UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21145
SPDR(R) Index Shares Funds
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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: (866) 787-2257
Date of fiscal year end: September 30
Date of reporting period: June 30, 2011
Item 1. Proxy Voting Record.
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
SPDR STOXX EUROPE 50 ETF
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TESCO PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: Security ID on Ballot: G87621101
Meeting Date: 02-Jul-10 Shares Available to Vote: 101621
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Ken Hydon as Director Management For For
5 Re-elect Tim Mason as Director Management For For
6 Re-elect Lucy Neville-Rolfe as Director Management For For
7 Re-elect David Potts as Director Management For For
8 Re-elect David Reid as Director Management For For
9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Authorise Issue of Equity with Pre-emptive Rights Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Market Purchase Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Approve Share Incentive Plan Management For For
16 Adopt New Articles of Association Management For For
17 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
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VODAFONE GROUP PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: Security ID on Ballot: G93882135
Meeting Date: 27-Jul-10 Shares Available to Vote: 677640
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Sir John Bond as Director Management For For
3 Re-elect John Buchanan as Director Management For For
4 Re-elect Vittorio Colao as Director Management For For
5 Re-elect Michel Combes as Director Management For For
6 Re-elect Andy Halford as Director Management For For
7 Re-elect Stephen Pusey as Director Management For For
8 Re-elect Alan Jebson as Director Management For For
9 Re-elect Samuel Jonah as Director Management For For
10 Re-elect Nick Land as Director Management For For
11 Re-elect Anne Lauvergeon as Director Management For For
12 Re-elect Luc Vandevelde as Director Management For For
13 Re-elect Anthony Watson as Director Management For For
14 Re-elect Philip Yea as Director Management For For
15 Approve Final Dividend Management For For
16 Approve Remuneration Report Management For For
17 Reappoint Deloitte LLP as Auditors Management For For
18 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase Management For For
22 Adopt New Articles of Association Management For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
24 Approve Share Incentive Plan Management For For
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DIAGEO PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: DGE Security ID on Ballot: G42089113
Meeting Date: 14-Oct-10 Shares Available to Vote: 27904
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Peggy Bruzelius as Director Management For For
5 Re-elect Laurence Danon as Director Management For For
6 Re-elect Betsy Holden as Director Management For For
7 Re-elect Lord (Clive) Hollick of Notting Hill as Director Management For For
8 Re-elect Franz Humer as Director Management For For
9 Re-elect Philip Scott as Director Management For For
10 Re-elect Todd Stitzer as Director Management For For
11 Re-elect Paul Walker as Director Management For For
12 Re-elect Paul Walsh as Director Management For For
13 Elect Lord (Mervyn) Davies of Abersoch as Director Management For For
14 Elect Deirdre Mahlan as Director Management For For
15 Reappoint KPMG Audit plc as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Amend Diageo 2001 Share Incentive Plan Management For For
22 Approve Diageo 2010 Sharesave Plan Management For For
23 Authorise the Company to Establish International Share Plans Management For For
24 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
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H & M HENNES & MAURITZ
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: Security ID on Ballot: W41422101
Meeting Date: 20-Oct-10 Shares Available to Vote: 10900
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Open Meeting Management
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List of Shareholders Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Acknowledge Proper Convening of Meeting Management For For
7 Approve an Incentive Programme for all Employees of the H&M Management For For
Group
8 Amend Remuneration Policy And Other Terms of Employment For Management For For
Executive Management
9 Close Meeting Management
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BHP BILLITON PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: BLT Security ID on Ballot: G10877101
Meeting Date: 21-Oct-10 Shares Available to Vote: 24758
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Dr John Buchanan as Director Management For For
3 Re-elect David Crawford as Director Management For For
4 Re-elect Keith Rumble as Director Management For For
5 Re-elect Dr John Schubert as Director Management For For
6 Re-elect Jacques Nasser as Director Management For For
7 Elect Malcolm Broomhead as Director Management For For
8 Elect Carolyn Hewson as Director Management For For
9 Reappoint KPMG Audit plc as Auditors and Authorise Their Management For For
Remuneration
10 Authorise Issue of Equity with Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights Management For For
12 Authorise Market Purchase Management For For
13 Approve Remuneration Report Management For For
14 Amend Long Term Incentive Plan Management For For
15 Approve Grant of Share Awards to Marius Kloppers Management For For
16 Amend the Constitution of BHP Billiton Limited Management For For
17 Amend Articles of Association of BHP Billiton plc Management For For
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SIEMENS AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: SIE Security ID on Ballot: D69671218
Meeting Date: 25-Jan-11 Shares Available to Vote: 4746
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Supervisory Board Report, Corporate Governance Management
Report, Remuneration Report, and Compliance Report for Fiscal
2009/2010 (Non-Voting)
2 Receive Financial Statements and Statutory Reports for Fiscal Management
2009/2010 (Non-Voting)
3 Approve Allocation of Income and Dividends of EUR 2.70 per Management For For
Share
4 Approve Discharge of Management Board for Fiscal 2009/2010 Management For For
5 Approve Discharge of Supervisory Board for Fiscal 2009/2010 Management For For
6 Approve Remuneration System for Management Board Members Management For For
7 Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 Management For For
and for the Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal 2010/2011
8 Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when Repurchasing Management For For
Shares
10 Approve Creation of EUR 90 Million Pool of Capital to Management For For
Guarantee Conversion Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory Board Management For For
12 Approve Affiliation Agreements with Siemens Finance GmbH Management For For
13 Approve Issuance of Warrants/Bonds with Warrants Management For For
Attached/Convertible Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15 Billion; Approve Creation
of EUR 270 Million Pool of Capital to Guarantee Conversion
Rights
14 Amend Corporate Purpose Share Holder Against Against
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NOVARTIS AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: NOVN Security ID on Ballot: H5820Q150
Meeting Date: 22-Feb-11 Shares Available to Vote: 26996
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.20 per Management For For
Share
4 Approve Remuneration System Management For For
5a Reelect Ann Fudge as Director Management For For
5b Reelect Pierre Landolt as Director Management For For
5c Reelect Ulrich Lehner as Director Management For For
5d Elect Enrico Vanni as Director Management For For
6 Ratify PricewaterhouseCoopers AG as Auditors Management For For
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: Security ID on Ballot: E11805103
Meeting Date: 10-Mar-11 Shares Available to Vote: 49638
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Individual and Consolidated Financial Statements and Management For For
Statutory Reports, Allocation of Income and Distribution of
Dividend, and Discharge Directors for Fiscal Year Ended Dec.
31, 2010
2.1 Reelect Tomas Alfaro Drake as Director Management For For
2.2 Reelect Juan Carlos Alvarez Mezquiriz as Director Management For For
2.3 Reelect Carlos Loring Martinez de Irujo as Director Management For For
2.4 Reelect Susana Rodriguez Vidarte as Director Management For For
2.5 Ratify and Reelect Jose Luis Palao Garcia-Suelto as Directors Management For For
3 Approve Merger by Absorption of Finanzia Banco de Credito SA Management For For
(Unipersonal)
4 Authorize Increase in Capital up to 50 Percent via Issuance Management For For
of New Shares without Preemptive Rights; Amend Article 5 of
Company Bylaws
5.1 Authorize Increase in Capital via Issuance of New Shares with Management For For
Nominal Value of EUR 0.49 per Share Charged to Voluntary
Reserves
5.2 Authorize Increase in Capital via Issuance of New Shares with Management For For
Nominal Value of EUR 0.49 per Share Charged to Voluntary
Reserves
6 Authorize Issuance of Debt Securities up to EUR 250 Billion Management For For
Within Five Years; Void Unused Part of Previous Authorization
7 Approve Variable Remuneration of Executives and Directors in Management For For
Company Shares
8 Approve Extension of Deferred Share Remuneration Plan Management For For
9 Elect Auditors for Fiscal Year 2011 Management For For
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, 19, 20, 21, 22, 24, Management For For
28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, 18 and 20 of General Management For For
Meeting Guidelines
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Approve Remuneration Report Management For For
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ZURICH FINANCIAL SERVICES AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: ZURN Security ID on Ballot: H9870Y105
Meeting Date: 31-Mar-11 Shares Available to Vote: 1465
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2.1 Approve Allocation of Income and Omission of Dividends Management For For
2.2 Approve Transfer of CHF 2.49 Billion from Capital Reserves to Management For For
Free Reserves and Dividend of CHF 17.00 per Share
3 Approve Discharge of Board and Senior Management Management For For
4.1 Amend Articles Re: Election of Special Auditor for Capital Management For For
Increases
4.2 Amend Articles Re: Contributions in Kind Management For For
5.1.1 Reelect Manfred Gentz as Director Management For For
5.1.2 Reelect Fred Kindle as Director Management For For
5.1.3 Reelect Tom de Swaan as Director Management For For
5.2 Ratify PricewaterhouseCoopers AG as Auditors Management For For
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NOVARTIS AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: NOVN Security ID on Ballot: H5820Q150
Meeting Date: 08-Apr-11 Shares Available to Vote: 24408
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1.1 Approve Merger Agreement with Alcon Inc Management For For
1.2 Approve Creation of CHF 54 Million Pool of Authorized Capital Management For For
in Connection with Merger Agreement with Alcon Inc.
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DAIMLER AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: DAI Security ID on Ballot: D1668R123
Meeting Date: 13-Apr-11 Shares Available to Vote: 4445
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.85 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Ratify KPMG as Auditors for Fiscal 2011 Management For For
7 Approve Creation of New Additive Remuneration Scheme for Management For For
Supervisory Board Members
8.1 Elect Manfred Bischoff to the Supervisory Board Management For For
8.2 Elect Lynton Wilson to the Supervisory Board Management For For
8.3 Elect Petraea Heynike to the Supervisory Board Management For For
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: ERICB Security ID on Ballot: W26049119
Meeting Date: 13-Apr-11 Shares Available to Vote: 29765
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Elect Michael Treschow as Chairman of Meeting Management For
2 Prepare and Approve List of Shareholders Management For
3 Approve Agenda of Meeting Management For
4 Acknowledge Proper Convening of Meeting Management For
5 Designate Inspector(s) of Minutes of Meeting Management For
6 Receive Financial Statements and Statutory Reports; Receive Management
Auditor's Report
7 Receive President's Report; Allow Questions Management
8.1 Approve Financial Statements and Statutory Reports Management For
8.2 Approve Discharge of Board and President Management For
8.3 Approve Allocation of Income and Dividends of SEK 2.25 per Management For
Share; Set Record Date for Dividend as April 18, 2011
9.1 Determine Number of Members (12) and Deputy Members (0) of Management For
Board
9.2 Approve Remuneration of Directors in the Amount of SEK 3.75 Management For
Million to the Chairman and SEK 825,000 for Other Directors
(Including Possibility to Receive Part of Remuneration in
Phantom Shares); Approve Remuneration for Committee Work
9.3 Reelect R. Austin, P. Bonfield, B. Ekholm, U. Johansson, S Management For
Martin-Lof, N. McKinstry, A. Nyren, C. Svanberg, H. Vestberg,
and M. Volpi as Directors; Elect L. Johansson (Chair) and J.
