For
11 Ratify Auditors Management For For
12 Amend Omnibus Stock Plan Management For Against
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
</Table>
-----------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: JBL Security ID on Ballot: 466313103
Meeting Date: 1/20/2011 Shares Available to Vote: 437736
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Mel S. Lavitt Management For For
1.2 Elect Director Timothy L. Main Management For For
1.3 Elect Director William D. Morean Management For For
1.4 Elect Director Lawrence J. Murphy Management For For
1.5 Elect Director Frank A. Newman Management For For
1.6 Elect Director Steven A. Raymund Management For For
1.7 Elect Director Thomas A. Sansone Management For For
1.8 Elect Director David M. Stout Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Other Business Management For Against
</Table>
-----------------------------------------------------------------------------
VISA INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: V Security ID on Ballot: 92826C839
Meeting Date: 1/27/2011 Shares Available to Vote: 587288
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Declassify the Board of Directors Management For For
2 Adopt Majority Voting for Uncontested Election of Directors Management For Against
3.1 Elect Director Gary P. Coughlan Management For For
3.2 Elect Director Mary B. Cranston Management For Withhold
3.3 Elect Director Francisco Javier Fernandez-Carbajal Management For For
3.4 Elect Director Robert W. Matschullat Management For For
3.5 Elect Director Cathy E. Minehan Management For Withhold
3.6 Elect Director Suzanne Nora Johnson Management For For
3.7 Elect Director David J. Pang Management For For
3.8 Elect Director Joseph W. Saunders Management For For
3.9 Elect Director William S. Shanahan Management For For
3.10 Elect Director John A. Swainson Management For Withhold
4.1 Elect Director Suzanne Nora Johnson Management For For
4.2 Elect Director Joseph W. Saunders Management For For
4.3 Elect Director John A. Swainson Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Amend Executive Incentive Bonus Plan Management For For
8 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
NOVELL, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: NOVL Security ID on Ballot: 670006105
Meeting Date: 2/17/2011 Shares Available to Vote: 1120592
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
</Table>
-----------------------------------------------------------------------------
APPLE INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: AAPL Security ID on Ballot: 037833100
Meeting Date: 2/23/2011 Shares Available to Vote: 2129885
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director William V. Campbell Management For For
1.2 Elect Director Millard S. Drexler Management For For
1.3 Elect Director Albert A. Gore, Jr. Management For For
1.4 Elect Director Steven P. Jobs Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Arthur D. Levinson Management For For
1.7 Elect Director Ronald D. Sugar Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Policy on Succession Planning Share Holder Against Against
6 Require a Majority Vote for the Election of Directors Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
ANALOG DEVICES, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: ADI Security ID on Ballot: 032654105
Meeting Date: 3/8/2011 Shares Available to Vote: 788850
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Ray Stata Management For For
2 Elect Director Jerald G. Fishman Management For For
3 Elect Director James A. Champy Management For For
4 Elect Director John L. Doyle Management For For
5 Elect Director John C. Hodgson Management For For
6 Elect Director Yves-Andre Istel Management For For
7 Elect Director Neil Novich Management For For
8 Elect Director F. Grant Saviers Management For For
9 Elect Director Paul J. Severino Management For For
10 Elect Director Kenton J. Sicchitano Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management Three Years One Year
13 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: AMAT Security ID on Ballot: 038222105
Meeting Date: 3/8/2011 Shares Available to Vote: 3378082
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Aart J. De Geus Management For For
1.2 Elect Director Stephen R. Forrest Management For For
1.3 Elect Director Thomas J. Iannotti Management For For
1.4 Elect Director Susan M. James Management For For
1.5 Elect Director Alexander A. Karsner Management For For
1.6 Elect Director Gerhard H. Parker Management For For
1.7 Elect Director Dennis D. Powell Management For For
1.8 Elect Director Willem P. Roelandts Management For For
1.9 Elect Director James E. Rogers Management For For
1.10 Elect Director Michael R. Splinter Management For For
1.11 Elect Director Robert H. Swan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
QUALCOMM INCORPORATED
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: QCOM Security ID on Ballot: 747525103
Meeting Date: 3/8/2011 Shares Available to Vote: 3937035
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Stephen M. Bennett Management For For
1.3 Elect Director Donald G. Cruickshank Management For For
1.4 Elect Director Raymond V. Dittamore Management For For
1.5 Elect Director Thomas W. Horton Management For For
1.6 Elect Director Irwin Mark Jacobs Management For For
1.7 Elect Director Paul E. Jacobs Management For For
1.8 Elect Director Robert E. Kahn Management For For
1.9 Elect Director Sherry Lansing Management For For
1.10 Elect Director Duane A. Nelles Management For For
1.11 Elect Director Francisco Ros Management For For
1.12 Elect Director Brent Scowcroft Management For For
1.13 Elect Director Marc I. Stern Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Require a Majority Vote for the Election of Directors Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
F5 NETWORKS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: FFIV Security ID on Ballot: 315616102
Meeting Date: 3/14/2011 Shares Available to Vote: 112103
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director John Chapple Management For For
2 Elect Director A. Gary Ames Management For For
3 Elect Director Scott Thompson Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: HPQ Security ID on Ballot: 428236103
Meeting Date: 3/23/2011 Shares Available to Vote: 4885204
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director M. L. Andreessen Management For For
2 Elect Director L. Apotheker Management For For
3 Elect Director L.T. Babbio, Jr. Management For Against
4 Elect Director S.M. Baldauf Management For For
5 Elect Director S. Banerji Management For For
6 Elect Director R.L. Gupta Management For For
7 Elect Director J.H. Hammergren Management For For
8 Elect Director R.J. Lane Management For For
9 Elect Director G.M. Reiner Management For For
10 Elect Director P.F. Russo Management For For
11 Elect Director D. Senequier Management For For
12 Elect Director G.K. Thompson Management For For
13 Elect Director M.C. Whitman Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
17 Approve Qualified Employee Stock Purchase Plan Management For For
18 Amend Executive Incentive Bonus Plan Management For For
</Table>
-----------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: ADBE Security ID on Ballot: 00724F101
Meeting Date: 4/21/2011 Shares Available to Vote: 1394693
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert K. Burgess Management For Against
2 Elect Director Daniel Rosensweig Management For For
3 Elect Director Robert Sedgewick Management For For
4 Elect Director John E. Warnock Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Approve Executive Incentive Bonus Plan Management For For
7 Ratify Auditors Management For For
8 Declassify the Board of Directors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: TXN Security ID on Ballot: 882508104
Meeting Date: 4/21/2011 Shares Available to Vote: 3177010
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director R.W. Babb, Jr. Management For For
2 Elect Director D.A. Carp Management For For
3 Elect Director C.S. Cox Management For For
4 Elect Director S.P. MacMillan Management For For
5 Elect Director P.H. Patsley Management For For
6 Elect Director R.E. Sanchez Management For For
7 Elect Director W.R. Sanders Management For For
8 Elect Director R.J. Simmons Management For For
9 Elect Director R.K. Templeton Management For For
10 Elect Director C.T. Whitman Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management Three Years One Year
13 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: IBM Security ID on Ballot: 459200101
Meeting Date: 4/26/2011 Shares Available to Vote: 3326069
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director A. J. P. Belda Management For For
2 Elect Director W. R. Brody Management For For
3 Elect Director K. I. Chenault Management For For
4 Elect Director M. L. Eskew Management For Against
5 Elect Director S. A. Jackson Management For For
6 Elect Director A. N. Liveris Management For For
7 Elect Director W. J. McNerney, Jr. Management For For