Wallenberg as New Directors
9.4 Authorize Chairman of Board and Representatives of Four of Management For
Company's Largest Shareholders to Serve on Nominating
Committee
9.5 Approve Omission of Remuneration of Members of the Nomination Management For
Committee
9.6 Approve Remuneration of Auditors Management For
9.7 Ratify PricewaterhouseCoopers as Auditors Management For
10 Approve Remuneration Policy And Other Terms of Employment For Management For
Executive Management
11.1 Approve 2011 Share Matching Plan for All Employees Management For
11.2 Authorize Reissuance of 11.7 Million Repurchased Class B Management For
Shares for 2011 Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with Third Party as Alternative Management For
to Item 11.2
11.4 Approve 2011 Share Matching Plan for Key Contributors Management For
11.5 Authorize Reissuance of 7.3 Million Repurchased Class B Management For
Shares for 2011 Share Matching Plan for Key Contributors
11.6 Approve Swap Agreement with Third Party as Alternative to Management For
Item 11.5
11.7 Approve 2011 Restricted Stock Plan for Executives Management For
11.8 Authorize Reissuance of 4.4 Million Repurchased Class B Management For
Shares for 2011 Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party as Alternative to Management For
Item 11.8
12 Authorize Reissuance of up to 13.8 Million Repurchased Class Management For
B Shares to Cover Social Costs in Connection with 2007, 2008,
2009, and 2010 Long-Term Variable Compensation Plans
13 Amend Corporate Purpose Management For
14 General Meeting Shall Instruct the Board to Investigate How Share Holder None
All Shares Are to be Given the Same Voting Power and To
Present Such a Proposal at the Next Annual General Meeting
15 Close Meeting Management
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BP PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: BP. Security ID on Ballot: G12793108
Meeting Date: 14-Apr-11 Shares Available to Vote: 187172
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Paul Anderson as Director Management For For
4 Re-elect Antony Burgmans as Director Management For Abstain
5 Re-elect Cynthia Carroll as Director Management For For
6 Re-elect Sir William Castell as Director Management For Abstain
7 Re-elect Iain Conn as Director Management For For
8 Re-elect George David as Director Management For For
9 Re-elect Ian Davis as Director Management For For
10 Re-elect Robert Dudley as Director Management For For
11 Re-elect Dr Byron Grote as Director Management For For
12 Elect Frank Bowman as Director Management For For
13 Elect Brendan Nelson as Director Management For For
14 Elect Phuthuma Nhleko as Director Management For For
15 Re-elect Carl-Henric Svanberg as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors and Authorise Their Management For For
Remuneration
17 Authorise Market Purchase Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
21 Authorise EU Political Donations and Expenditure Management For For
22 Amend ShareMatch Plan Management For For
23 Amend Sharesave UK Plan 2001 Management For For
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NESTLE SA
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: NESN Security ID on Ballot: H57312649
Meeting Date: 14-Apr-11 Shares Available to Vote: 34556
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 1.85 per Management For For
Share
4.1.1 Reelect Paul Bulcke as Director Management For For
4.1.2 Reelect Andreas Koopmann as Director Management For For
4.1.3 Reelect Rolf Haenggi as Director Management For For
4.1.4 Reelect Jean-Pierre Meyers as Director Management For For
4.1.5 Reelect Naina Lal Kidwai as Director Management For For
4.1.6 Reelect Beat Hess as Director Management For For
4.2 Elect Ann Veneman as Director Management For For
4.3 Ratify KPMG AG as Auditors Management For For
5 Approve CHF 16.5 Million Reduction in Share Capital via Management For For
Cancellation of 165 Million Shares
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RIO TINTO PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: RIO Security ID on Ballot: G75754104
Meeting Date: 14-Apr-11 Shares Available to Vote: 14071
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Tom Albanese as Director Management For For
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Vivienne Cox as Director Management For For
6 Re-elect Jan du Plessis as Director Management For For
7 Re-elect Guy Elliott as Director Management For For
8 Re-elect Michael Fitzpatrick as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Richard Goodmanson as Director Management For For
11 Re-elect Andrew Gould as Director Management For For
12 Re-elect Lord Kerr as Director Management For For
13 Re-elect Paul Tellier as Director Management For For
14 Re-elect Sam Walsh as Director Management For For
15 Elect Stephen Mayne Share Holder Against Against
16 Reappoint PricewaterhouseCoopers LLP as Auditors and Management For For
Authorise Their Remuneration
17 Amend Performance Share Plan Management For For
18 Amend Share Ownership Plan Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase Management For For
22 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
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ANGLO AMERICAN PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: AAL Security ID on Ballot: G03764134
Meeting Date: 21-Apr-11 Shares Available to Vote: 13383
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Phuthuma Nhleko as Director Management For For
4 Re-elect Cynthia Carroll as Director Management For For
5 Re-elect David Challen as Director Management For For
6 Re-elect Sir CK Chow as Director Management For For
7 Re-elect Sir Philip Hampton as Director Management For For
8 Re-elect Rene Medori as Director Management For For
9 Re-elect Ray O'Rourke as Director Management For For
10 Re-elect Sir John Parker as Director Management For For
11 Re-elect Mamphela Ramphele as Director Management For For
12 Re-elect Jack Thompson as Director Management For For
13 Re-elect Peter Woicke as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Remuneration Report Management For For
17 Approve Long-Term Incentive Plan Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
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ANHEUSER-BUSCH INBEV SA
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: Security ID on Ballot: B6399C107
Meeting Date: 26-Apr-11 Shares Available to Vote: 3709
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
A1 Change Date of Annual Meeting Management For For
A2 Amend Articles Re: Variable Remuneration Management For For
A3a Approve Condition Precedent Management For For
A3b Amend Article 24 Re: Shareholder Rights Act Management For For
A3c Amend Article 25 Re: Shareholder Rights Act Management For For
A3d Amend Article 26bis Re: Shareholder Rights Act Management For For
A3e Amend Article 28 Re: Shareholder Rights Act Management For For
A3f Amend Article 30 Re: Shareholder Rights Act Management For For
A3g Delete Article36bis Management For For
A4a Receive Special Board Report Management
A4b Receive Special Auditor Report Management
A4c Eliminate Preemptive Rights Re: Item A4d Management For Against
A4d Approve Issuance of Stock Options for Board Members Management For Against
A4e Amend Articles to Reflect Changes in Capital Management For Against
A4f Approve Deviation from Belgian Company Law Provision Re: Management For Against
Stock Options to Independent Directors
A4g Authorize Implementation of Approved Resolutions and Filing Management For Against
of Required Documents/Formalities at Trade Registry
B1 Receive Directors' Report (Non-Voting) Management
B2 Receive Auditors' Report (Non-Voting) Management
B3 Receive Consolidated Financial Statements and Statutory Management
Reports (Non-Voting)
B4 Approve Financial Statements, Allocation of Income, and Management For For
Dividends of EUR 0.80 per Share
B5 Approve Discharge of Directors Management For For
B6 Approve Discharge of Auditors Management For For
B7 Receive Information on Resignation of Arnoud de Pret, Management
Jean-Luc Dehaene, and August Busch IV as Director
B8a Elect Stefan Descheemaecker as Director Management For For
B8b Elect Paul Cornet de Ways Ruartas Director Management For For
B8c Reelect Kees Storm as Independent Director Management For For
B8d Reelect Peter Harf as Independent Director Management For For
B8e Elect Olivier Goudet as Independent Director Management For For
B9a Approve Remuneration Report Management For For
B9b Approve Omnibus Stock Plan Management For Against
B10a Approve Change-of-Control Clause Re : Updated EMTN Program Management For For
B10b Approve Change-of-Control Clause Re : US Dollar Notes Management For For
B10c Approve Change-of-Control Clause Re : Notes Issued under Management For For
Anheuser-Busch InBev's Shelf Registration Statement
B10d Approve Change-of-Control Clause Re : CAD Dollar Notes Management For For
C1 Authorize Implementation of Approved Resolutions and Filing Management For For
of Required Documents/Formalities at Trade Registry
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AXA
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: CS Security ID on Ballot: F06106102
Meeting Date: 27-Apr-11 Shares Available to Vote: 9246
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 0.69 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Management For For
Transactions and Approve New Transaction
5 Reelect Jean-Martin Folz as Director Management For For
6 Reelect Giuseppe Mussari as Director Management For For
7 Elect Marcus Schenck as Director Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Management For Against
Capital
9 Authorize Capitalization of Reserves of Up to EUR 1 Billion Management For For
for Bonus Issue or Increase in Par Value
10 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 2
Billion
11 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Approve Issuance of Shares up to 20 Percent of Issued Capital Management For For
Per Year for a Private Placement, up to EUR 1 Billiion
13 Authorize Board to Set Issue Price for 10 Percent Per Year of Management For For
Issued Capital Pursuant to Issue Authority without Preemptive
Rights under Items 11 and 12
14 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR 1 Billion for Future Management For For
Exchange Offers
16 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
17 Authorize Issuance of Equity upon Conversion of a Management For For
Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion
18 Approve Issuance of Securities Convertible into Debt up to an Management For For
Aggregate Nominal Amount of EUR 2 Billion
19 Approve Employee Stock Purchase Plan Management For For
20 Approve Stock Purchase Plan Reserved for Employees of Management For For
International Subsidiaries
21 Authorize up to 2 Percent of Issued Capital for Use in Stock Management For For
Option Plan
22 Authorize up to 1 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
23 Authorize up to 0.4 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
24 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
25 Amend Article 23 of Bylaws to Comply with New Legislation Re: Management For For
General Meetings
26 Authorize Filing of Required Documents/Other Formalities Management For For
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BARCLAYS PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: BARC Security ID on Ballot: G08036124
Meeting Date: 27-Apr-11 Shares Available to Vote: 112811
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Alison Carnwath as Director Management For For
4 Elect Dambisa Moyo as Director Management For For
5 Re-elect Marcus Agius as Director Management For For
6 Re-elect David Booth as Director Management For For
7 Re-elect Sir Richard Broadbent as Director Management For For
8 Re-elect Fulvio Conti as Director Management For For
9 Re-elect Robert Diamond Jr as Director Management For For
10 Re-elect Simon Fraser as Director Management For For
11 Re-elect Reuben Jeffery III as Director Management For For
12 Re-elect Sir Andrew Likierman as Director Management For For
13 Re-elect Chris Lucas as Director Management For For
14 Re-elect Sir Michael Rake as Director Management For For
15 Re-elect Sir John Sunderland as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Approve EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase Management For For
22 Authorise the Company to Call EGM with Two Weeks Notice Management For Against
23 Approve Long-Term Incentive Plan Management For For
24 Amend Group Share Value Plan Management For For
--------------------------------------------------------------------------------
UNICREDIT SPA
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: UCG Security ID on Ballot: T95132105
Meeting Date: 27-Apr-11 Shares Available to Vote: 164595
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Elect Director Management For Against
4 Approve Remuneration of Board Committee Members Management For For
5 Approve Remuneration of Auditors Management For For
6 Approve Remuneration for the Representative of Holders of Management For For
Saving Shares
7 Amend Regulations on General Meetings Management For For
8 Approve Remuneration Report Management For For
9 Approve Equity Compensation Plans Management For For
10 Approve Group Employees Share Ownership Plan 2011 Management For Against
1 Amend Company Bylaws Management For For
2 Approve Issuance of 206 Million Shares Reserved for Stock Management For For
Grant Plans
3 Approve Issuance of 68 Million Shares Reserved for Stock Management For For
Grant Plans
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: AZNl Security ID on Ballot: G0593M107
Meeting Date: 28-Apr-11 Shares Available to Vote: 13919
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm First Interim Dividend; Confirm as Final Dividend the Management For For
Second Interim Dividend
3 Reappoint KPMG Audit plc as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5(a) Re-elect Louis Schweitzer as Director Management For For
5(b) Re-elect David Brennan as Director Management For For
5(c) Re-elect Simon Lowth as Director Management For For
5(d) Elect Bruce Burlington as Director Management For For
5(e) Re-elect Jean-Philippe Courtois as Director Management For For
5(f) Re-elect Michele Hooper as Director Management For For
5(g) Re-elect Rudy Markham as Director Management For For
5(h) Re-elect Nancy Rothwell as Director Management For For
5(i) Elect Shriti Vadera as Director Management For For
5(j) Re-elect John Varley as Director Management For For
5(k) Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Authorise EU Political Donations and Expenditure Management For For
8 Authorise Issue of Equity with Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Market Purchase Management For For
11 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: BATS Security ID on Ballot: G1510J102
Meeting Date: 28-Apr-11 Shares Available to Vote: 20190
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Karen de Segundo as Director Management For For
8 Re-elect Nicandro Durante as Director Management For For
9 Re-elect Robert Lerwill as Director Management For For
10 Re-elect Christine Morin-Postel as Director Management For For
11 Re-elect Gerry Murphy as Director Management For For
12 Re-elect Anthony Ruys as Director Management For For
13 Re-elect Sir Nicholas Scheele as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect John Daly as Director Management For For
16 Elect Kieran Poynter as Director Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase Management For For
20 Amend Long Term Incentive Plan Management For For
21 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: HMB Security ID on Ballot: W41422101
Meeting Date: 28-Apr-11 Shares Available to Vote: 9754
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Open Meeting Management
2 Elect Sven Unger as Chairman of Meeting Management For For
3 Receive President's Report; Allow Questions Management
4 Prepare and Approve List of Shareholders Management For For
5 Approve Agenda of Meeting Management For For
6 Designate Inspector(s) of Minutes of Meeting Management For For
7 Acknowledge Proper Convening of Meeting Management For For
8(a) Receive Financial Statements and Statutory Reports; Receive Management
Auditor's Report; Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management
8(b) Receive Auditor's and Auditing Committee's Reports Management
8(c) Receive Chairman's Report About Board Work Management
8(d) Receive Report of the Chairman of the Nominating Committee Management
9(a) Approve Financial Statements and Statutory Reports Management For For
9(b) Approve Allocation of Income and Dividends of SEK 9.50 per Management For For
Share
9(c) Approve Discharge of Board and President Management For For
10 Determine Number of Members (8) and Deputy Members (0) of Management For For
Board
11 Approve Remuneration of Directors in the Amount of SEK 1.35 Management For For
Million for Chairman, and SEK 450,000 for Other Members;
Approve Remuneration for Committe Work; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Anders Dahlvig, Lottie Knutson, Sussi Management For For
Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker
Schorling, and Christian Sievert as Directors
13 Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Management For Against
Andersson, and Anders Oscarsson as Members of Nominating
Committee
14 Amend Articles of Association to Comply with the New Swedish Management For For
Companies Act
15 Approve Remuneration Policy And Other Terms of Employment For Management For For
Executive Management
16 Close Meeting Management
--------------------------------------------------------------------------------
UBS AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: UBSN Security ID on Ballot: H89231338
Meeting Date: 28-Apr-11 Shares Available to Vote: 35740
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1a Reelect Kaspar Villiger as Director Management For For
4.1b Reelect Michel Demare as Director Management For For
4.1c Reelect David Sidwell as Director Management For For
4.1d Reelect Rainer-Marc Frey as Director Management For For
4.1e Reelect Bruno Gehrig as Director Management For For
4.1f Reelect Ann Godbehere as Director Management For For
4.1g Reelect Axel Lehmann as Director Management For For
4.1h Reelect Wolfgang Mayrhuber as Director Management For For
4.1i Reelect Helmut Panke as Director Management For For
4.1j Reelect William Parrett as Director Management For For
4.2 Elect Joseph Yam as Director Management For For
4.3 Ratify Ernst & Young AG as Auditors Management For For
--------------------------------------------------------------------------------
ABB LTD.
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: ABBN Security ID on Ballot: H0010V101
Meeting Date: 29-Apr-11 Shares Available to Vote: 23165
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports Management
(Non-Voting)
2.1 Accept Financial Statements and Statutory Reports Management For For
2.2 Approve Remuneration Report Management For Against
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 0.60 per Management For For
Share from Capital Contribution Reserves
5 Approve Creation of CHF 73.3 Million Pool of Conditional Management For For
Capital without Preemptive Rights for Employee Stock
Participation Plan
6 Approve Creation of CHF 206 Million Pool of Capital without Management For For
Preemptive Rights
7.1.1 Reelect Roger Agnelli as Director Management For For
7.1.2 Reelect Louis Hughes as Director Management For For
7.1.3 Reelect Hans Maerki as Director Management For For
7.1.4 Reelect Michel de Rosen as Director Management For For
7.1.5 Reelect Michael Treschow as Director Management For For
7.1.6 Reelect Jacob Wallenberg as Director Management For For
7.1.7 Reelect Hubertus von Gruenberg as Director Management For For
7.2 Elect Ying Yeh as Director Management For For
8 Ratify Ernst & Young AG as Auditors Management For For
--------------------------------------------------------------------------------
BAYER AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: BAYN Security ID on Ballot: D0712D163
Meeting Date: 29-Apr-11 Shares Available to Vote: 4124
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports; Appove Management For For
Allocation of Income and Dividends of EUR 1.50 per Share for
Fiscal 2010
2 Approve Discharge of Management Board for Fiscal 2010 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
4 Amend Articles Re: Length of Supervisory Board Member Term Management For For
5 Approve Spin-Off and Takeover Agreement with Bayer Real Management For For
Estate GmbH
6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 Management For For
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: CSGN Security ID on Ballot: H3698D419
Meeting Date: 29-Apr-11 Shares Available to Vote: 11078
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1.1 Receive Financial Statements and Statutory Reports Management
(Non-Voting)
1.2 Approve Remuneration Report Management For Against
1.3 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3.1 Approve Allocation of Income and Omission of Dividends Management For For
3.2 Approve Allocation of Dividend of CHF 1.30 per Registered Management For For
Share from Share Premium Reserve
4.1 Approve Creation of CHF 16 Million Pool of Capital without Management For Against
Preemptive Rights
4.2 Approve Creation of CHF 4 Million Pool of Capital without Management For For
Preemptive Rights
5.1 Amend Articles Re: Voting Procedures for the General Meeting Management For For
5.2 Amend Articles Re: Contributions in Kind Management For For
6.1.1 Reelect Peter Brabeck-Letmathe as Director Management For For
6.1.2 Reelect Jean Lanier as Director Management For For
6.1.3 Reelect Anton van Rossum as Director Management For For
6.2 Ratify KPMG AG as Auditors Management For For
6.3 Ratify BDO AG as Special Auditors Management For For
--------------------------------------------------------------------------------
ENI SPA
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: ENI Security ID on Ballot: T3643A145
Meeting Date: 29-Apr-11 Shares Available to Vote: 24302
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors Management For For
4 Fix Directors' Term Management For For
5.1 Slate Submitted by the Ministry of Economics and Finance Management None Do Not Vote
5.2 Slate Submitted by Institutional Investors (Assogestioni) Management None For
6 Elect Chairman of the Board of Directors Management For For
7 Approve Remuneration of Directors Management For Against
8.1 Slate Submitted by the Ministry of Economics and Finance Management None Against
8.2 Slate Submitted by Institutional Investors (Assogestioni) Management None For
9 Appoint Internal Statutory Auditors' Chairman Management For For
10 Approve Internal Auditors' Remuneration Management For For
11 Approve Compensation of the Judicial Officer of Corte dei Management For For
Conti Responsible for Eni's Financial Control
--------------------------------------------------------------------------------
GDF SUEZ
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: GSZ Security ID on Ballot: F42768105
Meeting Date: 02-May-11 Shares Available to Vote: 13293
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.50 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
6 Reelect Albert Frere as Director Management For For
7 Reelect Edmond Alphandery as Director Management For For
8 Reelect Aldo Cardoso as Director Management For For
9 Reelect Rene Carron as Director Management For For
10 Reelect Thierry de Rudder as Director Management For For
11 Elect Francoise Malrieu as Director Management For For
12 Ratify Change of Registered Office to 1 place Samuel de Management For For
Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly
13 Approve Employee Stock Purchase Plan Management For For
14 Approve Stock Purchase Plan Reserved for International Management For For
Employees
15 Authorize up to 0.5 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
16 Authorize Filing of Required Documents/Other Formalities Management For For
A Approve Dividends of EUR 0.83 per Share Share Holder Against Against
--------------------------------------------------------------------------------
NOKIA CORP.
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: Security ID on Ballot: X61873133
Meeting Date: 03-May-11 Shares Available to Vote: 27348
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Open Meeting Management
2 Call the Meeting to Order Management
3 Designate Inspector or Shareholder Representative(s) of Management For For
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports, the Management
Board's Report, and the Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.40 Per Management For For
Share
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR Management For For
440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eleven Management For For
12 Reelect Bengt Holmstrom, Henning Kagermann, Per Karlsson, Management For For
Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, and
Risto Siilasmaa as Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as New Directors
13 Approve Remuneration of Auditors Management For For
14 Ratify PricewaterhouseCoopers Oy as Auditors Management For For
15 Authorize Repurchase of up to 360 Million Issued Shares Management For For
16 Approve Stock Option Plan for Key Employees; Approve Issuance Management For For
of up to 35 Million Stock Options
17 Close Meeting Management
--------------------------------------------------------------------------------
ALLIANZ SE
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: ALV Security ID on Ballot: D03080112
Meeting Date: 04-May-11 Shares Available to Vote: 2256
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 4.50 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Elect Franz Heiss as Employee Representative to the Management For For
Supervisory Board
6 Amend Articles Re: Remuneration of Supervisory Board Management For For
7 Approve Affiliation Agreements with Allianz Global Investors Management For For
AG
8 Approve Spin-Off and Takeover Agreement with Allianz Management For For
Deutschland AG
--------------------------------------------------------------------------------
E.ON AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: EOAN Security ID on Ballot: D24914133
Meeting Date: 05-May-11 Shares Available to Vote: 9978
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.50 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6a Elect Denise Kingsmill to the Supervisory Board Management For For
6b Elect Bard Mikkelsen to the Supervisory Board Management For For
6c Elect Rene Obermann to the Supervisory Board Management For For
7a Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 Management For For
7b Ratify PriceWaterhouseCoopers AG as Auditors for the Management For For
Inspection of the Abbreviated Financial Statements for the
First Half of Fiscal 2011
8 Approve Remuneration of Supervisory Board Management For For
9a Approve Affiliation Agreement with E.ON Management For For
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON Energy Trading Management For For
Holding GmbH
9c Approve Affiliation Agreement with E.ON Finanzanlagen GmbH Management For For
9d Approve Affiliation Agreement with E.ON Ruhrgas Holding GmbH Management For For
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: GSK Security ID on Ballot: G3910J112
Meeting Date: 05-May-11 Shares Available to Vote: 52222
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Simon Dingemans as Director Management For For
4 Elect Stacey Cartwright as Director Management For For
5 Elect Judy Lewent as Director Management For For
6 Re-elect Sir Christopher Gent as Director Management For For
7 Re-elect Andrew Witty as Director Management For For
8 Re-elect Sir Roy Anderson as Director Management For For
9 Re-elect Dr Stephanie Burns as Director Management For For
10 Re-elect Larry Culp as Director Management For For
11 Re-elect Sir Crispin Davis as Director Management For For
12 Re-elect Sir Deryck Maughan as Director Management For For
13 Re-elect James Murdoch as Director Management For For
14 Re-elect Dr Daniel Podolsky as Director Management For For
15 Re-elect Dr Moncef Slaoui as Director Management For For
16 Re-elect Tom de Swaan as Director Management For For
17 Re-elect Sir Robert Wilson as Director Management For For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase Management For For
24 Approve the Exemption from Statement of the Name of the Management For For
Senior Statutory Auditor in Published Copies of the Auditors'
Reports
25 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: STAN Security ID on Ballot: G84228157
Meeting Date: 05-May-11 Shares Available to Vote: 19594
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Steve Bertamini as Director Management For For
5 Re-elect Jaspal Bindra as Director Management For For
6 Re-elect Richard Delbridge as Director Management For For
7 Re-elect Jamie Dundas as Director Management For For
8 Re-elect Val Gooding as Director Management For For
9 Re-elect Dr Han Seung-soo as Director Management For For
10 Re-elect Simon Lowth as Director Management For For
11 Re-elect Rudy Markham as Director Management For For
12 Re-elect Ruth Markland as Director Management For For
13 Re-elect Richard Meddings as Director Management For For
14 Re-elect John Paynter as Director Management For For
15 Re-elect John Peace as Director Management For For
16 Re-elect Mike Rees as Director Management For For
17 Re-elect Peter Sands as Director Management For For
18 Re-elect Paul Skinner as Director Management For For
19 Re-elect Oliver Stocken as Director Management For For
20 Reappoint KPMG Audit plc as Auditors Management For For
21 Authorise Board to Fix Remuneration of Auditors Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise Issue of Equity with Pre-emptive Rights Management For For
24 Authorise Issue of Equity with Pre-emptive Rights Management For For
25 Approve 2011 Share Plan Management For For
26 Authorise Issue of Equity without Pre-emptive Rights Management For For
27 Authorise Market Purchase Management For For
28 Authorise Market Purchase Management For For
29 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
--------------------------------------------------------------------------------
BASF SE
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: BAS Security ID on Ballot: D06216317
Meeting Date: 06-May-11 Shares Available to Vote: 4627
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.20 per Management For For
Share
3 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
4 Approve Discharge of Management Board for Fiscal 2010 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For For
6 Elect Anke Schaeferkordt to the Supervisory Board Management For For
7 Approve Remuneration of Audit Committee of the Supervisory Management For For
Board
8 Approve Affiliation Agreement with Subsidiary Styrolution GmbH Management For For
9 Approve Affiliation Agreement with Subsidiary BASF US Management For For
Verwaltung GmbH
--------------------------------------------------------------------------------
SANOFI AVENTIS
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: SAN Security ID on Ballot: F5548N101
Meeting Date: 06-May-11 Shares Available to Vote: 11160
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.5 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of Management For For
EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as Director Management For For
7 Elect Suet Fern Lee as Director Management For For
8 Reelect Thierry Desmarest as Director Management For For
9 Reelect Igor Landau as Director Management For For
10 Reelect Gerard Van Kemmel as Director Management For For
11 Reelect Serge Weinberg as Director Management For For
12 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
13 Appoint Yves Nicolas as Alternate Auditor Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
15 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3
Billion
16 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 520 Million
17 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
18 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
19 Authorize Capitalization of Reserves of up to EUR 500 Million Management For For
for Bonus Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan Management For For
21 Authorize up to 1 Percent of Issued Capital for Use in Stock Management For For
Option Plan
22 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board Size Management For For
24 Amend Article 12 of Bylaws Re: Vice Chairman Age Limit Management For For
25 Amend Article 19 of Bylaws to Comply with New Legislation Re: Management For For
Shareholder Rights
26 Change Company Name to Sanofi and Amend Article 2 of Bylaws Management For For
Accordingly
27 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
ING GROEP NV
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: Security ID on Ballot: N4578E413
Meeting Date: 09-May-11 Shares Available to Vote: 38514
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Open Meeting Management
2a Receive Report of Management Board (Non-Voting) Management
2b Receive Report of Supervisory Board (Non-Voting) Management
2c Adopt Financial Statements Management For For
3 Receive Explanation on Company's Reserves and Dividend Policy Management
4a Discuss Remuneration Report Management
4b Approve Remuneration Report Containing Remuneration Policy Management For For
for Management Board Members
5a Discussion on Company's Corporate Governance Structure Management
5b Increase Authorized Common Stock Management For Against
5c Amend Articles Re: Legislative Changes Management For For
6 Discuss Corporate Responsibility Management
7a Approve Discharge of Management Board Management For For
7b Approve Discharge of Supervisory Board Management For For
8 Reelect Koos Timmermans to Executive Board Management For For
9a Reelect Peter Elverding to Supervisory Board Management For For
9b Reelect Henk Breukink to Supervisory Board Management For For
9c Elect Sjoerd van Keulen to Supervisory Board Management For For
9d Elect Joost Kuiper to Supervisory Board Management For For
9e Elect Luc Vandewalle to Supervisory Board Management For For
10a Grant Board Authority to Issue Shares Up To 10 Percent of Management For For
Issued Capital and Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares Up To 10 Percent of Management For For
Issued Capital Plus in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
11b Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital in Connection with a Major Capital Restructuring
12 Any Other Businesss and Close Meeting Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: ISP Security ID on Ballot: T55067101
Meeting Date: 09-May-11 Shares Available to Vote: 106496
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Allocation of Income Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
1 Amend Company Bylaws Management For For
2 Authorize Issuance of Equity with Preemptive Rights Management For For
--------------------------------------------------------------------------------
BNP PARIBAS SA
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: BNP Security ID on Ballot: F1058Q238
Meeting Date: 11-May-11 Shares Available to Vote: 9956
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.10 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
6 Reelect Jean Francois Lepetit as Director Management For For
7 Reelect Helene Ploix as Director Management For For
8 Reelect Baudouin Prot as Director Management For For
9 Reelect Daniela Weber Rey as Director Management For For
10 Elect Fields Wicker Miurin as Director Management For For
11 Approve Merger by Absorption of Banque de Bretagne Management For For
12 Approve Merger by Absorption of BNP Paribas International BV Management For For
13 Approve Merger by Absorption of Cerenicim Management For For
14 Approve Merger by Absorption of SAS Noria Management For For
15 Authorize up to 1.5 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
16 Authorize up to 3 Percent of Issued Capital for Use in Stock Management For For
Option Plan
17 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
18 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
BG GROUP PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: BG. Security ID on Ballot: G1245Z108
Meeting Date: 12-May-11 Shares Available to Vote: 33559
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Fabio Barbosa as Director Management For For
5 Elect Caio Koch-Weser as Director Management For For
6 Elect Patrick Thomas as Director Management For For
7 Re-elect Peter Backhouse as Director Management For For
8 Re-elect Frank Chapman as Director Management For For
9 Re-elect Baroness Hogg as Director Management For For
10 Re-elect Dr John Hood as Director Management For For
11 Re-elect Martin Houston as Director Management For For
12 Re-elect Sir David Manning as Director Management For For
13 Re-elect Mark Seligman as Director Management For For
14 Re-elect Philippe Varin as Director Management For For
15 Re-elect Sir Robert Wilson as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase Management For For
22 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: DTE Security ID on Ballot: D2035M136
Meeting Date: 12-May-11 Shares Available to Vote: 29711
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.70 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Postpone Discharge of Supervisory Board Member Klaus Management For For
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 Management For For
7 Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
8 Reelect Hubertus von Gruenberg to the Supervisory Board Management For For
9 Reelect Bernhard Walter to the Supervisory Board Management For For
10 Amend Affiliation Agreement with Subsidiary T-Systems Management For For
International GmbH
11 Amend Amendment of Affiliation Agreement with Subsidiary Management For For
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
DFMG Holding GmbH
13 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
DeTeAssekuranz (Deutsche
TelekomAssekuranz-Vermittlungsgesellschaft mbH)
14 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Vivento Customer Services GmbH
15 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Vivento Technical Services GmbH
16 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Deutsche Telekom Accounting GmbH
17 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Deutsche Telekom Training GmbH
18 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Norma Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
DeTeAsia Holding GmbH
20 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Traviata Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Scout24 Holding GmbH
22 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
T-Mobile Worldwide Holding GmbH
23 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Telekom Deutschland GmbH
24 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
MagyarCom Holding GmbH
25 Amend Corporate Purpose Management For For
26 Approve Settlement Agreement Between Deutsche Telekom AG and Management For For
Former Management Board Member Kai Ricke
27 Approve Settlement Agreement Between Deutsche Telekom AG and Management For For
Former Supervisory Board Member Klaus Zumwinkel
--------------------------------------------------------------------------------
UNILEVER NV
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: Security ID on Ballot: N8981F271
Meeting Date: 12-May-11 Shares Available to Vote: 15486
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Report of Management Board (Non-Voting) Management
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Discharge of Executive Board Members Management For For
4 Approve Discharge of Non-Executive Board Members Management For For
5 Reelect P.G.J.M. Polman as CEO to Board of Directors Management For For
6 Relect R.J.M.S. Huet as CFO to Board of Directors Management For For
7 Reelect L.O. Fresco to Board of Directors Management For For
8 Reelect A.M. Fudge to Board of Directors Management For For
9 Reelect C.E. Golden to Board of Directors Management For For
10 Reelect B.E. Grote to Board of Directors Management For For
11 Reelect H. Nyasulu to Board of Directors Management For For
12 Reelect M. Rifkind to Board of Directors Management For For
13 Reelect K.J. Storm to Board of Directors Management For For
14 Reelect M. Treschow to Board of Directors Management For For
15 Reelect P.S. Walsh to Board of Directors Management For For
16 Elect S. Bharti Mittal to Board of Directors Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
18 Approve Authorization to Cancel Ordinary Shares Management For For
19 Grant Board Authority to Issue Shares Up To10 Percent of Management For For
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding Preemptive Rights
20 Ratify PricewaterhouseCoopers as Auditors Management For For
21 Allow Questions and Close Meeting Management
--------------------------------------------------------------------------------
TOTAL SA
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: FP Security ID on Ballot: F92124100
Meeting Date: 13-May-11 Shares Available to Vote: 22220
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.28 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Paul Desmarais Jr. as Director Management For Against
8 Reelect Claude Mandil as Director Management For For
9 Elect Marie-Christine Coisne as Director Management For For
10 Elect Barbara Kux as Director Management For For
11 Authorize up to 0.8 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
A Amend Article 9 of Bylaws Re: Share Ownership Disclosure Share Holder Against Against
Threshold Publication
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: RDSB Security ID on Ballot: G7690A100
Meeting Date: 17-May-11 Shares Available to Vote: 17911
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Linda Stuntz as Director Management For For
4 Re-elect Josef Ackermann as Director Management For For
5 Re-elect Malcolm Brinded as Director Management For For
6 Elect Guy Elliott as Director Management For For
7 Re-elect Simon Henry as Director Management For For
8 Re-elect Charles Holliday as Director Management For For
9 Re-elect Lord Kerr of Kinlochard as Director Management For For
10 Elect Gerard Kleisterlee as Director Management For For
11 Re-elect Christine Morin-Postel as Director Management For For
12 Re-elect Jorma Ollila as Director Management For For
13 Re-elect Jeroen van der Veer as Director Management For For
14 Re-elect Peter Voser as Director Management For For
15 Re-elect Hans Wijers as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors of the Management For For
Company
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase Management For For
21 Authorise EU Political Donations and Expenditure Management For For
--------------------------------------------------------------------------------
TELEFONICA S.A.