8 Elect Director J. W. Owens Management For For
9 Elect Director S. J. Palmisano Management For For
10 Elect Director J. E. Spero Management For For
11 Elect Director S. Taurel Management For For
12 Elect Director L. H. Zambrano Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management Three Years One Year
16 Provide for Cumulative Voting Share Holder Against Against
17 Report on Political Contributions Share Holder Against Abstain
18 Report on Lobbying Expenses Share Holder Against Abstain
</Table>
-----------------------------------------------------------------------------
TERADATA CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: TDC Security ID on Ballot: 88076W103
Meeting Date: 4/26/2011 Shares Available to Vote: 488198
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Nancy E. Cooper Management For For
2 Elect Director David E. Kepler Management For For
3 Elect Director William S. Stavropoulos Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
CORNING INCORPORATED
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: GLW Security ID on Ballot: 219350105
Meeting Date: 4/28/2011 Shares Available to Vote: 4330148
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director John Seely Brown Management For Against
2 Elect Director John A. Canning, Jr. Management For For
3 Elect Director Gordon Gund Management For Against
4 Elect Director Kurt M. Landgraf Management For Against
5 Elect Director H. Onno Ruding Management For Against
6 Elect Director Glenn F. Tilton Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
9 Ratify Auditors Management For For
10 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
</Table>
-----------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: LXK Security ID on Ballot: 529771107
Meeting Date: 4/28/2011 Shares Available to Vote: 266493
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Paul A. Rooke Management For For
2 Elect Director Ralph E. Gomory Management For For
3 Elect Director Jared L. Cohon Management For For
4 Elect Director J. Edward Coleman Management For For
5 Elect Director Sandra L. Helton Management For For
6 Ratify Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: WFR Security ID on Ballot: 552715104
Meeting Date: 4/28/2011 Shares Available to Vote: 609480
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Peter Blackmore Management For For
2 Elect Director Ahmad R. Chatila Management For For
3 Elect Director Marshall Turner Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
7 Declassify the Board of Directors Share Holder Against For
</Table>
-----------------------------------------------------------------------------
EBAY INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: EBAY Security ID on Ballot: 278642103
Meeting Date: 4/28/2011 Shares Available to Vote: 3183707
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Fred D. Anderson Management For For
2 Elect Director Edward W. Barnholt Management For For
3 Elect Director Scott D. Cook Management For For
4 Elect Director John J. Donahoe Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Auditors Management For For
8 Reduce Supermajority Vote Requirement Share Holder Against For
</Table>
-----------------------------------------------------------------------------
AT&T INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: T Security ID on Ballot: 00206R102
Meeting Date: 4/29/2011 Shares Available to Vote: 15691551
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Randall L. Stephenson Management For For
2 Elect Director Gilbert F. Amelio Management For For
3 Elect Director Reuben V. Anderson Management For For
4 Elect Director James H. Blanchard Management For For
5 Elect Director Jaime Chico Pardo Management For For
6 Elect Director James P. Kelly Management For For
7 Elect Director Jon C. Madonna Management For For
8 Elect Director Lynn M. Martin Management For For
9 Elect Director John B. McCoy Management For For
10 Elect Director Joyce M. Roche Management For For
11 Elect Director Matthew K. Rose Management For For
12 Elect Director Laura D Andrea Tyson Management For For
13 Ratify Auditors Management For For
14 Approve Omnibus Stock Plan Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management Three Years One Year
17 Report on Political Contributions Share Holder Against For
18 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
19 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: FLIR Security ID on Ballot: 302445101
Meeting Date: 4/29/2011 Shares Available to Vote: 251764
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director William W. Crouch Management For For
1.2 Elect Director Angus L. Macdonald Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MSI Security ID on Ballot: 620076307
Meeting Date: 5/2/2011 Shares Available to Vote: 922739
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Gregory Q. Brown Management For For
2 Elect Director William J. Bratton Management For Against
3 Elect Director David W. Dorman Management For For
4 Elect Director Michael V. Hayden Management For For
5 Elect Director Vincent J. Intrieri Management For For
6 Elect Director Judy C. Lewent Management For For
7 Elect Director Samuel C. Scott III Management For For
8 Elect Director John A. White Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Amend Omnibus Stock Plan Management For For
12 Ratify Auditors Management For For
13 Amend Human Rights Policies Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: AMD Security ID on Ballot: 007903107
Meeting Date: 5/3/2011 Shares Available to Vote: 1125921
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Bruce L. Claflin Management For For
2 Elect Director W. Michael Barnes Management For For
3 Elect Director John E. Caldwell Management For For
4 Elect Director Henry W.K. Chow Management For Against
5 Elect Director Craig A. Conway Management For For
6 Elect Director Nicholas M. Donofrio Management For Against
7 Elect Director H. Paulett Eberhart Management For Against
8 Elect Director Waleed Al Muhairi Management For For
9 Elect Director Robert B. Palmer Management For For
10 Ratify Auditors Management For For
11 Approve Executive Incentive Bonus Plan Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management None One Year
</Table>
-----------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: TSS Security ID on Ballot: 891906109
Meeting Date: 5/3/2011 Shares Available to Vote: 426268
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Kriss Cloninger III Management For Against
2 Elect Director Sidney E. Harris Management For For
3 Elect Director Mason H. Lampton Management For For
4 Elect Director H. Lynn Page Management For For
5 Elect Director Philip W. Tomlinson Management For For
6 Elect Director John T. Turner Management For For
7 Elect Director Richard W. Ussery Management For For
8 Elect Director M. Troy Woods Management For For
9 Elect Director James D. Yancey Management For Against
10 Elect Director Rebecca K. Yarbrough Management For Against
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
EMC CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: EMC Security ID on Ballot: 268648102
Meeting Date: 5/4/2011 Shares Available to Vote: 4666015
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Michael W. Brown Management For For
2 Elect Director Randolph L. Cowen Management For For
3 Elect Director Michael J. Cronin Management For For
4 Elect Director Gail Deegan Management For For
5 Elect Director James S. DiStasio Management For For
6 Elect Director John R. Egan Management For For
7 Elect Director Edmund F. Kelly Management For For
8 Elect Director Windle B. Priem Management For For
9 Elect Director Paul Sagan Management For For
10 Elect Director David N. Strohm Management For For
11 Elect Director Joseph M. Tucci Management For For
12 Ratify Auditors Management For For
13 Amend Omnibus Stock Plan Management For For
14 Provide Right to Call Special Meeting Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
TELLABS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: TLAB Security ID on Ballot: 879664100
Meeting Date: 5/4/2011 Shares Available to Vote: 1146722
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Frank Ianna Management For For
2 Elect Director Stephanie Pace Marshall Management For For
3 Elect Director William F. Souders Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
WINDSTREAM CORP.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: WIN Security ID on Ballot: 97381W104
Meeting Date: 5/4/2011 Shares Available to Vote: 1449786
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Carol B. Armitage Management For For
2 Elect Director Samuel E. Beall, III Management For For
3 Elect Director Dennis E. Foster Management For For
4 Elect Director Francis X. Frantz Management For For
5 Elect Director Jeffery R. Gardner Management For For
6 Elect Director Jeffrey T. Hinson Management For For
7 Elect Director Judy K. Jones Management For For
8 Elect Director William A. Montgomery Management For For
9 Elect Director Alan L. Wells Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
12 Ratify Auditors Management For For
13 Provide for Cumulative Voting Share Holder Against Against
14 Report on Political Contributions Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
BROADCOM CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: BRCM Security ID on Ballot: 111320107
Meeting Date: 5/5/2011 Shares Available to Vote: 1264889
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Nancy H. Handel Management For For
1.2 Elect Director Eddy W. Hartenstein Management For For
1.3 Elect Director Maria Klawe Management For For
1.4 Elect Director John E. Major Management For For
1.5 Elect Director Scott A. McGregor Management For For
1.6 Elect Director William T. Morrow Management For For
1.7 Elect Director Henry Samueli Management For For
1.8 Elect Director John A.C. Swainson Management For For
1.9 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: VZ Security ID on Ballot: 92343V104
Meeting Date: 5/5/2011 Shares Available to Vote: 7603450
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Richard L. Carrion Management For For
2 Elect Director M. Frances Keeth Management For For
3 Elect Director Robert W. Lane Management For For
4 Elect Director Lowell C. Mcadam Management For For
5 Elect Director Sandra O. Moose Management For For
6 Elect Director Joseph Neubauer Management For Against
7 Elect Director Donald T. Nicolaisen Management For For
8 Elect Director Clarence Otis, Jr. Management For For
9 Elect Director Hugh B. Price Management For For
10 Elect Director Ivan G. Seidenberg Management For For
11 Elect Director Rodney E. Slater Management For For
12 Elect Director John W. Snow Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Disclose Prior Government Service Share Holder Against Abstain
17 Performance-Based Equity Awards Share Holder Against Against
18 Restore or Provide for Cumulative Voting Share Holder Against Against
19 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
</Table>
-----------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MMI Security ID on Ballot: 620097105
Meeting Date: 5/9/2011 Shares Available to Vote: 807713
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Sanjay K. Jha Management For For
2 Elect Director Jon E. Barfield Management For For
3 Elect Director William R. Hambrecht Management For Against
4 Elect Director Jeanne P. Jackson Management For For
5 Elect Director Keith A. Meister Management For For
6 Elect Director Thomas J. Meredith Management For Against
7 Elect Director Daniel A. Ninivaggi Management For Against
8 Elect Director James R. Stengel Management For For
9 Elect Director Anthony J. Vinciquerra Management For For
10 Elect Director Andrew J. Viterbi Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
ALTERA CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: ALTR Security ID on Ballot: 021441100
Meeting Date: 5/10/2011 Shares Available to Vote: 916764
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director John P. Daane Management For For
2 Elect Director Robert J. Finocchio, Jr. Management For For
3 Elect Director Kevin McGarity Management For For
4 Elect Director T. Michael Nevens Management For For
5 Elect Director Krish A. Prabhu Management For For
6 Elect Director John Shoemaker Management For For
7 Elect Director Susan Wang Management For For
8 Amend Omnibus Stock Plan Management For For
9 Amend Qualified Employee Stock Purchase Plan Management For For
10 Reduce Supermajority Vote Requirement Management For For
11 Adopt the Jurisdiction of Incorporation as the Exclusive Management For For
Forum for Certain Disputes
12 Provide Right to Call Special Meeting Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: NVLS Security ID on Ballot: 670008101
Meeting Date: 5/10/2011 Shares Available to Vote: 297894
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Richard S. Hill Management For For
1.2 Elect Director Neil R. Bonke Management For For
1.3 Elect Director Youssef A. El-Mansy Management For For
1.4 Elect Director Glen G. Possley Management For For
1.5 Elect Director Ann D. Rhoads Management For For
1.6 Elect Director Krishna Saraswat Management For For
1.7 Elect Director William R. Spivey Management For For
1.8 Elect Director Delbert A. Whitaker Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: S Security ID on Ballot: 852061100
Meeting Date: 5/10/2011 Shares Available to Vote: 8417924
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Election Director Robert R. Bennett Management For For
2 Election Director Gordon M. Bethune Management For For
3 Election Director Larry C. Glasscock Management For For
4 Election Director James H. Hance, Jr. Management For For
5 Election Director Daniel R. Hesse Management For For
6 Election Director V. Janet Hill Management For For
7 Election Director Frank Ianna Management For For
8 Election Director Sven-Christer Nilsson Management For For
9 Election Director William R. Nuti Management For For
10 Election Director Rodney O' Neal Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Report on Political Contributions Share Holder Against Abstain
15 Stock Retention/Holding Period Share Holder Against Against
16 Reduce Supermajority Vote Requirement Share Holder Against For
</Table>
-----------------------------------------------------------------------------
LSI CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: LSI Security ID on Ballot: 502161102
Meeting Date: 5/11/2011 Shares Available to Vote: 1869788
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Charles A. Haggerty Management For For
2 Elect Director Richard S. Hill Management For Against
3 Elect Director John H.f. Miner Management For For
4 Elect Director Arun Netravali Management For For
5 Elect Director Charles C. Pope Management For For
6 Elect Director Gregorio Reyes Management For For
7 Elect Director Michael G. Strachan Management For For
8 Elect Director Abhijit Y. Talwalkar Management For For
9 Elect Director Susan M. Whitney Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: FTR Security ID on Ballot: 35906A108
Meeting Date: 5/12/2011 Shares Available to Vote: 2885907
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Leroy T. Barnes, Jr. Management For For
1.2 Elect Director Peter C.B. Bynoe Management For For
1.3 Elect Director Jeri B. Finard Management For For
1.4 Elect Director Edward Fraioli Management For For
1.5 Elect Director James S. Kahan Management For For
1.6 Elect Director Pamela D.A. Reeve Management For For
1.7 Elect Director Howard L. Schrott Management For For
1.8 Elect Director Larraine D. Segil Management For For
1.9 Elect Director Mark Shapiro Management For For
1.10 Elect Director Myron A. Wick, III Management For For
1.11 Elect Director Mary Agnes Wilderotter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Require Independent Board Chairman Share Holder Against Against
5 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
NOVELL, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: NOVL Security ID on Ballot: 670006105
Meeting Date: 5/13/2011 Shares Available to Vote: 1225520
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Albert Aiello Management For For
2 Elect Director Fred Corrado Management For For
3 Elect Director Richard L. Crandall Management For For
4 Elect Director Gary G. Greenfield Management For For
5 Elect Director Judith H. Hamilton Management For For
6 Elect Director Ronald W. Hovsepian Management For For
7 Elect Director Patrick S. Jones Management For For
8 Elect Director Richard L. Nolan Management For For
9 Elect Director John W. Poduska, Sr. Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: AKAM Security ID on Ballot: 00971T101
Meeting Date: 5/18/2011 Shares Available to Vote: 577284
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director C. Kim Goodwin Management For For
2 Elect Director David W. Kenny Management For For
3 Elect Director Peter J. Kight Management For For
4 Elect Director Frederic V. Salerno Management For For
5 Amend Omnibus Stock Plan Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
8 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: AMT Security ID on Ballot: 029912201
Meeting Date: 5/18/2011 Shares Available to Vote: 1129384
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Raymond P. Dolan Management For For
2 Elect Director Ronald M. Dykes Management For For
3 Elect Director Carolyn F. Katz Management For For
4 Elect Director Gustavo Lara Cantu Management For For
5 Elect Director Joann A. Reed Management For For
6 Elect Director Pamela D.A. Reeve Management For For
7 Elect Director David E. Sharbutt Management For For
8 Elect Director James D. Taiclet, Jr. Management For For
9 Elect Director Samme L. Thompson Management For For
10 Ratify Auditors Management For For
11 Reduce Supermajority Vote Requirement Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
CENTURYLINK, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: CTL Security ID on Ballot: 156700106
Meeting Date: 5/18/2011 Shares Available to Vote: 860130
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Virginia Boulet Management For For
1.2 Elect Director Peter C. Brown Management For For