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: TEF Security ID on Ballot: 879382109
Meeting Date: 17-May-11 Shares Available to Vote: 19984
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Individual and Consolidated Financial Statements, Management For For
Statutory Reports, Allocation of Income, and Discharge
Directors for FY 2010
2 Approve Dividend Distribution of EUR 0.77 Per Share Charged Management For For
to Unrestricted Reserves
3.1 Amend Several Articles of Bylaws to Adapt to Revised Management For For
Legislations
3.2 Add New Paragraph 5 to Article 16 of Bylaws Re: General Management For For
Meeting
3.3 Add New Article 26 bis to Bylaws Re: Board-Related Management For For
4.1 Amend Several Articles of General Meeting Regulations to Management For For
Adapt to Revised Legislations
4.2 Amend Article 14.1 of General Meeting Regulations Management For For
5.1 Re-elect Isidro Faine Casas as Director Management For For
5.2 Re-elect Vitalino Manuel Nafria Aznar as Director Management For For
5.3 Re-elect Julio Linares Lopez as Director Management For For
5.4 Re-elect David Arculus as Director Management For For
5.5 Re-elect Carlos Colomer Casellas as Director Management For For
5.6 Re-elect Peter Erskine as Director Management For For
5.7 Re-elect Alfonso Ferrari Herrero as Director Management For For
5.8 Re-elect Antonio Massanell Lavilla as Director Management For For
5.9 Elect Chang Xiaobing as Director Management For For
6 Authorize Increase in Capital up to 50 Percent via Issuance Management For For
of New Shares with Possibility of Total or Partial Exclusion
of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors of Individual and Management For For
Consolidated Accounts
8 Approve Long-Term Incentive Plan Consisting of Delivery of Management For For
Company Shares to Executive Team Members of Telefonica Group
9 Approve Long-Term Incentive Restricted Plan Consisting of Management For For
Delivery of Shares to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
--------------------------------------------------------------------------------
SOCIETE GENERALE
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: GLE Security ID on Ballot: F43638141
Meeting Date: 24-May-11 Shares Available to Vote: 7441
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 1.75 per Management For For
Share
3 Approve Stock Dividend Program Management For For
4 Accept Consolidated Financial Statements and Statutory Reports Management For For
5 Reelect Frederic Oudea as Director Management For For
6 Reelect Anthony Wyand as Director Management For For
7 Reelect Jean-Martin Folz as Director Management For For
8 Elect Kyra Hazou as Director Management For For
9 Elect Ana Maria Llopis Rivas as Director Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of Management For For
EUR 1.25 Million
11 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
12 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
SAP AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: SAP Security ID on Ballot: D66992104
Meeting Date: 25-May-11 Shares Available to Vote: 9218
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.60 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For For
6 Approve Cancellation of Pool of Conditional Capital and Amend Management For For
Articles to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with Warrants Management For For
Attached/Convertible Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5
Billion; Approve Creation of EUR 100 Million Pool of Capital
to Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP Sechste Beteiligungs- Management For For
und Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: DBK Security ID on Ballot: D18190898
Meeting Date: 26-May-11 Shares Available to Vote: 4662
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.75 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Ratify KPMG as Auditors for Fiscal 2011 Management For For
6 Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Management For For
Shares
8 Approve Issuance of Warrants/Bonds with Warrants Management For For
Attached/Convertible Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 230.4 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 230.4 Million Pool of Capital with Management For For
Partial Exclusion of Preemptive Rights
10 Approve Creation of EUR 230.4 Million Pool of Capital without Management For For
Preemptive Rights
11 Approve Creation of EUR 691.2 Million Pool of Capital with Management For For
Partial Exclusion of Preemptive Rights
12 Elect Katherine Garrett-Cox to the Supervisory Board Management For For
13 Approve Revenue Sharing and Operating Agreements with Management For For
Subsidiary Deutsche Bank Financial LLC
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: HSBA Security ID on Ballot: G4634U169
Meeting Date: 27-May-11 Shares Available to Vote: 176872
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3a Re-elect Safra Catz as Director Management For For
3b Elect Laura Cha as Director Management For For
3c Re-elect Marvin Cheung as Director Management For For
3d Re-elect John Coombe as Director Management For For
3e Re-elect Rona Fairhead as Director Management For For
3f Re-elect Douglas Flint as Director Management For For
3g Re-elect Alexander Flockhart as Director Management For For
3h Re-elect Stuart Gulliver as Director Management For For
3i Re-elect James Hughes-Hallett as Director Management For For
3j Re-elect William Laidlaw as Director Management For For
3k Re-elect Janis Lomax as Director Management For For
3l Elect Iain Mackay as Director Management For For
3m Re-elect Gwyn Morgan as Director Management For For
3n Re-elect Nagavara Murthy as Director Management For For
3o Re-elect Sir Simon Robertson as Director Management For For
3p Re-elect John Thornton as Director Management For For
3q Re-elect Sir Brian Williamson as Director Management For For
4 Reappoint KPMG Audit plc as Auditors and Authorise Their Management For For
Remuneration
5 Authorise Issue of Equity with Pre-emptive Rights Management For For
6 Authorise Issue of Equity without Pre-emptive Rights Management For For
7 Approve Share Plan 2011 Management For For
8 Approve Fees Payable to Non-Executive Directors Management For For
9 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
--------------------------------------------------------------------------------
FRANCE TELECOM
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: FTE Security ID on Ballot: F4113C103
Meeting Date: 07-Jun-11 Shares Available to Vote: 19198
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.40 per Management For For
Share
4 Acknowledge Auditors' Special Report on Related-Party Management For For
Transactions
5 Reelect Bernard Dufau as Director Management For For
6 Elect Helle Kristoffersen as Director Management For For
7 Elect Muriel Penicaud as Director Management For For
8 Elect Jean Michel Severino as Director Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
10 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 2
Billion
11 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of Issued Capital Per Management For For
Year for a Private Placement, up to Aggregate Nominal Amount
of EUR 1.5 Billion
13 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR 1.5 Billion for Management For For
Future Exchange Offers
15 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
16 Authorize Capital Increase of up to EUR 35 Million to Holders Management For For
of Orange SA Stock Options or Shares in Connection with
France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for Issuance of Free Option-Based Management For For
Liquidity Instruments Reserved for Holders of Orange SA Stock
Options Benefiting from a Liquidity Agreement
18 Set Total Limit for Capital Increase to Result from All Management For For
Issuance Requests under Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities Convertible into Debt up to Management For For
Aggregate Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of Up to EUR 2 Billion Management For For
for Bonus Issue or Increase in Par Value
21 Approve Employee Stock Purchase Plan Management For For
22 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
23 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Institutional Account Name: SPDR STOXX Europe 50 ETF
Ticker: Security ID on Ballot: E19790109
Meeting Date: 16-Jun-11 Shares Available to Vote: 85093
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1.A Accept Individual and Consolidated Financial Statements and Management For For
Statutory Reports for FY 2010
1.B Approve Discharge of Directors for FY 2010 Management For For
2 Approve Allocation of Income for FY 2010 Management For For
3.A Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Management For For
Director
3.B Reelect Rodrigo Echenique Gordillo as Director Management For For
3.C Reelect Lord Burns as Director Management For For
3.D Reelect Assicurazioni Generali S.p.A. as Director Management For For
4 Reelect Deloitte, S.L. as Auditors for FY 2011 Management For For
5.A Amend Articles 8, 11, 15, 16 and 18 Re: Equity-Related Management For For
5.B Amend Several Articles of Bylaws Management For For
5.C Amend Article 62 and 69 of Bylaws Management For For
6.A Amend Preamble and Article 2 of General Meeting Regulations Management For For
6.B Amend Articles 4, 5 and 8 of General Meeting Regulations; Add Management For For
Article 6 Bis to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional Provision of General Management For For
Meeting Regulations
7 Grant Board Authorization to Increase Capital Management For For
8.A Authorize Increase in Capital Charged to Voluntary Reserves Management For For
for Bonus Issue; Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged to Voluntary Reserves Management For For
for Bonus Issue; Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible and/or Exchangeable Debt Management For For
Securities Including Warrants Without Preemptive Rights; Void
Authorization Granted at 2010 AGM
9.B Authorize Issuance of Non Convertible Debt Securities Management For For
Including Warrants
10.A Approve Sixth Cycle of Performance Share Plan Management For For
10.B Approve Second Cycle of Deferred and Conditional Share Plan Management For For
10.C Approve First Cycle of Deferred and Conditional Variable Management For For
Remuneration Plan
10.D Approve Savings Plan for Santander UK plc Employees and Other Management For For
Companies of Santander Group in UK
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Advisory Vote on Remuneration Policy Report Management For For
VOTE SUMMARY REPORT
July 01, 2010 - June 30, 2011
SPDR EURO STOXX 50 ETF
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: Security ID on Ballot: F95094110
Meeting Date: 08-Sep-10 Shares Available to Vote: 7099
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Transfer from Premium Account to Shareholders for an Management For For
Amount of EUR 20 per Share
2 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
ARCELORMITTAL
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: Security ID on Ballot: L0302D129
Meeting Date: 25-Jan-11 Shares Available to Vote: 71509
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Elect Suzanne P. Nimocks as Director Management For For
1 Acknowledge Report of the Board Re: Spin-Off of the Stainless Management For For
and Specialty Steel Business
2 Acknowledge Report of PricewaterhouseCoopers Re: The Spin-Off Management For For
3 Approve Spin-Off of the Stainless and Specialty Steel Management For For
Business to a Newly Created Company Called APERAM
4 Determination of the Effective Date of the Spin-Off Management For For
5 Approve Reduction in Share Capital to Reflect Spin-Off Management For For
without Cancellation of Outstanding Shares
6 Amend Articles to Reflect Changes in Capital as Proposed Management For For
under Item 5
7 Amend Articles Re: Legislative Changes and Implementation of Management For For
the EU Shareholder Rights Directive
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
--------------------------------------------------------------------------------
SIEMENS AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: SIE Security ID on Ballot: D69671218
Meeting Date: 25-Jan-11 Shares Available to Vote: 33411
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Supervisory Board Report, Corporate Governance Management
Report, Remuneration Report, and Compliance Report for Fiscal
2009/2010 (Non-Voting)
2 Receive Financial Statements and Statutory Reports for Fiscal Management
2009/2010 (Non-Voting)
3 Approve Allocation of Income and Dividends of EUR 2.70 per Management For For
Share
4 Approve Discharge of Management Board for Fiscal 2009/2010 Management For For
5 Approve Discharge of Supervisory Board for Fiscal 2009/2010 Management For For
6 Approve Remuneration System for Management Board Members Management For For
7 Ratify Ernst & Young GmbH as Auditors for Fiscal 2010/2011 Management For For
and for the Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal 2010/2011
8 Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when Repurchasing Management For For
Shares
10 Approve Creation of EUR 90 Million Pool of Capital to Management For For
Guarantee Conversion Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory Board Management For For
12 Approve Affiliation Agreements with Siemens Finance GmbH Management For For
13 Approve Issuance of Warrants/Bonds with Warrants Management For For
Attached/Convertible Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15 Billion; Approve Creation
of EUR 270 Million Pool of Capital to Guarantee Conversion
Rights
14 Amend Corporate Purpose Share Holder Against Against
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: Security ID on Ballot: E11805103
Meeting Date: 10-Mar-11 Shares Available to Vote: 329807
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Individual and Consolidated Financial Statements and Management For For
Statutory Reports, Allocation of Income and Distribution of
Dividend, and Discharge Directors for Fiscal Year Ended Dec.
31, 2010
2.1 Reelect Tomas Alfaro Drake as Director Management For For
2.2 Reelect Juan Carlos Alvarez Mezquiriz as Director Management For For
2.3 Reelect Carlos Loring Martinez de Irujo as Director Management For For
2.4 Reelect Susana Rodriguez Vidarte as Director Management For For
2.5 Ratify and Reelect Jose Luis Palao Garcia-Suelto as Directors Management For For
3 Approve Merger by Absorption of Finanzia Banco de Credito SA Management For For
(Unipersonal)
4 Authorize Increase in Capital up to 50 Percent via Issuance Management For For
of New Shares without Preemptive Rights; Amend Article 5 of
Company Bylaws
5.1 Authorize Increase in Capital via Issuance of New Shares with Management For For
Nominal Value of EUR 0.49 per Share Charged to Voluntary
Reserves
5.2 Authorize Increase in Capital via Issuance of New Shares with Management For For
Nominal Value of EUR 0.49 per Share Charged to Voluntary
Reserves
6 Authorize Issuance of Debt Securities up to EUR 250 Billion Management For For
Within Five Years; Void Unused Part of Previous Authorization
7 Approve Variable Remuneration of Executives and Directors in Management For For
Company Shares
8 Approve Extension of Deferred Share Remuneration Plan Management For For
9 Elect Auditors for Fiscal Year 2011 Management For For
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, 19, 20, 21, 22, 24, Management For For
28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, 18 and 20 of General Management For For
Meeting Guidelines
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Approve Remuneration Report Management For For
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: Security ID on Ballot: N6817P109
Meeting Date: 31-Mar-11 Shares Available to Vote: 72332
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 President's Speech Management
2a Approve Financial Statements and Statutory Reports Management For For
2b Receive Explanation on Company's Reserves and Dividend Policy Management
2c Approve Dividends of EUR 0.75 Per Share Management For For
2d Approve Discharge of Management Board Management For For
2e Approve Discharge of Supervisory Board Management For For
3a Elect F.A.Van Houten to Management Board as CEO Management For For
3b Elect R.H. Wirahadiraksa to Management Board Management For For
3c Elect P.A.J. Nota to Management Board Management For For
4a Reelect C.J.A. van Lede to Supervisory Board Management For For
4b Reelect J.M. Thompson to Supervisory Board Management For For
4c Reelect H. von Prondzynski to Supervisory Board Management For For
4d Elect J.P. Tai to Supervisory Board Management For For
5 Ratify KPMG Accountants NV as Auditors Management For For
6a Grant Board Authority to Issue Shares Up To 10 Percent of Management For For
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive Rights from Issuance Management For For
under Item 6a
7 Authorize Repurchase of Shares Management For For
8 Other Business Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: MC Security ID on Ballot: F58485115
Meeting Date: 31-Mar-11 Shares Available to Vote: 18854
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For Against
4 Approve Allocation of Income and Dividends of EUR 2.10 per Management For For
Share
5 Elect Delphine Arnault as Director Management For For
6 Elect Nicolas Bazire as Director Management For For
7 Elect Antonio Belloni as Director Management For For
8 Elect Charles de Croisset as Director Management For For
9 Elect Diego Della Valle as Director Management For Against
10 Elect Pierre Gode as Director Management For For
11 Elect Gilles Hennessy as Director Management For Against
12 Elect Marie-Josee Kravis as Director Management For For
13 Appoint Patrick Houel as Censor Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
15 Authorize Capitalization of Reserves of Up to EUR 50 Million Management For For
for Bonus Issue or Increase in Par Value
16 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 50
Million
18 Authorize Issuance of Equity or Equity-Linked Securities Management For Against
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 50 Million
19 Approve Issuance of Shares up to 20 Percent of Issued Capital Management For Against
Per Year for a Private Placement up to EUR 50 Million
Reserved for Qualified Investors or Restricted Number of
Investors
20 Authorize Board to Set Issue Price for 10 Percent Per Year of Management For Against
Issued Capital Pursuant to Issue Authority without Preemptive
Rights under Items 18 and 19 Above
21 Authorize Board to Increase Capital in the Event of Management For Against
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
22 Authorize Capital Increase of Up to EUR 50 Million for Future Management For Against
Exchange Offers
23 Authorize Capital Increase of up to 10 Percent of Issued Management For Against
Capital for Future Acquisitions
24 Approve Employee Stock Purchase Plan Management For For
25 Set Total Limit for Capital Increase to Result from All Management For For
Issuance Requests Above at EUR 50 Million
26 Authorize up to 1 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: TIT Security ID on Ballot: T92778108
Meeting Date: 12-Apr-11 Shares Available to Vote: 758020
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements, and Allocation of Income Management For For
2 Fix Number of Directors; Fix Directors' Term and Approve Management For For
Their Remuneration
3.1 Slate Submitted by Telco SpA Management None Do Not Vote
3.2 Slate Submitted by Findim Group SA Management None Do Not Vote
3.3 Slate Submitted by Institutional Shareholders (Assogestioni) Management None For
4 Adjust Remuneration of Auditors Management For For
5 Authorize Share Repurchase Program and Reissuance of Management For For
Repurchased Shares
6 Approve Long Term Incentive Plan 2011 Management For For
7 Amend Regulations on General Meetings Management For For
8 Amend Article 15 of the Company's Bylaws (Power of Management For For
Representing the Company)
9 Amend Article 18 of the Company's Bylaws (Convening Management For For
Shareholder Meetings)
10 Amend Article 19 of the Company's Bylaws (Proxies) Management For For
11 Approve Capital Increase Authorization Related to Long Term Management For For
Incentive Plan 2011
--------------------------------------------------------------------------------
DAIMLER AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: DAI Security ID on Ballot: D1668R123
Meeting Date: 13-Apr-11 Shares Available to Vote: 33010
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.85 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Ratify KPMG as Auditors for Fiscal 2011 Management For For
7 Approve Creation of New Additive Remuneration Scheme for Management For For
Supervisory Board Members
8.1 Elect Manfred Bischoff to the Supervisory Board Management For For
8.2 Elect Lynton Wilson to the Supervisory Board Management For For
8.3 Elect Petraea Heynike to the Supervisory Board Management For For
--------------------------------------------------------------------------------
REPSOL YPF S.A
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: REP Security ID on Ballot: E8471S130
Meeting Date: 14-Apr-11 Shares Available to Vote: 60607
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Individual and Consolidated Financial Statements and Management For For
Statutory Reports, and Allocation of Income for Fiscal Year
Ended Dec. 31, 2010
2 Approve Discharge of Directors for Fiscal Year 2010 Management For For
3 Reelect Deloitte SL as Auditor Management For For
4 Amend Articles 9, 11, 19, 24, 27, 29, 32, 39, 44, 50, and 56 Management For For
of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of
General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: Allocation of Income Management For For
6 Amend Articles 40 and 35 of Company Bylaws Re: Chairman and Management For For
Vice-Chairman, and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as Director Management For For
8 Reelect Luis Fernando del Rivero Asensio as Director Management For For
9 Reelect Juan Abello Gallo as Director Management For For
10 Reelect Luis Carlos Croissier Batista as Director Management For For
11 Reelect Angel Durandez Adeva as Director Management For For
12 Reelect Jose Manuel Loureda Mantinan as Director Management For For
13 Elect Mario Fernandez Pelaz as Director Management For For
14 Approve Share Matching Plan Management For For
15 Approve Payment to Executives and Other Employees of the Management For For
Group of Compensation Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of Convertibles including Management For For
Warrants without Preemptive Rights and EUR 4 Billion Issuance
of Convertibles including Warrants with Preemptive Rights;
Void Unused Part of Authorization Granted at the AGM Held on
June 16, 2006
17 Authorize Board to Ratify and Execute Approved Resolutions Management For For
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: MUV2 Security ID on Ballot: D55535104
Meeting Date: 20-Apr-11 Shares Available to Vote: 6252
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1a Receive Supervisory Board, Corporate Governance, and Management
Remuneration Report for Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 6.25 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6 Elect Annika Falkengren to the Supervisory Board Management For For
7 Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
8 Authorize Use of Financial Derivatives when Repurchasing Management For For
Shares
9 Approve Employee Stock Purchase Plan; Approve Creation of EUR Management For For
10 Million Pool of Capital for Employee Stock Purchase Plan
--------------------------------------------------------------------------------
RWE AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: RWE Security ID on Ballot: D6629K109
Meeting Date: 20-Apr-11 Shares Available to Vote: 30332
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.50 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2011 Management For For
6 Ratify PricewaterhouseCoopers AG for the Inspection of the Management For For
2011 Mid-Year Report
7a Elect Paul Achleitner to the Supervisory Board Management For For
7b Elect Carl-Ludwig von Boehm-Bezing to the Supervisory Board Management For For
7c Elect Roger Graef to the Supervisory Board Management For For
7d Elect Frithjof Kuehn to the Supervisory Board Management For For
7e Elect Dagmar Muehlenfeld to the Supervisory Board Management For For
7f Elect Manfred Schneider to the Supervisory Board Management For For
7g Elect Ekkehard Schulz to the Supervisory Board Management For For
7h Elect Wolfgang Schuessel to the Supervisory Board Management For For
7i Elect Ullrich Sierau to the Supervisory Board Management For For
7j Elect Dieter Zetsche to the Supervisory Board Management For For
8a Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
8b Authorize Use of Financial Derivatives when Repurchasing Management For For
Shares
9 Amend Articles Re: Allow Dividends in Kind Management For For
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: SU Security ID on Ballot: F86921107
Meeting Date: 21-Apr-11 Shares Available to Vote: 19767
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.20 per Management For For
Share
4 Acknowledge Auditors' Special Report on Related-Party Management For For
Transactions
5 Ratify Appointment of Anand Mahindra as Supervisory Board Management For For
Member
6 Elect Betsy Atkins as Supervisory Board Member Management For For
7 Elect Jeong H. Kim as Supervisory Board Member Management For For
8 Elect Dominique Senequier as Supervisory Board Member Management For For
9 Approve Remuneration of Supervisory Board Members in the Management For For
Aggregate Amount of EUR 1 Million
10 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
11 Amend Article 11 Re: Age Limit for Supervisory Board Members Management For For
12 Amend Article 16 of Bylaws Re: Censors Management For For
13 Approve Reduction in Par Value from EUR 8 to EUR 4 and Amend Management For For
Bylaws Accordingly
14 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 800
Million
15 Authorize Capitalization of Reserves for Bonus Issue or Management For For
Increase in Par Value
16 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 217 Million
17 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
18 Authorize Capital Increase for Future Exchange Offers Management For For
19 Approve Issuance of Shares Up to EUR 108 Million for a Management For For
Private Placement
20 Authorize up to 1 Percent of Issued Capital for Use in Stock Management For For
Option Plan
21 Authorize up to 0.03 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
22 Approve Employee Stock Purchase Plan Management For For
23 Approve Employee Stock Purchase Plan Reserved for Management For For
International Employees
24 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
25 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
VIVENDI
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: VIV Security ID on Ballot: F97982106
Meeting Date: 21-Apr-11 Shares Available to Vote: 91575
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 1.40 per Management For For
Share
5 Reelect Jean Yves Charlier as Supervisory Board Member Management For For
6 Reelect Henri Lachmann as Supervisory Board Member Management For For
7 Reelect Pierre Rodocanachi as Supervisory Board Member Management For For
8 Appoint KPMG SA as Auditor Management For For
9 Appoint KPMG Audit IS SAS as Alternate Auditor Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
11 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
12 Authorize up to 1 Percent of Issued Capital for Use in Stock Management For For
Option Plan (New Shares)
13 Authorize up to 1 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
14 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5
Billion
15 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 1 Billion
16 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
18 Approve Employee Stock Purchase Plan Management For For
19 Approve Stock Purchase Plan Reserved for Employees of Management For For
International Subsidiaries
20 Authorize Capitalization of Reserves of Up to EUR 1 Billion Management For For
for Bonus Issue or Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
L OREAL
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: OR Security ID on Ballot: F58149133
Meeting Date: 22-Apr-11 Shares Available to Vote: 17621
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.80 per Management For For
Share
4 Reelect Liliane Bettencourt as Director Management For For
5 Reelect Annette Roux as Director Management For For
6 Reelect Charles Henri Filippi as Director Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of Management For For
EUR 1.3 Million
8 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
9 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights, and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 60 Million
10 Authorize up to 0.6 Percent of Issued Capital for Use in Management For For
Stock Option Plan
11 Authorize up to 0.6 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
12 Approve Employee Stock Purchase Plan Management For For
13 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: Security ID on Ballot: B6399C107
Meeting Date: 26-Apr-11 Shares Available to Vote: 54759
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
A1 Change Date of Annual Meeting Management For For
A2 Amend Articles Re: Variable Remuneration Management For For
A3a Approve Condition Precedent Management For For