1.3 Elect Director Richard A. Gephardt Management For For
1.4 Elect Director Gregory J. McCray Management For For
1.5 Elect Director Michael J. Roberts Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Political Contributions Share Holder Against Abstain
7 Declassify the Board of Directors Share Holder Against For
</Table>
-----------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: FIS Security ID on Ballot: 31620M106
Meeting Date: 5/18/2011 Shares Available to Vote: 793125
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director David K. Hunt Management For For
2 Elect Director Richard N. Massey Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Approve Executive Incentive Bonus Plan Management For For
</Table>
-----------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: JNPR Security ID on Ballot: 48203R104
Meeting Date: 5/18/2011 Shares Available to Vote: 1498700
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Mary B. Cranston Management For Withhold
1.2 Elect Director Kevin R. Johnson Management For For
1.3 Elect Director J. Michael Lawrie Management For For
1.4 Elect Director David Schlotterbeck Management For For
2 Ratify Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Declassify the Board of Directors Share Holder None For
</Table>
-----------------------------------------------------------------------------
NVIDIA CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: NVDA Security ID on Ballot: 67066G104
Meeting Date: 5/18/2011 Shares Available to Vote: 1666241
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Harvey C. Jones Management For For
2 Elect Director William J. Miller Management For For
3 Declassify the Board of Directors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
INTEL CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: INTC Security ID on Ballot: 458140100
Meeting Date: 5/19/2011 Shares Available to Vote: 12901749
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Charlene Barshefsky Management For For
2 Elect Director Susan L. Decker Management For For
3 Elect Director John J. Donahoe Management For For
4 Elect Director Reed E. Hundt Management For For
5 Elect Director Paul S. Otellini Management For For
6 Elect Director James D. Plummer Management For For
7 Elect Director David S. Pottruck Management For For
8 Elect Director Jane E. Shaw Management For For
9 Elect Director Frank D. Yeary Management For For
10 Elect Director David B. Yoffie Management For For
11 Ratify Auditors Management For For
12 Amend Omnibus Stock Plan Management For For
13 Amend Qualified Employee Stock Purchase Plan Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management None One Year
</Table>
-----------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: WU Security ID on Ballot: 959802109
Meeting Date: 5/20/2011 Shares Available to Vote: 1866138
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Hikmet Ersek Management For For
2 Elect Director Jack M. Greenberg Management For For
3 Elect Director Linda Fayne Levinson Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Declassify the Board of Directors Share Holder Against For
</Table>
-----------------------------------------------------------------------------
TERADYNE, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: TER Security ID on Ballot: 880770102
Meeting Date: 5/24/2011 Shares Available to Vote: 323096
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director James W. Bagley Management For For
2 Elect Director Michael A. Bradley Management For For
3 Elect Director Albert Carnesale Management For For
4 Elect Director Daniel W. Christman Management For For
5 Elect Director Edwin J. Gillis Management For For
6 Elect Director Timothy E. Guertin Management For For
7 Elect Director Paul J. Tufano Management For For
8 Elect Director Roy A. Vallee Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management Three Years One Year
11 Amend Omnibus Stock Plan Management For For
12 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
AMPHENOL CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: APH Security ID on Ballot: 032095101
Meeting Date: 5/25/2011 Shares Available to Vote: 511157
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Ronald P. Badie Management For For
1.2 Elect Director R. Adam Norwitt Management For For
1.3 Elect Director Dean H. Secord Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
FIRST SOLAR, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: FSLR Security ID on Ballot: 336433107
Meeting Date: 5/25/2011 Shares Available to Vote: 76428
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Michael J. Ahearn Management For For
1.2 Elect Director Robert J. Gillette Management For For
1.3 Elect Director Craig Kennedy Management For For
1.4 Elect Director James F. Nolan Management For For
1.5 Elect Director William J. Post Management For For
1.6 Elect Director J. Thomas Presby Management For For
1.7 Elect Director Paul H. Stebbins Management For For
1.8 Elect Director Michael Sweeney Management For For
1.9 Elect Director Jose H. Villarreal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
5 Report on Potential Risks Related to Arizona Immigration Share Holder Against Abstain
Legislation and Public Reaction
</Table>
-----------------------------------------------------------------------------
FISERV, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: FISV Security ID on Ballot: 337738108
Meeting Date: 5/25/2011 Shares Available to Vote: 421571
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Donald F. Dillon Management For For
1.2 Elect Director Denis J. O'Leary Management For For
1.3 Elect Director Glenn M. Renwick Management For For
1.4 Elect Director Carl W. Stern Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: CTXS Security ID on Ballot: 177376100
Meeting Date: 5/26/2011 Shares Available to Vote: 544703
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Murray J. Demo Management For For
2 Elect Director Asiff S. Hirji Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Auditors Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: PCS Security ID on Ballot: 591708102
Meeting Date: 5/26/2011 Shares Available to Vote: 855717
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Roger D. Linquist Management For For
1.2 Elect Director Arthur C. Patterson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
VERISIGN, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: VRSN Security ID on Ballot: 92343E102
Meeting Date: 5/26/2011 Shares Available to Vote: 392316
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director D. James Bidzos Management For For
2 Elect Director William L. Chenevich Management For Against
3 Elect Director Kathleen A. Cote Management For For
4 Elect Director Mark D. Mclaughlin Management For For
5 Elect Director Roger H. Moore Management For For
6 Elect Director John D. Roach Management For For
7 Elect Director Louis A. Simpson Management For For
8 Elect Director Timothy Tomlinson Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Amend Omnibus Stock Plan Management For For
12 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
XEROX CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: XRX Security ID on Ballot: 984121103
Meeting Date: 5/26/2011 Shares Available to Vote: 4044432
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Glenn A. Britt Management For For
2 Elect Director Ursula M. Burns Management For For
3 Elect Director Richard J. Harrington Management For For
4 Elect Director William Curt Hunter Management For For
5 Elect Director Robert J. Keegan Management For For
6 Elect Director Robert A. McDonald Management For For
7 Elect Director N.J. Nicholas, Jr. Management For For
8 Elect Director Charles Prince Management For For
9 Elect Director Ann N. Reese Management For For
10 Elect Director Mary Agnes Wilderotter Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: CTSH Security ID on Ballot: 192446102
Meeting Date: 6/2/2011 Shares Available to Vote: 878748
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Robert W. Howe Management For For
2 Elect Director Robert E. Weissman Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Increase Authorized Common Stock Management For For
6 Reduce Supermajority Vote Requirement Management For For
7 Reduce Supermajority Vote Requirement Management For For
8 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
GOOGLE INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: GOOG Security ID on Ballot: 38259P508
Meeting Date: 6/2/2011 Shares Available to Vote: 679514
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director John L. Hennessy Management For For
1.6 Elect Director Ann Mather Management For For
1.7 Elect Director Paul S. Otellini Management For For
1.8 Elect Director K. Ram Shriram Management For For
1.9 Elect Director Shirley M. Tilghman Management For Withhold
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Amend Bylaws to Establish a Board Committee on Share Holder Against Against
Environmental Sustainability
7 Reduce Supermajority Vote Requirement Share Holder Against For