A3b Amend Article 24 Re: Shareholder Rights Act Management For For
A3c Amend Article 25 Re: Shareholder Rights Act Management For For
A3d Amend Article 26bis Re: Shareholder Rights Act Management For For
A3e Amend Article 28 Re: Shareholder Rights Act Management For For
A3f Amend Article 30 Re: Shareholder Rights Act Management For For
A3g Delete Article36bis Management For For
A4a Receive Special Board Report Management
A4b Receive Special Auditor Report Management
A4c Eliminate Preemptive Rights Re: Item A4d Management For Against
A4d Approve Issuance of Stock Options for Board Members Management For Against
A4e Amend Articles to Reflect Changes in Capital Management For Against
A4f Approve Deviation from Belgian Company Law Provision Re: Management For Against
Stock Options to Independent Directors
A4g Authorize Implementation of Approved Resolutions and Filing Management For Against
of Required Documents/Formalities at Trade Registry
B1 Receive Directors' Report (Non-Voting) Management
B2 Receive Auditors' Report (Non-Voting) Management
B3 Receive Consolidated Financial Statements and Statutory Management
Reports (Non-Voting)
B4 Approve Financial Statements, Allocation of Income, and Management For For
Dividends of EUR 0.80 per Share
B5 Approve Discharge of Directors Management For For
B6 Approve Discharge of Auditors Management For For
B7 Receive Information on Resignation of Arnoud de Pret, Management
Jean-Luc Dehaene, and August Busch IV as Director
B8a Elect Stefan Descheemaecker as Director Management For For
B8b Elect Paul Cornet de Ways Ruartas Director Management For For
B8c Reelect Kees Storm as Independent Director Management For For
B8d Reelect Peter Harf as Independent Director Management For For
B8e Elect Olivier Goudet as Independent Director Management For For
B9a Approve Remuneration Report Management For For
B9b Approve Omnibus Stock Plan Management For Against
B10a Approve Change-of-Control Clause Re : Updated EMTN Program Management For For
B10b Approve Change-of-Control Clause Re : US Dollar Notes Management For For
B10c Approve Change-of-Control Clause Re : Notes Issued under Management For For
Anheuser-Busch InBev's Shelf Registration Statement
B10d Approve Change-of-Control Clause Re : CAD Dollar Notes Management For For
C1 Authorize Implementation of Approved Resolutions and Filing Management For For
of Required Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: G Security ID on Ballot: T05040109
Meeting Date: 26-Apr-11 Shares Available to Vote: 99174
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements, Statutory Reports, and Management For For
Allocation of Income
2 Approve Decrease in Size of Board Management For For
3 Approve External Auditors Management For For
4 Approve Remuneration Report Management For For
5 Approve Long Term Incentive Plan and Authorize Share Management For For
Repurchase Program
6 Amend Company Bylaws Management For For
7 Amend Regulations Governing General Meetings Management For For
8.1 Slate Submitted by Mediobanca Management None Do Not Vote
8.2 Slate Submitted by Institutional Investors (Assogestioni) Management None For
--------------------------------------------------------------------------------
AXA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: CS Security ID on Ballot: F06106102
Meeting Date: 27-Apr-11 Shares Available to Vote: 137324
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 0.69 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Management For For
Transactions and Approve New Transaction
5 Reelect Jean-Martin Folz as Director Management For For
6 Reelect Giuseppe Mussari as Director Management For For
7 Elect Marcus Schenck as Director Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Management For Against
Capital
9 Authorize Capitalization of Reserves of Up to EUR 1 Billion Management For For
for Bonus Issue or Increase in Par Value
10 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 2
Billion
11 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Approve Issuance of Shares up to 20 Percent of Issued Capital Management For For
Per Year for a Private Placement, up to EUR 1 Billiion
13 Authorize Board to Set Issue Price for 10 Percent Per Year of Management For For
Issued Capital Pursuant to Issue Authority without Preemptive
Rights under Items 11 and 12
14 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR 1 Billion for Future Management For For
Exchange Offers
16 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
17 Authorize Issuance of Equity upon Conversion of a Management For For
Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion
18 Approve Issuance of Securities Convertible into Debt up to an Management For For
Aggregate Nominal Amount of EUR 2 Billion
19 Approve Employee Stock Purchase Plan Management For For
20 Approve Stock Purchase Plan Reserved for Employees of Management For For
International Subsidiaries
21 Authorize up to 2 Percent of Issued Capital for Use in Stock Management For For
Option Plan
22 Authorize up to 1 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
23 Authorize up to 0.4 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
24 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
25 Amend Article 23 of Bylaws to Comply with New Legislation Re: Management For For
General Meetings
26 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
UNICREDIT SPA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: UCG Security ID on Ballot: T95132105
Meeting Date: 27-Apr-11 Shares Available to Vote: 1222320
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Elect Director Management For Against
4 Approve Remuneration of Board Committee Members Management For For
5 Approve Remuneration of Auditors Management For For
6 Approve Remuneration for the Representative of Holders of Management For For
Saving Shares
7 Amend Regulations on General Meetings Management For For
8 Approve Remuneration Report Management For For
9 Approve Equity Compensation Plans Management For For
10 Approve Group Employees Share Ownership Plan 2011 Management For Against
1 Amend Company Bylaws Management For For
2 Approve Issuance of 206 Million Shares Reserved for Stock Management For For
Grant Plans
3 Approve Issuance of 68 Million Shares Reserved for Stock Management For For
Grant Plans
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: UL Security ID on Ballot: F95094110
Meeting Date: 27-Apr-11 Shares Available to Vote: 6756
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 5.30 per Management For For
Share
4 Approve Transfer from Distributable Reserves and Premium Management For For
Account to Shareholders for an Amount of EUR 2.70 per Share
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Reelect Yves Lyon-Caen as Supervisory Board Member Management For For
7 Reelect Robert Ter Haar as Supervisory Board Member Management For For
8 Elect Jose Luis Duran as Supervisory Board Member Management For For
9 Elect Marella Moretti as Supervisory Board Member Management For For
10 Elect Herbert Schimetschek as Supervisory Board Member Management For For
11 Renew Appointment of Ernst and Young Audit as Auditor Management For For
12 Appoint Deloitte et Associes as Auditor Management For For
13 Appoint Auditex as Alternate Auditor Management For For
14 Appoint BEAS as Alternate Auditor Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
16 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 75
Million
18 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 45 Million
19 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote under Items 17 and 18 Above
20 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
21 Approve Employee Stock Purchase Plan Management For For
22 Authorize up to 3 Percent of Issued Capital for Use in Stock Management For For
Option Plan
23 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
DANONE
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: BN Security ID on Ballot: F12033134
Meeting Date: 28-Apr-11 Shares Available to Vote: 45377
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.30 per Management For For
Share
4 Ratify Appointment of Yoshihiro Kawabata as Director Management For For
5 Reelect Bruno Bonnell as Director Management For For
6 Reelect Bernard Hours as Director Management For For
7 Reelect Yoshihiro Kawabata as Director Management For For
8 Reelect Jacques Vincent as Director Management For For
9 Elect Isabelle Seillier as Director Management For For
10 Elect Jean-Michel Severino as Director Management For For
11 Approve Auditors' Special Report on Related-Party Transactions Management For For
12 Approve Agreement with Bernard Hours Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
14 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5
Million
15 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 37.8 Million
16 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
17 Authorize Capital Increase of Up to EUR 24 Million for Future Management For For
Exchange Offers
18 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
19 Authorize Capitalization of Reserves of Up to EUR 41.6 Management For For
Million for Bonus Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan Management For For
21 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
22 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
BAYER AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: BAYN Security ID on Ballot: D0712D163
Meeting Date: 29-Apr-11 Shares Available to Vote: 61244
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports; Appove Management For For
Allocation of Income and Dividends of EUR 1.50 per Share for
Fiscal 2010
2 Approve Discharge of Management Board for Fiscal 2010 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
4 Amend Articles Re: Length of Supervisory Board Member Term Management For For
5 Approve Spin-Off and Takeover Agreement with Bayer Real Management For For
Estate GmbH
6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 Management For For
--------------------------------------------------------------------------------
ENEL SPA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: ENEL Security ID on Ballot: T3679P115
Meeting Date: 29-Apr-11 Shares Available to Vote: 471978
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors Management For For
4 Fix Directors' Term Management For For
5.1 Slate Submitted by the Italian Ministry of Economy and Finance Management None Do Not Vote
5.2 Slate Submitted by Institutional Investors (Assogestioni) Management None For
6 Elect Chairman of the Board of Directors Management For For
7 Approve Remuneration of Directors Management For Against
8 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
1 Amend Company Bylaws Management For For
--------------------------------------------------------------------------------
ENI SPA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: ENI Security ID on Ballot: T3643A145
Meeting Date: 29-Apr-11 Shares Available to Vote: 180475
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Fix Number of Directors Management For For
4 Fix Directors' Term Management For For
5.1 Slate Submitted by the Ministry of Economics and Finance Management None Do Not Vote
5.2 Slate Submitted by Institutional Investors (Assogestioni) Management None For
6 Elect Chairman of the Board of Directors Management For For
7 Approve Remuneration of Directors Management For Against
8.1 Slate Submitted by the Ministry of Economics and Finance Management None Against
8.2 Slate Submitted by Institutional Investors (Assogestioni) Management None For
9 Appoint Internal Statutory Auditors' Chairman Management For For
10 Approve Internal Auditors' Remuneration Management For For
11 Approve Compensation of the Judicial Officer of Corte dei Management For For
Conti Responsible for Eni's Financial Control
--------------------------------------------------------------------------------
GDF SUEZ
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: GSZ Security ID on Ballot: F42768105
Meeting Date: 02-May-11 Shares Available to Vote: 98714
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.50 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
6 Reelect Albert Frere as Director Management For For
7 Reelect Edmond Alphandery as Director Management For For
8 Reelect Aldo Cardoso as Director Management For For
9 Reelect Rene Carron as Director Management For For
10 Reelect Thierry de Rudder as Director Management For For
11 Elect Francoise Malrieu as Director Management For For
12 Ratify Change of Registered Office to 1 place Samuel de Management For For
Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly
13 Approve Employee Stock Purchase Plan Management For For
14 Approve Stock Purchase Plan Reserved for International Management For For
Employees
15 Authorize up to 0.5 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
16 Authorize Filing of Required Documents/Other Formalities Management For For
A Approve Dividends of EUR 0.83 per Share Share Holder Against Against
--------------------------------------------------------------------------------
VINCI
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: DG Security ID on Ballot: F5879X108
Meeting Date: 02-May-11 Shares Available to Vote: 38607
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.67 per Management For For
Share
4 Reelect Pascale Sourisse as Director Management For For
5 Reelect Robert Castaigne as Director Management For For
6 Reelect Jean Bernard Levy as Director Management For For
7 Elect Elisabeth Boyer as Representative of Employee Management For For
Shareholders to the Board
8 Elect Gerard Duez as Representative of Employee Shareholders Management For Against
to the Board
9 Elect Gerard Francon as Representative of Employee Management For Against
Shareholders to the Board
10 Elect Bernard Klemm as Representative of Employee Management For Against
Shareholders to the Board
11 Elect Bernard Chabalier as Representative of Employee Management For Against
Shareholders to the Board
12 Elect Jean-Luc Lebouil as Representative of Employee Management For Against
Shareholders to the Board
13 Elect Denis Marchal as Representative of Employee Management For Against
Shareholders to the Board
14 Elect Rolland Sabatier as Representative of Employee Management For Against
Shareholders to the Board
15 Elect Pascal Taccoen as Representative of Employee Management For Against
Shareholders to the Board
16 Elect Cosimo Lupo as Representative of Employee Shareholders Management For Against
to the Board
17 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
18 Approve Transactions with a Related Parties Re: Financing of Management For For
Prado Sud
19 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
20 Authorize Capitalization of Reserves for Bonus Issue or Management For For
Increase in Par Value
21 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 300
Million
22 Authorize Issuance of Specific Convertible Bonds without Management For For
Preemptive Rights Named OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds without Preemptive Management For For
Rights Other than OCEANE, up to an Aggregate Nominal Amount
EUR 150 Million
24 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
25 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
26 Approve Employee Stock Purchase Plan Management For For
27 Approve Stock Purchase Plan Reserved for Employees of Management For For
International Subsidiaries
28 Authorize up to 0.9 Percent of Issued Capital for Use in Management For For
Stock Option Plan
29 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
NOKIA CORP.