8 Report on Code of Conduct Compliance Share Holder Against Abstain
</Table>
-----------------------------------------------------------------------------
MASTERCARD INCORPORATED
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MA Security ID on Ballot: 57636Q104
Meeting Date: 6/7/2011 Shares Available to Vote: 274247
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Marc Olivie Management For For
2 Elect Director Rima Qureshi Management For For
3 Elect Director Mark Schwartz Management For For
4 Elect Director Jackson P. Tai Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: MWW Security ID on Ballot: 611742107
Meeting Date: 6/7/2011 Shares Available to Vote: 182359
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Salvatore Iannuzzi Management For For
2 Elect Director John Gaulding Management For For
3 Elect Director Edmund P. Giambastiani, Jr. Management For For
4 Elect Director Cynthia P. McCague Management For For
5 Elect Director Jeffrey F. Rayport Management For For
6 Elect Director Roberto Tunioli Management For For
7 Elect Director Timothy T. Yates Management For For
8 Ratify Auditors Management For For
9 Amend Omnibus Stock Plan Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
SANDISK CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: SNDK Security ID on Ballot: 80004C101
Meeting Date: 6/7/2011 Shares Available to Vote: 712761
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Michael Marks Management For For
1.2 Elect Director Kevin DeNuccio Management For For
1.3 Elect Director Irwin Federman Management For For
1.4 Elect Director Steven J. Gomo Management For For
1.5 Elect Director Eddy W. Hartenstein Management For For
1.6 Elect Director Chenming Hu Management For For
1.7 Elect Director Catherine P. Lego Management For For
1.8 Elect Director Sanjay Mehrotra Management For For
2 Ratify Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
SALESFORCE.COM, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: CRM Security ID on Ballot: 79466L302
Meeting Date: 6/9/2011 Shares Available to Vote: 314406
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Marc Benioff Management For For
2 Elect Director Craig Conway Management For For
3 Elect Director Alan Hassenfeld Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Declassify the Board of Directors Share Holder Against For
</Table>
-----------------------------------------------------------------------------
AUTODESK, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: ADSK Security ID on Ballot: 052769106
Meeting Date: 6/16/2011 Shares Available to Vote: 680638
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Carl Bass Management For For
2 Elect Director Crawford W. Beveridge Management For For
3 Elect Director J. Hallam Dawson Management For For
4 Elect Director Per-Kristian Halvorsen Management For For
5 Elect Director Sean M. Maloney Management For For
6 Elect Director Mary T. McDowell Management For For
7 Elect Director Lorrie M. Norrington Management For For
8 Elect Director Charles J. Robel Management For For
9 Elect Director Steven M. West Management For For
10 Ratify Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
SAIC, INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: SAI Security ID on Ballot: 78390X101
Meeting Date: 6/17/2011 Shares Available to Vote: 492430
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director France A. Cordova Management For Against
2 Elect Director Jere A. Drummond Management For For
3 Elect Director Thomas F. First, III Management For For
4 Elect Director John J. Hamre Management For For
5 Elect Director Walter P. Havenstein Management For For
6 Elect Director Miriam E. John Management For For
7 Elect Director Anita K. Jones Management For For
8 Elect Director John P. Jumper Management For For
9 Elect Director Harry M.J. Kraemer, Jr. Management For For
10 Elect Director Lawrence C. Nussdorf Management For For
11 Elect Director Edward J. Sanderson, Jr. Management For For
12 Elect Director Louis A. Simpson Management For For
13 Elect Director A. Thomas Young Management For For
14 Provide Right to Call Special Meeting Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
17 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: NSM Security ID on Ballot: 637640103
Meeting Date: 6/21/2011 Shares Available to Vote: 774173
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
</Table>
-----------------------------------------------------------------------------
YAHOO! INC.
Institutional Account Name: Technology Select Sector SPDR Fund
Ticker: YHOO Security ID on Ballot: 984332106
Meeting Date: 6/23/2011 Shares Available to Vote: 3699823
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Carol Bartz Management For For
2 Elect Director Roy J. Bostock Management For For
3 Elect Director Patti S. Hart Management For For
4 Elect Director Susan M. James Management For For
5 Elect Director Vyomesh Joshi Management For For
6 Elect Director David W. Kenny Management For For
7 Elect Director Arthur H. Kern Management For For
8 Elect Director Brad D. Smith Management For For
9 Elect Director Gary L. Wilson Management For For
10 Elect Director Jerry Yang Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Ratify Auditors Management For For
14 Adopt Human Rights Policies Regarding the Sale of Technology Share Holder Against Against
and Technical Assistance
</Table>
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
THE UTILITIES SELECT SECTOR SDPR(R) FUND
-----------------------------------------------------------------------------
NRG ENERGY, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: NRG Security ID on Ballot: 629377508
Meeting Date: 7/28/2010 Shares Available to Vote: 1311612
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Kirbyjon H. Caldwell Management For For
2 Elect Director David Crane Management For For
3 Elect Director Stephen L. Cropper Management For For
4 Elect Director Kathleen A. McGinty Management For For
5 Elect Director Thomas H. Weidemeyer Management For For
6 Amend Omnibus Stock Plan Management For For
7 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: AYE Security ID on Ballot: 017361106
Meeting Date: 9/14/2010 Shares Available to Vote: 1600067
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For Against
</Table>
-----------------------------------------------------------------------------
FIRSTENERGY CORP.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: FE Security ID on Ballot: 337932107
Meeting Date: 9/14/2010 Shares Available to Vote: 1713142
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Issue Shares in Connection with Acquisition Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For Against
</Table>
-----------------------------------------------------------------------------
NORTHEAST UTILITIES
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: NU Security ID on Ballot: 664397106
Meeting Date: 3/4/2011 Shares Available to Vote: 1752649
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Approve Merger Agreement Management For For
2 Increase Authorized Common Stock Management For For
3 Fix Number of Trustees at Fourteen Management For For
4 Adjourn Meeting Management For Against
</Table>
-----------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: PEG Security ID on Ballot: 744573106
Meeting Date: 4/19/2011 Shares Available to Vote: 4975044
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
11 Advisory Vote on Say on Pay Frequency Management One Year One Year
12 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
AMEREN CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: AEE Security ID on Ballot: 023608102
Meeting Date: 4/21/2011 Shares Available to Vote: 2312184
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Patrick T. Stokes Management For For
1.8 Elect Director Thomas R. Voss Management For For
1.9 Elect Director Stephen R. Wilson Management For For
1.10 Elect Director Jack D. Woodard Management For For
2 Approve Director Liability and Indemnification Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify Auditors Management For For
7 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Share Holder Against For
</Table>
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CENTERPOINT ENERGY, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: CNP Security ID on Ballot: 15189T107
Meeting Date: 4/21/2011 Shares Available to Vote: 4199081
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Donald R. Campbell Management For For
2 Elect Director Milton Carroll Management For For
3 Elect Director O. Holcombe Crosswell Management For For
4 Elect Director Michael P. Johnson Management For For
5 Elect Director Janiece M. Longoria Management For For
6 Elect Director David M. McClanahan Management For For
7 Elect Director Susan O. Rheney Management For For
8 Elect Director R. A. Walker Management For Against
9 Elect Director Peter S. Wareing Management For For
10 Elect Director Sherman M. Wolff Management For For
11 Ratify The Appointment Of Deloitte & Touche Llp As Management For For
Independentauditors For 2011.
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Amend Executive Incentive Bonus Plan Management For For
15 Amend Non-Employee Director Restricted Stock Plan Management For For
</Table>
-----------------------------------------------------------------------------
SCANA CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: SCG Security ID on Ballot: 80589M102
Meeting Date: 4/21/2011 Shares Available to Vote: 904911
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Bill L. Amick Management For For
1.2 Elect Director Sharon A. Decker Management For For
1.3 Elect Director D. Maybank Hagood Management For For
1.4 Elect Director William B. Timmerman Management For For
1.5 Elect Director Kevin B. Marsh Management For For
2 Amend Outside Director Stock Awards in Lieu of Cash Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
THE AES CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: AES Security ID on Ballot: 00130H105
Meeting Date: 4/21/2011 Shares Available to Vote: 6326650
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Kristina M. Johnson Management For For
1.4 Elect Director Tarun Khanna Management For For
1.5 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 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
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AMERICAN ELECTRIC POWER COMPANY, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: AEP Security ID on Ballot: 025537101
Meeting Date: 4/26/2011 Shares Available to Vote: 4619838
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director David J. Anderson Management For For
2 Elect Director James F. Cordes Management For For
3 Elect Director Ralph D. Crosby, Jr. Management For For
4 Elect Director Linda A. Goodspeed Management For For
5 Elect Director Thomas E. Hoaglin Management For For
6 Elect Director Lester A. Hudson, Jr. Management For For
7 Elect Director Michael G. Morris Management For For
8 Elect Director Richard C. Notebaert Management For For
9 Elect Director Lionel L. Nowell III Management For For
10 Elect Director Richard L. Sandor Management For For
11 Elect Director Kathryn D. Sullivan Management For For
12 Elect Director Sara Martinez Tucker Management For For
13 Elect Director John F. Turner Management For For
14 Ratify Auditors Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
NRG ENERGY, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: NRG Security ID on Ballot: 629377508
Meeting Date: 4/26/2011 Shares Available to Vote: 2135396
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Lawrence S. Coben Management For For
2 Elect Director Paul W. Hobby Management For For
3 Elect Director Gerald Luterman Management For For
4 Elect Director Herbert H. Tate Management For For
5 Elect Director Walter R. Young Management For For
6 Ratify Auditors Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
8 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
EDISON INTERNATIONAL
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: EIX Security ID on Ballot: 281020107
Meeting Date: 4/28/2011 Shares Available to Vote: 3130926
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Jagjeet S. Bindra Management For For
2 Elect Director Vanessa C.L. Chang Management For For
3 Elect Director France A. Cordova Management For For
4 Elect Director Theodore F. Craver, Jr. Management For For
5 Elect Director Charles B. Curtis Management For For
6 Elect Director Bradford M. Freeman Management For For
7 Elect Director Luis G. Nogales Management For For
8 Elect Director Ronald L. Olson Management For For
9 Elect Director James M. Rosser Management For For
10 Elect Director Richard T. Schlosberg, III Management For For
11 Elect Director Thomas C. Sutton Management For For
12 Elect Director Brett White Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Amend Omnibus Stock Plan Management For For
</Table>
-----------------------------------------------------------------------------
EXELON CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: EXC Security ID on Ballot: 30161N101
Meeting Date: 5/3/2011 Shares Available to Vote: 6476478
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Nelson A. Diaz Management For For
5 Elect Director Sue L. Gin Management For For
6 Elect Director Rosemarie B. Greco Management For For
7 Elect Director Paul L. Joskow Management For For
8 Elect Director Richard W. Mies Management For For
9 Elect Director John M. Palms Management For For
10 Elect Director William C. Richardson Management For For
11 Elect Director Thomas J. Ridge Management For For
12 Elect Director John W. Rogers, Jr. Management For For
13 Elect Director John W. Rowe Management For For
14 Elect Director Stephen D. Steinour Management For For
15 Elect Director Don Thompson Management For For
16 Ratify Auditors Management For For
17 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
18 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
-----------------------------------------------------------------------------
TECO ENERGY, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: TE Security ID on Ballot: 872375100
Meeting Date: 5/4/2011 Shares Available to Vote: 2076114
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Dubose Ausley Management For For
2 Elect Director James L. Ferman, Jr. Management For For
3 Elect Director Paul L. Whiting Management For For
4 Ratify Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Amend EEO Policy to Prohibit Discrimination Based on Sexual Share Holder Against Abstain
Orientation and Gender Identity
8 Declassify the Board of Directors Share Holder Against For
</Table>
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DTE ENERGY COMPANY
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: DTE Security ID on Ballot: 233331107
Meeting Date: 5/5/2011 Shares Available to Vote: 1694203
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Lillian Bauder Management For For
1.2 Elect Director W. Frank Fountain, Jr. Management For For
1.3 Elect Director Mark A. Murray Management For For
1.4 Elect Director Josue Robles, Jr. Management For For
1.5 Elect Director James H. Vandenberghe Management For For
1.6 Elect Director David A. Brandon Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Declassify the Board of Directors Management For For
6 Report on Political Contributions Share Holder Against Against
</Table>
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DUKE ENERGY CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: DUK Security ID on Ballot: 26441C105
Meeting Date: 5/5/2011 Shares Available to Vote: 12158947
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 For
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 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Global Warming Lobbying Activities Share Holder Against Against
6 Report on Financial Risks of Coal Reliance Share Holder Against Against
7 Require a Majority Vote for the Election of Directors Share Holder Against Against
</Table>
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WISCONSIN ENERGY CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: WEC Security ID on Ballot: 976657106
Meeting Date: 5/5/2011 Shares Available to Vote: 2344787
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Adopt Majority Voting for Uncontested Election of Directors Management For For
3 Ratify Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management Three Years One Year
</Table>
-----------------------------------------------------------------------------
ENTERGY CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: ETR Security ID on Ballot: 29364G103
Meeting Date: 5/6/2011 Shares Available to Vote: 1793324
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Maureen Scannell Bateman Management For For
2 Elect Director Gary W. Edwards Management For For
3 Elect Director Alexis M. Herman Management For For
4 Elect Director Donald C. Hintz Management For For
5 Elect Director J. Wayne Leonard Management For For
6 Elect Director Stuart L. Levenick Management For For
7 Elect Director Blanche L. Lincoln Management For For
8 Elect Director Stewart C. Myers Management For For
9 Elect Director William A. Percy, II Management For For
10 Elect Director W.J. Tauzin Management For For