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: Security ID on Ballot: X61873133
Meeting Date: 03-May-11 Shares Available to Vote: 257962
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Open Meeting Management
2 Call the Meeting to Order Management
3 Designate Inspector or Shareholder Representative(s) of Management For For
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports, the Management
Board's Report, and the Auditor's Report; Receive Review by
the CEO
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 0.40 Per Management For For
Share
9 Approve Discharge of Board and President Management For For
10 Approve Remuneration of Directors in the Amount of EUR Management For For
440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eleven Management For For
12 Reelect Bengt Holmstrom, Henning Kagermann, Per Karlsson, Management For For
Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, and
Risto Siilasmaa as Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as New Directors
13 Approve Remuneration of Auditors Management For For
14 Ratify PricewaterhouseCoopers Oy as Auditors Management For For
15 Authorize Repurchase of up to 360 Million Issued Shares Management For For
16 Approve Stock Option Plan for Key Employees; Approve Issuance Management For For
of up to 35 Million Stock Options
17 Close Meeting Management
--------------------------------------------------------------------------------
ALLIANZ SE
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: ALV Security ID on Ballot: D03080112
Meeting Date: 04-May-11 Shares Available to Vote: 17543
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 4.50 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Elect Franz Heiss as Employee Representative to the Management For For
Supervisory Board
6 Amend Articles Re: Remuneration of Supervisory Board Management For For
7 Approve Affiliation Agreements with Allianz Global Investors Management For For
AG
8 Approve Spin-Off and Takeover Agreement with Allianz Management For For
Deutschland AG
--------------------------------------------------------------------------------
CRH PLC
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: CRG Security ID on Ballot: G25508105
Meeting Date: 04-May-11 Shares Available to Vote: 54318
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividends Management For For
3 Approve Remuneration Report Management For For
4a Reelect Maeve Carton as a Director Management For For
4b Reelect Bill Egan as a Director Management For For
4c Reelect Utz-Hellmuth Felcht as a Director Management For For
4d Reelect Nicky Hartery as a Director Management For For
4e Reelect Jan de Jong as a Director Management For For
4f Reelect John Kennedy as a Director Management For For
4g Reelect Myles Lee as a Director Management For For
4h Reelect Albert Manifold as a Director Management For For
4i Reelect Kieran McGowan as a Director Management For For
4j Reelect Dan O'Connor as a Director Management For For
4k Reelect Liam O'Mahony as a Director Management For For
4l Reelect Mark Towe as a Director Management For For
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights
7 Authorize Share Repurchase Program Management For For
8 Authorize Reissuance of Repurchased Shares Management For For
9 Authorise the Company to Call EGM with Two Weeks' Notice Management For Against
--------------------------------------------------------------------------------
L AIR LIQUIDE
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: AI Security ID on Ballot: F01764103
Meeting Date: 04-May-11 Shares Available to Vote: 21050
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.35 per Management For For
Share
4 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
5 Reelect Gerard de La Martiniere as Director Management For For
6 Reelect Cornelis van Lede as Director Management For For
7 Elect Sian Herbert-Jones as Director Management For For
8 Approve Transaction with Air Liquide International, and Management For For
Auditor's Special Report on This Transaction
9 Approve Remuneration of Directors in the Aggregate Amount of Management For For
EUR 800,000
10 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
11 Approve Spin-Off Agreement with Air Liquide France Industrie Management For For
12 Approve Spin-Off Agreement with Air Liquide Advanced Management For For
Technologies
13 Approve Spin-Off Agreement with Cryopal Management For For
14 Approve Spin-Off Agreement with Air Liquide Engineering Management For For
15 Approve Spin-Off Agreement with Air Liquide Services Management For For
16 Authorize Board to Issue Free Warrants with Preemptive Rights Management For Against
During a Public Tender Offer or Share Exchange Offer
17 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 390
Million
18 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Under Item 17
19 Approve Employee Stock Purchase Plan Management For For
20 Approve Stock Purchase Plan Reserved for International Management For For
Employees
21 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
E.ON AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: EOAN Security ID on Ballot: D24914133
Meeting Date: 05-May-11 Shares Available to Vote: 94244
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.50 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Approve Remuneration System for Management Board Members Management For For
6a Elect Denise Kingsmill to the Supervisory Board Management For For
6b Elect Bard Mikkelsen to the Supervisory Board Management For For
6c Elect Rene Obermann to the Supervisory Board Management For For
7a Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2010 Management For For
7b Ratify PriceWaterhouseCoopers AG as Auditors for the Management For For
Inspection of the Abbreviated Financial Statements for the
First Half of Fiscal 2011
8 Approve Remuneration of Supervisory Board Management For For
9a Approve Affiliation Agreement with E.ON Management For For
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON Energy Trading Management For For
Holding GmbH
9c Approve Affiliation Agreement with E.ON Finanzanlagen GmbH Management For For
9d Approve Affiliation Agreement with E.ON Ruhrgas Holding GmbH Management For For
--------------------------------------------------------------------------------
BASF SE
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: BAS Security ID on Ballot: D06216317
Meeting Date: 06-May-11 Shares Available to Vote: 64841
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.20 per Management For For
Share
3 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
4 Approve Discharge of Management Board for Fiscal 2010 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For For
6 Elect Anke Schaeferkordt to the Supervisory Board Management For For
7 Approve Remuneration of Audit Committee of the Supervisory Management For For
Board
8 Approve Affiliation Agreement with Subsidiary Styrolution GmbH Management For For
9 Approve Affiliation Agreement with Subsidiary BASF US Management For For
Verwaltung GmbH
--------------------------------------------------------------------------------
SANOFI AVENTIS
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: SAN Security ID on Ballot: F5548N101
Meeting Date: 06-May-11 Shares Available to Vote: 84836
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.5 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of Management For For
EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as Director Management For For
7 Elect Suet Fern Lee as Director Management For For
8 Reelect Thierry Desmarest as Director Management For For
9 Reelect Igor Landau as Director Management For For
10 Reelect Gerard Van Kemmel as Director Management For For
11 Reelect Serge Weinberg as Director Management For For
12 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
13 Appoint Yves Nicolas as Alternate Auditor Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
15 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3
Billion
16 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 520 Million
17 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
18 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
19 Authorize Capitalization of Reserves of up to EUR 500 Million Management For For
for Bonus Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan Management For For
21 Authorize up to 1 Percent of Issued Capital for Use in Stock Management For For
Option Plan
22 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board Size Management For For
24 Amend Article 12 of Bylaws Re: Vice Chairman Age Limit Management For For
25 Amend Article 19 of Bylaws to Comply with New Legislation Re: Management For For
Shareholder Rights
26 Change Company Name to Sanofi and Amend Article 2 of Bylaws Management For For
Accordingly
27 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
ING GROEP NV
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: Security ID on Ballot: N4578E413
Meeting Date: 09-May-11 Shares Available to Vote: 286010
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Open Meeting Management
2a Receive Report of Management Board (Non-Voting) Management
2b Receive Report of Supervisory Board (Non-Voting) Management
2c Adopt Financial Statements Management For For
3 Receive Explanation on Company's Reserves and Dividend Policy Management
4a Discuss Remuneration Report Management
4b Approve Remuneration Report Containing Remuneration Policy Management For For
for Management Board Members
5a Discussion on Company's Corporate Governance Structure Management
5b Increase Authorized Common Stock Management For Against
5c Amend Articles Re: Legislative Changes Management For For
6 Discuss Corporate Responsibility Management
7a Approve Discharge of Management Board Management For For
7b Approve Discharge of Supervisory Board Management For For
8 Reelect Koos Timmermans to Executive Board Management For For
9a Reelect Peter Elverding to Supervisory Board Management For For
9b Reelect Henk Breukink to Supervisory Board Management For For
9c Elect Sjoerd van Keulen to Supervisory Board Management For For
9d Elect Joost Kuiper to Supervisory Board Management For For
9e Elect Luc Vandewalle to Supervisory Board Management For For
10a Grant Board Authority to Issue Shares Up To 10 Percent of Management For For
Issued Capital and Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares Up To 10 Percent of Management For For
Issued Capital Plus in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
11b Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital in Connection with a Major Capital Restructuring
12 Any Other Businesss and Close Meeting Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: ISP Security ID on Ballot: T55067101
Meeting Date: 09-May-11 Shares Available to Vote: 790862
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Allocation of Income Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
1 Amend Company Bylaws Management For For
2 Authorize Issuance of Equity with Preemptive Rights Management For For
--------------------------------------------------------------------------------
ARCELORMITTAL
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: Security ID on Ballot: L0302D129
Meeting Date: 10-May-11 Shares Available to Vote: 70180
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Board's and Auditor's Reports on Financial Statements Management
for FY 2010
2 Accept Consolidated Financial Statements for FY 2010 Management For For
3 Accept Financial Statements for FY 2010 Management For For
4 Approve Allocation of Income and Dividends of USD 0.75 per Management For For
Share
5 Approve Remuneration of Directors Management For For
6 Approve Discharge of Directors Management For For
7 Re-elect Lakshmi N. Mittal as Director Management For For
8 Re-elect Antoine Spillmann as Director Management For For
9 Re-elect Lewis B. Kaden as Director Management For For
10 Re-elect HRH Prince Guillaume de Luxembourg as Director Management For For
11 Elect Bruno Lafont as New Director Management For For
12 Ratify Deloitte SA as Auditors Management For For
13 Approve Restricted Share Unit Plan and Performance Share Unit Management For For
Plan
--------------------------------------------------------------------------------
BNP PARIBAS SA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: BNP Security ID on Ballot: F1058Q238
Meeting Date: 11-May-11 Shares Available to Vote: 75685
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.10 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
6 Reelect Jean Francois Lepetit as Director Management For For
7 Reelect Helene Ploix as Director Management For For
8 Reelect Baudouin Prot as Director Management For For
9 Reelect Daniela Weber Rey as Director Management For For
10 Elect Fields Wicker Miurin as Director Management For For
11 Approve Merger by Absorption of Banque de Bretagne Management For For
12 Approve Merger by Absorption of BNP Paribas International BV Management For For
13 Approve Merger by Absorption of Cerenicim Management For For
14 Approve Merger by Absorption of SAS Noria Management For For
15 Authorize up to 1.5 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
16 Authorize up to 3 Percent of Issued Capital for Use in Stock Management For For
Option Plan
17 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
18 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: BMW Security ID on Ballot: D12096109
Meeting Date: 12-May-11 Shares Available to Vote: 23761
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 1.30 per Management For For
Common Share and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For For
6 Approve Remuneration System for Management Board Members Management For For
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: DB1 Security ID on Ballot: D1882G119
Meeting Date: 12-May-11 Shares Available to Vote: 7550
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 2.10 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Approve Creation of EUR 5.2 Million Pool of Capital without Management For For
Preemptive Rights
6 Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Management For For
Shares
8 Amend Articles Re: Majority Voting Requirements for General Management For Against
Meeting
9 Ratify KPMG AG as Auditors for Fiscal 2011 Management For For
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: DTE Security ID on Ballot: D2035M136
Meeting Date: 12-May-11 Shares Available to Vote: 227254
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.70 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Postpone Discharge of Supervisory Board Member Klaus Management For For
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
6 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011 Management For For
7 Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
8 Reelect Hubertus von Gruenberg to the Supervisory Board Management For For
9 Reelect Bernhard Walter to the Supervisory Board Management For For
10 Amend Affiliation Agreement with Subsidiary T-Systems Management For For
International GmbH
11 Amend Amendment of Affiliation Agreement with Subsidiary Management For For
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
DFMG Holding GmbH
13 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
DeTeAssekuranz (Deutsche
TelekomAssekuranz-Vermittlungsgesellschaft mbH)
14 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Vivento Customer Services GmbH
15 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Vivento Technical Services GmbH
16 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Deutsche Telekom Accounting GmbH
17 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Deutsche Telekom Training GmbH
18 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Norma Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
DeTeAsia Holding GmbH
20 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Traviata Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Scout24 Holding GmbH
22 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
T-Mobile Worldwide Holding GmbH
23 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
Telekom Deutschland GmbH
24 Approve Amendment of Affiliation Agreement with Subsidiary Management For For
MagyarCom Holding GmbH
25 Amend Corporate Purpose Management For For
26 Approve Settlement Agreement Between Deutsche Telekom AG and Management For For
Former Management Board Member Kai Ricke
27 Approve Settlement Agreement Between Deutsche Telekom AG and Management For For
Former Supervisory Board Member Klaus Zumwinkel
--------------------------------------------------------------------------------
UNILEVER NV
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: Security ID on Ballot: N8981F271
Meeting Date: 12-May-11 Shares Available to Vote: 115005
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Report of Management Board (Non-Voting) Management
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Discharge of Executive Board Members Management For For
4 Approve Discharge of Non-Executive Board Members Management For For
5 Reelect P.G.J.M. Polman as CEO to Board of Directors Management For For
6 Relect R.J.M.S. Huet as CFO to Board of Directors Management For For
7 Reelect L.O. Fresco to Board of Directors Management For For
8 Reelect A.M. Fudge to Board of Directors Management For For
9 Reelect C.E. Golden to Board of Directors Management For For
10 Reelect B.E. Grote to Board of Directors Management For For
11 Reelect H. Nyasulu to Board of Directors Management For For
12 Reelect M. Rifkind to Board of Directors Management For For
13 Reelect K.J. Storm to Board of Directors Management For For
14 Reelect M. Treschow to Board of Directors Management For For
15 Reelect P.S. Walsh to Board of Directors Management For For
16 Elect S. Bharti Mittal to Board of Directors Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
18 Approve Authorization to Cancel Ordinary Shares Management For For
19 Grant Board Authority to Issue Shares Up To10 Percent of Management For For
Issued Capital Plus Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding Preemptive Rights
20 Ratify PricewaterhouseCoopers as Auditors Management For For
21 Allow Questions and Close Meeting Management
--------------------------------------------------------------------------------
TOTAL SA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: FP Security ID on Ballot: F92124100
Meeting Date: 13-May-11 Shares Available to Vote: 168088
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.28 per Management For For
Share
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Paul Desmarais Jr. as Director Management For Against
8 Reelect Claude Mandil as Director Management For For
9 Elect Marie-Christine Coisne as Director Management For For
10 Elect Barbara Kux as Director Management For For
11 Authorize up to 0.8 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
A Amend Article 9 of Bylaws Re: Share Ownership Disclosure Share Holder Against Against
Threshold Publication
--------------------------------------------------------------------------------
TELEFONICA S.A.
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: TEF Security ID on Ballot: 879382109
Meeting Date: 17-May-11 Shares Available to Vote: 152639
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Individual and Consolidated Financial Statements, Management For For
Statutory Reports, Allocation of Income, and Discharge
Directors for FY 2010
2 Approve Dividend Distribution of EUR 0.77 Per Share Charged Management For For
to Unrestricted Reserves
3.1 Amend Several Articles of Bylaws to Adapt to Revised Management For For
Legislations
3.2 Add New Paragraph 5 to Article 16 of Bylaws Re: General Management For For
Meeting
3.3 Add New Article 26 bis to Bylaws Re: Board-Related Management For For
4.1 Amend Several Articles of General Meeting Regulations to Management For For
Adapt to Revised Legislations
4.2 Amend Article 14.1 of General Meeting Regulations Management For For
5.1 Re-elect Isidro Faine Casas as Director Management For For
5.2 Re-elect Vitalino Manuel Nafria Aznar as Director Management For For
5.3 Re-elect Julio Linares Lopez as Director Management For For
5.4 Re-elect David Arculus as Director Management For For
5.5 Re-elect Carlos Colomer Casellas as Director Management For For
5.6 Re-elect Peter Erskine as Director Management For For
5.7 Re-elect Alfonso Ferrari Herrero as Director Management For For
5.8 Re-elect Antonio Massanell Lavilla as Director Management For For
5.9 Elect Chang Xiaobing as Director Management For For
6 Authorize Increase in Capital up to 50 Percent via Issuance Management For For
of New Shares with Possibility of Total or Partial Exclusion
of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors of Individual and Management For For
Consolidated Accounts
8 Approve Long-Term Incentive Plan Consisting of Delivery of Management For For
Company Shares to Executive Team Members of Telefonica Group
9 Approve Long-Term Incentive Restricted Plan Consisting of Management For For
Delivery of Shares to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: ACA Security ID on Ballot: F22797108
Meeting Date: 18-May-11 Shares Available to Vote: 77347
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 0.45 per Management For For
Share
4 Approve Stock Dividend Program (Cash or Shares) Management For For
5 Approve Transaction Related to Tax Consolidation Management For For
6 Approve Transaction with Rene Carron Re: Administrative Management For For
Resources as Chairman of Fondations
7 Elect Caroline Catoire as Director Management For For
8 Elect Christian Streiff as Director Management For Against
9 Reelect Laurence Dors Meary as Director Management For For
10 Reelect Xavier Fontanet as Director Management For For
11 Reelect Claude Henry as Director Management For For
12 Reelect Bernard Lepot as Director Management For For
13 Reelect Michel Michaut as Director Management For For
14 Reelect Francois Veverka as Director Management For For
15 Approve Remuneration of Directors in the Aggregate Amount of Management For For
EUR 1.05 Million
16 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
17 Amend Article 31 of Bylaws Re: Dividends Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 3.6
Billion
19 Approve Issuance of Shares up to 20 Percent of Issued Capital Management For For
Per Year for a Private Placement, up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 1 Billion
21 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
22 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
23 Authorize Board to Set Issue Price for 5 Percent Per Year of Management For For
Issued Capital Pursuant to Issue Authority without Preemptive
Rights
24 Set Total Limit for Capital Increase to Result from All Management For For
Issuance Requests at EUR 3.6 Billion
25 Approve Issuance of Securities Convertible into Debt up to an Management For For
Aggregate Amount of EUR 5 Billion
26 Authorize Capitalization of Reserves of Up to EUR 1 Billion Management For For
for Bonus Issue or Increase in Par Value
27 Approve Employee Stock Purchase Plan Management For For
28 Approve Stock Purchase Plan Reserved for International Management For For
Employees
29 Authorize up to 0.75 Percent of Issued Capital for Use in Management For For
Restricted Stock Plan
30 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
31 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
SOCIETE GENERALE
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: GLE Security ID on Ballot: F43638141
Meeting Date: 24-May-11 Shares Available to Vote: 55883
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 1.75 per Management For For
Share
3 Approve Stock Dividend Program Management For For
4 Accept Consolidated Financial Statements and Statutory Reports Management For For
5 Reelect Frederic Oudea as Director Management For For
6 Reelect Anthony Wyand as Director Management For For
7 Reelect Jean-Martin Folz as Director Management For For
8 Elect Kyra Hazou as Director Management For For
9 Elect Ana Maria Llopis Rivas as Director Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of Management For For
EUR 1.25 Million
11 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
12 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
SAP AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: SAP Security ID on Ballot: D66992104
Meeting Date: 25-May-11 Shares Available to Vote: 70077
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.60 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2011 Management For For
6 Approve Cancellation of Pool of Conditional Capital and Amend Management For For
Articles to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with Warrants Management For For
Attached/Convertible Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5
Billion; Approve Creation of EUR 100 Million Pool of Capital
to Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP Sechste Beteiligungs- Management For For
und Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: DBK Security ID on Ballot: D18190898
Meeting Date: 26-May-11 Shares Available to Vote: 35837
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Receive Financial Statements and Statutory Reports for Fiscal Management
2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 0.75 per Management For For
Share
3 Approve Discharge of Management Board for Fiscal 2010 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2010 Management For For
5 Ratify KPMG as Auditors for Fiscal 2011 Management For For
6 Authorize Share Repurchase Program and Reissuance or Management For For
Cancellation of Repurchased Shares
7 Authorize Use of Financial Derivatives when Repurchasing Management For For
Shares
8 Approve Issuance of Warrants/Bonds with Warrants Management For For
Attached/Convertible Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 230.4 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 230.4 Million Pool of Capital with Management For For
Partial Exclusion of Preemptive Rights
10 Approve Creation of EUR 230.4 Million Pool of Capital without Management For For
Preemptive Rights
11 Approve Creation of EUR 691.2 Million Pool of Capital with Management For For
Partial Exclusion of Preemptive Rights
12 Elect Katherine Garrett-Cox to the Supervisory Board Management For For
13 Approve Revenue Sharing and Operating Agreements with Management For For
Subsidiary Deutsche Bank Financial LLC
--------------------------------------------------------------------------------
IBERDROLA S.A.
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: IBE Security ID on Ballot: E6165F166
Meeting Date: 27-May-11 Shares Available to Vote: 140535
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Accept Individual and Consolidated Financial Statements for Management For For
FY 2010
2 Accept Individual and Consolidated Management Reports for FY Management For For
2010
3 Approve Discharge of Directors for FY 2010 Management For For
4 Re-elect Ernst & Young SL as Auditors of Individual and Management For For
Consolidated Accounts for FY 2011
5 Approve Allocation of Income and Dividends of EUR 0.03 Per Management For For
Share
6 Authorize Capital Increase of up to EUR 1.91 Billion via Management For For
Capitalization of Reserves, and Amend Article 5 Accordingly
7 Approve 2011-2013 Restricted Sotck Plan Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities of Management For For
up to 50 percent, Excluding Preemptive Riqhts of up to 20
Percent
9 Authorize Issuance of Convertible Bonds/Debentures Including Management For For
Warrants without Preemptive Rights up to EUR 5 Billion
10 Authorize Issuance of (i) Bonds/Debentures/Preferred Stock up Management For For
to Aggregate Nominal Amount of EUR 20 Billion, and (ii) Notes
up to EUR 6 Billion
11 Authorize Listing on and Delisting from Secondary Exchanges Management For For
of Shares and Other Securities
12 Authorize Board to Create and Fund Associations and Management For For
Foundations
13.1 Amend Article 1 Re: include Concept of Corporate Governance Management For For
System and Corporate Interest
13.2 Amend Several Articles Re: Technical and Textual Adjustments Management For For
13.3 Amend Several Articles Re: General Meeting Rules Management For For
13.4 Amend Several Articles Re: Technical and Textual Adjustments Management For For
on General Meeting Rules
13.5 Amend Several Articles Re: Voting Rights Management For For
13.6 Amend Articles Re: Board and Committees Management For For
13.7 Adopt Restated Bylaws Management For For
14 Amend General Meeting Regulations Management For For
15 Approve Merger by Absorption of Iberdrola Renovables SA Management For For
16 Authorize Board to Ratify and Execute Approved Resolutions Management For For
17 Advisory Vote on Remuneration Report Management For For
--------------------------------------------------------------------------------
FRANCE TELECOM
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: FTE Security ID on Ballot: F4113C103
Meeting Date: 07-Jun-11 Shares Available to Vote: 146906
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.40 per Management For For
Share
4 Acknowledge Auditors' Special Report on Related-Party Management For For
Transactions
5 Reelect Bernard Dufau as Director Management For For
6 Elect Helle Kristoffersen as Director Management For For
7 Elect Muriel Penicaud as Director Management For For
8 Elect Jean Michel Severino as Director Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
10 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 2
Billion
11 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of Issued Capital Per Management For For
Year for a Private Placement, up to Aggregate Nominal Amount
of EUR 1.5 Billion
13 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR 1.5 Billion for Management For For
Future Exchange Offers
15 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
16 Authorize Capital Increase of up to EUR 35 Million to Holders Management For For
of Orange SA Stock Options or Shares in Connection with
France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for Issuance of Free Option-Based Management For For
Liquidity Instruments Reserved for Holders of Orange SA Stock
Options Benefiting from a Liquidity Agreement
18 Set Total Limit for Capital Increase to Result from All Management For For
Issuance Requests under Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities Convertible into Debt up to Management For For
Aggregate Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of Up to EUR 2 Billion Management For For
for Bonus Issue or Increase in Par Value
21 Approve Employee Stock Purchase Plan Management For For
22 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
23 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: SGO Security ID on Ballot: F80343100
Meeting Date: 09-Jun-11 Shares Available to Vote: 33385
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.15 per Management For For
Share
4 Elect Anne-Marie Idrac as Director Management For For
5 Elect Jacques Pestre as Director Management For For
6 Elect Olivia Qiu as Director Management For For
7 Reelect Gerard Mestrallet as Director Management For For
8 Reelect Denis Ranque as Director Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
10 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 425
Million
11 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 212 Million
12 Authorize Board to Increase Capital in the Event of Management For For
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above
13 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
14 Authorize Capitalization of Reserves of Up to EUR 106 Million Management For For
for Bonus Issue or Increase in Par Value
15 Approve Employee Stock Purchase Plan Management For For
16 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
17 Authorize Board to Issue Free Warrants with Preemptive Rights Management For Against
During a Public Tender Offer or Share Exchange Offer
18 Authorize Filing of Required Documents/Other Formalities Management For For
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: Security ID on Ballot: E19790109
Meeting Date: 16-Jun-11 Shares Available to Vote: 651583
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1.A Accept Individual and Consolidated Financial Statements and Management For For
Statutory Reports for FY 2010
1.B Approve Discharge of Directors for FY 2010 Management For For
2 Approve Allocation of Income for FY 2010 Management For For
3.A Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Management For For
Director
3.B Reelect Rodrigo Echenique Gordillo as Director Management For For
3.C Reelect Lord Burns as Director Management For For
3.D Reelect Assicurazioni Generali S.p.A. as Director Management For For
4 Reelect Deloitte, S.L. as Auditors for FY 2011 Management For For
5.A Amend Articles 8, 11, 15, 16 and 18 Re: Equity-Related Management For For
5.B Amend Several Articles of Bylaws Management For For
5.C Amend Article 62 and 69 of Bylaws Management For For
6.A Amend Preamble and Article 2 of General Meeting Regulations Management For For
6.B Amend Articles 4, 5 and 8 of General Meeting Regulations; Add Management For For
Article 6 Bis to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional Provision of General Management For For
Meeting Regulations
7 Grant Board Authorization to Increase Capital Management For For
8.A Authorize Increase in Capital Charged to Voluntary Reserves Management For For
for Bonus Issue; Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged to Voluntary Reserves Management For For
for Bonus Issue; Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible and/or Exchangeable Debt Management For For
Securities Including Warrants Without Preemptive Rights; Void
Authorization Granted at 2010 AGM
9.B Authorize Issuance of Non Convertible Debt Securities Management For For
Including Warrants
10.A Approve Sixth Cycle of Performance Share Plan Management For For
10.B Approve Second Cycle of Deferred and Conditional Share Plan Management For For
10.C Approve First Cycle of Deferred and Conditional Variable Management For For
Remuneration Plan
10.D Approve Savings Plan for Santander UK plc Employees and Other Management For For
Companies of Santander Group in UK
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Advisory Vote on Remuneration Policy Report Management For For
--------------------------------------------------------------------------------
CARREFOUR
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: CA Security ID on Ballot: F13923119
Meeting Date: 21-Jun-11 Shares Available to Vote: 46920
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Discharge Directors Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Ratify Change of Registered Office Management For For
5 Amend Article 26 of Bylaws Re: Dividends Management For For
6 Approve Allocation of Income and Dividends of EUR 1.08 per Management For For
Share
7 Approve Special Dividends Management For For
8 Reelect Bernard Arnault as Director Management For For
9 Reelect Jean-Laurent Bonnafe as Director Management For For
10 Reelect Rene Brillet as Director Management For For
11 Reelect Amaury de Seze as Director Management For For
12 Ratify Appointment of Mathilde Lemoine as Director Management For For
13 Ratify Mazars as Auditor Management For For
14 Ratify Thierry Colin as Alternate Auditor Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
16 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked Securities with Management For For
Preemptive Rights up to Aggregate Nominal Amount of EUR 500
Million
18 Authorize Issuance of Equity or Equity-Linked Securities Management For For
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 175 Million
19 Authorize Capitalization of Reserves of Up to EUR 500 Million Management For For
for Bonus Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 Percent of Issued Management For For
Capital for Future Acquisitions
21 Authorize Capital Increase of Up to EUR 100 Million for Management For For
Future Exchange Offers
22 Approve Employee Stock Purchase Plan Management For For
23 Authorize Board to Amend Number of Awards Granted Under Management For For
Outstanding Restricted Stock Plans
--------------------------------------------------------------------------------
ALSTOM
Institutional Account Name: SPDR EURO STOXX 50 ETF
Ticker: ALO Security ID on Ballot: F0259M475
Meeting Date: 28-Jun-11 Shares Available to Vote: 15500
Item Management Vote
Number Proposal Proponent Recommendation Instruction
-------- -------------------------------------------------------------- --------------- --------------- -----------
1 Approve Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.62 per Management For For
Share
4 Reelect Patrick Kron as Director Management For For
5 Reelect Candace Beinecke as Director Management For For
6 Reelect Jean-Martin Folz as Director Management For For
7 Reelect James W Leng as Director Management For For
8 Reelect Klaus Mangold as Director Management For For
9 Reelect Alan Thomson as Director Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Management For For
Capital
11 Approve Reduction in Share Capital via Cancellation of Management For For
Repurchased Shares
12 Authorize Filing of Required Documents/Other Formalities Management For For