11 Elect Director Steven V. Wilkinson Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Approve Omnibus Stock Plan Management For For
</Table>
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NISOURCE INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: NI Security ID on Ballot: 65473P105
Meeting Date: 5/10/2011 Shares Available to Vote: 1631728
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Richard A. Abdoo Management For For
2 Elect Director Steven C. Beering Management For For
3 Elect Director Michael E. Jesanis Management For For
4 Elect Director Marty R. Kittrell Management For Against
5 Elect Director W. Lee Nutter Management For For
6 Elect Director Deborah S. Parker Management For For
7 Elect Director Ian M. Rolland Management For For
8 Elect Director Robert C. Skaggs, Jr. Management For For
9 Elect Director Richard L. Thompson Management For For
10 Elect Director Carolyn Y. Woo Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
14 Provide Right to Act by Written Consent Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
NORTHEAST UTILITIES
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: NU Security ID on Ballot: 664397106
Meeting Date: 5/10/2011 Shares Available to Vote: 1545203
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Richard H. Booth Management For For
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 For
1.5 Elect Director John G. Graham Management For For
1.6 Elect Director Elizabeth T. Kennan Management For For
1.7 Elect Director Kenneth R. Leibler Management For For
1.8 Elect Director Robert E. Patricelli Management For For
1.9 Elect Director Charles W. Shivery Management For For
1.10 Elect Director John F. Swope Management For For
1.11 Elect Director Dennis R. Wraase Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: TEG Security ID on Ballot: 45822P105
Meeting Date: 5/11/2011 Shares Available to Vote: 651052
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Keith E. Bailey Management For For
1.2 Elect Director William J. Brodsky Management For For
1.3 Elect Director Albert J. Budney, Jr. Management For For
1.4 Elect Director Pastora San Juan Cafferty Management For For
1.5 Elect Director Ellen Carnahan Management For For
1.6 Elect Director Michelle L. Collins Management For For
1.7 Elect Director Kathryn M. Hasselblad-Pascale Management For For
1.8 Elect Director John W. Higgins Management For For
1.9 Elect Director James L. Kemerling Management For For
1.10 Elect Director Michael E. Lavin Management For For
1.11 Elect Director William F. Protz, Jr. Management For For
1.12 Elect Director Charles A. Schrock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
PG&E CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: PCG Security ID on Ballot: 69331C108
Meeting Date: 5/11/2011 Shares Available to Vote: 4021118
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
15 Require Independent Board Chairman Share Holder Against Against
16 Formulate EEO Policy That Does Not Include Sexual Orientation Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: PGN Security ID on Ballot: 743263105
Meeting Date: 5/11/2011 Shares Available to Vote: 2887593
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
17 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: D Security ID on Ballot: 25746U109
Meeting Date: 5/12/2011 Shares Available to Vote: 5517537
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director William P. Barr Management For For
2 Elect Director Peter W. Brown Management For For
3 Elect Director George A. Davidson, Jr. Management For For
4 Elect Director Helen E. Dragas Management For For
5 Elect Director Thomas F. Farrell II Management For For
6 Elect Director John W. Harris Management For Against
7 Elect Director Robert S. Jepson, Jr. Management For For
8 Elect Director Mark J. Kington Management For For
9 Elect Director Margaret A. McKenna Management For For
10 Elect Director Frank S. Royal Management For For
11 Elect Director Robert H. Spilman, Jr. Management For For
12 Elect Director David A. Wollard Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Report on Coal Use from Mountaintop Removal Mining Share Holder Against Against
17 Adopt Renewable Energy Production Goal Share Holder Against Against
18 Report on Financial Risks of Coal Reliance Share Holder Against Against
19 Invest in Renewable Energy and Stop Construction of Nuclear Reactor Share Holder Against Against
20 Require Independent Board Chairman Share Holder Against Against
21 Provide Right to Act by Written Consent Share Holder Against For
22 Submit SERP to Shareholder Vote Share Holder Against For
</Table>
-----------------------------------------------------------------------------
SEMPRA ENERGY
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: SRE Security ID on Ballot: 816851109
Meeting Date: 5/13/2011 Shares Available to Vote: 2502557
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Alan L. Boeckmann Management For For
2 Elect Director James G. Brocksmith Jr. Management For For
3 Elect Director Donald E. Felsinger Management For For
4 Elect Director Wilford D. Godbold Jr. Management For For
5 Elect Director William D. Jones Management For For
6 Elect Director William G. Ouchi Management For For
7 Elect Director Carlos Ruiz Management For For
8 Elect Director William C. Rusnack Management For For
9 Elect Director William P. Rutledge Management For For
10 Elect Director Lynn Schenk Management For For
11 Elect Director Neal E. Schmale Management For For
12 Elect Director Luis M. Tellez Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Provide Right to Act by Written Consent Share Holder Against Against
17 Submit SERP to Shareholder Vote Share Holder Against Against
18 Include Sustainability as a Performance Measure for Share Holder Against Against
Senior Executive Compensation
</Table>
-----------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: ED Security ID on Ballot: 209115104
Meeting Date: 5/16/2011 Shares Available to Vote: 2891820
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director K. Burke Management For For
2 Elect Director V.A. Calarco Management For For
3 Elect Director G. Campbell, Jr. Management For For
4 Elect Director G.J. Davis Management For For
5 Elect Director M.j. Del Giudice Management For For
6 Elect Director E.V. Futter Management For For
7 Elect Director J.F. Hennessy III Management For For
8 Elect Director S. Hernandez Management For For
9 Elect Director J.F. Killian Management For For
10 Elect Director E.R. McGrath Management For For
11 Elect Director M.W. Ranger Management For For
12 Elect Director L.F. Sutherland Management For For
13 Ratify Auditors Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
15 Advisory Vote on Say on Pay Frequency Management One Year One Year
16 Increase Disclosure of Executive Compensation Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
FIRSTENERGY CORP.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: FE Security ID on Ballot: 337932107
Meeting Date: 5/17/2011 Shares Available to Vote: 4267321
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Paul T. Addison Management For For
1.2 Elect Director Anthony J. Alexander Management For For
1.3 Elect Director Michael J. Anderson Management For For
1.4 Elect Director Carol A. Cartwright Management For For
1.5 Elect Director William T. Cottle Management For For
1.6 Elect Director Robert B. Heisler, Jr. Management For For
1.7 Elect DirectorJulia L. Johnson Management For For
1.8 Elect DirectorTed J. Kleisner Management For For
1.9 Elect Director Ernest J. Novak, Jr. Management For For
1.10 Elect Director Catherine A. Rein Management For For
1.11 Elect Director George M. Smart Management For For
1.12 Elect Director Wes M. Taylor Management For For
1.13 Elect Director Jesse T. Williams, Sr. Management For For
2 Ratify Auditors Management For For
3 Provide Right to Call Special Meeting Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Share Holder Against Against
7 Provide Right to Act by Written Consent Share Holder Against Against
8 Require a Majority Vote for the Election of Directors Share Holder Against Against
9 Report on Financial Risks of Coal Reliance Share Holder Against Against
</Table>
-----------------------------------------------------------------------------
PPL CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: PPL Security ID on Ballot: 69351T106
Meeting Date: 5/18/2011 Shares Available to Vote: 4531237
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Frederick M. Bernthal Management For For
1.2 Elect Director John W. Conway Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Louise K. Goeser Management For For
1.5 Elect Director Stuart E. Graham Management For Withhold
1.6 Elect Director Stuart Heydt Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Craig A. Rogerson Management For For
1.9 Elect Director Natica von Althann Management For For
1.10 Elect Director Keith W. Williamson Management For For
2 Approve Executive Incentive Bonus Plan Management For For
3 Ratify Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Require a Majority Vote for the Election of Directors Share Holder Against Against
7 Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Against For
</Table>
-----------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: PNW Security ID on Ballot: 723484101
Meeting Date: 5/18/2011 Shares Available to Vote: 1160444
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 For
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 R.A. Herberger, Jr Management For For
1.8 Elect Director Dale E. Klein Management For For
1.9 Elect Director Humberto S. Lopez Management For For
1.10 Elect Director Kathryn L. Munro Management For For
1.11 Elect Director Bruce J. Nordstrom Management For For
1.12 Elect Director W. Douglas Parker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Auditors Management For For
</Table>
-----------------------------------------------------------------------------
XCEL ENERGY INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: XEL Security ID on Ballot: 98389B100
Meeting Date: 5/18/2011 Shares Available to Vote: 4837334
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1 Elect Director Fredric W. Corrigan Management For For
2 Elect Director Richard K. Davis Management For For
3 Elect Director Benjamin G.S. Fowke, III Management For For
4 Elect Director Richard C. Kelly Management For For
5 Elect Director Albert F. Moreno Management For For
6 Elect Director Christopher J. Policinski Management For For
7 Elect Director A. Patricia Sampson Management For For
8 Elect Director James J. Sheppard Management For For
9 Elect Director David A. Westerlund Management For For
10 Elect Director Kim Williams Management For For
11 Elect Director Timothy V. Wolf Management For For
12 Amend Non-Employee Director Restricted Stock Plan Management For For
13 Eliminate Cumulative Voting Management For For
14 Amend Articles of Incorporation Management For For
15 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
16 Advisory Vote on Say on Pay Frequency Management One Year One Year
17 Ratify Auditors Management For For
</Table>
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CMS ENERGY CORPORATION
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: CMS Security ID on Ballot: 125896100
Meeting Date: 5/20/2011 Shares Available to Vote: 2529847
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
5 Report on Financial Risks of Coal Reliance Share Holder Against Against
</Table>
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NEXTERA ENERGY, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: NEE Security ID on Ballot: 65339F101
Meeting Date: 5/20/2011 Shares Available to Vote: 4334546
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director Sherry S. Barrat Management For For
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 Kenneth B. Dunn Management For For
1.6 Elect Director J. Brian Ferguson Management For For
1.7 Elect Director Lewis Hay, III Management For For
1.8 Elect Director Toni Jennings Management For For
1.9 Elect Director Oliver D. Kingsley, Jr. Management For For
1.10 Elect Director Rudy E. Schupp Management For For
1.11 Elect Director William H. Swanson Management For For
1.12 Elect Director Michael H. Thaman Management For For
1.13 Elect Director Hansel E. Tookes, II Management For For
2 Ratify Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
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PEPCO HOLDINGS, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: POM Security ID on Ballot: 713291102
Meeting Date: 5/20/2011 Shares Available to Vote: 1288918
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
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ONEOK, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: OKE Security ID on Ballot: 682680103
Meeting Date: 5/25/2011 Shares Available to Vote: 1092031
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 Bert H. Mackie Management For For
6 Elect Director Jim W. Mogg Management For For
7 Elect Director Pattye L. Moore Management For For
8 Elect Director Gary D. Parker Management For For
9 Elect Director Eduardo A. Rodriguez Management For For
10 Elect Director Gerald B. Smith Management For For
11 Elect Director David J. Tippeconnic Management For For
12 Ratify Auditors Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
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THE SOUTHERN COMPANY
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: SO Security ID on Ballot: 842587107
Meeting Date: 5/25/2011 Shares Available to Vote: 8628173
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 T. A. Fanning Management For For
1.5 Elect Director H.W. Habermeyer, Jr. Management For For
1.6 Elect Director V.M Hagen Management For For
1.7 Elect Director W. A. Hood, Jr. Management For For
1.8 Elect Director D. M. James Management For For
1.9 Elect Director D. E. Klein Management For For
1.10 Elect Director J. N. Purcell Management For For
1.11 Elect Director W. G. Smith, Jr. Management For For
1.12 Elect Director S. R. Specker Management For For
1.13 Elect Director L.D. Thompson Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts Share Holder Against Against
</Table>
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CONSTELLATION ENERGY GROUP, INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: CEG Security ID on Ballot: 210371100
Meeting Date: 5/27/2011 Shares Available to Vote: 2108287
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent 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 James R. Curtiss Management For For
5 Elect Director Freeman A. Hrabowski, III Management For Against
6 Elect Director Nancy Lampton Management For For
7 Elect Director Robert J. Lawless Management For Against
8 Elect Director Mayo A. Shattuck III Management For For
9 Elect Director John L. Skolds Management For For
10 Elect Director Michael D. Sullivan Management For For
11 Ratify Auditors Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Advisory Vote on Say on Pay Frequency Management One Year One Year
</Table>
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NICOR INC.
Institutional Account Name: Utilities Select Sector SDPR Fund
Ticker: GAS Security ID on Ballot: 654086107
Meeting Date: 6/14/2011 Shares Available to Vote: 413881
<Table>
<Caption>
Item Management Vote
Number Proposal Proponent Recommendation Instruction
------ -------------------------------------------------------------------- ------------ -------------- -----------
1.1 Elect Director R. M. Beavers, Jr. Management For For
1 Approve Merger Agreement Management For For
1.2 Elect Director B. P. Bickner Management For For
2 Adjourn Meeting Management For Against
1.3 Elect Director J. H. Birdsall, III Management For For
1.4 Elect Director N. R. Bobins Management For For
1.5 Elect Director B. J. Gaines Management For For
1.6 Elect Director R. A. Jean Management For For
1.7 Elect Director D. J. Keller Management For For
1.8 Elect Director R. E. Martin Management For For
1.9 Elect Director G. R. Nelson Management For For
1.10 Elect Director A. J. Olivera Management For For
1.11 Elect Director J. Rau Management For For
1.12 Elect Director J. C. Staley Management For For
1.13 Elect Director R. M. Strobel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Auditors Management For For
</Table>
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
The Select Sector SPDR(R) Trust
By: /s/ James E. Ross
-------------------------------
James E. Ross
President
Date: August 23, 2011